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Ministers' Deputies CM Documents CM(2000)120 18 August 2000 722 Meeting, 21 September 2000 10 Legal questions 10.1 23rd Conference of European Ministers of Justice (London, 8-9 June 2000) Report by the Secretary General
Introduction 1. The 23rd Conference of European Ministers of Justice was held in London on 8 and 9 June 2000 at the invitation of the British Government. The agenda, list of participants and Resolutions adopted are set out in Appendices I-III to this report. 2. The Bureaux of the European Committee on Legal Co-operation (CDCJ) and the European Committee on Crime Problems (CDPC), as well as the Senior Officials, held their preparatory meetings on the eve of the Conference. 3. The Lord Chancellor was elected Chair of the Conference. The Ministers of Justice of Moldova and the Russian Federation were elected Vice-Chairs. 4. The theme of the Conference was "Delivering Justice in the 21st Century". The debates were organised along the following subthemes: - ways of avoiding delay - modernising the court - modern ways of delivering legal advice 5. The main report was submitted by the Lord Chancellor, and a number of Ministers submitted a memorandum; the list of documents appears in Appendix IV. 6. In his opening speech, the Deputy Secretary General said that efficiency and fairness of justice are crucial elements for the life of a State based on the rule of law. While more serious in certain countries than others, complexity, length and cost of judicial proceedings are common problems throughout Europe. The Council of Europe could facilitate international co-operation to help States obtain appropriate technological equipment and expertise. 7. On the occasion of the Conference, several Ministers signed or ratified a number of Council of Europe Treaties in the legal field; details are provided in Appendix V to this report. 8. The Ministers expressed their gratitude to the British authorities for hosting the Conference, and for their cordial hospitality. 9. The Ministers took note of the invitation by the Minister of Justice of the Russian Federation to hold the 24th Conference of European Ministers of Justice in Moscow in 2001, and of his proposal for a theme "Implementation of judicial decisions in conformity with European standards".
Main report by the Lord Chancellor 10. In addition to the obligation imposed by Article 6 of the European Convention on Human Rights to provide to everyone "a fair and public hearing within a reasonable time", States start reacting to the view of the litigant as a consumer, who expects a service responsive to his needs. Alternative dispute resolution methods are often preferable to justice in the traditional sense. Possible measures to improve efficiency must also be examined from the point of view of cost-effectiveness. 11. The problem of delays can and must be seriously addressed, examining at the same time the results expected and the means envisaged. Changes in court practises should be brought about, but this must be done in a clear legal framework, in order to avoid disparity of treatment. 12. Receiving appropriate legal advice at an early stage of a possible dispute may avoid the need for formal litigation, or shorten its duration. Obstacles to obtaining legal advice are its cost and inaccessibility, and ignorance by the citizens of the facilities available. The report describes the British experience. 13. Modernising the court by the use of new technology has a very real potential to improve access to justice and the efficiency of the courts. Since a functioning judicial system is a requirement of a democratic country, efforts should be made at international level to provide assistance to States which do not yet have the means and the expertise to acquire modern technology. Summary of the discussions Ways of avoiding delay During the discussions concerning ways of avoiding delay, the following points were made by participants : a. citizens expect their rights to be protected effectively without undue delay as slow justice is no justice ; b. many delays occur in the courts of member States owing, in particular, to inappropriate procedures and the growing number, complexity and backlog of cases ; c. a distinction should be made between access to justice and access to court proceedings as not all cases need to be resolved by the courts - extra judicial methods of dispute resolution can reduce the volume of cases before the courts and provide citizens with more appropriate means of settling disputes ; d. parties should be encouraged, at an early stage, to reach an agreement and, whenever appropriate, alternative procedures, such as mediation, should be considered ; e. judges should adopt efficient working methods, should not remain passive and should manage their cases and monitor proceedings effectively. f. appropriate procedures to reduce the length of cases should be used (eg small claims procedures, decriminalisation, summary procedures, use of a single judge, fast track procedures, striking out claims where there is no real cause of action, sanctions when deadlines are not met, pre-trial filters, timetables for proceedings, restrictions on appeals, improved co-operation between the different agencies dealing with questions concerning justice, proper enforcement procedures) ; g. in order to promote commercial interests States need to ensure that cases can be completed quickly; h. information technologies play an important role in reducing delay and full use should be made of such technologies.
Modernising the courts During the discussions concerning modernising the courts the participants noted : a. the importance of adopting customer led policies when carrying out reforms to the courts ; b. the success of information technologies in speeding up both the administration of the courts and court proceedings ; c. the opportunities given by the use of new technologies to reorganise the legal system in order to take account of these technologies ; d. the necessity for States to develop an overall strategy for the introduction of information technologies in the courts which, if necessary, could be carried out on a step by step basis ; e. the use of information technologies had reduced the cost of litigation for both the customer and the State and brought justice closer to the customer ; f. new technologies, which have been used with success, included : - video links (recordings of evidence or court proceedings, video conferences eg. in cases concerning minors or victims of sexual abuse, to avoid the unnecessary transfer of prisoners, where persons live far from the courts) ; - data base or internet (eg laws, regulations, case law, access to court registers, electronic digital signatures, commercial registers, land registers, criminal records, pending criminal proceedings, court judgments, electronic transactions management systems) ; g. although the new technologies provided the courts with essential assistance, many different types of procedures would still have to be retained to take account of different needs ; h. all persons dealing with justice should receive specific training in information technologies and data protection requirements and judges and lawyers would adopt different working methods owing to their improved access to information ; i. court buildings, their infrastructure and court procedures would have to be adapted to take account of new technologies ; j. the interest of certain European States in receiving used computers from donor States. During the Conference, the Ministers attended a demonstration of modern technologies in the Courtroom of the future.
Modern ways of delivering legal advice During the discussions concerning modern ways of delivering legal advice, the participants underlined, inter alia, the following points : a. legal aid, advice and assistance as a condition for the protection and promotion of Human Rights ; b. the need for citizens to be informed as to their rights and to be able to enforce them in practice ; c. the need to make a distinction between legal advice and assistance outside court proceedings, on the one hand, and legal representation in court proceedings, on the other ; d. the possibility for legal advice to be provided not only by lawyers, but also by other professionals, provided that the quality of the service is ensured ; e. the setting up of web sites to provide legal information and advice ; f. the relevance of the « no win, no fees » system (especially in certain cases) to facilitate access to justice ; g. the need to encourage the use of Alternative Dispute Resolution proceedings ; h. legal aid irrespective of the nationality of litigants ; i. in order to reduce costs, the possiblity of setting up a system based on fixed fees ; j. private insurance to cover the costs of legal aid, advice and assistance as a means to reduce costs ; k. the setting up of a Europe-wide legal aid procedure which would take into account, inter alia, the economic situation of litigants and their chances of success ; l. in the triangle « State funder clients lawyers », there is a need to strike a balance between the importance of ensuring the quality and the crediblity of the legal advice and assistance provided, with the costs of the system as a whole ; m. the need to bring justice closer to citizens and, in this context, the possibility of setting up law clinics run by law students to provide initial legal advice and assistance ; n. the extention of legal aid to litigants wishing to refer a case to the European Court of Human Rights. Moreover, information was given on the various systems existing in States to provide legal aid, advice and assistance to persons in need. Among others, the following systems were mentioned : 1. merit tests and assessment of the chances of success by a government agency and free choice of a lawyer ; 2. issue of a license to persons entitled to provide legal aid ; 3. designation of a legal aid lawyer by the Bar Association combined with the obligation of any lawyer on the list to provide legal aid ; 4. setting up of non-governmental bodies subsidized, in whole or in part, through public funds. * * * The Deputy Secretary General wishes to pay tribute to the British authorities and thank them for the excellent organisation of the Conference and for the warm welcome extended to the participants.
APPENDIX I
AGENDA
1. Opening of the Conference by the Deputy Secretary General of the Council of Europe 2. Election of Chairman and two Vice-Chairmen 3. Adoption of the agenda 4. Delivering Justice in the 21st Century a. Ways of avoiding delay b. Modern ways of delivering legal advice c. Modernising the courts 5. Other questions 6. Adoption of resolutions 7. Close of the Conference
APPENDIX II LIST OF PARTICIPANTS / LISTE DES PARTICIPANTS
ALBANIA/ALBANIE : M. Ilir PANDA, Ministre de la Justice. M. Agim NEZA, Porte-parole, Conseiller pour les Relations avec le Public, Ministère de la Justice. M. Perparim KALO, Conseiller Juridique, Ministère de la Justice. ANDORRA/ANDORRE : AUSTRIA/AUTRICHE : Mr Dieter BÖHMDORFER, Federal Minister of Justice. Mr Werner SCHÜTZ, Deputy Director General of the Ministry of Justice. Mr Martin SCHNEIDER, Head of the Organisation Department, Ministry of Justice. BELGIUM/BELGIQUE : M. Marc VERWILGHEN, Ministre de la Justice. Mme Carine GREVENDONK, Chef de Cabinet adjoint, Cabinet du Ministre. M. Hans Christian KINT, Conseiller diplomatique, Cabinet du Ministre. M. Daniel FLORE, Conseiller général à la Direction générale de la Législation Pénale et des Droits de l'Homme, Ministère de la Justice. M. Frans WILRYCX, Conseiller général à la Direction générale de l'Organisation Judiciaire, Ministère de la Justice. M. Lode WILLEMS, Ambassadeur de Belgique auprès du Royaume-Uni. Mme Colette TAQUET, Conseiller politique à lAmbassade de Belgique auprès du Royaume-Uni. BULGARIA/BULGARIE : Mr Teodosiy SIMEONOV, Minister of Justice. Ms Sonia BRAZITSOVA, Parliamentary Secretary, Ministry of Justice. Mr Goranov DRAGOVEST, Counsellor at the Embassy of Bulgaria. CROATIA/CROATIE : Mr Ranko MARIJAN, Deputy Minister, Ministry of Justice, Administration and Local-Self Government. Ms Lidija LUKINA-KARAJKOVIC, Assistant Minister, Ministry
of Justice, Administration and Local-Self Government.
CYPRUS/CHYPRE : Mr Petros CLERIDES, Deputy Attorney General of the Republic. Mr George PAPAIOANNOU, Counsel of the Republic, The Law Office of the Republic. Ms Marianna SANTAMA-PATSALIDES, Senior Legal Research Officer, Ministry of Justice and Public Order. CZECH REPUBLIC/REPUBLIQUE TCHEQUE : Mr Otakar MOTEJL, Minister of Justice. Mr Milan KAMLACH, Director of the Legislation Deparment, Ministry of Justice. Ms Vera KRAJÁNKOVÁ, Head of the International Legal
Assistance and Civil Treaties Unit, Ministry of Justice.
Mrs Irena STÁTNÍKOVÁ, Head of the International Legal Assistance and Criminal Treaties Unit, Ministry of Justice. Mr Tomá OPOCENSKÝ, Interpreter. DENMARK/DANEMARK : Mr Frank JENSEN, Minister of Justice. Mr Jens KRUSE MIKKELSEN, Head of Division, Ministry of Justice. Mr Anders DORPH, Personal Secretary to the Minister. Mr Lennart HOUMANN, Head of Section, Ministry of Justice. ESTONIA/ESTONIE : Mr Märt RASK, Minister of Justice. Mr Heiki PISUKE, Advisor to the Minister of Justice, Ministry of Justice. Mr Enno LOONURM, Head of the Courts Department, Ministry of Justice. FINLAND/FINLANDE : Mr Johannes KOSKINEN, Minister of Justice. Mr Sakari LAUKKANEN, Professor. Mr Pekka NURMI, Director General, Ministry of Justice. Mr Asko VALIMAA, Counsellor of Legislation. FRANCE : M. Bernard de GOUTTES, Directeur des Services Judiciaires, Ministère de la Justice. M. Jean-Baptiste AVEL, Adjoint au Chef du Service des Affaires européennes et internationales, Ministère de la Justice. M. Benoit MESLIN, Magistrat, Home Office in London. M. Bruno STURLESE, Magistrat, Chef du Bureau du droit européen et international, Ministère de la Justice. GEORGIA/GEORGIE : Mr John KHETSURIANI, Minister of Justice. GERMANY/ALLEMAGNE : Ms Herta DÄUBLER-GMELIN, Minister of Justice. Mr Hansjoerg GEIGER, State Secretary, Ministry of Justice. Mr Eberhard DESCH, Senior Official, Ministry of Justice. Ms Regina KORTGE, Judge, Ministry of Justice. Mr Joachim DOSPIL, Judge, Ministry of Justice. Mr Thomas BLOEINK, Regierungsdirektor, Ministry of Justice. Ms Gudrun GIRNGHUBER, Ministry of Justice. GREECE/GRECE : Mr Michalis STATHOPOULOS, Minister of Justice. Mr Athanassios PAPAIOANNOU, Lawyer, Adviser to the Minister of Justice. Ms Elli XENOU, Head of the International Relations Department, Ministry of Justice. Mr Nicos PAPADAKIS. HUNGARY/HONGRIE : Mr Csaba HENDE, State Secretary. Ms Anna DESSEWFFY, Deputy Head of Department, Ministry of Justice. ICELAND/ISLANDE : Ms Solveig PETURSDOTTIR, Minister of Justice. Mr Bjorn FRIDFINNSSON, Permanent Secretary, Ministry of Justice. Ms Solveig HANNESDOTTIR IRELAND/IRLANDE : Mr Tim DALTON, Secretary-General, Department of Justice, Equality and Law Reform. Mr Michael MELLETT, Assistant Secretary, Department of Justice, Equality and Law Reform. Ms Eimear FISHER, Principal Officer, Department of Justice, Equality and Law Reform. ITALY/ITALIE : M. Piero FASSINO, Ministre de la Justice. Mme Elisabetta CESQUI, Vice-Chef du Cabinet du Ministre de la Justice. M. Vladimiro ZAGREBELSKY, Chef du Bureau législatif, Ministère de la Justice. M. Giorgio LATTANZI, Directeur Général des Affaires pénales, Ministère de la Justice. M. Giuseppe MAGNO, Directeur du Bureau central de la Justice des Mineurs, Ministère de la Justice. M. Giovanni Di DONATO, Magistrat au Service II des Affaires pénales, Ministère de la Justice. M. Fabrizio MORRI, Secrétaire particulier du Ministre. M. Francesco CARUSO, Conseiller diplomatique du Ministre. Mme Floretta ROLLERI, Responsable du système informatique, Ministère de la Justice. M. Gualtiero MICHELINI, Magistrat au Service de Coordination des Affaires internationales, Ministère de la Justice. Mme Silvia PELLICCIARI, Attachée de Presse du Ministre. Mme Bruna CAMMARANO, Interprète du Ministre. M. Marco La GRECA, Analyste dorganisation. M. Antonio TUCILLO. M. Mario FRIDEGOTTO. LATVIA/LETTONIE : Ms Ingrida LABUCKA, Minister of Justice.
Ms Maija SAULUNA, Deputy State Secretary, Ministry of Justice. Ms Edite KNEGERE, Head of the Vidzeme District Court.
Ms Ilze PRUSE, Head of IT Division, State joint-stock company "Courthouse agency". Mr Ivars GRUNTE, Attorney at Law, Law office "Grunte & Cers". LIECHTENSTEIN : Mr Norbert MARXER, Head of the Governments Legal Service. LITHUANIA/LITHUANIE : Mr Gintaras BALCIUNAS,
Minister of Justice.
Ms Aura BERNOTIENÉ, Deputy Director, Department of International Law and European Integration, Ministry of Justice. LUXEMBOURG : M. Luc FRIEDEN, Ministre de la Justice. M. Marc MATHEKOVITSCH, Premier Conseiller du Gouvernement, Ministère de la Justice. MALTA/MALTE : Mr Austin GATT, Minister of Justice. Mr Anthony BORG BARTHET, Attorney General. Mr Anthony MIFSUD BONNICI, Personal Assistant to the Minister of Justice. MOLDOVA/ MOLDOVA : Ms Valeria STERBET, Minister of Justice. Ms Galina CHIRINCIUC, Deputy Minister, Head of Drafting Law Department. NETHERLANDS/PAYS-BAS : Mr Benk KORTHALS, Minister of Justice. Mr Sjouke KUIPERS, Advisor on International Affairs. Mr Gerard DE BOER, Permanent Representation in Strasbourg. Mr Rob KEURENTJES, Senior Adviser, Head of a Section of the Director for the Judiciary. Mr Peter LEVENKAMP, Director, Legal assistance and access to court. NORWAY/NORVEGE : Ms Hanne HARLEM, Minister of Justice. Ms Anne Lise RYEL, State Secretary. Mr Inge Lorange BACKER, Director General of the Legislation Department, Ministry of Justice. Mr Ingmar Nestor NILSEN, Deputy Director General. POLAND/POLOGNE : Mr Janusz NIEDZIELA, Secretary of State. Mr Jacek GARSTKA, Judge, Ministry of Justice. Mr Marek LUKASZEWICZ, Deputy Director of Ministers Office. PORTUGAL : M. António Luís SANTOS COSTA, Ministre de la Justice. M. Armando RAFAEL, Chef de Cabinet du Ministre. M. Duarte MORAL, Attaché de Presse du Ministre. Mme Teresa ALVES MARTINS, Coordinatrice de la Présidence Portugaise de l'Union Européenne pour le secteur de la Justice. M. José Vitor SORETO DE BARROS, Directeur Général des Services Judiciaires, Ministère de la Justice. M. Luís Maria VAZ DAS NEVES, Secrétaire Général du Ministère de la Justice. M. José SOUTO MOURA, Procureur Général Adjoint, Ministère de la Justice. ROMANIA/ROUMANIE : M. Valeriu STOICA, Ministre de la Justice. M. Dragos Ioan BARCANESCU, Juge, Vice-Président de la Cour Suprême de Justice. Mme Cristina LUZESCU, Directeur des Relations Internationales, Ministère de la Justice. Mr Radu ONOFREI, Ambassador of Romania. Mr Dragos TIGAU, Counsellor, Embassy of Romania. Mr Teodor DUBLESIU, Counsellor, Ministry of Justice. RUSSIA/RUSSIE : Mr Yury CHAYKA, Minister of Justice. Mr Boris A. KALYAGIN, Head of the Public Relations Centre, Ministry of Justice. Mr Victor P. KOROBEYNIKOV, Deputy Head of the Department of International Relations, Head of the Protocol Section, Ministry of Justice. Mr Alexander I. MANZHOSOV, Deputy Head of the Department of International Relations, Head of the International Public and Private Law section, Ministry of Justice. SAN MARINO/SAINT-MARIN :
SLOVAK REPUBLIC/REPUBLIQUE SLOVAQUE : Mr Ján CARNOGURSKÝ, Minister of Justice. Mr Peter BÁNAS, General Director of the International Law
and European Integration Department, Ministry of Justice.
SLOVENIA/SLOVENIE : Mr Toma MARUIC, Minister of Justice. Ms Andreja LANG, Head of the Ministers Office. SPAIN/ESPAGNE : Mr José Maria MICHAVILA NÚÑEZ, Secrétaire dÉtat au Ministère de la Justice. M. Francisco BÚENO ARÚS, Directeur Général de Politique Législative et de Coopération Juridique Internationale, Ministère de la Justice. M. Juan DE MIGUEL ZARAGOZA, Assesseur du Cabinet du Ministre. Mr Valentin DUEÑAS JIMÉNEZ, Conseiller. Ms Carmen de la PEÑA, Conseiller Politique à lAmbassade dEspagne à Londres. Ms Maria PELAYO. SWEDEN/SUEDE : Ms Kristina RENNERSTEDT, State Secretary, Ministry of Justice. Mr Bjorn ANDERSSON, Political Adviser, Ministry of Justice. Mr Anders LINDGREN, Legal Adviser, Ministry of Justice. Ms Camilla OLSSON, Associate Judge of Appeal, Secretary to the Committee, Ministry of Justice. Mr Örjan LANDELIUS, Director of the Department for International Legal Assistance, Ministry for Foreign Affairs. SWITZERLAND/SUISSE : Mme Ruth METZLER-ARNOLD, Conseillère Fédérale, Cheffe du Département fédéral de justice et police. Mme Monika DUSONG, Conseillère dÉtat, Cheffe du Département de la justice, de la santé et de la sécurité, République et Canton de Neuchâtel. M. Heinrich KOLLER, Directeur de lOffice fédéral de la justice. M. Philippe BOILLAT, Sous-directeur de lOffice fédéral de la justice. Mr Robert REICH, Minister, Deputy Head of the Embassy of Belgium. M. Bruno SPINNER. Mme CHASSOT. "THE FORMER YUGOSLAV REPUBLIC OF MACEDONIA"/"L'EX-REPUBLIQUE YOUGOSLAVE DE MACEDOINE" : Mr Djevdet NASUFI, Minister of Justice. Ms Marina NAUMOVSKA, Assitant to the Minister, Ministry of Justice. Mr Svetomir SKARIC, Professor of Constitutional Law, University of Skopje. TURKEY/TURQUIE : Mr Hikmet Sami TÜRK, Minister of Justice. Mr Seref ÜNAL, Deputy Undersecretary, Ministry of Justice. Ms Tugba SARAYONLU, Legal Adviser to theTurkish Embassy. UKRAINE : Ms Susanna STANIK, Minister of Justice. Mrs Ludmila MARCHENKO, Director of Department, Ministry of Justice. Mr Sergiy KIVALOV, Rector of the Law Academy in Odessa. Mr Vlodymyr VASSYLENKO, Ambassador of Ukraine. UNITED KINGDOM/ROYAUME-UNI : The Rt. Hon. The Lord IRVINE of Lairg, The Lord Chancellor. Mr David LOCK, MP, Parliamentary Secretary, Lord Chancellor's Department. Ms Jane KENNEDY, MP, Parliamentary Secretary, Lord Chancellor's Department. Sir Hayden PHILLIPS, Permanent Secretary, Lord Chancellor's Department. Mr Paul JENKINS, Legal Adviser, Lord Chancellor's Department. Ms Joan MacNAUGHTON, Director General of Policy, Lord Chancellor's Department. Ms Clare PELHAM, Director of Corporate Affairs for the Prison Service. Mr Alasdair WALLACE, Head of International and Common Law Services Division, Lord Chancellor's Department. Mr Peter BEATON, Head of Civil Justice and International Division, Scottish Executive Justice Department. Ms Deborah MATTHEWS, Private Secretary to the Lord Chancellor. Mr Edwin KILBY, Legal Adviser, International and Common Law Services Division, Lord Chancellor's Department. Ms Diana HULIN, Private Secretary to Mr Lock. Mr Robert MOORE, Private Secretary to Ms Kennedy. Mr Gary HART, Expert Adviser to the Lord Chancellor. Mr Richard MORTIMER, Head of the Civil Issues Branch, Lord Chancellors Department. ******* EUROPEAN COMMISSION/COMMISSION EUROPÉENNE : Mr Adrian FORTESCUE, Director General, Justice and Home Affairs. Mr Gustaaf M. BORCHARDT, Director, Justice and Home Affairs Directorate-General.
SECRETARIAT GENERAL OF THE COUNCIL OF THE EUROPEAN UNION/SECRETARIAT GENERAL DU CONSEIL DE L'UNION EUROPEENNE : M. Charles ELSEN, Directeur Général, Direction Générale H (Justice et Affaires Intérieures). ******* COMMITTEE OF MINISTERS/COMITE DES MINISTRES : M. Pietro Ercole AGO, Président des Délégués des Ministres, Représentant Permanent de l'Italie auprès du Conseil de l'Europe. PARLIAMENTARY ASSEMBLY/ASSEMBLEE PARLEMENTAIRE : Lord KIRKHILL, MP, former Chairperson of the Committee on Legal Affairs and Human Rights.
EUROPEAN COMMITTEE ON LEGAL CO-OPERATION / COMITE EUROPEEN DE COOPERATION JURIDIQUE (Bureau) : Mr Milo HATAPKA, Director of Private International Law and International Judicial Co-operation Division, Ministry of Justice (Chairman/Président) (Slovak Republic). M. Bruno STURLÈSE, Magistrat, Chef du Bureau du droit européen et international, Ministère de la Justice (France). Mr Inge Lorange BACKER, Director General of the Legislation Department, Ministry of Justice (Norway). Mr Eberhard DESCH, Head of Division of International Law, Federal Ministry of Justice (Germany). Mme Cristina LUZESCU, Directeur des Relations Internationales, Ministère de la Justice (Roumanie). Mr Edwin KILBY, Legal Adviser, International and Common Law Services Division, Lord Chancellors Department (United Kingdom). EUROPEAN COMMITTEE ON CRIME PROBLEMS/ COMITE EUROPEEN POUR LES PROBLEMES CRIMINELS (Bureau) : Mr Michael GROTZ, Ministerialrat, Federal Ministry of Justice (Chairman/Président) (Germany). Mr George ANASTASSIADES (Cyprus). Ms Irena STÁTNÍKOVÁ, Head of the International Legal Assistance and Criminal Treaties Unit, Ministry of Justice (Czech Republic). Mr Jacek GARSTKA, Judge, Ministry of Justice (Poland). M. Francisco BÚENO ARÚS, Directeur Général de Politique Législative et de Coopération Juridique Internationale, du Ministère de la Justice (Espagne). Mr Örjan LANDELIUS, Director of the Department for International Legal Assistance, Ministry for Foreign Affairs (Sweden). ******* OBSERVERS/OBSERVATEURS ARMENIA/ARMENIE : Mr Davit HARUTYUNYAN, Minister of Justice. AZERBAIJAN/AZERBAÏDJAN : Mr Fikret MAMEDOV, Minister of Justice. Mr Zaver GAFAROV, Head of the Department of International Legal Co-operation, Ministry of Justice. Mr Namik KAMRANOV, Second Secretary of the Embassy of Azerbaijan in the United Kingdom. BOSNIA AND HERZEGOVINA/BOSNIE-HERZÉGOVINE : M. Barisa COLAK. M. Marko AANIN, Ministre des affaires civiles et de la Communication. Ms Biljana GUTIC. Mme Mirela SVETE. M. Nudzheim RECICA. CANADA : Mr Richard THOMPSON, Associate Deputy Minister, Legal Operations Sector, Department of Justice. Ms Joan REMSU, Senior Counsel, Public Law Policy Section, Policy Sector, Department of Justice. HOLY SEE/SAINT-SIEGE : S.E. Monseigneur Pablo PUENTE, Nonce Apostolique à Londres. M. Giorgio FILIBECK, Conseil Pontifical "Justice et Paix". M. Toby HOOPER, Q.C. JAPAN/JAPON : Apologised/Excusé MEXICO/MEXIQUE : Mr Eduardo IBARROLA-NICOLIN, Deputy Attorney General. Mr Carlos QUESNEL, Legal Attache, Embassy of Mexico. Mr José Luis CERVANTES, Legal Attache, Head of Attorneys General Office before the European Union and Switzerland. UNITED STATES OF AMERICA/ETATS-UNIS D'AMERIQUE : Apologised/Excusé ******** THE HAGUE CONFERENCE ON PRIVATE INTERNATIONAL LAW/ CONFERENCE DE LA HAYE DE DROIT INTERNATIONAL PRIVÉ : M. J. H. A . VAN LOON, Secrétaire Général. UNIDROIT :
******* SECRETARIAT OF THE COUNCIL OF EUROPE/ SECRETARIAT DU CONSEIL DE L'EUROPE : M. Hans Christian KRÜGER, Secrétaire Général Adjoint. DIRECTORATE GENERAL I - LEGAL AFFAIRS/DIRECTION GÉNÉRALE I - AFFAIRES JURIDIQUES : M. Guy DE VEL, Directeur Général des Affaires Juridiques. M. Hans-Jürgen BARTSCH, Chef du Service des problèmes criminels. Mme Margaret KILLERBY, Chef du Service de droit privé. M. Roberto LAMPONI, Chef du Service du Conseil Juridique, Secrétaire de la Conférence. M. Jörg POLAKIEWICZ, Chef adjoint du Service du Conseil Juridique. M. Gianluca ESPOSITO, Administrateur. Mme Catherine GALLAIS, Assistante administrative. Mme Gabrielle DUMONT, Secrétaire. Ms Lucy ANCELIN, Secretary. Ms Lioubov SAMOKHINA, Secretary. PRIVATE OFFICE OF THE SECRETARY GENERAL/ CABINET DU SECRETAIRE GENERAL : Mr Alexander BARTLING, Administrateur principal. SECRETARIAT OF THE COMMITTEE OF MINISTERS/ SECRETARIAT DU COMITE DES MINISTRES : M. Alfonso ZARDI, Administrateur principal. OFFICE OF THE CLERK OF THE PARLIAMENTARY ASSEMBLY/ GREFFE DE L'ASSEMBLEE PARLEMENTAIRE : Mme Danielle COIN, Administratrice principale. PROTOCOL/PROTOCOLE : M. Muammer TOPALOGLU, Chef du Protocole PRESS AND INFORMATION/PRESSE ET INFORMATION : M. Jack HANNING, Chef du Service des Relations avec les Media et le Public. Mme Christiane DENNEMEYER, Attachée de Presse. Mlle Virginia PIVIDORI, Assistante. LANGUAGE SERVICES/SERVICES DES LANGUES : M. Philippe QUAINE, Chef de léquipe des interprètes. INTERPRETERS/INTERPRETES : Mme Helena BAYLISS. Mme Bernadette BOYDE. Mme Monika BRASSE. M. Paolo CORTUCCI. Mme Eicke CROWLEY. Mme Una CROWLEY. Mme Francesca GEDDES-MONDINO. Mlle Susan HILTON. Mme Marianne HUMMEL. Mme Sabine KAEMPFE. Mme Claude LASTIQUE-HEMMING Mme Tamara LO. Mme Karla MEIBERGEN. Mlle Anne MILES. M. Hans Werner MÜHLE. Mme Natasha O'LEARY. Mme Anne PEARCE. Mme Nathalie PHAM-MACSHANE. M. Evgueni TIKHOMIROV. Mme Hélène TOMASI-SAVILLE. Mme Anna WHEATCROFT. M. Louis-Jacques ZILBERBERG.
APPENDIX III
RESOLUTIONS
Resolution No. 1 "Delivering justice in the 21st century" THE MINISTERS participating in the 23rd Conference of European Ministers of Justice (London, 2000), Having discussed the topic of delivering justice in the 21st century, in particular, as regards ways of avoiding delays, modern ways of delivering legal advice and modernising the courts, on the basis of the Report prepared by the Lord Chancellor on behalf of the United Kingdom and the other information presented to the Conference; Having regard to the Report on cost-effective measures taken by States to increase the efficiency of justice, prepared by the European Committee on Legal Co-operation (CDCJ), in consultation with the European Committee on Crime Problems (CDPC), following the recommendation made by the European Ministers of Justice at their 20th Conference (Budapest, 1996); Bearing in mind the requirements of Article 6 of the European Convention on Human Rights, the case law of the European Court of Human Rights and the relevant international legal instruments drawn up within the Council of Europe in the field of the efficiency and fairness of justice and the necessity of their proper implementation; Recalling the results achieved during the multilateral and bilateral legal co-operation activities carried out by the Council of Europe and its member States and convinced of the need for these results to be properly followed up through concrete legislative or other proposals aiming at improving the functioning of the judicial system; Having regard to the decisions of the Committee of Ministers concerning the monitoring procedure on questions relating to the functioning of the judicial system; Recognising that fair, efficient and accessible legal systems underpin and strengthen the Rule of Law, on which European democracies rest; Aware that development of trade and industry is likewise dependent on confidence in the fairness, efficiency and accessibility of the legal systems in countries seeking to attract inward investment; Recognising that the Rule of Law principle can be a reality only if citizens have an effective right in practice to enforce their legal rights and challenge unlawful acts; Recognising that delay in legal proceedings represents a significant obstacle to the achievement of justice; Recognising that availability of legal advice and assistance in appropriate cases is a key component of access to justice; Recognising the need to make continuous efforts to bring justice closer to citizens and improve the efficiency and the functioning of judicial proceedings, while taking into account the specific needs of each jurisdiction; Agreeing that access to justice should not be impaired by high legal costs; Reaffirming the need for all persons to have an effective access to justice and for States to find cost-effective methods to provide such access to justice; Conscious of the need to make full use of all appropriate modern technologies to facilitate access to justice, to improve the efficiency and the functioning of the judicial system, to reduce the costs of justice and to extend the service provided; AGREE that a successful strategy to improve the efficiency and the functioning of the judicial systems in Europe requires a firm commitment by States to work together in order to find solutions to their common problems; DECIDE to take all necessary measures at a national and international level to improve the efficiency and the functioning of the judicial systems, by reducing delays, exploring alternative ways of delivering legal advice and assistance, as well as increasing the use of information technology (IT) systems in the administration and functioning of justice, INVITE THE COMMITTEE OF MINISTERS 1. to give high priority to the work in the field of justice and to instruct the relevant bodies within the Council of Europe, notably the European Committee on Legal Co-operation (CDCJ) and the European Committee on Crime Problems (CDPC) to consider, in their respective fields of competence, measures, in particular those indicated in this Resolution, aimed at promoting a culture of respect for law, justice and democracy, and promoting citizens awareness of their individual rights and responsibilities, by ensuring that, in all member States, legal rights are given effect in practice, and guaranteeing that all citizens have effective access to justice. Such measures should in particular be aimed at: a. educating citizens as to their rights whilst at the same time making plain that rights carry with them responsibility to respect the rights of others; b. providing citizens with the information they need in order to enforce their rights with confidence through the appropriate judicial or extra-judicial mechanism; c. generating increased public confidence in the functioning of the justice system, notably by increasing its efficiency whilst guaranteeing its independence; 2. to instruct the European Committee on legal Co-operation (CDCJ) and the European Committee on Crime Problems (CDPC) to consider: a. means to make best use of appropriate new technologies to provide improved legal services, b. means to strengthen international co-operation to enable States to obtain appropriate information technology (IT) applications and expertise for legal services, c. setting up an Internet based information centre providing a showcase of examples of "best practice" of effective laws and procedures to assist States to improve the functioning of their judicial systems; 3. to instruct the European Committee on Legal Co-operation (CDCJ), in consultation with the European Committee on Crime Problems (CDPC), to prepare an appropriate legal instrument or instruments aimed at promoting efficiency of justice throughout Europe by: a. defining and developing the principles to be applied in the field of justice, in the light of Article 6 of the European Convention on Human Rights and the Resolutions and Recommendations of the Committee of Ministers concerning the functioning of justice; and b. elaborating a mechanism to enable States: i. to examine the results achieved by the different legal systems in the light of those principles by using, amongst other things, common statistical criteria and means of evaluation, ii. to implement the international legal instruments concerning efficiency and fairness of justice, iii. having regard to the specific needs of the country concerned, to identify concrete ways to improve the functioning of their judicial systems; 4. to instruct the European Committee on Legal Co-operation (CDCJ) to prepare an action plan aiming at assisting States in setting up or reforming their national system of legal advice and assistance or developing alternatives to legal advice and assistance; 5. to instruct the European Committee on Legal Co-operation (CDCJ), in consultation with the European Committee on Crime Problems (CDPC), as appropriate, and in co-operation with other international institutions, in particular the European Union: a. to draw up a programme of work aimed at encouraging the use, where appropriate, of alternative, extra-judicial dispute resolution procedures, b. to disseminate information on the laws and procedures in States on the above matters through a Council of Europe Internet web site; 6. to instruct the European Committee on Legal Co-operation (CDCJ) and the European Committee on Crime Problems (CDPC) to report to a future Conference of European Ministers of Justice on the progress made by States to improve the efficiency and the functioning of justice, to set up modern ways of delivering legal advice and assistance and to modernise their courts. Resolution No. 2 on the Stability Pact for South-Eastern Europe
THE MINISTERS participating in the 23rd Conference of European Ministers of Justice (London, 2000), Recalling Resolution No. 2 on South-Eastern Europe adopted during their 22nd Conference (Chisinau, 1999); Having regard to the Final Communiqué of the 106th Session of the Committee of Ministers, which took place in Strasbourg on 10 and 11 May 2000, in particular as regards the Stability Pact and, in this context, to the appeal launched on this occasion to the financial partners of the Stability Pact to pay special attention to the need to contribute to the funding of Council of Europe projects, in particular those in key areas of its competence such as the functioning of justice, local democracy and the reform of public administration, taking account of the priorities of the Stability Pact; Recognising the wide experience of the Council of Europe in the promotion of the Rule of law, pluralist democracy and human rights; Welcoming the projects presented by the Council of Europe within the framework of the Stability Pact for South-Eastern Europe and, notably, the Action Plan for the reform of the judicial system, the PACO programme against corruption and organised crime, as well as the projects for reforms of the penitentiary system, administration and administrative justice; Conscious of the importance of these projects in order to guarantee the stability in South-Eastern Europe and the priority nature given to them within the Stability Pact, INVITE a. the Governments of member States to express their sincere support for the projects presented by the Council of Europe in the justice field which have been agreed through the Stability Pact process; b. the Donor parties in the Stability Pact process to ensure that the projects mentioned in the previous paragraph receive sufficient budgetary means for their quick implementation. Resolution No. 3 on the fight against cyber-crime THE MINISTERS participating in the 23rd Conference of European Ministers of Justice (London, June 2000), Considering that on the proposal of the European Committee on Crime Problems (CDPC) the Committee of Ministers gave terms of reference to the Committee of Experts on Crime in Cyberspace (PC-CY) in February 1997 to draft a binding legal instrument dealing, inter alia, with substantive, procedural and international co-operation issues relating to computer crime; In view of the draft Convention on Cybercrime prepared by the PC-CY during more than three years of work; Taking into account the decision to make public the text of the said draft Convention (draft No. 19); Aware of the importance attached by Council of Europe member States, Observer States and the international community at large to an early conclusion of the work of Committee PC-CY; Aware also that negotiations are still to continue on a number of outstanding issues before agreement is reached on a final text; Taking into consideration the Common Position of 27 May 1999 adopted by the Council of the European Union, which supports the drawing up of the Council of Europes draft Convention on Cybercrime which will contain, inter alia, provisions to facilitate international co-operation, including mutual legal assistance, to the widest extent possible; In the light of the discussions that took place at the G-8 Conference on "government/industry dialogue on safety and confidence in cyberspace", held in Paris on 15-17 May 2000, EXPRESS their strong support for the negotiations taking place within Committee PC-CY and encourage the negotiating parties to pursue their efforts with a view to finding appropriate solutions to the outstanding issues, so as to enable the largest possible number of States to become Parties to the Convention; ACKNOWLEDGE that it is essential to establish a swift and efficient system of international co-operation, which takes duly into account the specific requirements of the fight against crime in a computer environment; ENCOURAGE Committee PC-CY to speed up its work with a view to finalising the text of the Convention before the end of this year; INVITE the Secretary General to consider the work of the PC-CY as a matter of priority and provide this Committee with the means it needs to execute its terms of reference; INVITE the Committee of Ministers to consult without delay the Parliamentary Assembly on the draft Convention prepared by the PC-CY.
Resolution No. 4 THE MINISTERS participating in the 23rd Conference of European Ministers of Justice (London, 2000) Aware of the advantage of arranging personal contacts between the Ministers responsible for their governments policy in the legal field in order to foster the progress of cooperation in this area in Europe, EXPRESS the warmest thanks to the British Government for the excellent organisation of the 23rd Conference in London and for its kind hospitality ; TAKE NOTE with gratitude of the invitation of the Minister of Justice of the Russian Federation to hold the 24th Conference of European Ministers of Justice in Moscow, in September 2001, and of his proposal for a subject "Implementation of judicial decisions in conformity with European standards".
APPENDIX IV LIST OF DOCUMENTS
APPENDIX VCOUNCIL OF EUROPE CONVENTIONS Signatures and ratifications
ALBANIA - Justice Minister Ilir PANDA signed :
AUSTRIA - Justice Minister Dieter BÖHMDORFER signed :
BELGIUM - Justice Minister Marc VERWILGHEN signed :
BULGARIA Justice Minister Teodosiy SIMEONOV, ratified :
ESTONIA - Justice Minister Märt RASK signed :
FINLAND - Justice Minister Johannes KOSKINEN signed :
GEORGIA - Justice Minister John KHETSURIANI signed :
GREECE Justice Minister Michalis STATHOPOULOS, signed :
ICELAND - Justice Minister Solveig PETURSDOTTIR signed :
LITHUANIA - Justice Minister Gintaras BALCIUNAS, signed :
- The Additional Protocol to the Convention on the Transfert of Sentenced Persons. PORTUGAL - Justice Minister António Luís SANTOS COSTA signed :
ROMANIA - Justice Minister Valeriu STOICA ratified :
SLOVAKIA - Justice minister Ján CARNOGURSKÝ signed :
SPAIN José Maria MICHAVILA NÚÑES, Secretary of State to the Ministry of Justice signed :
SWEDEN - State Secretary to the Ministry of Justice Kristina RENNERSTEDT signed :
"THE FORMER YUGOSLAV REPUBLIC OF MACEDONIA" - Justice Minister Djevdet NASUFI signed :
UKRAINE - Justice Minister Susanna STANIK signed :
UNITED KINGDOM The Rt Hon. The Lord IRVINE of Lairg, The Lord Chancellor signed:
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