justice without delays project -...
TRANSCRIPT
Korça District Court is composed of 14 judges. Fol-
lowing the May 2013 Court Leadership Conference,
the USAID JuST program (JuST), the OSCE Presence
in Albania (the Presence) and the Chief Judge of Kru-
ja District Court agreed to cooperate in a pilot project
aimed at the improvement of access to justice and
increased quality of proceedings, focusing especially
on the strengthening of active case management.
Following a series of positive results from Kruja,
both organizations planned for expansion of the pro-
ject in a second pilot court: Korça District Court. This
was achieved thanks to the full support of the Minis-
try of Justice and High Council of Justice, which did
not hesitate to provide their help in making this initi-
ative more successful.
In May 2014, a reviewing process of the case files in
Korça District Court took place, in order to have a
base-line assessment, with regard to the active
management of proceedings. The results of this
assessment are presented below.
A more active and functional management of the
court proceedings is considered as one of the most
effective solutions to improve judicial proceedings.
Through this project, the Korça District Court aims
to take a series of practical steps to reduce the num-
ber of hearings in civil and criminal trials and to
avoid non-productive hearings.
It results that implementation of these projects is very important, as research conducted by JuST and the Presence have shown that efficiency of court proceedings in the Albanian first instance courts was weak.
Background
The Project started with the conduct of a base-line
study on the efficiency of court proceedings in the
Korça District Court. The purpose of the study was
to collect data, which would serve as a reference for
the implementation of the pilot project. The study
consisted of review of case files decided by the Korça
District Court.
In May 2014, 50 civil and criminal cases were select-
ed. In order to have representing samples, different
categories of cases were selected, based on the most
frequent cases tried by Korça District Court. This
was a random selection of cases, based on the time
they have been concluded during 2013 or 2014.
The main findings of the study have been grouped
in two main categories: 1. Length of trials (referring
to the number of days and hearings) and 2. Produc-
tivity of hearings related to postponed hearings, de-
lays that may be avoided, active actions from judges
and trial participants in order to accelerate proceed-
ings.
As observed from the charts on the right, this is how
the length of trials in days and in hearings has re-
sulted.
Data Analysis
JUSTICE WITHOUT DELAYS PROJECT
Baseline data
The review of court files at the Korça District Court indicates
that a portion of hearings in civil and criminal cases were non-
productive, i.e., hearings where nothing substatial happened for
the solution of the case.
With regard to the civil cases, 35% of the hearings were found
to be non-productive. This percentage is low compared to the
one observed in Kruja (48.8%) and to the percentage indicated
in the OSCE Report Towards Justice (47.7%). In criminal cases,
the percentage of non-productive hearings was 25% (compared
to 51,3% observed in Kruja).
Data Analysis (cont.)
REASONS FOR POSTPONING COURT HEARINGS IN CRIMINAL CASES (N=78 HEARINGS)
REASONS FOR POSTPONING COURT HEARINGS IN CIVIL CASES (N= 120 HEARINGS)
In May 2014 a two-days retreat was facilitated by the project staff
with all the judges and the chancellor of the Korça District Court.
Its purpose was re reflect on the statistics collected in the court on
the efficiency of proceedings. Remedies to avoid unnecessary de-
lays and improve court services were identified by the judges.
The various discussions which were moderated by the honorable
US judge Mr. Truman A. Morrison, from the Supreme Court of
Columbia District, ended with a compilation of a detailed action
plan. Such plan consisted of specific objectives and goals to avoid
non-productive hearings, wasted time and unnecessary delays.
The goal of the court
For civil complex adversarial trials, the
objective of the court is to reduce the
average number of hearings from 5.3, as
indicated in the Base-Line Study, to 4 or 3
hearings.
In relation to criminal cases, in
accelerated trials, the aim is to rule a
decsion within 1 hearing. Such result will
be achived by asking the prosecutor (1)to
submit 5 days prior to the hearing the
completed file and (2) to prepare for
submitting final remarks at the same
hearing.
In complex criminal cases, where
obtaining of witnesses’ testimony, a high
number of notiifications and/or results
from expertise reports are necessary, the
Court will aim to reduce the average
number of hearings from 5, as shown by
the Base-Line Study to 4 or 3 hearings.
Action Plan
May 2014
The judges of the Korça Distirct Court discuss and agree on the
techniques of active case mangement to be applied and on the
modality of their application.
June 2014
Meeting with local interlocutors: Prosecutors of Korça; Local
Immovable Property Registration Office, Local Postal Service;
Detention Institutions; Defence Lawyers; Probation Service
and Local Police in Korça.
June 2014
At this point, the Form for Parties’ Data Collection is utilised.
June 2014
The application of the active case management techniques
starts.
September 2014
Campaign to raise awareness on the project, through
dissemination of brochures and organisation of a launching
event.
Fall 2014
Results achieved until that moment are presented in the
National Judicial Lidership Conference. The activity will be
attended by all chairs of the courts in Albania.
June 2014 – January 2015
Measuring the implementation level of the project. Progress
will be measured continuously.
Actions of the Court
The Chancellor does not accept any lawsuit /claim
submitted to the court desk from the plaintiff or their
lawyer without the accompanying written evidence
necessary for the solution of the case. (Claims
received by mail, are assigned to the respective judge,
and are taken care according to the law).The
Chancellor asks the plaintiff to complete the form
with all respective contact data in order to have a
In conclusion of the retreat with the judges, chancellor,
staff of the Presence, and USAID/JuST, May 2014.
JUSTICE WITHOUT DELAYS IN KORÇA
sucessful notification. The claim is not accepted
without the submission of this form.
Improvement of notifications procedures by applying
new means of notifications such as phone, fax, e-mail,
etc.
Notification of the other party by the party which asks
the trial adjournement on reasonable grounds, and if
not applicable, notification is carried out by the Court.
Measures related to the Korça Police Commissariat
Notify defendants and witnesses prior to the court
hearing, or send the relevant service report to the
court when notification is not made.
Provide the mandatorily escort for witnesses, within
the given deadlines, whenever required by the court.
Respond in writing about any information required by
the court before the next hearing.
Measures related to experts
The expert must be present in each hearing, when re-
quested by the court.
Being in another trial or not having time to carry out the
expertise may not be accepted as reasons for postpone-
ment.
The expertise act must be submitted to the court before
the consecutive hearing and a copy must be made avai-
lable for the parties before the hearing.
Sanctions imposed against non-compliant experts.
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.
Measures related to the Korça Immovable Property
Registration Office
Have a representative in each trial.
Respond, within the date of the consecutive hearing,
about any information or evidence requested by parties
in trial, or, if not, to answer the party in writing about
the reasons of refusal.
Repond with accuracy and on a timely manner to any
request sent by the Court.
Improvement of the preparatory hearings
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 un-
justified delays, and shall inform their supervisors.
Measures related to the 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 accurate 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 noti-
fications to be made, and required evidence to be submi-
tted.
Measures related to the Detention Institutions
Send the documents requested by the court, submi-
tting 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 criminal claim.
Activity of Korça Post Office
Mail clerks successfully notify the parties before the
hearing in order to avoid postponement of hearings.
Notify in accordance with Civil Procedure Code and
Criminal Procedure Code requirements (when a party
refuses to receive the notification, or when there is a
witness to be notified).
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.
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 documented evi-
dence.
The lawyer’s participation in another trial shall not be ac-
cepted by the court as a reasonable cause.
Must make sure they submit the evidence in the first hear-
ing, informing the other party thereof before 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 Korça
and the National Chamber of Lawyers.
In criminal cases, lawyers shall present their final conclu-
sions in the same hearing with the prosecutor, if possible.
JUSTICE WITHOUT DELAYS IN KORÇA
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 view-
points of the OSCE Presence in Albania, the USAID or the Government of the United States.
Page 6
“FOR JUSTICE WITHOUT DELAYS”
is supported by these partners: