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12Facilitating Ongoing Civil Justice Review and Reform

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1. INTRODUCTION<br />

‘Managing justice is an ongoing process. There is no simple, once <strong>and</strong> for all solution to<br />

the problems of civil justice systems, no single best practice for managing or resolving<br />

disputes.’ 1<br />

Our terms of reference ask us to have regard to the aims of the Attorney-General’s <strong>Justice</strong> Statement:<br />

New directions for the Victorian <strong>Justice</strong> System 2004–2014, <strong>and</strong> in particular the modernisation,<br />

simplification <strong>and</strong> harmonisation of the rules of civil procedure within <strong>and</strong> across jurisdictions.<br />

The Attorney-General’s <strong>Justice</strong> Statement identified the following potential areas for procedural reform<br />

(among others):<br />

• <strong>Reform</strong> of the processes for commencing litigation. This may include common<br />

commencement forms between jurisdictions <strong>and</strong> the inclusion of the plaintiff’s statement<br />

of claim with the originating process.<br />

• The present variety of procedures in different jurisdictions, all of which fundamentally<br />

are directed at getting the parties to state their cases, identify issues in dispute <strong>and</strong><br />

disclose relevant supporting information, adds to the costs of litigation <strong>and</strong> clouds the<br />

transparency of the processes. Greater harmony between the rules of all three Victorian<br />

court jurisdictions should be the goal, provided that this does not encumber the lower<br />

jurisdictions with processes more appropriate to more complex litigation.<br />

Our terms of reference also ask us to identify the process by which the courts, the legal profession <strong>and</strong><br />

other stakeholders can be fully involved in any further detailed review of the rules of procedure.<br />

In this chapter we examine the processes by which procedural rules are made <strong>and</strong> amended in Victoria<br />

<strong>and</strong> other jurisdictions, outline recent moves towards uniform rules of civil procedure, <strong>and</strong> consider<br />

mechanisms for ongoing review <strong>and</strong> reform of the rules of civil procedure.<br />

In the course of the present inquiry we received numerous submissions proposing reforms in areas<br />

outside the matters which have been taken up in stage 1. In this chapter we summarise these reform<br />

proposals. Some of these may be taken up in stage 2 of the present inquiry. Some may be matters for<br />

consideration by the proposed <strong>Civil</strong> <strong>Justice</strong> Council. Others may be implemented, either by legislation<br />

or rule change, without the need for further investigation.<br />

2. RULES AND RULE-MAKING POWERS<br />

2.1 Victoria<br />

The rules that govern civil procedure in Victorian courts are made by the courts themselves as<br />

subordinate legislation. The principal rules are as follows:<br />

• Supreme Court (General <strong>Civil</strong> Procedure) Rules 2005 (Chapter I)<br />

• County Court Rules of Procedure in <strong>Civil</strong> Proceedings 1999<br />

• Magistrates’ Court <strong>Civil</strong> Procedure Rules 1999.<br />

The rules of the Supreme <strong>and</strong> County Courts share a large number of common provisions, which<br />

the Supreme Court has noted ‘allows for a common jurisprudence in relation to the application of<br />

the rules’. 2 There are some distinctions between the rules, reflecting different case management<br />

approaches, <strong>and</strong> variations in jurisdiction. The Magistrates’ Court rules are simpler <strong>and</strong> shorter than<br />

those that apply in the other courts. The courts also issue practice notes <strong>and</strong> guidelines to ‘provide<br />

more detailed <strong>and</strong> specialised information on the practices adopted in specialist lists, procedures for<br />

certain types of applications or new Court initiatives’. 3<br />

1 ALRC, Managing <strong>Justice</strong>: A <strong>Review</strong> of<br />

The judges of the Supreme Court may make rules ‘on any matter relating to the practice <strong>and</strong><br />

procedure of the Court or the powers, authorities, duties <strong>and</strong> functions of the officers of the Court’. 4<br />

The judges of the County Court ‘may make rules for regulating <strong>and</strong> prescribing the pleading, practice<br />

<strong>and</strong> procedure of the court’. 5 In any case not provided for in the County Court Act or Rules, the<br />

general principles of practice <strong>and</strong> the rules observed in the Supreme Court may be adopted <strong>and</strong><br />

applied. 6 In the Magistrates’ Court, the Chief Magistrate, together with two or more Deputy Chief<br />

Magistrates, may jointly make rules of court ‘for or with respect to any matter relating to the practice<br />

<strong>and</strong> procedure of the Court in civil proceedings’. 7<br />

the Federal <strong>Civil</strong> <strong>Justice</strong> System, Report<br />

No 89, (2000) [1.14].<br />

2 Submission CP 58 (Supreme Court of<br />

Victoria).<br />

3 Submission CP 58 (Supreme Court of<br />

Victoria).<br />

4 Supreme Court Act 1986 s 25.<br />

5 County Court Act 1958 s 78.<br />

6 County Court Act 1958 s 78(5).<br />

7 Magistrates Court Act 1989 s 16.<br />

697

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