NOTE ON DISCUSSIONS BETWEEN ARMSA AND DEPARTMENT OF JUSTICE AND CONSTITUTIONAL DEVELOPMENT ON JURISDICTION OF REGIONAL COURTS AMENDMENT BILL [B 48-2007]

1. The Department met with representatives from ARMSA and a representative of the Forum of Regional Court Presidents on 11 February 2008 in order to discuss the ARMSA submission on the above Bill.

2. At the meeting consensus were reached on the following issues:

2.1 The Bill as introduced would achieve its main objectives, would be able to be applied in practise and would represent a major step forward towards enhancing access to justice and developing a pool of judicial expertise in the regional courts.

2.2 With regard to extending jurisdiction in respect of PAlA and PAJA (also Prevention of Organised Crime Act), it is agreed that this might prove to be valuable and feasible, but those Acts were passed in the recent past, on which occasions the legislature applied itself to the issue of courts' jurisdiction and framed the present dispensation. To depart from this recently determined legislative framework would require reconsideration of the policy in this regard. The Department will seek the necessary

2.3 The Bill may require certain improvements in order to enhance the practical application thereof: which the Department will bring to Parliament in the form of proposed amendments. Although these issues were not necessarily raised in the formal ARMSA submission, it could be summarised briefly as follows:

a) Provision should be made for the appointment of registrars for the regional courts.

b) A mechanism should be provided in order to ensure that the rules to be applied by the regional courts are purpose-designed and/or could be amplified by High Court rules in the event of any lacunae (in the magistrates' court rules.

c) One consequential amendment should be made to the new Children's Act (or a general interpretative provision relating to existing references to Divorce Courts.

d) Ways of extending jurisdiction to beyond mere monetary criteria should be considered, probably amending section 46.

e) The training requirement should be revisited, as not all new appointees to the post of regional magistrate would necessarily need to meet this requirement. The existing provision is only intended to address current office holders who will have "new" civil jurisdiction.

3. The Department will revert to the Portfolio Committee on these matters in the ordinary course of its deliberations on the Bill, as directed by the Committee.

The Regional Court Presidents fully aligned themselves with the inputs of ARMSA, and the view point and consensus points raised.

Meeting with other stake holders on 12 February 2008

The following stake holders and interest groups were further consulted on 12 February 2008

 

STAKEHOLDER

INPUT ON THE SUBSTANTIVE ISSUES

INPUTS ON THE PROCESS AND IMPLEMENTATION

 

 

APPROACH

JUDICIAL ASSURANCE QUALITY

- Sections 23, 29, 30, 45 and 46 and then the Rules.

 

- Should there be a differentiation between unopposed matters and opposed/complication and if so, will this not cause a lot of administrative confusion who decides what is opposed or not

- Infrastructure, resource and capacity concerns

 

- Look at current and required needs analysis for appropriate and adequate infrastructure , clerks of court, administrative staff, registrars for civil regional matters, office space, training, implications

MAGISTRATES COMMISSION

Parts of s 46 should be deleted and other parts retained, but duly amended

 

S 12 MCA - "appropriate course

Infrastructure, resource and capacity concerns:

FORUM OF CHIEF MAGISTRATES

Consider concurrent jurisdiction due to capacity challenges

 

Change LLB qualification requirement

Infrastructure, resource and capacity concerns:

JUDICIAL OFFICERS ASSOCIATION OF SOUTH AFRICA

JOASA raised objections to the Bill They raised transformation implications the Bill will have on its membership, in terms of career-pathing, and it will perpetuate what they called an "elitist regional court dispensation" .

Infrastructure, resource and capacity concerns:

 

Against usage of High Court Rules in Regional Courts.

 

Giving divorce jurisdiction to district magistrates will increase access to justice

 

Qualifications of LLB to be removed from as it retards transformation and blocks career pathing of magistrates. It promotes elitist character of the Regional Court. Agrees with Prof Loots on this matter
”appropriate training course” Chief Magistrate should keep a list of appropriate magistrates, not the DG

 

PRESIDENTS OF THE DIVORCE COURTS

- Sections 29, 36 are issues of substance to be considered;

- Impact of ss 114 and 116 of CPA and Rule 39 and 32 of the Uniform Rules of Courts


- Section 45(3) of the Children's Act - s29 def of Courts and family courts.

- Regional Court President for Central Divorce Court, and that the current dispensation was inadequate and limited access to justice She have to go to far areas like Vryburg in North West twice in 2 months, and in between urgent matters have to be faxed to her home for approval.

- Mr Rasefate of the Lebowakgomo satellite Divorce Court under the North Eastern

Infrastructure, resource and capacity concerns:

 

- The regional Courts are already overloaded: make sure that there is a plan to decrease the backlogs before bringing in civil matters

 

- Aspects of in-house capacity are as crucial as substantive matters.


- Consider position of Divorce Court Presidents vis-a-vis Regional Court Presidents.

- Administrative staff, clerical staff interpreters, court stenographers, registrars.

Accommodation / office space

- Rules of courts need to be harmonised

 

Divorce Court stated that his court serve Rustenburg in North West and the Mpumalanga region. He advocated that the Divorce Court was the nucleus of the envisaged Family Court and should therefore by kept alive not to loose the building block of the envisaged Family Court. He acknowledged that the Bill will make access to justice for the poor actually more expensive.
- Should there be a differentiation between unopposed and opposed/complication matters and if so, will this not cause a lot of administrative confusion - who decides what is opposed or not - against this differentiation.

 

 

Mr Classen of the Southern Divorce Court (King Williamstown) preferred the current Divorce Courts to be retained as they are working well.

 

LEGAL AID BOARD

- LAB limited capacity for civil cases, Currently 40 cases at every centre served by one civil

- Will the new regional courts jurisdiction extend to the incorporation of dedicated family courts or will all the regional court provide equal assistance

Infrastructure, resource and capacity concerns:

 

- Passing of Bill will cause capacity and efficiency problems for LAB: LAB has one civil lawyer per justice centre - there is a huge case load - if the Bill is passed, There must be proper consultation with LAB - since their budget does not allow for the allocation of LAB lawyers for to do civil work in the regional courts.

PROF LOOTS

- When sections are amended in the Bill - a clean up of cross referencing in other legalisation must also be undertaken

- E.g. S 29 and 30 of MCA: Definitions of: Court"

- S 46 is NB - look at the subsections separately - some are archaic S 46 MCA: delete 46(2(a) and (c) and keep 2(b) and (d).

- S 45(3) Children's Act- provision should be made that the regional courts will be able to exercise the jurisdiction

Infrastructure, resource and capacity concerns:

 

- Consensus on

 

National Inter-Sectoral team with dedicated sub-groups: HR (training, capacity), Rules/Regulatory Framework; Facilities (court buildings; Information and Case Flow Management.

- Will implementation mean that matter that went to the High Court can now be dealt with by the Regional court also?

 

provided for in s 45(3) of the Children's Act

- S 35 MCA
- S 50 MCA Transfers
- S 29 A – Appeals
- S 13 MCA
- S 10 and 9 of MCA and s174(1) of Constitution -Qualifications (LLB requirement of regional office)

- Extend civil jurisdiction to regional courts on matters above R100 000 (district court limit) but litigants can choose to take it to the district court or the regional court.

 


RESPONSES TO THE QUESTIONS OF THE PARLIAMENTARY RESEARCH UNIT

(1) The appointment process and status of Presiding Officers in the Divorce Courts

The law currently provides for a dual dispensation, which is cumbersome. The definition of "magistrate" in the Magistrates Courts Act (and Magistrates' Act) does not include Presiding Officers of the Divorce Courts. The au1hority of the Magistrates Commission over 1he presiding officers is subject to different interpretations. Practically 1he position of Regional Court Presidents and Divorce Court Presidents is confusing and over-lapping. However, the integration of 1he Divorce Courts into the Regional Courts will address 1his anomaly.

(2) How implementation will be rolled out

Statistical information from the current Divorce Courts and matters over R500 000 being adjudicated upon in the High Courts is being used as a measure to cost the new Bill. An Integrated Panning Committee looking at HR (personnel), Infrastructure (courts and office accommodation), Regulatory framework (rules of court and case flow aspects) and Budget has been established to integrate planning and coordinate implementation. A detail costed implementation plan is being finalised by the integrated task committee.

Justice College has commenced with training of regional magistrate and the Law Society and ARMSA have undertaken to participate in the training programme. A training programme by Regional Court presidents and ARMSA has been drafted. We advised that they engage the legal profession and judges.

(3) Monetary jurisdiction

The monetary jurisdictional limits will be incremental: Regional Court President suggest a start up of R500 000. The district court jurisdictional limit should also be reviewed (the current amount is R100 000 was determined in 1998). The latter could be increased to R150 000, for example.

(4) Case load of the respective case load

Statistics which were presented with the slide presentation are until March 2007. They are provided separately.

(5) How will legislation impact on case backlogs?

There will be a substantive decrease in the case backlogs as more resources will be added to the regional court structures. Importantly backlogs are caused by the cycle time it takes to complete cases in the High Courts and Divorce Courts. The current cycle time for High Court litigation 2 years six months. Due to the protracted litigation case clog the system. In the regional court the case cycle time is slightly lower (18 months in criminal cases). The shortening of the case cycle time will reduce case backlogs.

(6) Concurrent jurisdiction of the Divorce Court and the High Court - Is it not a duplication?

The concurrent jurisdiction was necessitated by the dual system that existed in the past. White always had their matters dealt by the High Court, and when the Divorce Courts were de-racialised the existing right of access to the High Court was not taken away. There were always concerns that the lack of adequate capacity and expertise of the Divorce Courts would limit access to qualitative justice in certain cases. Dual jurisdiction may not be desirable in the long term, and that would be after the Regional Courts have been fully capacitated to handle complex divorce cases.

(7) Why do people continue to use Divorce Courts if they are cheaper than the High Courts

Because the Divorce Courts are not accessible. The sit in designated cases only, and in Vryburg it sits 2 in two months. For urgent applications and interdicts litigants are compelled to approach the High Court which will always have a judge on call. The Regional Court also have regional magistrates within the proximity of the litigants. Divorce Courts centres are less than 60 country wide, while regional magistrates sit in all 366 district centres, on circuit basis to some of the branch courts.

(8) What are the present challenges/problems that undermine the optimal functioning of Divorce Courts

The biggest challenge is limited jurisdiction to deal with divorce cases, which is non existent in the High Court. What is envisaged in a generalist court which should be able to respond to aspects of brought family law matters and other civil disputes. The inaccessibility in territorial jurisdiction has been elaborated. Creating a system that has same status of the regional court (but not being a regional court) and with concurrent jurisdiction with a High Court creates access challenges.

(9) How are the Presiding Officers presently selected and appointed

They were appointed by the Minister in terms of the old dispensation and were appointed outside the Magistrates Commission process as it was non existent at that time. In the Southern Divorce Court there is Officers and handle 8 000 cases per annum. Expertise and experience on family law was considered when appointments were made for the permanent appointment.

CONSENSUS POINTS

Agreed that substantive matters raised in the table above to be considered when the Bill is debated before the Committee by the Department.

THE FOLLOWING IMPLEMENTATION PROCESS WAS AGREED

There was consensus on the establishment of a national Inter-Sectoral team with dedicated sub-groups, coordinated by the Department. This coordinated multi-cluster task team should research and create an implementation plan - with dedicated groups on (1) HR(training, capacity), (2) Rules/Regulatory Framework (harmonisation of Rules of Courts and development of Rules for the Regional Court to deal with civil matters); (3) Facilities (court buildings; Information and Case Flow Management) - But, Budget and Costing implications must be done by each sub-committee/group.

DISCUSSION WITH JUDGES

Communication with the Chief Justice has taken place to indicate the intention of extending civil jurisdiction to the Regional Court and subsequent thereto the Bill was tabled in the Heads of Courts meeting of 07 February 2008. Besides views of individual judges that the extension of the civil jurisdiction should also look at the possibility of devolving certain review powers to the regional courts, there were no formal written comments from the judges.

STRATEGIC FOCUS OF THE BILL

The Bill does not take any impact on the jurisdiction of the district court, nor does it take any power or function from the district courts but seeks to integrate Divorce Courts into the regional court dispensation and to alleviate the High Court roll to increase access to justice.

VIEWS FROM CERTAIN MEMBERS OF THE PUBLIC

The views expressed by members of the public through the media show support for the Bill