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Area	
  of	
  Study	
  1	
  	
  
Resolution	
  Bodies	
  &	
  Methods	
  
Unit	
  4	
  Resolution	
  &	
  Justice	
  
Introduction	
  to	
  Unit	
  4	
  
!  Aim	
  to	
  explain	
  the	
  differences	
  
between	
  criminal	
  and	
  cases	
  and	
  
civil	
  disputes.	
  
!  Criminal	
  cases	
  and	
  civil	
  disputes	
  
are	
  the	
  main	
  focus	
  of	
  Unit	
  4	
  
!  Refer	
  to	
  Justice	
  &	
  Outcomes	
  
textbook	
  pp	
  294-­‐5	
  	
  
“Differences	
  between	
  criminal	
  
and	
  civil	
  disputes”	
  
2	
  
Outcome	
  U401	
  
!  You	
  should	
  be	
  able	
  to	
  
describe	
  and	
  evaluate	
  the	
  
effectiveness	
  of	
  institutions	
  
and	
  methods	
  for	
  the	
  
determination	
  of	
  criminal	
  
cases	
  and	
  the	
  resolution	
  of	
  
civil	
  disputes	
  
3	
  
Key	
  knowledge	
  
!  Reasons	
  for	
  court	
  hierarchy	
  
!  Original	
  and	
  appellate	
  jurisdictions	
  of	
  the	
  Victorian	
  Magistrate’s	
  Court,	
  
County	
  Court	
  and	
  Supreme	
  Court	
  (Trial	
  Division	
  and	
  Court	
  of	
  Appeal)	
  
!  Role	
  of	
  the	
  Victorian	
  Civil	
  and	
  Administrative	
  Tribunal	
  (VCAT)	
  
!  Dispute	
  resolution	
  methods	
  used	
  by	
  courts	
  and	
  VCAT,	
  including	
  
mediation,	
  conciliation,	
  arbitration	
  and	
  judicial	
  determination	
  
!  Strengths	
  and	
  weaknesses	
  of	
  dispute	
  resolution	
  methods	
  used	
  by	
  
courts	
  and	
  VCAT	
  
!  Strengths	
  and	
  weaknesses	
  of	
  the	
  way	
  courts	
  and	
  VCAT	
  operate	
  to	
  
resolve	
  disputes	
  
4	
  
Key	
  Terms	
  
!  Alternative	
  dispute	
  resolution	
  (ADR)	
  
!  Arbitration	
  
!  Conciliation	
  
!  Judicial	
  determination	
  
!  Jurisdiction	
  
!  Mediation	
  
!  Recidivist	
  
!  VCAT	
  
5	
  
Dispute	
  Resolution	
  Bodies	
  
The	
  Courts	
  and	
  VCAT	
  
Victorian	
  Court	
  System	
  
!  Jurisdiction	
  –	
  to	
  the	
  power	
  that	
  courts	
  have	
  to	
  hear	
  cases	
  
arising	
  from	
  particular	
  areas	
  of	
  law.	
  It	
  indicates	
  the	
  type	
  of	
  
cases	
  courts	
  can	
  adjudicate	
  on	
  
!  Original	
  jurisdiction	
  –	
  hearing	
  a	
  case	
  for	
  the	
  first	
  time	
  
!  Appellate	
  jurisdiction	
  –	
  hearing	
  a	
  case	
  on	
  appeal	
  
7	
  
Reasons	
  for	
  court	
  hierarchy	
  
!  Doctrine	
  of	
  precedent	
  	
  
!  Precedent	
  relies	
  on	
  higher	
  courts	
  making	
  statements	
  of	
  law	
  that	
  
are	
  binding	
  on	
  lower	
  courts	
  in	
  the	
  same	
  hierarchy	
  
!  Appeals	
  
!  A	
  hierarchy	
  allows	
  parties	
  to	
  appeal	
  to	
  a	
  higher	
  and	
  more	
  
experienced	
  court.	
  Their	
  case	
  is	
  reviewed	
  and	
  mistakes	
  corrected	
  
!  Specialisation	
  
!  If	
  courts	
  regularly	
  hear	
  the	
  same	
  types	
  of	
  disputes,	
  the	
  judges	
  can	
  
develop	
  expertise	
  in	
  those	
  areas	
  of	
  law	
  	
  
!  Administrative	
  convenience	
  
!  allows	
  more	
  complex	
  cases	
  to	
  be	
  heard	
  by	
  more	
  experienced	
  judges	
  
8	
  
Pros	
  &	
  Cons	
  of	
  Court	
  Hierarchy	
  
Advantages	
   Disadvantages	
  
Allows	
  for	
  doctrine	
  of	
  precedent	
   Precedent	
  can	
  be	
  avoid	
  by	
  judges	
  
(distinguishing)	
  
Allows	
  for	
  appeals	
   Argued	
  that	
  there	
  are	
  too	
  many	
  
appeals	
  
Administrative	
  convenience	
  allows	
  
more	
  complex	
  cases	
  to	
  be	
  heard	
  by	
  
more	
  experienced	
  judges	
  
More	
  administrative	
  personnel	
  
needed	
  to	
  run	
  the	
  different	
  courts	
  
Specialisation	
  allows	
  courts	
  to	
  
become	
  experts	
  in	
  a	
  particular	
  area	
  
There	
  are	
  more	
  courts	
  –	
  a	
  single	
  court	
  
would	
  be	
  easier	
  	
  
Fewer	
  delays	
  because	
  less-­‐
complicated	
  cases	
  are	
  heard	
  in	
  lower	
  
courts	
  and	
  not	
  mixed	
  in	
  with	
  more	
  
complicated	
  cases	
  
Parties	
  to	
  cases	
  in	
  lower	
  courts	
  are	
  not	
  
receiving	
  the	
  same	
  high	
  level	
  of	
  
judicial	
  expertise	
  as	
  parties	
  in	
  higher	
  
courts	
  
9	
  
Original	
  &	
  Appellate	
  Jurisdiction	
  
of	
  the	
  Victorian	
  Court	
  Hierarchy	
  	
  
Handout	
  	
  
Magistrates’	
  Court	
  
!  Lowest	
  court	
  in	
  hierarchy	
  
!  Hears	
  small	
  cases	
  efficiently	
  and	
  cheaply	
  
Original	
   Appellate	
  
Criminal	
   • Summary	
  offences	
  
• Indictable	
  offences	
  heard	
  
summarily	
  
• Committal	
  hearings	
  
• Bail	
  applications	
  
• None	
  
Civil	
   • Claims	
  from	
  $10,000	
  to	
  
$100,000	
  
• None	
  
11	
  
Specialist	
  Divisions	
  of	
  
Magistrates’	
  Court	
  
Case	
  File	
  Handout	
  
County	
  Court	
  	
  
!  The	
  County	
  Court	
  sits	
  above	
  the	
  Magistrates’	
  Court	
  and	
  hears	
  
most	
  indictable	
  offences	
  apart	
  from	
  the	
  most	
  serious,	
  as	
  well	
  
as	
  the	
  more	
  complex	
  or	
  expensive	
  civil	
  claims	
  
Original	
   Appellate	
  
Criminal	
   • Indictable	
  offences	
  except	
  the	
  
most	
  serious	
  (murder)	
  
• Before	
  a	
  jury	
  of	
  12	
  
• Appeals	
  on	
  questions	
  of	
  fact	
  
(conviction	
  or	
  sentence)	
  from	
  the	
  
Magistrates’	
  Court	
  
Civil	
   • Claims	
  exceeding	
  $100,000	
  
• Before	
  an	
  option	
  jury	
  of	
  6,	
  
otherwise	
  judge	
  alone	
  
• None,	
  except	
  under	
  a	
  specific	
  Act	
  
13	
  
Specialist	
  Divisions	
  of	
  County	
  Court	
  
!  The	
  Koori	
  County	
  Court	
  
!  Objective	
  to	
  ensure	
  greater	
  participation	
  of	
  the	
  Aboriginal	
  
community	
  in	
  the	
  sentencing	
  process	
  
!  Culturally	
  appropriate	
  justice	
  process	
  
!  The	
  Sexual	
  Offenders	
  List	
  
!  To	
  ensure	
  a	
  more	
  efficient	
  trial	
  process,	
  and	
  be	
  more	
  responsive	
  
to	
  the	
  needs	
  of	
  all	
  participants,	
  including	
  victims	
  of	
  sexual	
  
offenders	
  
14	
  
Supreme	
  Court	
  
!  The	
  Supreme	
  Court	
  is	
  the	
  highest	
  state	
  court	
  with	
  original	
  
jurisdiction	
  and	
  the	
  lowest	
  that	
  is	
  able	
  to	
  set	
  precedent.	
  It	
  
hears	
  most	
  serious	
  cases.	
  
Original	
   Appellate	
  
Criminal	
  	
   • The	
  most	
  serious	
  indictable	
  
offences	
  
• Before	
  a	
  jury	
  of	
  12	
  
• Appeals	
  on	
  questions	
  of	
  law	
  
from	
  the	
  Magistrates’	
  Court	
  
Civil	
   • Complex	
  claims	
  exceeding	
  
$100,000	
  
• Before	
  an	
  optional	
  jury	
  of	
  
6,	
  otherwise	
  judge	
  alone	
  
• Appeals	
  on	
  questions	
  of:	
  
• Law	
  and	
  fact	
  from	
  the	
  
Magistrates’	
  Court	
  
• Law	
  from	
  VCAT,	
  but	
  not	
  
from	
  an	
  order	
  of	
  the	
  
president	
  or	
  vice-­‐president	
  15	
  
Specialist	
  Divisions	
  
!  Victorian	
  Costs	
  Court	
  
!  Responsible	
  for	
  hearing	
  and	
  determining	
  the	
  assessment,	
  
settling,	
  taxation	
  and	
  review	
  of	
  costs	
  in	
  proceedings	
  in	
  the	
  
Supreme	
  Court,	
  County	
  Court,	
  Magistrates’	
  Court	
  and	
  VCAT	
  
!  Commercial	
  Court	
  
!  Introduced	
  various	
  procedures	
  to	
  resolve	
  matters	
  more	
  
efficiently,	
  including	
  a	
  case	
  management	
  conference	
  and	
  an	
  
evaluation	
  procedure.	
  
16	
  
The	
  Court	
  of	
  Appeal	
  
!  The	
  Court	
  of	
  Appeal	
  is	
  the	
  division	
  of	
  the	
  Supreme	
  Court	
  that	
  
sits	
  with	
  more	
  than	
  one	
  justice.	
  
!  It	
  is	
  the	
  highest	
  court	
  for	
  appeals	
  below	
  the	
  High	
  Court	
  
Original	
   Appellate	
  
Criminal	
   • None	
   • On	
  questions	
  of	
  law	
  and	
  fact	
  from	
  the	
  County	
  
Court	
  and	
  the	
  Supreme	
  Court	
  
Civil	
   • None	
   • On	
  questions	
  of	
  law	
  and	
  fact	
  from	
  the	
  County	
  
Court	
  and	
  the	
  Supreme	
  Court	
  
• On	
  questions	
  of	
  law	
  from	
  VCAT,	
  against	
  the	
  
order	
  of	
  the	
  president	
  or	
  vice-­‐president	
  
17	
  
Victorian	
  Civil	
  and	
  
Administrative	
  Tribunal	
  (VCAT)	
  
Structure,	
  role,	
  jurisdiction,	
  orders,	
  appeals	
  &	
  anti-­‐discrimination	
  list	
  
Structure	
  of	
  VCAT	
  
	
   	
  	
  
19	
  
VCAT’s	
  divisions	
  and	
  lists	
  
!  VCAT	
  is	
  divided	
  into	
  three	
  divisions:	
  Civil,	
  Administrative	
  and	
  
Human	
  Rights.	
  Within	
  each	
  division	
  are	
  sections	
  known	
  as	
  
‘lists’	
  
Civil	
  Division	
   Administrative	
  Division	
   Human	
  Rights	
  Division	
  
• 	
  Domestic	
  Building	
  List	
  
• 	
  Civil	
  Claims	
  List	
  
• 	
  Credit	
  List	
  
• 	
  Real	
  Property	
  List	
  
• 	
  Legal	
  Practice	
  List	
  
• Residential	
  Tenancies	
  
List	
  
• 	
  Retail	
  Tenancies	
  List	
  
• 	
  General	
  List	
  
• 	
  Planning	
  &	
  
Environment	
  List	
  
• Land	
  Valuation	
  List	
  
• 	
  Taxation	
  List	
  
• 	
  Occupational	
  &	
  
Business	
  Regulation	
  List	
  
• 	
  Anti-­‐Discrimination	
  List	
  
• 	
  Guardianship	
  List	
  
20	
  
Disputes	
  dealt	
  with	
  by	
  VCAT	
  
Civil	
  Division	
   Administrative	
  Division	
   Human	
  Rights	
  Division	
  
Disputes	
  between	
  
individuals:	
  
• 	
  consumer	
  matters	
  
• 	
  credit	
  	
  
• 	
  domestic	
  building	
  
works	
  
• 	
  residential	
  tenancies	
  
• 	
  retail	
  tenancies	
  
Disputes	
  between	
  
individuals	
  &	
  
government:	
  
• 	
  land	
  valuation	
  
• 	
  licenses	
  	
  -­‐	
  business,	
  
travel	
  agents,	
  motorcar	
  
traders	
  
• 	
  planning	
  
• 	
  state	
  taxation	
  
• 	
  traffic	
  accident	
  
commission	
  decisions	
  
• 	
  freedom	
  of	
  information	
  
issues	
  
Disputes	
  involving:	
  
• 	
  discrimination	
  
• 	
  guardianship	
  
• 	
  administration	
  
21	
  
Reasons	
  for	
  VCAT	
  
!  VCAT	
  is	
  similar	
  to	
  a	
  court,	
  only	
  less	
  formal,	
  faster	
  and	
  
cheaper	
  
Reason	
   Evidence	
  
Less	
  formal	
   • The	
  tribunal	
  member	
  takes	
  an	
  active	
  role	
  in	
  proceedings	
  
• In	
  some	
  circumstances,	
  proceedings	
  can	
  be	
  conducted	
  online	
  
or	
  without	
  the	
  parties	
  
Faster	
   • Documentary	
  evidence	
  is	
  allowed	
  
• There	
  are	
  no	
  pre-­‐hearing	
  procedures	
  and	
  limited	
  appeals	
  
Cheaper	
   • There	
  is	
  a	
  one-­‐off	
  filing	
  fee	
  rather	
  than	
  many	
  ongoing	
  ones	
  
• Legal	
  representation	
  is	
  often	
  prohibited	
  unless	
  both	
  parties	
  
agree	
  otherwise	
  
22	
  
Operation	
  of	
  VCAT	
  
23	
  
Dispute	
  Resolution	
  
Methods	
  
Mediation,	
  Conciliation,	
  Arbitration	
  &	
  Judicial	
  Determination	
  
Dispute	
  Resolution	
  Methods	
  
!  Criminal	
  Cases	
  	
  
!  Judicial	
  Determination	
  
!  Civil	
  Cases	
  	
  
!  some	
  times	
  Judicial	
  Determination	
  but	
  most	
  commonly	
  
resolved	
  through	
  Alternative	
  Dispute	
  Resolution	
  (ADR)	
  
!  ADR	
  is	
  less	
  formal	
  where	
  dispute	
  is	
  reconciled	
  between	
  parties	
  
with	
  the	
  help	
  of	
  an	
  independent	
  third	
  party	
  
!  ADR	
  includes,	
  mediation,	
  conciliation	
  &	
  arbitration	
  
25	
  
Mediation	
  
!  Involves	
  two	
  parties	
  
!  The	
  mediator	
  help	
  the	
  parties	
  to	
  negotiate,	
  but	
  do	
  not	
  give	
  
suggestions	
  for	
  ways	
  to	
  resolve	
  dispute	
  
!  Decision	
  not	
  binding	
  
26	
  
Conciliation	
  
!  Involves	
  two	
  parties	
  
!  The	
  conciliator	
  helps	
  the	
  parties	
  negotiate	
  and	
  makes	
  
suggestions	
  
!  Decision	
  not	
  binding	
  
27	
  
Arbitration	
  
!  Involves	
  two	
  parties	
  
!  The	
  arbitrator	
  helps	
  the	
  parties	
  negotiate	
  and	
  makes	
  a	
  
resolution	
  
!  Decision	
  is	
  binding	
  
28	
  
Judicial	
  Determination	
  
!  Involves	
  two	
  parties	
  	
  
!  The	
  judicial	
  officer	
  hears	
  the	
  case	
  and	
  makes	
  a	
  resolution	
  
!  Decision	
  is	
  binding	
  
29	
  
Evaluation	
  of	
  Dispute	
  
Resolution	
  Methods	
  
Strengths	
  and	
  weakness	
  of	
  mediation,	
  conciliation,	
  arbitration	
  &	
  judicial	
  
determination	
  
Pros	
  &	
  Cons	
  of	
  ADR	
  
Strengths	
   Weaknesses	
  
Less	
  formal	
  &	
  intimidating	
   Expect	
  for	
  arbitration,	
  decision	
  not	
  binding	
  
Costs	
  less	
   Not	
  appropriate	
  in	
  cases	
  where	
  there	
  is	
  a	
  
power	
  imbalance	
  
Quicker	
   One	
  party	
  may	
  compromise	
  too	
  much	
  and	
  
result	
  in	
  a	
  unfair	
  decision	
  
Mediation	
  and	
  conciliation	
  more	
  
satisfaction	
  with	
  result	
  as	
  normally	
  
considered	
  a	
  win-­‐win	
  
ADR	
  is	
  voluntary,	
  therefore	
  one	
  party	
  may	
  
not	
  attend	
  
Keeps	
  relationship	
  between	
  parties	
  in	
  tact	
   No	
  appeal	
  options	
  
Confidential	
  unlike	
  a	
  public	
  court	
  
Individual	
  merits	
  (no	
  doctrine	
  of	
  precedent)	
  
31	
  
Pros	
  &	
  Cons	
  of	
  Judicial	
  Determination	
  
Strengths	
   Weaknesses	
  
Decision	
  binding	
  and	
  enforceable	
  by	
  
courts	
  
Expensive	
  
Judicial	
  officers	
  are	
  experienced	
  in	
  
legal	
  processes	
  
Judicial	
  officers	
  bound	
  by	
  formality	
  
and	
  are	
  not	
  allowed	
  to	
  assist	
  
unrepresented	
  parties	
  
Formal	
  nature	
  ensures	
  fairness	
  as	
  
both	
  parties	
  are	
  subject	
  to	
  the	
  same	
  
rules	
  of	
  evidence	
  and	
  procedures	
  
Judicial	
  officers	
  find	
  for	
  either	
  one	
  of	
  
the	
  parties	
  therefore	
  leaving	
  one	
  
party	
  dissatisfied	
  with	
  the	
  decision	
  
Suitable	
  to	
  both	
  criminal	
  and	
  civil	
  
disputes	
  
Judicial	
  officers	
  limited	
  in	
  the	
  orders	
  
they	
  can	
  make	
  (more	
  flexibility	
  in	
  
decisions	
  with	
  ADR)	
  
32	
  
Evaluation	
  of	
  the	
  courts	
  &	
  
VCAT	
  
Strengths	
  &	
  weaknesses	
  of	
  the	
  courts	
  and	
  VCAT	
  in	
  resolving	
  disputes	
  
Pros	
  &	
  Cons	
  of	
  court	
  	
  
Strengths	
   Weaknesses	
  
Courts	
  can	
  adjudicate	
  on	
  all	
  disputes,	
  
minor,	
  major,	
  criminal	
  or	
  civil	
  
Adversarial	
  nature	
  results	
  in	
  win-­‐lose	
  result	
  
Doctrine	
  of	
  precedent	
  allows	
  for	
  
consistency,	
  certainty	
  and	
  predictability	
  	
  
Time	
  consuming	
  as	
  delays	
  are	
  common	
  
Legal	
  representation	
  allows	
  for	
  equality	
  for	
  
both	
  parties	
  
Legal	
  representation	
  is	
  expensive	
  as	
  are	
  
other	
  court	
  costs	
  
Strict	
  rules	
  of	
  evidence	
  and	
  procedure	
  
ensure	
  both	
  parties	
  are	
  treated	
  fairly	
  
The	
  formality	
  of	
  the	
  court	
  room	
  may	
  be	
  
intimidating	
  
Decision	
  is	
  final	
  and	
  legally	
  enforceable	
  
Opportunity	
  to	
  have	
  a	
  jury	
  in	
  some	
  cases	
  
Allows	
  for	
  appeal	
  
34	
  
Pros	
  &	
  Cons	
  of	
  VCAT	
  
Strengths	
   Weaknesses	
  
Less	
  formal	
   Cost	
  increased	
  due	
  to	
  an	
  increase	
  in	
  parties	
  
seeking	
  legal	
  representation	
  
Cheaper	
   Dispute	
  resolution	
  now	
  fragmented	
  
creating	
  confusion	
  of	
  where	
  best	
  to	
  settle	
  
dispute	
  
Faster	
   Tribunals	
  have	
  eroded	
  the	
  importance	
  of	
  
the	
  courts	
  
Tribunal	
  personnel	
  expert/experienced	
  in	
  
jurisdiction	
  of	
  list	
  
Avenues	
  of	
  appeal	
  are	
  limited	
  (only	
  those	
  
relating	
  to	
  questions	
  of	
  law	
  permitted)	
  
Decisions	
  are	
  binding	
  and	
  legally	
  
enforceable	
  on	
  the	
  parties	
  
Relieves	
  strain	
  on	
  courts	
  and	
  allow	
  courts	
  
to	
  focus	
  on	
  more	
  complex	
  cases	
  
35	
  
References	
  
!  Beazer,	
  Humphreys	
  &	
  Filippin	
  (2012)	
  Justice	
  &	
  Outcomes	
  12e,	
  
Oxford	
  University	
  Press	
  
!  Aldous	
  (2008)	
  Making	
  &	
  Breaking	
  the	
  Law,	
  8th	
  edition,	
  
Macmillan	
  Education	
  Australia	
  
!  Humphreys	
  (2011)	
  Legal	
  Notes	
  Units	
  3	
  &	
  4,	
  2nd	
  edition,	
  Nelson	
  
Cengage	
  Learning	
  
!  Jacaranda	
  online,	
  www.studyon.com.au	
  
36	
  

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U401 disputeresolutionmethods

  • 1. Area  of  Study  1     Resolution  Bodies  &  Methods   Unit  4  Resolution  &  Justice  
  • 2. Introduction  to  Unit  4   !  Aim  to  explain  the  differences   between  criminal  and  cases  and   civil  disputes.   !  Criminal  cases  and  civil  disputes   are  the  main  focus  of  Unit  4   !  Refer  to  Justice  &  Outcomes   textbook  pp  294-­‐5     “Differences  between  criminal   and  civil  disputes”   2  
  • 3. Outcome  U401   !  You  should  be  able  to   describe  and  evaluate  the   effectiveness  of  institutions   and  methods  for  the   determination  of  criminal   cases  and  the  resolution  of   civil  disputes   3  
  • 4. Key  knowledge   !  Reasons  for  court  hierarchy   !  Original  and  appellate  jurisdictions  of  the  Victorian  Magistrate’s  Court,   County  Court  and  Supreme  Court  (Trial  Division  and  Court  of  Appeal)   !  Role  of  the  Victorian  Civil  and  Administrative  Tribunal  (VCAT)   !  Dispute  resolution  methods  used  by  courts  and  VCAT,  including   mediation,  conciliation,  arbitration  and  judicial  determination   !  Strengths  and  weaknesses  of  dispute  resolution  methods  used  by   courts  and  VCAT   !  Strengths  and  weaknesses  of  the  way  courts  and  VCAT  operate  to   resolve  disputes   4  
  • 5. Key  Terms   !  Alternative  dispute  resolution  (ADR)   !  Arbitration   !  Conciliation   !  Judicial  determination   !  Jurisdiction   !  Mediation   !  Recidivist   !  VCAT   5  
  • 6. Dispute  Resolution  Bodies   The  Courts  and  VCAT  
  • 7. Victorian  Court  System   !  Jurisdiction  –  to  the  power  that  courts  have  to  hear  cases   arising  from  particular  areas  of  law.  It  indicates  the  type  of   cases  courts  can  adjudicate  on   !  Original  jurisdiction  –  hearing  a  case  for  the  first  time   !  Appellate  jurisdiction  –  hearing  a  case  on  appeal   7  
  • 8. Reasons  for  court  hierarchy   !  Doctrine  of  precedent     !  Precedent  relies  on  higher  courts  making  statements  of  law  that   are  binding  on  lower  courts  in  the  same  hierarchy   !  Appeals   !  A  hierarchy  allows  parties  to  appeal  to  a  higher  and  more   experienced  court.  Their  case  is  reviewed  and  mistakes  corrected   !  Specialisation   !  If  courts  regularly  hear  the  same  types  of  disputes,  the  judges  can   develop  expertise  in  those  areas  of  law     !  Administrative  convenience   !  allows  more  complex  cases  to  be  heard  by  more  experienced  judges   8  
  • 9. Pros  &  Cons  of  Court  Hierarchy   Advantages   Disadvantages   Allows  for  doctrine  of  precedent   Precedent  can  be  avoid  by  judges   (distinguishing)   Allows  for  appeals   Argued  that  there  are  too  many   appeals   Administrative  convenience  allows   more  complex  cases  to  be  heard  by   more  experienced  judges   More  administrative  personnel   needed  to  run  the  different  courts   Specialisation  allows  courts  to   become  experts  in  a  particular  area   There  are  more  courts  –  a  single  court   would  be  easier     Fewer  delays  because  less-­‐ complicated  cases  are  heard  in  lower   courts  and  not  mixed  in  with  more   complicated  cases   Parties  to  cases  in  lower  courts  are  not   receiving  the  same  high  level  of   judicial  expertise  as  parties  in  higher   courts   9  
  • 10. Original  &  Appellate  Jurisdiction   of  the  Victorian  Court  Hierarchy     Handout    
  • 11. Magistrates’  Court   !  Lowest  court  in  hierarchy   !  Hears  small  cases  efficiently  and  cheaply   Original   Appellate   Criminal   • Summary  offences   • Indictable  offences  heard   summarily   • Committal  hearings   • Bail  applications   • None   Civil   • Claims  from  $10,000  to   $100,000   • None   11  
  • 12. Specialist  Divisions  of   Magistrates’  Court   Case  File  Handout  
  • 13. County  Court     !  The  County  Court  sits  above  the  Magistrates’  Court  and  hears   most  indictable  offences  apart  from  the  most  serious,  as  well   as  the  more  complex  or  expensive  civil  claims   Original   Appellate   Criminal   • Indictable  offences  except  the   most  serious  (murder)   • Before  a  jury  of  12   • Appeals  on  questions  of  fact   (conviction  or  sentence)  from  the   Magistrates’  Court   Civil   • Claims  exceeding  $100,000   • Before  an  option  jury  of  6,   otherwise  judge  alone   • None,  except  under  a  specific  Act   13  
  • 14. Specialist  Divisions  of  County  Court   !  The  Koori  County  Court   !  Objective  to  ensure  greater  participation  of  the  Aboriginal   community  in  the  sentencing  process   !  Culturally  appropriate  justice  process   !  The  Sexual  Offenders  List   !  To  ensure  a  more  efficient  trial  process,  and  be  more  responsive   to  the  needs  of  all  participants,  including  victims  of  sexual   offenders   14  
  • 15. Supreme  Court   !  The  Supreme  Court  is  the  highest  state  court  with  original   jurisdiction  and  the  lowest  that  is  able  to  set  precedent.  It   hears  most  serious  cases.   Original   Appellate   Criminal     • The  most  serious  indictable   offences   • Before  a  jury  of  12   • Appeals  on  questions  of  law   from  the  Magistrates’  Court   Civil   • Complex  claims  exceeding   $100,000   • Before  an  optional  jury  of   6,  otherwise  judge  alone   • Appeals  on  questions  of:   • Law  and  fact  from  the   Magistrates’  Court   • Law  from  VCAT,  but  not   from  an  order  of  the   president  or  vice-­‐president  15  
  • 16. Specialist  Divisions   !  Victorian  Costs  Court   !  Responsible  for  hearing  and  determining  the  assessment,   settling,  taxation  and  review  of  costs  in  proceedings  in  the   Supreme  Court,  County  Court,  Magistrates’  Court  and  VCAT   !  Commercial  Court   !  Introduced  various  procedures  to  resolve  matters  more   efficiently,  including  a  case  management  conference  and  an   evaluation  procedure.   16  
  • 17. The  Court  of  Appeal   !  The  Court  of  Appeal  is  the  division  of  the  Supreme  Court  that   sits  with  more  than  one  justice.   !  It  is  the  highest  court  for  appeals  below  the  High  Court   Original   Appellate   Criminal   • None   • On  questions  of  law  and  fact  from  the  County   Court  and  the  Supreme  Court   Civil   • None   • On  questions  of  law  and  fact  from  the  County   Court  and  the  Supreme  Court   • On  questions  of  law  from  VCAT,  against  the   order  of  the  president  or  vice-­‐president   17  
  • 18. Victorian  Civil  and   Administrative  Tribunal  (VCAT)   Structure,  role,  jurisdiction,  orders,  appeals  &  anti-­‐discrimination  list  
  • 19. Structure  of  VCAT         19  
  • 20. VCAT’s  divisions  and  lists   !  VCAT  is  divided  into  three  divisions:  Civil,  Administrative  and   Human  Rights.  Within  each  division  are  sections  known  as   ‘lists’   Civil  Division   Administrative  Division   Human  Rights  Division   •   Domestic  Building  List   •   Civil  Claims  List   •   Credit  List   •   Real  Property  List   •   Legal  Practice  List   • Residential  Tenancies   List   •   Retail  Tenancies  List   •   General  List   •   Planning  &   Environment  List   • Land  Valuation  List   •   Taxation  List   •   Occupational  &   Business  Regulation  List   •   Anti-­‐Discrimination  List   •   Guardianship  List   20  
  • 21. Disputes  dealt  with  by  VCAT   Civil  Division   Administrative  Division   Human  Rights  Division   Disputes  between   individuals:   •   consumer  matters   •   credit     •   domestic  building   works   •   residential  tenancies   •   retail  tenancies   Disputes  between   individuals  &   government:   •   land  valuation   •   licenses    -­‐  business,   travel  agents,  motorcar   traders   •   planning   •   state  taxation   •   traffic  accident   commission  decisions   •   freedom  of  information   issues   Disputes  involving:   •   discrimination   •   guardianship   •   administration   21  
  • 22. Reasons  for  VCAT   !  VCAT  is  similar  to  a  court,  only  less  formal,  faster  and   cheaper   Reason   Evidence   Less  formal   • The  tribunal  member  takes  an  active  role  in  proceedings   • In  some  circumstances,  proceedings  can  be  conducted  online   or  without  the  parties   Faster   • Documentary  evidence  is  allowed   • There  are  no  pre-­‐hearing  procedures  and  limited  appeals   Cheaper   • There  is  a  one-­‐off  filing  fee  rather  than  many  ongoing  ones   • Legal  representation  is  often  prohibited  unless  both  parties   agree  otherwise   22  
  • 24. Dispute  Resolution   Methods   Mediation,  Conciliation,  Arbitration  &  Judicial  Determination  
  • 25. Dispute  Resolution  Methods   !  Criminal  Cases     !  Judicial  Determination   !  Civil  Cases     !  some  times  Judicial  Determination  but  most  commonly   resolved  through  Alternative  Dispute  Resolution  (ADR)   !  ADR  is  less  formal  where  dispute  is  reconciled  between  parties   with  the  help  of  an  independent  third  party   !  ADR  includes,  mediation,  conciliation  &  arbitration   25  
  • 26. Mediation   !  Involves  two  parties   !  The  mediator  help  the  parties  to  negotiate,  but  do  not  give   suggestions  for  ways  to  resolve  dispute   !  Decision  not  binding   26  
  • 27. Conciliation   !  Involves  two  parties   !  The  conciliator  helps  the  parties  negotiate  and  makes   suggestions   !  Decision  not  binding   27  
  • 28. Arbitration   !  Involves  two  parties   !  The  arbitrator  helps  the  parties  negotiate  and  makes  a   resolution   !  Decision  is  binding   28  
  • 29. Judicial  Determination   !  Involves  two  parties     !  The  judicial  officer  hears  the  case  and  makes  a  resolution   !  Decision  is  binding   29  
  • 30. Evaluation  of  Dispute   Resolution  Methods   Strengths  and  weakness  of  mediation,  conciliation,  arbitration  &  judicial   determination  
  • 31. Pros  &  Cons  of  ADR   Strengths   Weaknesses   Less  formal  &  intimidating   Expect  for  arbitration,  decision  not  binding   Costs  less   Not  appropriate  in  cases  where  there  is  a   power  imbalance   Quicker   One  party  may  compromise  too  much  and   result  in  a  unfair  decision   Mediation  and  conciliation  more   satisfaction  with  result  as  normally   considered  a  win-­‐win   ADR  is  voluntary,  therefore  one  party  may   not  attend   Keeps  relationship  between  parties  in  tact   No  appeal  options   Confidential  unlike  a  public  court   Individual  merits  (no  doctrine  of  precedent)   31  
  • 32. Pros  &  Cons  of  Judicial  Determination   Strengths   Weaknesses   Decision  binding  and  enforceable  by   courts   Expensive   Judicial  officers  are  experienced  in   legal  processes   Judicial  officers  bound  by  formality   and  are  not  allowed  to  assist   unrepresented  parties   Formal  nature  ensures  fairness  as   both  parties  are  subject  to  the  same   rules  of  evidence  and  procedures   Judicial  officers  find  for  either  one  of   the  parties  therefore  leaving  one   party  dissatisfied  with  the  decision   Suitable  to  both  criminal  and  civil   disputes   Judicial  officers  limited  in  the  orders   they  can  make  (more  flexibility  in   decisions  with  ADR)   32  
  • 33. Evaluation  of  the  courts  &   VCAT   Strengths  &  weaknesses  of  the  courts  and  VCAT  in  resolving  disputes  
  • 34. Pros  &  Cons  of  court     Strengths   Weaknesses   Courts  can  adjudicate  on  all  disputes,   minor,  major,  criminal  or  civil   Adversarial  nature  results  in  win-­‐lose  result   Doctrine  of  precedent  allows  for   consistency,  certainty  and  predictability     Time  consuming  as  delays  are  common   Legal  representation  allows  for  equality  for   both  parties   Legal  representation  is  expensive  as  are   other  court  costs   Strict  rules  of  evidence  and  procedure   ensure  both  parties  are  treated  fairly   The  formality  of  the  court  room  may  be   intimidating   Decision  is  final  and  legally  enforceable   Opportunity  to  have  a  jury  in  some  cases   Allows  for  appeal   34  
  • 35. Pros  &  Cons  of  VCAT   Strengths   Weaknesses   Less  formal   Cost  increased  due  to  an  increase  in  parties   seeking  legal  representation   Cheaper   Dispute  resolution  now  fragmented   creating  confusion  of  where  best  to  settle   dispute   Faster   Tribunals  have  eroded  the  importance  of   the  courts   Tribunal  personnel  expert/experienced  in   jurisdiction  of  list   Avenues  of  appeal  are  limited  (only  those   relating  to  questions  of  law  permitted)   Decisions  are  binding  and  legally   enforceable  on  the  parties   Relieves  strain  on  courts  and  allow  courts   to  focus  on  more  complex  cases   35  
  • 36. References   !  Beazer,  Humphreys  &  Filippin  (2012)  Justice  &  Outcomes  12e,   Oxford  University  Press   !  Aldous  (2008)  Making  &  Breaking  the  Law,  8th  edition,   Macmillan  Education  Australia   !  Humphreys  (2011)  Legal  Notes  Units  3  &  4,  2nd  edition,  Nelson   Cengage  Learning   !  Jacaranda  online,  www.studyon.com.au   36