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Web service        Central Database

     Innovative Court Technology
Claimant PC               Print/mail system
                                  XML
                                 transfer


              (Online defences
                                            Court Helpdesk
               from 9.12.02)
    Admit/offer            Defend or
      or pay      Dr. Dory Reiling mag. iur.
                          further help    Printed claims

                        Netherlands
 Defendant responds                           Served by post
Introduction
•   Dory Reiling
•   Judge, 1st instance court in Amsterdam
•   Dutch judiciary information manager
•   Senior judicial reform expert World Bank
•   PhD on Tech support for judicial reform
•   Chair, knowledge systems user group
•   www.doryreiling.com
•   www.doryreiling.blogspot.com
•   @doryontour
Innovative Court Technology

•   Evidence: technology in courts in Europe
•   Court innovation
•   Innovation with technology in courts
•   My favorite innovation
CCJE survey
         1 Practical court work
Judges
• write increasingly on computers
• About half use models, templates
• Some use voice recognition
Majority of courts
• monitor length
• keep statistics on individual judges
CCJE survey
       2 E-access to courts

• Some E-filing in half the member
  countries
• E-filing legislation in more than half
• Requirements vary
• Practice is low
• Except in Austria
CCJE survey
         3 Reality check

State of IT innovation in courts in Europe

• Files are still paper
• E-filing practice is low - except in Austria
• Electronic files are mostly still
  experimental
• And so are electronic signatures
• IT in oral hearings is low
• Web services are the next frontier
IT and Court Innovation
• Hard to discuss between judges and
  management
• Individual cases
• Looking back
• A model that works
Cases are Different...

               -       Outcome unpredictable?     +
           -
                    1 title        4 judgment

  Party
relation
                   2 notarial      3 settlement
       +
...But they have things in common
                -       Outcome unpredictable?     +
            -
                     1 title        4 judgment

   Party
 relation
                    2 notarial      3 settlement
        +
Distribution across case load

                    -          Outcome unpredictable?           +
              -
                           35 %                        8%
                                     1 title       4 judgment
    Party
  relation                      2 notarial 3 settlement

                           30 %                        9%
             +
Source: NL Judicial Council statistics 2002-2007
Interventions

                    -            Outcome unpredictable?         +
               -
                            35 %                       8%
                                         1 title   4 judgment
    Party
  relation                       2 notarial 3 settlement

                            30 %                       9%
              +
Source: NL Judicial Council statistics
Interventions for each group

               -           Outcome unpredictable?              +
           - Case filing                Case filing
            Automated case              Electronic files
            processing                  Knowledge management

                              1 title    4 judgment
  Party
relation                   2 notarial 3 settlement
            Case filing                 Case filing
            Automated case              Web guidance
            processing                  Negotiation software
       +    Web guidance
Most popular among judges:
        legal information on line
Traditional              Innovative
• National legislation   • LII’s
• European legislation   • Court decision e-
• National case law        archive
• International case     • Wiki Juridica
  law                    • Integration with
• Law review articles      education
                         • European Case Law
                           Identifier (ECLI)
Traditional legal information market

Producers   Legislator     Judiciary   Scholars


                          Publishers



Consumers   Legal practice Judiciary   Education
Legal information market Innovation

                     Legislator
         Scholars                 Education


    Legal practice                Publishers

                      Judiciary
Producers
And
Consumers
Web services
Increasing interactivity
1. Information service
2. Downloadable forms
3. Form e-filing
4. Transaction
5. Automation

Source: EU Benchmark for e-government
My Favorite Innovation
                  Web service        Central Database


Claimant PC                                                  Print/mail system
                                  XML
                                 transfer


              (Online defences
                                            Court Helpdesk
               from 9.12.02)
    Admit/offer            Defend or
      or pay              further help                        Printed claims



 Defendant responds                           Served by post
Money Claim Online
Transaction
Information service
Fast
Access for new groups
Resources
• Int. Journal for Court Administration
  Vol. 3 no. 2 January 2011
  Vol. 4 no. 2 June 2012
• www.coe.int/ccje
• www.coe.int/cepej
• www.moneyclaim.gov.uk
• www.doryreiling.com

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Innovative Court Technology Reiling June 2012

  • 1. Web service Central Database Innovative Court Technology Claimant PC Print/mail system XML transfer (Online defences Court Helpdesk from 9.12.02) Admit/offer Defend or or pay Dr. Dory Reiling mag. iur. further help Printed claims Netherlands Defendant responds Served by post
  • 2. Introduction • Dory Reiling • Judge, 1st instance court in Amsterdam • Dutch judiciary information manager • Senior judicial reform expert World Bank • PhD on Tech support for judicial reform • Chair, knowledge systems user group • www.doryreiling.com • www.doryreiling.blogspot.com • @doryontour
  • 3. Innovative Court Technology • Evidence: technology in courts in Europe • Court innovation • Innovation with technology in courts • My favorite innovation
  • 4. CCJE survey 1 Practical court work Judges • write increasingly on computers • About half use models, templates • Some use voice recognition Majority of courts • monitor length • keep statistics on individual judges
  • 5. CCJE survey 2 E-access to courts • Some E-filing in half the member countries • E-filing legislation in more than half • Requirements vary • Practice is low • Except in Austria
  • 6. CCJE survey 3 Reality check State of IT innovation in courts in Europe • Files are still paper • E-filing practice is low - except in Austria • Electronic files are mostly still experimental • And so are electronic signatures • IT in oral hearings is low • Web services are the next frontier
  • 7. IT and Court Innovation • Hard to discuss between judges and management • Individual cases • Looking back • A model that works
  • 8. Cases are Different... - Outcome unpredictable? + - 1 title 4 judgment Party relation 2 notarial 3 settlement +
  • 9. ...But they have things in common - Outcome unpredictable? + - 1 title 4 judgment Party relation 2 notarial 3 settlement +
  • 10. Distribution across case load - Outcome unpredictable? + - 35 % 8% 1 title 4 judgment Party relation 2 notarial 3 settlement 30 % 9% + Source: NL Judicial Council statistics 2002-2007
  • 11. Interventions - Outcome unpredictable? + - 35 % 8% 1 title 4 judgment Party relation 2 notarial 3 settlement 30 % 9% + Source: NL Judicial Council statistics
  • 12. Interventions for each group - Outcome unpredictable? + - Case filing Case filing Automated case Electronic files processing Knowledge management 1 title 4 judgment Party relation 2 notarial 3 settlement Case filing Case filing Automated case Web guidance processing Negotiation software + Web guidance
  • 13. Most popular among judges: legal information on line Traditional Innovative • National legislation • LII’s • European legislation • Court decision e- • National case law archive • International case • Wiki Juridica law • Integration with • Law review articles education • European Case Law Identifier (ECLI)
  • 14. Traditional legal information market Producers Legislator Judiciary Scholars Publishers Consumers Legal practice Judiciary Education
  • 15. Legal information market Innovation Legislator Scholars Education Legal practice Publishers Judiciary Producers And Consumers
  • 16. Web services Increasing interactivity 1. Information service 2. Downloadable forms 3. Form e-filing 4. Transaction 5. Automation Source: EU Benchmark for e-government
  • 17. My Favorite Innovation Web service Central Database Claimant PC Print/mail system XML transfer (Online defences Court Helpdesk from 9.12.02) Admit/offer Defend or or pay further help Printed claims Defendant responds Served by post
  • 18. Money Claim Online Transaction Information service Fast Access for new groups
  • 19. Resources • Int. Journal for Court Administration Vol. 3 no. 2 January 2011 Vol. 4 no. 2 June 2012 • www.coe.int/ccje • www.coe.int/cepej • www.moneyclaim.gov.uk • www.doryreiling.com