Strasbourg, 11 June 2009

CEPEJ(2009)5

EUROPEAN COMMISSION FOR THE EFFICIENCY OF JUSTICE

(CEPEJ)

SCHEME FOR EVALUATING JUDICIAL SYSTEMS

2009-20010 CYCLE

adopted at the 13th plenary meeting of the CEPEJ

Strasbourg, 10-11 June 2009


Contents

1. Demographic and economic data. 3

1. 1. General information. 3

1. 1. 1. Inhabitants and economic information. 3

1. 2. Budgetary data concerning judicial system.. 3

1.2.2. Budget (courts, public prosecution, legal aid, fees) 3

2. Access to Justice and to all courts. 6

2. 1. Legal aid. 6

2.1.1. Principles. 6

2. 2. Users of the courts and victims. 8

2. 2. 1. Rights of the users and victims. 8

2. 2. 2. Confidence of citizens in their justice system.. 10

3. Organisation of the court system.. 11

3. 1. Functioning. 11

3. 1. 1. Courts. 11

3. 1 . 2 Judges, court staff 12

3. 1 . 3 Prosecutors. 14

3. 1 . 4 Court budget and New Technologies. 14

3. 2. Monitoring and evaluation. 16

3. 2. 1. Monitoring and evaluation. 16

4. Fair trial 19

4. 1. Principles. 19

4. 1. 1. General principles. 19

4. 2. Timeframes of proceedings. 19

4. 2. 1. General information. 19

4. 2. 2. Penal, civil and administrative law cases. 20

5. Career of judges and prosecutors. 25

5. 1. Appointment and training. 25

5. 1. 1 Recruitment, nomination and promotion. 25

5. 1. 2. Training. 27

5. 2. Practice of the profession. 28

5. 2. 1. Salaries. 28

5. 2. 2. Disciplinary procedures. 30

6. Lawyers. 31

6. 1. Statute of the profession. 31

6. 1. 1 Profession. 31

6. 1. 2. Training. 32

6. 1. 3. Fees. 32

6. 2. Evaluation. 33

6. 2. 1 Complaints and sanctions. 33

7. Alternative Dispute Resolution. 34

7. 1. Mediation and other forms of ADR. 34

7. 1. 1. Mediation. 34

7. 1. 2. Other forms of alternative dispute resolution. 35

8. Enforcement of court decisions. 35

8. 1. Execution of decisions in civil matters. 35

8. 1. 1. Functioning. 35

8. 1. 2. Supervision. 36

8. 1. 3. Complaints and sanctions. 37

8. 2. Execution of decisions in criminal matters. 39

8. 2. 1. Functioning. 39

9. Notaries. 39

9. 1. Statute. 39

9. 1. 1. Functioning. 39

9. 1. 2. Supervision. 40

10. Court interpreters. 41

11. Foreseen reforms. 41


SCHEME FOR EVALUATING JUDICIAL SYSTEMS

COUNTRY:

National correspondent

First Name – Name            

Position                            

Organisation                      

E-mail                               

Telephone                         

1. Demographic and economic data

1. 1. General information

1. 1. 1. Inhabitants and economic information

1.            Number of inhabitants                                                                                                    

2.             Total of annual State public expenditure / where appropriate, public expenditure at regional or federal entity level (in €)

Amount

State level

Regional / entity level

3.             Per capita GDP (in €)                                                                                                       

4.            Average gross annual salary   (in €)                                                                                

5.            Exchange rate from national currency (non-Euro zone) to € on 1 January 2009              

***

Please indicate the sources for questions 1 to 4 and give comments concerning the interpretation of the figures supplied if appropriate:

1. 2. Budgetary data concerning judicial system

1.2.2. Budget (courts, public prosecution, legal aid, fees)

6.            Total annual approved budget allocated to all courts (in €)                                             

7.            Please specify:

8.             Does the approved budget of the courts include the following items? Please give for each item (or some of them) a specification of the amount concerned or indicate NA (not available) in case that the information cannot be supplied

Yes

Amount (Euro)

Annual public budget allocated to (gross) salaries

     

Annual public budget allocated to computerisation (equipment, investments, maintenance)

     

Annual public budget allocated to justice expenses 

     

Annual public budget allocated to court buildings (maintenance, operation costs)

     

Annual public budget allocated to investments in new (court) buildings

     

Annual public budget allocated to training and education

     

Other (please specify):

     

Please provide comments to explain the data provided under question 8:

           

9.            Has the annual public budget of the courts changed (increased or decreased) over the last five years?

                    Yes

                    No

If yes, please specify (i.e. provide an indication of the increase or decrease of the budget over the last five years:

10.          In general are litigants required to pay a court tax or fee to start a proceeding at a court of general jurisdiction:

 for criminal cases?

 for other than criminal cases?

If yes, are there exceptions?Please specify:

11.          If yes, please specify the annual income of court fees (or taxes) received by the State (in Euros)                                                                                                                     

Please provide comments to explain the data provided under question 11:

12.          Total annual approved budget allocated to the whole justice system (in €)                     

Please provide information concerning the budgetary elements that included in the whole justice system budget:

13.          Total annual  approved public budget allocated to legal aid (in €)                                  

Please provide comments to explain the figure provided under question 13:

14.          If possible, please specify (if no data is available (NA) or if it does not apply to your system (NAP) please indicate it with the relevant abbreviation):

Annual public budget allocated to legal aid in criminal law cases

Annual public budget allocated to  legal aid in non criminal law cases

Amount

Please provide comments to explain the figures provided under question14:

15.          Is the public budget allocated to legal aid included in the court budget ?

                    Yes

                    No

16.          Total annual  approved public budget allocated to the public prosecution system (in €)                                                                                                                                               

Please provide comments to explain the figure provided under  question 16:

17.          Is the budget allocated to the public prosecution included in the court budget?

                    Yes

                    No

18.          Authorities formally responsible for the budget allocated to the courts:

Preparation of the total court budget

Adoption of the total court budget

Management and allocation of the budget among the individual courts

Evaluation of the use of the budget at a national level

Ministry of Justice

Other ministry

Parliament

Supreme Court

Judicial Council

Courts

Inspection body.

Other.

19.          If other Ministry and/or inspection body and/or other, please specify (in regards to question 18):

***

You can indicate below:

-              any useful comments for interpreting the data mentioned in this chapter

-               the characteristics of your budgetary system and the main reforms that have been implemented over the last two years

-               if available an organisation scheme with a description of the competencies of the different authorities responsible for the budget process

Please indicate the sources for answering the questions 6, 8, 11, 12, 13, 14 and 16.

2. Access to Justice and to all courts

2. 1. Legal aid

2.1.1. Principles

20.          Does legal aid concerns:

Criminal cases

Other than criminal cases

Representation in court

Legal advice

Other

21.          If other, please specify (in regards to question 20):

22.          Does legal aid foresee the covering or the exoneration of court fees?

                    Yes

                    No

If yes, please specify:

23.          Can legal aid be granted for the fees that are related to the execution of judicial decisions?

                    Yes

                    No

                                  

If yes, please specify:

24.          Number of cases granted with legal aid provided by (national, regional, local) public authorities (if no data is available (NA) or if it does not apply to your system (NAP) please indicate it with the relevant abbreviation):

Number

Total

Criminal cases

Other than criminal cases

Please specify when appropriate:

25.          In a criminal case, can any individual who does not have sufficient financial means be assisted by a free of charge (or financed by public budget) lawyer?          

                    Yes

                    No

26.          Does your country have an income and asset test for granting legal aid:

Yes

Amount in €

for criminal cases

for other than criminal cases?

Please provide comments to explain the figures provided under question 26:

27.          In other than criminal cases, is it possible to refuse legal aid for lack of merit of the case (for example for frivolous action)?

                    Yes

                    No

        Not applicable (NAP)

Please provide comments to explain the answer under question 27:

28.          If yes, is the decision for granting or refusing legal aid taken by:

  the court?

  an authority external to the court?

  a mixed decision-making authority (court and external)?

29.          Is there a private system of legal expense insurance enabling individuals to finance court proceedings?

                    Yes

        No

Please specify:

30.          Do judicial decisions have an impact on who bears the legal costs which are paid by the parties during the procedure in:

Yes (the decision has an impact on who bears the legal costs)

criminal cases?

other than criminal cases?

***

You can indicate below:

-              any useful comments for interpreting the data mentioned in this chapter

-               the characteristics of your legal aid system and the main reforms that have been implemented over the last two years

Please indicate the sources for answering the questions 24 and 26

2. 2. Users of the courts and victims

2. 2. 1. Rights of the users and victims

31.          Are there official internet sites/portals (e.g. Ministry of Justice, etc.) for the following, which the general public may have free of charge access to:

Yes

§  legal texts (e.g. codes, laws, regulations, etc.)?                                                Internet address(es):        

§  case-law of the higher court/s?                                                               

     Internet address(es):       

§  other documents (for examples forms)?                                                   

     Internet address(es):      

           

32.          Is there an obligation to provide information to the parties concerning the foreseeable timeframe of the proceeding?

                    Yes

        No

If yes, please specify:

33.          Is there a public and free-of-charge specific information system to inform and to help victims of crimes?

                    Yes

        No

If yes, please specify:

34.          Are there special favourable arrangements to be applied, during judicial proceedings, to the following categories of vulnerable persons:

Information mechanism

Hearing modalities

Procedural rights

Other

Victims of rape

Victims of terrorism

Children/Witnesses/Victims

Victims of domestic violence

Ethnic minorities

Disabled persons

Juvenile offenders

Other(*)

            If other, please specify:

35.          Does your country have a compensation procedure for victims of crimes?

                    Yes

        No

36.          If yes, does this compensation procedure consist in:

 a public fund?

 a court decision?

 private fund?

If yes, which kind of cases does this procedure concern?

37.          Are there studies to evaluate the recovery rate of the compensation awarded by courts to victims?

                    Yes

        No

If yes, please specify: 

38.          Is there a specific role for the public prosecutor with respect to the (protection of the position and assistance of) victims?

                    Yes

        No

If yes, please specify:

39.          Do victims of crimes have the right to contest to a decision of the public prosecution to discontinue a case?

                    Yes

        No

If yes, please specify:

2. 2. 2. Confidence of citizens in their justice system

40.          Is there a system for compensating users in the following circumstances:

 excessive length of proceedings?

 non execution of court decisions?

 wrongful arrest?

 wrongful condemnation?

If yes, please specify (fund, daily tariff):

41.          Does your country have surveys aimed at users or legal professionals (judges, lawyers, officials, etc.) to measure their trust and/or satisfaction (with the services delivered by the judiciary system)?

 (Satisfaction) surveys aimed at judges

 (Satisfaction) surveys aimed at court staff

 (Satisfaction) surveys aimed at public prosecutors

 (Satisfaction) surveys aimed at lawyers

 (Satisfaction) surveys aimed at citizens (visitors of the court)

 (Satisfaction) surveys aimed at other clients of the courts

If possible, please specify their titles, how to find these surveys, etc:

42.          If possible, please specify:

Yes  (surveys at a regular interval: for example annual)

Yes (incidental surveys)

Surveys at national level

Surveys at court level

43.          Is there a national or local procedure for making complaints about the functioning (for example the treatment of a case by a judge or the duration of a proceeding) of the judicial system?

                    Yes

        No

44.          If yes, please specify:

Time limit to respond (Yes)

Time limit for dealing with the complaint (Yes)

Court concerned

Higher court

Ministry of Justice

High Council of the Judiciary

Other external organisations (e.g. Ombudsman)

Please give elements of information concerning the efficiency of this complaint procedure:

3. Organisation of the court system

3. 1. Functioning

3. 1. 1. Courts

45.          Number of courts considered as legal entities (administrative structures) and geographic locations (please, complete the table. If no data is available (NA) or if it does not apply to your system (NAP) please indicate it with the relevant abbreviation.

Total number

First instance courts of general jurisdiction

Courts (legal entities)

Specialised first instance Courts (legal entities)

All the Courts (geographic locations)* (this includes Supreme Courts and/or High Courts)

46.          Please specify the different areas of specialisation (and, if possible, the number of courts concerned):

47.          Is there a change in the structure in the courts foreseen (for example a reduction of the number of courts (geographic locations) or a change in the powers of courts)?

                    Yes

        No

If yes, please specify:

48.          Number of first instance courts competent for a case concerning (if no data is available (NA) or if it does not apply to your system (NAP) please indicate it with the relevant abbreviation):

Number

a debt collection for small claims

a dismissal

a robbery

Please specify what is meant by small claims in your country (answer only if the definition has been changed since the previous evaluation cycle):

***

Please indicate the sources for answering the questions 45 and 48:

3. 1 . 2 Judges, court staff

49.          Number of professional judges sitting in courts                                                              

(please give the information in full time equivalent and for permanent posts; if there is no data please indicate this with NA))

Please provide comments to explain the answer under question 49:

50.          Number of professional judges sitting in courts on an occasional basis and who are paid as such:

Number

gross figure

if possible, in full time equivalent

51.          Please provide comments to explain the answer under question 50:

52.          Is there in the legal system non-professional judges (including lay judges and excluding jurees) who are not remunerated but who can possibly receive a simple defrayal of costs? (Please indicate NA if no figures are avaiIable).

Yes

Number

Do you have non-professional judges

 Please provide comments to explain the answer under question 52:

53.          Does your judicial system include trial by jury with the participation of citizens?

        Yes

        No

If yes, for which type of case(s)?

54.          If possible, indicate the number of citizens who were involved in such juries for the year of reference?

     

55.          Number of non-judge staff who are working in courts (in full time equivalent and for permanent posts). Please indicate NA if no figures are avaiIable.

     

Please provide comments to explain the answer under question 55:

56.          If possible, could you distribute this staff according to the 4 following categories.  If no data is available (NA) or if it does not apply to your system (NAP) please indicate it with the relevant abbreviation).

- non-judge staff (Rechtspfleger or similar bodies), with judicial or quasi-judicial tasks having autonomous competence and whose decisions could be subject to appeal  

             Yes

     

- non-judge staff whose task is to assist the judges (case file preparation, assistance during the hearing, keeping the minutes of the meetings, helping to prepare the decisions) such as registrars

             Yes

     

- staff in charge of different administrative tasks as well as of the management of the courts (human resources management, material and equipment management, including computer systems, financial and budgetary management, training management)

             Yes

     

- technical staff           

             Yes

     

Attention: the total of these four amounts must be the same as the data given under question 55.

           

Please provide comments to explain the answer under question 56:

57.          If there are Rechtspfleger (or similar bodies) in your judicial system, please describe briefly their status and functions:

3. 1 . 3 Prosecutors

58.          Number of public prosecutors (in full time equivalent and for permanent posts).

If there is no data available please indicate it (NA).                                                            

Please provide comments to explain the answer under question 58:

59.          Do any other persons have similar duties as public prosecutors?

                    Yes

                    No

If yes, please specify:

60.          Number of staff (non prosecutors) attached to the public prosecution service

((in full time equivalent and for permanent posts). If there is no data available please indicate it (NA).                                                                                                                                 

           

Please provide comments to explain the answer under question 60:

3. 1 . 4 Court budget and New Technologies

61.          Who is entrusted with the individual court budget?

Preparation of the budget

Arbitration and allocation

Day to day management of the budget

Evaluation and control of the use of the budget

Management Board 

Court President  

Court administrative director 

Head of the court clerk office

Other

62.          You can indicate below:

-       any useful comments for interpreting the data mentioned above

-       if available an organisation scheme with a description of the competencies of the different authorities responsible for the budget process in the court

63.          For direct assistance to the judge/court clerk, what are the computer facilities used within the courts?

100% of courts

+50% of courts

-50% of courts

- 10 % of courts

Word processing

Electronic data base of jurisprudence

Electronic files

E-mail

Internet connection

64.          For administration and management, what are the computer facilities used within the courts?

100% of courts

+50% of courts

-50% of courts

- 10 % of courts

Case registration system

Court management information system

Financial information system

65.          For the communication between the court and the parties, what are the computer facilities used within the courts?

100% of courts

+50% of courts

-50% of courts

- 10 % of courts

Electronic web forms

Special Website

Other electronic communication facilities

66.          Is there a centralised institution which is responsible for collecting statistical data regarding the functioning of the courts and judiciary?

                    Yes

                    No

If yes, please specify the name and the address of this institution:               

***

You can indicate below:

-       any useful comments for interpreting the data mentioned in this chapter

-       the characteristics of your judicial system and the main reforms that has been implemented over the last two years

3. 2. Monitoring and evaluation

3. 2. 1. Monitoring and evaluation

67.          Are the courts required to prepare an annual activity report?

                    Yes

                    No

68.          Do you have a regular monitoring system of court activities concerning the:

 number of incoming cases?

 number of decisions?

 number of postponed cases?

 length of proceedings (timeframes)?

 other?

Please specify:

69.          Do you have a regular system to evaluate the performance of each court?

                    Yes

                    No

           

Please specify:

70.          Concerning court activities, have you defined performance indicators (if no, go to question 72)?

                    Yes

                    No

71.          Please select the 4 main performance and quality indicators that is used for a proper functioning of courts:

 incoming cases

 length of proceedings (timeframes)

 closed cases

 pending cases and backlogs

 productivity of judges and court staff

 percentage of cases that are treated by a single sitting judge

 enforcement of penal decisions

 satisfaction of employees of the courts

 satisfaction of clients (regarding the services delivered by the courts)

 judicial quality and organisational quality of the courts

 costs of the judicial procedures

 other:

Please specify:

72.          Are there performance targets defined for individual judges (if no go to question 73) ?

                    Yes

                    No

73.          Please specify who is responsible for setting the targets:

 executive power (for example the ministry of Justice)?

 legislative power?

 judicial power (for example a High Judicial Council or a Higher Court)?

 other?

Please specify:

74.          Are there performance targets defined at the level of the courts (if no go to question 75)?

                    Yes

                    No

 

75.          Please specify who is responsible for setting the targets:

 executive power (for example the ministry of Justice)?

 legislative power?

 judicial power (for example a High Judicial Council or a Higher Court)?

 other?

If other, please specify:

76.          Please specify the main targets applied:

77.          Which authority is responsible for the evaluation of the performances of the courts:

 High Council of judiciary?

 Ministry of justice?

 inspection authority?

 Supreme Court?

 external audit body?

 other?

If other, Please specify:

78.          Are there quality standards (organisational quality and/or judicial quality policy) formulated for the courts (existence of a quality system for the judiciary)?

                    Yes

                    No

If yes, please specify:

79.          Do you have specialised court staff which is entrusted with quality policy and/or quality systems for the judiciary?

                    Yes

                    No

80.          Is there a system which measures the backlogs and which detects the cases not processed within a reasonable timeframe for:

 civil cases?

 criminal cases?

 administrative cases?

81.          Do you have a way of analysing waiting time during court procedures?

                    Yes

                    No

If yes, please specify:

82.          Is there a system to evaluate the functioning of courts on the basis of an evaluation plan (timetable for visits) agreed a priori? 

                    Yes

                    No

Please specify (including an indication of the frequency of the evaluation):

83.          Is there a system for monitoring and evaluating the functioning of the prosecution services?

                    Yes

                    No

If yes, please specify:

***

You can indicate below:

§  any useful comments for interpreting the data mentioned in this chapter

§  the characteristics of your court monitoring and evaluation system

4. Fair trial

4. 1. Principles

4. 1. 1. General principles

84.          What is the percentage of judgements in first instance criminal cases in which the suspect is not attending in person or not represented by a legal professional (i.e. lawyer) during a court session (in absentia judgements)? If no data is available (NA) or if it does not apply to your system (NAP) please indicate it with the relevant abbreviation).                                                                                                                                          

85.          Is there a procedure to effectively challenge a judge if a party considers that the judge is not impartial?

                    Yes

                    No

If possible, number of successful challenges (in a year):                                                

86.          Please give the following data concerning the number of cases regarding  Article 6 of the European Convention of Human Rights (on duration and non-execution), for the year of reference. If there is no data available, please indicate it (NA).

Cases declared inadmissible by the Court

Friendly settlements

Judgements establishing a violation

Judgements establishing a non violation

Civil proceedings - Article 6§1 (duration)

Civil proceedings - Article 6§1 (non-execution)

Criminal proceedings - Article 6§1 (duration)

4. 2. Timeframes of proceedings

4. 2. 1. General information

87.          Are there specific procedures for urgent matters as regards:

 civil cases?

 criminal cases?

 administrative cases?

Please specify:

88.          Are there simplified procedures for:

 civil cases (small claims)?

 criminal cases (petty offences)?

 administrative cases?

Please specify (for example if you have introduced a new law on simplified procedures):

89.          Do courts and lawyers have the possibility to conclude agreements on the modalities for processing cases (presentation of files, decisions on timeframes for lawyers to submit their conclusions and on dates of hearings)?

                    Yes

                    No

If yes, please specify: 

4. 2. 2. Penal, civil and administrative law cases

90.          Total number of cases in the first instance courts (litigious and non-litigious): please complete the table. If the data are not available (NA) or not applicable (NAP) please indicate it in the table with the relevant abbreviations.

Pending cases on 1 Jan. ‘08

Incoming cases

Resolved cases

Pending cases on 31 Dec. ‘08

Total of civil, commercial and administrative law cases (litigious and non litigious)*

1 Civil (and commercial) litigious cases*

2 Civil (and commercial) non-litigious cases*

3 Enforcement cases

4 Land registry cases**

5 Business register cases**

6 Administrative law cases

7 Other

Total criminal cases (8+9)

8 Criminal cases (severe criminal offences)

9 Misdemeanour and / or minor offences cases

            * Please indicate (in the comments below) which types of cases are included in the total figures of civil, commercial and administrative law cases.

** if applicable

Note 1:the cases mentioned in categories 3 to 5 (enforcement, land registry, business register) should be presented separately in the table. The cases mentioned in category 6 (administrative law cases) should also be separately mentioned for the countries which have specialised administrative courts or units in the courts of general jurisdiction.

For the criminal law cases there may be a problem of classification of cases between severe criminal law cases and misdemeanour cases. Some countries might have other ways of addressing misdemeanour offences (for example via administrative law procedure). Please indicate if possible what case categories are included under "severe criminal cases" and the cases included under "misdemeanour cases  and /or minor offences".

Note 2: please check if the figures submitted are consistent (horizontal and vertical). Horizontal consistent data means that: "(pending cases on 1 Jan 08 + incoming cases) – resolved cases" should give the correct number of pending cases on 31 Dec 08. Vertical consistency of data means that the sum of the individual case categories for civil, commercial and administrative cases (categories 1 to 7) should be the figure presented at the second row (total civil, commercial and administrative law cases) and that the sum of the categories 8 and 9 for criminal cases should reflect the total number of criminal cases in the 10th row of the table.

91.          Comments (including an indication of the cases that are included in the total figures of civil, commercial and administrative law case and types of criminal law cases - definition of misdemeanour cases, minor offences and severe criminal cases):

92.          Total number of cases in the second instance (appeal) courts (litigious and non-litigious): please complete the table. If the data are not available (NA) or not applicable (NAP) please indicate it in the table with the relevant abbreviations).

Pending cases on 1 Jan. ‘08

Incoming cases

Resolved cases

Pending cases on 31 Dec. ‘08

Total of civil, commercial and administrative law cases (litigious and non-litigious)*

1 Civil (and commercial) litigious cases*

2 Civil (and commercial) non-litigious cases*

3 Enforcement cases

4 Land registry cases**

5 Business register cases**

6 Administrative law cases

7 Other

Total criminal cases (8+9)

8 Criminal cases (Severe criminal offences)

9 Misdemeanour and/or minor offences cases

* Please indicate (in the comments below) which types of cases are included in the total figures of civil, commercial and administrative law cases.

** if applicable

Please check the consistency of data as mentioned under question 88.

Comments (including an indication of the cases that are included in the total figures of civil, commercial and administrative law case and types of criminal law cases and possibly the existence of appeal rates for some case categories):

93.          Total number of cases in the highest instance courts (litigious and non-litigious): please complete the table. If the data is not available (NA) or not applicable (NAP) please indicate it in the table with the relevant abbreviations.

Pending cases on 1 Jan. ‘08

Incoming cases

Resolved cases

Pending cases on 31 Dec. ‘08

Total of civil, commercial and administrative law cases* (litigious and non-litigious)

1 Civil (and commercial) litigious cases*

2 Civil (and commercial) non-litigious cases*

3 Enforcement cases

4 Land registry cases**

5 Business register cases**

6 Administrative law cases

7 Other

Total criminal cases (8+9)

8 Criminal cases (severe criminal offences)

9 Misdemeanour cases (minor offences)

* Please indicate (in the comments below) which types of cases are included in the total figures of civil, commercial and administrative law cases.

** if applicable

Please check the consistency of data as mentioned under question 88.

Comments (including an indication of the cases that are included in the total figures of civil, commercial and administrative law case and on possible limitations to the appeal to the highest instance court):

94.          Number of litigious divorce cases, employment dismissal cases, robbery cases and intentional homicide cases received and treated by first instance courts: please complete the table. If the data are not available (NA) or not applicable (NAP) please indicate it in the table with the relevant abbreviations.

Pending cases on 1 Jan. ‘08

Incoming cases

Resolved cases

Pending cases on 31 Jan. ‘08

Litigious divorce cases*

Employment dismissal cases*

Robbery cases

Intentional homicide

95.          Average length of proceeding (from the date of lodging of court proceedings) in days, number of pending cases more than 3 years and percentage of cases subject to appeal: please complete the tale. If the data is not available (NA) or not applicable (NAP) please indicate it in the table with the relevant abbreviations.

% of decisions subject to appeal

% pending cases more than 3 years

1st instance (average length)

2d instance (average length)

Total procedure (average total length)

Litigious divorce cases*

Employment dismissal cases*

Robbery cases

Intentional homicide

Please provide comments to explain the answers to question 92:

96.          Where appropriate, please specify the specific procedure as regards (litigious and non-litigious) divorce:

97.          How is the length of proceedings calculated for the four case categories? Please give a description of the calculation method.

98.          Please describe the role and powers of the prosecutor in the criminal procedure (multiple options are possible):

 to conduct or supervise police investigation

 to conduct investigation

 when necessary, to demand investigation measures from the judge

 to charge

 to present the case in the court

 to propose a sentence to the judge

 to appeal

 to supervise enforcement procedure

 to end the case by dropping it without the need for a judicial decision

 to end the case by imposing or negotiating a penalty without a judicial decision

 other significant powers

Please specify:

99.          Does the prosecutor also have a role in civil and/or administrative cases?

                    Yes

                    No

Please specify:

100.        Functions of the public prosecutor in relation to criminal cases – please complete this table. If the data is not available (NA) or not applicable (NAP) please indicate it in the table with the relevant abbreviations.

Received by the public prosecutor

Discontinued by the public prosecutor because the offender could not be identified

Discontinued by the public prosecutor due to the lack of an established offence or a specific legal situation

Discontinued by the public prosecutor for reason of opportunity

Concluded by a penalty, imposed or negotiated by the public prosecutor

Charged by the public prosecutor before the courts

Total number of 1st instance criminal cases

Please provide comments to explain the answers to question 97 and indicate in particular if the data given include traffic offences:

***

You can indicate below:

§  any useful comments for interpreting the data mentioned in this chapter

§  the characteristics of your system concerning timeframes of proceedings and the main reforms that have been implemented over the last two years

Please indicate the sources for answering the questions 88 to 92 and 97:

5. Career of judges and prosecutors

5. 1. Appointment and training

5. 1. 1 Recruitment, nomination and promotion

101.        How are judges recruited?

 Through a competitive exam (for instance after a law degree)?

 A specific recruitment procedure for legal professionals with long working experience in the legal field (for example lawyers)?

 A combination of both

 Other

Other, please specify:

102.        Are judges initially/at the beginning of their carrier recruited and nominated by:

 An authority composed of judges only?

 An authority composed of non-judges only?

 An authority composed of judges and non-judges?

103.        Is the same authority competent for the promotion of judges?

                    Yes

                    No

If no, please specify which authority is competent for the promotion of judges:

104.        Which procedures and criteria are used for promoting judges? Please specify.

           

105.        How are prosecutors recruited?

 Through a competitive exam? (for example after a law degree)

 A specific recruitment procedure for legal professionals with long working experience in the legal field (for example lawyers)?

 A combination of both

 Other

Other, please specify:

106.        Are prosecutors initially/at the beginning of their carrier recruited and nominated by:

 An authority composed of prosecutors only?

 An authority composed of non-prosecutors only?

 An authority composed of prosecutors and non-prosecutors?

107.        Is the same authority formally responsible for the promotion of prosecutors?

                    Yes

                    No

If no, please specify which authority is competent for promoting prosecutors:

108.        Which procedures and criteria are used for promoting prosecutors? Please specify:

109.        Is the mandate given for an undetermined period for judges?

                    Yes

                    No

Are there exceptions? Please specify:

110.        Is there a probation period for judges? If yes, how long is this period?

Yes

Duration of the probation period (in years)

Probation period for judges

111.        Is the mandate given for an undetermined period for prosecutors?

                    Yes

                    No

Are there exceptions? Please specify:

112.        Is there a probation period for prosecutors? If yes, how long is this period?

Yes

Duration of the probation period (in years)

Probation period for prosecutors

113.        If the mandate for judges/prosecutors is not for an undetermined period, what is the length of the mandate? Is it renewable?

§     for judges?                  Yes,            please specify the length                           

§     for prosecutors?          Yes,            please specify the length                           

***

You can indicate below:

§  any useful comments for interpreting the data mentioned in this chapter

§  the characteristics of the selection and nomination procedure of judges and prosecutors and the main reforms that have been implemented over the last two years

5. 1. 2. Training

114.        Nature of the training of judges. Is it compulsory?

 Initial training

 General in-service training

 In-service training for specialised judicial functions (e.g. judge for economic or administrative issues)

 In-service training for management functions of the court (e.g. court president)

 In-service training for the use of computer facilities in the court)

115.        Frequency of the training of judges

Annual

Regular

Occasional

Initial training

General in-service training

In-service training for specialised judicial functions (e.g. judge for economic or administrative issues)

In-service training for management functions of the court (e.g. court president)

In-service training for the use of computer facilities in the court)

116.        Nature of the training of prosecutors. Is it compulsory?

 Initial training

 General in-service training

 Specialised in-service training (specialised public prosecutor)

 In-service training for management functions of the prosecution services (e.g. head prosecutor and/or managers)

 In-service training for the use of computer facilities in the public prosecution service)

117.        Frequency of the training of prosecutors

Annual

Regular

Occasional

Initial training

General in-service training

Specialised in-service training (specialised public prosecutor)

In-service training for management functions of the prosecution services (e.g. head prosecutor and/or managers)

In-service training for the use of computer facilities in the public prosecution service)

***

You can indicate below:

§  any useful comments for interpreting the data mentioned in this chapter

§  comments regarding the attention given in the curricula to the European Convention on Human Rights and the case law of the Court

§  the characteristics of your training system for judges and prosecutors and the main reforms that has been implemented over the last two years

5. 2. Practice of the profession

5. 2. 1. Salaries

118.        Salaries of judges and prosecutors: please complete the table. If the data is not available (NA) or not applicable (NAP) please indicate it in the table with the relevant abbreviations.

Gross annual salary (€)

Net annual salary (€)

First instance professional judge at the beginning of his/her career

Judge of the Supreme Court or the Highest Appellate Court

Public prosecutor at the beginning of his/her career

Public prosecutor of the Supreme Court or the Highest Appellate Instance

Please provide comments to explain the answers to question 115:

119.        Do judges and public prosecutors have additional benefits?

Judges

Public prosecutors

Reduced taxation

Special pension

Housing

Other financial benefit

120.        If other financial benefit, please specify:

121.        Can judges combine their work with any of the following other functions ?

Yes with remuneration

Yes without remuneration

No

Teaching

Research and publication

Arbitrator

Consultant

Cultural function

Other function

122.        If other function, please specify:

123.        Can prosecutors combine their work with any of the following other functions?

Yes with remuneration

Yes without remuneration

No

Teaching

Research and publication

Arbitrator

Consultant

Cultural function

Other

function

124.        If other function, please specify:

125.        Do judges receive bonus based on the fulfilment of quantitative objectives relating to the delivering of judgments?

                    Yes

                    No

If yes, please specify:

***

Please indicate the source for answering the question 115:

5. 2. 2. Disciplinary procedures

126.        Which authority is authorized to initiate disciplinary proceedings against judges and/or prosecutors? Please specify:

127.        Which authority has the disciplinary power on judges and prosecutors? Please specify:

128.        Number of disciplinary proceedings initiated against judges and prosecutors: please complete the table. If the data is not available (NA) or not applicable (NAP) please indicate it in the table with the relevant abbreviations.

Judges

Prosecutors

Total number (1+2+3+4)

1. Breach of professional ethics

2. Professional  inadequacy

3. Criminal offence

4. Other

Please provide comments to explain the answers to question 125:

129.        Number of sanctions pronounced against judges and prosecutors: please complete the table. If the data is not available (NA) or not applicable (NAP) please indicate it in the table with the relevant abbreviations.

Judges

Prosecutors

Total number (total 1 to 9)

1. Reprimand

2. Suspension

3. Withdrawal of cases

4. Fine

5. Temporary reduction of salary

6. Degradation of post

7. Transfer to another geographical (court) location

8. Dismissal

9. Other

Please provide comments to explain the answers to question 126:

***

You can indicate below:

§  any useful comments for interpreting the data mentioned in this chapter

§  the characteristics of your system concerning disciplinary procedures for judges and prosecutors and the main reforms that have been implemented over the last two years

6. Lawyers

6. 1. Statute of the profession

6. 1. 1 Profession

130.        Total number of lawyers practising in your country. If there is no data available, please indicate it (NA).                                                                                                         

131.        Does this figure include legal advisors (solicitors or in-house counsellor) who cannot represent their clients in court? If no go to question 130.

                    Yes

                    No

        Not applicable

132.        Number of legal advisors. If there is no data available, please indicate it (NA)                

133.        Do lawyers have a monopoly of representation in (multiple options are possible):

             Civil cases*?

             Criminal cases - Defendant*?

             Criminal cases - Victim*?

             Administrative cases*?

* If appropriate, please specify if it concerns first instance and appeal. And in case there is no monopoly, please specify the organisations or persons which may represent a client before a court (for example a NGO, family member, trade union, etc) and for which types of cases:

134.        Is the lawyer profession organised through?

 a national bar?

 a regional bar?

 a local bar?

Please specify:

***

Please indicate the source for answering the questions 127 and 129:

6. 1. 2. Training

135.        Is there a specific initial training and/or examination to enter the profession of lawyer?

                    Yes

                    No

136.        Is there a mandatory general system for lawyers requiring continuing professional training?

                    Yes

                    No

137.        Is the specialisation in some legal fields tied with a specific level of training/ qualification/ specific diploma or specific authorisations?

                    Yes

                    No

If yes, please specify:

6. 1. 3. Fees

138.        Can users establish easily what the lawyers’ fees will be?

                    Yes

                    No

Please provide comments to explain the answer under question 135:

139.        Are lawyers fees:

 regulated by law?

 regulated by Bar association?

 freely negotiated?

Please provide comments to explain the answer under question 136:

6. 2. Evaluation

6. 2. 1 Complaints and sanctions

140.        Have quality standards been formulated for lawyers?

                    Yes

                    No

141.        If yes, who is responsible for formulating these quality standards:

 the bar association?

 the legislature?

 other?

Please specify (including a description of the quality criteria used):

142.        Is it possible to complain about :

 the performance of lawyers?

 the amount of fees?

Please specify:

143.        Which authority is responsible for disciplinary procedures:

 the judge?

 the Ministry of justice?

 a professional authority or other?

Please specify:

144.        Disciplinary proceedings initiated against lawyers: please complete the table. If the data     is not available (NA) or not applicable (NAP) please indicate it in the table with the    relevant abbreviations.

Breach of professional ethics

Professional inadequacy

Criminal offence

Other

Annual number

Please provide comments to explain the answers to question 141:

145.        Sanctions pronounced against lawyers : please complete the table. If the data is not available (NA) or not applicable (NAP) please indicate it in the table with the relevant abbreviations.

Reprimand

Suspension

Removal

Fine

Other

Annual number

Please provide comments to explain the answers to question 142:

***

You can indicate below:

§  any useful comments for interpreting the data mentioned in this chapter

§  the characteristics of your system concerning the organisation of the Bar and the main reforms that have been implemented over the last two years

7. Alternative Dispute Resolution

7. 1. Mediation and other forms of ADR

7. 1. 1. Mediation

146.        Does the legal system provide for mediation procedures? If no go to question 148.

        Yes

                    No

147.        If applicable, please specify, by type of cases, the organisation of mediation:

Possibility for private mediation proposed by the judge or court annexed mediation

Private mediator

Public authority (other than the court)

Judge

Prosecutor

Civil and commercial cases

Family law cases (ex. Divorce)

Administrative cases

Employment dismissals

Criminal cases

148.        Is there a possibility to receive legal aid for mediation procedures?

                    Yes

                    No

If yes, please specify: 

149.        Number of accredited mediators. If there is no data available, please indicate it (NA).

                                                                                                                                       

150.        Please Indicate the total number of judicial mediation procedures per case category. If the data is not available (NA) or not applicable (NAP) please indicate it in the table with the relevant abbreviations.

 

Number

§     civil cases?                                                                                             

§     family cases?                                                                                           

§     administrative cases?                                                                  

§     employment dismissals?                                                                        

§     criminal cases?                                                                                       

Please indicate the source for answering the question 147:

7. 1. 2. Other forms of alternative dispute resolution

151.        Can you give information concerning other forms of alternative dispute resolution (e.g. arbitration, conciliation)? Please specify:

***

You can indicate below:

§  any useful comments for interpreting the data mentioned in this chapter

§  the characteristics of your system concerning ADR and the main reforms that have been implemented over the last two years

8. Enforcement of court decisions

8. 1. Execution of decisions in civil matters

8. 1. 1. Functioning

152.        Do you have in your system enforcement agents (judicial officers)? If no go to question 154.

                    Yes

                    No

153.        Number of enforcement agents. If there is no data available, please indicate it (NA).                                                                                                                                        

154.        Are enforcement agents (multiple options are possible):

 judges?

 bailiff practising as private profession ruled by public authorities?

 bailiff working in a public institution?

 other enforcement agents?

Please specify their status and powers:

155.        Is there a specific initial training or examination to enter the profession of enforcement agent?

                    Yes

                    No

                    Not applicable

156.        Is the profession of enforcement agent organised by?

 a national body?

 a regional body?

 a local body?

             not applicable

157.        Can users establish easily what the fees of the enforcement agents will be?

                    Yes

                    No

                    Not applicable

158.        Are enforcement fees:

 regulated by law?

 freely negotiated?

             not applicable

***

Please indicate the source for answering the question 153:

8. 1. 2. Supervision

159.        Is there a body entrusted with the supervision and the control of the enforcement agents?

                    Yes

                    No

                    Not applicable

160.        Which authority is responsible for the supervision and the control of enforcement agents:

 a professional body?

 the judge?

 the Ministry of justice?

 the prosecutor?

 other?

Please specify:

161.        Have quality standards been formulated for enforcement agents?

                    Yes

                    No

                    Not applicable

If yes, who is responsible for formulating these quality standards and what are the quality criteria used?

162.        Is there a specific mechanism for executing court decisions rendered against public authorities, including the follow up to this execution?

        Yes

                    No

            if yes, please specify

163.        Is there a system for monitoring the execution?

                    Yes

                    No

            If yes, please specify

8. 1. 3. Complaints and sanctions

164.        What are the main complaints of users concerning the enforcement procedure?

Please indicate a maximum of 3.

 no execution at all?

 non execution of court decisions against public authorities?

 lack of information?

 excessive length?

 unlawful practices?

 insufficient supervision?

 excessive cost?

 other?

Please specify:

165.        Has your country prepared or has established concrete measures to change the situation concerning the enforcement of court decisions – in particular as regards decisions against public authorities?

                    Yes

                    No

If yes, please specify:

166.        Is there a system measuring the timeframes of the enforcement of decisions :

 for civil cases?

 for administrative cases?

167.        As regards a decision on debts collection, can you estimate the average timeframe to notify the decision to the parties which live in the city where the court sits:

 between 1 and 5 days

 between 6 and 10 days

 between 11 and 30 days

 more

If more, please specify                                                                           

168.        Number of disciplinary proceedings initiated against enforcement agents. If the data is not available (NA) or not applicable (NAP) please indicate it in the table with the relevant abbreviations.

Total number of disciplinary proceedings                                                                      

for breach of professional ethics                                                                                      

for professional inadequacy                                                                                             

for criminal offence                                                                                                          

Other                                                                                                                               

169.        Number of sanctions pronounced against enforcement agents. If the data are not available (NA) or not applicable (NAP) please indicate it in the table with the relevant abbreviations.

Total number of sanctions                                                                                              

Reprimand                                                                                                                       

Suspension                                                                                                                     

Dismissal                                                                                                                        

Fine                                                                                                                                 

Other                                                                                                                               

***

You can indicate below:

§  any useful comments for interpreting the data mentioned in this chapter

§  the characteristics of your enforcement system of decisions in civil matters and the

main reforms that has been implemented over the last two years

Please indicate the source for answering the questions 167, 168 and 169:

8. 2. Execution of decisions in criminal matters

8. 2. 1. Functioning

170.        Is there a judge who is in charge of the enforcement of judgments?

                    Yes

                    No

If yes, please specify his/her functions and activities (e.g. Initiative or control functions). If no, please specify which authority is entrusted with the enforcement of judgements (e.g. prosecutor):

171.        As regards fines decided by a criminal court, are there studies to evaluate the effective recovery rate?

                    Yes

                    No

If yes, please specify:

***

You can indicate below:

§  any useful comments for interpreting the data mentioned in this chapter

§  the characteristics of your enforcement system of decisions in criminal matters and the main reforms that have been implemented over the last two years

9. Notaries

9. 1. Statute

9. 1. 1. Functioning

172.        Do you have notaries in your country? If no go to question 177.

                    Yes

                    No

173.        Is the status of notaries (if the data are not available (NA) or not applicable (NAP) please indicate it in the table with the relevant abbreviations):

a private one (without control from public authorities)?                     number                  

a status of private worker ruled by the public authorities?                 number                  

a public one?                                                                                     number                  

other?                                                                                                 number                  

If other, please specify:

174.        Do notaries have duties:

 within the framework of civil procedure?

 in the field of legal advice?

 to authenticate legal deeds?

 other?

Please specify:

***

Please indicate the source for answering the question 173!:

9. 1. 2. Supervision

175.        Is there an authority entrusted with the supervision and the control of the notaries?

                    Yes

                    No

176.        Which authority is responsible for the supervision and the control of the notaries:

 a professional body?

 the judge?

 the Ministry of justice?

 the prosecutor?

 other?

 not applicable

Please specify:

***

You can indicate below:

§  any useful comments for interpreting the data mentioned in this chapter

§  the characteristics of your system of notaries and the main reforms that have been implemented over the last two years

10. Court interpreters

177.        Is the title of court interpreter protected?

        Yes

                    No

178.        Is the function of court interpreter regulated?

        Yes

                    No

179.        Number of  certified court interpreters. If the data is not available (NA) or not applicable (NAP) please indicate it in the table with the relevant abbreviations.      

180.        Are there binding provisions regarding the quality of court interpreting in judicial proceedings?

        Yes

                    No

If yes, please specify:

181.        Are the courts responsible for the selection of court interpreters?

        Yes

                    No

Please provide comments to explain the answers to question 178 (in particular, if no, which authority selects court interpreters?) :

11. Foreseen reforms

182.        Can you provide information on the current debate in your country regarding the functioning of justice? Are there foreseen reforms? For example changes in legislation, changes in the structure of the judiciary, innovation programmes, etc. Please specify: