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Legal > 3.2 - Victorian Civil Justice System > Flashcards

3.2 - Victorian Civil Justice System Flashcards

1
Q

PoJ: fairness

A

The first principle, ‘impartial and just treatment or behaviour without favouritism or discrimination’, means to bring everyone to an even level in terms of legal processes and hearings in the civil justice system

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2
Q

PoJ: equality

A

The second principle, ‘the stave of being treated the same, especially in status, rights, or opportunities’, all people should be treated the same and no person or group should be treated advantageously regardless of personal characteristics/beliefs

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3
Q

PoJ: access

A

The third principle, ‘the ability to approach or make use of something’, members of society should be able to approach or make use of the civil justice system, meaning people should understand their legal rights and pursue their case

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4
Q

Role of institutions

A
  • Consumer affairs Victoria (cav)

- Victorian civil and Administrative tribunal (VCAT)

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5
Q

Consumer affairs Victoria (CAV)

A

An organisation established by the Victorian government under the Department of Justice and Regulation. Has the power to assist four types
of disputes: the supply of goods and services,
retirement villages, residential tenancies and
owners’ corporations.

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6
Q

CAV: purpose

A

to provide free, timely and specialised dispute resolution process involving conciliation to consumers and businesses, and tenants and landlords. Only accepts complaints from consumers or tenants.

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7
Q

CAV: appropriateness

A

Appropriate when:

  • dispute is about a business or landlord/property manager and legislation or contractual rights may have been breached.
  • dispute is within their jurisdiction.
  • The party has reasonably attempted to resolve the problem in the past with the other party.
  • The dispute has reasonable likelihood of being resolved
  • A court or tribunal hasn’t heard, or isn’t willing to hear it.
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8
Q

CAV: strengths

A
  • free, meaning anyone can utilise the service regardless of financial status.
  • Informal (can be conducted over the phone), meaning its less stressful for the parties
  • Uses conciliation, so a compromise is reached, so parties are more likely to follow the decision and be satisfied
  • efficient, much faster than court (increased access)
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9
Q

CAV: weaknesses

A
  • Has a limited jurisdiction, so can’t assist in much
  • May be too informal, leading in to to parties not taking the decision seriously, and consequently not following it
  • No power to force a party to engage during conciliation so can’t resolve a dispute if a party is uncooperative
  • No power to enforce a binding decision, so a party could disregard a decision (unless a deed of Settlement is signed)
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10
Q

Victorian Civil and Administrative Tribunal (VCAT)

A

A tribunal that specialises in hearing certain civil matters. Has four divisions: administrative, civil, Human Rights, and Residential Tenancies (each has ‘lists’ of more specific areas of law). Mainly uses mediation, conciliation, and hearings

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11
Q

VCAT: purpose

A
  • low cost (standard claims usually under $100, no hearing fee for some claims, often parties are only required to pay a nominal amount for filing their claim)
  • efficient (faster than courts, attempts to decrease waiting times for parties through Upgraded technology)
  • Experts (staff at VCAT are experienced and knowledgeable, members also include professional with specialised expertise, such as lawyers, engineers, etc.)
  • Accessible (less formal than cours, less strict rules of evidence and procedure)
  • Independant (VCAT staff are independant and impartial)
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12
Q

VCAT: appropriateness

A
  • Within jurisdiction set by Victorian legislation (disputes about it goods and services, tenants and landlords, and others)
  • parties are looking for cheaper, more timely, and less formal avenue of dispute resolution than courts
  • parties are not familiar with complicated court system and would rather a more accessible route
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13
Q

VCAT: strengths

A
  • Cheaper than courts
    timely, such as as little as two weeks for some lists
  • informal atmosphere makes dispute resolution more accessible to the average Victorian
  • Has specialised members who are experts in their area of disputes (fairness and access)
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14
Q

VCAT: weaknesses

A
  • can be just as expensive as taking a matter to court
  • can have long waiting times on some lists
  • informality is unsuitable for some parties
  • members are usually not judicial officers, so have less expertise than judges at courts
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15
Q

Civil pre-trial

A

pleadings
discovery
exchange of evidence
directors hearing

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16
Q

Civil pre-trial: pleadings

A
  1. writ of summons: lodged by plaintiff in supreme court, who have one year to send to defendant. Contains plaintiffs name, address, solicitor, mode of trial, and remedy sought. Must include specific damages or they aren’t awarded.
  2. entry/ notice of appearance: defendant informs court within 10 working days that they will be present to defend the case. if not the plaintiff wins.
  3. Statement of claim: plaintift outlines case in detail (can be included in writ of summons)
  4. statement of defence: defence outlines their care in detail
  5. Counterclaim (doesn’t always happen): defendant may also make a claim against the plaintiff
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17
Q

Civil pre-trial: pleadings: purposes

A
  • informs parties of all claims and defences, ensuring fairness as parties can discover the case against them and define issues at hand
  • avoids element of surprise at trial
  • court can make a written record of the case to manage pre-trial and trial procedures
  • assist in reaching an out of court settlement
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18
Q

Civil pre-trial: discovery of documents

A

Both parties exchange documentation

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19
Q

Civil pre-trial: discovery of documents: purposes

A
  • parties have access to all relevant documents aiding fairness
  • avoids element of surprise at trial
  • parties have opportunity to to decide how strong their case is compared to the other party
  • Assist in reaching an out of court settlement
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20
Q

Civil pre-trial: exchange of evidence

A

Both parties exchanged both lay evidence (where ordinary people explain what they know about the facts of the situation) and expert evidence (when professionals give their specialised opinion on an issue

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21
Q

Lay evidence

A

where ordinary people explain what they know about the facts of the situation

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22
Q

Expert evidence

A

professionals give their specialised opinion on an issue.

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23
Q

Civil pre-trial: exchange of evidence: purposes

A
  • provides both parties to use lay and expert evidence to rebut the other party’s evidence
  • avoids element of surprise at trial
  • parties have opportunity to decide how strong their case is compared to the other party’s case
  • Assist in reaching an out of court settlement
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24
Q

Civil pre-trial: directions hearing

A

Both parties meet before a judge to see how the trial will run, and organise case (administrative procedure)

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25
Q

Civil pre-trial: directions hearing: purposes

A
  • set a timetable for future pretrial proceedings stages
  • Hear relevant applications made by parties before trial, determine whether mediation is appropriate
  • assist in reaching an out of court settlement
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26
Q

Civil pre-trial: post directions hearing

A
  1. Court ordered conciliation: judge may order parties to go through conciliation
  2. pre-trial conference: a final attempt to encourage parties to settle the dispute out of court
  3. certificate of readiness for trial: Both parties sign a certificate stating they have gone through all pretrial steps and have been unable to settle the dispute. plaintiff lodges in court.
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27
Q

Reasons for Victorian Court Hierarchy

A
  • Administrative convenience

- Appeals

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28
Q

Vic court hierarchy: administrative convenience

A

A court hierarchy allows for higher courts to
hear the more serious, complex, and lengthy cases while lower courts hear minor, less complex, shorter cases. This structure is convenient as lower courts can hear minor cases quickly and courts are able to do relevant administration tasks in their day to day work.

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29
Q

Vic court hierarchy: appeals

A

The court hierarchy provides an avenue for appeal to a plaintiff or defendant who thinks the decision on their case was unjust on a point of law, or a question of fact. if the party can establish valid grounds for appeal, their case will be reconsidered by a higher court. Without a court hierarchy, this would not be possible, therefore depicting how appeals support the court hierarchy

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30
Q

Responsibilities of Key Personnel

A
  • judge
  • jury
  • parties
  • legal practitioners
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31
Q

Key personnel: judge

A

Acts as an independent and impartial umpire of the court to ensure a fair trial takes place, and both parties are treated equally, whilst giving directions to the jury based on law or fact (not bias). Also decide the admissibility of evidence, and decide the outcome and remedy when no jury is present.

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32
Q

Key personnel: judge: strengths

A
  • Ensures fairness as decisions are made only on admissible evidence
  • Adjudicators have no prior association with the parties, enhancing their impartiality
  • The judge is independent from the state/plaintiff, enabling impartial treatment
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33
Q

Key personnel: judge: weaknesses

A
  • can be regarded as a waste of legal resource as their expertise and still is not used to its full potential as they must remain impartial.
  • Cannot suggest questions, issues, or evidence to be explored in most circumstances, therefore are not always enabling the truth to be told
  • Unable to fully assist an unrepresented or poorly represented party as they must remain independent bodies
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34
Q

Key personnel: jury

A

A group of 6 people in civil cases (can be 8 in complex cases, and three dismissed before deliberation) who are chosen at random from the community who decide the verdict of the case on the balance of probabilities. They must remember and analyse all facts, independently and objectively decide whether they are true, and follow instructions given by the judge on how to apply the law to the facts.

In civil cases, jury’s must be requested by a party, which must be accepted by the judge. The party who chose to have the jury will incur the cost

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35
Q

Key personnel: jury: strengths

A
  • Made up of average people who are a cross-section of society, so the decision will reflect a decision and morals of the community
  • The decision is spread across multiple people which helps to eliminate the influence of individual biases.
  • Independent and impartial deciders who have no knowledge of the case, therefore shouldnt possess any biases
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36
Q

Key personnel: jury: weaknesses

A
  • Jury is not a true cross-section of society due to the amount of people who are disqualified, ineligible, excused, or challenged as part of the jury empanelment process.
  • juries do not give reasons for their decision so if they misapplie the law parties would be unaware, limiting ability to appeals
  • may find it difficult to set aside any preconceived ideas, such as those formed due to religion or personal beliefs
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37
Q

Key personnel: parties

A

Have complete control over the case, meaning they make relevant decisions such as preparing their case for trial by gathering evidence, and investigating the relevant law. can also assist in empaneling jurors before trial and can request judge to give directions to the jury.

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38
Q

Key personnel: parties: strengths

A
  • parties have increased satisfaction with the outcome of the case as they chose what evidence to present
  • Both parties have the opportunity to prepare the best case possible to support their claims
  • Ability to bring out all evidence relevant such as through cross-examination with witnesses
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39
Q

Key personnel: parties: weaknesses

A
  • The adversarial nature of trials or hearings increases animosity between parties
  • delays may be caused by the time it takes parties to gather evidence and prepare their case.
  • The truth may not be revealed as parties lead with evidence that supports their case
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40
Q

Key personnel: legal practitioners

A

Have a responsibility to present their clients case in the best light possible to give their clients the best possible chance of having the case go in their favour. Assist in examining and cross-examining witnesses, and have a duty to the court to act with high murals and ethics

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41
Q

Key personnel: legal practitioner: strengths

A
  • In theory parties have equal representation by legal practitioners as they have their case presented in an expert manner.
  • removes emotions from the arguments as a separate representative presents a party’s case rather than the parties themselves, which can help the truth come out
  • Have a duty to not mislead the court, meaning
    they cannot present misleading or deceiving arguments (civil procedure act 2010 (Vic)
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42
Q

Key personnel: legal practitioners: weaknesses

A
  • in reality, not all legal representation is of equal quality as each lawyer has different skills, knowledge, and expertise, meaning parties will never be equally represented.
  • Lawyers are costly, which may result in a party appearing in court unrepresented, and thus at a disadvantage to the other party, hindering fairness and equality
  • The high cost of legal representation may discourage people from pursuing their case and thus receiving justice.
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43
Q

Judicial powers of Case Management

A

Victorian laws have given judges and magistrates the power to manage civil case proceedings in particular ways. These mainly come from the Magistrates’ Court General Civil Procedure Rules 2010 (Vic), County Court Civil Procedure Rules 2008 (vic), and Supreme Court (General Civil Procedures) Rules 2015 (Vic) (known as court rules ‘ or ‘ rules of court ‘), and also Civil procedure Act 2010 (Vic). Two powers that judges have are:

  • power to order mediation
  • power to give directions
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44
Q

Power to order mediation

A

A judge or magistrate has the power to order parties of a civil proceeding to mediation. This power is given to judges by several sections in Civil Procedure Act 2010 (vic), and ‘court rules’.
- Party’s can be referred to mediation any time before or during trial

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45
Q

Power to give directions

A

A judge or magistrate has the power to give any direction or instruction they consider appropriate at any stage of the proceeding. This power is given to judges by s47 of the civil procedure Act 2010 (Vic) and the ‘court rules’

The judge can give any appropriate instruction that Obligates one or both parties to do a task within a certain time frame, or to act in a certain way according to protocols of court civil proceedings
- Directions can be given at any stage of the proceedings, such as at the directions hearing

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46
Q

Courts as dispute resolution bodies

A

consider whether the dispute falls within the courts jurisdiction and whether there are other or better ways to resolve the dispute.

47
Q

Courts as dispute resolution bodies: jurisdiction

A

Magistrate has $100 000 Limit, county and supreme have unlimited jurisdiction. Courts cannot hearcertain matter as VCAT has exclusive jurisdiction:

  • domestic building disputes
  • retail tenancies disputes
  • residential tenancies disputes
  • planning disputes
48
Q

Court a dispute res: are there better forums to solve the dispute

A

Consider:

  • Size and complexity the of the dispute
  • the time it is likely to take a court to solve a dispute
  • whether other methods may succeed i.e mediation
  • the likelihood of success
  • ability to hire and pay for legal representation.
49
Q

Court as dispute res: strengths

A

Fairness achieved through the way proceedings
are conducted
- judge remains impartial, and applies rules of evidence and procedure equally to both parties
Constant dialogue between court and parties
promotes fairness and equality
- pre-trial procedures between the parties and directions hearing allow the judge to be across the issues and resolve some matters pre trial.
- A decision will be reached
parties can be certain that a binding (and enforceable) decision will be made

50
Q

Court as dispute res: weaknesses

A

Courts are a costly forum so access can be jeopardised
- filing and hearing fees are substantial, as are fees involved in pre-trial procedures
Courts can take a long time to resolve civil disputes
- pre-trial procedures are lengthy, and delays are common
Courts can be stressful environments when parties struggle to follow the case
- pre-trial procedures and judicial orders are complex, as well as rules and procedures.
giving evidence can be stressful

51
Q

CAV, VCAT, courts similarities and differences

A 
BINDING DECISION
Courts: yes
VCAT: Yes
CAV: no
RULES OF EVIDENCE AND PROCEDURE
CAV: no
VCAT: yes (flexible)
Courts: yes (strict)
PRE-TRIAL PROCEDURE
CAV: no
VCAT: sometimes
Courts: yes
JURY
CAV: no
VCAT: no
Courts: sometimes
52
Q

Methods to resolve civil disputes

A
  • mediation
  • conciliation
  • arbitration
53
Q

Methods to resolve civil disputes: mediation

A

Name of independent third party is mediator
- Mediator: role to facilitate discussion between parties and ensure all parties are being heard. Does not need to be an expert
Parties try to resolve the dispute themselves.
- Resolution made by parties voluntarily
Parties may have representatives, but not required
Resolution is not binding unless terms of settlement is formulated into orders then made by courts or VCAT.
- Matthews v AusNet Electricity services Pty Ltd & Ors (2014), class action settled after 200 day trial using external mediation process

54
Q

Mediation: how it’s used

A

Courts:
- used by Magistrates, County, and Supreme
- can be ordered by judge at any time in procedure
- can be heard before judicial mediator or private mediator
VCAT:
- commonly used as means of settling dispute before formal hearing
- for small civil disputes involving goods and services, SMAH involves trying to settle using a VCAT mediator - if unsuccessful, a hearing is held the same day.
CAV:
- rarely used
private use:
- parties are able to use private mediators or government funded services such as Dispute Settlement Centre of Victoria as an alternative to courts, VCAT, CAV

55
Q

Methods to resolve civil disputes: conciliation

A

Name of independent third party is conciliator
- conciliator: role to facilitate discussion between parties and suggest options and possible solutions. Usually someone with specialist knowledge
parties try to resolve the dispute themselves
- resolution made by parties voluntarily, but may be on the advice of the conciliator.
parties may have representatives, but not required.
resolution is not binding unless terms of settlement is formulated into orders then made by courts or VCAT.

56
Q

Conciliation: how it’s used

A

Courts:
- commonly used in family court of Australia to solve family disputes
- used occasionally by Magistrates, County, and Supreme
- can be ordered by judge at any time in proceeding
VCAT:
- used in pre-hearing compulsory conferences where issues are identified, clarified, and attempted to be resolved
- Sometimes used as means of settling dispute before formal hearing
CAV:
- Frequently used - preferred method of dispute resolution
private use:
- Parties are able to use private conciliators

57
Q

Mediation/conciliation: appropriate when

A
  • parties will have ongoing relationship after dispute is solved.
  • parties are prepared to compromise
  • parties seek privacy and confidentiality in resolving disputes
  • Flexibility regarding the solution is required
    parties wish to avoid the costs involved in a hearing or trial
58
Q

Mediation/conciliation: not appropriate when

A
  • parties are too emotional about the dispute
  • one or both parties are not willing to work Cooperatively to find a solution
  • parties do not have a history of trust or positive interactions
  • There is an imbalance of power between parties
  • The dispute involves complex or technical legal matters
59
Q

Mediation/conciliation: strengths

A
  • less formal, less intimidating, more chance of win-win solution
  • cheaper as avoid pre-trial procedure, legal representation may not be needed.
  • quicker and more flexible, fewer rules
  • parties have more flexibility with solution
  • facilitates maintainable of ongoing relationship
60
Q

Mediation/conciliation: weaknesses

A
  • one party may compromise too much
  • one party may be tougher or argue more effectively
  • matter may not be resolved so may require hearing or trial to settle it
  • Decision may not be enforceable - if terms of settlement not signed
  • matter will not form precedent
61
Q

Methods to resolve civil disputes: arbitration

A

Name of independent third party is arbitrator.
- Arbitrator: role to listen to both sides and make a binding decision on parties and usually someone with specialist knowledge in the field.
parties may have representation but not required
arbitrator makes final binding decision
- called an arbitral award

62
Q

Arbitration: how it’s used

A

courts:
- used occasionally by Magistrates, county, and Supreme.
- for claims less than $10 000, Magistrate can refer dispute to arbitration
VCAT:
- hearings are not technically classified as arbitration.
- Like the courts, VCAT has the power to refer disputes to arbitration
CAV:
- Does not use arbitration
private use:
- parties are able to use private arbitration, commonly used to settle commercial contact disputes

63
Q

Arbitration: appropriate when

A
  • parties have agreed to go
  • claim of less than $10 000 issued in the Magistrates court
  • parties seek binding and enforceable award made by third party
  • parties want evidence presented to a third party, subject to some rules of evidence
  • parties want confidentiality and less formality than a courtroom
64
Q

Arbitration: appropriate when

A
  • parties wish to retain control over outcome
  • parties do not wish for a binding decision
  • parties want their ‘day in court’ and all of the associated publicity
  • parties want more strict and formal rules of evidence and procedure
65
Q

Arbitration: strengths

A
  • Decision is binding and fully enforceable by the courts
  • Normally private and confidential so avoids publicity of courts
  • Parties have input into how arbitration will be conducted
  • Arbitrator often have expertise in the relevant subject matter
  • quicker and cheaper than courts
66
Q

Arbitration: not appropriate when

A
  • More formal than mediation/ conciliation so can cause more stress
  • Parties have no control over outcome which is made by arbitrator
  • Can be slow and expensive depending on the process selected
  • Limited rights of appeal
  • Not always available
67
Q

Similarities and differences between methods to solve civil disputes

A 
PRIVATE OR PUBLIC
Mediation: private
Conciliation: private
Arbitration: usually private, can be public
RULES OF EVIDENCE AND PROCEDURE
mediation: no
Conciliation: no
Arbitration: arbitrator determines how hearing will be conducted 
DECISION MADE BY
mediation: parties
Conciliation: parties
Arbitration: arbitrator 
BINDING
Mediation: no (yes if binding deed of settlement)
Conciliation: no (yes if binding deed of settlement)
Arbitration: yes
68
Q

Remedies

A

A remedy is the way a court will recognise a plaintiffs right. It is what the plaintiff will seek and what a court or tribunal may award, to
legally end the dispute. The general purpose of most remedies is to restore the plaintiff, to the greatest extent possible, to the position they were in before the wrong occured. There are two most common:
- Damages.
- Injunctions

69
Q

Remedies: damages

A 
Is an amount of money awarded to the plaintiff to be paid by the defendant. The purpose is to
compensate the plaintiff for losses suffered. Losses suffered may include financial loss, physical or mental loss, and reputational loss.
-compensatory
    - Specific
    - General
    - Aggravated
-exemplary
-nominal
-contemptuous
70
Q

Remedies: damages: compensatory

A

The most common damages sought. Aims to achieve the general purpose by compensating the plaintiff for losses suffered.

  • Specific
  • General
  • Aggravated
71
Q

Remedies: damages: compensatory: specific

A

can be given by a precise monetary value, Readily identifiable costs that can be calculated, such as medical expenses.

72
Q

Remedies: damages: compensatory: general

A

Will be assessed by the court according to the magnitude of the wrong done and the long-term consequences of the wrong. Costs that are difficult to calculated as they include non-financial losses, such as suffering pain, or loss of enjoyment

73
Q

Remedies: damages: compensatory: aggravated

A

Compensation received for any humiliation or insult suffered by the plaintiff due to the defendant’s conduct

74
Q

Remedies: damages: exemplary

A

aka punitive damages, Seeks to punish the defendant for an extreme infringement of the plaintiffs rights, and deter others. Purpose is to punish and deter defendant where conduct is wanton, malicious, violent, cruel, insolent, or scornful disregard of plaintiff’s rights. not awarded in defamation.

75
Q

Remedies: damages: nominal

A

When a small amount of money is awarded to prove a legal point, i.e plaintiff may seek to make a point about being legally in the right. The purpose is to uphold the plaintiff’s rights without awarding any substantial amount of damages

76
Q

Remedies: damages: contemptuous

A

When the court believes the plaintiff has a legal right to damages, but does not have a moral right (I.e plaintiff does not really deserve to be paid damages)

77
Q

Remedies: damages: strengths

A
  • damages can restore the plaintiff to their original position where the plaintiff has lost money or a good
  • Damages can assist a plaintiff who has suffered an impairment to have a similar quality of life before the accident
  • A large amount of damages awarded to the plaintiff (exemplary damages) can punish the defendant for greatly infringing the plaintiff‘s rights.
  • Damages can provide an opportunity for the plaintiff to highlight how they are legally in the right.
78
Q

Remedies: damages: weaknesses

A
  • Can’t fully restore the plaintiff to their original position if permanent physical or mental damage has been suffered.
  • Non-financial losses, such as pain and suffering are hard to estimate, so the amount of damages may not restore the plaintiff to their original position
  • May not effectively achieve their purposes since they cannot compensate for the time/stress of a Court case.
  • Can’t restore the plaintiff to their original position if their reputation has already been damaged.
79
Q

Remedies: injunctions

A

A court order directing someone to stop doing a
certain act, or compelling someone to do a certain act. Purpose is to rectify a situation caused by the person who was found to be in the wrong:
- Restrictive/Prohibitive
- Mandatory

80
Q

Remedies: injunctions: restrictive/prohibitive

A

ordering a person to refrain from undertaking an action, such as pulling down a building.

81
Q

Remedies: injunctions: mandatory

A

ordering a person to do a particular act such as performing their part of a contract they have breached

82
Q

Remedies: injunctions: interlocutory/final

A

Interlocutory: A temporary injunction that is awarded quickly for an urgent matter (will likely be finalised or dismissed at the final trial or hearing).

Final: The injunction is the court’s final decision and is permanent

83
Q

Remedies: injunctions: strengths

A
  • Prohibitive injunction are a legally binding order that are effective in stopping a party from doing something
  • After an injunction has been ordered, the wrong should no longer be occurring. This restores the plaintiff to their original position
  • Interlocutory injunctions can preserve the current position of parties until a final injunction is made
  • Mandatory injunctions are a legally binding order that are effective in compelling a party to do something
84
Q

Remedies: injunctions: weaknesses

A
  • Can’t stop a defendant from doing a certain act, but not other acts outside of the injunction that still hurt the plaintiff
  • Merely stop further damage from occurring, cannot stop the wrong in the first place.
  • May not fully restore the plaintiff to their original position if damage has already been done
    • A defamation article
  • Cannot physically force a defendant to stop doing something, or to do something
85
Q

Burden of proof

A

Obligation of a party to prove facts of a case, usually rests with the party who initiates action such as the plaintiff, however can rest with the defendant during a counterclaim

86
Q

Standard of proof

A

The degree of extent to which cases need to be proven in court (strength of evidence needed). plaintiff (or defendant in a counterclaim) must prove the case on the balance of probabilities which requires said party to establish it is more probable than not that their side of the story is true

87
Q

Representative proceeding

A 
AKA class action; when a group of people with claims against the same party join together to commence civil action. The person who represents the group is called ‘lead plaintiff’ and the others are group members.
Can only be commenced if there are at least seven people who have claims against the same person, and claims relate to similar circumstances, and same issues need to be decided
88
Q

Jurisdiction

A

Magistrates: up to $100 000 (less than $10 000 goes to arbitration + heard by registrar)

County: unlimited jurisdiction

Supreme: unlimited jurisdiction, however more complex cases go to supreme due to more experienced justices)

89
Q

Factors to consider when initiating a civil claim

A
  • negotiation options
  • costs
  • limitation of actions
  • scope of liability
  • enforcement issues
90
Q

Factors to consider: negotiation options

A

Sometimes plaintiff can try negotiate resolution of dispute directly with defendant without initiating a claim. OR parties can agree on what issues during negotiation, which may be with or without legal representation.

91
Q

Factors to consider: negotiation options: not an option when

A
  • parties have already attempted to negotiate
  • one of both parties are not willing to negotiate
  • there is a power imbalance between parties, or violence and fear is involved
  • unlikely that negotiation will help the dispute
92
Q

Factors to consider: negotiation options: an option when

A
  • the parties want to negotiate or are seeking resolution that’s cheaper, timelier, and less stressful than court
  • parties have an ongoing relationship (I.e neighbours)
  • the parties are no hostile towards each other
  • there is no power imbalance between parties
93
Q

Factors to consider: costs

A

Civil disputes can be extremely expensive to resolve, so parties must consider the costs incurred before they proceed

  • legal representation fees
  • disbursements
    • court fees
    • hearing/trial fees
    • mediation fees
    • expert witness fees
  • adverse cost orders
94
Q

Factors to consider: costs: legal representation fees

A

Engaging a solicitor or barrister is costly, and can depend on case complexity, the court court in which the manner will be held, the expertise of the lawyer, and the length of the legal proceeding

95
Q

Factors to consider: costs: disbursements

A

(Our of pocket expenses)
Court fees:
- court filing fee (anywhere from $145 to over $1000)
- hearing/trial fee (plaintiff needs to spy everyday of hearing between $520-$2000)
- jury costs (party who chooses to have trial before jury will pay the cost ($550 to above $1000)
Mediation fees:
When a plaintiff initiates a claim in court, the court will often order the parties to attend mediation in attempt to resolve the case before hearing or trial
- likely time share cost, anywhere between $2000 and $20000 per day
Expert witness fees:
Plaintiff claim may need an expert to give an opinion I.e for spinal injury

96
Q

Factors to consider: costs: adverse cost orders

A

If a plaintiff initiates a claim in court and is unsuccessful, they are likely to be required to pay the cost of the defendants legal costs, or a portion of them

97
Q

Factors to consider: Limitation of actions

A

A plaintiff who has been wronged must bring their action to court within a certain time period of being wrong, under the Limitations of Actions Act 1958 (Vic)

98
Q

Factors to consider: scope of liability

A
  1. Who wronged the plaintiff or whether there are multiple defendants
  2. The extent to which the defendant is liable.

Before initiating a claim, plaintiff needs to determine possible defendants (sometimes more than one person infringing the plaintiffs right), and to what extent they may be liable (may only be for a portion of plaintiffs loss or damage)

99
Q

Factors to consider: enforcement issues

A

The plaintiff needs to consider whether the defendant had the ability to pay them for damages. If they don’t, then there is little point pursuing a claim. Some reasons may include: the defendant is bankrupt,
Uncontactable, or in jail

100
Q

Factors that affect: costs: legal costs

A

Everyone has the right to legal representation, but in reality not everyone can afford this right.

  • costs depend on nature of dispute and the way the case needs to be resolved
  • average plaintiff on a Supreme Court manner is $60000
101
Q

Factors the affect: costs: legal costs: principles of justice: fairness

A

Fairness

  • If people don’t have access to money to pay for legal costs, they may be forced to settle or withdraw their claim, or self-represent, which can lead to unfair outcomes
  • A court’s duty to ensure a fair trial and a judge’s responsibility to assist a self represented party can help ensure fairness HOWEVER self-represented litigants may struggle to understand legal issues/procedures, and judges ability to assist is limited due to having to remain impartial
  • self represented litigants may not be able to make the right decisions in the case because they are too emotionally invested
102
Q

Factors that effect: costs: legal costs: equality

A

self-represented parties, or parties with less skilled legal representation can often have unequal footing in court, especially given the skills necessary to argue the case in front of a judge and jury

103
Q

Factors that affect: costs: legal costs: access

A

can prohibit a persons access to the legal system, particularly courts, as they often are deterred from making or defending a claim, or will have to settle a claim to avoid trial.

104
Q

Factors that affect: time: court delays

A

The time it takes for courts to resolve disputes can vary greatly depending on the complexity of the case, the number of parties involved, and the court where the claim was issued
- disputes in lower courts can be resolved in 6 months, while 1/3 of cases in superior courts more than 12 months
Can include court backlogs, and pre-trial procedures

105
Q

Factors that affect: time: court delays: fairness

A
  • the delay can impact on the reliability of evidence, jeopardising a fair outcome.
  • delays deny the parties fair and due processes
  • can cause stress on parties
106
Q

Factors that affect: time: court delays: equality

A
  • can have serious impact on some parties but not others (e.g injured person)
  • delays can also impact on more vulnerable parties, who are generally not familiar with litigation and can be stressed by the inconvenience of court processes
107
Q

Factors that affect: accessibility: services in rural and remote areas

A

People in rural and remote areas often find it more difficult to access legal and dispute resolution services as they may be insufficient in those areas

108
Q

Factors that affect: accessibility: services in rural and remote areas: fairness

A
  • decline or lack of legal services in some rural and remote areas of Victoria impacts on people’s ability to seek legal advice and assistance. This inhibits a person’s ability to use legal processes to ensure they put their case forward properly
109
Q

Factors that affect: accessibility: services in rural and remote areas: equality

A
  • rural and remote victorians may not be equal before the law if they have unequal access to legal services and resources , as well as unequal access to the courts and tribunals
110
Q

Factors that affect: accessibility: services in rural and remote areas: access

A
  • an inability to access legal services, courts, and tribunals can impact on the ability of a person to pursue their legal rights and seek compensation for any wrong they have suffered
111
Q

Recent reforms: cost: introduction of three tier fee system in VCAT

A

Started July 1 2016, VCAT has three tiers of fees: corporate, standard, and health care care holders. Intended to ensure that VCAT remains accessible to the most vulnerable in society, and the fees are higher for companies, government agencies, and businesses with an annual turnover of >$200000

  • assists some people, in particular health care care holders, to access VCAT and pay for it without incurring huge costs, however some are still unable to pay for application fee
  • aims to achieve fairness by charging larger businesses higher fees
  • VCAT aus still unaffordable for many due to hearing fees and high fees for some lists
  • unequal as some are charged more than others
112
Q

Recent reforms: time: changes to high court appeal processes

A

In 2016, the high court of Australia changed the way it hears special leave applications for appeals. Rather than allowing every soecif leave application to have an oral hearing, the High Court first determines through a panel of justices, whether an oral hearing is necessary. If not the application is heard ‘on the papers’

  • more efficient (increases access to appeals)
  • allows parties to be on equal footing without having to rely on advocacy skills
  • not an ‘entire system’ solution as fe claims will make their way to the high court
113
Q

Recent reforms: accessibility: Use of technology

A

In Jan 2017, the Supreme Court of Victoria issues a practice note titled technology in civil litigation. Specified that emails are the preferred communication with the court, that documents can be filed Electronically, and discovery can be conducted using technology

  • provides greater access for people, including those in rural and remote areas or those who cannot reach the courts to manually file documents
  • can deal with litigation for efficiently by giving all parties and the courts access
  • uptake of technology is relatively slow and improvements are still required
114
Q

Recommended reforms: cost: online system for the resolution of small civil claims

A

The Victorian access to justice review recommended that the vic government establish a panel to oversee the intro of an online dispute resolution system for small civil claims. Considered more accessible and cost-efficient

  • greater access in many areas of Victoria, including those in rural and remote areas, however only for small civil disputes
  • relieves pressure on courts which reduces delays, allowing for access
  • could avoid the need for legal representation, which creates fairness and equality as parties no longer have any advantage over each other

Legal (4 decks)

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