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2003 - usaid/ofda

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Section<br />

Executive Suniniar?.<br />

I. Inrroducrion<br />

2. Project Background<br />

Table of Contents<br />

5. Overview of Ministry of Justice and Partner Work Units<br />

4. Overall Project Results: Analysis and Discussion<br />

j. Overview of Lanyen' Survey: Key Trends and Patterns<br />

6. Overview of Qualitative Achinmlents Per Task<br />

7. Analysis of Kc Court Automation and Associated Human Resources<br />

Developn~ent Costs<br />

8. Considerations for Future Sector-Based Perfornnnce Improvement<br />

9. Project Bibliography<br />

ANNEXES:<br />

Annex A:<br />

hnes B:<br />

Annes C:<br />

Annex D:<br />

Annex E:<br />

Awes F:<br />

Annes G:<br />

Anne H:<br />

Project Pms Profile<br />

Sunin~ar?. List of Strwn~linedfRrmginared Court Procedures<br />

In-Country Training Report<br />

Orerseas Training Repon<br />

Esamples and Detailed Views of ClRN Receipt and Selected CMA Rcpor~<br />

Court Automation Systems: Flow Charts of Roles and Responsibilities<br />

Summary List of Computer Equipmmt Provided to MOJ for<br />

Auto~nation Activities<br />

Project Bibliography


EXECUTIVE SUMMARY<br />

The Administration of Justice Suppon (AOJS) Projm was designed to promote reform and impmvrmmt in<br />

the civil coun system in Egypt. thus supponing strategic priorities of the hlinist~ of Justice (5101). Tk<br />

Project was directly linked to Special Objective ?I: Egyptian Initiatives in Govern~ne and Panicipation<br />

Slrengthened, one of the key strategic objectives ofthc United States Agency for Intcmational Development<br />

Mission in Egypt (USAIDIEgypl). involving an improved civil legal systcnl in Egypt. AOJS sought to<br />

contribute to the achicvcment of nvo key results: improved efficiency in nro pilot coun systrms. and<br />

improved judges' knowledge and application of Egyptian civil law.<br />

USAIDEgypt awarded the contract for the AOJS Project to America- Mideast Educational and Training<br />

Services. Inc. (AMIDEAST) on March 28. 19%; AMIDEST had two subcontnctors fca~urcd in its<br />

technical proposal: the National Center for State Couns bawd in Williamsbua. Viqini* and Syuemr<br />

Raearth Egypt (SRE) based in Cairo. The Project ActiviIy Completion Date is hlmh 31. 2004. In order<br />

to conduct its planned interventions and achieve its expected mults, the Projm mived tom1 funding of<br />

US. Dollars 18.4 million and Egptian Pounds 2.960.000 (frnm FT-SO0 funds: this amount is cguinlent to<br />

approximately US. Dollars 483.660 at the avenge exchange rate of 6-12 for Deccmbcr 200;) from<br />

USAIDEgypt.<br />

In planning and executing ia various interventions. the Project worked clowly with four pmm uvrk units<br />

within the MOJ: the Nonh Cairn Coun of First Instance ( KC) and thc lsmailia Coun of First lmlum<br />

(ISC) as the two targeted pilot couns. the National Center for Judicial Studies (NCJS). and thc Judicial<br />

Information Ccnter (JIC). A professional pannership with these work units. as well as with mlcvant<br />

USAIDEgypt olfices and other stakeholders. led to positive working relationships and significantly<br />

contributed to the achievement of expected project targets.<br />

AOJS engaged in a numbcr ofspecifically designed and integrated lasks to suppon cspccted mults. Thew<br />

lasks focused on constituency building. institutional development of the NCJS. targeted judicial and waff<br />

training, streamlining and automation ofpilot coun procedum, among others. The Projcct's vork sought to<br />

create the necessary structures, systems and capacity to suppon enhanced proccdum and practices at thc<br />

hvo pilot courts. It also focused on transferring rquisite tools and cxpenise in order for pmnm to bc ablc<br />

to sustain performance irnprovcment results beyond the life ofthe project^<br />

AOJS's work with its parlncrs resulted in a marked impact on case management pnctica. suwairuble rwc-<br />

of-the-an systems and procedures at the two pilot couns. increased administrativc capacities at SCJS.<br />

enhanced insiitutional capacity at the JIC. observable human resource development. inmad l+r).m'<br />

confidence in and salisfaclion with the two pilot couns, and strong constituencies to scppon and sustain<br />

achieved reforms.<br />

Significant impact on case management practices to address the backlog of older<br />

cases<br />

The Project worked closely with the panncr institutions to significanrly impact case processing p rduro<br />

and judicial casc management. A numbcr of administralivc proccdum wrc streamlined anaor<br />

engineered to increase efficiency and elTectiveness.<br />

AOJS made a conccned effon to encourage the no pilot couns to .',.;as on old- cases and to bins those<br />

casa lo closure, thus clearing the couns' backlogged cascs and making it possible for judicial and<br />

administrative cadres to concentnte on expediting neurr cases. The Project's work in th~s area culminated<br />

in 2002. when a marked increase was obscn~d in case processing tin~c. with 15.7 monlhs elapsing hom<br />

casc initiation to disposition. This increase marked a positive trend in both thc NCC and thc ISC. with<br />

judicial and administrative slam usins automated systems to track older cases. bringing lhow to fiml<br />

disposition and clearing the couns' backlog ofoldcr c.xes. This positive trend rcls in Lccpin: \rith priont~cs<br />

voiced by the Minister ofJustice with rezard to clearing the backlo; ofolder cases at Egyptian couns. This<br />

trend conlinued through <strong>2003</strong>. with case processing time from initiation to disposblion averaging 17.5


months. If this wend continues bqond the Project. the target cocns should be able to cornpletcl~ clear their<br />

backlog of old cases. thus focusing on expediting case processing with new cases.<br />

AOJS's work with the hvo pilot couns has multed in the development of sustainable case management<br />

systems; both automated and paper-based; streamlined procedures and incrcaxd capacity for these hro<br />

courts to be straregkally positioned for expediting care processing in the future. Au~om~ed caw<br />

management systems institutionalized at both the NCC and ISC consistcnlly provide the rwo pilot couns<br />

with accurate data and repons that have enabled them to focus on the issue of thc backlog of older crses.<br />

bringing many ofthew cases to final disposition. The Projm team is ofrhe opinion that. once the backlog<br />

of older cases is cleared. the two pilot courts will be able to utilize their cnhanced cd manemt +stems<br />

and procedum. and i n c d institutional capacity. to reduce case delay in new cases. Future ~plicuion of<br />

thae enhanced systems and capacities beyond the hvo pilot couns should therefore conmbute to dwing case delay in targeted Couns of Fint Instance in Egypt.<br />

AOJS's work also led lo the development ofthe first National Case Delay Reduction Plan. This Plan ms<br />

developed by three senior-level and I2 mid-level judge who attended a U.S.-bed workshop on caw<br />

managcment and case delay reduction. which took place in February 2002. The Plan provided an<br />

operational framework for Egyptian Couns of First Instance to addms case delay duction in a st~~turcd<br />

and systematic manner. It was presented to the Minister ofJustice for review. and vas subsqumtly adopted<br />

by the Chicrlustices of all Couns of First Instance in Egypt during a ChiefJustica Workshop organized by<br />

the Project in close collaboration with NCJS. This Plan represents a kcy milestone for AOJS. and provides a<br />

framework for the implementation of effective casc detay reduction strategies in and beyond the ~m pilot<br />

couns in the future.<br />

Increased utilization ofaulomated systems to expedite case initiation and processing<br />

Since its inception. AOJS conducted detailed analyses ofthe automation needs of the ruo pilot courts and<br />

designed targeted automation solutions to address those needs. The Projm's work multed in the<br />

development and implementation of a Typing Pool at both K C and ISC to process case judgments and<br />

other documentation electronically.<br />

The Project also worked closely with ia panner work units to design and implmmt an automated Case<br />

Initiation and Receipting Network (CIRN), which it introduced. tested and fine-tuned r che pilot couns lo<br />

contribute to streamlining and expediting casc filing and fee payment processes. The htat version ofthe<br />

ClRN offers a Windows-bed application with comprehensive case fee calculation functions. enhanced<br />

case distribution and panel assignmcnllre-assignment functions. improved user interface and enhanced<br />

internal program design to allow the system to operate with a high degree of efftcicnq. The latest venion<br />

also allows users to gcncratc daily financial and cash receipt rcpons as mll as cawload distribution and<br />

judicial panel assignment reports. thus facilitating the management of the case initiation phase All civil and<br />

commercial cases at the pilot couns are now initiated using the CIRN.<br />

The ClRN has proved to be an cxncmely useful tool to providc increasing levels of transparency and<br />

accountabiliry in the pilot couns. When a new case is filed. the system randomly wlcclr thc judicial panel.<br />

reducing the opponunity for judge shopping by the attorney andlor rent seeking by the coun stan in<br />

addition. any case not randomly assigned appears on a casc management repon rwicvcd by the Chief<br />

Justice. Additional reports highlight potential fraudulent assignments or frquent assignments ofpanicular<br />

anomeys to one panel.<br />

Another key Project achievement in the area of coun automation is the desi~n<br />

and implementation ofthe<br />

Case Management Application (CMA) at the two pilot couns. The ChlA is an Arablzed. Lotus Soles.<br />

Egyptian coun-based integrated computer application with excellent casc. litibant and men1 dam mrding<br />

and management functions. This application was rigorously tcsled and upgnded throughout the life of the<br />

Project. The latea version offen cnhanced features including a new uwr interface. an expanded system<br />

infrastructure, and cnhanced management and reponing capabilities. The lBXl Content Xlanager.'Common<br />

Store application software was added to the systcni for electronic archiving of clowd cases and electronic


imaging and scanning of key case documents. The latest version of the CWA also includes additional enor -<br />

checking components to reduce data entry mistakes and to enhance data reliabdit).. Funhermore. the CblA<br />

produces improved hearing roll repons that are designed for public posting. thus pawng the way for thc<br />

complete elimination of manual hearing rolls. During the last year of Project activity. the Chl~ was funha<br />

enhanced so that closed cases arc now handled by a separate database, thus expediting seuch and data<br />

management in relation to pending cases. Enhancements also included the addition ofa function for cases to<br />

be modified in azregatc. thus paralleling established manual p d u m while ding dvan~age of the<br />

increased processing speed of the automated system.<br />

The CMA also provides new levels of transparency to the casc management proms. Litigants no longer<br />

need to find specific clerks who exclusively hold information about caxs. Information desks arc now<br />

operational during regular business hours. allowing litigants and attorneys to check case slatus. scheduling<br />

and recent activity. Previously. this information was held by clerks \rho were susceptible to rent seeking<br />

opportunities.<br />

AOJS's automation strategy has proved highly successful throu~hout the life of the Pmject. The Projm<br />

adopted a model of working closely with panners, including the pilot couns and the JIC. to dcvclop system<br />

specifications. to oversee sohvare development activities. to test and to fine- tune systems. and to ncatc inhouse<br />

capability for utilizing and sustaining those systems. This model proved highly elTective. In addition.<br />

the Project gradually shifted the responsibility for managing coun automation projects to iw plnm in<br />

order to position these partners for the replication of successful autonation intencn~ions beyond the life of<br />

Le Project. During the last two yean of activily. AOJS worked closely with the JIC on organizational<br />

development. strategic plannins and systems management in ordcr to position this work unit for sustaining<br />

coun automation in the future.<br />

Pilot court procedures reengineered and simplified<br />

AOJS based its work in this area on detailed assessments ofpanner work unit priorities. The Projm's work<br />

focused on establishing streamlined case management procedures. To this end. the Pmject introduced t\m<br />

shifts of case hearings per day at NCC in order to capitalize on existing resources to expedite case<br />

processing. It also introduced reenginccred case file folders to ensure systematic and amcsiblc papa- based<br />

documentation. The Project workd with the t\vo pilot couns to reduce the number of dmininrativc<br />

procedures handled by judges throueh informed delegation. and streamlined the service pmms, among<br />

various other procedural interventions. AOJS also panicipatcd in reenginccring the h'CC uchivins system<br />

for case of access to casc documents. In addition. the Project played an instrumental role in rccnginccring<br />

NCC's and ISC's Front Counters in order to streamline case initiation and fee payment procedures and to<br />

facilitate coun users' access to casc status information.<br />

One of the kcy elements that contributed to the Project's succcrsful work in streamlining dministntive<br />

procedures was its cslablishment of spccialircd implementation committees at the pilot couns to dumpion.<br />

disseminate and monitor the utilization of reenginccred systems. This greatly enhanced panner ownership<br />

and buy-in. and is expected to suppon the sustainability of results achieved by the Project.<br />

AOJS's mrgetcd work in streamlining administrative procedures resulted in an increase in thc sticunlinin;<br />

and eficiency of the filing, service, cxpcn and opinion processes: and a d m in the number of<br />

administrative procedum handled by judges within the constraints of legal requirements qarding a<br />

judge's duties. This was coupled with a marked increase in coun users' satisfaction. as wen in the<br />

significant annual increases accrued in layers' confidence rating regardins coun systcns. procedures and<br />

overall eficicncy.<br />

Enhanced training capability and educational infrastructure at the National Center<br />

for Judicial Studies<br />

NCJS constituted a key panner for the AOJS Project since it offered 3 venue for sustained human mourcc<br />

development with qard to both judicial and coun administrative stalT AOJS therefore worked closely with


NCJS on various institutional development tracks. It enhanced the Center's organizational. management and<br />

administrative capacity by developing an integrated organizational development plan for the Center and<br />

helping it establish a shared hlission statement. The Project also created the Personal Computer Litcnq<br />

Laboratov (PCLL) as a new work unit within NCJS to develop the Censr's capacity for addressing<br />

demand for computer training in the judicial and coun administration sectors.<br />

The Project's work with NCJS also led to the establishment of a Curriculum Ckvclopmn Commincr<br />

within the Center's organizational structure. This Cornmince var established by Ministerial Decm in June<br />

2002, and war charged with streamlining and upgrading all NCJS courses and cunicuk as well as<br />

institutionalizing best practices in judicial counc design and development. Similarly. the Projm's uork<br />

with NCJS led to the development of an Assessment and Evaluation Unit to manap all minine evaluation<br />

and related assessment activities in order to inform the decision- making process at the Center.<br />

AOJS also focused on enhancing NCJS's technical capacity and information systems by providing sateof-<br />

the-an training quipmmt and by introducing automated systems to streamline Center mqemcnt. This<br />

was supponed by targeted training and capacity building programs to create the nemsy cad= for<br />

operating and maintaining the Center's equipment and automated systems. as well as providing mquisitc<br />

technical suppon. The Project worked with Center staff to develop a first- generation website: the URL lor<br />

this website is \nnv.ncis.cov.ee. The website is designed primarily to provide judges. judicial educators.<br />

and coun staff with information about the Center's judicial education programs. evmu and march<br />

facilities. In addition. the Project established an automated archiving system for the Center's Cae Bank.<br />

This system. which features a customized database. is designed to facilitate the NUS judicial educators'<br />

accessing selected Court of Cassation case files that are housed in the Case Bank and d for training<br />

programs and courses in an oremized and cllicicnt manner.<br />

Funhermore, the Project launched various interventions to enhance NCJS's education and mining capacity.<br />

These interventions included the design. implementation and transfer of a scria of training programs in<br />

judicial education, including the New Judges Orientation Workshop. the New Chief Judga Prognm. and<br />

Training of Trainers Program. The Project also made available to NCJS comprehensive training packages<br />

and evaluation instrumerts in order lor the Center to take over the implementation of t he pmgnms. In<br />

addition. AOJS worked on training qualified trainm and facilitators to enable the Center lo delivn training<br />

programs eflectively. and introduced sound training proms administration practices in ordn to enable the<br />

Center to better interface with target audiences. including all Couns of Fint Inrtmcc. to achieve<br />

streamlined and elktive training cwrdination.<br />

Marked human resource development at the hvo pilot courts<br />

AOJS conduclcd detailed training needs assessments in order to offer cfktivc. results-oriented mining to<br />

NCC and ISC that would contribute to achicrine . desired ~erformancc im~rovcmcnt results and druclovin~ . -<br />

the necessary expertise to sustain best practices and reenginurcd systems introduced by the Projm. Fi\t<br />

key training tracks were pursued. as f~llows:<br />

Generic computer training to establish requisite technical skills sets upon uhich sywems-specific<br />

technical training could take place;<br />

Tailored. systems-swific technical training to create cadres capable of operating. administering and<br />

maintaining the automated systenrs introduced by the Project. including the Typins Pool. the ClRN and<br />

the CMA;<br />

Generic management training to support the Project's orpniwtional devclopmcnt and instilutioml<br />

capacir). building activities at the pilot courts as well as NCJS and JIC;<br />

Judicial training and education lo address the needs ofjudges. chiefjudges and ChicfJuwiccs allilialed<br />

with the two pilot courts targeted by the Project. and their pccrs and collcagucs from non-pilot Couns<br />

of First Instance: and<br />

Training of trainers. facilitators. training managers and other training specialists in order to create the<br />

capacity for sustainable human resource developmenr beyond the life of he Project


AOJS's targeted work in training resulted in consistently and significantly eweeding the quantitatire taqcts<br />

established for the Project regarding numbers of judges and coun staff trained. In addition. the training<br />

organized by the Project contributai to developing qualified cadres and human mourm with the n mcsq<br />

bow-how and expertise to implement and sustain the Project's initiatives in coun remginmins.<br />

managemcnt improvement and automation. Finally, the Project's work in judicial trainins and education led<br />

to marked increases in judges' knowledge of Egyptian civil law. measured throu_eh an =-ate 19.5%<br />

improvement between pre- and post-test scom. a mult that cxcecded Project targcu by 4.5 prrrntage<br />

points.<br />

The Project administered a number of training programs directly with project funds. and also in cooperation<br />

with USAIDIE&vpt's Development Training II (DTZ) Project. a centralized training management Pmjm.<br />

Marked improvement in lawyers' confidence in pilot court efficiency<br />

The Project's integrated initiatives w~th different aspects of the couns' wxk. including caw iniliation and<br />

fee payment procedum, case tracking and management systems, various procedural aspms of coun<br />

management and administration, judicial panel management and judges' cxpenix resulted in a significant<br />

increase in coun eficiency that was reflected in the coun users' satisfaction surveys. AOJS conducted an<br />

annual lawyers' survey to measure lawyers' satisfaction with and confidence in pilot court eflicimcy. with<br />

specific reference to NCC. The Project's measurements indicate a marked incrrase of 18 percentage points.<br />

an equivalent of 40% increase in lawyers' overall satisfaction with coun procedures ovn the life of the<br />

Project. The Project funher anlicipater that. as new systems and best practices brcome imtitutionalircd and<br />

more widely used. further increases in coun users' confidence will be observed.<br />

Court Automation Systems Positioned for Sustainability and Replication through<br />

Key Partner Work Units<br />

AOJS waked closely with the JIC to develop rquirements and specifications for aulomation upgrades and<br />

system enhancements. overwe the implementation of enhanced versions of Pmjm introduced automation<br />

systems, and generally manage IT systems dcvclopment projects and activities. This stntew significantly<br />

augmented the involvcmcnl of the Center in systems dcvclopment. and enhanced thc Center's npxity for<br />

replicatins similar software development and for upgrading projects in the futu~.<br />

During the last two years of Project activity. AOJS also focused on enhancing the stntqic planning and<br />

management capability of the JIC. The Center's senior and dcpannient manages. information technolog~<br />

specialists. and administrative staff niembers participated in an extensive multi-module oqniutiod<br />

devclopmcnt trainins program that led lo the review the the 1IC's cuncnt orgmiational stmum for<br />

increased eficiency. In addition. the Project organized a series of strategic planning and development<br />

projects. utilizing a participatory model to enable the JIC to develop requisite stratcgia for sustaining<br />

Project-introduced automated systems in the future.<br />

Finally, the Project assisted with the development of a communication protocol bet\rrcn JIC on one hand<br />

and Courts of First Instance. other MOJ work uniu, and systems development contractors on the other. to<br />

increase coordination and establish JIC as the main point of contan for any automation isus. AOJS also<br />

transferred all application source codcs and requisite licenses lo JIC to assist with future mangcment of<br />

automation. The Project's strategies havi ruccessfully positioned JIC for sustaini-: and replicating coun<br />

automation initiatives in the future.<br />

Systcn~s Docunlentation Trattskrred lo and Approvccl by tlic Ministry of Justice<br />

Throughout the AOJS Project. nenly developed systems for procedural rcmpincrring and automation wcrc<br />

consistently docunicnted to creatc a record of achicvmients md a rcswrcc Tor p~nncs. During the 61131<br />

year of Project activity, the AOJS tcani compiled and completed all s)stems documentaion to prepare for<br />

transfer to the MOJ. Docunientation included the following:


A complete Model Pilot Coun Procedures Reference including organizational and p-<br />

reengineering plans, case flow management mapping. case studies. gap hs. statistical analyses. and a<br />

general framework for sound coun administration operations. The final version of he Model Pilot<br />

Coun Systems Reference is orzanized around five k y components: the Typing Pool Synnn. Case<br />

lnitiation and Receipting Practices, Case Management Practices. the Archiva System. and Ihc Smicc<br />

and Experts Dcparlmenu. Each component includes valuable information on nrrunlinins and<br />

reengineering activities underlaken and lessons learned.<br />

Documentation of the Case lnitiation and Rmipting Netrvorli. including system specifications and<br />

requiremenls. periodic upgrades in later vmions. as well as system design. implcmrnlation.<br />

monitoring and maintenance information.<br />

Documentation of the Case hlanagemenl Application. including system specifcations and<br />

requirements; enhancements made in subsqucnt versions; and system design. implonenlalion.<br />

monitoring and maintenance information.<br />

The above documentation was developed with a view to providing insight and guidance for mplicuion in<br />

the future. The AOJS Projeci submitted its complete systems documentation to the hlOJ during the last<br />

quarter of <strong>2003</strong>. The MOJ reviewed and approved all systems documentation submitted by the Projm by<br />

the end of <strong>2003</strong>. The AOJS team believes that such documentation will significantly contribute to the<br />

sustainability of Project-introduced systems a1 the pilot couns. and will greatly assist the MOJ with<br />

replicating these systems in other coum.


This Final Repon pments an OV~N~CW of the Administration of Justice Suppon (AOJS) Projm: its<br />

inception, results achieved, key tasks accomplished. as well as lessons learned and rccommmduions for<br />

future initiatives in the fields of administration of justice and rule of law. The rcpon highlights Projm<br />

mulU in quantitative terms. comparing them to the targctr that the Project \xas designed to achieve and<br />

providing analysis and di~ussion of actual accomplishments It then proceeds to p m t key qualitative<br />

achievements per task undertaken by the Project. Each task-related section en& with salient<br />

recommendations to suppon the sustainability of results achieved. In addition. the repon mds with a seaion<br />

presenting overall policy- and implementation-related recommendations that may assist future efforts in this<br />

target smor.<br />

2. PROJECT BA CKCROUND<br />

2.1 Project Genesis<br />

The Administration of Justice Support (AOJS) Project owes its early concept~ulintion to the Egyptian<br />

Judicial Conference that took place in 1956. This conference brought to the fore concerns rparding delays<br />

in case flow management in the Egyptian system. and highlighted the serious implications such delqs had<br />

on the administration of justice and on public confidence in the le~al sysm. This evmt also helped<br />

crystallize the negative impact of weaknessa in the administration ofjustice on the business and cconomic<br />

environment in Elypt. as seen in reduced investors' and businesses' confidence in the legal fnmcuork<br />

within which they were required ta opeate. As a result. the Egyptian Judicid Confcrcncc led to<br />

recommendations for rccngineered systems and practices for the administration orjustice. couplcd with she<br />

Wgeted automation ofcase flow management to support increased efliciency.<br />

Subsequently. the Esyptian Ministry of Justice (MOJ) approached the Unitcd Stata Agmcy for<br />

International Development (USAID) with a rquest for technical assistance in automation aspects within the<br />

court process. Lengthy negotiations ensued and extensive studies were undenakcn in order to assus the<br />

judicial environment and determine local needs and priorities as a basis for designing the AOJS Project.<br />

AOJS thus represented the first project in Egypt that attempted to capitalize on various reform cflbm<br />

already undenvay within the Government of Egypt (GOE) in order to ensure a supportive legal mvironmcnt<br />

for the national and inarnational business community. From the perspective of the MOJ. the AOJS Project<br />

presented an opponunity to bring judicial reform. both procedural and substantive. to the coun system and<br />

tc substantially upgrade the capacity of the system to deal clliciently and effectively with legal disputes.<br />

From USAID's standpoint. the Project brought the judicial component into the actwitia directed towards<br />

the Agency's Mission Strategy Sub~oal of crcaling m enabling cnvironmcnt for susumablc dcmocr%y. In<br />

this way. the AOJS Project provided the foundation for a true, longstandin: panncrrhip uhich rrrpondcd to<br />

the needs and priorities of the stakeholders involved.<br />

2.2 Project Design and Description<br />

The AOJS Project sought to promote reform and improvement in the perrormance ofthc civil court syacm<br />

of Egypt. The Project was relaled to USAID's Mission Goal regarding the enhancement of Egypt3 role as<br />

a model of stability. democracy. free markets and prosperity in thc rqion. and to the Sub-Goal of cmling<br />

an enabling environment for sustainable democracy. Within this stratczic rramet\orh. ;hc ACJS Project was<br />

directly linked to US.AlD's Strategic Framework. with paniculnr reCercncc to Special Objective ?I:<br />

Egyptian Initiatives in Governance and Panicipation Strcngthcncd. involvinn, an inlprovcd civil lepl<br />

system. The Project \was designed to address two specific Intermediate Results. as follow:<br />

Improved efficient?. in IWO pilot coun systems: and<br />

Improued judges' knowled~e and application of Egyptian civil Inw


AOJS was designed to advocate positive change within the judictal system ilxlfand uithin thc surrounding<br />

legal environment in the interest of a more informed. enlightened and positive judici~ and an improved<br />

legal structure providing a more espeditious, orderly and predictable mult. The Project mas expected to<br />

contribute to increasing the efficiency of delivering judicial services, thus funhering the appropriate<br />

application ofthc Rulc of Law.<br />

In order to advance he above goals and objectives. the Project tvar designed mund scvm key ~ 4s. Thc<br />

following table outlines these tasks, and summarizes the overall purpose of each task.<br />

TASK<br />

Establishment of<br />

Project Office<br />

- Constituency<br />

Building<br />

OVERALL PURPOSE PER TASK<br />

This task laid the foundation for Projm administration and management. It sought<br />

to make available professional project prmnixs. featuring wll -planned office<br />

space, ncctssav quipment. mnnettiv ity and internaVexremal infomution system<br />

and communications networks. This msured effmive and efficimt ofisc<br />

operations and supported effective working relationships with putm and<br />

stakeholders. This task was succcsshlly completed during the fin1 yar of Pmjcct<br />

activity.<br />

The main purpose of this task was lo providc a forum for foqing positive uoking<br />

relationships within the IegaL'judicial wctor as a whole. in other nmrds beyond the<br />

immediate partner work units of the Project. It also provided an opponunir?. fo~<br />

creating constituencies bringing togelher law professionals. Ihc business<br />

communitv. relevant international cmcnix and related stakeholders in ordn to<br />

sumon reform initiatives in the adminisfration of iustia.<br />

Strengthening This last focused on institutional qacity building with repad to NCJS. It sought<br />

NCJS march to enhance the Center's operations as well as manqemmt and ldministntivc<br />

rrsources and capacity. and to contribute to institutionalizing k t practices in judicial education.<br />

administrative<br />

capacity<br />

. Judicial and staff<br />

training and research.<br />

This task aimed at offering targeted, needs -based training to p- murk unia in<br />

training order to dsvclop human resources. enhance in-house capacity Md erpmiw. and<br />

suppon rccngineered systems and programma:ic solutions introduced b:. the<br />

Proicct. It souzht lo establish and tnnsfer comprchensi\.e tninino solutions that<br />

. Automation and<br />

couid be sustained by A0JS.s partners beyond th; life of~he ~rojeci.<br />

This task sought to introduce simplified and recnpinecred administrative coun<br />

streamlining of procedures where appropriate. thus streamlining and espcditing caw flow<br />

pilot court mana:ement. It also introduced automated systems that \rre spcci6cally designed<br />

procedures to suppon improved case mana$cmcnt. expcdilc processins and access lo<br />

information, support informed decision-making. and ultimately contribute to the<br />

reduction ofcaw delav.<br />

; . Home-based<br />

personal<br />

computers for<br />

judges<br />

The key purpose of this tsk \\as to mate available 10 wlffted members of thc<br />

Egyptian judiciary the nmswry quipnunl and resources. IS vrll as skills and<br />

crpenisc. for :hem to conduct legal research ellectivcly and cflicimily. In<br />

addition. target judges would be able 10 usc the tcchnolopy available to them to<br />

process case judgments. thus strcarnlining thc process of prrparing and issuing<br />

judgnients. and submittinp these judpmcn!~ ready for integration into relevant I<br />

databases. The Project achieved its targets u ndcr this task by thc a d of Ycar j. ,


Adninirmrien or Justirc Support Projrrt<br />

rind Rrpon<br />

I TASK OVERALL PURPOSE PERTISK 1<br />

This task focused on [he esrablishn~ent of a Regulator?. Reform Task Fom and<br />

associated national forums lo advise the MOJ on pending legal issues in mrd of<br />

legislative reform. The MOI determined that this task uas redundant simc thc<br />

mechanisms necessaq for addressing such issues were already in rxiaence. The<br />

MOJ decided that the establishment of a new Task Force uuuld duplicate existing<br />

effons and dd an unnecasap workload to already stmched human rrrourm.<br />

Accordingly, all panics agreed that this task would bc eliminated h m the<br />

Project's scope.<br />

AOJS capitalized on the existing coun structure and the surrounding justice enrimnmcnt. both of u+ieh<br />

offered a number of enabling factors to suppon the work of the Project. These positive facton included a<br />

long history of judicial independence. a high degree of molivation for impmvement uhich existed and<br />

continues to exist within the MOJ itself, various initiatives that were already in place a d that conlributed to<br />

positive change, and a growing awareness among the larger body of judga nationwide of thc nccd for<br />

significant judicial system reform. It is belicvcd that these factors, among others. contributed to a rcccptive<br />

environment for the achievement of Projcct goals and objectives.<br />

2.3 Project Approach and Organization<br />

T~IC AOJS Project selected a team-based approach in the execution of its work in order to maximize<br />

professional communication. collaborative work niodels, transfer of erpenisc and cross -cultural cnrichmcnt<br />

of experience in the target sector.<br />

Each Projm team was organized around the core concept of open communication knrccn team ncmbcn<br />

consisting of both American expatriate and Egyptian espens in related fields on the one hand. and their<br />

counterpans within the Egyptian coun systcm on the other. The thm key Project teams were funct~onally<br />

structured as follows:<br />

The Coun Adminislration Team, uhich was made up of a highly qualified Amnican erpatrialc with<br />

extensive experience in coun nlanagcmenl. coupled with an Eeptian layer \rho ir a mcmbcr of lhc<br />

Lawyers Syndicate and an experienced litigation specialist.<br />

The Coun Automation Team, including an American coun managcmenu'systcms expcn 410 is highly<br />

experienced in coun-related automa!ion projects in a variety of coun sening. and two Ezvptian au:omation<br />

expens who consulted on a variety of special problems in exponing coun-related technology to the<br />

Egyptian system.<br />

The Judicial Education Team. composed ofan experienced American judicaal education expm. tamed uith<br />

an Egyptian training professional with a hish degree of experience in dealing uith GO5 insli:urions and<br />

USAID requirements.<br />

Finally. the teams were under the overall direction of the Chicf of Panv. who has catensivc cspericnce in<br />

project management and judicial education issues. The Chicf of Pany was assisted by an E m<br />

Mana~cmcnt Exoen who focused on areas related to policy and implcnentation.<br />

Project teams -zorked directly with similar reams of Egyptian coun expens. including design3:ed judicial<br />

and non-judicial members of the XtOJ. the Pilot Coum. XCJS, and JIC. It is bclievcd that the ccmbination<br />

of various expen fields of endeavor and the concentratton on a cross-cultural approxh has pro\idcd an<br />

environrnect in which sug~estcd improvcn~ent could flourish and continue on a sus:ainablc bask


3. OVERVIEWOFIV~INISTRYOFJUSTICEANDPARTNER<br />

WORK UiVfTS<br />

The objectives and tqeu underlying the AOJS Project nccessilated that it work closely with a number of<br />

partner to& units within the MOJ. These included tu~o pilot couns representing the Ecptian Couns of<br />

First Instance. namely the Nonh Cairo Coun (NCC) and the Ismailia Coun (ISC). the Kational Cmrcr for<br />

Judicial Studies (NCJS) and the Judicial Information Center (JIC). The folloxring sections of this rrpon<br />

briefly present the key functions of each of the above panner work units. and the npxity in which thq<br />

collabonted with the Pmjcct.<br />

3.1 The Pilot Courts<br />

The Egyptian judicial system features a hierarchical coun structure. The highest levcl in this ~nr(ure is the<br />

Coun of Cassation, equivalent to the US. Supreme Court. Equal in level is the Supm Constitutiorwl<br />

Coun. responsible for resolving issues regarding the constitutionality of any law One step down in thc<br />

hierarchy are ei;ht Coum of Appeals. Below this level is the trial coun level. repmmted in E=-pt by 212<br />

Couns of First Instance. Below thee courts is another layer of what is know as Panial Covnr ( 24 coum<br />

in total). which have jurisdiction over small claims and minor misdemeanors.<br />

The NCC and ISC. as pilot couns working with the Project and representing the Couru of First Instance.<br />

have jurisdiction to hear the following types of disputes:<br />

Bankruptcy cases<br />

Tax cases<br />

. Signature cases (in which signatures on oflicial documents arc verified and authcniicated by the court)<br />

Commercial. labor and civil cases with disputes over LE 10.000<br />

. Appealed commercial, labor and civil cases with disputes below LE 10.000 (appealed 'om Panial<br />

Couns)<br />

Family/domcstic cases (beyond the scope of the Project)<br />

Criminal cases (beyond the scopc ofthe Projcct)<br />

Within each Coun of First Instance. thc Chief Justice repents the highest dccision- makin; and leadership<br />

level. The Chief Justice thus provid:s executive direction and administrative oversnght<br />

Cases arc heard by three-judge panels consisting ofthe following members (in order ofseniority):<br />

ChiefJudy<br />

Right-hand Judge<br />

Left-hand Judp<br />

Panels hear cases three days pcr week. At the SCC. each hearing deals nith one case lypc or sub-9-pc due<br />

to the large number of cases rcvic\rcd per day. This is difkrent from the ISC. -here hexing5 can include<br />

more that one sub-fype or Npe of case. Judges priniarily rrork at home on studying cases. conducting Iqal<br />

research and preparing judgn~ents. J~rdges rotate in and out of couns on an annua: basis. Occasionally.<br />

however. exceptions are made so that a judge can say at thc samc court for up to roar year%


Each coun is organized around IS Clerk Units headed by a Senior Clerk and sub divided into a numbcr of<br />

circuit clerks. These IS units include the following: the Civil Unit. the Commercial Unit. the Taws Unit. the<br />

Claims Unit, the Deposits Unit. the Archives Depanment. the Copies Unit. the Corrupondm'Nail<br />

Department. the Follow-up Unit. the Orders Section. the Investigations Unit. the Statisiics Drpanmcnt. the<br />

Accounting Department. the Collection Unit. The Pemnnel Depanment. the Compensation Depmmcnt,<br />

the Typing Pool, and finally the Ccun's Experrs Omce which reviews the work and outgoing'incoming case<br />

files with the independent Expens' Depanment.<br />

Each coun includes auxiliar); work units that directly affect case processing. These auxiliary units includc<br />

the following:<br />

The Experts Depanment (externaVindependent). to which cases are referred for expm opinion (for<br />

example in cases requiring engineering. financial or agicullural input). The Expms Dcpanmcnl<br />

reviews referred cascs, then preparcs requisite repons on the basis of which judges can formulate their<br />

final opinion.<br />

The Depanment of Forensic Medicine. including sub-units responsible for conducting autopsies or<br />

studying forgery.<br />

The Service Depanment. including one work unit responsible for writs of summons. and one for<br />

overseeing the execution of coun sentences or judgments.<br />

The two pilot couns sclected to work with the AOJS Project as key panners coll~bonled in determining<br />

and piloting reengineered coun adniinistrative procedums. as wll as in shaping. testmg and implementing<br />

the Project's pioneer coun automation systems. Initially. the Project planned to work first with thc ISC as a<br />

medium-size coun where systems could bc laled and adjusted cficicntly in the context of thc coun's<br />

manageable wokload. with those systems later to be expanded and replicated at the XCC. Howrcr. bared<br />

on direction from the MOJ, AOJS was requested to tackle the NCC first. a decision that necessitated major<br />

adjustments in the Project's stratesy and that had serious implications regarding the wopc of a h<br />

intervention and the phased approach favored by the Project.<br />

3.2 The National Center for Judicial Studies (SCJS)<br />

NCJS is responsible for dai~ning and implementing all training and continuing education pmgnms for the<br />

Egptian judiciary as wel as for selected coun administntion staff. In addition, the Cmter offm trainin:<br />

and continuing education programs to panicipantr from other Arab countries. SCJS managcmcnt is<br />

lherefore keen to enhance and standardize the Ccntcr's spcms and instructional practices in order to<br />

constitute a model judicial training center in the region.<br />

NCJS is headed by the Assistant lo the Minister of Junicc for XCJS Amairs. \rho is responsible fur<br />

directing the Center and overseeing all academic. administrative and technical affairs. He also propox5<br />

policies and programs that suppon the Ccnter's strate=. and supcnises the csecution of all training<br />

programs and courses. He works closely with the NCJS Board of Dirtclors. \\hich is mponsiblc ior<br />

determining the general strategy and policy of the Center. approvinp proposcd prognms and pnctiscs;<br />

establishing selection criteria: reviewing and approving plans and programs of training. study or rtuarch:<br />

and approving the selection of faculty and technical supervisors.<br />

The Assistant to the Minister of Justice for SCJS Afiirs is aided in his uork by thc NCJS SorrtI2~<br />

General, who is charzed with supen4sing the mar.apemcn! of the Ccnter's Gcncnl Secretariat and Pubiic<br />

Relations Depanment. The Secretary General is also responsible for proposing strategies and intmenriocs<br />

for achieving performance in,prove:ncnr and development in the \\oil. units hc supen-irer.


NCJS's organizational structure includes the following depanments and work units:<br />

The Technical Burclu<br />

The Registrar<br />

The Student Affairs Depanment<br />

The Public Relations Department<br />

The Technical Services Depanment<br />

The Site Affairs Depanment<br />

The Center Library<br />

The Translation Depanment<br />

The Printing, Publishing and Duplicating Department<br />

The Microfilm Depanment<br />

The Center Case Bank<br />

The Judicial Museum<br />

The Center Comptroller<br />

The Archives Deparlment<br />

The Discipline Department<br />

The Assessment and Evaluation Unit<br />

Details regarding the functions and mks of cxh of the above work units can bc obtained from thc NCJS<br />

website (\r~r.rv.ncis.~ov.cq), which the Project assisted in developing.<br />

In addition lo the above work units. AOJS worked closely with KCJS to cmte the Pc~nal Computa<br />

Literacy Laboratory (PCLL), which is now mponsiblc for identifying. planning. developing and<br />

implementing all compulcr training for judicial and administrative stam membcrs of the PIOJ. The PCLL<br />

includes three fully quipped computer training rooms. and possesses state-of-thc-an training quipmcnt.<br />

programs and software to suppon ia imponant function at NCJS.<br />

Funhermore, the h4OJ issued a dccree in June 1001 to establish a Curriculum Dcvclopmmt Commillcc at<br />

NCJS. The AOJS Projcct team worked closely with the Assistant to the Minister ofJustice for NCJS Afiifs<br />

to establish this Committee as pan of its ongoing capacity building initiatives. The 17-member Commincc<br />

is comprised of selected NCJS managemen1 stafl members. scnior-level judges and judicial educators. a<br />

forensics cxpen for the 'IOJ, and a legal scholar from thc unwersity community. As pan or its mandacc. thc<br />

Cuniculum Development Committee is charged with developing and revising all cunicula for the judicial<br />

education programs implemenred by XCJS.<br />

Another wort unit that was integntcd within NCJS's organizational structvrc as a result of Project xli\it>-<br />

is the Assessnlcnt and Evaluation Unit. This ncwly established work unit is responsible for monitoring and<br />

evaluating the results of training programs. AOJS's eflons with rqard to this mark unit mulled in the<br />

developn~ent of eKcctivc traming evaluation systems and procedures. as well as buildin: thc cxpeniw of<br />

work unit staff to manage and implement sound assessment and evaluation practiccs.<br />

AOJS's work with SCJS generally focused on building institutional capacity and in-house expcnise for best<br />

practices in judicial education and training. This included carefull) planned intcn-cntions to suppon the<br />

organizational development of the Center; enhance its management. technical. and training clp~cit): and<br />

expand its trainin: ponfolio to include cfTectiuc. nccds-based proSranls that coctnbute to obsm-ahlc<br />

performance development.<br />

Given the significant role that NCJS plays in the field orjudicial education in E:)pt and the rqion. the<br />

hlOJ is now planning lo conven the Center into a comprehensive Judicial Education .Academy. Premises


have been identified for this purpose, and extensive planning cffons are undenvay to suppon the<br />

establishment of the Academy. This constitutes a window of opponunin. for future ~ntewmtions to instill<br />

effective strategies and best practices in judicial education at this new institution.<br />

3.3 The Judicial Information Center (JIC)<br />

JIC was founded in 1990 to shoulder the responsibility of developing, installing, orcrwcing and sustaining<br />

automation activities in work units affiliated with the MOJ to contribute to improving the adminisvation of<br />

justice in Egpt. A primary task for JIC is to develop automation applications for the hfOJ's Coun of<br />

Cassalion and 8 Courts of Appeal. JIC also assists the Prosecutors' Office with its automation activities.<br />

In addition. JIC is responsible for providing lqal w c h capabilities and tools for the Egyptian judiciary.<br />

As such, it is charged with building electronic databases and CDROXI tools ri~h the judgments of the<br />

Egyptian Coun of Cassation and other courts in order to suppon judges' legal research &~ivities.<br />

One main function ofthc JIC is to provide hardware maintenance and technical suppon to hlOJ wok units.<br />

This requires extensive technical stalling and capabilities which the JIC has limited access to. In addition.<br />

the JIC represents the central location for all couns to proms and access their requcYs for automation and<br />

technology related supplies.<br />

The JIC has a managcmcnt structure featuring two directors. Traditionally. one of thcx managers was a<br />

Judicial Counselor and the other was a non-judicial Technical Manager. The most recent model had JIC<br />

managed by an Assistant to the Minister for JIC Affairr along with a Counwlor. both of whom<br />

demonstrated a keen interest in supponing and furthering automation solutions to improve the<br />

administration ofjustice nationwide.<br />

By the end of the AOJS Project. JIC had 64 staffmembers in addition to the two Dimor(s). Of lhew. 47<br />

are technical staff members while 1; are administrative stam These numbers reprcxnt a significant increase<br />

in staffing since the inception ofJIC, evidence of increased awareness in Egypt rqarding the importance of<br />

technology as a suppon 1001 for achievin!: performance improvement in the workpla;~. It is wonh noting<br />

that a re-organization plan has been approved for the JIC to transform its flat organiurional structure into a<br />

hierarchical operation consisting of four technical depanments: the Analysis and Programming Depanmcnt.<br />

the Operations Depanment. the Technical Suppon Depanment and the Research and Quality Asrunnct<br />

Depannient. These technical dcpannients are serviced by a number of administrative unitz. JIC has ukcn<br />

initial steps to reorganize itself in lh~s manner.<br />

At the early stages of AOJS's work. the Project was rquested to collaborate in a limited capacity with JIC.<br />

However, as the Project's work developed. particularly in the area of coun automation. the issue of<br />

sustainability came to the fore. Thcrc was an immediate need to transfer expcniw for sustainin2 automation<br />

solutions developed by the Project to a suitable panner work unit within thc XIOJ. As a mull. AOJS smcd<br />

to focus more closely on JIC. working collaborativcly with the Center to enhance its capability for<br />

suslaining and replicating the automated systems introduced by the Project.<br />

Funhermore, AOJS designed specialized training programs lo improve JIC's institutional capacity. To thal<br />

end. strategic and general management training programs facilitated the introduction and implomnlation of<br />

organizational change. For erianiple, the previous flat organizationd structure \\-as rcvienrd and studied.<br />

and a more modem hierarchal structure has been proposed to improve intcrdcpanmcnwl communication<br />

and project management.


4. OVERALL PROJECT RESULTS: ANAL YSIS AND DISCUSSIOA'<br />

This section ofthe repon presents key Projrct results. measured thmugh established quantitative indicators.<br />

The section stans with an overall Performance Data Table. lollowd by a brrddor*n of quantitative<br />

measum and indicators, observed trends and patterns where relevant. analysis of mulls in terms of<br />

causative factors. and justification of both positive and negative outlying data.<br />

For certain indicators. the Final Performance Dam Table repons a new baselinc lor 1995 that is different<br />

from the baseline that was established in 15'97. Establishins the first baseline involved measuring sprcific<br />

time intervals through a methodology that looked only at cases ji& during a specific lime span: this<br />

methodology did not follow generally-accepted case management statistical practices. In 1991. l c Projm<br />

changed the methodology for this measurement to include only data fmm cases that \rae c- during the<br />

reporting year. All subsequent annual results utilized the new methodology. Baselines and planned results<br />

developd with one methodology should not be compared to actual results bawd on the utilization of a<br />

different methodoloa. While the Project reponed on this chaqed methodology in the Annual Progms<br />

Repon for 1993. new baselines and corresponding planned results were not established.<br />

No mults were originally planned in 1997 for CY 2001 and CY 7003 because thcx additional tuo years of<br />

technical assistance were not envisioned when the Performance Data Table \*as establishcd. Thcrcfore. as<br />

the Project was extended. the planned results for 2002 and ZOO; were based on actual progress made by the<br />

Project in its various activity areas. and associated trends.<br />

The majority ofthe results are unaffected by this chan~c in baselines. Only those Units ofh4c~ure that are<br />

based on the two different data collection methodologies have ken changed in the Final Paformancc bla Table. Where required. the Perlormancc Data Table indicates the new baseline established in 1998 as<br />

(NB). All other baselines retain the original designation of (8).<br />

Also. the Findings and Conclusions section in this repopon uses the correct bascline. enher (B) or (NB). as a<br />

basis for discussing mults. Since the ZOO? and ZOO; planned results were based on actual mult lmds.<br />

relcrences to planned versus actual results repment valid comparisons lor these final tuv years.<br />

Finally. data for ZOO; is presented in the form of totals or aggqates where releranl in thc Palcnnance<br />

Data Table and subsequent sections.


Final Performance Data Table<br />

EGYPT PERFORMANCE DATA TABLE Approved: November, 1997<br />

SPECIAL OBJECTIVE C: IMPROVED CIVIL LEGAL SYSTEM<br />

Indicator: Documented pilot court system tested and accepted for replication by Ministry of Justice<br />

Unit of Measure: MOJ acceptance wlth minor modiicabons<br />

Source: MOJ record.<br />

Comments: One-time End of Project measure<br />

Unit of Measure: % increase in lawyer confidence in court efficiencv<br />

Source: Annual survey of civil lawyers practicing in Pilot<br />

Courts.<br />

Comments: Baseline determined by Jan. 1998 survey.<br />

hnual surveys to be conducted thereafter<br />

' (0) indicates initial baseline study result<br />

Result No. C.l: Improved Efficiency of Two Pilot Court Systems<br />

Indicator: Reduction in case processing time<br />

-<br />

Year 1 Planned 1 Actual I<br />

Unit of Measure 1: Average number of months from case filing to final Year I Planned ) Actual<br />

decision for all civil cases 1997 1 NlA / 22.4<br />

Source: Independent verification of pilot coun records by<br />

AOJS staff.<br />

Comments: Data used is extrapolated from the average times<br />

between individual events<br />

'NB ind~cates new baselme- see page 14 for detalled explanat~on <strong>2003</strong> 1 15.0 1 17.5<br />

I


Final Performance Data Table<br />

Source: lndependent verification of pilot court records by AOJS<br />

Comments: Data used is extapolated from the average times<br />

behveen individual events<br />

. . ..> :. ..; .. .< -. . . .<br />

'


Adminblntiom of Jucitr Support Projtrt<br />

Final Rcpon<br />

Final Perfnrmance Data Table<br />

....... ,~<br />

Unit of Measure 2:.:~a~sco&umedin<br />

: ; . - - . ............<br />

filing to ~ acknowledgement<br />

. . . .<br />

-% of . 2 service..<br />

~. . , ... ~<br />

.<br />

... __ ~.<br />

service pk.from - ..: . Planned Actual<br />

, . .<br />

.: : . : ; ... !.~., ;~ : : . ; NIA 21.0<br />

Source: Independent verification of pilot court r~ords by 1998 (NB) 20 18.7<br />

AOJS staff. I999 118 1 17.5 I<br />

Comments: Data is extrapolated from average time<br />

between individual events<br />

.......<br />

........ .z.:; ,*


Final Performance Data Table<br />

Source: Project records.<br />

Comments: Numbers represent the actual number of procedures<br />

simplified per year.<br />

Source: Proiect records.<br />

Zornrnents: Project activities for this unit of measure<br />

mnpleted in 2001.<br />

Source: Project records<br />

Total . . 1 .<br />

lg>r 1<br />

29.4%<br />

*I Planned Actual<br />

C y e d 1<br />

1<br />

1<br />

1<br />

6 ... .. I<br />

Actual


Final Performance Data Table<br />

. . # .


Final Performance Data Table<br />

-<br />

Unit . .. of<br />

. .. . .<br />

per case- - 'j<br />

. .<br />

. .<br />

- Measure 7: Number of Court hearingiconducted<br />

Source: Project records<br />

Comments: Relates to total number of hearings in court<br />

during life of the case<br />

Unit bf ~easuie 8 : Average number of conti?uances granted .<br />

per case . . . . .<br />

. . . . . .<br />

; - *-.<br />

- . . . .;<br />

Source: Project records<br />

Comments: Relates to the number of times court activity<br />

postponed by Court.<br />

Unit of Measure 9: No. of administrative duties assianed to iudaes.<br />

Source: Project records<br />

Comments: Wth the goal of reducing those assiged duties.<br />

1998 (NB)<br />

1999<br />

1997<br />

Year 1<br />

Planned Actual<br />

NIA<br />

1 9.4<br />

1998 (NB) 1 8 1 6.1<br />

<strong>2003</strong> 6 6.5 .<br />

Year 1 Planned ) Actual


Admisirtmr.on olJudre Suppart Project AZIIDLN<br />

Find Rcpon IL3IIJ<br />

Final Performance Data Table<br />

- ........ f :. . .-- - .......<br />

Indicator: Increase in use of court automation systems to process new and pending cases<br />

~nii of Measure 1: Number of p&$rii &s& &kJ each j;ear in Year Planned Actual<br />

. . .. -5%- i-,.w ., .I-* ;, - ... .-I --....<br />

*i-i -. - 5 4- , . , , . . .. - '.- ......... ."<br />

.,; - . ., .d>s~:*,. .< :L.*.<br />

....<br />

....<br />

, : .... ::. .....<br />

the & system (p&inG cases) . ; ...! ? ......... . " :. -. ': . 4. . . 2000 -<br />

. . ,~ 3,058<br />

Source: CMA system statistics 2001 - 55.063<br />

Comments: New unit of measure 2002 - 89.275<br />

<strong>2003</strong> I - 82.632<br />

Unit of M&";e 2 umber of lE!yye% li~-~"-CMAdatab_a~,;.l: . . 1 2000 -<br />

............<br />

1.718<br />

Source: CMA svstem statistics 1 2001 - 1 16.312<br />

Comments: New unit of measure<br />

- ..:..,<br />

unit<br />

~ . ~ &~6%1r&3<br />

. ~. . . . . . : umber-of .......... l i k t parti&listd in C@ datab+e<br />

.............:.... f ,; ~'.:-. . .<br />

. ,- ."<br />

. . . -<br />

. . ~ . : ~ < ? c ;-~;>;:~?; ........ ;- --<br />

Source: CMA svstem statistics<br />

Comments: New unit of measure<br />

... ..


Final Performance Data Table<br />

.-*' : . -. " ...... ' .<br />

U$ of Measure 2: Number of judges trained each year on<br />

._'/I-. * - .,, *...<br />

.<br />

... -~-.*---: %.~ ... : ,... ~


Final Performance Data Table<br />

Indicator: Increase in number of judges' home PCs installed.<br />

. . 6 . . - . . 2. , . , . . ..<br />

..; ....:<br />

Unit of Measure I: liiuease in numberof j"dge;' hke is. .... ..: .... :.<br />

. -3-L. . .-;;.-.:r. .. .... *... ... .... ;,Lf :; +;: . ,:. ... . . . ...<br />

, . . .'..:?'<br />

.<br />

....<br />

....<br />

. a<br />

PCs installed .i: ":- , . *'<br />

Source: Project records<br />

' :. ..:; , . . .<br />

Comments: Project activities for this unit of measure<br />

completed in 1999.<br />

2002<br />

<strong>2003</strong><br />

Year I Planned 1 Actual<br />

Total 75 . .<br />

Result No. C.1.2: lncreased Access to Legal Information in Two Pilot Court Systems<br />

Indicator: Increased percentage of judges and court staff with access to legal system.<br />

. . .. .........-.......... ....... -:,:.. ... .<br />

1: ~omber-f ... j*ges - and cou


Final Performance Data Table<br />

Result No. C.2: Judges MOR Knowledgeable of Egyptian Civil Law 1<br />

Indicator: Average percentage increase between preand postcourse scores<br />

unit of<br />

.- - ~<br />

. . . . ,,. ~<br />

I: Ann -differen& in p&nd post-test Year Planned Actual<br />

.. ~easure<br />

. :.,;-.<br />

. . . . ,.<br />

2 .-:. > . . ....<br />

:>2+?L. ~..~- '<br />

. . ... : ..<br />

scores. , ,I..- .. . 1997(B) 1 NIA<br />

Source: NCJS Records<br />

Comments: NOTE: The nature of pre and post-testing (participants<br />

and<br />

programs change yearly) is such that each year is a stand-alone,<br />

ZERO- based item. Accordingly, the data herein is per annum only<br />

Overall average of all testing is shown.<br />

Average 15% - 19.5%<br />

Result No. C.2.1 Enhanced Educational Infrastructure at NCJS I<br />

Indicator: Increased number of educational mission-related administrative systems I<br />

.-. - .. - . :.~<br />

Unit of Measure 1: umber of standard forms added ?<br />

Source: Project records<br />

Comments: Project activities for this unit of measure<br />

completed in 2001<br />

Unit of Measure 2: Number of automated systems added<br />

Source: Project records<br />

.-<br />

Zomments: Project activities for this unit of measure<br />

:ompleted in 1998.<br />

n Year 7. the Project created a website for the Center including<br />

m owline system of course registration within the site. The Project<br />

also automated the NCJS case bank in year 7.<br />

-<br />

- -<br />

Year 1 Planned 1 Actual I<br />

Year Planned ( Actual<br />

-<strong>2003</strong> 2 12<br />

Total 4 4 .


Final Performance Data Table<br />

~.... .<br />

Unit , of . #&&e3: . ~umbe; .. , of ~olic~slprocedur~s added . . -<br />

to the NCJS ; .:>= .. .; - ~<br />

Source: Project records<br />

Comments:<br />

Unit of ~&sur&<br />

,.<br />

. ., . .<br />

: ..<br />

4: Number of manuals developed .' .. : ; - -<br />

~~ ~~~<br />

Year Planned Actual<br />

1997(8) 1 N'A 0<br />

Source: Project records 1998 '1 4<br />

Comments: 1 1999 1 10<br />

Indicator: Increased Number of trained faculty members<br />

Jnit of ~easure 1: Number ofjudges trained<br />

Total I( 35 1 29<br />

Year I Planned Actual<br />

/ 1997(8) 1 NJA 0<br />

2000 1 1<br />

) Planned [ Actual<br />

1199718) /NIA 10 I<br />

Source: Project records 1998 1 20 i 57<br />

2omrnents: Actlv~ty completed in 2002 1999 40 38<br />

2000 / 40 / 23<br />

I


Final Performance Data Table<br />

Unit bf Measure.2: Number of case managers<br />

Source: Project records<br />

Comments: Indicator eliminated<br />

~ . ~<br />

Unit of Measure3: Number of &;judge orientation faculty trained<br />

Source: Project records<br />

Comments: Project activitjes for this unit of measure<br />

completed in 2001.<br />

NCJS has taken over this program component.<br />

Unit of Measure 4: Number of Mentor Judges<br />

Source: Project records<br />

Comments: Indicator Eliminated<br />

Year I Planned I Actual<br />

Total 1 35<br />

Year I Planned ( Actual<br />

Total 120 I 102<br />

Year / Planned / Actual<br />

1997(8) ' N'A 1 0<br />

10


Final Performance Data Table<br />

Result No. C.2.2 Enhanced Curriculum at NCJS<br />

Indicator: Increased number of new courses implemented<br />

Unit of Measure 1: Number of civil law courses I Year Planned Actual<br />

( 1997(8) 1 NIA<br />

Source: Project records 1 1998 17<br />

Comments: Activity completed in 2002. Anew course was<br />

developed in <strong>2003</strong>.<br />

<strong>2003</strong> - i 1<br />

Total 14 22<br />

Unit of Measure . .~ 2: Number of administrative management Year Planned , Actual<br />

:ourses ':. . .<br />

. .<br />

. . 1997(8) NIA 0<br />

Source: Proiect records 1998 9<br />

Unit of Measure 3: Number of staff courses<br />

Source: Project records<br />

Comments:<br />

<strong>2003</strong> 4 1<br />

Total 23 23<br />

Year Planned Actual<br />

1 Total 18 14<br />

I


Final Performance Data Table<br />

Unit of Measure 4: Number of computer courses Year Planned I Actual<br />

1997(8) NlA 1 0<br />

Source: Project records 1998 5 5<br />

Comments: 1 1999 17 I 10 1<br />

Indicator: Increased hmber of Evaluation Instruments<br />

Unit of Measure 2: Number of facultyrelated instruments<br />

Source: Project records<br />

Comments: Activity completed in 2002<br />

Total 28 1 28 I<br />

- --<br />

Total 119 1


I Final Performance Data Table<br />

I<br />

. ~<br />

Unit of .. Measure 3: . ~urnbar ., of . participantrelated . Year / Planned I Actual<br />

inst&ments . . .. . . 1997(8) ( NIA [ O<br />

Source: Project records 1 1998 2 13<br />

Comments: 1999 12 I2<br />

I Total 27<br />

Unit of Measure 4: Number of overall program instntments Year Planned Actual<br />

1997(8) NIA 0<br />

Source: Proiect records 1 1998 2 2<br />

Comments:<br />

Total 15 !29


4.2 Findings and Conclusions:<br />

1.2.1 Special Objective C: Improwd Civil Legal Systenl<br />

Indicator: Documented pilot court system tested and accepted for<br />

replication by the Egyptian Ministry of Justice.<br />

( Unit ol Nltasurc: MOJ acceptance with minor modifications<br />

<strong>2003</strong>: This is a onc-time. end of project measurement. Documentation of all systems and<br />

enhancements was completed at the end oF100;.<br />

Given the extension of the Project to March 2 1. 1004. a11 pilot coun systems that have been introduced b)-<br />

the Project. tested and accepted by the Mnistry of Justice (MOJ) were documented and submitted b,- the<br />

end ofZOO3.<br />

The following documentation bras submitted by the Project and accepted by the h1OJ:<br />

Pilot Court Model Adrninistntive Systents<br />

ClRN Systems Documentation (including. all enhancements)<br />

ChlA Systems Documentation (including. all enhancements)<br />

All systems documentation wvas accepted by the MOJ by the end 011003.<br />

--<br />

Indicator: Measurable improvement in lawyers' confidence in pilot<br />

court efficiency<br />

hlcthodo!ogy: Each November. AOJS conducted an on -site survey of la\r?ers at the Fonh Cairo Coun of<br />

First Instance to asscss the impact on 'end-users- of Prujcct impmvements made lo administntive and case<br />

disposition procedures. and on the work environment in the pilot couns. The survq also elicited lanycrr'<br />

suzestions to improve the performance ofthe coun system with regrd to civil and commcrci~l cawr.<br />

The survey was designed to assure that:<br />

all respondents have been involved in civillcommcrcial cases<br />

they have at least one year ofe~perience in dealing with thc pilot couns<br />

The data collector was recruited in 1997 from among. the recent graduates or Cairn Universily. Faculty of<br />

Law. to meet two criteria: lintly. to havc a legal background to allow unhindered communication with<br />

layers. and secondly, to have no previous cxpcrience with the coun systcn in Eg>-pt. thus a\,oiding an:<br />

possible bias.<br />

Due to the nature of the survey and the tqet audience of lauyen. the project found it challenging. to<br />

independcn~ly verify the results of the survey because most of the layen ucre hesitan1 to put rcliablc<br />

contact infonna:ion on the survey Ibrm. One of th~. mail1 reasons for this hcs~tation is rclatcd :o thc tension<br />

and distrust that exists between judses and Ia\\?crs in the Couns of First Instance. Also. many of the<br />

laqers wanted to reniain anonymous regarding their feedbad. cspcciall? if thc comments thcy ncrt<br />

providing were to be perceived as criticizing he couns In addition. by h~vinp an E_ryplian lawyer conduit<br />

the survey. the project wanted to niinimizc the opponunity for the hqen to vie\* this data collection as<br />

anything. other than its intended purpose: to assess the la\rycrs' con6dcn;e ~n. and satisfaction nith. thc<br />

pilot coun efficiency.


The Project3 final annual lauyen' surve? \\-as conduzted in So\-ember 200;. The following summai,<br />

results thus compare baseline data gathered in 1997 with the overall sarisfaaion rating achieved by ihc<br />

Project by the end of700;.<br />

( Unit ofRlc;lsurc: Percent increase in latryer confideme in pilot coun efficiency I<br />

I Bascline (actual for 1997): 45% I<br />

--<br />

I Number planned for <strong>2003</strong>: 6 F I Sumbernchicvcd in <strong>2003</strong>: 63% I<br />

Discussion of result: The above data indicates a marked cumulative increase of IS percentage points obcr<br />

the life of the Project, in other words, a 40% increasc in layer satisfaction with. and confidence in. pilot<br />

coun efficiency.<br />

A review ofthe annual satisfaction rating in the dctailcd Performance Data Tablc on Page I2 oflhis repon<br />

reveals a peak increase in lawyer satisfaction during the third and fomh years of Project activity. rrith an<br />

overall satisfaction rating of 61%. This peak coincided with the introduction of no+ renzinmcd and<br />

streamlined coun administrative procedures. as seen in the introduction of stmmlincd procedum in all<br />

experimental panels. the reengineering of Front Counter design and operations at the KCC. the initiation of<br />

automated case initiation operations. and the introduction of registered mail notification to gradually replace<br />

the function of process servers from the Court Service Dcpanment.<br />

This peak was followed by a decrease in satisfaction (down to 56% in 1001). trigcrcd by some coun<br />

manaxemen1 decisions that negatively impacted the implemmtation of nc\\ly streamlined proccdum. For<br />

example, the NCC's decision lo continue using process servers in addition to registered mail notificalions<br />

was perceived by lawyers as a duplication of cffons that actually delayed caw processing as opposcd to<br />

expediting it as initially intended. Also. lawyers were dissatisfied with the dual shin introduced in coun<br />

hearings. although in principle they suppcned this mechanism. due to the erdinas of some judicial panels<br />

and judges in starting hearings. a hct which caused overlap rrith other hearings and rcsulted in confusion.<br />

AOJS noted lanyers' reactions and recon~mendations in formulatin; the Project's strategies to overcome<br />

shortcomings and increase court cffciency. The Project worked \,cry closely with the XCC lo msurc lh31<br />

key administrative procedures. disposition processes. and physical improvements in the coun buildin~s<br />

were conducive to smooth and problem-free coun operations. The Project bclicva that this cffon mwllcd<br />

in an overall increasc in the percentage of lawycrs' satisfactiot~ with and :onfidcncc in pilot coun<br />

efliciency. as is attested to by the overall satisfaction rating derived from the Coun Uscr's Sllisfaelion<br />

Survey for 2007.<br />

In <strong>2003</strong>, this overall satisfaction rating reached a new peak of6350. exceeding the targeted rating for the<br />

linal year of Project activiy, which \*as set at 62%. This result agin ;Ittests to the impact ofthc Projcci's<br />

wort at the NCC. as a key pilot coun and panncr throu~hout the AOJS Project. in relation to coun urn- perceptions of increased efficiency and improved operations. \\'hen looking at the final t\vo yeam of<br />

results. steady increase was measured. The early increases (years two thou~h four) \\*re mostly mult of<br />

structural changes and improvements to the workflow and efficiency of process. The final two yzu~ of<br />

increases can be attributed to havin; syltems in place that help attorne)s and litigants yin acccss lo<br />

information and provide neutral selection of the judicial panel. as well ai having more xtiw judicial<br />

involvement in the case management process.<br />

A detailed analysis of trends and patiems in Inyen' satisbction with and confidence in coun cfticicnsy is<br />

provided in Section 5 of this repc;i


Adminirmcion riJustict Support Projcrc<br />

Find Rrporl<br />

1.2.1.1 Result Number C.l: Improved eficicncy of hvo ptlot court systems<br />

Indicator: Reduction it1 cnse processitrg tirne I<br />

I\lcthodolo~y: Each year, the Project's Coun Adminislnlion Tnm used statistical sampling md analysis of<br />

cases in order to measure progress regarding this result. This methodology w u bmd on Case hlanagcmcnt<br />

Consultant David Steelman's earlier wort with the Project. The sampling technique used \*as designed to<br />

provide a cross-section of all carexories of cascs closed during a 12-month pmod from Octobcr to<br />

September of every year. Data samples were obtained by court staff under suidelmcs wr fonh by the<br />

Project; however. direct supervision or the data gathering process was limited. bch year. an averaxe of<br />

500+ cases was sampled and analyzed.<br />

Of panicular imponance are the finding of Year 7, sincc these constitute the basis for measuring overall<br />

achievement vis-a-vis initial baselines. The case sample size in Year 7 bras 530 cues. Ofthe 550 cawr<br />

analyzed. 169 were cases that were more than 600 dys old. The Ycar 7 sanrple thus included 51.9?& of<br />

closed old cases (as opposed to 3l.4Sb in Year 6). This represcntcd an increase of 54.1% over the<br />

proponion of older cases the sample for Year 5. and a significant increase over the avenge number ofoldcr<br />

cases in the samples of previous years.<br />

Unit of ~lcnsure I : Average number of ntonths taken from case filin~ to final decision for all<br />

civil cases<br />

Baseline for 1998 (NB) : 12.3<br />

Number planned for <strong>2003</strong>: 15 months (450<br />

Number achicrcd in <strong>2003</strong>: 17.5 months<br />

(525 days)<br />

Discussion of result: The number achievcd in <strong>2003</strong> marlis a reduction from the pr cvious year of 6.4% in<br />

the number of months from case filing to disposition. Althou;h the nun~ber of months from filin: to<br />

disposition measured in 200; does not meet the targ number of 15 months, it does reflect a decmsinz<br />

trend in comparison with the avenge number achievcd in 2002 (1 8.7 months).<br />

The avenge number of months from filing to disposition in 200: is also higher than nun~bcrs xhieved in<br />

previous years (12.8 months in 199s. 12.9 months in 1999. 11.4 months in 2000. and 12.7 months in 2001)<br />

This difference is attributable to the fact that the sample used in Year 7 included a Iqcr pcrccn1a:c of<br />

closed older cases (51.9%. as opposcd to 3 1.4% in Ycar 6 and 20.4:'. In Year 5). The hishcr proportion ol older cascs being closed inevitably increases the avcraze time from filing to disposition. as the Project hJ predicted in previous years. Such increases, however, marked an imponanr positivc trend with x g ~ to d the<br />

Project's ovcnll work in encourqinp judges to tackle older cascs and brmg thcnr to closu~~. thus reducing<br />

and gradually eliminating the backlog of older cases at the couns. and allo\rin: for ncwr cases lo become<br />

the focus of the couns' work. This ircnd also reflected thc increased utiliution of me age rcpons<br />

generated by the Caw Xlanapement .Application (CAIA) to electronically tnct progress made with older<br />

cases. In addition, this trend paralleled hlOJ priorities exprcsscd by thc Xlinisler with regard to decidinb<br />

older cases. as seen in the anicle published in Al4hhoar ne\rspaper of Septenibcr 50. 2002 i;rr Anner -:<br />

for details regarding the Xlmirter's statements).<br />

The average achievcd in Year 7 is also lower than tlrat achieved in Sear 6 (17.5 nlonths as opposed lo IS.7<br />

months, respectively). Even though this is only a slight decrease. 11 could poss;bly point to a ne\r drcrcasing<br />

trend now that the coun backlo; hxs started to bc addressed.


It is also imponanr to note that, if cases older than 600 days uere rcmo;ed from the Year 7 sample. tLc<br />

average number of months from case filing to disposition would go doun to 15.5 which is much more in<br />

keeping with thc targeted average for the final !ear of the Project (set at I5 months). This csamplc<br />

highlights the impact ofextremely old caes on the dxta sample and illustrates lhc elTc~ ofpdges' iocusin~<br />

on older cases on the reported units of measurc.<br />

Unit of hlcasurc 2: Avenge number <strong>ofda</strong>ys taken from case filing to disposition in caxs<br />

sent to the Espen Oflice<br />

Baselinc for 1998 (XB): I I I4 days (57.1 months)<br />

Xumber planned for <strong>2003</strong>: IOEO days (33.3 Numbcr achicvcd in <strong>2003</strong>: 1059 da>-s<br />

months) (35.5 months)<br />

Discussion of result: The number of days from case filing to disposition for cases wnt to the Espm Oficc<br />

in <strong>2003</strong> represents a slight decrease of 5K in conrparison with the baseline. Cases sent to the Experts arc a<br />

major factor in case delay. While this result still escceds largeled results. it again attests to t k fxt that the<br />

courts are working lo address the backlos of cases. and !his means addressing those cases that have bzrn at<br />

the Experts' Depanment too long.<br />

The majority of older cases are also cases that are referred to expens. It is wonh noting. honc\cr. that<br />

judges have assumed a more assenive role in retrieving cascs from the Expens' Ofice to bring to final<br />

dccision. This. together with coun-initiated dialogue with the Expens Depanment and increased prasurc to<br />

gel cases through the system faster. has resulted in the decrcasin~ trend obsewed in ZOO? in comparison<br />

with 2002. As the number of old cases is reduced and the coun's backlos is cleared. 11 is anticipated that<br />

this unit of measure will continue to decrease.<br />

I Unit of hleasure 3: Average number of days from case filing to final decision in cases not sent<br />

to the Espen omcs<br />

I Baselinc for 1998 (XB): 155.1 days (3.5 nionths)<br />

I I I<br />

Number planned for <strong>2003</strong>: ZOO days (10 Xumbcr achic~wl in <strong>2003</strong>: 35s days (11.9<br />

months) months)<br />

Discussion of result: The number achieved in Year 7 falls shon ofachieving the numbcr <strong>ofda</strong>~s t~rzctzd<br />

by the end orthe Project. and represents a slig.ht increase in averaze p:occssin: time for this type ofc.uc in<br />

comparison with the average achieved in 2002 (343 days). Howvcr this result again marks a psilive<br />

development. Much has been done to address the large backlog of cases at the E~pcns (scc Unit of<br />

hleasure 2); however. as the coun began utilizin~ the ChIA manayen;cnt reports. it became clear that mmy<br />

old cases were not at the Espens. These cases \*ere flounderin2 primarily from inanention. Thc CXI.4<br />

repons identie old cases that can be held forjud, 'wient.<br />

.4 review ofthe number <strong>ofda</strong>ys achieved in previous years rcveals markrd decrcxscs in compmison r\nh :he<br />

baseline (from 255.1 days in 199s to 222.9 in 1999 lo 202.1 in 1300 lo 224 in 200:. Thc number oida>s<br />

achieved prior to 2001 w3s \\ell below thal eryted by the end of the Project. Ho\revcr. thcrc wss a<br />

significant increase in processing time in 2002. and a conlinuation ofthis increasing [:end in 2005. This<br />

increasing trend tends lo sabstanli3rc the arzument illat. prior lo th? inrroduciion znd mcan:n$ul trliliwlton


of the CM.A repom. the judges worked mostly on newer, less complicaled cases. The ClIA has suiiessfull~<br />

drabril the coun's anention lo the backlog ofolder cases that needs to be addressed.<br />

Case Processing Time from Filing to Disposition for <strong>2003</strong> Fig.1<br />

0 200 100 600 SO0 1000 1200<br />

Number of Days


Result Kumber C.1.1: Improved Adn~inistration of the Two Court Systems<br />

Indicator: Red~tction it1 time consumed by varioirs ndntittisrrarir.e<br />

procedures<br />

Unit of \leasure 1 : Days consumcd from beginning of filing proccss to first hcaring<br />

Baseline for 1998 (NB): 45.4 days<br />

I Number planned for <strong>2003</strong>: 40 days 1 Number achieved in <strong>2003</strong>: ;.I days I<br />

Discussion of result: The number achieved in 100; marks a decrease of 1% in the number of days<br />

consumed from case filing to first hearing in comparison with thc basclinc as ntcasurrd in 1999. This result<br />

also represents a 9 K improvement on the targcvd number <strong>ofda</strong>ys by the end ofthe Project.<br />

The law requires a first hcaring to bc held between IS and 60 days ancr thc case is filed. Thcreforc. thc<br />

average numbcr of days between filing and first hearing should be in the range of 40 days. Thc<br />

implementation of the Case Initiation and Receipting Network (CIRN). the automated systcm introduced by<br />

the Project to handle case Cilin~. distribute filed cases nndonily over circuils and asripn a first harinz.<br />

ensures that all first hearings continue to be scheduled within this 40-day nn2c. This rcflects positivcl? on<br />

thc impact ofautomatcd procedures introduced by the Project on rcducing processing tintc.<br />

In 2002. the Project had anticipated that this numbcr would decrese funhcr ifthc uliliation ofautomated<br />

systems and procedures was sustained. a projection which was corroborated by the dlrrcsc ahiered in<br />

1003.<br />

Unit of Xleasurc 2: Days consunicd in the scrvice proccss from filin: to ackno\vlcd~cnicnt of<br />

service I<br />

Baseline for 1998 (NB): 15.7 days<br />

~ - -- - ~~<br />

Number planned for <strong>2003</strong>: IS days Numbcr achicvcd in <strong>2003</strong>- 18.7 d+s<br />

Discussion of rcsult: The number of days consun~cd by the scrvicc process fcll 6m1 15.7 da?s in 1995 to<br />

17.5 in 1999. representing an overall decrease 016.49:. This decrcasc coincided uith the XIOJ's Dccrcc in<br />

1999, in response to the Project's rccomntcndations. allowin$ liti~ants to k xmcd by rc:istcred mail<br />

instcad of process servers. Howvcvcr. this downward trend \%as rcvcrsed. \r-ith tintc consumcd in the service<br />

process increasing progressively until it reached 17 days in 2002. This rcprcscnlrd an iniiesc of 44 40.6 in<br />

proccssinz time in comparison with the brselinc for 199s~


The reason for the observed increase in the time consumed by the sewice process \\as that the existing l31x<br />

that requires notice to be sewed by process servers fmm the coun has not yet been repealed in spite of the<br />

introduction ofregistered mail notification. This has led to a duplcaion ofeffon and h u actually increased<br />

processing time since two parallcl procedures now take place within the service functton. This increase in<br />

processing corroborates the lower satisfaction ntinp given by layers for this service in the Project's annual<br />

satisfaction survey.<br />

The Project has continued to recommend that this duplication be removed so that registered mail<br />

notification be deemed legally sumcient in serving litigants with notices. In addition. the NCC ChiefJuslicc<br />

and coun management have focused on monitoring and disciplining the Service Depanmcnt in order to<br />

expedite the service function. This pressure resulted in the decrcse observed in <strong>2003</strong>. with the average<br />

number of days laken up by the service process going back do\m to 19.;. Even though this arcnge falls<br />

shon of meeting the targeted I5 days for the end of the project. it represents a decreasing txnd that should<br />

continue in the future. especially if the duplication between process servers and qistered mail IS<br />

eliminated.<br />

Unit of hlcrsure 3: Days consumed in espen process front referral to final expcn opinlon<br />

Baseline lor 1998 (NB): 660 days<br />

I Number planned for <strong>2003</strong>: 350 days I IYuntbcrxhievcd in <strong>2003</strong>: 447 days I<br />

Discussion or result: Although slight decreases in days consumed by the cspen process were obxwcd<br />

over the life of the Project (from 660 da)s in 1999 to 456 days in 1001. representing an overall decreue of<br />

31%). the number achieved in 1001 (average 500 days) a~ain marked an incrcasins trend in compxison<br />

with previous years.<br />

The increase in time consumcd by expens in issuin; thcir repons for cases referred to then, by the cowl is<br />

again attributed to the fact that the courts are now focusing on older cases. the majoriry of xhhich are also<br />

cases referred to cxpens. Older cases are inherently more complicated. and therefore require more tlmc Tor<br />

the expens to form a final opinion and issue a repon. This Ircnd. however. marks a vev positwe<br />

phenomenon which the Project has been encouraging and anticipain: in order for the courts to clex thcir<br />

backlog of older cases.<br />

During the final year of Project activity. the avenge number of days consumed in the espcn pmas<br />

decreased to 447. Even though this falls shon of mectin: the targeted avenge of350 days by the end ofthc<br />

Project, it marks a positive decreasing trend. The avcrazc achiewd by the end ofthc Project also constilutrs<br />

a significant decrease in comparison \rith the baseline as measured in 1998. with this decrease rexhing<br />

22.3%.<br />

--


Fig. 2<br />

Cases at NCC Sent to Experts Department<br />

*#of Days for<br />

Overall<br />

Processing<br />

--c # of Days at the<br />

Experts<br />

I Unit of hlensure 4: Days consunled in opinion process from date of last hearing to publiwlion<br />

ofcoun opinion<br />

Baseline for 1998 (NB): 55 da>s<br />

Number planned lor <strong>2003</strong>: 25 days Wumber achieved in <strong>2003</strong>: 34 days<br />

Discussion of result: The number of days achieved in 100; represents a slight decrease of ;# in<br />

comparison with the baseline as measured in 1999 for numbers of days consunicd in the opinion pnxcw.<br />

However. this achieved number is again well above the rargted number of 23 drys by the end of lhc<br />

Project. with the opinion process consunline I4 days over and above the numbcr <strong>ofda</strong>ys tqctcd for <strong>2003</strong>~<br />

A review of the number of days achieved from 1998 to '001 reveals a do\bn\~~rd trend. with the numbcr of<br />

days consumcd by the opinion process going down hom 35 days in 1998 to 28.1 in 2001 (a decrease of<br />

19.4%). This downward trend was rcrcrscd in 2002. durin~ which the arenjc number <strong>ofda</strong>\-s consumed b\the<br />

opinion process went back up lo 39.7. The increase in the numbcr of day consumed by panels lo<br />

formulate opinions and issue their final judgments obscncd in 1002 is qain in accordance with thc fact llul<br />

these panels \\-ere concentratin: on ollcr cases during Year 6 of Project aclivity. a fact that again points to<br />

the positive impact of the Ch1.A in drawing judges' atlention to thc backlog ofoldcr cascs. The majority of<br />

these older cases were complicaled in nature and therefore took more lime iar panels to forrnula~c thcit<br />

opinions. This unit of measure once ayin pcints to a positir-c step tonards reducing !he backlog of older<br />

cases at the couns.<br />

-


A funher factor that may have caused :his increase in time fron~ the last hexing in uhich cases were<br />

resewed for final judgment to the publication of coun opinion is the fact that uses nerc conswntly<br />

reassigned to new panels and judges in an aucmpt by the XCC to reduce corruption in the couns. This<br />

meant that aRer a case was resewed for judgment. it may have been transfencd to a ncw panel that needed<br />

to review the case holistically before it could formulate its final opinion and issue its judgment. In such<br />

cases. it is customary for panels to reson lo a law that allowx thcni to postpone the publication of he coun's<br />

opinion with regard to the said case until they have had the time to review the case file in detail.<br />

These factors also impacted the avenge number of days consumcd by the opinion pmcss xhicred in <strong>2003</strong><br />

(34 days). However, the final average achieved again marks a decreasing trend (from 59.7 in 1002 to j4 in<br />

1003) This decrease points to the couns' effons. in close collaboration with the AOJS tcmt. to cspcdile the<br />

opinion process and bring older cases to closure in order for panels to Stan conccntnting on nowr uws.<br />

I Indicator: Number ofcottrt procedures re-engineered and simplijed I<br />

Unit or Xltnsure I: Number of procedural steps simplified and re -engineered in thc<br />

filing process<br />

Total numbcr pl~nnccl by <strong>2003</strong>: 8 Total number achievcd by <strong>2003</strong>: 10<br />

Discussion of result: AOJS set out to simplify and rccngincer a total of 8 procedures pruining to the<br />

filins process. Over the life of the Project. 20 proccdures were identified for reengineering and succasfully<br />

simplified or rcengineered. This represents an outstanding achievement of 150% of Project u qcu in this<br />

area. This ach~evement \\as made possiblc by thc cffcc~ivencss of automated systcn~s introduced by the<br />

Project. especially thc ClRN system. Annex B list$ the relevant filing procedures simplified or<br />

recngincered.<br />

Unit of Ncasurr I: Nuntbcr or procedural steps simplified and re-engineered in the<br />

service process<br />

Total number plrnnecl by <strong>2003</strong>: 12 Total number achicrcd by <strong>2003</strong>: 6<br />

Discussion of result: Work on senkc ,crocedurcs \


I Unit of>lcasure3: Percent ofcases referred to the Espens Office<br />

I Baseline for 1998 (NB): 15% I<br />

Number planned for <strong>2003</strong>: ZOX<br />

Number achieved in <strong>2003</strong>: 24%<br />

Discussion of raull: A review of the percentage of cases referred to cxpens over lhc life of the Project<br />

from 199.3 lo 2001 indicates an increasing trend. This \ns apccially evident in 2002. with the avenge<br />

number of cases referred to experts for that year reaching a peak of ;OX and significantly exceeding the<br />

baseline. This increase in Year 6 again corroborates the fact that judges and panels finally turned thcir<br />

anention to the backlog of older cases at the courts. The majority of older cases arc compliwted in nature<br />

and therefore require referral to the Experts Oflice. However. actual referral to cxpms did not nemsarily<br />

happen in 2002, but rather occurred at some point during the life of those older cases. Given that the sample<br />

analyzed by the Project in Year 6 included a higher percentage of closed older cases. this also munt that it<br />

included a higher percentage ofcases referred to expens over the last few years.<br />

In 2005. the percentage achieved dropped iron, 50% to 24% This marks a decreasing trend. but falls shon<br />

of achieving the targeted average by the end of the Project. This is aznin due to thc fact that the couns are<br />

still working on clearing the backlog ofolder cases. Once the issue with backlogged cases is addressed. it is<br />

anticipated that this unit ofmeasure will decrease.<br />

I Unit of Xlcasurc 4: Number of procedural steps simplified in the Experts' Oflice I<br />

Total number planned by <strong>2003</strong>: 11<br />

Total numbcr achicvcd by <strong>2003</strong>: 4<br />

Discussion of result: Work on procedures related to t he Expens' Oflice was completed in 2000. bad on<br />

the findings of a study conducted b> AOJS in 1999. The Project analyzed the% findings and submitted<br />

recommendations for the previous Chief Justice to implenlcnt required changes and recnginccring clTons in<br />

the Espens' Office. Some of these recomniendations were addressed and a numbcr of proecjurcs \rere<br />

simplified by the year 2000. The new Chieflustice focused on a different set of priorities. It is xronh notins<br />

that the Project does not work directly with the Expens' Ollice.<br />

Unit of hlcasure 5: Number of procedural steps siniplified in the Coun rclated lo the<br />

espen process<br />

I Total number planned by <strong>2003</strong>: 11 I Total nunlbcr achicvccl by<strong>2003</strong>: 10 I<br />

Discussion ofrcsult: Owr the life ofthc Project. a total of I0 procedures ofthe targeted I Z wrc simplified<br />

in the Coun in relation to the espert process. This represcn;ed an achrcven~ent of 85.3% of the Projecc's<br />

tqeted results in this area. Tne procedures simplified by the Project related to intcrnzl coun .+cnlions Tor<br />

sendin? and retrieving cases. and consti:uted thc 10 procedirrcs identified by thr ?ro,imt as p:iorilies for<br />

simplification and real;inrcring. ?\ list ofthese procedures is p:ovidcd in Anne\ B


-- -<br />

I Unit of.\leasure 6: Kumber of proccdunl steps simplified in the o p i n i o n r l<br />

I Total number planned by ZOO): 10 ( Total number achieved br.<strong>2003</strong>: 5 I<br />

Discussion of result: The total achieved by 200; represents 50% of Project targets in this ma It is w nh<br />

noting that. during its early stages. the Project had identified 5 priority pmccdum pertaining to the opinion<br />

process that required simplification and mngineering. Wort on these 5 procedures was cornplned by 1001:<br />

details regarding these procedures are provided in Annex B. No funher procedurn requid mnginccring<br />

in the period from 2001 to 1003. However, the Project continued to work with judges to cncounzc thcm to<br />

submit their opinions to thc Typing Pool on diskette, which would save tinic in procasing. Llore judges<br />

panicipated in this system in Years 6 and 7 than in previous years.<br />

Unit of hleasurc 7: Number ofcoun hearings conducted per mse<br />

I Baseline for 1998 (NB): 7 he;rings I<br />

Number planned for <strong>2003</strong>: 7<br />

Number achieved in <strong>2003</strong>: 8.4<br />

Discussion of result: The average number of hearings per case achieved in ZOO; exceeds the bycline as<br />

measured in 1998. A review of nuniber of hearings per case per year from 1998 to 1001 poinls lo a slibht<br />

average drop to 6.9 hearings per case (approximately 1.4% decrease). This dounuard trmd -7s reversed in<br />

2002. as anticipated by the Projecl. due to the increased focus on older caws. Judga finally started<br />

addressing older cascs and brinpinp thcm to final decision. which naturally mulled in an incrcase in thc<br />

average number of hearings per case. This increase peaked in 1001 to an averape of 9.1 hearing. but \a<br />

then reversed once more to a downward trend in <strong>2003</strong>. This reflects positively on thc Coun starting to clar<br />

its backlog of older cases. thus concentrating on newer cascs in the future. This will inevitably bring down<br />

the avenge nuniber of hearings per case.<br />

Unit of hlcnsurc 8: Average number ofcontitiuances granted per case<br />

I I<br />

I Baseline for 1998 (SB): 6.1 I<br />

( Numbcr planned for 1003: 6 I iiumbcr achicvcd in 1003: 6.5 I<br />

Discussion of rcsult: The number of continuances achieved per case in ZOO; constitutes an incre3sc of<br />

6.6% in conip~rison with the baseline as n~e.uurcd in 199%. A review of the avenge numbcr of<br />

continuances per case from 1999 to 1001 reveals an average nuniber of 5.7. with an avcnzc pcrcentqc<br />

decrease in continuances per case of 6.6%. This do\mw\ard trend \\as again evened in 1002. The incrruc<br />

seen in this unit of measure in 1002 roughly corresponds to thc incrusc xm in the avcngc numbcr of<br />

hearings per case in unit of measure 7 above. The reason for this increase w a r again the fact that judge<br />

were bringing older cases to closure. which inherently mcant that thcre would be a higher nunibcr 01<br />

continuances per case due 1:. case agc. In <strong>2003</strong>, thc avcray nun~bcr o~continuanccs achieved a dccrcasing<br />

trend in comparison with 2002. but did not nwt the target~d averay by. the end ofthe Project. N'hco the<br />

Coun has finally cleared its backlog of oldcr cascs. it is cxpcsted that the avcngc number oicontinuance<br />

per case. as well as the average mmxr of hearin~s. krill dccrcase sipnificantly. sincc the pilot couns have<br />

the necessary nrechanisn~s. strem~lincd procedures and capacity to expedite case procsing in the future.


Unit of Pleasure 9: Number ofadministrative duties assigned to judges<br />

Baseline for 1997: 16<br />

I Number planned lor <strong>2003</strong>: 4 I Kumberachicvcd by <strong>2003</strong>: 6 1<br />

Discussion of result: Project tagets stipulated that the number ofadministntive procedurn assigned to<br />

judges be reduced hom 16 to 4 over the life of the Project. However. the Project identified a minimum set<br />

of 6 administrative duties that are required ofjudses by law. and that cannot be delegated to other coun<br />

staff. This minimum number did not change over the 1st four years of Project activity. Thcrc \*as a<br />

proposed law bcfore the People's Assenibly to remove cenain dutics from panel judges and assig thcm to<br />

civil attorneys; however, this law had not been passed at the time when this rcpon nas witten. Once this<br />

new law is passed. there will be a decrease in this unit of measure.<br />

The Project thus successfully worked on eliminating 10 possible administntive dutics ofa total of 16 dutics<br />

undertaken previously by judges. Th~s represents a sig,nificant overall decrease of 6Z.jl: in administnti~c<br />

dutics assigned to judges. as opposed to the targeted 75% that was hindcred by existing lc~al rcquircments<br />

pertainink to a judge's work.<br />

Indicator: Increase irr use of cortrt arrton~atiot~ sjsten~s<br />

and pending cases I<br />

I<br />

to process nrw I<br />

Nethodology: This section wms not ?art ofthe original evaluation design. The Project rccommcnded it in<br />

its Year 4 repon to include a scaion on the Case hlanaSement Application indicatorr. The following units<br />

of measure arc designed to provide an overview of the operational status ofthc C hl s:stcm. It should be<br />

noted that the numbers for ZOO5 reflect usage ofthe system sinc: it went live in Scprcmbcr ZOO0 throvzh thc<br />

end ofNovember <strong>2003</strong>.<br />

To the C?MA. an "event" is somctliing that happcns in a case. for example. a docunicnt having bccn 61cd.<br />

panel decisions (e.g. request for expw opinions. judgments, service orders. etc.). or soniflhin: ha\in;<br />

happened (e.g. a hearing. pos[poncmcnt. etc.). Ever). cvent in the case histor?. is either a past c\-ent that has<br />

happened or a pcnding evcnt that is erpcctcd to happen.<br />

A "circuit" includes circuit clerks in charge of given cases. as wrll s a number cfjudecs forming pm of<br />

this circuit. A '.panel" is 3 sct of 3 or 4 judges who mcct on cenain days to attend hearing and hcar ccnain<br />

case typcs.<br />

I Unit of ;\lersure I : Number of cascr entcrcd iat the CXI.4 system. I


-~ -~<br />

Unit of hlcasure 2: Number of- listed in the CM.4 database<br />

Number achieved in 2000: 1.718<br />

Unit of hleasure 3: Xumber of litioant ~anies entered in the ChlA database<br />

Numberachicued in 2000: 15,130<br />

Unil of hlcrsurc 4: Number of -entering case data<br />

Number achieved in 2000: 75<br />

Xumber achieved in <strong>2003</strong>: 19.133<br />

Xumber achieved in <strong>2003</strong>: SS4.SIO<br />

Number achieved in <strong>2003</strong>: 112<br />

I Unit of Measure 5: Number of entered in the ChlA database I<br />

Number achieved in 2000: Z.539 Number achieved in <strong>2003</strong>: 725.060<br />

Discussion of raulls: The above indicators mark a steady increase in data inputted in the ChfA system<br />

since it went live in September 1000. This reflects positivelr on the sustained utilization ofthis system. and<br />

on increased access to updated and reliable case data to inform decision-making at the court.


Result Sumber C.l: Improved Efficiency of Two Pilot Court Sytenrs (Ismailia)<br />

Indicator: Redrrctiorr in rase processing time at the Istnailin Court I<br />

Results from the lsmailia Coun of First Instance were not originally included in the Projm monitoring and<br />

evaluation repon. However. staning in 1999. the lsmaiiia Coun blanapncnt asked to be included and has<br />

actively begun monitoring data and installing procedunl training.<br />

Work in lsmailia intensified with the installation of CXIA Vcnion 3.0. which \r~s implemented during thc<br />

third quarter of Year 6 of Project act~vity. The Coun continued to update case data to enable the system to<br />

produce daily hearing rolls. case information. cenificates of case status. hjinistry of Justice-required<br />

statistical reports, final judgment information, case age information. and olher agrcgate dam needed to<br />

monitor case delay.<br />

The numbers from lsmailia by Projcct Year 6 showvcd a significant increase in case procasing time. This<br />

was attributed to thc larger percentage of older cases in the Year 6 case sample (57 of 575 wws anal>-zed.<br />

or 15%). Of these. 5 cases in the lsmailia sample were older than 5 yean. a fact which increased all avcnsc<br />

case processing durations. This again pointed to a positive trend to\rards focusing on older cases to bring<br />

them to closure. thus clearing the coun's backlo~gcd cases. The coun made use ofcasc ag data providcd<br />

by the CMA to decide on prioriry older cases that needed to be brou~ht to final decision.<br />

In Year 7. the avenge numbers achieved were still high. due to the inlpact ofolder cver on case pmc~ins<br />

time. However. a decreasing trend was observed in the nun~bers. a hct vhich points to the coufl's focus on<br />

expediting case processing and clearing its backlog of older cases in order to focus on ncurr w ~s.<br />

Unit of hleasure I: Avenge nun~bcr ofmonths from case fil ins to Cnal decision for all cases<br />

-<br />

hirnrber oclrirwd in 1999: 6.j ntonth (1917 dop)<br />

himber ocltiewd bt 2000: 3.: nronrhs (I 03 6 drip)<br />

rGtniber orhiered in 2001 r 66 nronrlts (1 99.2 dqs)<br />

nimber oclticwd irr 2001 9 3 njonrlrr C77.9 dop)<br />

Xumber achicrcd in <strong>2003</strong>: 7.3 n~onths (218.6 days)<br />

Xoc: Tlrc decrease in <strong>2003</strong> ir n rleor irrdicoror o/rhe Cosrr i/orrrs on 011 CNZS. nor jmr rk e@r ro rlfor its<br />

bocklog brrr rlw rinre/ront/iltng ro d~~posirion xrdl e~cecd~l/rlrc bodrnr nsr&cv/rom 1999 dw ro rite rnrwr<br />

o/ older roses on otwoge rose prorersing rime. Tlrr Projrcr reont IS corrjidcnr r11m rlw ourontored nsrenir.<br />

reengineered proredrwes and i,rrreased copoci!~ now nf 11:c lSCi dqmsirron. cortp!ed ,I-:I& lk cour1.s<br />

responsilmess ro rltesr newly inrrodr;red syvmnts. />ow posir,orwd rlir ISC/or rcdncitrg cox* processing rink.<br />

in rhejrt~sre once !Ire bdlog qf o1dc.r roses is rleored


- Sole: The increase noredjor 2001 aod ZOO2 war agoin atrribttred ro rlw larger perccntJse o/d&r cnrcs. o/<br />

which the majori@ was rejerred 10 e.:prrrs Hotrnur. a comparison &meen rlris nrrmber and the dnnnss< m<br />

rime corurm~ed by the expert process /ram rcjrrmal tofinnl epvr opviion (sze Gnii of Il


\itnrber ochbwd in 1999. 7.8 dxrs<br />

,Vumber ochiet-ed2000: SS dojs<br />

nirmber ochiewd in 2001: 9.25 d o ~<br />

Number ochiered in 2002: 9.9 dq.s<br />

Number achieved in <strong>2003</strong>: 1.9 days<br />

&: Resalrs in lsmoilio corroboroie rlre findings permintng to .\TC wirk mgord ro rhe duplrcori~ O/<br />

regisrered moil norijcorions ond pra-ess senvrs Howewr. rlze drrrenre obsmrd in lODJ orresrs ro r k lSCi<br />

/musing on e.rpediring this prmexx<br />

Unit ofi\lcasurc 3: Days consumed in expen process from referral to final cxpcn opinion<br />

Nrmber ochiewdin 1999: 303 4<br />

Number oclriewd 6,2000: 104 4<br />

Number ochiewd in 2001: 435.9 days<br />

,\'umber odiewd in 2002: J03.6dn)r<br />

Numbcr achieved in <strong>2003</strong>: 291.5 days<br />

Unit of Xlcasurc 4: Days consumed in the opinion proccss honi date o flw hearin: lo publication ofcoun<br />

opinion<br />

nitmber achieved in 1999: 31 days<br />

rVmnber ochiewd in 2000: IS5 da?s<br />

hitnrber ochielrd in 2001: 21. I uqs<br />

i\irnrber achieved in 2002 23 7 anys<br />

Numbcr achieved in <strong>2003</strong>: 25.3 days<br />

Sore: - The neody i~~creases olrr rhe lnsr rlrree )l.nr.~ o/Projecr ncrrsirj clcorly poinr lo rln incmn~rd/a-ru on<br />

bringing older cases n, clos,rre<br />

I Indicator: N~tnrber ofjrrdges and staJJat the North Cniro Court trained 1<br />

on new systems I<br />

i\lelhodology: 'Syslem- in this indicator is defined as clther a computer application (-computer syem-) or<br />

a manual set of proced~~rcs (-non-csmpulcr system-). Projccl- rclated lnininb daa \m collcclrd by the<br />

Judicial Education Depannient. through which all AOJS rrainin; act~vities were routed lor monitor in^ and<br />

reponing purposes throughout the life ofthe Projccr. The number ofpaniiipanlr. inincd. whizh is cnrcicd<br />

under the following unit sl measures. is an azgregaic nunibe: thx reflects thc toal number of pani=ip~nis<br />

enrolled in a given number of courss Based on the Projccl asressmcct of trainnng needs. it \rxs possible<br />

for rnmy participants lo reccive more than one course. ,A dct~ilcd brc~ldcmn of JI! tnini~:: cosrnrs<br />

conducted throuqhout the lifc of :he 3ojcct is provided in ..\nnr\ C and .Anncr D~


Unit of hleasure 1 : Number o fwmined each year on compcrcr s).stems<br />

I Total numbcr planned by ZOO,: 135 ( Total numbcr achicvcd bj-IOOJ: 621 1<br />

Discussion of rcsult: The cumulative data regarding the total numbcr ofjudges tnincd ovcr the life of the<br />

Project is 460% of the total number targeted. A review ofthe numbcr ofjudges tnined per )car indicates a<br />

significant increase in the number planned for the same year. This rcsult attcsts to thc Project's s u m in<br />

making available effective trainins opponunities for judgcs. and extending thesc opponunitia to a much<br />

larger audience base than originally planned in order to meet pannen' needs. Details rearding the training<br />

programs on computer systcms offered to judges ovcr the life of the Projcct arc available in Anncr C .<br />

I Unit 01 hleasure 2: Number of- trained cach )car on "on-computer systems 1<br />

Total number planned by <strong>2003</strong>: -152<br />

Total nuntbcr achicvcd by <strong>2003</strong>: I565<br />

Discussion 01 result: Again. the actual total numbcr ofjudges mcivin~ training on non-computu systems<br />

over the life ofthc Project br exceedcd the total number planncd, with the actual total rcprcscnting 5-l6J;of<br />

th targeted total. This a:ain points to the Project's lleribilir). in offering estcnswc tnining to nlca<br />

pannen' training needs in non-computer systenis. It is tmnh noting that many of the training pmgnms<br />

under this category were originally coordinated with NCJS and gradually tnnsfcrrcd as comprchcnsivc<br />

training packages for full. sustainable implementation by SCJS in the future.<br />

I Unit of hlcasurc 3: Number of atrained cach ycar on c- systcnis I<br />

~<br />

I Till nun~brr planned by <strong>2003</strong>: 056 rTot=l number achicvcd by ZOOJ: 15-16 1<br />

Discussion of rcsult: The total number oCstalTtrained by AOJS on computer systcms o\cr the life ofthe<br />

Project again significantly crceedcd the total number planncd. with the actml toA rcprcscnting SjSX of<br />

the targeted total. This rcsult is largely attribulcd to the extensive training need associated with thc<br />

introduction of the Project's automated systems in thc pilot couns. and the progrcssirc up~dcs and<br />

enhancements of these systems instaltcd in recent years. Thc Projca rrm carcful throqhout lo o&r<br />

necessary training to create the rquired cadres ofsystem uscrs and administrators in order to contribute to<br />

the sustainability of these systems beyond the life of the Project. Details rqarding thc computer-spcci6c<br />

training ofkred to coun stdl'are provided in Annex C.<br />

Unit oThleasurc 4: Number or~Ttrained cach )-car on non.comDuter systems<br />

Total number planncd by <strong>2003</strong>: IS5 Total number achieved by <strong>2003</strong> 552<br />

.-<br />

Discussion of rcsulr: Tnin~n; under this C3lCgOI? focused at~ manmpncnt skills Thc total number ofnaK<br />

trained by the end of the Project again e~cccdcd ihc 1o:al mmibcr planncd. with the actual tot3l consrilurtng<br />

295% of the targeted resuft.


( Indicator: Increase in number ofjrrdges' hotne PCs itistnlled I<br />

Unit of Rleasurc I : Increase in number ofjudscs' home PCs installed<br />

Total number planned by <strong>2003</strong>: SJ Total number xhicvcd by <strong>2003</strong>: 75<br />

Discussion of result: Under the judges' home computer prosram. [he Project procured. confipured and<br />

installed Arabic software on 80 Toshiba laptop computers in 199% During ihc firs1 quancr of 1999. 75<br />

judges were selected to receive hptops (g9% of largeted total). The remaining fire \rere used as<br />

replacement stock in the event of laptop malfunction. Expected resulls were achieved by the md of 1999.<br />

and no further work was required in this area beyond lhal date.


4.1.1.2 Result Number C.1.2: Increased Access to Legsl Information in the Two<br />

Pilot Court Systems<br />

Indicator: hcrensed percenlnge of judges and court sloff wirlr<br />

access lo the legnl svslent<br />

Llethodology: The Judges' Home PC activity aimed at providing training and various types of<br />

computerized lcgal research resources to sclccad judges and panels in the pilot counr. In 1999. 75 judges<br />

were provided rvilh laptop computen and trained on -How 10 use the lnlcme~.' the -Databank Co.<br />

Commercial Package". -Egypt's Legislation on the internel.- and a commercial CD -Rob1 cncyclopcjia<br />

packabc containing Egypt's Legislntion and Covn of Carsarion Rulings.<br />

For the purpose of this indicator, the term -access lo the legal systcm' is defined as -access to lqislalion<br />

and rulings via comp~tcr.~ The targets set for this indicator wcrc based on assumptions that the Judges<br />

Home PC aclivie would provide judges with access lo cornpulers and related training to conduct ley1<br />

research.<br />

Unit of hlcnsurc I :Number ofjudges and coun stalTlraincd on leg1 rncarch databases<br />

1 Total number planned by <strong>2003</strong>: 84 I Total number achicvcd by <strong>2003</strong>: 166 1<br />

Discussion or result: Jud;es and stam mcived training on basic conlpuler skills. follo\rrd by mom<br />

advanced skills including Internet access and rncarch tools. Thc lolal number ofjudses and stalTrrcciuing<br />

training by !he cnd of ZOO0 (166 jud~cs) represented 193% ofthe largcted tala1 number of84 judges. The<br />

Projccr's work in this area was thus complelcd by !he end of 2000 and no funher training \\as nccesary<br />

beyond that date.<br />

I<br />

Unit of hleasurc 2: Number ofjudges and coun stalTprovided acccss lo lqal research<br />

databases<br />

I Tolal numbcr ptannrrl b?. <strong>2003</strong>: 84 1 Total numbcr achicvcd by <strong>2003</strong>: 122 (<br />

Discussion of result: Durin; Year 5. the Project evaluated thc urc and cfklivcntsr ofthe laplop PCs and<br />

the Internet legal research option. The Project found that low uw~c was :ttribu~ed lo judpcs'diswtisfxtion<br />

with thc on-linc scrvicc due la diflicullics ~soci.wrd with lnlcrnet access 2nd an umricldy lcpl research<br />

tool.


In an effon to provide the MOJ with alternatives for legal research. the Projcct idcntifid a CDRO.\I basd<br />

private sector product. "Egypt's Legislation." that included all Presidential and hlinistcrial decrccs. and<br />

lam dating from 1952 to the present: the vendor provided annual updates. The Project purchased 75 C D<br />

ROhl packages for the judges on the cxperimenel panels in Y<strong>2003</strong>. They were provided ualnins by the<br />

vendor before having the CD-ROW installed on their hptops.<br />

In addition to the experimental panel judges. NCJS was provided with sevcral sclr ofCD-ROhI based LqaI<br />

Research Encyclopedias containing Eppt's Legislation and the Coun of Cessation Rulin_ps. for use as a<br />

training tooL<br />

The hlOJ reacted positively to the electronic research resources provided by the Project, and contracted to<br />

purchase 5000 computers to make available to judgcs and staff for legal rescarch purposes.<br />

The Project completed ie activities in this area in 2000. with the total number ofjudges and staff tnind<br />

representing 205K ofthe targeted total. No funher targcts were set for the 2001 or <strong>2003</strong> timcfrarnc.<br />

4.2.2 Rcsult Xumber C.2: Judges More Knowledgeable of Egyptian Civil Law<br />

Indicator: Avernge percentage irrcrense between pre- nnd post-<br />

course scores<br />

( Unit ofhle;lsurc I : Annual average difirences in pre- and post-tcsts I<br />

I Kumber planned through <strong>2003</strong>: 15% 1 Avcragc arhicrrd by <strong>2003</strong>: 19.5% I<br />

Discussion of result: The 15% target wds designed as a stand- alone number from y m lc year for t\ro main<br />

reasons. First. difiereni groups of new and enpcrienccd judges attend the judicial education coutsrs a8<br />

NCJS. with each individual judge having varying degrccs of proressiond e.rpericnce and Lno\.lcdg of<br />

Egyptian civil law. Second. NCJS does not hare control groups for any of its trainin2 prognms. Thc<br />

Project compiled a cumulative number Tor :hc avengc difference in prc- and post -testing 0,-er the liie of the<br />

P~o~KI. namely I9.5?b. which 4.j pcrsentagc points or ;O?C highcr than the planned pcrcenlap_c


1.2.2.1 Result Xurnber C.2.1 Enhanced Educational Infrastructure at the Xational<br />

Center for Judicial Studies<br />

I<br />

Indicator: Increased number of edrrcational nrissiorr-related 1<br />

administratiw sfitems<br />

I Unit of Rkarurc I : Number of nandard forms added<br />

Total number planned by <strong>2003</strong>: 35<br />

Tolal number achicvcd by <strong>2003</strong>: ;9<br />

Discussion ofrcsult: The Project's work regarding this unit olmeasure was compleled in 2001. with a<br />

total of 39 forms being introduced over the life or the Project (as opposed to 35 [oms planned). This<br />

constituted an achievement of I I I?& ofthe tar~eted number. No further largs wcrc added for Y1002.<br />

Standard forms inlmduced by the Project included course application forms. coursc rcgislntion forms and<br />

participant biodata sheets. The Project's work in this area focused on inslilutionalizing sound adminislnlirc<br />

procedures for NCJS's training. utilized in both paper-bascd and clcctronic formats lhmqh the Ccnter's<br />

databases.<br />

I Unit of hfcasure 2: Number of automated systems added<br />

I Tohl number planncd by <strong>2003</strong>: 4 I Total number achicvcd by <strong>2003</strong>: 4 1<br />

Discussion or result: Work under this unit of mcasurc was dccmcd complclc in 1999. with lhc<br />

implementation of the NCJS Oflicc Automation System. and rhc Pcrsonal Computer Literacy Labonlory.<br />

The Project achieved 100% of planned rcsults in 1999. No funher targets were added for the period from<br />

1999 to 1002. However. two new automated systenls wrrc planncd for and complclcd by thc end of<strong>2003</strong>.<br />

namely the development and launch of ihe NCJS websitc (\\\\\r :acir?o\ c?). and the automalion of lhc<br />

NCJS Case Bank. AOJS lhus spin achieved 100% of its planncd tarsels for lhc final year or Project<br />

activity.<br />

I Unit or hlcasure 3: Sumber of policicslprocedurcs added to thc %CIS I<br />

1 Total number planned by 1003: 35 I Total nuntber achicwd by 1003: 29 1<br />

Discussion or resull: By ihc cnd of 2001. the Project achieved 634: ofthe planned numbcr undcr this unit<br />

of measure. The Project identified priority policy-relatcd and procedural arcs to focus on. includin_c<br />

establishing policies for parllcipant recrui:mcnt and scleclion. trainer qualification and selection. evaluation<br />

of panicipant satisfaction across courses. and curriculum dcvclspn~est Thex priority areas renesled<br />

SCJS's needs and required in-depth work on the pan of the Projecl :n order for new policies and<br />

procedures to be instin~tionalizcd on a sus:ainablc hasis. So nen large15 ~ ? r sct ? for 2005.


I Unit of Measure 4: Kumbcr of manuals developed<br />

Total number planned by <strong>2003</strong>: 6<br />

Total number achieved by <strong>2003</strong>: 22<br />

Discussion of rault: The AOJS assisted with the development of some ky manuals and referem<br />

documents incorporating guidelines and best practice to facilitate NCJS's work. The following is a list of<br />

some key manuals developed under the auspices of the Project:<br />

Computer manuals for a variety of computer course offered at KJS's PCLL<br />

Training of Trainers' manuals utilized on NCJS c oum to build training capaci* at the Center.<br />

A course outlinc rcfcrcnce designed to define and aandardiz e the components of a courw outline<br />

document for any of NCJS's course, thus providing a useful resource for SCJS's Curriculum Derelopment<br />

Committee;<br />

Standard guidelines and best practicer for course dcsign and dcvclopnicnt, which arc again intended to<br />

inform the work of NCJS's Curriculum Development Committee in reviewing and dcvclopin~ the Ccntcr's<br />

judicial education currict~lum: and<br />

Standard guidelines and best practices Tor training prognm facilitation. namely a XI of guidelines<br />

designed to standardize course facilitation methods Cor all courses offered under the auspices of SCJS.<br />

An evaluation methods handbook, a reference which \ras developcd in ZOOS to assist with 1hc<br />

standardization of monitorins and evaluation practices across NCJS prognms. and to guide the work of<br />

NCJS's newly-founded Assessment and Evaluation Unit.<br />

The Project's achievement under this unit of measure far exceeds planned targets. nith the total number<br />

achieved representinb 367% of the planned target. The Project's contribution regarding the dcrelopment of<br />

manuals and best practice guidelines greatly supported the institutionalization of :qursitc ducationd<br />

infrastructure and systems at NCJS, and prepared for independent and sustained systcm implcmentaPion by<br />

partners beyond the life of the Project.<br />

I Unit of Xlcasurc 1 : Number ofjudges tnined I<br />

by ZOO): IS5 / Total nunlbcr acl~icvcd by <strong>2003</strong>: 257 I<br />

Discussion of result: The actual number ofjudges trained as faculry members over the life oithc Project<br />

far exceeded the number planned. with the actual total reprecnlin; 166?'0 @f!hc targclcd told .-Annex C<br />

lists reieuant L:ulty training course over the life ofthc Projsl.


Unit of hleasurc 3: Number of newjudge orientation faculry trained<br />

I Total number planned by <strong>2003</strong>: 20 I Total number achicvcd by <strong>2003</strong>: 102 1<br />

Discussion of result: This unit of measure was eliminated from the Project's Plan in 1001 since SCJS<br />

fully took over this program componenl by that date. This stands as a clear csample ofthc Pmject's tnnsfm<br />

of interventions and skills to the panner institution. especially under its Task 3 activities (see below).<br />

The total number achieved over the life of the Project significantly exceeded the total planned. with the<br />

actual total by ZOO3 representing 5 10% of planned tar'geu.


4.2.22 Result Xurnber C.L.2: Enhanced Curriculum at the Sational Center for<br />

Judicial Studies (RCJS)<br />

(~ndicator: Ittcrensed nccrnber of new coitrses inrpleniented<br />

I Unit ofblcasurc I : Number of ci~il law courses<br />

Total number planned b!. <strong>2003</strong>: 14<br />

Total numbcr achicrcd by <strong>2003</strong>: I2 I<br />

Discussion or result: Although these counes were ofkred by providcn outside AOJS. thc Project scizcd<br />

the opponunily to collaborate with NCJS and the training providers lo ensure that raculty mcmben trained<br />

by the Project were involved in the dcvclopmcnt and irnplen~cnlation of thrx councr. Courws that thc<br />

Project panicipated in developing inchded the New Chief Judjcs \\'ortshop. which ccntnd on civil la\*<br />

issues pertaining to panel management; the Workshop on enhancing the Judicial System. dcrclopcd in clorc<br />

collaboration with the lnlernalional Development Law Institute (IDLO; and thc new Jud~c 0ricn:ation<br />

Program. Anncr C provides funher dcrails regardin: these courscs.<br />

The total number achieved by the Project under this unit ofmeasure represented 157% orthc p:mned tot~l<br />

Unit ofivlcasurc 2: Number ofa~minislralivc management courscs<br />

Total numbcr planned by <strong>2003</strong>: 3 Total numbcr achicvcd by <strong>2003</strong>: lj<br />

Discussion of resull: The Project fully met ils tarjcts regarding this unit of measure. wi~h the total numbcr<br />

achievel constituting 100% orthe planned target. Administrative nlanagenrent courra included a rariet]r of<br />

mana3ement courses oflcred to NCJS staff, as rrrll as a specialized propm on Ininin; process<br />

adminisrrarion.<br />

Unit or Mcasurc 3: Number olstaficounes<br />

Totrl nunlbcr plnnncd by <strong>2003</strong> IS Total nnmhcrachicr.cd by ZOOJ: I4<br />

Discussion of result: The lolal number of courses achieved b! thc Projecl undcr lhis unit of nlclsurc<br />

rcprescnts 78% of thc planned tarzel. Courses developed undcr lhc auspicn of the Project i~ludcd the<br />

Program Facilitalion b'orkshops. a scrics of Traininj of Trainco' programs. thc Evalurlion hlcthodr<br />

workshop, and the Evaluation -\nalgsis and Reponins Workshop. Even thouzh final Project xhieren~cnt<br />

under this unit ofmcasurc fell shon of nrcetin~ the targctcd nunibcr of ~ourscs. the xrual nunlbzr achic\cd<br />

covsred all prioriry courses for cc~.rr staff per rhc lindings of the Projecl's on~oin~ lnining nccc'r<br />

assessn~enr acrivilies.


a<br />

L<br />

Y<br />

1<br />

L<br />

Unit of Zlcnsure 4: Number ofconputer courses 1<br />

I Total number planncd by <strong>2003</strong>: 28 I Total numbcr achicvcd by <strong>2003</strong>: 3 I<br />

Discussion of result: The total number of courses achieved by the Project under this unit of measure<br />

represents 100% of the planned tarpet. Computer courses cut across a range ofcomputcr skills fmm basic to<br />

advanced. Annex C lists the ?'pa ofcountr conducted under this training categor?..<br />

I Indicator: bcremed n~mnrbcr of evalnarion instrmnents I<br />

Unit of hlcnsurc I :Number ofcourse-related instmmenrs<br />

Tot31 number planncd by <strong>2003</strong>: 15 Total number achicrcd by <strong>2003</strong>: 59<br />

Discussion of result: The total numbcr of instrumenls achieved by the Project undct this unil of mcsurc<br />

significantly exceeded planned tarsels. with the actual total numbcr achicvcd representing ljlf; of thc<br />

planned total number. Course related inst~ments introduced by the Project roc,$.% on Lcvcl I evallotions<br />

of participant satisfaction across courses, and Lcvel 2 evaluations of panicipant learning lhrough pm- and<br />

post-test methods. Due to the large number of instmn~cnts developed under rhc Projcct's guidmcc in this<br />

area through 2002. no ncw twgcts weresct For <strong>2003</strong>.<br />

1 Unit oTRlcnsure 2: Number olfaculry-rclatcd instruments<br />

Total number plnnnrd by <strong>2003</strong>: 9 Totnl number achicvrd by ZOO3 19<br />

Discussion of result: The toul number ofinstmnienls achieved by the Project again significantly cscccdd<br />

planned targets, with the actual total numbcr achieved repmcnting 21 1% of the planncd total numbcr.<br />

Faculty-related evaluation instmnients includcd Lcvcl I cvduations and trainer obrcnation tools. Agin. no<br />

new tarzetr were planned under this unit of measure for 200;.<br />

Unit of &lcnsure 3: Number of participant- related instrunaents<br />

Tntnl nunibcr planned by 1003: 9 Total numbcr achicvcd b)- <strong>2003</strong>: 27<br />

Discussion of rcsult: Thc total number achicved b!- the Project was three times (;00%) the planned target.<br />

Participant-relarcd instruments included Lcvcl I and Levcl ? e\alu3tionr. as \dl as ,el;-asscssn~cnt tools<br />

reflective evaluation acrivitirs and action planning instrunicn:s introduced in some tzinin? co~rrscs So new<br />

targets were planncd for <strong>2003</strong>.


Unit of bleasurc 4: Number ofoverall prosram instruments<br />

I Total number planned by ZOO): ;j I Total number achieved by 2OO): 29 1<br />

Discussion of rcsult: Thc total number achieved by the Projat under this unit o f measure rrprcscnted<br />

193% of the planned total number. No new tarsels were set for 700;.<br />

The evaluation instruments developed by the Project under the above unirs of measure grr~tly contribuled<br />

to establishing sound, viable and standardized course evaluation practices at SCJS. Or panicular<br />

importance were Level I instruments for cvalualin&! satisfaction. as wll as Level ? inslmments for<br />

measuring participants' learning. The fccus on dcvelopin~ and administcrinp sound evaluation instmmcnts<br />

clearly indicates an increased awareness of the importance of elTective training evaluation on the put of<br />

NCJS. and an increased adherence lo sound evaluation modcls and practices.


5. OVERVIEW OF LA IVYERS' SUR VEE KEY TREhrDS AA7D<br />

PA TTERNS<br />

1 Methodology<br />

AOJS utilized an annual attorneys' survey to assess coun users' confidence in and satisfaction with<br />

mnginecrcd coun services and strcamlincd administntive procedures resulting from the Project's<br />

interventions. This survey solicited the reactions and satisfaction ratings of attorneys accessing the sewices<br />

ofthe NCC. Surveys were administered on-site every November. The survey was designed to assure that:<br />

all respaden& have been involved in civillcommercial cases<br />

they have at least one year ofexperience in dealing with the pilot couns<br />

Test questions were insencd to test consistency and reliability of the collected information<br />

Each year. a sample of 100 attorneys was surveyed, and their responses pooled. tabulated and analyrcd in<br />

order to assess degree of satisfaction with court services. The dam collector w a s rccntitcd in 1997 hom<br />

among the recent graduates of Cairo University. Faculty of Law, to meet two criteria: firstly. to have a lqal<br />

background to allow unhindered communication with layers. and secondly. to have no pmriour<br />

experience with the coun system in Egypt. thus avoiding any possible b is Survey findings wtre used as a<br />

basis for designing funher intewentions to enhance coun performance. and for making recommendations lo<br />

panncr n-ork units.<br />

5.2 Overview of Findings<br />

The table on the next page presents pooled satisfaction ratings over the life ofthc Projcct in order to allow<br />

for comparisons of ratings across yean and to point to trends and patterns in coun usen' satisfaction and<br />

confidence with regard to coun administrative procedum.


? or- "*" "?on<br />

- "n "-" -"-n<br />

9 0 40<br />

o m 0.- -70 nrr-"ll -'o.+o


5.3 Discussion of Key Findings<br />

5.3.1 Overall Confidence and Satisfaction Ratings Regarding Pilot Court<br />

Efficiency<br />

Attorneys' confidence in and satisfaction with overall pilot court cficicncy incrrarcd by IS pmntage<br />

points or 40% over the life ofthc Project.<br />

A review ofthe data in the summary chan on the previous page reveals that satisfaction ratings had e hed<br />

a peak of61% in 1999 and 2000. This coincided with the initiation ofrecngimered and streamlined coun<br />

procedures. wch as the reengineered Front Oficc operations for case initiation and fee payment. the<br />

introduction ofthe dual shifl. and the introduction ofrcgistcrcd mail notification for litigana.<br />

Anorncys' salisfaclion ratings then decreased sharply in 2001 duc to coun manrg.crnrnt decisions that<br />

impeded the effective implementation of some oflhe streamlined procedures introduced by the Projm. This<br />

resulted in perceived delays attributed to such factors as thc latc start of the dual shifls and the duplication<br />

of registered mail noti6cation with process semen.<br />

AOJS used this input from anorneys to guide its interventions and its mommendations to the coun<br />

throughout Years 6 and 7 olProjcct activity in ordcr to tmost wtirfaclion ntings once again. This rrsultcd<br />

in an upward trend, with overall satisfaction reaching 59% by the end of Ycar 6. Satisfaction ntings thcn<br />

peaked again during the last year of Project activity. reaching an ovcnll prcentap of63Y. (the highal<br />

overall satisfaction rating achieved over the life of the Project). This attcsls to the Projm's sucms in<br />

working with NCC management and administrative cadrcs to address the concerns of coun uscrs and<br />

enhance procedural eficicncy.<br />

She following bar chan throws light on trends in overall anomcyr' satisfaction and confidence over the lifc<br />

ofthe Project:<br />

Attorney Survey<br />

Confidence Indicators<br />

North Cairo Court


5.3.2 Overview of Satisfaction Ratings Per Performance Area<br />

The following chart compares the salisfaction ratings achieved in 1003 versus the baxlinc rating for 1997.<br />

This comparison p ins to a steady increase in attorneys' satisfaction with coun services across performance<br />

areas. with some performance areas achieving more significant incremental gains than others.<br />

Attorney Survey<br />

Confidence Indicator Scores<br />

Selected scores 1997 v <strong>2003</strong><br />

North Cairo Court<br />

Fee Fee Review Fee Start time Session<br />

Assessment Payment Discipline<br />

The above bar chan shows that the most significant gains in salisfaction ntinps \rcm made in the area of<br />

session discipline and attendance (an incremental gain of 73%). fsllowd by fee management (fee pa)ment.<br />

fee assessment and fee review, with incremental ;.ins ranging from 61 to SOY*). then stan time (uilh an<br />

increment of 25%).<br />

The data in the summary chan on Pas 57 of this rcpon also indicates the significant incremental gains<br />

were made in such performance areas as expediency in sendin; cases to expens and time consumed in<br />

obtaining panics response (both increasin~ incrcmcn~ally by 50%). Sipificant increases wrc also observed<br />

in the coun's responsiveness to defense claims (with an ir.ca:mental gain of 45%): and reductions in<br />

postponement duration (\\hich increased increnlcnt~ll~ by J;.j?&).


A review of the data also reveals a number of performance arcas in which downward m ds urrc obsmcd<br />

with regard to anorneys' satisfaction and confidence. The following diagram thro\r-s light on some xlcctcd<br />

scores in these areas.<br />

Attorney Survey<br />

Confidence IndicatM Scores<br />

Percentage (%) Change<br />

Selected scores 1997 v <strong>2003</strong><br />

North Cairo Cwrt<br />

While the Project highlights many signilicant accomplishments with la\r).crr' satisfaction, there arc also<br />

instances of less than expected or desired results. For example. the above chan pains lo an incmnmtal<br />

decrease of-;0% in thc area of reviewing case files. a dccrcax that ma). be attributed to changcs made in<br />

case assignment to circuits, a strategy utilized by NCC management to n~inimize cormption. and rritich<br />

necess#tales lengthy reviews in order tc gain fanliliari~ with newly assigned cases. Another incrcmcnl3l<br />

dccreasc of -21.4% may be noticed in the area ofrccriving original documents. uhkh is due to the ongoin:<br />

re-organization of the Coun's archives.


5.3.3 Discussion of Satisfaction Ratings Per Performance Area<br />

5.3.3.1 Administrative Processes<br />

Overall, the level of satisfaction with the coun administrative procedures increased ovn the life of the<br />

Project. The following comrnenu penain to some item on the survey that saw mdcd changes in lauyen'<br />

satisfaction ratings.<br />

Fees arressmenr. review ondpnytnenr: Incremental increases in attorneys' satirhction ratings may be<br />

anributed to the inclusion of difierent case rypes in the ClRN system at the Front Counter. \*+ich<br />

resulted in the elimination of manual procedures and a gcncrally more efrcctive. efficient and w ntc<br />

process for managins casc fees. In addition, a total of six ClRN stations were provided at thc K C<br />

Front Counter. a fact which made it possible for lawyen' to access automated case fee service more<br />

easily.<br />

.Jch~o~rledgen~enr Isennice): Year 6 raw a decrease in satisfaction in this area ( -25%) aner previous<br />

marked increases. In Year 7, a funher decrease of - 22.2% w noticed in relation to ihc service<br />

hrnction. These decreases art anributed to the continued use of process servers in spite of the<br />

introduction of registered mail notification. a duplication that reulted in delays in the wrvicc pmccsr.<br />

The Project believes that the novelty of registered mail notification wore off in Year 6. and the<br />

assuredness ofthis service stancd to be taken for granted. La\rycts thus csprrswd their dissatisfaction<br />

with the duplicaticn of scrvicc scen in the continued utilization of procas senws. and thc additional<br />

time lhis look, in spite of the cxistcnce of reliable mail notification. The Project hs rccommendcd that<br />

process servers be eliminated now that qistered mail notification has ban institutionalized. bul the<br />

regulatory framework necessary for the elimination of pmccss servers is not yct in placc.<br />

Receipr oj Origin01 Daenrenrs (4rchh-er): The decrease in satisfaction rating hcrc was probably<br />

anributablc to ongoing renovations and remodeling work at the Archive Depmmcnt. coupled with<br />

moving archived ila to new locations. which made xcess to documms dillicult for thc bwym. The<br />

Project anticipates that satisfaction ratings with lhis aspect of the court's administnlive procedum<br />

will increase once work on remodeling and archiving systems rcenginccring is complete. The activity<br />

related to upgrading the infrastructure ofthe Archives at NCC was the responsibility ofthc hi01 The<br />

AOJS Project assisted in this endeavor only by conducting a study regarding the uorliflov of thc<br />

Archives and by commissioning an architect to desig a more user-friendly. cflicicat working<br />

environment.<br />

Collec~ion Un;r (Cloinu): A decrcase of - 15.8% was observed in the salisfaction ntings pcnaining lo<br />

this administrative procedure in <strong>2003</strong>. which \ar attributed lo the difliculty ian).crs cncounlemd in<br />

retrieving down-payments paid at casc initiation. Lauycn also commented that thq oAcn faced<br />

considerable dificulry in obtainin: their own fees from litigants who had lost cass due to the<br />

ineficient coordination ofthe Coun's Collection Unit. This trend was rcvened in 200: . so that 3 eain<br />

of :I -5% ,a observcd in [he salisfzclion ratin2 ~iven to this procedure.<br />

5.3.3.2 Disposition Process<br />

Significant increases mre seen in lab*yers' satisfaction with such aspects of the disposi:ion process as<br />

session discipline and attendance, time for panics' response. responsiveness to dcfcnx claims. timely<br />

disposition and postponement duration. These increases ma? bc a:trib:atcd to Ic imp~ct of lhc Projject's<br />

training activities re~arding the positivc role of thc jud~e and the Chief Judger' H'orhshops. In addition.<br />

increased sxisfaction reflected on the enhanced training course ponfolio of KJS in these area. The<br />

following are the only items that showed sldght dmrcascs in satisfaction:


Respecring cortrrsrorr rime: In spite ofthe overall average increase by 25% in la\\)ers' satisfaction. this<br />

continued to be he number one complaint in the comments section of the Lawyer's Suruw. The<br />

Project repeatedly recommended that hearings start on time for both morning and afternoon shifts.<br />

Session minnra accwucy: The incrcmcntal decreax of - I??: in satisfaction n hgs related to this<br />

aspect of the disposition process may be attributed to the fact that cues am reassigned to ncw circuit<br />

clerks due to efiorts to eliminate corruption. Case reassignment to new circuit clerks means that clerks<br />

are not always familiar with the details of the cax at hand. a fact which reflects negatively on their<br />

ability to lake accurate and representative minutes.<br />

7hely disparirion: An incremental decrease of -6.3% was observed in this area This may bc<br />

attributed to the Court's increased focus on older caws in an anempt to bring thox to closure. a fxt<br />

which nesatively impacted overall timeframes for the disposition process. This, however. d s a<br />

positive phenomenon that responds to MOJ priorities with regard to clearing the backlog of oldcases<br />

in the courts<br />

5.3.3.3 Court Buildings andcustomer Scrvice Processes<br />

A marked increase was observed in lawyen' satisfaction with both aspects measured. namely the ground<br />

floor filing location and the two shifts in court hearings. Satisfaction with the ground floor filing loation<br />

reflects positively on the emciency of the NCC Front Desk. The high rating given to the two shifts in coun<br />

hearings points to the attorneys' satisfaction. in principle. with the two-shin system. Thy have voiced<br />

concerns with delays in slariing case hearings over the two shifts, but are in favor ofthc two-shin systcm as<br />

such. The Project anticipates that. once the court takes on board its mommendation regarding timclincsr in<br />

starting hearings in the two shifts. the anorneys' concerns will be eliminated and a more effeztivc utilization<br />

ofavailable resources will truly be achieved.


6. OVER VIEW OF QUALITATIVE ACHIE VEIMEIVTS PER TASK<br />

6.1 TASK 1: ESTABLISHRIENT OF THE PROJECT OFFICE<br />

The timeline on thc following paze highlights key milerloncs in AOJS Pmjecl manapmcnt.


6.1.1 Key Activities Undertaken and Accomplished<br />

Preparations for Project start-up made headway in the period fmm Xlarch I to September ;0. 1996. well<br />

before the official starting date of Project activity on October 1. 1996. This ensured a professional ofice<br />

cnvimnment within which technical and administrative Project activities could calie plam. The following<br />

sections highlight key accomplishments during this pre-sm-up period.<br />

Oflice Space<br />

The loh floor of the Citibank building in Garden City was selected for the Project ofice. A lease w<br />

negotiated then signed, and premises specifications devcloped to guide ofice prepmtion and renovation.<br />

Renovation work then toot place throu~hout the pre-stan-up period.<br />

The office layout was strategically planned around tcam offices reflecting thc finctioml teams in the<br />

Project's organizational structure (LC. the coun administration. coun automation and judicial education<br />

teams). The ofice layout was thus designed to enhance maimum professional contact among team<br />

members. Team offices were serviced by central management and administration senica. including the<br />

Chief of Party's (COP) oficc, the Oficc Manager's ofice, as well as omces for ~hc Project Accountant and<br />

suppon staR The office included a spacious conference room and a central service arca.<br />

Equipment<br />

A majority of the requisite oflice equipment was procured in July 1996. including telephone systems.<br />

photocopiers and fax machines. This supported the establishment of an operational oflice faciliry prior to<br />

the arrival of core staA Ncvmheless. the procurement of computer equipment and office information<br />

systems was delayed due to the later stan-up of project activities than anticipated. This resulted in a number<br />

of challenges that required careful management in order not to disrupt the Project's technical and<br />

managcmcnt activities (set Section 6.1 .j detailing challenges below).<br />

Staffing<br />

Expatriate professional staff staned arriving in he period from July to September 1995. ahead of the<br />

official Project stan-up date ofOctober 1. 1996. This was follo\red by the recruitment of local professional<br />

and administrative staff. Job descriptions were developed and the Project tcam oriented as to thcir positions<br />

and responsibilities.<br />

One challenge encountered with staffing was the late recruitment ofthe Coun Administration Erpcn. uho<br />

joined the Project team on July 23. 1997. For details rcgardinz this issue. plcasc refer to Section 6.1.;<br />

below.<br />

Administrative Systems<br />

During this early phase. Project policies and guidelines were developed for internal and cstwl<br />

communications, filing and documentatioi requirements. procurement. financial monitoring. accounting and<br />

reponing, in-country travel and work assignment procedures. Kc?- adn~inistntive systems and policies wre<br />

complctcd hy October 1. 1996.


The establishment of the Project eflice was completed during the fi:st year of Project activity. The<br />

following tasks were undertaken and completed in the Period from October 1. 1996 to Scp~ember<br />

30. 1997:<br />

Procurement of ofice computers and information systems;<br />

Negotiation and conclusion of sub-contracts with selected subcontracton. as follom: S>-s~ems<br />

Research Egypt (SRE) to handle the automation activities of the Project, and TransCen~ury Associa~es<br />

(TCA) lo manage the procurement of equipment;<br />

Recruitment for the Coun Adminislration Espen expatriate position;<br />

Recruitment of the local Ofice Administration Expen; and<br />

Coordination of short-ternt consultmts.<br />

By the end of the fin1 year of the Project, all oflice establishment and stan- up activities \rere completed.<br />

6.1.2 Key Activities Completed<br />

Key Activity Datc orComplclion<br />

I Preparation of Project Office I September 1996 I<br />

Recruitment of staff<br />

Establishmenl of ofice urocedures and wlicies<br />

Procurement of office equipment<br />

6.1.3 Challenges Encountered<br />

October 1996 (apan from Coun Administration<br />

Espen. recnrited in July 1997)<br />

October 1996<br />

June 1997<br />

One of the main challenges encountered under Task I wvas the late procurement of oflice cornputen and<br />

inforn~ation systems. This w a s due :o the postponement of Project stm-up to Octobcr 1. 1996. and the<br />

concomitant delay in decisions regarding the procurement of necessary equipment for Project aclivitia. It<br />

\\as also panly attributed to delays in finalizing subcontracts wilh TCA (see below). the subconlractor that<br />

was initially responsible for procuring equiprnent for the Project. This situation could ha\.e resulted in<br />

serious delays in the initiation of the Project's technical and managemcnl activities. Computen were<br />

therefore leased in the interim period. a measure that allowed work to procd. hkvenhcless. the Project<br />

team occasionally faced difliculties with internal and external electronic co:nmunicalions and uilh recurrent<br />

computer downtime.<br />

The Project also encountered delays in completing sub-contracts with SRE and TCA. These delays w rc<br />

caused by the extensive ncgotialion of subcontract lerms and clarification of roles and rcsponsibilitics. and<br />

obtaining necessary approvals for the find subcontracts. Delays trig:cred hmhcr dclays in the stan-up of<br />

automation functions that were to be handled by SRE. and in the procurement of necessary equipment for<br />

the oflice as well as for panner trork units through TCA. In the course or Project implementation. more<br />

cost-effective solutions were identified for the execution of automation tasks and the procumen1 of<br />

equipment, and the Project was finally obliged to terminate its subcontracts with SRE and TCA.<br />

I


An additional challenge encountered by the Project was the replxement of the Coun .\dminisuation Espn<br />

due to the original candidate's unavaihbility at Project stan- up. This core position was vacant from OFtobcr<br />

21, 1996 to July 25. 1997. when the new expen arrived in country. This situation resulted in serious delay<br />

in activities related to the reengineering of coun administration procedures. Ncvenheless. the Project took<br />

every measure possible to fill this position and to pave the way for the Project's Coun Administration Team<br />

to conduct is activities.<br />

6.1.1 Lessons Learned and Related Recommendations<br />

AOJS believes that useful lessons can be learned from the Project's ezpericnce with the stan-up phase.<br />

especially with regard to the eficient and effectively planned pnparation ofollice premises.<br />

It is recommended that future projects develop lists of prima^ and secondary candidates for every core<br />

position on a given project. This would make it possible to rcson lo secondary candidates. with minimal<br />

delays, in the event external factors afiect the availabilitj of priniary candidates 31 project sun-up.<br />

6.2 TASK 2: CONSTITUENCY BUILDING<br />

6.2.1 Key Activities Undertaken and Accomplisltcd<br />

6.2.1.1 Initial Activities to Sct thc Scene for Constitucncy Building<br />

Since its inception, the AOJS Project \\as acutely aware oflhe imponance of building constitvo~ia among<br />

panners and stakeholders and forging positive working relationships in order to provide the<br />

framework and climate for the achievenient of Project mulu. One of the first ac~ivit~es undcnaken in this<br />

respect tras an initial teambuilding workshop. which rvas attended by Project management and cox stalI.<br />

representatives of USAID, the hlOJ, and the Project's sukontractors (SRE and TC.4). This workshop \rx<br />

an unqualified success that led to conxnsus regarding Project soak and objeclives. \lore imponantly. the<br />

workshop created the foundation for positive collabontion among parinerr. Onc of the outcomes of this<br />

workshop was the establishment ofa schedule of regular meetings between the Project's COP and hlinisiry<br />

counterpans to discuss Project progress. develop and revise stralegies. and discuss upcoming events.<br />

The Project also implemented three Judicial Forums at various locations around Ewpt to enhance<br />

constituency building during the first year of Project activity. These forums were allended by 73 judxial<br />

officials from geographically represenlalive areas around thc country. and resulled in a heightened degree of<br />

enthusiasm in relation to Project objec~ivcs. plans and tasks. Gradually. ht01 ollicials wcrc inqntcd rnlo<br />

presentations conducted at these forums. resulting in increased o\vncrrhip of Project goals and aclirilio.<br />

Similarly, the Project participated in regular meetings within juducial _eeo~nphic<br />

rqions throughout Eg>-pt<br />

as early as Yezr I in order lo create a positive framework of informed pmncnhip based on an ongoing<br />

dialogue regarding national priorities. These nleetings also provided a vcnuc for keeping the judiciary<br />

informed ofProject activities and achic\emcnts.


6.2.1.2 Meetings with Interested Parties and Stakcholdcn<br />

AOJS scheduled meetings with various interested panics to promote the work of the Projcct and<br />

disseminate salient information regarding Project achievements. raise 3wareness of reforms undcnray. and<br />

explore implications in the private secior and the business community Thcse mrcting ncrc led by the COP<br />

and Project team leaders. and included relevant non- governmental organizations (SGOs). reprcrcnetircs of<br />

local and international businesses. chambers of comnicrcc. representatives of the Cairo Businas<br />

Association. Chief Justices from the 12 Couns of First Instance around thc count).. leading national and<br />

international figures in thc field of coun and judicial rcform. judicial education lcders. and dclcgrions<br />

horn various Arab countries working to promote judicial pcrformance improvcmcnt and enhance thc rule of<br />

law. Meetings were held regularly for this purpose throughout !he life ofthe Project.<br />

6.2.1.3 Meetings with Experintental Panels at the Pilot Courts<br />

The Project inilialed this activity in Year 4. Thesc nieetings cnabled Project staffand crpcns lo work with<br />

40 panels within the pilot couns to monitor the implementation and progress ofrccnginccrcd adntinislntivc<br />

and automatcd procedures. The meetings oficred an opponunity to addras any obstacla that hindered<br />

implementation. assess progress. and prepare for lhc sustainability of streanilincd and automated coun<br />

procedures introduced by the Projecl. The meetings also offered the Project the opponunity to discuss caw<br />

delay reduction strategies with each cxpcriniental panel. Aner 2001. the Pmjcct expanded the meetings lo<br />

include all panels at NCC because dalz was being captured for tltc cntire civil case load at thc Coun.<br />

6.2.1.1 Development and Dissemination of a Projcct Ncaslctter<br />

One of the key stratcgies employed by the Project for information sharing and outrnch was thc<br />

dcvclopment of a regular Project Ncwrletler. Thc publication of this nc\sslcttcr was schcdulcd as a quancrly<br />

activity in order to allow sruficient time for largcled infornlalion >ithering. prepanlion of aniclcs and<br />

updates, and professional production for marinium impact. The Project's newsletter constitutd a vchiclc<br />

for both the Project to publicize its act:vities and achicvcments. and for Project panners to disscmina!c their<br />

accomplishments and notable efTons tc.uards the comnion boa1 ofcoun rccnginering It -as disscmiiwled<br />

to judges, oficials of the hlOJ. Chicf Justices of Couns of First Instance around Ebypt. and other rclcvant<br />

stakeholders. The last issue of the .40JS Newsletter was disseminated during thc founh quancr of 2005.<br />

6.2.1.5 Monitoring of the Local Prcss and Medi:i<br />

AOJS monitored aniclcs published in local newspapers. as wcll as rclevant broadcasts. throu~hout thc life<br />

of the Project. This verified the positive image of lhc Project and the visibility of its acl1r;ties nalionwidc. .A<br />

sample ofsignilicant articles related to administration ofjusiicc activities is providcd in Annex A .<br />

6.2.1.6 Demonstrating Atttomation Solutions Devclopcd by thc Projcct<br />

AOJS capitalized on opponunitics to demonstrate the functions of coun automation systems introduicd by<br />

the Project to inlerestcd panics and s:ahcholders A case in point tvas thc in-dcprh dcmonstntlon of the<br />

Case hlanrgemcnt Applica:ion (CII.4). conducted b\ the Projcc: .Auiomation Team hntli 3 dclcgation liorn<br />

Morocco in the third qumcr of200I. The delega:ioa then \.isiled SCC to obsenc frs: hand the operdtion<br />

ofthc CIIA and the coun snffs rcsponjc to i:.<br />

6.2.1.7 Participation itt Nltional and lntcrti3tion:tl Confcrcticc~


Conference panicipation provided a forum for the presentation of Project accomplijhmcnls and pannco'<br />

achievements. An early eample ofsuch uork may be seen in the hlinisrcr ofJustice's addm at an AOJS-<br />

sponsored Intellectual Property Confercnc: in Year 2 of the Project. later broadcast by Egyptian television<br />

and published in national newspapers. In Year 4, the COP accompanied the Prosecutor General of Egypt to<br />

the World Bank's Global Conferencc on Comprehensive Legal and Judicial Development. uhich took plxc<br />

in \Vashington, D.C. Furthermore. the COP. a member ofthe Project's Coun Admin~srration Team and the<br />

Policy Assistant to the COP also panicipated in a Conference on Judicial Reform in thc Anb World in<br />

hlorocco. which took place in hlarch 2052. and whish provided an opponunity for the Projst team to<br />

discuss training. coun administration and coun automation activities with judicial laden fmm the Arab<br />

world.<br />

6.2.1.8 Benefiting from Training Opportunities to Further Constituettcy Building<br />

and Case Delay Reduction<br />

Another effective strategy utilized by AOJS was to extend training opponunities on programs sponsored by<br />

the Project to panicipanls from non-pilot couns and rcprescntatives of other uork units at the XIOJ.<br />

especially through courses developed by the Project and tnnsfencd to KCJS for iniplemcntation on a<br />

sustainable basis. For esample. during the second quaner of Year 6. the Project organized thm tnining<br />

programs for non-pilot coun judges. namely the Chief Justices' Workshop II. the Tnining Process<br />

Administration Workshop. and the Regional Workshop on Enhancing the Judicial Syncm. This m y<br />

accomplished in close collaboration with NCJS. and served to cxtcnd key concepts and ber~ pncticcr<br />

supported by the Project to institutions beyond AOJS's immediate pmncr wort unie.<br />

In addition to in-countv training. the Project capitalized on observational study tours organized through thc<br />

Development Trainin; II (DR) Project to expose panncr reprcscntatives and leading figures to modcls and<br />

best practices in the US. A casc in point was the observational study tour onired to members ofthc nc\kty<br />

founded Curriculum Developn~ent Comniittee during Year 6 of the Projcct. This study tour exposed<br />

panicipants to best practices in cuniculum design for judicial education and adult mining. md enabled<br />

them to derive valuable lessons learned with regard to practices that might be adapted for the Egptian<br />

contcxt.<br />

Similarly. a notable training progani that funhered the cons:itucncy buildin; objectives of the Projct \,as<br />

the Case Management and Case Delay Reduction Workshop held in the U.S in the period from Fcbrmry I<br />

to 22. 2001. an activity whose significant impact cut across the various tasks of the Project. Thc workshop<br />

was attended by I Vice President froni the Coun of Cassation. 2 Chicf Justices from the Tanla and Benha<br />

Couns, and I2 ChiefJud~es and Judges from the Nonh Cairo. lsmaiti3 and Giza Couns of Frst instance !a<br />

total of IS participants). This workshop greatly contributed to enhancing the panicipants' suppon for cac<br />

delay reduction strategies in Egypt. and led to their draning oflhe first X~tional Case klay Redustion Plan<br />

For Courts or First Instance. This Plan is an imponant n~itestonc for the Projcct. and rcprcxnls ihc 6nt<br />

formal franie\bort for case delay reduction in the countr).. The Plan aims to reduce the timcCnmc from case<br />

initiation to disposition in all Couns of Fin! Instance.<br />

In developing this Plan. the panicipants analyzed and adapted tcy casc nranagcmsnt concepts froni the<br />

U.S.-based workshop that they deemed applicable to the Egyptian judicial context. They also inlcgratcd<br />

these case niana;cment concepts with other principles and praaiccs ~aincd from their ongoing tnin~ng<br />

through SCJS and AOJS. The Plan is thus a comprehcnsivc framework that incorporates the positive role of<br />

the judge. time standards, and cffectirc strzitepics to addreu recurrent delag 2nd poslponrmcnts ofcases in<br />

the couns.<br />

A senior meniber ofthe uorkshop panicipmts presented the dn9 Pim to the Slinis:cr of Jurttsc for r:\ic,*<br />

and appro\.al. and a copy \\as also prowidcd to the .Assistant to thr \Imistcr for SCJS .Afhirs. The PIzn was<br />

subsequently adopted by the Chief Justices from the 22 Couns of First Instmcc during the third Chicf<br />

Justices' \Vorkshop that XCJS and AOJS organized ill Octobir 2'102. Paricipanls al the Chd Justixs'<br />

\Vorkshop developed and discussed vi2bls strzc~ics for imp:cnrzr.::r;n kc: pomons or the Phi a ihe~t


espective couns. thus supporting cuncnt A101 pr~ori!ics reprd:ng the reduction of case delay. as stated by<br />

the Minister in an article in the September 50. ZOO? editton ofAl-.Ahnm newspaper.<br />

In Year 7, the Project offered representatives o i key panners the opponuniv to attend the S * Coun<br />

Technology Conference and Information hlanagement Prognm in the U.S. Thc Conference contributed to<br />

enhancing the panicipants' suppon for the sustained utilization of automation to cxpcditc and streamline<br />

case processing and access to information at the couns.<br />

6.2.1.9 Partner Coordination Meetings<br />

Throughout the cstension period that the Project \r~s awarded in 1003. the AOJS Team organized a series<br />

of coordination meetings with its Egyptian panncr work units in order to ensure the sustainability of key<br />

results achievcd by the Project. These coordination mcctings brought together the Directors or the JIC. thc<br />

two Chief Justices from the NCC and ISC. the hlOJ's AOJS Project hlanager. and mcnlbers of the AOJS<br />

ntanag.emen1 and professional team in an integrated effon to crafl a sound strategy that would ensure the<br />

sustainability of court automation systems introduced by AOJS over thc lik of thc Project. Coordination<br />

meetins significantly contributed to thc Egyptian work units' sense of owwrship OF coun auton~ation<br />

systems. and enabled then) to develop a shared vision for their sustainability.<br />

6.2.1.10 End-of-Projcct Conlcrcncc<br />

AOJS developed plans for its End-or-Project Conkrence. which is schedslcd lo take place in January or<br />

Febnrary ZOOJ; the exact date was not yet finalized at the time of the writing ofthis repon. This conference<br />

will bring together representatives of the Project's kcy panners. its slalcholdcrs. as ucll as leading ligum<br />

from the judicial and business sectors in Ebypt in order to review Project achicrcmen~s and discuss<br />

strategies for sustainins results achieved to date<br />

The Project3 constituency building strategcs and carclully planned activities multcd in a high dcym of<br />

visibility Tor the Project. coupled with an enhanced reccptiveness for Project intcrrcntions and associated<br />

results in the target sector.<br />

6.2.2 Kc? Activitics Completed<br />

The followino, - is a list of key activities completed under the constiturncy buildins task over !he life of the<br />

AOJS Project:<br />

Key Activitics Complctcd<br />

- Initial teambuilding workshop conducted in Septcmbcr 1996<br />

Three Judicial Forums conducted throughout 1997<br />

hleetings with Judicial Distr~cts around E;>pt<br />

Publication of initial anicls regarding AOJS Projcct design and progress in Judges'<br />

Journal; January 1999<br />

Meetings with Judgcs in Judicial Districts throughout Ycar 1<br />

- Publication of regular columns in Judges' Journal throughout Year 1<br />

Publication of four issues of thc Project St~\slcttsr; quanerl? throughout Ycar 3<br />

Judicial district meetings conduclcd throughoul Ycar 5<br />

hlzrtings with intcxsted pa;tics and rrprCj


Year<br />

ZOO0<br />

ZOO l<br />

Key Activities Comulcted<br />

6.2.3 Challenges Encountered<br />

Publication o f four issues ofthe Projcct Xe\rsletter: quancrly throughout Vcu J<br />

Visiv. to at least twa couns not within the pilot districts<br />

Meetings with interested business and legal eroups and individuals<br />

.\leetmgs w~tn Ep>pt~anjudgcs ofcouns not part ofthc palot sttcs<br />

Publtcat~on of four ~ssucs of thc Project hc\~slcttcr. qt8anerh throughout Ycm j<br />

Meeting with interested business and legal groups and individuals<br />

hleetings with Egyptian judges ofcouns not pan ofthe pilot sites<br />

Training ofjudges not in the pilot couns<br />

Development of first National Case Dela>- Reduction Plan<br />

Publication o f four issues ofthe Project i\'e\vslelter. quarterly throughout Vcar 6<br />

hleetings with interested business and legal groups and individuals<br />

Meetings wiih Esyptian judges of couns not pan ofthc pilot sites<br />

Trainino of iudoes not in the oil01 couns<br />

Publication of one combinc&cstended and trio regular issues of the Projm<br />

Newsletter<br />

hleetings with interested busincss and leg1 groups and individuals<br />

Panner meetings for strategy dcvclopnicnt regarding thc sustainability of coun<br />

automation svstcms introduced bv AOJS at the two ~il0l couns<br />

AOJS's constituency building cffons were met with a positive response from pannerr and stakcholdcn. The<br />

only challenge was that, initially. the Projcct constituted a new area ofactivity for USAID in E~ypt: in othcr<br />

rr,ords, the AOJS Project was the first project or its kind to provide technical assistance to the E~yptian<br />

Ministry of Justice. It therefore took some the for panners to get used to the conccpt undcrlyinp thc<br />

Project. and to become active members in constituencies developed by thc Project. Xcvenheless. the nmoxv<br />

focus of the Project, its clear objectives and targeted activ~trcs in the rcnriacd area or s)slcn!s<br />

reengineering and coun automation. directly reflectcd expressed local priorities and enhanced panncn'<br />

confidence in and support of the Project's work. Also. AOJS established positi\-c. long-tern1 ~rorlin~<br />

relationships and panncrships that future projects will bc able to capitnlize and build om<br />

One external factor that briefly delayed constitucncy building targets \\as the involucmcnt of judges in<br />

national elections during, Years 5 and 6. This mcant that somc kc? individuals nerc not available for<br />

meeting and other public events that were planned by the Project to pronlotc cons!ilucncy buildin?<br />

Nevenheless. AOJS developed effecljve contingency plans that demonstrated flcribility and responswcness<br />

to panners' work schedules while making up for the iime when these partncn utre not a\ailablc. arid<br />

ultimately proceedin2 with imponant constituency building work. For cwnplc. the Project successfully<br />

altered meeting schedules and expanded proyarn panicipalion to include iniponant panncrs ~\ho wc:c not<br />

involved with elections. such as private seclor orgnnizations.<br />

6.2.1 Lcssons Lcarnctl and Recon~nicntlations for tl~c St~st:linability of llcsttlts<br />

The work that AOJS accomplished in thc Bcld of constituency buildm~ led lo a number of lessons lr~rncd<br />

that future projects and initiativrs could draw on. The follouing is a briefsun~nra~ oikc? points:


Adminirrnrion or Jurticr Support Project<br />

find Rcporl<br />

AOJS's meetings with panners. stakeholders and interested panics greatly funhcred the dcvclopmcnl<br />

of strong constituencies to suppon rcquired reforna. This could bc cspanded on through thc<br />

establishment of a Permanent Reengineering Network (with possible e- group connectivity) that could<br />

include representatives of target courts. the MOJ. the Egyptian La\ycrs' Syndicatc. thc local and<br />

international business community. educational and training institutions. as rcll as qional and<br />

international stakeholders that have a clcar role to play in coun reform initiatives. Such a network<br />

could have a regular schedule of meetings. presentations and discussion forums. It could alsu<br />

constitute a key player in organizing an annual conference to focus on relevant issues and successful<br />

initiatives.<br />

An imponant lesson learned is that strategy development nieetings with key panncrs during the<br />

Project's final phases greatly contribute to these panners' o\rnenhip of Projm results and hcilitav<br />

the transfer of interventions to host country panncn in order to ensure sustainabilit) beyond thc life of<br />

the Project.<br />

Future constituency building work needs to take into account imponant panncrs thal did not norli<br />

directly with AOJS. An imponant such panner is the Layers' Syndicatc. and repmscntati~c law fima<br />

and lawyers in geographically represcnta~ive arc.% around the country. lnlcmal coun adniinistntion<br />

and management systems are not the only cause behind case delay in Egypt. Lam?crs' pnaices<br />

sonietimes constitute a major Lxtor in delaying case now. Therefore. rccnginccrin: coun proccdum<br />

will not alone have the desired impact on reducin: case delay if thcsc procedures arc not mxlc fmlliar<br />

to layers as the primary users of souns. and if they arc not parallclod by rccnginccrcd Imyrs'<br />

practices under clcar time standards. Fulerc constituency bttildin; work thcrcforc nccds to utilize<br />

carefully designed strategies to intrgnte la~bycrs within the overall rccnginccrin; and refomi prom.<br />

- One key rcconimendation is for future emorts in constituency buildins to bc integnted and drivcn by a<br />

carefully designed Ion:-term strategy that establishes road maps for outrcach and constilucni?<br />

building. This would supplement and greatly strengthen the shon-tcmt intcwentians cngazd in b?<br />

AOJS due lo the timeframe of the Project and its mulliple e~tensions.


6.3 TASK 3: STRENGTHEMKG NCJS RESEARCH RESOURCES ASD<br />

ADhIIXISTFUTIVE CAPACITY<br />

The limeline on the follo\ring page highlighls some of lhe Project's main acromplirhmcnts in this art3


6.3.1 Kc! Activities Undertaken and Accomplished<br />

Since its inception. AOJS designed a clear and targeted strategy lo strengthen the XCJS as one o f ia he)<br />

partner work unirs. AOJS's strategy focused on three key areas. a follo~s:<br />

Strengthening NCJS's organizational. manapen~cnt and administrative capacity:<br />

Pronloting NCJS's technical capacib and information systems: and<br />

Enhancing NCJS's educational and training capacity.<br />

The above areas of focus were carefully integrated to ensure the balanced inslitulional dc\elopmcnt of this<br />

imponant panner work unit in ordcr to achieve desired higher levels of performance. position XCJS ToI: fxos:rr;<br />

on rraininp center nianagcrnent. Pan~cipants on this tour rcprescntcd hry manaynrcnt .d :eadcrr>ir<br />

positions at XCJS. Panicipants \\ere e\poscd lo cllc~!~ve models and best practices for ntaa?~:in$ a train:^;<br />

institulion. and were able to derive lcssons learned for the E5yp:ix conte\t


Year 6 of the AOJS Project sat\- the fruition of the Project's ocrk in another area related to oi._m~rational<br />

enhancement. namely the esrablishn~ent of XCJS's Curriculum Dcrslopme!rt Commincc. This Committee.<br />

established by Xlinisterial Decree on June 5. 1002. was the culmination oi sereral years' planning and<br />

intensire work on the pan ofthe Project ta help initiate and fom3lize a work unct that \\odd be mponsible<br />

for streamlining and upgrading ali SCJS curricula and course designs. The 17- member Conrmittee \\as<br />

charged with reviewing and enhancinp the overall judicial education curriculum at the Ccnter. determining<br />

criteria for selecting new hculry men~bers. and rebiewing eralualion methodolosics utilized in SCJS<br />

courses. AOJS worked closely with the Committee to establish Ccerer-spific curriculum det-eloprncnt<br />

standards and practices. In October 2001. four Comn~iltec nren~bcrr attended a V.S.-bascd training prozmnl<br />

that focused on curriculum desi~n and developn~ent issun. These individuals dcvelopcd an action plm for<br />

the Commirtee rexardin~ the systematic and coniprchensive review of XCJS curricula. AOJS atso \rorkd<br />

closely wilh this Conimittee to develop reference documents and guidelines for eiTective curriculum design<br />

and course development.<br />

The Project's work with NCJS organizational development also led lo the cstablishmcnt ofan Assesmient<br />

and Evaluation Unit within the Center's organizational slructure. This unit w3s established in 1002. and<br />

\+as slaffed with a supervisor and J staNn~etrtbcrs. The unit is charxed with the rcsponsibilily oTre\icwm$<br />

evaluation methods utilized in all NCJS courses. 3s well with developin; and admi!~istcrin; cualuation<br />

instruments for these courses. The establishn~enl ofthis work unit is an indicator ofthe Ccntcr's incrnscd<br />

awareness of the imponance of valid assessment practices m a bxis for planning and decision-mating.<br />

6.3.1.2 Promoting KCJS's Tccltnical C:tpncit). and 1nfornt:ttion Spten~s<br />

AOJS used the same approach ofstanin; with surveying and asrcssnlcnt and then planning for interventions<br />

in this area as it did for organizational d:velopment. The Project conductcd a computer lilcrac? survcy 31<br />

NCJS during the first year of Project acliviry. This survey \\as designed to assess the twhnical capxit? or<br />

human resources a1 XCJS. Based on this initial assessment. the Project developed hardnare sptiific~tions<br />

and procurement plans that were revicwed and fina!ized in Year 2. Equipnrcnt \&-as procurcd for thc Cctltcr.<br />

includin; nscessar). conipulers and Loca! Area Networks (LASS) hr the nenl: csrabl~shed PCLL. The<br />

PCLL included three fully equippcd Ininins rooms with 8-9 stations cach. in addtiion to an instructor's<br />

station and necessan training equipment such as Liquid Cnstal Display (LCD) qaipnrcnt and Smm<br />

Boards. ,411 equipment was configured. installed and made fully operational by thccnd of Year 2.<br />

In Year 5. having assessed the tarset performance contcxt and provided all necessan equiprncnr for<br />

improved technical pcrfommnce. AOJS embarked on pxidtng necessary computer lninmg to XCJS s ~iT<br />

and manapcnlem. Technical trainin2 was also provided to SCJS computcr spccia:isls on xn~cr<br />

adminisrraiion. technical and hardware troubleshooting and maintenance operations in ordi'r lo suppon<br />

automalcd functions a1 the Cenler. Technical trainin; continued throuphout the Projccl in ordcr go opCa~<br />

technical staffs expenise. In add~tion. a stud? was conductcd to dstern~inc how bcsl to mtgrarc computcr<br />

functions and office auton~ation \\ithin day-to-day Center operalions.<br />

In Year 6 of the Project. XCJS's technial capacity was funher enhanced through orf_eted tr3ining and<br />

technical inrer\.entions. A Desktop Pub1 shing Czpacity Budding Progrmr was provided 13 ZCJS judcial<br />

and non-judicial stdr members in htarch ZOO? lo cnable panicipants to dedop professional docunc nrs.<br />

forna. handbooks and newsletters using the Arabic version of \Vord 97. Internet access ws\ made availabic<br />

to KCJS throqh JiC and the Inforn~xion Decision Suppon Cabincl. a fact thx yeatly cnhanrcd the<br />

capability oi Center sntT a d :nana;en.c.:: :o x;sss inbmmtio:\. lo conduct rerearch and to do\\nload<br />

available trainin; arrd rcrcaich t;mrerols about ru!c of la\\- and adn~~nis::X:on o ipjxr isrues !hrau;!r ICC<br />

Internet.<br />

During thc find esicnsion period ofthe Project in <strong>2003</strong>. tarpcted 3Clilili~i<br />

\\ere planned a:id implcmcnted<br />

to funhcr e:ihanic SCJS'i wchnical c?pac:t? .A train in^ program in oaluation stXmsl~s. anal:r#s md<br />

rcpons u2i o:%ret ro I I rnemhcrs of SCJS's Tcchnlcal krcau an,! \srcirnre?r a: E\duation Unil xi


Adm;nirtrrlion orJurtirc Support Projrrt .A\IIDCSl<br />

Find Hrport 12'3103<br />

April <strong>2003</strong>. The training program look pb:e at SCJS's PCLL to capialize on the utili~tio~. ofihe Ccnter.~<br />

facilities. This program completed the cycle of programs in training er?luatisn. and enhanced SCJS's<br />

capacir? to work with evaluation data and interpret findings as a nlrans of mforming the decision-making<br />

process at the Center. Similarly. an SPSS Application Training \Vorkshop ws designed and imp!emcntcd<br />

in November <strong>2003</strong> for men~ben of the Assessment and Evaluation Unit An Evaluxion \klhods Slmu~I<br />

was also compiled to provide XCJS with a technical rcsourcc and refercncc \\hen plmning and<br />

implementing its various trainin: evaluation activities.<br />

The final year of Project activiry also saw the development ofthe first generation o f XCJS's uebsite. \\hich<br />

was finalized in June 2005 and launched during the third quancr ofthe Project's worh. The wrbsile. \\hose<br />

L'RL is \\u\~.ncir.cov.e!.. cotlstitula a valuable online technical and networling rcsourcc lhat SCJS will bc<br />

able to utilize and update on a sustainable basis to promote iu work in judicial education and tninnng bo:h<br />

at local and rc:ional levels.<br />

Another imponanr acrivily undertaken in the final year of the Project was !hat ofaulonlalin~ XCJS's Cxsc<br />

Bank and creating an electronic archive fx the cases in the bank. The Case Bank is a Caality withm the<br />

NCJS that provides esantples of cases for new judges to sl~vdy and crittque. This is an imponam pmccrs<br />

since all judges go through [heir initial and follow-up training at the Center. By rewcwng CYC fib -<br />

panicularly the judgments - judges have the oppomlnity to lcart~ improved \rays to \\rite opmions and<br />

manage their cases. Previously. the case bank was orpnized inellicicntly and it oncn took unaeccpoblc<br />

anlounts of tin~e to relrieve appropriate materials specific to paniculx i:istructional classes. AOJS probid&<br />

automation tools. hardware and sofiwvare as well as infrastructure that allow for much improrcd xcas lo<br />

the case files. AOJS also reorganized the facility Tor better ellicicncy and ease of use. This effon ~rcaely<br />

enhanced XCJS's rechnicd capaclty for speedy and targeted search 2nd access runztions in rclation lo<br />

sample cases in the resource bank. In order lo sustain this resource. AOJS world closely \rub SCJS lo<br />

identie a n~cmbcr of the Center's Technical Bureau to ovcnec the Case Bank Automation Activity. thus<br />

paving the way for transfer ofthis respons:bility. and ofupdating fuzctisns. to the Ccntcr~<br />

6.3.1.3 Enhancing NCJS's Educational a d Training Capacic<br />

AOJS designed and implemented several carcbll:; integrated interventions to cnhmce SCJS's pqc:iccs and<br />

perfomlance in the area or judicial education and training for jud~cial and adniiniitnti\c SI~K TEcx<br />

interventions included the esmblishn~ent oiclTecti\.c training systcms. the dcvclopnienl of a quahficd cadre<br />

of trainers for 6CJS activities, the dc\.clo~ment of comprchcnsive !rainin: courses and m.iterials pa&apes.<br />

31jd the transfer of these courses to XCJS for sestaiwble implemer;tation.<br />

Aj. early as Year I. the Project staned workinp on XCJS's trainins catalogue and relxed publicatioas in<br />

order to provide a streamlined and infornmtiw docunxnt to Center users. Thc AOJS tcm> also norled on<br />

developin; a faculty database for the Cenler. In addition. the Project worked closcly \\nlh YCJS SIJK and<br />

managemen8 to review the Center's Case Bank. an imponanr rcsocrce for tramin! pro:rxrs tha ird!odes<br />

examples ofclosed cases tint can bc used far cxc study xtivities in ths Cenler's conxres<br />

As the Project's work developed, Ininins w s made available to SCJS lc~dership ard SIJX on training<br />

management procedures and strategies. Trainins proyams acre also ckrcd in the licld of:nining propram<br />

administration. In Ycar 5. one such proyatn was held at SCJS. It focuscd on b3sic stnrcgics and<br />

approxhes for plannin~ and orgnizing 1rain:ng progarns. Th:ee jud;es and I? admink!ra?nc otliicrs<br />

from SCJS and the PCLL :!!ended this training proqam<br />

Trainin2 for SCJS also ioc~zsed on establrshing a qual~ficd pod of riainerr and fxililaierr ~3p.>bk alusrag<br />

clTectiw adult trcimi~; nic:iwd~logics 01 a11 cows6 01Tcri.d by SCJS. I\ targcltd Trm ng of Tnmsrs<br />

(TOT) program \\as initiated for XCJS durin~ the third !car oithe Prqcit. ;-his training progrmi addressed<br />

the needs of senior nmnbcrs oithe judici.~iy uho mere onen usd as t;aii:c:r on SC1S cat::r;'i. and loiusd<br />

on basic TOT ccnxpis ar:6 nict503j. This program ~ 2 c~randsd<br />

s dzii:r% \'ear J It f*vn.ri! :k 53~:s (0: thc


design and implementation of various mox specialized TOT courscs. inclxding rSc TOT progmr fa cnthe-job<br />

training and the Ad\.anced TOT Prosram in Yeu 4. as \\ell as the Slster TOT Prognm in Yes 5.<br />

During the blaster TOT Program, panicipants dcsigncd and developed thcir otrn in-houw Basic TOT<br />

course. which was then piloted by selected panicipants. 6nc-runcd 2nd then implen~ented through various<br />

iterations. Panicipanls also dcveloped a TOT ,\laster Kit of mlteriais for SCJS. for use in future TOT<br />

programs. KCJS assumed complete responsibility for future implcn~entation of TOT prognms. This Slmdi<br />

as a clear example ofsound and successful transfer of skills. cspcnise and sustainable prognms to SCJS It<br />

anests lo the increased training capacity of the Center and its human rcsourccs. and points ta the<br />

sustainability of training best practices beyond the life of thc Project.<br />

The Project's eKon in building the capacily of trainers and facilitators alliliatcd with KCJS is funhcr<br />

attested to through the work of graduates of the Project's training prognnls as tnincrs on regional and<br />

intern3tional courses. A case in point is the Regional TOT offered by SCJS to paniiipants hom S An5<br />

countries in 2001. which utilized graduate tnitrers from AOJS's TOT programs.<br />

Another esample oftraining impact may be seen in the utilization o l four graduatcs from AOIS's Prognm<br />

Facilitation \\'orkshop as facilitators on various trainin: programs. including the Rqionll N'ortshop on<br />

Enhancing Judicial Systems implerncnted by the International Dcvclopnient Law Institute (IDLI). tbc<br />

Training Process Administration Course, and the Basic TOT Proyate. This activity again atlcsls to thc<br />

post-training appltcation and transfer of ncwly acquircd skills ro the participants' work performmncc.<br />

The AOJS team also worked intensively on designing training courses and de\.eloping contprehcnsrrc<br />

training packages that could be transfenel for repcatcd implementation by SCJS. Thew insludcd computer<br />

training co~~rses and targeted judicial education programs. For exaniplc. in Year 5 thc Project dcvcloped<br />

and translated 9 computer lrainmg nranuals. and tnnslcncd thosc for utiliwtion at the NCJS. These wre<br />

supplenrented by training of con~puter trainers to implement these courses clTectevel~. In addition.<br />

guidelines and models for &cEI~vC computer program design acre csablishcd in the PCLL SlmuJI. 2nd<br />

PCLL staff utilized those as a basis for develop in^ additional con~putcr coc~rscs that they could offcr~<br />

:n the area ofjudicial education. the Projrct worked closely with NCJS managcmcnt an8 staIT10 dc.\elap<br />

the New Judges Orientation Program. Th s course 8-s revised on the bsis of Project rccommcndationr to<br />

include pre-bench and post-bench components. The first pan ofthe revised course thus prepared new judges<br />

for assumin: their responsibilities on the bench. whilc the second pan. uhich was schcdulcd a few nlonth<br />

afier a new judge's appointment. focvscd on problen~s often enco~mtcred by judgcs on the job. and viab!~<br />

solutions and strategies for fulfilling a judge's responsibilities. Content changes in this prognnt mcludcd a<br />

more focused approach to selected topics dcsigncd for fira-?car jud-cs. including a strongcr c3re<br />

manapenrent module: a focus on cnrironrncnlal la,\, copyright and ~rad'mrrks: .IS \\ell as nlolulcj on<br />

dealing with lawyers. deliberating with otw judges. and dnning arnendn~cnls to tarious laux.<br />

Similarly, a comprehensive New Chief Judges' Program was dcvclopcd and rcvnscd by the Projcct in ciorc<br />

collaboration with SCJS. This training program locuscd on newly appointed Clr~ciJudges. cnhancinz lhec<br />

judges' knowledge and sktlls \ \itl~ rcyd to lhcir profcrsionnl rcsponsabatiries zs ls2drrs ofjuditid pads<br />

The revised proyanl includcd n~odules on dealing with the public. n~an.lgin&! pan& nvlhin the ~udrclrl<br />

code. the positive role of the judgc. nr~naging session disciplmc. and tmc 111~n2~cnlcnl. XIS nradc this<br />

program a regular annual feature of its overall curriculun~. The Slaster Kit for this prognni \has agarn<br />

updated in 1001. Two intponant modi'lcations were made: the panel nnnagcn~cnt tra~ning vidcw \\3i<br />

incorporated into program, and 3 ncw module \us added on conmon prcccdunl erro-s Ihal Chief Judy~ and their panels male when managin% cxes from thc first he3ri:lg thrau;': final judgment Thesc changcj<br />

\wrc intcndcd to update the content oC tlw Sc\r Chief Judgcr Pro:ram to rcflcct cumnt priorilres in<br />

effectibe care management and carc dday redoc:iw ttxooghout thr XI01<br />

During Year 6. the Project also \vorhcd closely wth SCJS to revise the structuzc oi ihc Chief Jusriies'<br />

\Vorkshop. first imroduccd in 2001. Thc revised \\orishop inchdcd a hII moduic cn the firs! XaionaI Caie<br />

Delay KcJusion Plan derclopcd by pmtcipants of the CS -based Case \I.m~f_enitnl and Casr Or!.?\-


Reduction \Vorlshop in February 2002. This is a clcx indicator o f the responsive approach enioungd b?<br />

the Project regarding course design and development in order to reflect the dynmic and chm%inp netjs oi<br />

the target participants o f those cou:ses. Transfened course packages also constituted an impoxmt resource<br />

that SCJS could draw on for sustainable course impicnlenution.<br />

In light of the above interventions and achievements. AOJS succcedcd in m*in: informed decisions<br />

throughout the life of the Project in order to ensure an intcgatcd stntegy to bui:ding the ins8i;utiand<br />

capacity o f NCJS. and to yarantee the cuntulatire acl~icvement of dssired results.<br />

6.3.2 Key Activities Con~plctcd<br />

The following table outlines Ley dclwenbla completed under Task ;:<br />

Year<br />

1996- 1997 I .<br />

Key Activities Completed<br />

NCJS nianu>l process survey conducted in Dcsen~ber 1996<br />

Con~puter literacy survey conducted it1 Xlarch 1997<br />

Initial oflice automation specifications and SCJS procurement plan developed in<br />

, Sentembcr 1997<br />

199s L:\Xs mstalkd<br />

I : Tr3ini"g and audiovisual equipn~ent procured<br />

Training n?anagenlent tools developed<br />

I<br />

! PCLL estab!ished in April 1995<br />

NCJS ofice automation systems implemented<br />

Adn1inistrat:ve Policy and Procedures Manual devclopcd<br />

Case Bank organization reviened<br />

1999<br />

Trainins evaluation methods dcvelopcd<br />

Computer training n~anuals dc\~cioped. translxcd and inn sfrrrcd<br />

Computcr trainers trained<br />

.<br />

ZOO0<br />

ZOO l<br />

2001<br />

1<br />

i<br />

-<br />

Sew Judncs' Orientation Pronram revised<br />

PCLI. 0rga11,zational survey conducted<br />

Cun~culunl developnlent for nc\r and sentor judges planned<br />

New ChiefJudges' program revised<br />

PCLI. ,\dministrative Opentioss and Ptoccdurcs XIanual complslcd an2 qyrovcd<br />

PCLI. .Annual Training Calendar publ~shsd<br />

,Action plans for training center n~ana;cn~cn: ir~provemenis de\clopcj<br />

In-house R.u,c TOT course oflered<br />

Course Outline ReTerence develoaed for SCJS Curr~culuo: Ds\clo~n:~rt<br />

Committee<br />

Standard guidelines and best practiccs for curriahnl dcsi:n and dcbelopmcnt<br />

coniplcted<br />

5;andard gc~celines and bsst pr3alcr for r:ai:tin.,: program ?xi'::?:~m dc\elo;rr.d<br />

Xlastci kit far Sew Cnicf Judys' pro;rxi rr';lir'd I<br />

Cltici;!~stices' \Voiishop s:nlrlt:rc r:. id<br />

First Sation;l Care Dcla! Rcduc:ion Plan dzveloped


Year<br />

200;<br />

Key Activities Complctrd<br />

Evaluation st.~tistics. analysis and reports traininy program designed and<br />

implcmerxed<br />

Access Database Development Course iniplenientcd<br />

Website Administration Course implemented<br />

- SPSS Application Training \Vorkshop implemented<br />

! - US-bsed Judicial hlanagemcnt Training prognm implemented from hlarch 15 to<br />

I S<br />

First generation of NCJS website finalized and launched<br />

- Case bank automation activity implenientcd and systems for sustainability in plxc<br />

E\.aluation Xlethods hlanual developed and inst~tut~onal~zed as a profess~onal I<br />

reference I<br />

AOJS's work was generally well-received by KJS leadership, ntanapn~cnt and star A positivc<br />

partnership was established since the early days ofthe Project to funlicr the achievcmcnt ofdesircd resula.<br />

One of the few challenges encountered by the Project was initial delays in decision-making wSardinz SCJS<br />

adniinistrative rcform. Extensive negotiation and adjustment wrrc found ncicrsary in order to isitiate \\ark.<br />

with NCJS on a solid footing. Howrcr. it w,as found 11131 time invcsted in thesc initial stages ofrugotia;ion<br />

and iterati\.e planning greatly funhered progress with Task ; tliroqhout the lore of the Project.<br />

A funhcr challenge encountered by the Project may be seen in delays in obtaining hlinistcrial approval for<br />

the establishment of the NCJS Curriculuni Dcvelopn~ent Coniniiltcs. Ho\rercr. such dela?s had bc~n<br />

anticipated by the Project due to the team's hniiliarity with local norms in establishing a ncw and highly<br />

imponant work unit within an existin: orpnizational structure. The Projcit thus enzaged in contin~cnc?<br />

planning and rescheduling in order lo oNer tar~eted preliniinaq interventions to suppon this ne\rl? founded<br />

Conunittee during its early stages of operation. Xevenhelcss. extensive future work is ndcd in order to<br />

build the internal capacity of this Comn~ittee lo fulfill its ambitious mandate.<br />

6.34 Lessons Lcarncd nntl ilcco1t1n1cnd;ttiot1s for tltc Strstainabilih of Rcsults<br />

A key recomniendation for the sustainzbiliry ofjudicial cducati~n and training best pnaiccs at SCJS is for<br />

work lo be completed with repd to thc devclopmcnt and implenientaiion of quality and pcrformancc<br />

standards at new work units such as ihc Curr~culum Dcvclopn~ent Committee a81d the Assessment and<br />

Evaluation Unit. Such standards would provid;. a franiework \rrthin nhich proyams could be planned and<br />

implcntcntcd. and then evaluated vis-6-vts objective. agmd upon cri1era.l.<br />

It is also suggested that future uork concentnte on the appl~cat~on oi iurriculurn jesi~n and course<br />

development n~odels introduced by ..\OJS to suppon the developsicnt of viable course outlme dxumcnis<br />

and niaterials packages.<br />

A funher recommendation relates to the expansion o f introduced 5)-stems and pncticcs 13 reflcct the iu:urc<br />

transformation of SCJS into a judicial academy. This will also require ia:gcttd intrn-cntrons in thc arc23 of<br />

strategic planning. systems de\-elopmeit. and human resource dcwlopn~ent~<br />

Finali:. tbork initiated on the SCJS \vci.sitc could tri_rger thr crploralior! of ,vsssbit~:~ts for oKering on-lxnf<br />

judicial edt~cation and trainin? optiois and se!f-access trainins pro;r.?nrs This nould cnhancc SCJS's<br />

capacity to reach partiinpants in Egyp~ and the region throu~h a mcd~u~n ih31 does not rtqaire rclcasc tmle<br />

iron, work or presence in a fo:inal classroom cnvironmcnt. This \\ouli: also cs:~blish SCJS as a re~tonlt<br />

pioneer 2nd leader in judicial eduation and training.


Adminirtnlion ofJurlicr Support l'rojrrt<br />

Find Report<br />

6.1 TASK 1: JUDlClAL AXD STAFF TRAISISC<br />

The timeline on the following page throws li~hl<br />

on some of the maan ovcrscJs and in-counlp- taining<br />

programs designed and implemented by the AOJS Project in order lo address the Ininins needs of iu<br />

partner work units and suppon its other technical and man3gmcnl-re!aled interventions.


6.1.1 Key Activities Undertaken and Accomplished<br />

The AOJS Projcc:'~ approach lo training adhered to key principles underlying the lnstmctional Sysicrns<br />

Design (ISD) hlodel endorsed by the American Society for Tnining and Dsvelopmcnt (ASTD). Under this<br />

model. training seeks to address idertilied institutional and icdividual training necds in order to achieve<br />

observable performance improvement results. AOJS's tninicg was planned and designed throughout to<br />

parallel and suppon the Project's non-:nining intcrvenricns. both at the level of org3nizationaI'<br />

management development and at that of automation. technical and procedural recnginetring. As such.<br />

AOJS's training staned from clear needs and was integrated wilh all the Project's ac:ivitics in order lo<br />

contribute lo the achievenient ofespected Project results.<br />

The Project's necds-based approach to training staned with targeted foundation training lor gmeris<br />

computer and management skills. This training established the basis upon which mom sophisticated.<br />

tailored training could take place to parallel the Project's reengineering. automation and capacity building<br />

activities. The ultimate goal o l AOJS's training was to develop the human resources allilialed \.ith panner<br />

work units in order for them to be able to sustain the recngincered sys:ems. procedures and bat pnctiies<br />

introduced by AOJS beyond the lire of the Project.<br />

In order to achieve espectcd results from training. AOJS engaged in various assessment activities during the<br />

early stages of the Project. A legal training needs assessnient was conducted in Ycar I. Also. 3 civil law<br />

needs assessment was undcnaken by IDLl in Ycar I. The findicg of thcsc asscssmcnts ~uided the planning<br />

and design ofjudicial education and training programs. In addition. AOJS capitalized on thc compultr<br />

literacy assessments as tvell as organizational and management assessnicnls conductcd at the mrly stages oi the Project (see above for details) in order to plan its computcr and nianagcmcnt training. Asscrsmcnl<br />

findings led to the establishnient ofclrar. integrated training tracks focusing on the iollo\ring arcs:<br />

Generic conlputer training to establish requisite technical skills scts upon nhich s?-stcms-re-iCc<br />

technical training could take place;<br />

Tailored, systems-specific technical training to create cadres capablc or operating. administering and<br />

rnainlaining the automated systems introduced by the Project;<br />

Gcneric managenlent training to suppon thc Projcct's orgaaizational dcvelopn~snt and instilulionA<br />

capacity building activities;<br />

Judicial training and education to address the needs ofjudgcs. chiefjudges and ch~rfjustices diili3trd<br />

with the two pilot cows targcted by the Project in panicular. and tlici~ pccrs and colleagues from nonpilot<br />

couns in general; and<br />

Trainins of tnincrs. rraimnn nma;ers and other trainin; spcsialisu to crcale the cap~cily br<br />

sustainable human resource derelopnwnt bc>ond the life of the Projcct.<br />

The following sections providc eampler of key programs that took plxe under each oilhe nbove trainins<br />

tracks. for illustrative purposes. Eunlnnry inrorniation ofthc trainin; organ~zcd by the Praject is provided rn<br />

.Annex C and Annex 0.


\dminirtr.tion of Jurtirc Scppert Projrrt<br />

Find Report<br />

6.4.1.1 Generic Computer Training<br />

During the early stages of the Project. training on basic compuier skills \\.as offered to the SCC T>ping<br />

Pool in order to enable Typing Pool staff to make the transition from r).perwilcn to cornputcn in their \*orb<br />

Similarly. Windows and \\lord training was ofired to panel judges. and hlicrosoti Esccl and Access<br />

training was offered to supervisory star Such generic compulcr training \vs later rcplicatcd at the ISC<br />

starting Year 2. Generic training also included Internet skills for sclccted staffal ihc partner work unin.<br />

As the Project's automation solutions were designed and dcvcloprd. xlcctcd computer specialists and<br />

technical suppon staff from the partner work units wcre offered more advanced generic technical mining.<br />

This included training on hardware rroubleshooting and hlS \\'indo\rr ST Server Administntion and<br />

Maintenance for NCJS and JIC computer specialists. This was follo\ved by \\'indo\rr hT 440 mining lor<br />

NCC and ISC technical suppon staff, Lotus Notes and Domino training for JIC conlputer spccialisls. and<br />

SQL 7.0 and Cqstal Repons Writing training for NCC. 1IC and ISC. Thcsc training progmis aimed to<br />

prepare computer specialists and technical suppon stan for nlaintaining the automated case rnanagcmcnl<br />

systems and databases developed by the Project.<br />

Similarly, the implementation ofthe Project's Case hlanagerncnl Application (CXlA) in the thro pilot couns<br />

necessitated basic compulcr training [or pilot court stafrthat were cxpccted to utilizc the Chl.4 on the job<br />

Therefore, intensive Window and \\'ord training was offered to selected SCC and ISC staflprior to thcir<br />

exposure to the ChlA system. As new CklA versions were dcrclopcd wd more advanced fun- LIIO~S mere<br />

added, including the Content hlanager and Electronic Ima;in; funaions in Version j.0. Ehled mining<br />

workshops focusing on the lBhl Cortent Clma~er werc organized durin; the etension pcriod (Ycar 7) in<br />

order to enable K C and ISC staff to use these advanced functions.<br />

In addition lo the above types of training. the Project organized .Advanced IT Project hlmgcnunt<br />

Training, during its last year of activity, for JIC staff to equip thcm wilh the nccasa? know-how attJ<br />

expertise to manage future IT development and upgradin2 initiatives related to thc auromatcd s!stcms<br />

introduced by AOJS.<br />

6.4.1.2 Tailored, Systcn~s-Specific Tcclmical Training<br />

As AOJS's two key coun automation systenjs. namely the Case Initiation and Rrccipting Nnnork (CIRSI<br />

and the ChIA, were positioned for iniplen~entation (see Section 6.5.1.2 below for dctailsl. the -401s tcarr?<br />

developed a carefully staged training plan lo proridc target audicnccs with the neccsv skills for utiliztng<br />

those systems. Trainin2 on the early bersion ofthe ClRS was initiatcd in Year j, follo\-xi by more in. depth<br />

training on CIRN utiliwlion and administration in Ycar 4. This was supplcnientcd with dcrclopnuntal<br />

training as later versions of this system were introduced. Finally. thc Project offered training on thc l3tes:<br />

version of lhc CIRN. Version 5.0. through multiple iteralions oKcrrd to groups of cashiers. supervisors and<br />

technical suppon staff working with the Front Counter of the VCC Training uas growp-spccihc. exposing<br />

each group of participants to the paxicular R~nctions that the) would utilize in the r work ui:h Front<br />

Counter operations. As a result of this mining. all ClRS end urcrs 31 thc XCC acquircd the rcquwtc<br />

knowledge and skills for them to be able to utilize the new version of thos appliwtion as soon as sotnarc<br />

installation was finalized. This trainit~p was [hen rcplicatcd with ncn SUIT appointcd 31 the K C Front<br />

Counler. and later with peer ISC staffmcmbers.<br />

In a similar fashion. the AOJS Project planned careful!y staged trainin; to parallel the introduction and<br />

implemenlation of various \crsionr of the CXIX C\I.A traicing hrrl .?ddmsd 1i.c SCC CX1.A<br />

ln~plementation Conin~it:ee. whtcli \\as charged with ovcrsccing :I;c inrplcntcnta:~cn or this au:omatcd<br />

system at the SCC. This tniiii:~; roc). place durins the second qu3nc: of Year 4. and \\as !olloncd b\ 2<br />

Ch1.A Administrauon training pragrnnt. Having laid the foond3:1oil for s?slcnls i:nplemmlaiion ad<br />

administra~ion, trainin: progranis *%:re designed for da~a cntry hinctions. as \wll as managenlent and<br />

reponing functions of the C\I.\. Training initially provi4rd an a\cr\ictr of the CSIA systcn~ then -2s<br />

offered on a func:ion~l bxij to d17'ercnt C\I.4 cnd uwrr. focci:n; o:r 6~Grcni fi:nitions the) wrc


expected to perform using the C.\IA versions. The functional. group-specific ap,roa;h to ClIA trainin;<br />

proved panicularly effective. Ch1.A :raining was replicated at the ISC. both for d m cni? md management<br />

and reponing functions.<br />

With CMA ulilization well undeway at the hvo tarpet couns. the issues o f sustaining Project-introduced<br />

automated systems began to surface. JIC was the most effective and strategically posttion4 panner wort<br />

unit lo sustain automated systems beyond the life of the Project. As such. ovemizr\s olCIRN and ChI.4<br />

functions were provided to JIC corlputer specialists in Ycar 5. followed by more intensive tnining on<br />

systems administration, management and maintcnmce in Year 6.<br />

Finally, the Project organized more advanced !raining on the hest version o f thc ChIA during Scar 6. This<br />

training built on the achievements of previous CLIA training programs, and naintaincd t!te modular.<br />

function-based and group-specific structure of the training. It introduced panicipants to thc lalnr<br />

enhancements made to this system (far details regarding these enhancements. pleasc rcler to Section 6.512<br />

below).<br />

With the complelion of lhis systenls-specific tnining. AOJS contributed to lhe establishment of quslified<br />

cadres lo utilize the systems effectively for data cntry. data n~anipula~ion and management. xs well as case<br />

tracking and reponing functions. AOJS training also helped build in-house capabd~ty for adniinistering and<br />

maintaining these automated systems.<br />

6.4.1.3 hlanagcment Training<br />

AOJS invested in targeted management training in priority areas to suppon its instilutional developn~cnt<br />

initiatives. Teambuilding was ofired as early as Year I. sincc it was determined that one of the priorilicr<br />

would be to establish positive work relationships and synergy anlong panncrs and sukeholdcrr. This KLS<br />

followed by training in time managemenl. leadership skills. problem solving and dtiis~on making in Year 1.<br />

in order to address identified management training needs and pave the \my for morc in -depth tratning on<br />

selected management topics. In Year I, the Project also organized a Change Agent Traintng Program in<br />

order to help instill positive attitudes tonards institutional changc, and lo equip pmicipants xrith rquisitc<br />

skills and know-how for erective change management. Paniapants in this training program \,ere cxpectcd<br />

to foster positiv: attitudes towards change in their resptctirc nark unils.<br />

In Year 3. AOJS's mana_sement training focused on such aspects as monitoring. c\alualion and rcpon<br />

wiling skills for administrative staf?-and supervisors, in addition lo leadership shills lo ntobilizc stam for<br />

changc.<br />

In Year -I. leadership and manaSemenl training was ofkrcd to Chief Judpes. Foltc\\- up Judge and wnisr<br />

non-judicial coun administrators in order to enable then1 to assume thcir signifimrt roles morc cRcctiucly.<br />

The conlplete progrm included the follo\ving 7 n~odules I) De\.cloping Stnlegic Planning Stills: ?I<br />

Change Ilanagcmcnl Skills: 5) The Skills of Highly Erectwc Xlmayrs: 41 Leadership Shslls: 5)<br />

Transform~tiotlal Leadership Skills; 6) Time. Self. 2nd Stress \lanapxncel Sh~lli. and 7) Continuous<br />

Process improvement. This program \,as oflered through SCJS.<br />

Targeted management trainin: continued throughout Ycar 5. then shilled its focus to JIC in Year 6 in order<br />

to supprt the JIC institirtional dcrelopnient initiative that \\as dcsigned to poslrlon JIC lor s?s:cnls<br />

sustainability bcyond the lik or the I'r*:j-ct. Thus. the JIC 0-;anizati,~nI Dcvclo?c~c:ll Training Prqrani<br />

was designed an3 implcmentcd. inci~:din; modules on ofice n!xmgcnxn: and com:nuncllton skiils. pr+J<br />

management in an IT en\~irornlenl. systenns thinking 3113 s:Xe;!<br />

manager. tinre maaagcmilnr. and contii~uous proccss impro\c;:!ct11<br />

~dannm;. sl.iIls of a hnghly cK:clr\il


Similarly. work-unir-specific management training was organized for SCC and ISC in Year 6. including<br />

modules on time management, ollicr management and conm;m~~alion shills. planning and mamein?<br />

business meetings. skills ofa highly effective manager. and con:inuous process in~provement.<br />

In Year 7. AOJS responded to the changing status of JlC as the unit responsible for managing and<br />

sustaining coun automation systems introduced by the Project at thc t\\o pilot coum. by oymizing targctcd<br />

training workshops in strategy development and esccutive management. Thex trainins prognms wre<br />

designed to equip senior JIC oI3c:als with the ~~cessary how-how and cxpcnise to dcvclop sound<br />

strategies for sustaining the results achieved in coun automation bcyo~~d the lih of the AOJS Projmt. and<br />

managing the implementation of these strategies to guarantee susrainnble rcsults.<br />

The above managenlent and strategy-le\.cl training programs were highly succrssful in establishing requisite<br />

skills sets for effectively leading panncr hrorli units rowards performance change and development.<br />

6.1.1.1 Judicial Training and Ecloc:~tion<br />

Based on its initial trainin: needs assessnlents. AOJS organized targeted training on selccted topics of<br />

commercial laxr as early as Year 2. This training was govcmorake-based. with ~!erations offered in<br />

Alexandria. Pon Said and Ismailia. It sought to address training needs related to commercial case<br />

management within each governorate. as wcll as standardizin: practices and know- how scrorr<br />

governorates.<br />

This early training was follo\ved by specialized cross-cutting programs on case nlan.igcnlent philosophy and<br />

techniques (Year 3), judicial independence and effective case disposition (offered b>- IDLI). thc positive<br />

role of the judge (introduced in Ycar 4). judicial panel manqpncnt skiils Tor Chicf Judges (initially oKrrcd<br />

in Year 4. thcn revised and oficred again in Year 5). and stn~cgics for enhancing the judicial s>s!cnl<br />

(initially ofiered by IDLl in Year 5 then implemented again in Year 6).<br />

The AOJS Judicial Education Team also played a significant role in revising and in~plemcnting ~ \ c n i<br />

training programs focusing on various ca!eyrics in the judicial hierarchy. For cian~plc. the Xcw Judse<br />

Orientation Workshop was fully revised in Year 3 lo incorporalc prc-bench and pox:-bench components (for<br />

details. please refer to Section 6.Tl.j above). This program \bar initially implen~entcd under the 3usp1ccs of AOJS. then \FY gradually transferred for full implemenlation by 6CJS as a regular program on the Ccntcr's<br />

annual schedule oT course oficrings. This stands as a clear esan~plc of the transfer of csmprchcn;i~c<br />

training solutions. accompanied by requisite skills scts and expcnise. to AOJS's panncn<br />

Similarly. .AOJS played a significant role in desi~nina and implcmcnting the Xcrv Chicf Judprr' Trainsn-<br />

Program in Year 4. The progrant. which \bas piloted during thc first quarter of Year 1. includcd modulcs on<br />

dealing with the public during hearires. managing session crixcs. and managing time cffecti~cl~. Funher<br />

iterations \we impternenled durin; \'cars 5 and 6. The proprant ~ 3dro s 1ransfcnc3 io SCJS Tor sustsind<br />

implen~entation.<br />

A funher program targetin2 scnior ncmbcrs of the Egyptian judciay \\as thc Chid Justices \Vorkshop.<br />

This program targeted the leaders of tie 22 Couns of First lnstancc aroud thc countl). The firs1 workshop<br />

\\as impienlcnted in Year 5. It offered a forum for panicipants to discuss coun niana~cn~cnt issues and la<br />

explore ditfcient stra;c;ies Tor worlin; tritb judicial and non-juj:cili sialf mm:C-;r in their respecti\-e<br />

courir. The workshop aka emphmzcd the role of thc Ci11r.f Josiicss as chid c\ecuti\cs cltiin3fcl!<br />

responriblc for overseein; the ntana:cment ofthc cou:is. the \\orSflow proics,cr. 2nd ;w xin1mr:n:ion oi<br />

justice scnlccs orersd ra tltc public. 1-11: sccond Chid Just:ces Workshop \\as mp!c~:mwd arm: chc<br />

second quaner of Year 6. This event cons~ituted a iorcnr for disisssing kc? man~gcti~ent issue and<br />

strateg:cs to pronmts cooprr~tior~ kc!-\c:n the \linis!r? of Juji~i. 2nd !he Coun; It also prauidcd an<br />

opponunity for rno senior pxticipmtj ubo hld ar:cndcd 11;: US .5as?L' C~sc \!ar??;clxni ,d CNC Dzhy


Reduction \\'orkshop lo present lesscns learned from the workshap for case delay rcduclion in the Egytian<br />

context. Each panicipant in this Chief Justices' \\'orkshop prcp3rsd in action plan fix onc mma_eemcnt<br />

chanse that he intended to introduce at his coun upon rcrumino horn the workshop.<br />

Finally. the third Chief Justices \Vorkshop was implemented during the founh qumcr 01 Year 6. The Chiel<br />

Justices of all 72 Couns of First Instance attended this event. along \\ith tho Assislanu to the .\liniacr br<br />

NCJS Aflain. Coun Building Funds, Coun AdminisIralion. and Inspection. The :IC Supcn-iror also<br />

panicipated in the workshop. and made a prcscnmtion to the Chief Juslices about the basic featurn and<br />

functions ofthe ClRN V.5.0 and the CXIA V.3.O. The workshop also focused on thc Sational Casc LkIt?<br />

Reduction Plan. The Chief Justices adopted the Plan and agreed lo stan implen~cnting it over thc six<br />

months following the workshop. They also decided to focus on time standards for ci\ il cares and to addms<br />

administrative delay issues associated with the Expens kpanntsnt.<br />

In addi~ion to the above. AOJS training sought to equip target judges with the nccessq skills to conduo<br />

research using electronic media. thus enhancing the judges' home computers initiative (xc Task 6 below<br />

for details). Recrpicnls of Pmjcct-sponsored computers reccircd training in compulcr skills. lntcmct skills.<br />

as well as using CD-ROXl-based research tools including the CD-ROXI package entitled "Egpt's<br />

Leoislation*. Training in this respect focuscd on providin; ihe judgcs with the requisite skills md cspcnise<br />

that would ensure the sustainable utilization of home computes for the procasing oljudgmenls and for<br />

conducting legal research.<br />

AOJS also worked closely with the Developn~cnl Training I1 (DTI) Projcct lo organizc ixgcted judiciai<br />

training overseas. This included specifically designed obsewxional study tours th.~ exposed pmicipanls to<br />

viable management models and judicial practicc~ in the U.S. One ofthc most signilicact orcrseas pmbrmrs<br />

ofkred under AOJS was the Case hlanagcn~ent 2nd Case Delay Rcduction \\'orkshop that look plaec ix<br />

February 7001. The significml impact ofthis training aclivity cut across the various tasks of the Projccl<br />

This workshop greatly contributed to enhancing the panicipm!~' suppon for case dell? rcdvct!on stn!cgies<br />

in Egypt.<br />

In addition to the above. planned training prognms, AOJS encaged in scvenl unplanned programs th>l<br />

were implcmcntcd in rcsponse to emerging sutor-bared nnds. A case in point \cis a program on Trade<br />

Remedies, the \\'TO and the C:\TT Agreement, in collabora~ion with he Commercial b w kvelopmcnt<br />

Prooram (CLDP); and a program on intellectual propeny rights ir;iplcmcnted in cooprratnon \%ith iftc<br />

Strengthening Intellectual Propeny Rights in Egypt (SIPRE) Proj~t These proSrams sou;hl lo addrcsr<br />

national priorities for fanriliarizing t~rgct audiences with intcrnationd regulator) fnmc\rorki ihal wrc IJ<br />

beconx increasingly imponant .as E~ypt sought to become an active mcnlbcr in rhc ;loSaI Ira& iomrnunit!<br />

A funher esan~ple of unplanned training activities in response to cmrrging needs ma? k scrn ;n ttrc<br />

program on Casc Xlanagcnlcnt in :he 21" Ccnruv: Judges. iziform~lion and Tc~t~nolo:~. This tua-day<br />

workshop included four modules: t'le positive role of the judge. an oierview of the Satnonal Carc Dehy<br />

Reduction Plan. an overview of the ClRN and the CXIA. and stratc~ics for ulilizing tcchnolo;> 10 nmnage<br />

civil cases. The \rorkshop lhus sou~ht lo highlight cunen: SIOJ p:ioritics for recng nccrin;. autsnm;c7n.<br />

reforn~ and reduction of case delay.<br />

Finally, during Year 7. the Project worked closely with US.-\ID.Eyp: and the DTZ Project to secure tnc<br />

unespcndcd funds from the .AOJS.DT? Training Plan to sccd thri's .\l.nistr)- ofJusticc OtTcids to at:cnd 3<br />

the US-based 9"' Coun Technolr~y Confercn:~. This opponunit! rms capitalizd on b! deiignin: a<br />

customized training pro;r.xm around the conference. fexurmg v.trh-; nxerm:s a d vis~:s ir, instirirtior~s<br />

involved in infomnion nlmayntcn: and tcchnolo;> systrmr 31 idci.>i- and snie- Ic\cl =oms in the KOC<br />

arm. as usll a visit to a fcdr.r>l coan in Kansas. >fw,ouri. nl:rrr ii;c coakrcncc tool p:xc Tk:j iatzgr.xcd<br />

program thus oflxed the 3 \IOJ afliaals elposiwc to the hrcs! dc\;lop~:!cn!s in corn t cbnolq through<br />

thc confcrencc, in addition to praiucrl applications oicoun tc.-I:nolo~\ tn i: S.-bascd pe: ~nsti:z:i?nj~


.Adnini~tntiom 01 Jurairr Suppurr Proj~cl<br />

Find Rrporr<br />

6.1.1.5 Training of Trainers<br />

Through this final training track. .AOJS planned for the ins~itutionalization and susuinability of effecii\c<br />

training practices. A basic mining of trainers (TOT) progranl was initiated as earl? as Year 1. then mpcatcd<br />

in Ycar 3. This was followed by specialized TOT propnms in on-the-job training models and advanccd<br />

TOT progams in Year 4. and finally a .\laster TOT program in Ycar 5. This 1rain:ng tmk thus sought to<br />

create qualified cadres ofjudicial faculty to deliver XCJS courses. Graduates of the Xlastcr TOT proym<br />

proceeded to develop a Basic TOT \Vorkshop and accompanying materials kit. to be used by SCJS in<br />

regular TOT courses.<br />

A funher example to illustrate this training tnck is the Training Process Adminisrntion \\-orkshop for<br />

judges from the 21 Courts o f First Instance. implemented in Ycar 6. This prognm \bas designed to cnablc<br />

the target participants to administer training progranls effectively. and to scn,c as a liaison betn-en their<br />

respective courts and the X JS in order to coordinate Inittins prognnrs for both judicial and non-judicial<br />

staff.<br />

6.1.2 Key Activitirs ~onl~lctcd<br />

Key deliverables con~plctcd unJcr the Projcct's Task 4 arc sun~marizcd in the following table:<br />

Year<br />

1996-1997<br />

Key Actir.ities Completed<br />

Initial needs assessntents conducted<br />

3 Forums: AOJS Orientations to the Judiciary. conducted in Uppcr Eapt. Lowr<br />

Egypt. and Cairo and Xliddle Egypt. respectively<br />

Initial manazenrcnt trainin~ \vorkrhops offcrcd<br />

Generic computer training offcrcd<br />

- ? civil law ccurses offered. includin~ comn~ercial code and case mmagcnienl<br />

5 adn>inistrative and managenlcnt courses offcrcd<br />

Initial TOT ccunc conductcd<br />

- Tnining ofc~mputcr trainers conductcd<br />

New Judge Crientation Program offcrcd<br />

\~'ortshops to suppon the implcntenration ofchan%e conduclcd<br />

ClRN training inilialed<br />

Chl.4 training plan developed<br />

- Chicf Jud~es Training Proyam offered<br />

TOT for on-the-job train~ng and -td\-mc:d TOT courscs conduztcd<br />

CXl.4 data entv training implen>ented at SCC<br />

Con~pcter sys:ems supprt training conductcd<br />

Judges n~anaynment and adn~inistratwe trainmg implcn~entcj


Ycar<br />

100 I<br />

1009<br />

zoo;<br />

C.\IA mm~gerncnt and reporting lnining tmplcmcntcd at SCC<br />

- Cbl.4 trainin: irlplcmented at ISC<br />

Computcr systems suppon training conductcd<br />

New Chicf Judges Program reviscd<br />

- First ChicTlusticcs' \\'orkshop implcnxnled<br />

Audience specilic training for court clerks. supervisors. judges and psr.ner \tor).<br />

units' trainers condoctcd<br />

- ClRS V. 5.0 traioing completed<br />

ChlA V. >.0 training completed<br />

Coniputcr systems suppon training conducted<br />

JIC manazemcnt and administntivc courses conductrd<br />

ChiefJusticcs' Workshops ll and Ill implen~ented 1<br />

Advanccd IT Prqect htanagenxnl Workshop implcrtacntcd<br />

Course on ln~plerie~~tinga Database on hlS SQL Server implen~enlcd<br />

RIS V isd Bsics G Course in~plcmentcd<br />

Network Security Course inipleniented<br />

Advanced lBXl Cantent hlanegr Coursc implcmcntcd<br />

CIRN Source Coce Trainin: Coursc implenentcd I<br />

CXIA V. 2.0 Rcfrcshcr Trainin; Coursc intplemcnted<br />

- LS-Based ~'"ational Technology Confzrcncc attcnded by 5 $101 o fisi~lj<br />

- JIC Stratc~ic Pl.lnnin~ Program dnigncd and implcmcnlcd<br />

One of the key challcngcs encountcrcd by the Project was thc shin from ISC to SCC as the first piat coun<br />

for the Project to uork with. based on a decision by the M01. The shin from ISC. a rclati\clr sma:le: cmun<br />

with a manageable caseload. to NCC. a key cotm in Cairo xith an enornrous caseload an5 an imysia:<br />

hierarchy, mcant that the Project had to arrange for trmninz larzer nunibeis of panicipan:~ cxly on :n<br />

order lo satisfy the trainin: needs of its partncr This also meant that pilo!itl",lninin~ on a snullri wak and<br />

then replicaling it with larger eudicnccs was no longer an option. Ne\~cnl~elcss. the Project's Jedrcrd<br />

Education Team denlonstratcd a hizh dc~rce of flcxibdity aad rcsourccfulncss b? stymg its lr~i%cg<br />

diFTerently for NCC then replicati~~_r at ISC. and by buildin; in p:lot programs for ail tajlorc;. s)srmsspecilic<br />

trainin; to ensure cfkctivsncss and achievement of drstred 8:xinitr; rcrulls~<br />

A funher challen;e encountered by the Pr3jcct w s thc in\-olvc:~~rnt ofjud:es in supcrvwag clz.ear j, a ia.! :hai ;riz$crcd concomitant postponcmcnts ia the parlrcipan.;' ciqwtr from thrs prcpax<br />

(nan~elv their dcvclopmcni of n Basic TOT \Iartcr Kit and dc!ivcr). oCTOT i~o:ws th;ou~h SZIS1<br />

An obscnmio~t made by the Projcst nls tl~ot the frequent chanec i:~ YCC lcadershlp renrl!sa in 2 frcqca::<br />

relocation of traincd star to new pos~t~ons. Thts made it diflicult for tile Project to monitor post -tnmmg<br />

appication ott thc part of proyalt ;rxiwrer. md to ccru:c tl:c ashic\-~a~cnl at' de::cd ~5:-::sinin;<br />

irnprovcnisnr at the parlicipants' uo;Lpi.~:c. AOJS also rc%p:ided !o hcquer;t s:?' rl.'x::ia-: b:<br />

I<br />

1<br />

I<br />

I<br />

1 i<br />

!<br />

i


organizing repear training for staff newly assixned lo various coun funaions. thcs cnsvrmg th~t zs\r staff<br />

had the requisite knowledge and skills :o perform the rcengineered and automated Luks htroduid by the<br />

Project.<br />

An additional observation was thx. occasionally. original nominees for rraining programs did no1 turn up<br />

for their training due to conflicting work assigned to them after those programs had been schdulcd. This<br />

could hare had a detrimental impact on the results of tninin; programs :hat were designd to addms the<br />

needs of specific participant groups. However. the Project worked very closely with substirule parricipanls<br />

to ensure that they achieved a consistent level similar to that expected ofthe original program nominm.<br />

6.1.1 Lessons Learnctl and Reconin~cndations for tltc Sustainabilit?. of Rnults<br />

Based on the experience of the AOJS Project, it is highly rcconimended that luturt initiatives slan by<br />

establishing a long-term human resource development plan with their Ezyptian panncr \\orl; units. The<br />

establishment of such a plan would require a panicipatory model in \+hich panners make qua1<br />

contributions to identifying priority needs, dctenn~ning rcquisitc training interventions. and idcniif>ing<br />

panicipants for these interventions. This would also enable panners to make a commitnicn: early on to<br />

maintain participants in their positions to ensure post-training application. transkr of skills to others. and<br />

achievement ofdesired performance inlprovement results.<br />

AOJS also believes there are lessons to be learned rrom the Praject's successrs in dc\clopin~ qud~t!<br />

training solutions and packages, building expertise for tnining tliesc courscs at tlic panncr \rorL unm. then<br />

transferring complete courses and nionitoring initial implenwnt,ition at ~hc panncr work units to cnst:rc<br />

efkcriveness and fine- tunc the training as required. This niodcl ensures the transfer ofni~rch nccdcd training<br />

resources and the development of expenise to sustain effective training bcyond the life of a shon- tern1<br />

technical assistance or other project.<br />

6.5 TASK 5: AUTOMATION AND STREAr\lLISISG OF I'ILOT COURT<br />

PROCEDURES<br />

The timelines on the follo\rinz pqe presents some or AOJS's Luy activities and acconlplirhnlcn:~ in ihc<br />

areas of streamlining coun administrative procedures and court automa!ion. rcspcctiwl)


Adminilrneon of Jur6cr hpporr Project<br />

Final Rcpor:<br />

6.5.1 Key Activities Undertaken and XccomplisItc.d<br />

Given the hlOJ's strategy and expressed priorities with regard to reengineering coun pr~edura and<br />

introducing automated systems lo suppon the ultimate goal of reducing case delay, AOJS devclopcd a<br />

targeted strategy to initiate such reforms at the pilot couns. Project interventions in this rnpcct \\ere<br />

dnigned to creale models for replication nationwide in ordcr to funher hlOJ objectives and tarsen. AOJS's<br />

strategy consisted of two key components:<br />

Streamlining existing procedures at the pilot couns: and<br />

Automating selected pilot court functions.<br />

The following sections briefly summarme key interventions and achievemenls under each of the abme<br />

tracks.<br />

6.5.1.1 Streamlining ~ sisting Proccdtrrcs at thc Pilot Courts<br />

This track was initiated in 1996-1997 with a detailed baseline study in ordcr to dctcrn~inc priorities for<br />

procedural reengineering. Detailed systenis analysis \bas undcnaken, and 290 coun administrative<br />

procedures and processes wcrc identified. In addition. 30 variable fee structures \\ere pooled and listed in<br />

one comprehensive fee spreadsheet for the first tirnc in the Eg>ptian coan s?stm>. Basclinc studies<br />

included assessments of all work unit structures and functions a1 both the K C and thc ISC (see the brief<br />

summary regarding these work units in Section j ofthis repon). Finding ofthc baseline studies fornied ~ hc<br />

basis for identifying which adniinistrativc procedures and processes the Project would focus on as priority<br />

targets for strean~lining and reengineering. They also helped determine which work units nithin the tuo<br />

pilot couns would beconie key panners in thc Project's procedural reengineering cKoc.<br />

Assessment and analysis endeavors were supplemented with the cstablishmenl of an Ewcutivc Covn<br />

Committee in each pilot coun. Coun supervisors and judges me[. worked toythcr and discussed coun<br />

issues. This Committee was instruniental in thc deve:opn,cnt of various in~plcmenta!ion and follow-up<br />

commitlees at the target couns throughout the life of the Project in ordcr to facilitxc the inlroduction o i<br />

reengineered systems such as the autoniated Typing Pool. the new case file folders. rccnginctred Front<br />

Counter operations. the ClRN and the CbIA (see Scaion G.5. i.2 below for details). The \\ark o(hc Projrrl<br />

in close collaborat~on with these committees si;nificantly increased o\wership of Pro.!~t-sponwrd.<br />

reen!jneercd systems and practices.<br />

During the second year of the Project. and on the basis of inmat analyses and asscssnien:s. AOJS assisted<br />

with the devclopnient ofreengineered case managenlent pro;cdt~rcs and pidclines for the panels ofthc trio<br />

pilot couns. This was again highly imponant in defining thc work that needed lo bc done t5:mzhour the<br />

Project in order to achieve procedural reengineorin; objectivcs. The Projcct also played an imponant roic in<br />

separating criminal lion1 civil case nlanqcnlent procedures at this earl? sta:e ofthe Prjex This s ri~crd<br />

a movement o f ollices and staff'for improved \rorkflow.<br />

Another key solution introduced by the Project during its early stages \rx the aublshnicnt of two shins<br />

per day for case hearing This made possible a mow oplimal utiliwtion of existing and oncn hmi:-d coun<br />

resources. both in ternts of IlcMin: rooms and requijile judicial 2nd adn~in*stnt:\c sllfl. SLI t:~11 IIXC CSCS<br />

could be hcard per da?-. This \\as desi~ned to contr:Sute to t:x rcdwtion of bxklo~yd c3ses a: !he tqcr couns.


The Project also introduced reengineered cse file folders during Yea: I. Prior to the Pmject's intcncntion.<br />

case file folders were otlen disorganized. with handtrritten pieces of paper otlen being the only mord or<br />

case progress. Docunlents were misfilec. and access to case- related information rras difficult. The Project<br />

designed streamlined case file folders that necessitated the use of standard-size paper and fxilitated the<br />

organization and indexing of case-related documents and updates. Thcse rccnginecred folders uere<br />

approved by the coun ordered and in usc by Year j.<br />

Another imponant intervention that AOJS participated in was the ehpansion and design of the archive<br />

space at the KCC, and the planning orstreamlined archiving prlxedures. This aclivily \\as !o ultimalclg led<br />

to faster and easier access to archived case Rles and docun~enls. and rrulucc the incidence of misfiled<br />

documents. Based on the Project's initial surveys and recommendations. the h10J cntcred into a contnrwal<br />

agreement with an independent contraclor to manage and implement t!w development of XC's new<br />

archive space in the basement of the coun building. AOJS assisted with overseeing the scrcming. purging<br />

and movement of archived files and documents. and initiated the developn~ent ofa rccnginecred archiving<br />

plan. to be implemented once the new archiving facility had been physically rcmodcled. Vnfonunael?. the<br />

MOJ encountered a few difliculties with !he contractor selected for redeveloping thc archive spxc. hrhich<br />

resulted in delays regarding the implemen:aiion of streamlined archiuing procedures and prxticcs.<br />

One of the main achievements of the AOJS Project wilh regard to slrcamlining cow pmccdum to<br />

contribute to the reduction o f ease delay \vas the introduction offour Follorr-Up Judge positions in Year 3.<br />

These Follow-up Judges were cllarged with linking with the Service. Erpcns. Clcrls. and Statistics<br />

Departments of the court. respeclively. Their responsibility for tracking cases lhrough that difrerenl<br />

depanments was designed to expedite cnse flow. The follow-up judges' work proved highly surcessiul<br />

through Year 5. However, in Year 6. XCC dccidcd to discontinue the follow-up judges' positions. and<br />

reven to relying on chiefand panel judges for case follow-up. Gains that rvcr e made in cax delay reduction<br />

were thus threatened due to this shin.<br />

Another main Project achievement was the reengineering and streamlining ofthe ncw NCC Front Counlcr<br />

All case initiation procedures thus took place at one location. which saved attorney's and litigano' time ir:<br />

going from one noor and from one ofice to the other within the K C building in order to file a casc. p3y<br />

requisite fees, or have a case assi~ned lo n circuit. This model was successfully rcpl~catcd at thc ISC during<br />

Year 5 of the Project. hlodel Front Co~ntcr operations throughout the lik ot thc Projcc:. coupled with<br />

continuous streamlining and improuen~cnt. offer a great potential for rep~icalion throughout couns<br />

nationwide.<br />

Throughout the life ofthe Projxt. selected coun administrative procedures \\ere streamlincd or eliminaled<br />

in order to expcditc workflow. AIIIICX B liilj all the procedures simplified or eliminated b! Ihe Project For<br />

clanlple, manual proccdurcs undenakcn by experimental judges. inclwJing prcp.ving pdgmcnu and<br />

conducting legal research. were replaced by the use of elcc~ronic n~cdia seen in thc jud$cr' personal<br />

computers and CD-R0.M resources as early as 1995-99 (see Section 6.6. Task i belot, lor details). The<br />

Expens' Oflice's multiplc locations at XCC were cenwalizcd. and lhr. E~pcn matt proicss sirnpl~ficd and<br />

reengineered in 200 1.<br />

The Project's effons in procedunl strearn;ining and case delay reduction culminated in thc de\-clopmmt of<br />

the first Salionaf Case Delay Reduction Phn by returned participants \\Lo allended a U.S. -based \rorkshop<br />

on Case \Ianagement and Case Delay Reduction For details regarding ~ hc de~clopn~cct. prcrcnt3tian and<br />

implen?nla~ion ofthis Plan. please ref?: to Seclio!~ 6.2I.S ofthis rcport.<br />

During the elension period in Year 7. the Project continued to consolidate and enhxx.- slrcxnlhed ictm<br />

prorcdt;rcs at the two pilot couns. This \\.Is ad~icvcd through larycd lrair:,n; an ~~~l~~:olo~ii~!i~-.lssnstcd<br />

case managenlent. activities to ensure data qu.~lily tn thc couns' nu;omatcd syrlems. and a locus 081<br />

business prccess reengineering and Scsr pr>aiccs ill order to reduce casc dcky


Administration of Jurcirc Support ProJcrt<br />

Fiad Report<br />

The AOJS Court Administration Team also made a concened effon to assist the t w pilot couns nith<br />

scanning paper-based case documcnti in ordcr to facili tale archit-ins and access. In this respect. the ryes of<br />

case documens to be scanned wrc prioritized to allow for a staged eNon in lisht of 1t.e vast number o l<br />

cases filed at the K C. Currently. NCC scans only commercial judgments. ;\I ISC. scannin: ofall case<br />

judgments is now routine and pan oftte standard operating procedures at the Coun. The AOJS Tcm also<br />

assisted the two pilot couns to plan for reducing redundancy in manual procedurn already supponed by<br />

automated systems.<br />

In an cffon to document effective coun procedures and practices. AOJS worked closel? with thc tbso pilot<br />

COUN to develop a comprehensive record of niodel systems. procedures and pncticcs introduced by thc<br />

Project and transferred for sustainable utilization to irs panner work units. Documentation stuted at the<br />

early stages ofthe Project. At that stage. docunientation consisted ofa number ofstudws and surveys on the<br />

basis of which the Project was able to work with its p3nners to shape its initiatives. Early dacumcntation<br />

also included organizational and process reengineering plans. and casc flow management mapping. As the<br />

Project's activities were desicned and implemented. meticulous docunientation was undcmken to crcatc 3<br />

useful reference and record for panners. This record. consolid.~ted and finalized in Year 7, includes casc<br />

studies. ~raphs, statistical analyses. and a general franicwork for sound cow administration operations. The<br />

final version ofthe Model Pilot Coun Systenis Reference dcvcloped by the Project is organized around fiw<br />

key components: the Typing Pool System. Casc Initiation and Receiptins Prxtiics. Case htanqenient<br />

Practices and Casc Flow. the Archives Systeni. and the Service and Expens Dcpanmcnrs. Each component<br />

includes valuable information on streanilining and reengineering activities undcnaken and lessons larnd.<br />

Such documentation of model pilot coun systenis and administrative procedures UJS dcveiopcd with a view<br />

to providing insight and ~uidance for replication in the future. The r\OJS Project submitled its hlodcl Pilot<br />

Coun Systems Reference to the AIOJ. which in turn accepted and approved the docunient by the end of<br />

Year 7.<br />

In ordcr to measure the impact of streamlined court procedures on primary coun userr. an annual .3nom~'r<br />

Satisfaction Survey was designed and implemented by the Project. Oaselinc sxisfactian data was gatkred<br />

and used as a basis for measuring chances and trends in representative attorneys' satrsfxlion with pilot<br />

coun procedures. Derails rezarding this measure are provided it. Seclion 5 of this rcpon. Annual<br />

satisfaction ratings and attorneys' comments on the survey questionnaires provided dircctlon Tor the Project<br />

in designing its interventions. and in niakin~ rcconimendations to the tary courts for enhancing their<br />

procedures and increasing users' satisfaction with the servicss they oiTered.<br />

6.5.1.2 Automating Sclcctcd Pilot Court Functions<br />

AOJS's autotii~ted coun applications and infomiation rnanagmcnt solutions wcrc spi.cifi;ally desisncd to<br />

scwc the purposes of procedural rscnxirecrin: and strcamlinin; in ordcr to provide corm nlana:cn,cni<br />

information that leads to achieve thc ultimate goal of reducing case delay.<br />

\rittl<br />

Ourins the early stages of the Project. AOJS cngazcd in detailed assesmicnts and plannin; aair-ities in<br />

order to carefully position and stace its automation initiatiws. This included thr de\clopment of<br />

reengineered procedures and detailed specifications for the SCC's Typinz Pool. as \\


to the hlOJ's approval of a Typing Pool replication package in other counr. This replintion pxhgc.<br />

prepared by the Project. consisted af coniplete systems documentation. opcrationd and technical<br />

requirements, user's manual. an in-house training course for r)-pists. as well as reconmendations for the<br />

sustainabiliry of such systems in the future.<br />

Also notable in AOJS's coun automation work is thc dcvelopmcnt of the Casc Initiation ~d Receipting<br />

Network (CIRN). Specifications for the ClRN were developed during the early stagn ofthc Project. and a<br />

local vendor, namely Focus Integrated Systems. was compctitivcly selected to dcvrlop this application;<br />

manage its installation. testing and initial operation; and provide necessary training for coun staK Aflcr<br />

initial testing. ClRN V.l.O was first implemented at the NCC Front Counter in July ?OWH). It thm stancd up<br />

in real time operation at the ISC in September 1000. Intensive on-the-job ClRN training \bar provided to<br />

both users and user suppon staff. Funher. full ClRN system documentation was submincd to JIC in order to<br />

enable this work unit to sustain the system beyond thc life of the Project. Technical trainins was also<br />

provided to JIC gaff regarding the CIRU's technical cnvironmcnt structure, functions. and relationship of<br />

the user's interface to thcsc coniponenrs, thus enhancing JIC's capabiliv for maintaining acd replicating this<br />

system. System enhancentents were added to ClRN V.2.l. and additional training \bar, organize&<br />

During the founh quarter of Year 5. and based on lessons learned from ClRN implemcntaiion and real time<br />

operation lhus far. the Project worked closely with the JIC to develop system nlodificaiion specifications for<br />

ClRN V.5.0. JIC selected a Project hianager from the JIC staRto bc the primary point ofcontxt betwxn<br />

JIC and Focus for contract management related to CIRV V.3.0. AOJS provided backup and managemcnt<br />

advice to the JIC ClRN Project hla~~ager. gradually paving the way for JIC to assume full project<br />

management control with regard to the development ofClRN V.j.0. JIC also ensured that thc final version<br />

met target work unit reqeiremenls and adhcrcd to JIC's design spuifications. This constituted 3n<br />

opponunity for on-the-job training on IT project nianagerncnt. subcontractor managcmcnt. and out -sourcing<br />

of technical services. an activity that directly contributed to strengthening JIC's institutianal capacity for<br />

sustaining and replicating this system in the future. The enhmced ClRN V.5.O is a Windor\$- baed<br />

application with more con~prehensivc case fee calculation functions. enhanced casc distribution and pancl<br />

assignmentlrc-assiznmcnt functions, iniproved user interface and enhanced internal program design to allow<br />

the system to operate more efliciently. This version also allo\rs users to gcneralc daily financial. cash<br />

receipt. and caseload distribution repons, thus facilitating the niana~enicnt ofthc care in~tiation phase. All<br />

civil cases at the pilot couns are now managcd by thc CIRN. The new version \%as installed at both thc SCC<br />

and ISC. and live operation sraned by the third and founh quaners ofthe Project's Yea 6.<br />

During the eslension period in Year 7. the Project worked closcly with the ClRN dzvclopcr and JlC to<br />

identify areas for funher fine-tuning the CIRK system. AOJS directly involved JIC in 8n:crfacing with the<br />

ClRN developer to manage necessary ~pgrades. thus olTering JIC an opponunity br firsl-hand cxpcricnic<br />

with IT project planning and monitoring, and positioning this work unit for similar in IT project<br />

management in the future. By the end oiYear 7. both pi101 couns had nrtatly cpandcd lhcir ulilizaiion of<br />

the ClRN to manage casc initiation operarlons. For an clantple oi a CIRS reccipt. mith dctailcd cxplanaircn<br />

bullets. see Anncr E. Full ClRN systere docunientation \\as submitted to and approvcd by thc 5101 by thc<br />

end of Yea; 7. Documentarion agair seeks to provide a complete :tcord of systcm spccifieaiions.<br />

requirements and upgrades. lhus providin;: a uscful resource to suppon syricni rcpl~cxm in the iu!ux<br />

Another imponant achicven~ent in coun auton~ation was the Project's development and in~plcmcntation or<br />

the first automated case mana:enienr system in Egyptian Couns of First Instmcc. Initial assessments<br />

rezarding case managenlent prosed~ms and related autoniation needs lcd to the dcvclop~~~cnt of an initial<br />

prototype or ::.r Case Xlanqement A>plicarion (C\l.A) at the stan of ihc Projecr's Year 3. Thc C\IA<br />

prototype uaj based on zn automated case managtmen: model that had been used in~c.mztionally a3d had<br />

proved effecrive. This model was custon~izcd to suit the pncticcs and rejuirmlents of the E:yxtan cow!<br />

speni. The ChI.4 protorypc \\-as a Lotus Xotes. Egypt~an coun-barcJ. Ensiish Ir:v;uacc. inaeg:xrd<br />

computer application that provided excellent case. liri;:ant an3 event data record~ng and managcmrnt<br />

fun;tions. The CII-\ thus made it porriblc for follon-up jud;es. panel j-dzes 2nd c~:cuil clerks to cngay<br />

in proactive c-sc n~anagemtn~. Once this early protonpc dcntonaixt? to and a;ccp~cJ by panncrs and


Adninislrrlion orJustict Support Projrrc<br />

Find Rcport<br />

stakeholders, AOjS competitively prscured the scn-ice of an Egyp:im computcr syitemi developer.<br />

namely lntercom Enterprises, to prepare an .Arabic languagc version ofthe s?-stem. By the end of Ycar 3. all<br />

necessan. CXIA equipment. cabling. sewers and L.AXs had been installed in the tno pilot iouns.<br />

Following initial testing of the first version oithe Arabized ChI.4. the Project worked closely uith lhc SCC<br />

ChlA Implementation Committee (CXI.4IC) to develop additional system rtquiremcnls and spccificxions<br />

that Intercom followed in developing Version 1.0. ChIA V.I.0 \rx tested. and training was offered to the<br />

CMAIC to initiate the implenientation ofthc systcm. By the end of Year 4.3 significant step had bcm taken<br />

as case indexers staned creating cases live in the ChIA databxes. Early successes with the CXIA paved the<br />

way for multiple systems enhancements in Version 2.1. coupled uith extensive uscr training on data cntr).<br />

data management and reponing functions. Technical training was also offered to coun computer specialists<br />

and technical suppon staff. as well as JIC technical staff. to ntakc possible the efktivc tnnsfcr ofCXI.A<br />

system administration and maintenance espenise. By the end of Ycar 5. Chl.4 \:. 1.1 \\=IS fully operational<br />

and system performance optintized in both pilot coeN. In Ycar 6. the ChiefJusticc of ISC swed ulilizing<br />

repons generated by the ChlA to track caseload and case age in order to focus on clearing backlog@<br />

cases. A CMA station w . installed ~ in the ISC judges' deliberxion room to provide judgcs with requisite<br />

case data. These are only a few examples of how this automaled systent suned ~aining ground in thc<br />

decision-making process that would ultimately lead to the reduction ofcase backlog.<br />

Ycar 5 also saw the development of specifications for CMA V.3.0 in close collaboration with the pilot<br />

courts and JIC. Key features of ChlA V.j.0 included a nes uscr interface. an expanded system<br />

infrastructure, and enhanced niana~entent and reponin; capabilities. The lBhi Content hlana~erXommon<br />

Store application software was added to the systeni for electronic archiving of closed cxes and electronic<br />

imaging and scanning of key case docentents. This latcst version also insludes add:tional crmr-ckkin~<br />

componenls to reduce data entry mistakes and lo cnhancc data reliabilily. Funhermorc. ChlA V.5.O<br />

produces improved hearing roll repons that arc desi~ncd for public poslin;. thus paving the way for the<br />

complete elimination of manual hearing rolls. One of the Co-Directors ofJlC \\=IS nand Project Manager<br />

in charge of overseeing the development. testing. in~llll3lion and pilotin: of CXI.4 Version 5.0. This<br />

strategy significantly au~mented the Center's capacity for replvcatin; similar soitware derelopn~cnl and<br />

upgrading projects in the future.<br />

During Year 7. AOJS worked inrensivel) to respond to hlOJ rcqucsts for various enhancements to the ChIA<br />

systent. These enhancen~ents included the identification and cliniination of up to 21 data&? coniponcnls<br />

and views in order to increase system speed and enhance perforrn~nce. !.lodificat~ons also mrluded creatin;<br />

a sepantc database for closed cases in order to speed up search and access operations for pending cases<br />

being updated. A function was added to allow for thc modification ol~cascs in an a:_eregatc fashim !ha<br />

paralleled established manual procedures at the couns. The method in uhich hearing rolls and repoms wrz<br />

previously modified required cases to be updatcd individually. Currently. cases can be ;roupej to$cthcr and<br />

rescheduled. similarly to how the manual syrwm hanctions. In addition. IIIC rcpon \\r:tinz funi-non crorcr<br />

the hearing roll repon in a dinerent work area on the computer. thereby keeping the dam enp system<br />

dedicated to the Lotus database function. as opposed to the Cpstal Rcpons documcnt creation iaciliticr<br />

This again contributed lo thc ovcrall pcrlorntancc of the CX1.4 system. Finally. the electronic archivin:<br />

function of !he C\IA was modified to incrcasc cllicicncy and compatibility. OJS used a sxnilar stratcgy oi involving JIC directly in the identification of requisite enhanccntcnti and the m~na;cntcnt of technical<br />

modifications with the CX1.A devclopcr. thus increasing JIC's capacity in this imponant area in order lo<br />

ensure the sustainability of the systcni bc!ond thc I~fc ofthc Project. For an example ofsclected ClIA case<br />

management repons, with detailed explanat~on bullets. sce Annex E<br />

1 he Project also uorked on establ:shin% 3 coniniunication and intmct:o, polocol Lwt\\ccn: JIC 2nd the two<br />

pilot couni so that the insiitulions' individual roles and rcspotiiibililici rclatcd 10 lhc coun au:oniation<br />

systems xrre defined. The Project beltevcd that this protocol \\as ncc.:ssa? on ordrr lo sust%n the syslrnlj<br />

and to ensure quality control and stanjardization oi the systems a, the hlinistp looks to rcplkake thc<br />

systems in thc futarc. To this end. the Project orgmized a wmber of n:rctin;s \\#:!I 1i.t hrs~slant to the<br />

Slinister fm XCJS AKirs. uho scn-cd ~i t!te >linistn's Project SIan3;cr. I!IC JIC :\C:UI:VC CI~~~~C~ICIIP


Adminirtrarion of Jurrirr Support l'roi.rt<br />

Final Rrport<br />

team; and the pilol coun Chief Justices to discuss this prolocol. Flaw chans outlming :he roles and<br />

responsibilities ofthe couns vis-i-vis JIC \\as developed. and the pxies approved this protocol. Copies oi the flow chans, signed by the JIC. the ChiefJusticcs. and the Project arc presented in .Annex F . in addition.<br />

full CXIA system documentation was s~bmined to and approved by the XiOJ by the end oi<strong>2003</strong>.<br />

In response to a request from the hlOJ, the AOJS Pmject organized a study into the feasibility of intqratinp<br />

the three systems for the Typing Pool. the ClRN and the ChI.4. Although the findings of the study indicated<br />

that such integration would be technically possible. the XlOJ decided against the intqation in the end. The<br />

Project fully supponed this decision. since it had recommended keeping aulomated funclions wpxale for<br />

case initiation, case management and typing ofjudgmenls. thus making openlions more manageable and<br />

increasing both efficiency and accountability.<br />

The Project believes that its automation strategy with JIC and the tuo pilot couns has proved highly<br />

successful. The model of working closely with panners to develop system spccifications. to overshc<br />

software developnient aclivilies, to test and lo fine-tune systcnls. and to create in-house capability for<br />

utilizing and sustaining those systcms. was highly produclivc In addition. the Project's stratqy ofgndually<br />

shifting the responsibility for managing coun automalion projects to seleclcd pannen conlributed to<br />

positioning these partners for the replialion of successful automation interventions in the futurc fimlly.<br />

the Project meticulously docuniented all its automation interventions to provide a compmhensiue record or<br />

activities and procedures, thus leaving behind a frame ofrekrence and a guide for replicalion in the Llure.<br />

6.5.2 Key Activities Con~pletctl<br />

The following table summarizes kc). delivenblcs complctcd under thc Project's Task 5. Dcliwrablzs ate<br />

subdivided to reflect the above activity tncks.<br />

6.5.2.1 Task 5.4: Streamlining Pilot Court Proccdt~rcs<br />

Year<br />

1996- 1997<br />

199s<br />

Key Activities Completed<br />

Initial systems analysis completed for pilot cows<br />

- Basclinc studies ofpilot couns cond~tiled<br />

Enterprise model devcloped for pilol couns<br />

Executive coun commiltee and neccssan. \\orkin; groups established in ach<br />

pilot coun<br />

Reen~ineercd casc management procedures and guidclincs devcloped for the pads<br />

ofthe two pilot cows<br />

- Ncw file folders implcmcnted<br />

Tuo shirts introduced for casc hearings<br />

Time standards rcpon con~plctcd<br />

Arrhivc dcvclopment plan completed<br />

NCC Front Co~nler reengineered and approved hy XlOJ<br />

First Lanyers' Satisfaction Survcy conduclcd (then repealed cvcy year s a<br />

monitoring and measurement instrummi)<br />

Ulilization oinew case file Folders<br />

5':cmlltnin~ and centnlizin~ all ;r.se filin; prcccjures 1 the SCC Froii cocnlcr<br />

Introduaion of fallow-up judze posi::ons<br />

\lawn1 prcscdures undcnalen by judys. ~mzi~iding prcparin; ju:lg?ienls 2nd<br />

coiid~ci~r!; IcgI research, replaced t? :hc use ofcliclronii niedu<br />

First conipilari.m of statistical d3i~<br />

horn clossd cases in both pdot couns 1s<br />

objcclirel? idzrtlify sources of casc dell?


ZOO l<br />

2002<br />

l<br />

licy Actiritics Complctcd<br />

Reengineered case managerncnl procedxer implemented for all esperimznul<br />

panels in both pilot couns<br />

ClRS system implementcd ar target couns<br />

Initial implementation of the CXIA system<br />

ClRN system replication package presented re XIOJIJIC<br />

Typing Pool replication package presented to LI0J:JIC<br />

Coun administntion concepts introduced and applied via c.tccutirc managmcnt<br />

training programs for key admtn~strati\e personnel (Tollon up judges and kcy<br />

administntive slam<br />

All circuir clcrks trained on ncw ChlA procedures. both manual and automatcd, in<br />

both pilot courts<br />

Implementation of rcengineercd casc manaymcnt procedures in progress with all<br />

expcrirncntal pawls in both pilot courts<br />

All pending casc information (timitcd as to contcnt) entered into the ChlA m the<br />

two pilot couns<br />

Case management repons generated by CXIA data prcscnlcd lo and rcricucd with<br />

1hc Chief Judges and Chief Justiccs ofthe pilot couns<br />

Progress made with lirnitia~$ manual casc Incling proccdurcs and'or climimted<br />

such proccdurcs bascd on rcengineerinx of proccsscs and proccdurcs at thc pilot<br />

CQUrIS<br />

Anorney survey completed to ascennin satisfxtion levels of atrornc)-s pmcticin: in<br />

the pilot couns xs to improvements or changes occurring durin; or as a rcsult of<br />

project work<br />

-<br />

Results report compiled<br />

Training For technolo;ically-assisted case niana~cnm~t designed and iniplcn~entcd<br />

( .<br />

Case data verification and quality control practises supponed at the two pilot couns<br />

Scanning operarims for case judgments facilitated and monito:cd at the SCC and<br />

ISC<br />

Oocumenlat~on of model pilot coun systems and praccdurcs completed b? AOJS<br />

and approved by the XIOJ<br />

Attorney survey conducled. d m analyzsd and lindtngs ewnmed<br />

6.5.2.2 Task 5B: Auton~ating I'ilot Court Proccdurcs<br />

Year Kc! Activities Complctcd<br />

1996-1997 Initial assessmcnt -ark undenalen<br />

Preliminary desi~n work conducted on autoni~tcd ccun sytcnls<br />

1998 I - Facility prepared lor T ?pq Pool room !>lOJ)<br />

!<br />

of CSI.4 luncllon;ll dm;?<br />

i . &lOJ author~zxior


Key Actiritics Completed<br />

- K C Typing Pool computer cquipmcnt and L.4S deliwred to SCC. installed and<br />

I<br />

ccnificd in socd working order<br />

XCC Typing Pool short-tcrm technical opentions suppon and on-the-job trainins I<br />

(OJT) provided for computer systcms administrators<br />

- ClRN computer equipnient and LAN delivered lo KC. insallcd and ccnified in<br />

good working ordcr<br />

K C ClRN short-term technical operations suppon and OJT prmided lor computn<br />

systems adniinistrators<br />

Ckl.4 English FrOlO@pe version 1.0 completed<br />

ChlA Arabic Beta version 1.0 completed<br />

Necessary ClRN cquipment delivcrcd to SCC and ISC<br />

ClRN V. 1.0 installed and ccnificd in good workin: order at SCC and ISC<br />

CMA conlputer equipment and LAN delivered. installed and cenified in goad<br />

uorking order at NCC<br />

ChlA V. 1.0 and 2.0 installcd at KC. and initial operations undenny<br />

- CRlA computer cquipment and LAN delivcrcd. installcd and ccr lilicd in ~ood<br />

working order a: ISC<br />

C3lA V. 2.2 ins:alled at ISC<br />

CMA V. 2.1 upgraded to \'. 2.2 at NCC<br />

- Computer cquip:iicnt for sirnulalcd pilot ioun computcr systems cnvironmcnl<br />

delivered to JIC<br />

- Short-term tcchn~cal operations. suppon and OJT provided for computer s?stcms<br />

administrators in NCC and ISC<br />

- ChlA application media pack and application documcntalion dclivcrcd to XlOJ<br />

CklA V. 3.0 installed and liveopcration initiated 31 XCC and ISC<br />

KCC CXIA, CIRN, and TP LANs conne~tcd to allow for possible futurc intcgntion<br />

Electronic Imnging (El) system installcd in ISC and XCC<br />

- ChlA spcm docun~cntation<br />

dcl;\.c:ed to JIC<br />

- Applications medn packs and application documcntalion delivcrcd to 1101<br />

!<br />

i


Ycar<br />

loo;<br />

Key Activities Completed<br />

I<br />

Identitication. specification and recutinn ofenhancements to the C IRY sys~cm<br />

Identification, s?ecification and execution of enhancements and modific~tions lo the 1<br />

ChIA system<br />

U<br />

I<br />

Study conducted to eramine the feasibility of integrating thc TP. CIRS and CSIA<br />

systems<br />

Ongoing suppon provided to technical suppon starat the Sl0J<br />

Hardware specified and procured to enhance JIC's capabilir). for sustaining<br />

automated systems and operations beyond the life ofthe Project<br />

Hardware specified and procurcd to enhance NCJS's capability o f maintaining an<br />

electronic case bank<br />

Scanners identilicd and procurcd to inxcasc KCC's and ISC's capability for<br />

scanning case judgments<br />

TP system and procedures docuntented and application soflsafe tnnsfemd to and '<br />

approved by the hlOJ<br />

6.13 Challcngcs Encountered<br />

ClRN systenl and procedurcs docuniented and application sofiwarc tranrkn cd to<br />

and approved by ihe MOJ<br />

ChlA system and procedures docun~cntcd and application soltwarc transfd to<br />

and approved by the hlOJ<br />

Electronic Imaging (El) system and procedures docuntentation dclivcd lo and<br />

approved by thc hlOJ<br />

One of the key challenges encountered by !he P10j~t was thc hlOJ's decision to initiate coun<br />

administrative reensincering and automation initiatives at the KCC. as opposed to the ISC. This pmcntcd a<br />

substantial challenge since the NCC is a much larger coun with a n~uch bigger caseload and a spnwlin:<br />

administrative system. The Project niet this challenge by developing contingcnc? plans and rc-scoping its<br />

coun reengineering and automation interventions so that they were piloted in the contest of a much Iqcr couri. then replicated at a smaller coun. This proved an cNectiue measure in desling \\ith this shin in the<br />

Project's emphasis. However, lessons learned indicate 11121 pilotinz at a sntdlcr coun may yicld bcnclicral<br />

information to guide the replication and implentenlation ofnew systems in largcr couns~<br />

Another key challenge was the relatively frequent reallocation ofcoun staNto new dwes and depanmcncj.<br />

This meant that the Project lost many trined staN mcntbers uho rvonld have championed mngincricd<br />

procedures a! thc targ courts. The Proje:t rose to this challcn~c by tr~inin: nt\\ly lssigncd sldlin lhcrr<br />

new positions to ensure continuity and sust.lincd utilization ofrcengmcered and aulonlalcd procrdum.<br />

Similarly. frequent changes in scnior Icadenhip at the targa couns. paniculmly at the SCC and rcprcscnlcd<br />

in the appointment of several new Chief Justices over the life of.thc Pro!c:t. led to coxontitant shifir in<br />

locus due to new policies and priorities. :t ;s hizhly rcconin~ended that iuturc initiaiws be planncd nkh<br />

commitment to maintain scnior leadersht; a well as srafrand manaymen1 n~embas in thelr positions to<br />

suppon. develop and sustain initiatives to achieve cuniulatire results<br />

A funher challenge encountered by the Projcc: was lh~t<br />

some of the proiedurd chaat_cs iniroduaxl wrc<br />

revoked i;y new leadership even thou$ the?- h.ld proved cNcctirc st strcarnlmn; crun adminismli\r<br />

functions. A case in point was the discontinuatiort oi!hc follow-'p j:>dgc posi:ions introduced by the P roj~t<br />

to track cases and expedite processing. The Proiect had to work throu_rh pancl and chief!ud;cr lo promox<br />

best practices in case ioliow-up uniti ions ~:eviously arsunted by follo\r-up pdgcs. Sinl~l3rly. sonle o f thc<br />

Project's innovations. though initi.dl? suc:esshl. wcrc poorly implcnrcn:~.? b: pnners cvcr time For<br />

esample. thc dzal shin introduced by the Project to allow for .I larger nmtber ofcaizs to Cc hcsrd br- pmelj<br />

I<br />

i


pn day within csisting constraints and available resourcn was hampered by the progmsive tardiness of<br />

judges in starting hearings. This led to late hearing stan times. result in^ in overlap with the hearings of the<br />

next shifi and causing confusion at the target couns. The Project continued to tackle this problem by<br />

emphasizing the imponance of time management and punctuality in hearing schedules.<br />

In <strong>2003</strong>, the NCC decided to dismantle a data qualiry group that had previously been char@ with enswin:<br />

data quality and integrity in the automated systems introduced at the coun. This derision had the potential<br />

to negatively impact data qualip control at the pilot coun. The Project worked closely with the FCC Chicf<br />

Justice and senior management to reinstate data quality management at the coun in order to maintain and<br />

enhance the level ofconfidence in electronic case data available in the court's automated systems.<br />

With regard to coun automated systems. a major challenge faced by the Project \ras some panncn'<br />

expectation of fully developed and comprehcnsivc automation solutions very early on in the Pmject. with<br />

these automated s)-stems designed to address all case management functions and procedures up front. This<br />

ambitious expectation had to be balanced with a carefully staged approach to the design of automated<br />

systems to allow for testin:. fine-tuning and cumulative cnhancemcnt in order to achieve desired results.<br />

A study of the possible integration of the three project implemented automation systems was commissioned<br />

by AOJS and delivered to JIC in the second quancr of 1003. Although findings indicated that systcnts<br />

integration would be technically possible. the MOJ decided not to embark on a systems inteyation initiative<br />

at this stage. This decision reflc;ted Project recomn~cndations throeghoul.<br />

6.5.1 Recommendations for the Sustainability of Results<br />

In lixht of the lessons learned through AOJS's initiatives in streamlinin~ and automating coun<br />

administrative functions. the Project would like to put forward the following rccommendalions in order to<br />

help sustain the results achieved by the Project:<br />

Future effons need to focus on the implementation of the National Caw Delay Reduction Plan<br />

developed by Project pannen. Stratepies recommended in the Plan need to bc prioritized and<br />

scheduled for implenicnration, and panners nced to focus on delailcd implemenlation planninz and<br />

periodic monitorins on the basis of agreed upon indicators. to crisure the achieventcnt of ta:gct:d<br />

results.<br />

Future initiatives may capitalize on the Project's successlul cspcrience with cilablishing corc<br />

implementation and supervision committees to champion innovations and ovcncc their suslaincd<br />

implernentafion at tarset couns.<br />

Building solid \rorking relationships with kcy professionals at the target uork units. including chici<br />

justices, chief and panel judges, and senior administrative staFF. is imponant to fxililate :tee<br />

implementation of dssired mtcrvcntions and to motivate othcr coun staff to suppon thrsc<br />

interventions. thus contributing to thc sustainability of new systents and bcst practices<br />

Structured monitoring of programmatic changes should be undcrukc~t in order to measure susirin&de<br />

implementation, help address obstacles. and identify funher interventions that need to bc undcnaken<br />

Monitoring activities could draw on the review of statistical 2nd othcr repons. periodic audits, direct<br />

observation of 0pera:ion: where relevant. surveys. and locus group activities. Chicf Justices could also<br />

bc encoura$cd to 13ke re~uiar coun toun to observe operxfons first hand. in order to cnstirc lhaf<br />

eveyhing is on tmck. and to lend wppon as appropria!~ Thc X!OJ Judicial lnspcc~oon Depann*c:11<br />

could also play an actiw role in on go in^ monitoring<br />

Careful monitoring nccds to be coupled with a system of inccnitvcs 10 cncouragc onzoing u~ilization<br />

of<br />

bcs: practices. strcainlincd systems and autommd proccdurrs lnccntivn could include thank -:ou


Ieners, recognition cenificates, etc. awarded at both the individual and the work unit levels. This could<br />

be enhanced throuoh the publication of coun newslcucrs that feature s:rcunlined s?stcms ad<br />

operations.<br />

It is also important for thc continuity and sustainability of achieved results to minimize the rotation of<br />

Chief Justices and judges from pilot couns to other coum. Similarly. staff and manapncnt<br />

reassignment within the one coun should be minimized. unless absolutely n ccav. in order to build<br />

upon the training and cxpcnisc of staff and management in their respective positions.<br />

With repard to addressins delays in the coun expens referral and turnaround system. the use o f timc<br />

control statistics and standards should be cxploxd. Verbal consultations betwen jcdga and espcns<br />

could also be introduced where appropriate. A system for sepanting cpcn fila and comrpondence<br />

honi other outsoing and incoming mail could also be utilized. In addition. a carefully daigncd folio\v-<br />

up system needs to be in place to espedite this aspect of coun functions and to contribute to thc<br />

reduction o f case delay that is asso:iatcd with the expen process.<br />

Future effons also need to capitalize on the utilization o f streamlined statistical repons to aid decision<br />

making and expedite case processing. Statistical reports genented by automatcd systems need to<br />

become a basic tool for circuit supewison and Chief Justices to track case processin.. addms<br />

backlogged cases and espcdite case closure.<br />

6.6 TASK 6: HOME-BASED PERSONAL COMPUTERS FOR JUDGES<br />

6.6.1 Key Activities Undertaken and Accomplisllcd<br />

In an anempt to address the need for Egyptian jud~cs lo haw ready access to legal rexarch tools and a<br />

method to produce judgmcnts more quickly. 80 laptop coniputen were procured and delivered to tGet<br />

NCC judges during the second year of Project activity. Judges reccivcd traininx on US \L'indow 95 and<br />

Word 97. As early as Year 3, judges slaned "sing thc clcclronic niedia now available to them to produ:c<br />

judgments and to make revisions easily. TI!? Project also provided assistance and icformnion to IIC<br />

regarding PC configuration and setup, maintenance and technical suppon in order to enhance the<br />

sustainability of the judges' home cornpulcr program.<br />

With concurrence from the h.IOJ, contracts were awarded to Soficom. an E~yptian commercial lnlcmcc<br />

Service Provider. and to the Data Bank CJ. a spccializcd on-linc scrvice prov~der for direct on -hnc accas<br />

to Egyptian Law and Coun decisions. J~dges received neCCSSJ~ trainin: on lnlernet skills. rrilh panicular<br />

reference to lcgal rcscarch packages and wcbsitcs.<br />

AOJS engaged in periodic monitorino, of the tarset judges' utiliwtion of thc lntcmcl for Iqal mcarck<br />

purposes. Initial surveys revealed that judo,es did not utilize the lntcrnct to conduct legal march s<br />

frequently m cxpecrcd. Thc Project round thal jud~cs were dissatisfied \r-ilh the on-lmc x mice due 13<br />

diflicultics associated with Internet access. They also deenicd the legal rcscarch twls available on-line as<br />

inappropriate, excessively limited vis-l-vis their needs. and genehly dificult to use As a muli. Ibc<br />

Projcct discontinued on-line access for al! but 20 judges \rho contmucd lo make signific3nl uK of on-line<br />

legal research tools.<br />

In an efbn to provide the \10J nith altenlativcs for legal research. the Project identified a comnicrcial!?<br />

available CD-Roll-based Legal Encyclopedia that included the law and opinions olthc E:!plian Coun of<br />

Cassation. The hlOJ only authorized thc Proj~t to provide this set of CDs for training and rcfcren:~<br />

purposes throuyh the KCJS. CD-ROM-based legal rcscarch so!utions \\ere tested br comprchensivenesi<br />

and ease of use. In addition to thc commc-cially available Legal Enc?clopcdia referred to abave. JIC made


available is om CD-ROM based legal research collections to the nrgct judger [hmugh court- based<br />

research rooms.<br />

AOJS achieved its targeted results undcr the judges' home computer prognm by the end olthe Project's<br />

third year. The Project team prepared a rcpon based on iu experience with this initiative in order to inform<br />

MOJ decisions and policy regardin2 the use olcompuars in judge's homes for the pcrlormamc ofjudicial<br />

duties such as preparing judgmenu and conducting legal research. The submission ofthis rcpon k n s the<br />

final activity related to Task 6.<br />

The Project's achievements under Task 6 trizgcred an increased inlercst on the pan of thc MOJ to sponsor<br />

person31 computers for judicial smR The hlOJ offcrcd judges a program whereby they wrre able to<br />

purchase personal compulns at substantially reduced cosu. Approsiniatcly ZOO0 judges were able to<br />

benefit from this program.<br />

6.6.2 Key Activities Completccl<br />

The following mble highlights kcy deliverablcs under this task<br />

Year<br />

1996- 1997<br />

1998<br />

! lw9<br />

Kcy Activities Complctccl<br />

Not applicable<br />

- Assessment oftype ofequipn~cnt and sohrare packages requid<br />

I . Confizuration of SO laptop computers 1<br />

Complnton oftnnnin~ oftargct judges on basic computer and lntcrnet shtlls 1<br />

1 -<br />

I<br />

I . On-line access made available to targelpd;cs 1<br />

On-line access replaced in most cases with CD-ROXI based lcp! research solutiocs I<br />

Final repon on judges' hon~c computer progranl to :uide future XIOJ policy 1<br />

I I . Procurement of SO laptop computers and distribution 10 target jud~cs i<br />

I 1 . I<br />

-


6.6.3 Challenges Encountered<br />

One of the challenges encountered by the Project in executinp Task 6 \\as that of reaching an initial<br />

agreement with panners regarding the specifications of the judzes' home computm. The Project strongi?-<br />

recommended the purchase of desktop computers due to their lower cost. flexible upgrading and ow of<br />

maintenance. Partners, however, decmcd laptops more appropriate. in spite of their significantly higher cost.<br />

to allow for maximum mobility forjudges.<br />

Another key challenge encountered by the Project was the rotation ofjudgcs to other couns. This meant L31<br />

the Project could not track the uriliration of laptops since the owners of thcsc laptops wcrc moved to other<br />

couns. It was the Project3 position that desktop computers. made available to judgcs through allocated<br />

march rooms at the coun premises. would provide a more viable solution that could be suseincd by<br />

partners to offer maximum return on investment for the hlOJ.<br />

One additional challen:e was xen in the inadequacy of lnternet-based legal research tools. The Project \\as<br />

able to overcome this problem by making available CD-ROh! based lcpl march packa~a to target<br />

judses. This points to a need for inv~ting in the development ofcffcctivc electronic lcgal rcscarch solutions<br />

in the future.<br />

6.6.4 Rccomrncndations for tlw Sustaisability of llcsttlts<br />

The CD collection of the Coun ofcassalion judgments was easier for experimental panel judgcs to ux than<br />

Internet-bascd legal research sites due to its familiar rcrcarch nietl~odology (sim~lar to thc publtshed<br />

indexes) and its accessibility. Horveber. the research functionalicv. search wpabilitics and content oi this<br />

CD collection could be improved for better cficiency and cFrccti\~encss.<br />

Coufl-owned computers should be dedicated for use by judges in 3 room or rooms in the coun uhcrc judgcs<br />

can conduct their legal research and prepare their judgments.<br />

The judges' needs for lepl research solutions could be supponed alonp three lines:<br />

CD-ROMs prepared by the hlinistry and IDSC. provided free to all judges and made availablc in all<br />

couns in the room where the court-owned judges' computers arc located:<br />

CD-ROMs developed by the private sector could by made a\-ailable for ounenhip by judges (it would<br />

be possible for thc llOJ to negotiate special prices in this respect); and<br />

Internct-based legal search services in the privalc smor should be r.ncoun$ed<br />

Desktop computers, not laptops. should be the standard for thc \10J. Both for use at home znd fa: catm-<br />

owned cornpunen for judges. desktops 3rc more reliable. hare mars capnbililies. arc lcss expcnsir-c $0<br />

initially purchase, arc less expensive to repair. and can be supponed b? JIC.


Z ANALYSIS OF ITEY COURT A UTOMA TION AND ASSOCIA TED<br />

HUMAN RESOURCE DE VELOPMEiVT COSTS<br />

This section of AOJS's Final Report summarizes main costs incurred by the Pmject in order to achieve ia<br />

key court automation and associated human resource development orgets as discussed in previous wcliow.<br />

This summary is intended lo provide some useful baselines and guidance for the planning of similaf<br />

iniliatives in the future. Cost breakdowx and a sunmar). lisl of computer cquipncm provided lo the 5101<br />

work units for coun automation activilies are provided in Annex G.<br />

The summary tables below highlizhl costs incurred over the life oflhc project undcr them kc). catqorics: I)<br />

Equipment, lnhaslructure and OK-thc-ShelfSoRware. 2) Specialized Son warcJSysten~ Oevclopmcnt. and 5)<br />

Training and Human Resource Development.<br />

Equipntenf. kfr~1~1~11t4 ond OJ-!he-Slwlj So/nmr~: This table sun~marizcr cosls incud for the<br />

procurement of requisile equipment for AOlS's panncr work units. including PC aokslrions. ponable<br />

PCs, monitors. printers. servers, uninterrupted power supply equipment (UPS). nchs. wanncn. audio-visual<br />

equipment, copiers. and requisi\c periphcnls and consumables. It also includes costs for installing local<br />

area networks in the various panner work units. as rvcll as costs for procurins mcessar). off -the-shelf<br />

computer applications.<br />

Specioli-ed So/n~.nre/Systrnr Dewlop~~~cnr: Thir table summarizes the cosls incurred by AOlS for the<br />

development of the ClRN and the CIlA syslcms, including their various versions and cnhmrcn~cnts. in<br />

order to suppon the Projecl's coun automation activities.<br />

Training ond H~wntt Rrsowce De~rlopntenr: Thir summ.-~ry table outli~~cs costs incurrcd lor the daign and<br />

implementation of in-country and overseas tnining programs lo address the training nccds of pmncr nurk<br />

units over the life of the Pmjcct. It is wonh noting that some lrainin; cosa wcrc supponcd by lhc DT?<br />

Project throuzh a series ofannual training plans that were desi~ned lo equip AO1S's pxnrr work units uith<br />

the skills and know-how required for the succcss of the Project's technical inlervcnlions. Howvcr. thcw<br />

DTZ-borne costs were not made available to AOJS for inclusion in this final rcpon.


Y<br />

' SUMMARY<br />

m<br />

SUMMARY COSTS (I) OVER THE LlFE CF THE P90JECT FOR MOJ INSTITUTIONS:<br />

EQUIPMENT. INFRASTRUCTURE AND OFF-THE-SHELF SOFTWARE<br />

InharUudue ~ u c elocal s area n e w (LAHI mmaam* and ndw m<br />

On me-swr %Draw Mw whh a m m r as )*crow O W Ro SPSS Bue MS SOL Wum M bl*'la W'ee MurWn<br />

IBMRosr 1W Cmlrrl Wmge t8M C M C- Stm US W m NT Lep* R-' LrpaUeon P- .rd P<br />

WlYte w<br />

COSTS (11) OVER THE LlFE OF THE PROJECT:<br />

SPECIALIZED SOFTWAREISYSTEM DEVELOPMENT<br />

. - . . -. .<br />

C W I S111.322 84<br />

GRAND TOTU<br />

a TRAINING AND HUMAN RESOURCE DEVELOPMENT<br />

r.<br />

3<br />

SUMMARY COSTS (Ill) OVER THE LlFE OF THE PROJECT:<br />

LOCATMH I SUBTOTAL COSTS<br />

-<br />

1216.6111.M<br />

In C xnY 1mm"g 1191 ‘LJ<br />

Omwas Tramno 1 1109 750<br />

GRAND TOTAL 1 IM1.195.l<br />

Overreas C-auvavvgeeugneaan~~rnslemn#au~usus c-mvro-omn~-euS rrEms<br />

Note Smw mtnq msu la tan mauniri am -as pqirimr om yun :N corn s~rr m LY OW arm -me rrne %ae kuTni T . 9 R<br />

(DT2l Prqea T M mrlr are nol ,cried u, IN -1% rumrued m m.r wee: rnce rm a c m: mat araW3e :o AOJS a: N % cd -nfq ms rn


8. CO:\'SIDER.-I TIO:vS FOR FUTURE SECTOR-U.4SEU<br />

PERFORdM ArCE IMPRO VEMEA'T<br />

The Projcct's rprrlence in \mrkin? to enhance the adnlinislralion of julrce a1 ths Cwrls 01 Ftrsi<br />

Ins~ancr in order to proniow stsbillty democracy, ire marlieu and pruspnt? in the Eppt8.n cunrcst tur<br />

led tu 8 numh.r oilamas lwrned and related rc~umrnmdations. These recommm&~lons .re Jrsipd I,,<br />

inlims iuturc clttxts. h~lh in Egypt and the region. to enhdnce jud~c~al prrformanie. and to promote .I<br />

suztainable lryal iramenork fur equitiblc 1r;lde. economic pnr. and n nable democraw enr-irocincni<br />

The iollo\\ln$~s a list of kt! Icssons ltarned and rrron~rncn&tio~is in lhns respa Senior-le\rl inpul lion1 hod comlr). oflicials is needed for support and guidance utitn i~unihtng<br />

admmistrat~on ofjustice and rule of law projrru. Input dth~s nature is critical to sucudd pro;:jrut<br />

implummlatiu~i. It is ther~iur~ rcconmendvd that kc). sIdxholdcrs engage in briefings and \rwktrr~<br />

xsi011s at the earl!. stages of an:; +en pro~ecl, and then throi~ghout the life oid:c projr-cl. to dtxos<br />

acli~u\-cmcntr, address impdinicnts to CII~IISU. and plan for propr rcsourcc a!loc.slion<br />

sustainihle rwults.<br />

lo ach:u\v<br />

FUIUIC initiativ~a should inzludc imprtant stakeholders in court systems and lu:lctions. uncludmg<br />

llic La\\ycrs' S!iidis;ttc. kc! court deptrtnients, rclcvmt educalsonal insti~utions, 4s \\dl as rclcr-ant<br />

min~slr~es. Tliir will make pmsil~le a murc intugr;~ted ;md comprehu~~s~w upprmch to rcdustng ww<br />

delay.<br />

It is also impurlani fur policy ~n.tI;'rs at 111~. national Ic\d to eplure the pojslb~lq oi clrnirnaimg<br />

manual procedures tIi;t~ Lhrol~ie redundant due to autonu~~on activilies \nthin the pi101 ntdd Thti<br />

\rill contribulc lo mr.:~mlinin~ overall work procfdurs. and nil! ensure that xw:klruJ I.: 3;kuiiEy<br />

reduced in. ;~uto~iiid iunwons.


I1 is important to desip, inrplmcnt. and e~-aiuatc rccqtncerci i~orl; proccsss in w r r prior to<br />

developing court automarion sys:rms In orher words. hr arcr.ill rccngin=rng ol swns shorrlJ<br />

focus on nark procrsws and prwedurrs. wh~lc IT rdu~tuns should be \~c!\nl as tools that suppat<br />

these rrrnginecred procews. It is highly inlporhnt lo make pnnrrs anare oi thtr suppntine<br />

hncrion of automaled r!.stems in order to wold a mis:akcn emp!tasis on IT solu~ionj 33 an cnC :n<br />

Bemsil~rs.<br />

As aar mentioned in mrlicr seaions of this report. the creauon of cnd ujrv pups and<br />

inrplcmcnli~rion commitiees comyrised of judxial anb'or non-judicirl!adniini.na~i\r ~8~11: depsndlrre<br />

on the nature of the cotnmittrc's wxk. is critical vhcn plannin~ and p ~lomg act~..~~ics in cowti !I<br />

thc~liti~lrs the dewlopmcnt. tcstiny, monitoring and e\aluahon of new sptems a d prwcdures. in<br />

addtrion lo enhancing ouirership and sopprl ijr these newqstans and practices<br />

Ideally. )udicd :and non-judici;~lh~nrini~lrilt~~~ turd icshnical partner initmtton rlirll 11rA utll h.<br />

inv011-d In lik-oi-projocl activities ncrd lo Ix 1dcnlilir4 a1 tllc plannmg slag ofll~c prqr-cl and then<br />

kcpl in lhcir pos~tions throughou~ the project lor aabdrty and rurt~h;hility tirucli.5 Sun'rotalrons<br />

and reass~gnnrenlz shuuld bc. kcpt to a nrisimuar, dicncvcr lwiiiblc, in ordcr 13 c::surc cnnlrnuol!~<br />

This sllould contribute to comulati\c dcvcl~rp~ncnl, ichw\cmcnt nl rcs~~lts md rclurn on m\vs;mur:c<br />

in human resource dc\rlopmcnt.<br />

S13o' iwolxrd in cuurt rccnpincuru~g act~\.itirr should h. sclcit~d id protnotcd on a nrcrit-hscd<br />

systcm that rrllcclr lheir ongoing pcriorm;utce and conmitmcnr Scn~oral?- and ;m.iit~urt d~wid nrK<br />

tc dccid~ng factors in such selcclion<br />

U%en launching a cour~ rerngincering ;~ctivily that inmlws iourr uulmnntxm syslonz. it is<br />

inrporlilnt to ideniiiy end uscrs as soon ;IS posiblc and lo tram thcm on hric mrltpulcr mJ<br />

keyboarding skilli. if nccdd. and then to have I'Cs tnstallcd to h c court so 1Ii;lt Ihc n;lifcan pr.xl;;c<br />

thcsc skills inin;edi;~~cl>- alirr twining l'hur~+orc. \\ilea ~ hc court uu;om.rrton +itrnmj a:c :n @a;:.<br />

thc ;rsamalcd 1r;rintry 011 lltc nca SYSICIIIF and &:~d ippl!i;;l~.ni ~cc,::Ic> C.SS:;~ 2nd r?.,rr<br />

rl>icicnt l'lw end uscrs nrII morc I~kcly It;t\c h~ghcr lcrcls il:';w;:iifcnsc unh ~l:l~z~il$ i~n:~t:l:rs. a<br />

lac1 n111211 incrr.;tscs ll~c I!kc.lil~ooJ oi r qu~ctc;. nwrc iiols.tti rciuin oil thc ittw,tnvc:r:<br />

uwrall co~:rt rc~.nt._inscr~tig and :~utomatlw actxnlics<br />

mdc r:i<br />

When I~unchi~~~ pilot court inc~t\~tcj, it tuwld h. idi.111 to h.8~ ;: 'contiol~' COLI~ in ni:!;!i<br />

technical arsisrancc or lra~rrlng ast~vi:ies arL. 1tnplemrxt4. ~::i in wl:i;h pcrior~n.:fix 1; mwii:id<br />

;md compred P ~ I ~ S11txt I ol' llrc brsct court\


Annex A:<br />

Annex B:<br />

Annex C:<br />

Annex D:<br />

Anne E:<br />

Ant~es F:<br />

.&ulex G:<br />

Annex H:<br />

Project Press Profile<br />

Sunmlnn List of StreanllinedrRemginered Court Procedures<br />

In-Countv Training Report<br />

Overseas Training Repon<br />

Examples and Detailed View of CIRN Receipt and Selected Ch1.A Reports<br />

Court Aukonlation Systelns: Flon Charts of Rola and Raponsibili~ia<br />

Sunlmnrl\. Lisr olCon~ptlter Equipn~ent Provided to blOJ for<br />

Autonlation Actixties<br />

Project Bibliogr3phy


I ANNEX A<br />

I<br />

1 PROJECT PRESS PROFILE


Article 8<br />

1<br />

2<br />

Title<br />

Annex A<br />

List of Articles<br />

New juridical project to solve 12<br />

million coun cases<br />

Egyptian judges see fruits,<br />

frustrations of U.S. technology in<br />

coun system<br />

3 I Couns witness major change:<br />

Mer i yearr AOlS project is a<br />

success in Nonh Cairo Coun of<br />

First Instance and haelia Coun<br />

of F~rst Inslance<br />

4<br />

I<br />

Middle East rims I October 1996 Publication Datc 1<br />

I<br />

The Record<br />

The Salt Lake Time%<br />

El I<br />

Akhbar Newspaper Novembei 2001<br />

The Computer Sets the Dares for El Akhbar Newspaper September 2002<br />

Hearinzs and Ass:~ns Cases at<br />

Nonh Cairo Coun<br />

5 'Using the computer I was able to Loghal EL Asr July 200;<br />

pet rid of piles of references and<br />

case delay have been reduced'.<br />

Said Counselor Farouk Sief El<br />

Nasr<br />

(Lanzuage of the Era) ,<br />

I<br />

September I937<br />

6 Two new panels fir fzmily cases El Ahram Newspzpcr Srptenber 700;<br />

and four labor committees at<br />

South Cziro Ccun of Firsr<br />

Instance<br />

-<br />

7 The General Assembly for Nonh El .&+ram Newspa?er Seprembsr 200;<br />

Cairo Com: scpewisin~ the<br />

!<br />

i<br />

!<br />

circuit clcrks and servers worlg<br />

and lirnirin~ rl~s casts referrals io<br />

Espcns Dc?rnment


New juridical project to solve<br />

12 million court cases<br />

Rash3 El lblary<br />

S.~coi~ta P.r Afiddc East limes<br />

h( n!lntkr of uus in tllc Esyplian courir<br />

t16 ycar has rcachcd 12 million bul Ihcrc<br />

Dcccnkr 1 ~5. llxrc wrc I.9X jd5u in p:Clinrinry<br />

coum. 1.401 in m?~ cf am>I a d 3 7<br />

inca~lion coum. .Is of 30 lux 1W1.<br />

Th; m~in rams for 11% hug nmtkcr of cxs in<br />

E~ypc's couns. accordins lo 3 laityr a1 Shbkmy


d Egyptian<br />

see fruits,<br />

r frustrations<br />

rl<br />

of U.S.<br />

technology<br />

in court<br />

1 system


Egyptian judges see fruits, frustrations<br />

of U.S. technology in court system<br />

bus 1111.<br />

tu SII 111 111cIr II~IIICIUWI Ju~isdiclluns,<br />

~~~~YinCll~ccl~anccs ofin~(~aflialily.Iravill saill.<br />

111 l:~yi~, j~~dgcs sit in ~IICIS ol llircc, a1111<br />

rotale posilions t1111cl1 like A~ncricarr judges<br />

do. llicy arc also cvahlalcd rcgt~larly by an<br />

al~puil~~cd colamiltcc ol lhc judiciary. Inlcr.<br />

cstingly, all of~l~cco~~~i~ry's 2.WO iudga hgui<br />

ll~cir carccn as proscculon, who arc incxlrica.<br />

bly licd lo tlielutlicial syslcln.<br />

Usually, by IIIC lirl~c a11 EbyIllUI law slu.<br />

deli1 Is 24 ycarrold. Ilc wiU have complcled law<br />

school. ll Is a llmc when allorncys and jlldgcr.<br />

who111 lravill dcscril~cs as ~mlarizcd, go ll~cir<br />

separalc rums. Tlic choicc Is hlwccn gov.<br />

crl!n!clll wo~k as a ~i~oscci~lor of pdvalc prac.<br />

llcp 111 a firm oral a delc~lsc allorncy. In Ilml.<br />

11 Is lllc lawyers. 1101 IIIC JIII~CI:~. who wvm the<br />

111l)o.<br />

TIC Ebyp~ia!~ j~t~liclal syslc~n Is dincrcl~t<br />

1111111 lllc llnilctl Slalcs in lhal ivc applnl bc.<br />

lwceli 200 and 250 IIIU~CCIIIO~S, ilrld piclcr was luundud by Alllcric~ns tl~crc. 'lllcy tlle~~<br />

~nandalory Iralliing courses lor ilicrn.' sald flew to Wasliinglori. D.C.. wl~crc lllcy sltdlecl<br />

I~~d~eNablIMal~~~~uutl<br />

TJ.Sayulolll~cNa~io~ial IIIC fcilm~l j~~dici;~l S~SI~III 311d IIJ!II~,II;. ~II:III<br />

Cerilcr lor l~ldicial Slrldics In C~iro. W~cn a was C~IOSCII lor ils ligI11. cn~~cisv syslc~~~. Of<br />

proscculor is 10 yearsold. Iic Is Liven ll~ccl~oicc paflicular l~i~crcst was il1;1l13 a~m~nalcd C~III.<br />

ol slaying a proscculor or bccolnlng a jildgc. lcrencc lci~cl~ingat~d i ~ ,la~irli~ig<br />

s ludiclal I~III.<br />

and nuy move trp or duw~i llic judicial laddcr callon Can~nlillcc wl~icll draws llom ndec alldl<br />

cvcry lour ycan il~ro~lgl~ou~ 111s carccr. Tl~orc slar~darcls IIIJI lricl1111c irai~~ing. "It's a gin111<br />

wi~ocliwsc to ~TOIIIC ~II~CCI undc~o a 1nnri111 sllapsllol,- sdd Iravi11.<br />

lor~g tralnlng caunc in court proccdurcs, legal 'The judges also al~c~~dcd llic ~IIIIII~I~ 111tli.<br />

wiling and rcscarcl~. bul 11 is not lor lour or cia1 Cail~~cil cunlcrcr~cc hlom Icavilig III vlsh<br />

fivc morc ycm unlil a ji~dgc cl~wses a ficld or lo Naliollal lutlicial Collqc In ncno. Vlsillnfi<br />

slicciaiita~ian. Iildgc FLSaycd said.<br />

lJ1ali were IIIIICC Yo11sse1; III~~:L' O.S;IYLYI; All<br />

Tl~c lusllcc Supporl I'roJcct Is lookii~g a1 Allrn~vl SI~;lkilr, vice prcslilcc~l of lllc ( ~II ol<br />

Ihrcc arcas of lhc Epn~lian s)~Ic~ti: Improving C;lssatIon and gcricrd sccrcla~yof ll~c Nnllo~ml<br />

J~~dicial ctll~callon, evalualing !he proccsscs of Cenlcr lor 1111liclal Sl~tdlcs: Adcl Aly AIII~LTI Id.<br />

IWO co~trls and crcalinl: IICV ~~roccc)urcs a1111 Sald, ollorr~cy l;cllcral llrr lllc Narlh Call11<br />

au~u~iia~ion In llic ~plrtaprlalc arcas. Iravlll Cowl: and MUII~IIISII Ahlncd lil.ll~~sscl~~l<br />

said. Tl~c group flnl visll~vl llon~c and 111c 111. Yollsscf, ~lldp2 of 1I1c l~gy~1Il;lll €:ll!lrl 111<br />

lc~nalinnd Dcvdo~i~~~cnl lqal I~~slil~~lc, IVII~CII Cassa11011 111 (>tim.


Courts witness major changes: After 5 years AOJS project is 3 success in Konh<br />

Cairo Court of First Instance and Ismaelin Court of First Instance<br />

The judiciary is heading for total revolution and complete chmge for the work mechods aiming for<br />

simplifying the coun procedures for litigants and total elimination cormptlon, missins kid si:aliag<br />

documents. hfrer 5 years since its implementation staned, AOJS project is a success in both Nonil<br />

Cairo Court of First Instance and Isnaelia Court of First Instanie with technical cooperation ivith<br />

the American Judiciary. 17 millions of dollars cost. 65 Judge in each court using tht laptop<br />

computers to finish their work and issue their Judgments. All the Judges zjsis:an:s either circuit<br />

clerks or servers got computer training for the Case Management Application. The new casts are<br />

assigned automatically to hearings and panels, no human intederence in this process and *!so<br />

keeping the documents. recalling latest court of czssation opinions related to each case md<br />

Judgments issuance.<br />

After this trail success, preparations. are taking place for replication wilhin a Far at a11 the Egyptian<br />

couns of First Instance; also the trail was implemented at Cairo Appeal Coun to assign cases to<br />

panels. And the Constitutional Court is being prepared for computers wi:h r cost of2 nillioils of<br />

pounds.<br />

AOIS project is implemented in cooperation with the US.UD, for automztio? of both Xorth Cairo<br />

Court of Fiist Instance and lsmaeliz Coun of First Instance and after 5 years ol success it was<br />

decided to extend it for one more year as preparation far replication on 211 the Egyptian Cacrts.<br />

Counselor ;Ui EL Sadek assistant to minister and director of the National Center for Judicial<br />

Studies assured that North Ctiro Coun of First Instance w2s chosen as a srnple oia b i coun ~ and<br />

Ismrelia Coufi of First Inslance was chosen as a sample of a Medium Coun and thy were both<br />

reengineered to east dealing with litigants, also coun procedures were simplihtd for cas: initi?rion.<br />

paying the fees and assigning hearings. On the othcr hand. a system was pu; in plait to guzran!ee<br />

Chief Justice and Judges control over deferent !ypes of cases either ciG! or Comirwci?!. all czses<br />

events can be followed up through developed computer systems.<br />

Case &Innao,ement:<br />

Counselor i\li El Srdek adds; as per for the case initiali3n it is done in thc ?wt counter in seconds<br />

and no human interfcrencc either in fees esiimation. assi~ning case to prr.4. hearin? time Gch<br />

achieved big service for the litigants and attorneys togtihtr wirh saviog ;he :im- anj cCon 2nd<br />

eliminating a11 the previous negative issues. Case mznzgtmeni allows Chief Justice and Judges to<br />

follow czses evenls and where did it stop and case as and \vh=n was i: decided to reduce c2se<br />

delay. He also adds that the project also included a consnect on more the HI; aspect 6; Jui":cS.<br />

employees w-re computer trained ro achieve the cases on a high level an$ do the legrl rescsch.<br />

reaching ior the right decisions as soon as possible.<br />

He also 2ssuied that the project was totally succtsshl tht pas; 5 years .z:d both systtns ax? bein%<br />

evrluared ri~hi COW finally ;o be replicated over 13 F~rsr Iniiznct Ccuns in the E,3~tirn<br />

Govsrneraiej and more ;raining courses are being prspxeil rizht coi\- fer bo:h Jcd~ei and<br />

mp!oyces 2hei hiladreds o:t:ainin:s wcrz alredy dsn?


Judicial Studies:<br />

. ..<br />

Counselor .Mi El Sad& assured thar as per the zgreemex signed md supt;vljeZ ump!en?niatioz j:;<br />

the Minister of Justice Counselor Fzrouk Seif El Nas:, ihe progrm inc!cSed developing the<br />

National Center for Judicizl Studies and organizing its ?~dnU'~is:rztIve work tkough prepamia~ OF<br />

diKerent training program;, modern idormation was updated on the compeers fo: dl siu6ents<br />

members of prosecution. Judges, state council and employees, together wi:h installing conpcier<br />

network in the Center for the work rnaagement md prepuing a generation ofCounselors TrGne:s<br />

who are using the latest technologies and merhods.<br />

The project was implemented with an .American gift from the US.UD, with the sum or 17 mittion<br />

dollars, the American provides Espens grant for training. coun management. using the con?u;e: in<br />

the Justice field. The espens present their experiences to the Egyptim side. and Judge Joe<br />

Billibznni who is esperienced in this field heads the American team.<br />

Aso right now the Judicial Information Center Directed by Counselor Mohzmed Saleh is being<br />

developed. As a preparation to be qualified to supervise the replication of sysiem in all the Egypiian<br />

couns, and right now a Database is beins produced to contain all the JudkIal Inforrnalio!! rnd<br />

opinions of the Court of Cassation and the Higher Conslitutionzl Coun md the Legal research<br />

program.<br />

North Cniro Court:<br />

The Athbar newspaper took a tour at Nonh Cairo Coun of First Instance and \\iinessed the succcss<br />

OF the story and a11 larvyers and litigants praised work of the p:cject. The coun head by Chief<br />

Justice Nimed Maged. The newspaper followed the 11tigar.t m d saw how easy the process in :?ch<br />

step. The system zllows the 1itigar.r to check on his case through the informat:on desk<br />

Counselor Ezzzi El Sayed, Assistznr ro the Minister fcr coun afrirs sarsd that thz Ju?icid<br />

Information center prepared a repon to modernize the Cons;iiutionzl Cocz ihrosgh th: Jcfi::;?!<br />

lnformztion Cenier.


+<br />

Article $ 4


Introdcctow 3nd AOJS related Sections:<br />

. ..<br />

The Minisic: of Justice. Cocnssloi Farouk Scit El iu'asi, held 2 m:s:ng 12:s ;;r~nl.;g<br />

with Chkf Jusices OF Couns oi Firs: Instzxc ia ;n?ks sere :k rll th: cozi;s zr:<br />

rcrdy to begin [he new judicir! ).:a;.<br />

The Chitf Justicss hwc alrszdy met with the Minister's .I\ssisi?nir ovcr rh: pzn is\<<br />

drys where thsy ensured availrbility ofall the coms' nssds.<br />

Counselor Farock Seil El Nas: reinfoiccd rhs imporizncc of sizing rhc sessions oil<br />

rim= as \\zII rs the aveilabiliiy of cnot~$t numbsis of cogs si2Z 2: rhc cocnj'<br />

infonnriion dssks to oritnt tht litigants to ths courriooms.<br />

The Minisie: has also stressed on [he imponancc of having rhc Ciiisi Jusks<br />

themstlvss monitor attachnlex of cascs as well as Espsrts and Foicnsics =pons ro<br />

the crs: filss io ovtrcorne delay czuscd by rime r\x;cd for aiixhin~ ircrns and<br />

documentj.<br />

He r!so addtd [hat he requested from Chicf Jus~ices to cnsu:: spctdy inv:strncnt<br />

cases disposition cspccizlly now 1112: enough circuits h?rc bscn rssigncd la decide<br />

this type 2s his realizes stabiliry of invcsrmenrs which in turn pron~o::d dcve!oprncnt. .<br />

The Minisi-r cnio:ccd thc inponrncc of decidino, the czscs rhri r:c oldcr hrn iwo<br />

years end mentioned th=i ths pcrctnizy oi thoss cesss docs nor :s:ced 2% 0: ihc<br />

torrl ncmber ofcases befors rh: couiis. ; .<br />

The Minisic: mcntionsd as well [hat he will mctr during 111s conling few days with ihc<br />

I:aticrs of Foicnsics 2nd Espsns Dcpanmenrs to cnscrc spstdy schission oircpoas.<br />

Hs will slso mcct with rhc Rsel Esiztc Rcgistraiio~ Oiricss supc~iscrs to icquts; :hz:<br />

r ! y merr rhs citizens' rcqucsrs on rinxly brsis 2s wsll 2s cnserin: law cnij;cencni<br />

2nd wsll-tre~;mcn[ of th: cablic.<br />

Cnscs Compu~crs:<br />

Honk Cairo Coun is now rezdy lo rtccive lirignnrs 2nd lzwyz;s asw ihei iht nc\v<br />

judicid !.r.2r is beginning, whcrc rht counhoss:~ in ;~.bkss:~r. C2122. Z~n2iliv.<br />

Hcliopolis 2nd Nasr Ciiy hnvc bccn maint2in:d. Also. o:Iznir!ion signs havc Stcn pu;<br />

in th: coun in eddirior, ro s;;ictly forbidding smoking insid: ih: csuri:soms ?a?d<br />

providing trzsh baskis in rll coun co-'d 1,: ors.<br />

For i h first ~ iirn:. 7 ciicuirs 21 th~ coun will bc nracling iav:stn:ai r2s-s 0-ly. also.<br />

anrn:cmtn;s 2:~ bcing mrdc io iom r circuit fa; [rnily crs:s. Mo:cov::, 1u.o rooms<br />

ai H:llo~olis 2nd Nasi Civ cccns hrvc btzn cqcipp:d wi;h 2 coxpc;:; 2nd all n =mS<br />

.-.<br />

o:comioii foo; in: public sinilrr io [he one in ,:.bbrsscya whtit is: psdlc S c~~s:~QX<br />

. . . .. .<br />

2;s brino, msiv:;cd 2nd 1i:igrn;s art ori:a;:o to is: locaiio:. oTxw crxs :rrlrriion.<br />

. .. .<br />

Coa~i:;s r;: now kin: us:d .;o; czsc ln:tlr;t~a, yntls' rssiyzenr. ;zco:?;~: C2S:<br />

. . . ... . . ,<br />

docur;i-n;s 2s w:li 2s ~h: ]czgr;.t-a;s 25:; dispos;ilor: 2s ;n:s !s ;.-r si\;n i5.c<br />

. . .. .<br />

pi O; i h Admm~s;;ziion ~<br />

or Jzs~ic: Suppon ?:o;:ci i;;lpkm:n::s 3); in? !qinis:rf 0;<br />

. .<br />

Jus:ic: ;;I coop:;ztion xviih ihr Uni;:d S;r;zj ci .A.~c:;:z 1s .i:?;zr co--.?ziers in<br />

. . . . -<br />

~ u s r~~:~isii2iion.<br />

~


. ..<br />

ChisF JcsCct ol nor:^ Crko Cocn. Cocns-la: .i?)ef. - ts sgcsis:~ i:<<br />

. .<br />

dis


A Article 6 5


S~irnntnrv ofthe Article e~itl'l!zd:<br />

"Using the Computer I was able to Get Rid of Piles or References and Case De13y has<br />

Been Reduced", Co.unselor Farouk Seif El Nasr<br />

This interview was held wi:h one of the eminent membeis of the judiciuy wbo has betn<br />

working with the judiciay for more than 40 years. He was the President of the High<br />

Constitutional Coun, then he was chosen for the position of the Minister of Justice The<br />

Ministry of Justice is a very importmt ministry as it ensures the realizrtion oi justice 2nd<br />

Rule of Law. As he has always been a fair and a good judge, he is now also a good mi;lrs:er<br />

who is very close to the judges and provides their needs even before they ask for them. He<br />

exerts all the effort to preseme the respect for the Egyptian Justice and Judiciary and to<br />

provide both social and medical care for dl the judiciary members to help them focus on<br />

their work and on realizing justice. This is Counselor Farouk Seif El Nasr.<br />

He said that he staned using the computer about ten years ago. In the past, the judge had to<br />

go through a huge amount of references to decide a case. This process used to consume a lot<br />

of time and does not guarantee that the judge will reach a decision. Also. the references were<br />

too many to the extent that the judges' homes were full of those references. Now, using<br />

computers changed this way of work. Judges do no: have to do the research by using aft<br />

those documents and references, as the information is available and accessible through the<br />

computer.<br />

As far as the litigation in the courts is concerned. the computers helped reduce case delay "I<br />

cannot deny that the modern technolosy and computers were the only way that made :he<br />

information accessible in a very short time, and a!so provided the judges wth the opportunity<br />

to know more about the other legislations in other pans of the world".<br />

Computer can be used to access the legal precedents where similar judgments were made in<br />

similar cases in order to make a final decision. However, the human fxtor can never bc<br />

replaced by the computer. The computers only provide thc oossibi!iiy of better legal<br />

research.<br />

When asked if the Egyptian Judiciary is benefi;ing from all this new tec!nolo~. he said ihz<br />

since his firs: day in his position as the fvlinister of Justice, he was keen to provide the judges<br />

with all the means that wsuld help them perfom their duties including improving the<br />

administrative staff in the couns and in other assisting bodies and also p;oviding them with<br />

the new technology to help thec with their legal reseaich and provide them 16th relkbte<br />

information and sratistics. The modern technology elso has helped reduce the cast delay 2nd<br />

srreamline the litigation procedures in the couns. The role of the technolog is only lirniicd<br />

to those aspects and does nct interfere wiih tne judicial process wheie the judge,<br />

independently, issues the decisiox according to the documents md briefs rovided by the<br />

litigants and what he firmly believcs would realize justice.<br />

Counselor Seif El Nasr added that the Mnistry of Justice has been applying modev<br />

technologies for yem now. "An agreexent was signed wirh the Uaked States of.h~erk~ i;l<br />

. ,. ~<br />

1996 to provide ;he Minii~ry OF Justice with tnt. assisiance needed to improve ;he p:x!<br />

performance, enhance the juiiiiay members' s5lis. trdn judges to use ;he new teih~togfti,<br />

-. .<br />

train the coun employees on modern rnanagemeni systems, 2r.d reduce case delay. ~PJS<br />

system, the sysern of Adrninistrz:ion of Justice S22port has been in;z!emented in Yanh<br />

Cairo and Ismiili;? Couns of First 1ns:znce with great success. This system wii! be rcjlEczte3<br />

in the rest o fik Couns cifirsi 1ns:ance".


Article # 6


Two New Panels for Family Cases and Four Labor<br />

Committees in South Cairo Court<br />

The General Assembly for South Criro Coun of First Icstmce decided to hold afiernoon kuings<br />

for 15 panels of the court, for civil, family cases a ~~d for fast decision ofcasej. Counselor hlohmed<br />

H a ~ El a ~Mansi - Chief Justice of the coun assured the im?onance of the fady cases and<br />

elimination of the tricks done to delay these cases decisions and adding two new panels \\.oil;ing<br />

family cases. Counselor also decided to create new quintuple committees to work on tht labor crses<br />

as per the new labor law. In addition to that 1s new panels for civil. commercial and invesimeni<br />

cases and ; panial misdemeanor panels were created<br />

Counselor Mohamed Abdel Karim Chief of the follow up at the court slated that 23 chief Judges,<br />

Judges, counsclors general attorneys of middle, south and wes: Cairo prosecutions attended this<br />

General Assembly. Counselor Ashrai El ivlamlouk Chief of the Technical Bureru assured rhti it<br />

was decided to stan implementing the civil depanmenl development at the coun and assigning new<br />

supervisors for its deparrments. increasing the fees collection locations to garantee trezrin~<br />

litigants well and doing their requests fast. AJso new additional rooms were specialized for circuit<br />

clerks and employees, which guarantee better work performance and well kepr cases.


The General Assembly for Eorth Cairo Court: supervising the<br />

circuit clerks and servers work, and limiting the cases referrals<br />

to Experts Department<br />

Counselor Ahmed Maged Chief Justice of Nonh Cairo Coun of First Instance requested from the<br />

coun Judges not to over refer cases to :he espens department, as the number of the referrals reachrd<br />

up to 13; cases. He eliminated referral of cases between paneis escept in the cases where rhe<br />

connection is clear. and never postpone judgment more than twice. And this is to guarantee crse<br />

delay reduction after the percentage of judgments in the coun became jS%. Counselor Maged also<br />

requested from them to supervise the circuit clerks and servers work, keeping the discipline in ;he<br />

hearings and continue cooperation with attorneys.<br />

Counsslor Mnged together with 227 chief Judges and Judges in the coun thanked Counselor Fzrouk<br />

Seif El Nasr the tbliniiter Of Jusiice fcr the continuance support provided by the ministry for the<br />

coun through increasing the number or Jud~es assigned, providing allowznces for translation and<br />

computer and pensions. The blinister promised the Jud~es to continue approviiig all their reqttesrs<br />

and working on making them comfona5le as Ions they keep their high performance. Also 211 Iud~es<br />

thmked Counselor Maher Abdel Wahed - the general prosecutor for the special cooperaion<br />

between the general prosecution and the coun.<br />

Division of work considering the seniority and the requirements of the pznels. the understandins<br />

anlong panels and increasing the numter of specialized pacels to S Family, 6 Commercial. ; labor<br />

committees according to the new labor law. The chief Justice assured the imponance of starting the<br />

hearings on time 09:OO Ail. The per-.entage of cazcr decided last yea: reached up to 9%<br />

misdemeanor, 97% Family, 90% Civil, S4% Conlmercial and 95% for miscellrncous types


ANNEX B<br />

m SUMMARY LIST OF<br />

a STREAMLINED1<br />

1<br />

0<br />

REENGINEERED COURT<br />

PROCEDUREDS


AWES B: POOLED LIST OF REESCISEERED COURT PROCEDCRES<br />

lVore: Formorring and language need ro be cleoned np<br />

Result No. C.l.l: Improved Administration ofTwo Court Svstems<br />

Indicator: Number of Court Procedures Re-enpineered and Simplified Process<br />

Uni! Measrrre I: No. ofProcedrrral Steps SinrpIi/i& and Ree11,oineered in FiIirq<br />

Planned<br />

ALL8 Lisl of Proccu<br />

J Cwl F m es~imatton '<br />

4 Civil reviewing lh 1<br />

Cas eaimaion 1<br />

I<br />

Rz-cng~msrcd ud wreamlmd lob. I lhc<br />

Imnl muntn and automned in the ClRN I<br />

d Civil Reviewing Ies<br />

I<br />

v<br />

s\acm<br />

Recnyimnd md Srcunlimd lo k Ihc<br />

!<br />

,<br />

mlleclion Imnl nunlei and aulomacd in lhc ClRM '<br />

i I<br />

Aclurl20<br />

Dclclcd ) Changed<br />

I I I<br />

I q wcm<br />

Conmcnu<br />

t8 Rcingih~~d and vrwmlimd lo h'n lhc<br />

Imnt mun~cr md wtomncd in th- ClRN<br />

4 CWI ras ~m~pt~ng Rccngmund md wrwnllmmd~o hat ih'<br />

fmnl cJvntsr and wlomnd m ihc ClRN<br />

J Cwil Asstgn a Y<br />

hain? date and<br />

S\ stem<br />

Re-cngrnm-d ud sircunlnnsd lo ha1 Ihc<br />

front muntn and mlomred m thc CIR9<br />

commcrcd r-rr Y<br />

qmcm<br />

Recng~mmd md arcvnl~hll to Ihc<br />

cvtmaled 6 re\ncwd fmnt munlcr and mlomalsd in (he CIRW<br />

Syrian<br />

Commcrc~al ~LYX Y Rc-cngmrvtd and wrcunlmd to h' at ~hc<br />

colleman 6 ftom NunlCr and mtomvrvl m the CIRS<br />

1; ixsco~ktton d \<br />

ps;m<br />

Rcinrtm~r~d ST^ wh?mlmd 10 ~:JI IIX<br />

mmpung front counla and mtoma:~J m thc. CIRS<br />

s\s~cna<br />

1 in or. %rip \ Rctn~invrrd and nrimlmd lo h: 31 lhc<br />

m t k CIRY<br />

heannr daw and fmnt counlcr md wlom~iid<br />

i


!<br />

Unit mensirre 2: A'o. of proredirrol stem simplified ond re-etr,oineered in service<br />

process<br />

Planncd<br />

ALL 12 Lit or Procar<br />

4 Original& Copies of<br />

wits submined lo<br />

mun<br />

4 Coun aamping<br />

Aclual6<br />

Dclrrd I Chmgd<br />

~<br />

~<br />

~<br />

4 Service rmuwing<br />

I<br />

4<br />

4<br />

J<br />

Submilling original<br />

wril and cop& lo<br />

servicc oficc<br />

Service fm<br />

=stirnation<br />

1<br />

i<br />

4<br />

4 Estimalion reviewing<br />

I<br />

i<br />

wriis submilled lo lmnt muntcr<br />

mun<br />

4 Cwn amping v' Rc-cnginnxd a d snamlined lo bc 31 Ihc<br />

fmnl counlcr<br />

4 Scmice reviewing 4 Rc-cn~in~~nd md annmlirrd lo be a ihc<br />

fmnl countsr<br />

J<br />

4<br />

Comrncnu<br />

Re-cnginecrcd md aarramlinzd lo bc a ihc<br />

fmnt counter<br />

Rc-mginornd and wnnmlid to bc a~ I.* j<br />

fmnt counter<br />

Recnginecrcd and anamlid a kr ihe i<br />

fmnt counter<br />

This process is rrengimnd and<br />

anamlined lo bc cyricd out by rrgismcd I<br />

rnd directly fmm<br />

is will implcmcnld.<br />

mun Thc old parrs<br />

This poms is mid out a lhc pul<br />

muns w h lhc &fcn&d lira<br />

This pmccss is mid out a t h pul !<br />

muns where the dc~xdcvl livu<br />

d Senice rccs<br />

This porrn is mid out a thc pytul<br />

collmine<br />

couns wkxc lhc dekndcd livu<br />

J Fm coll~lion<br />

This pocczr is cmird oul a ih pisl<br />

rcuictr.ine<br />

couns when: IX dcfm&d livu<br />

4<br />

4<br />

Gelline service<br />

number<br />

Gellinp senia<br />

1 1hsr pmo~s is -id oul a h'pvlul<br />

' counr \\-he= the dcrmdcd liccs<br />

This pmccss is cmid oul aI the pul<br />

4<br />

mmplction dale<br />

Rmiving wril 4<br />

couns whcc t k dclcndcd lnra<br />

Reingintend and srumlmcd lo be a ihc<br />

4<br />

umiccd<br />

Submilling serviced<br />

fmnl muntcr<br />

7 - ~ c - c n ~ i n e s nmd d annmlind lo tr. in lh<br />

writ to the coun hcming<br />

d Original& Copia or 4 Rc-cn~imrcd and arumlined lo bc a ihc<br />

I<br />

i


Unit Mensrrre 4: Number of procehrnl steps simplifie~l in the expert office<br />

COUN<br />

Registering<br />

uu file in t k<br />

in mmine<br />

documents<br />

assigned to<br />

one of the<br />

lhm<br />

dspl~nl<br />

Case assigned<br />

lo a supervisor<br />

J Carc assignee<br />

10 an expen<br />

\r Arsign 3<br />

meeting dale<br />

mllmion<br />

d Expm lrrucs J There is the prsibdily now lo all ihc lo


Unit 5: Number ofproced~~ral steps simplified in the court related to the erperi process<br />

List of Proccrr<br />

Rmivig cax<br />

file from cixuir<br />

ckrk<br />

Reviewing caw<br />

file documrnts<br />

Registering c ~ w<br />

daw in out-<br />

goin? mail took<br />

by care &pc<br />

Rqislering<br />

data in genml<br />

out-~oinq mail<br />

~ul~oing case<br />

llSt<br />

Send the cam<br />

md the list to<br />

I k mun mil lupanmcnl<br />

jcnd a mpy of<br />

hc list lo<br />

ilalislic unit<br />

iericwing<br />

0 lhs cxpm<br />

kpmments<br />

Iepisaring<br />

:- incornins<br />

w book by<br />

a'*: I\p-<br />

lcgisrerin: in<br />

ontin: csrs in<br />

pwm1 in-<br />

oming c ~ e<br />

mk<br />

:mating a list of<br />

nmminb e-<br />

mrn lk exvn<br />

Smc as abo, e t<br />

~hm+d lo urq ~hl:\ reps and \n-\s m tvn~nlu cwn 1<br />

but no1 ycl in KCC I


I<br />

Unit meastcre6: number of the proced~rrd steps simplified in the opinion process<br />

Plannrd Lit of Pmcar Actual 6 Commcsu<br />

I0 Dclclrd Chansrd<br />

Y Regism As is<br />

Rmiving opinion<br />

horn ckrli at the<br />

I opinion I I I<br />

4 I Print copicsofthe I < I Aulomald (Tlping pool system)<br />

I opinion I I I<br />

i I Crwe a list of I v' I Aulommd (Typing pool -urn)<br />

rypst ma and<br />

number of<br />

I originals and<br />

wpics lo clerk<br />

\r Chiefjudge and As is<br />

Clerk rruk\r<br />

porrss. I1 is not ?rt<br />

i This change is king ~mplrrnmrrrl in trmailia<br />

I<br />

wun only. CUS ?gun<br />

I *liS<br />

the opinions fik<br />

opinions<br />

J ChlA scanning of<br />

Ihe opinion<br />

J Clerk 8ks opinion ,<br />

inwfikand ~<br />

files one copy in<br />

d Clcrk dclivm Aris<br />

case opinion file<br />

to Mhirc unit al<br />

the end of lk<br />

judicial )wr<br />

1


Planncd<br />

16<br />

J<br />

V<br />

Lit of Pmccss<br />

Rcvicwing hewing roll<br />

and Groupin$ caws by<br />

m n of<br />

powpo-~l<br />

Assigning a judge fa 1<br />

invatigation caws<br />

Actual 6<br />

Dclchd Chrngcd<br />

J<br />

J Updva ofiRevicwing J Changed to hdonc by thc folbw vpjudp -kith<br />

cxpens list of nmcs<br />

thccxp;ns until 2000.<br />

J Revitwing<br />

reprcumt~tircs of<br />

dsbton livs<br />

As is<br />

d Assigning a As is<br />

repreyntativc of<br />

dsbtors<br />

4 Rcvicwing mun orders J This nu changed to bc thc duty of thc folkw up<br />

jud~ until 2MM<br />

J Issuing mun kntn lo J This \v.s changed to h thc du? of thc folbv up<br />

exFns judg until 2000<br />

4 Issuing mun lcncrs to d This chmgnl to h Ihc duly oithc folbw up<br />

mi02 judge until 2000<br />

V Issuing mun kntn to J This\~%changd to h thcdup-oflk folbwup<br />

Fhl judge until 2OOU<br />

As is<br />

J Distribution ofascx in AS is<br />

the hca,<br />

4 P- and Sixn an As is<br />

1<br />

i<br />

annual powr of<br />

anornq for the chief<br />

jwim<br />

J Chidjud~ of 3 pancl<br />

approwr<br />

adminiantion work<br />

relaad lo jud~s<br />

attendancc~s~ck h-vcs<br />

and replxr'nwnl<br />

,\s is<br />

Commrnc<br />

Hain3 roll is gencfa~ed from C3lA


I<br />

m<br />

ANNEX C<br />

1 IN-COUNTRY TRAINING<br />

REPORT<br />

8


COIIIJJII~~~ Trn;tt/t~~c<br />

1 . /';/l~l c0~1~1 //Olllc PcJtdg~S 7h~ll~llg:<br />

' I ~q~lqb I'C ,dl up & ~ wligw.~liu~~ putqn A, 11, 1) k U<br />

' 'llw lo~lcm~l & I.cg:d l~~w~wch, gruup- ,\, 11, U tk G<br />

' I~plof3 IT sd up k wtKcp~raioc! grwp8 C, L k 1:<br />

' 'lh~ lnl~m~l & l.


erg b r:<br />

- * z<br />

a C<br />

< <<br />

- % % % *<br />

o a a a<br />

< < <


j ' ' I rl g<br />

< i<br />

- ,


n n n n<br />

0 . C Z S $<br />

u I- C C


J- 2 n n n n -<br />

I<br />

I<br />

2<br />

I<br />

--


u Y<br />

3 z u x n i<br />

- niYi-#F-r, n n n n n c<br />

P<br />

.


C C C C C C C C<br />

3<br />

a $ $ 2 $ 2<br />

= I - n n n n - -


~~~~<br />

-_I ; r l -<br />

n n = a<br />

X X X<br />

= - -<br />

a - e ? 2 1 s ? E / x s s s : E<br />

- G , = X 3 $ $ U _ U _ Z = ;


Y C " -


a a a a : zzzz<br />

' I ---- zzzz


n U U U U U<br />

- P<br />

P P P P C


31<br />

- e m -<br />

' X X - ? ? =<br />

- - -


.,. !A !A z Zn --.--- n - -. - n n n 2<br />

- - - - -<br />

g 2 " Z " Z " Z ~ < -: iiii ----<br />

-<br />

""


mi-<br />

<<br />

.. a<br />

.+<br />

T vl<br />

- -<br />


.1<br />

I<br />

ANNEX D<br />

a OVERSEAS TRAINING<br />

REPORT<br />

I


ANNEX E<br />

I EXAMPLE AND<br />

DETAILED VIEWS OF<br />

I<br />

CIRN RECEIPT AND<br />

1<br />

SELECTED CMA REPORTS


, Scannsd Irnags of ClRX Receipt<br />

. . .<br />

Time & date 3 ;-<br />

.2 . -,.TI-.T \<br />

Y - .. r/\ \/I\. ..<br />

;-I-;\ 5 .;:A,<br />

2 -<br />

Case number.- .. -,I .<br />

- - - - - - ,/<br />

Cashier<br />

. . . - .<br />

Fee calculation<br />

matrix<br />

Scanned image. actual recetp: 8s smaller<br />

I:<br />

Y . . r --lq.=l.- -.> . U'<br />

,* ,A J.


--,-~.-- ~- - - , - .-.-<br />

8 .<br />

i. Case number '<br />

: =>* ;F.- - . ,-<br />

. .<br />

' J.: x.--<br />

:..,-.:..i :<br />

. - .; __ .__.-<br />

.._I , :,:. _,-', _..- ......<br />

i _-- .... ..,-C. . .~<br />

..<br />

: , . . . .; .- -.<br />

... . .- . .<br />

... - . - . , - -.,-i<br />

. .- - -.- . . - -.<br />

, , . : ..- ..:..<br />

i. ~ y & of hearing j ..:.:,. .tt. - -. ........ ..L .,<br />

. . ,- ......<br />

, _ . ..... .<br />

G<br />

-.:.<br />

' i C -I<br />

5:- - .- > -- . -- - " . -<br />

-<br />

, i..' 2<br />

. .


ANNEX F<br />

COURT AUTOMATION<br />

SYSTEMS: FLOW CHARTS<br />

OF ROLES AND<br />

RESPONSIBILITIES


4INISTRY OF JUSTICE<br />

:OURT AUTOMATION SYSTEMS FOR COURTS OF FIRST INSTANCE<br />

70LES AND RESPONSIBILITIES OF COOPERATING INSTITUTIONS<br />

IEIS~I'I~'UTIOI~ ROLES<br />

'To providc Courls ol Firsl<br />

INFORMA'TION lnslancc will1 funclional courl<br />

CENTER aulornalion syslerns (hardware.<br />

sollwarc, supplics)<br />

To rnainlain regular<br />

cornrnunicalions willr Courls 01<br />

Firsl lnsloncc regarding courl<br />

aulornalion syslems<br />

AREAS OF RESPONSIBILITY<br />

To ensure lhal \he courl<br />

aulornalion infraslruclurcs are<br />

crealcd and w0rkit.g properly<br />

To cnsurc llral ltie courl<br />

aulornalion applicalions aic<br />

working properly<br />

To ovcrsec and lo design lhe<br />

dcveloprnenl and<br />

irnplernenlalion ol new<br />

versions/rcleascs of courl<br />

aulornalion applicalions lo<br />

ensure unilorrnily of applicalions<br />

in all Courls ol Firsl lnslance<br />

To dcsign and lo develop new<br />

inrorrnalion rnanagcrncnl repo.4s<br />

for Chief Jvslices. Judges, and<br />

dcparlrncnl supervisors. as<br />

rcouircd<br />

To manage<br />

scrvicclw~rranlylrnainlen~nccl<br />

licensc agrecrncnls wilh<br />

hardwarc and sollwarc vcndors<br />

To configure and lo mainlair1 all<br />

scllings lor nclworks and<br />

Syslerns<br />

To monilor syslcrnslapplicalions<br />

error and problcrns and lo<br />

arrange for rcquired solulions<br />

and fixcs in a lirnely rnanncr<br />

To ensur? lhal lhc Courls Iravc<br />

rcquired liardwarc, soflwarc.<br />

and expendable supplics (pririlel<br />

loner, reccipl roles, papcr. dala<br />

back.up Iapcs, clc.) lo kccp llrc<br />

syslerns lunclioning propcrly<br />

To 'ensure lhal rcquircd Icclinical<br />

Iraining is provided for courl<br />

aulornalion lechnical supporl<br />

slall<br />

To crcalc and lo irnplcrncnl n<br />

syslcrn for rcporlirlg liardwarc<br />

and sollwarc prot~lcms<br />

To providc rcquircd<br />

ncwlrcplaccrncnl aulornaliorr<br />

cquipmcnl lo ilic Courls


NSTITUTION<br />

OF FIRST<br />

INSTANCE<br />

ROLES<br />

To ulilize courl aulornalion<br />

syslcnis lor casc inilialion and<br />

casc rnanagernenl procedures<br />

To rcqucsl updalcslnew<br />

iealureslrcporls regarding ltie<br />

applicalions lrom JIC<br />

AREAS OF RESPONSIBILITY<br />

To ensure lhal the end users in<br />

Ihe Courls have lunclioning<br />

applicalions and work slalions<br />

To reporl errorslproblems with<br />

syslems inlraslruclures andlor<br />

applicalions lo JIC, ulilizing<br />

cslablished report lormslliles<br />

To lollow up erro:slproblerns<br />

wilh JIC unlil silualion is<br />

salislaclorily resolved<br />

To maintain dala<br />

inlcgrilylsecurily by preparing<br />

dala back.ups on o daily basis<br />

To ensure Ihal slalllcnd users<br />

mainlain clcan work cnvironrnenl<br />

and cquipmenl<br />

To nionilor uliliznl~on 01<br />

cxpcnd;ll,lc suppbcs mrd lo<br />

rcquesl ncv~ slocks ol suppl~cs<br />

from JIC on a linrcly basis<br />

To provide lornial and on.ltic.job<br />

end user lririning on applical~ons.<br />

as rcquircd<br />

To enler dala into applications<br />

on a lirnely basis lo ensure lhal<br />

dala is currcnl<br />

To enler dala propcrly inlo lhe<br />

applicalions lo ensure Ihal dala<br />

is accurale<br />

To prcparc rcquircd inlorrnoliori<br />

managcmenl reporls such as<br />

hearing rolls. casc and panel<br />

dislribulions, posilive and<br />

ncgalivc cerlilicalcs, clc.. as<br />

required<br />

To manage ONOC ol dnla in<br />

courl aulornalion applicalions


COURT AUTOMATION SYSTEMS:<br />

FLOW CHAIIT F'OR ROLES AND n EslmwnILrTrEs<br />

Vcrsiorr lor tlic Judicial I~ilor~na~ioti Ccntcr and tlic North Cairo Court 01 First Instancc<br />

Cou~isclor Mollanled Salariin<br />

Supervisor<br />

Jiitlicinl I11Tor1iintion Ccntcr<br />

Marcli 9, <strong>2003</strong><br />

Coi~~isclo~ Alrnicd M;lgcd Fou:id<br />

Cliicl Justicc<br />

Nor111 Cairo Court or Fi~.s[ I~is~:i~icc<br />

March 9,<strong>2003</strong>


-.<br />

c f d --<br />

r 'a' Id,/,.,


C0UII:'AU'SOMA'I'ION SYSTEMS:<br />

FLOW cIm-rr 17011 ROLES AND I~ESPONS~I~ILITIES


I<br />

rn<br />

ANNEX G<br />

SUMMARY LIST OF<br />

COMPUTER EQUIPMENT<br />

3 PROVIDED TO MOJ<br />

m FOR AUTOMATION<br />

m ACTIVITIES


li<br />

I<br />

ANNEX H<br />

1 PROJECT BIBLIOGRAPHY


-<br />

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114 ihr:~ Collcclion Sllccls l'or Ycnr 7 (Junc 02, Oct.03)<br />

(ISC & NCC)<br />

Prcp:lrcd by<br />

Submission<br />

Date<br />

Comments Electronic Copy


I I I I I<br />

I'ilc Nnlnc I'rcp~rcd by Sub~nission Date COII~IIICII~S ISlcctro~lic Copy<br />

NCJS<br />

Murclt 97<br />

JIIIIC 07<br />

Oct. 97<br />

April 98<br />

M;ly 98<br />

Mxch VO<br />

Juue U I<br />

J IU -h~ly 02<br />

May 02


~ ~<br />

~ - - -- .-. - I<br />

I1ost 'Travel Group "I


~<br />

-- - ~~ - ~<br />

IJroblctr~ Idclrlifici~lio~~ k I'roblcln Solving Tor Se~~ior Judges<br />

:Ariibic)<br />

~.~ ~-<br />

l1cci\i011 Making I'or Swior Jutlgcs (Ar;hic)<br />

~~ ~ ~-<br />

IRepor\s s~lb~rlit\ed on q~:irt~rIy basis Or tlw 9-COWS~<br />

II~:II~~I~CIIICII~ proyril111 lbr Chief l~sliccs orc0~11.t~ of First<br />

Ill\lilllcc<br />

S~r:~~cgic I'l:in~~i~~g (Arabic)<br />

Skills ol' I liylily I:l'l'ec\ivc Ma~r;\gcrs (A~wbic)<br />

I.c;~tlc.~~l~ip Skills<br />

~- ~~-~~~<br />

'l'ri~~isliir~ii;~Lio~i:~l l.c:~dersl~ip<br />

~ ~~-<br />

-~<br />

~-p-~ - ~<br />

'I'i~tic, Stress micl S~I~~I;II~;I~CIIICII~ Skills<br />

('otili~i\~oi~s I'rocc\s IIIIII~OVCIII~I~I<br />

~<br />

--<br />

GI: I'RAC-'l'ask 4<br />

iubn~ission Dnte<br />

July 00<br />

-. , .<br />

Sep1. 00<br />

scpt. 00<br />

- -~<br />

Oc1 00<br />

~ ~<br />

Comments Elcctro~iic Copy


. Olli~.c ~V~~II~~I~UIIICIII B COIIIIIII~~I~C~I~~UII Skills lur NCC & ISC (hg)<br />

. 'hc Sklllr 01'1 lighly Itl'ltclivc Miw;lgcrs lur ISC, NCC [lillg. B Awbic)<br />

'T~IIIC ~~WI~CIIICI~I I'c~r NCC, ISC ('Srg. h4imri;d - hwbic)<br />

I COII;/IIIIOLIS I'IOCESS IIII~~UYEIIICII~ li)r ISC LY: NCC<br />

;(r:l!cgy I~l;~t~tii~ig<br />

IIKI 'I'ni~lcr GLI~~CS)<br />

- ~<br />

;~~xic.t;y l'li~~~tii~ig<br />

~<br />

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...<br />

Worksliop - lhw I (Ail1 ~%i~iii) ('l'r;i~ice<br />

-.<br />

CDC<br />

CDClD'1'2<br />

Cairo Scttlittnr<br />

~ ~<br />

WOI~SIIU~I - l'ltiisc Il (Alesiltidriii) ('l'riii~icc Gliro Seniir~~~r<br />

Submission Dntc<br />

-<br />

--<br />

Mnr. Apr. May '02.<br />

July'O2<br />

July.Aq. 02<br />

Sept. 02<br />

sepi. PX<br />

~ -<br />

Scpt 09, Nuv. 00<br />

-<br />

-. . .<br />

Conirnents<br />

.,.~. ,. -. . . .<br />

EIcctronic Copy 1


File Nanlc<br />

rraining of'rrai~~crs for On-The-Job Training (TOTIOJT)<br />

I. Traillcr's Manual Guidc (EII~.)<br />

). Trainee Mmrual Guide (hg.)<br />

:. Fitial Ilcport (Eng. rPc Arabic)<br />

I'raining ofTrail~crs Masters Training<br />

1. Troi~rcr's M;IIILI~~ Guidc (Arabic)<br />

I. 'Srai~lcc Mnl,ui~l Guidc (Arabic)<br />

:. Rcfcl.cncc tvl;rtcrid (Arabic)<br />

;I. Final Report (hg. Sr Arabic)<br />

Pilot Basic Training of Trai~rcrs (Trainee Manual + Scls of OW<br />

slides (Arabic)<br />

Civil I,nw l'rogr:~nis:<br />

Prepared by Submission Date<br />

AOJSIMEAG Oct. do<br />

AOJSIMEAG Jan. 01<br />

June 02<br />

Comments<br />

9 ~ l o ~ Allnchcd ~ i o<br />

Co~~ilncrcinl Code l'ro;!:;1111 for Judgcs (Alcsa~~dria) (Arabic) I TRGTask 4 I March 98 I 1<br />

Co~~rtllcrcial Cases Program Tor Judges (Porl Said) (Arabic)<br />

Co~~rnlcrcial Cnscs Program for Judges (Islnnilia) (Arabic)<br />

'I'lrc l'ositivc Role oftl~c Judgcs in prcvc~~ting case delay<br />

Workslrnp: AII cxpcric~~cc in cllnl~gc Tor Judges (Arabic)<br />

New Judge Oric~llnlion Progm~n "Final Report" -Parl I<br />

(Arabic & EII~.)<br />

TRG.-Task 4<br />

NCIS Task 4<br />

AoIs.IN'rex<br />

Tnsk 4<br />

AOJSNCJS<br />

Task 4<br />

May 98 I I<br />

I I<br />

Nov. 98<br />

April 99<br />

July.Aup 99<br />

New Judge Orie~il;~lio~i Program Pan 11. I:ini~l Repon (Eag, & Arabic) ABISNCIS Fcb. 00<br />

'I'axk ,I<br />

Updated 011 Dec.211.?003 30<br />

Electronic Copy


:o~~inlcrcinl Law Dcvclopmc~it Program for Judges-NCJS (Eng)<br />

'osilivc Role of tlic Judgc for Inspection Department "Judges"<br />

'1311d of Coursc Ev;ilualion Rcs~~lts"<br />

lud~c~al Pn~iel Maciagcnicnt Dcvelopit~g Skills Workslrop-<br />

I'raincr Guide for Judges (Arabic)<br />

---<br />

E~hn~ici~rg he Judicial Syslc~n for Judges (Arabic)<br />

IFi11;rl Rcpor~ of Il~rlia~rci~ig llrc Judicial Systc~n (E11g.t Arnbic)<br />

IZcgiot1:rl Judiciirl Ilcfor~ir Progrmir- IDLl (Eng. & Arabic)<br />

11 Chicf Jusliccs Workshop I (Manual & Report) (Arabic)<br />

b. Cl~icf Justices Workshop II (Mn~n~nl & Report) (Arabic)<br />

c. Chief Ji~s~ices Workshop Ill (Trnitrer , Trninec, mid Evnluntion<br />

Ma~n~:~ls (Arnbic) a~id Final Rcpon (English))<br />

Rcgionnl Positivc Rolc of hc Judge Scnrinnr<br />

Jutlicii~l Pirncl Ma~rage~irc~rt Dcvcloping Skills Workslrop-<br />

T~aincr Guidc for Judges (Arabic)<br />

1111plw1wIi11g C11;11rgt l'rogrm~s:<br />

CIr:i~rgc Agcm -Coilrsc UI for NCC Stnfl(Arnbic)<br />

C~I~III~C A~CIII -CIoursc H2 for NCC SlnTf (Arnbic)<br />

C~I~III~C A~CIII -Cin~rsc M3 lor NCC Sr:~n'(Ambic)<br />

. -<br />

Prcpnrcd by<br />

TRG.. Tusk 4<br />

AOlSMClS<br />

'rnsk J<br />

AOJSRJCJS<br />

Task 4<br />

IOLI. Tusk 4<br />

IDLI. Tnrk 4<br />

NCJSI IDLl<br />

AOJSIGETUAC<br />

AOJSICniro Scminnr<br />

AOJSICnim Scminnr<br />

AOJS<br />

AOJSMCJS<br />

Tnsk 4<br />

Submission Dntc<br />

Nov. 99<br />

Jan. 00<br />

Feb. 00.<br />

Jon.. Ocl. 01<br />

April 00, Feb. 01<br />

April 00<br />

June 01. Mny 02<br />

Scpl. 01<br />

April 02<br />

OCI. 02<br />

Nov. 01<br />

Oct.'O2<br />

Aup. 98<br />

Scpl. 98<br />

Scp1. 98<br />

1 Versions<br />

Comments


Clla~igc Agcnt-Come f14 for NCC Slaff(Arabic)<br />

Court Cuslo~l~er Service for NCC Staff<br />

Prepared by<br />

l--- INI'EX-'Task J<br />

INTEX.Task J<br />

Ilcvclopic~g Supervisory Skills Workshop for NCC Slaff (Arabic) , I , IN'I'EX- Tnsk J<br />

Dcvcloping Supervisory Skills Workshop for NCC Staff (Arabic)<br />

Dcvcloping Lc;der.slrip Skills for NCC Supervisors (Arnbic)<br />

Court Cuslonicr Serviccl Trainee Guide for NCC & ISC Staff<br />

(Arabic)<br />

Cour~ Cusro~ricr ScrvicclT~~ni~~cr Guidc for NCC & ISC Staff<br />

(A~obic)<br />

Cot111 Customcr Scrvicc "Evah~atio~~ M;l~lual"<br />

Cuslol~~cr Scrvicc for 'Tccl~~licnl Support Unit nt NCC (Arabic)<br />

Judges Co~~~pulcr Rcsot~rccs Mn~lwl for NCC nnd ISC Judges<br />

(131g,/Arihic)<br />

1'C.Troublc Sl~ootiny & Di~sic Mni~itc~~n~lcc for NCC. ISC &<br />

I'CLL Sl;~l'f(Ar;~lric)<br />

IN'I'EXfl'rg.<br />

'Task J<br />

INTEX- Tnsk J<br />

IYS2lAKI'AC<br />

Tnsk 5<br />

AOIS<br />

T k 17<br />

Tnsk 5<br />

ihbrnission Date<br />

Sept. 98<br />

-- - --<br />

March 99<br />

MnyIJunc 00<br />

June 99<br />

- -<br />

Sept. 99<br />

Nov. 99<br />

May-Junc 00<br />

May-June 00<br />

Nov. 01<br />

Fcb..Mar:luly 00<br />

Mar.. April O l<br />

Mar. 00<br />

-<br />

Comments Electronic Copy


htlook Tr;iilii~~y for NCJS Judicial & Atl~ninislralio~~ Staff<br />

AS Win 98 for NCC, SCC, Prosecution Dcparl:nent, Espert<br />

lclxirt~~lc~it, Illicit Gail1 Dcpartmcnt, Ucnl~a Court (Arabic)<br />

vlS Word 97 Tor NCC, SCC S: Protec~~~iolr Department, Espert<br />

Icpnrt~l~crlt, Illicit Gsin Dcpnrt~ncnt, Beirlrn Cowl (Arabic)<br />

Ncbsitc Atl~i~inis~ratio~~ Ila~lds-011 Training Cotme (E~~glisl~)<br />

L'IItN ltcl'rcsl~cr 'l'rninitrg Mn~n~al & "Fi~~al Rcport" Tor NCC &<br />

ISC Jutlycs ant1 Staff<br />

CIItN Ad~~li~~ist~iitio~~<br />

'I'ri~ining Mn~~uill & "Pi~inl I


~<br />

pp -.<br />

-- p~<br />

File N:lmc<br />

-~ .<br />

~.<br />

:IRN 'Troublcsl~ooling Training Ma~iuel & "Fi~~el Rcport" for<br />

C C & ISC Jutlgcs and Staff<br />

~<br />

. CIIIN vcrsio~~ 3.0 Dale Entry & SQL Security Training for<br />

K C & ISC Staff (Training Mslcrial) (Arabic)<br />

1. Fi11a1 IZcporl<br />

:. Fi~ial Rcporl<br />

I, l ~i~ial IkpoWi<br />

:. Microsoft SQL Scrvcr 2000 Book (Arnbic's)<br />

3111N v.3.0 Subco~ilracl 11 132-Sc-20-FOC (Uscr Guide,<br />

rccll~iic:~l Docc~~~~c~~lalio~l,<br />

Applicalion)<br />

CllZN Sourcc Cotlc l'ri~i~~i~ly for JIC (Evaluation, Participa~~rs'<br />

Survcy, Tcs~s ~IIICI training t~~nlcrial)<br />

CMAIC Trili~ri~lg Progrm-Find Report for NCC Judges & Slnff<br />

Updnted 011 Dec.28. <strong>2003</strong><br />

bg.lArnbic)<br />

'rcpnrcd by<br />

AOJSlFocur<br />

Task 5<br />

-<br />

;ubmission Dntc<br />

une . July, Aug . Sepl<br />

00<br />

Inn.. Mny, June. Aug.,<br />

Scp1. 02<br />

Jan. 02<br />

Mny 02<br />

Aug.. Sepl. 02<br />

Jnn.02<br />

Nov. 02<br />

Mar. 03<br />

May 00<br />

:D conlnininu (Uscr Guide.<br />

rechnicnl Documcntn~ion.<br />

kpplicnlion)<br />

Electronic Copy


File Nnmc<br />

T~.slitrg Grottp Trcrittitrg Prc~grcrt~rsfir NCCSlcfl:<br />

Trainee Guide (Arabic & Eng.)<br />

I'rogrcss Itcport covering Training co~lduc~ed to the CMA Pilot<br />

Trnining Group<br />

CMA Co~lccpts & IZolc ortl~e Clcrk Prcsc~itnlio~i (Arabic)<br />

CMA D;lta En!:y Tri~i~~i~lg (Roll-Out) ror NCC & ISC (Eng. &<br />

Arihic)<br />

CMA vcrsioti 3.0 Traini~~y Tor NCC. ISC, JIC (User & Trniriee<br />

Mn~n~nls) (Arnbic)<br />

DT2/lnlcrcorn<br />

Tnsk 5<br />

OT2/lnlercorn<br />

Tnsk 5<br />

D'T2/lnlcrcorn<br />

Tnsk 5<br />

DT2/lnlcrcon1<br />

Moy 00<br />

Moy 00<br />

May 00<br />

Aug.00 .<br />

July 00<br />

Scpl.. Ocl.. Nov.. Dcc<br />

00. Jon.. Fcb.. April.<br />

May. Oct. 01<br />

June, July. Scpt.02<br />

M;III;I~UIICII~ & I


-<br />

Ma~ingc~nctil<br />

&<br />

File Nanic l'rcpnrcd by<br />

Clerks, Supervisors & Tccli~iic:~l Support, Chief Ji~slices Office &<br />

I~iforninlio~i)<br />

-~~<br />

- . -- - . . .-<br />

CMA 'l'ucli~iic;~l 'l'riihitlg Tor JIC SlaTf<br />

- - -<br />

CMA Systc~n Support Trai:iing Tor JIC: Lotus Notes Domi~io:-<br />

2. Do~iiil~o Dc>ig~icr lbturcs Tutorial<br />

4. Domilla Applic;~rion, Sccl~rity & Work flow<br />

~ ~-<br />

G. Using I.olus Script ill Do~iii~io RS Applicntions<br />

Updated 011 Dec.28.<strong>2003</strong><br />

AOJSl Inlcrcom<br />

Submission Date I Comments I Eltclronic Copy<br />

Ocl., Nov. 01<br />

June1 July 01<br />

Scpl. 01<br />

Scpt. 01<br />

Nov. 03<br />

Scpl 01<br />

SFPI. 01<br />

Nov. 03<br />

SCPI. 01<br />

Scpt. 01<br />

Scpb 01


.... .- .... - - .. ....<br />

Filc Ni~ri~c I'rcpnrcd by<br />

- - -- -<br />

:MA- Abbreviated Windows-for Traini~ig<br />

Supplement for NCC<br />

L ISC St;iff(Ar;ibic)<br />

- --<br />

:MA Syslcl~i Supporl 'l'rein~n@o~nputer Maintenance &<br />

4d11ii1iislrnt1on for NCC & ISC SlafP Lows Notes Domino:<br />

I I~~~roducing he Notes Clieiil<br />

l. Working in Do~r~ino D~il~bnse<br />

1. M;li~~l;~ining o Domino Server l~ifroslruclure<br />

I. M;\inl;~ioitrg o i>o~ibi~>o Users<br />

5. Es~cnding the Noccs Clical<br />

5 NclnulLil~p Esrwi;~ls<br />

7. Ath~~i~~is\r;~li~~g<br />

MS U':IMJO~S NT 4.0<br />

8. Supporling MS Win. NT4.0<br />

1). Colc 'I'ccl~~iulogicr<br />

I0 Ilclp Desk Support for Notes<br />

I?. Mi~i~ili~ining n Do~nho Scrver Infrnslrt~cture<br />

Updated o ~i Dec.28.<strong>2003</strong><br />

~ -----__II<br />

DT2lIBM<br />

Tosk S<br />

AOJSllnlcrcom<br />

QSPI<br />

Date<br />

-.<br />

....<br />

Comments<br />

- ~ -~<br />

Feb.lMuy 1 June/<br />

Aug.1 Scpt.1 Ocl.1<br />

Nov.1 Dee. 00<br />

Feb.IMar.1 Aug. 01<br />

[:eb.lMar.l Apr.1<br />

May I June1 July1<br />

Aug. 001 Mur. 02<br />

Scp1. 021 O~l.02<br />

Electronic Copy<br />

- ~


- --<br />

3MA Ad~iii~iistralioli Trni~iilig Progra~ii "Fitinl Report" (Etig.)<br />

Cryslal Report Ucsign I<br />

~- ~<br />

~-<br />

~-<br />

Crystal Rcporl Ocsigli I1<br />

.... ~- ..<br />

I~~tegri~~itig Crystill Rqm-IS \villi CMA V.3.0 Applicntio~i COLI~SC<br />

~- --<br />

CMA Trai~iiirg/ Uscr's Mnliual (Arabic)-Final<br />

- --<br />

CMA Ttai~~ilid.l'r.~i~ier's Guide (Arnbic & Eng.) Filial<br />

- --<br />

CMA Training/ Trainee Guidc (Arabic & E~iglisli) Filial<br />

CMA 'frai~ii~id Evaluation Mn~rtlal (Eng. & Arabic) Finnl<br />

CMA 'Srnitiin& User's Mnlntnl (Arabic) Final<br />

=- ----<br />

Prepared by<br />

Intercom<br />

Tnsk 5<br />

Inlcrcom Egypt<br />

Turk 5<br />

l~~lcrcoln Egypt<br />

'l'nsk 5<br />

Inlcrcom Egypt<br />

Tort 5<br />

lnlcrcom Egypt<br />

Tnsk 5<br />

Inlcrcom Egypt<br />

Task J<br />

-<br />

Submission<br />

Date<br />

Mny 00<br />

- --A<br />

Comments<br />

CMA Pnckngc V. I/ two<br />

vorsiu~~s (Prc Pinnl& Finnl)<br />

Mnr. 00 CMA Packngc V. Ill two<br />

vcrkms (I'rc Final & Pinat)<br />

--<br />

Mnr. 00 CMA Pnckngc V.I// two<br />

Mar. DO<br />

May 00<br />

versions (Pre Find & Finul)<br />

CMA Pnckage V.1<br />

CMA I'acknge V.2.1<br />

CMA Triiil~i~ig/ User's Mnliunl (Arnbic) Filinl April 01 Version 2.2<br />

CMA v 3.0 'l'rni~rit~g/ Uscr's MIIII~IIII (Elly.)<br />

-<br />

7'lectronic Copy


8<br />

1.1<br />

1.2<br />

3.3<br />

CMA V.3.U Tr~ri~ri~rg I'rogm~t~:<br />

Subnlission<br />

File Nnnle Prepnrcd by Comments Electronic Copy<br />

Dntc<br />

-~<br />

CMA V.3.01 l'r;lil~ec Guide (i~rpul, oulpul, cnsc ~llnnngclllcllt alld<br />

reporting, ill NCC) Rr I'inal Rcport<br />

. ~<br />

CMA V.3.01 l'r;~inec Guidc for Ismailia & Fi~lnl Report<br />

CMA V.3.O Rcl'rcsl~cr I'raini~lg - Final Rcpor~<br />

lnlcrcoml D'T2<br />

ln~crcoml DT2<br />

l~~~crcum<br />

Scpb Nov. 02<br />

Scpt.- Nov. 02<br />

July 03


Yorltslwps & Forums:<br />

File Name l'rcpnred by<br />

-~ . - ~~ ~-<br />

AOJS I'rojcct 0ric1il;rtion for Judiciary in Upper Egypt (I.uvor)<br />

(l'~m1111 I)<br />

AOJS Projcct 0rictil;rtion for Judiciary in Lower Egypt<br />

(Alc~alitl~in) (Forunr 2)<br />

AOJS I'rojccf Ol.ic~tf~~ion for Judiciary ill Grenfer Ci~iru, Ewt<br />

Dclt;~ kWcs~ Sinai (Ci~iro) (Forum 3)<br />

-.<br />

TRO.<br />

TRG.<br />

TRG.<br />

AOJS 'l'ca~ii Rcvicw Nctrcnl 110<br />

AOJS 1'1.ojecl Oric~i~i~tio~i for Middlc M~II~~CIIICIIL/ Supervisory ~I'RC.<br />

lcvcl s~i~ff ortlrc Norrlr Cairo Court (Arabic)<br />

Egypti;~~~ I.cgnl J: Jdicinl Sector" Repon b: Rccotr~~~~c~~dnlionr" (Eng.)<br />

I~cgnl Tcr~r~i~roloyy Cjloss;rry (Arnbiclhg.) & (EngIArabic)<br />

- - ~<br />

Updated on Dcc.?8.?003<br />

--<br />

Inlcmn~ionol Lcgnl<br />

Consullonl<br />

Nndin<br />

1 Date<br />

Submission<br />

Electronic Copy<br />

1<br />

L<br />

Mnrch 97<br />

May 97<br />

June 97<br />

Nov. 97<br />

Aug. 98<br />

Scp1.97<br />

July 00


I - -- - --<br />

Legal Tcrlilinology Glossary (ArabicIE~ig.) & (E~ig.lAr.?bic)<br />

Intcr1ii11 Audit IZcport (Eng.)<br />

USAID Democracy Sc I'articipation Division (User's Guide)<br />

Ousi~icss 'Today M;iyazinc<br />

I.cgiil Hook Tor Milrillc Transport Law<br />

I~itrotluctio~i illlo MS Word<br />

--<br />

I'owcr I'oinl 97 l'rili~ii~~g COI~SC (Arnbic & En&)<br />

Ford Van Ciil;llogs<br />

'rr:lini~is Mii1cri;ils (Ilsccl basic nlid advn~iccdlAcccss) for North<br />

Cai1.o Court Clerks<br />

Updated 011 Dec.28. <strong>2003</strong><br />

Prcparcd by<br />

Nodio<br />

Cnslr. K. Ilnmdi<br />

Amidcnst<br />

NCR<br />

Drilish Council<br />

ARCB<br />

Ford<br />

Trndc & Tcchnolog)<br />

'Trnnskr<br />

Subrnissio<br />

Dntc<br />

-<br />

Jan. 02<br />

Jan. 98<br />

Peb. 911<br />

I998<br />

1996<br />

Sprinp 97<br />

June 98<br />

July 911<br />

1997<br />

April 99<br />

Moy W<br />

Pcb. 03<br />

Comments<br />

- -<br />

:ng.<br />

.,.~ ~<br />

~-<br />

inicle oboul AOJS I'rojccl<br />

.<br />

~~<br />

Electronic Copy

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