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The Liverpool Law Review Vol. XIX(1) [1997]

 

Special Issue on Civil Justice Reform

 

Introduction

Ian Campbell*

The principal object of having a special "Woolf" edition of The Liverpool Law Review was to stimulate thought and discussion in relation to the subject matter of Lord Woolf's report - whilst at the same time acknowledging the immense stimulus that this report has itself given to modern thinking on "Access to Justice". In turn the main concern of this introduction is to give something of a historical and international perspective to the 'symposium' of contributions which follow, and which explore, each in their own way, other horizons.

In the Preface to the second edition of The Birth of the English Common Law,(1) R.C. van Caenegem, considering an article by M. Clanchy on the role of arbitration and amicable settlement in English medieval society(2), comments(3) "Arbitration and amicable settlement negotiated with the friendly help of neighbours and relatives are very old institutions, which have outlived the Middle Ages. 'Love' functioned alongside 'law' and the authoritative judgement-finding of the courts." Going on to deal specifically with England in the twelfth century, Van Caenegem remarks(4): "The success of the royal courts is undeniable, but was it because the 'plaintiffs had no choice' or because they preferred royal justice over village palavers? The fact that hundreds of people were prepared to pay substantial sums to have their cases heard in the royal courts points to the latter direction ... Public opinion understood that the king's concern with legal matters was no idle boast ... Nor was the royal justice of the early assizes completely cut off from its popular base, for the jury was the vox populi, and it conserved something of the spirit of village arbitration."(5)

Writing in An Historical Introduction to Private Law,(6) Van Caenegem in turn observes(7) that the French Code of Civil Procedure of 1806 (which was broadly derived from the Ordonnance Civile of 1667) was based upon the premise that disputes were "... between free and responsible citizens in which no initiative or intervention on the part of the administration or the judge was required." He noted that whereas one of the most popular of the procedural innovations of the Revolution, namely a conciliation procedure aimed at avoiding litigation pursuant to which the " ... parties were brought together beforehand for what was intended to be a constructive and reasonable discussion", had been in principle retained, it no longer applied in practice.

A brief backward glance in time therefore reveals contrasting philosophies. On the one hand formal adjudication may take the place of informal settlement. On the other hand the issue arises as to the extent of the obligation of the state in this field. Does the mere provision of a court to try cases per se discharge the obligations deemed appropriate to be discharged by the state? Should the court so provided by the state itself ensure that litigation once commenced follows strict timetables, or is it enough simply for the court to be available to parties minded to litigate, as and when such parties determine that they wish so to do?

The view which prevails in modern times is clearly the latter. Thus the 1981 Council of Europe Recommendation of the Committee of Ministers to Member States on Measures Facilitating Access to Justice(8) sets out in its preamble "... that the rights of access to justice and to a fair hearing as guaranteed under Article 6 of the European Convention on Human Rights, is an essential feature of any democratic society ..." The Recommendation goes on to recognise the desirability of taking "... all necessary measures in order to simplify the procedure in all appropriate cases with a view to facilitating access to justice of the individual whilst ensuring at the same time that justice is done." Member States are invited by the Recommendation to take measures to achieve simplification (including the encouragement of the amicable settlement of disputes and conciliation; limiting the number of court experts); acceleration (including the rapid completion of cases); ensuring that the cost of justice (such as court fees and lawyers' and experts' fees) is not an obstacle to access to justice; and to provide special procedures to enable a party to put their case before the court without incurring expense out of proportion to the amount at issue.

It would seem that in the not too distant future the Council of Europe's European Convention on Human Rights will be incorporated into the domestic law of the United Kingdom. In these circumstances the work of the Council of Europe in the field of civil justice may take on an added significance. Thus the 1984 Council of Europe Ministers' Recommendation "On the Principles of Civil Procedure Designed to Improve the Functioning of Justice"(9) likewise deals inter alia with limiting the number of hearings and speeding up cases, having noted in its preamble that "... some rules of civil procedure used in member states may prove an obstacle in obtaining effective justice because ... they may sometimes be abused or be manipulated to cause delay." Principle 3 goes on to provide inter alia: "The court should, at least during the preliminary hearing but if possible throughout the proceedings, play an active role in ensuring the rapid progress of the proceedings, while respecting the rights of the parties, including the right to equal treatment."

Finally, it is not without interest to recall that at a multilateral Council of Europe conference on "The administration of justice and court management" held in 1995(10), the participants expressed the view that it was "... the duty of state institutions to provide the judicial system with sufficient resources to carry out its task ... The concept of sufficient resources must, of course, take account of technical advances which are likely to entail significant improvements in the services offered by the judiciary to the public ... [T]he management of the judicial system, involving the use of all the human and financial resources allocated, required a proficiency in management techniques. It is therefore necessary, whatever the share of management responsibilities devolving on them, that judges themselves and court officials should receive training in management techniques in order to become competent managers. This demand for professionalism entails an absolute need for training."

Matters analogous to those reported on by Lord Woolf have been reviewed in France by Jean-Marie Coulon, Président du Tribunal de Grande Instance of Paris, in his report Réflexions et Propositions sur la Procédure Civile to the French Minister of Justice, le Garde des Sceaux, in December 1996.

At first sight the impression to be derived from that report, and from reading contributions in this issue of The Liverpool Law Review from as far away as Germany and Japan (whose civil law system in fact owes much to German influence), is that the world is indeed a "global village". Once again with a view to seeing the whole in perspective it is perhaps salutary to note what is understood (from anecdotal, internet or similar sources) to be the prevailing situation in Haiti, where judges/magistrats are currently being sought to serve as mentors to judges in the regional court centres throughout Haiti. Responsibilities include mentoring current or newly appointed judges in judging skills (not substantive Haitian law) including the basic concepts of the independence of the judiciary, judicial ethics, critical thinking and decision-making, human rights, courtroom conduct, and the fact-finding process. It is understood that the French Ministry of Justice is involved in this project. There are, it is believed, indications that a significant number of Haitians at present at least may retain a preference for having their disputes resolved by practitioners of voodoo rites. In so far as the local justices have law books, French codes from the 1960's apparently predominate.

If law and love were the great themes of the Middle Ages, perhaps the following pages demonstrate that "availability of resources" prevails over all else in our time.

 

 

 

* A circuit judge sitting at Liverpool; Honorary Visiting Professor in the Faculty of Law of the University of Liverpool.

1 Cambridge: Cambridge University Press, 1988.

2 M. Clanchy, "Law and Love in the Middle Ages", in J. Bossy, ed., Disputes and Settlements. Law and Human Relations in the West (Cambridge: Cambridge University Press, 1983), 47-67.

3 Supra n.1, at p. xi of the 1994 reprint.

4 Ibid., at xi-xii.

5 Van Caenegem cites at p.xv n.30 the remark made to him by letter by J.R. Strayer: "I find it difficult to draw a sharp line between arbitrators drawn for their knowledge of the facts, and the informed neighbourhood juries of early 12 c. England." See too (also cited by van Caenegem), E. Powell, "Arbitration and the Law in England in the late Middle Ages", Transactions of the Royal Historical Society 5th Series 33 (1983), 49-68.

6 English edition translated by D.E.L. Johnston (Cambridge: Cambridge University Press, 1992). Originally published in French as Introduction historique au droit privé (Paris: Editions Story-Scientia, 1988).

7 At 10-11 of the reprinted 1996 edition.

8 Recommendation No. R (81)7, adopted by the Committee of Ministers on 14 May 1981 at its 68th Session.

9 Recommendation No. R (84)5 of the Committee of Ministers to Member States, adopted by the Committee of Ministers on 28 February 1984 at the 367th meeting of the Ministers' Deputies.

10 Bordeaux, 28-30 June, 1995.

 




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