Unit 3 AOS 2 Flashcards
What is the burden of proof?
the party who has the responsibility to establish the case
standard of proof
the degree to which the case must be proved
factors that need to be considered before initiating a civil claim
costs, limitation of actions, enforcement issues
costs
fees for legal rep, adverse costs, mediation fees, court fees. appealing to a higher court
limitation of actions
a restriction on the time limit in which a plaintiff must commence a civil action in court, after which the plaintiff is unable to bring an action relating to the civil wrong against the defendant
enforcement issues
a problem a plaintiff may need to consider regarding the capacity of a defendant to fulfil
their legal obligation to compensate the plaintiff.
- they are bankrupt
-overseas
limitation of action for
- Defemation
-negligence
-breach of contract
-personal injuries
-action to recover land
-action to claim the personal estate of a deceased person
Defemation-1 year
negligence- 6 years
breach of contract- 6 years
personal injuries- 3 years
action to recover land- 15 year
action to claim the personal estate of a deceased person -15 year
fairness
Fairness the principle that all people
can participate in the justice system
and its processes should be impartial
and open
equality
the principle that all people
engaging with the justice system and
its processes should be treated in
the same way. If the same treatment
creates disparity or disadvantage,
adequate measures should be
implemented to allow all to engage
with the justice system without
disparity or disadvantage.
access
the principle that all people
should be able to engage with the
justice system and its processes
on an informed basis.
original jurisdiction of courts
magistrates-civil claims under $100,000
county- unlimited
trial division- unlimited
appeal- n/a
appellate jurisdiction of courts
magistrates- n/a
county- n/a
trial division- appeals from VCAT and Magistrates court on a question of law
appeal- appeals from vcat on a question of law. appeals from the county and supreme court
reason for the court hierarchy
appeals, administrative convenience
appeals
A party dissatisfied with the outcome of a civil dispute is not automatically entitled to have the decision reviewed on appeal.
Must be granted the permission to appeal a case, and have legal grounds for doing so. Grounds for an appeal include:
* questions of law
* questions of fact
* the remedy awarded.
administrative convenience
The arrangement of the courts in the Victorian court hierarchy enables administrative convenience to be achieved
The superior courts, are free to devote time and resources to long, complex disputes as the court is not delayed by resolving minor disputes.
The lower courts, can quickly resolve a large number of relatively minor disputes, minimising delays for parties to such disputes.
strengths and weaknesses of the court hierarchy achieving fairness
Positive
Appeals are available to everyone. All parties have the same opportunity to appeal a court’s decision
The administrative convenience achieved by separating disputes across the hierarchy minimises delays.
Negative
The party seeking to appeal must bear the cost of the application and legal fees. Some dissatisfied parties may be unable to afford to lodge an appeal
There are still many delays, despite the arrangement of the hierarchy, causing court backlogs, which is not fair.
strengths and weaknesses of the court hierarchy achieving equality
Positive
Each dispute is heard in the appropriate court. This contributes to equality, as all people are treated the same despite characteristic differences
Negative
An appeal may not be available to some parties if they can not afford the cost. This limits equality if particular legal processes are not available to those of a low socioeconomic status.
strengths and weaknesses of the court hierarchy achieving access
Positive
Parties automatically have access to the correct court for their matter.
The court hierarchy promotes transparency and accountability in the legal system, as decisions are published and subject to review and scrutiny by higher courts.
Negative
The party initiating an appeal is responsible for covering the expenses associated with the application and legal fees
Grounds for appeal must exist and leave to appeal may be necessary
mediation
Mediation is a cooperative method of resolving disputes that is widely used by courts and tribunals. The two parties in conflict sit down and discuss the issues involved, develop options, consider alternatives, and try to reach an agreement with the help of a mediator. Once this is done, they may sign a term of settlement which reflects those agreements made and is enforceable by the court.
appropriatness of mediation
Is appropriate (+)
- A relationship needs to be maintained.
- Parties are willing to discuss their issues.
- A prompt resolution needs to be reached.
- Lower legal fees are wanted.
Is not appropriate (-)
- Parties are unwilling to discuss their issues.
- There is a power imbalance.
- History of violence or threats.
- Wants a binding decision.
mediation- fairness
Mediation does achieve the principle of fairness (+)
- Mediation allows parties to control the outcome of their dispute. This can ensure parties reach a fair outcome.
- The mediator is impartial, meaning there is no bias towards or against a party.
- Mediation can promote a fair outcome since it is faster than a trial- minimal delays in accessing a remedy.
Mediation does not achieve the principle of fairness (-
- A power imbalance between the parties may cause a forced and unfair resolution to be reached.
- The decision reached through mediation is not legally binding unless the parties sign a deed of settlement.
- Disputing parties must compromise and resolve the dispute without the opinion of the independent third party, which limits fairness if one party is unwilling to negotiate.
mediation- equality
Positive
Unrepresented parties are unlikely to be disadvantaged as the mediator guides the discussion and therre are no formal rules of evidence and procedure to navigate.
Legal representation is usually not required for mediation and in many cases, a mediator will only permit a legal rep if both parties have a lawyer. If one party cannot find a lawyer both parties likely need to self represent promoting equality
Negative
If one party is more vulnerable or there is a power imbalance between the parties, a forced outcome may be reached that does not equally benefit both parties.
mediation- access
Mediation is accessible as it is less costly than the courts, making remedies easier to obtain for the parties. Legal rep is often not required, minimising costs and enhancing access to seek justice.
The public nature of a trial can prevent parties from taking legal action if the subject of the dispute is sensitive. As mediation is more private, it promotes access to a resolution in such cases
Negative
In long-running disputes, mediation may be inappropriate as parties are unlikely to constructively communicate and reach a resolution.
Given legal representation is often not used in mediation, parties may need to present their own cases. This may be intimidating for certain people and discourage them from pursuing mediation.
conciliation
Conciliation is a cooperative method of resolving disputes, involving the use of a third party, conciliator, to assist the disputing parties to resolve their conflict through negotiation and compromise.
appropriatnes of conciliation
Is appropriate (+)
- A relationship needs to be maintained.
- Parties are willing to discuss their issues.
- Parties prefer privacy and confidentiality.
- There is an admission of responsibility. -
Is not appropriate (-)
Parties are unwilling to discuss their issues.
- There is a power imbalance.
- History of violence or threats.
- Wants a binding decision.
concilation- fairness
Conciliation does achieve the principle of fairness (+)
- The conciliator acts as an unbiased, impartial opinion that favours neither party.
- Conciliation is faster than a trial, it reduces the courts’ workload and minimises delays. -
Conciliation does not achieve the principle of fairness (-)
There may be a power imbalance between parties that can cause a forced resolution to be reached, limiting fairness.
- The decision reached through conciliation is not always legally binding, meaning there is a risk that a party may fall back on the agreement.
conciliation access
Conciliation does achieve the principle of access (+)
- Paying a conciliator is much cheaper than the cost of paying a court to conduct a trial.
- Conciliation is conducted in a more supportive, manner than a trial. The intimidating nature of a trial may discourage some individuals from pursuing a case.
Conciliation does not achieve the principle of access (-)
There may be a power imbalance between parties that can cause a forced resolution to be reached,
The decision reached through conciliation is not always legally binding, meaning there is a risk that a party may fall back on the agreement.
- In long-running, disputes, parties are unlikely to constructively communicate and reach a resolution, thus limiting access.
conciliation- equality
Conciliation does achieve the principle of equality (+)
- As formal rules of evidence and procedure do not apply, each party in the dispute can feel equally supported.
- In many cases, a conciliator will only permit legal representation if both parties have a lawyer. If one person does not have a lawyer, both parties will usually self-represent. -
Conciliation does not achieve the principle of equality (-)
If one party is more vulnerable or there is a power imbalance between parties, especially if no legal representation is present, a ‘forced’ outcome may be reached that does not equally benefit both parties.
arbitration
Arbitration is a method of resolving disputes without a formal court process. An independent arbitrator will listen to both sides and make a decision that is binding on the parties. This is often conducted in private, and it can be less formal and more cost effective than attending a court hearing or trial.
appropriatness of arbitration
Is appropriate (+)
- Parties agree to participate in arbitrations. This may include parties having a contractual agreement.
- The disputes involve civil damages of less than $10,000- issued by a Magistrate.
- The case requires a binding and enforceable decision. -
Is not appropriate (-) Parties do not agree to arbitrate. - Parties are comfortable navigating complex court rules of evidence and procedure. - Parties would like greater control over the outcome of the case.
arbitration- fairness
Arbitration does achieve the principle of fairness (+)
- There are fewer delays involved compared to courts.
- The arbitrator is an independent third party. -
Arbitration does not achieve the principle of fairness (-)
They have limited rights to appeal the decision.
- Power imbalance because of one party having legal rep.
arbitration- equality
Arbitration does achieve the principle of equality (+)
- Arbitration is a relatively flexible process that supports each party to freely represent themselves.
- If one party is self-representing, the arbitrator will assist this party to ensure they understand the arbitration process. -
Arbitration does not achieve the principle of equality (-)
Power imbalance the party without legal rep may not fully understand the proceedings.
- The lack of publicity from arbitration meaning there is less consistency and equality as the arbitrator is not basing their precedent decision.
arbitration- access
Arbitration does achieve the principle of access (+)
- Arbitration is not bound by formal court procedures making it more accessible to parties.
- The arbitration process cannot be viewed publicly encouraging the use of arbitration.
Arbitration does not achieve the principle of access (-)
Arbitration is often more expensive than mediation and conciliation which may prevent parties from pursuing arbitration.
define judge
an independent authority who presides over a trial, ensuring procedural fairness by overseeing all personnel and evidence.
roles of the judge and magistrate
case management
manage the trial or hearing
apply the rules of evidence and procedures
direct the jury- judge
remain unbiased
determine the liability of a defendant - magistrate
award remedies
Case management powers
the ability of a judge or magistrate to make orders and provide directions to the parties
about the proceedings, with the aim of
ensuring justice is delivered efficiently
judge- fairness
Positive
Independent judges and magistrates ensure trials are conducted without bias and according to rules of evidence, thus contributing to fairness as the decisions are based on law and facts alone.
Negative
Judges and magistrates rely on the parties to present all of the evidence and facts of the dispute during a trial. If parties have no legal representation, this may prevent all of the relevant facts from being presented to the court, or in their best light, thus leading to an unfair trial.
differences between the role of judges or magistrates
in criminal and civil cases
in criminal they do jot ahve a pre-trial case managment such as ordering mediation
a magistrate will determine the guilt whereas in civil its liability
in criminal the judge will impose a sanction if found guilty whereas in civil they award damages or order an injunction
judge access
Positive
Judges and magistrates’ case management powers, such as setting time limits for evidence and ordering mediation, minimise the cost of civil disputes.
Negative
Accessing a hearing or trial presided by a magistrate or judge can be challenging due to the associated high costs and time-consuming nature of the proceedings. As a result, the courts and the expertise of judicial officers may be inaccessible for many members of the community
judge equality
+
Judges and magistrates ensure rules of evidence and procedure apply equally to all parties during a civil dispute.
Negative
Whilst judges and magistrates are impartial, judicial officers, they are still subject to personal bias and may unconsciously discriminate against certain parties and personal characteristics, limiting equality.
Similarities between the role of judges or magistrates in criminal and civil cases
act impairtial
ensure correct procedure is followed
if there is a jury they must give them directions
role of jury- civil
remain objective
listen to evidence, judges directions, and submissions made by legal rep
determine liability and damages
jury equality- civil
Positive
Both parties have the capacity to request a jury trial in a civil dispute regardless of personal characteristics, therefore upholding equality.
Negative
A party may wish to have a jury trial, but may be unable to bear the cost. This limits equality as those of a low socioeconomic status are less likely to utilise a civil jury trial.
Some individuals are ineligible for or disqualified from jury service, and as a consequence, parties may not feel the jury is a true cross-section of the community. This may undermine equality to a trial by one’s peers.