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a) Territorial reorganization – new map of judicial areas
b) Structural reorganization – improving the efficiency of accompanying services in judicial bodies
a) Appeal proceedings reformation – electronic allocation of cases within the courts of second instance for Croatia
b) Informatization – finalizing the informatization in all judicial bodies
Objectives of the judicial system reorganization
Ministry of Justice of the Republic of Croatia
• unequal workload
• long duration of courtproceedings
• workload accumulation
• large number of requests for protection of the right to a trial within a reasonable time
• paid annual funds are:
2011. – HRK 25.063.609,642012. – HRK 36.459.794,49 2013. – HRK 27.004.055,48
Shortcomings of the current
network
0
200
400
600
800
1.000
1.200
1.400
0
10.000
20.000
30.000
40.000
50.000
60.000
70.000
80.000
90.000
MC BeliManastir
MCĐakovo
MCNašice
MC OsijekMC
Valpovo
Average inflow 2.484 4.691 2.759 12.468 3.589
Cases per judge 497 938 552 445 598
Average number of cases per judge 530 530 530 530 530
Number of judges 5 5 5 28 6
NUMBER OF CASES PER JUDGE
AVERAGE INFLOW2011/2012/2013
Courts ’ and judges’ caseloads pursuant to the average inflow of specified courts in 2011/2012/2013
MUNICIPAL COURTS (MCs)Ministry of Justice of the Republic of Croatia
• unequal case law
• limited possibility for the specialization of the judges
• insufficient mobility of court staff
• long-lasting procedures of transfer of judges
• insufficient utilization of existing resources
0
200
400
600
800
1.000
1.200
1.400
0
10.000
20.000
30.000
40.000
50.000
60.000
70.000
80.000
90.000
MCCrikvenica
MCDelnice
MC KrkMC Mali
LošinjMC
OpatijaMC Rab MC Rijeka
Average inflow 2.863 1.544 2.352 1.050 2.721 936 17.055
Cases per judge 358 772 392 1.050 454 468 379
Average number of cases per judge 407 407 407 407 407 407 407
Number of judges 8 2 6 1 6 2 45
NUMBER OF CASES PER JUDGE
AVERAGE INFLOW2011/2012/2013
Courts ’ and judges’ caseloads pursuant to the average inflowof specified courts in 2011/2012/2013
Ministry of Justice of the Republic of Croatia MUNICIPAL COURTS (MCs)
Shortcomings of the current
network
0
200
400
600
800
1.000
1.200
1.400
1.600
0
10.000
20.000
30.000
40.000
50.000
60.000
MSDCCrikvenica
MSDCDelnice
MSDC KrkMSDC Mali
LošinjMSDC
OpatijaMSDC Rab
MSDCRijeka
Average inflow 1.653 1.969 1.785 697 2.707 513 13.763
Cases per judge 827 985 893 697 677 257 983
Average number of cases per judge 855 855 855 855 855 855 855
Number of judges 2 2 2 1 4 2 14
NUMBER OF CASES PER JUDGE
AVERAGE INFLOW2011/2012/2013
Courts ’ and judges’ caseloads pursuant to the average inflowof specified courts in 2011/2012/2013
Ministry of Justice of the Republic of Croatia MISDEMEANOR COURTS (MSDCs)
0
500
1.000
1.500
2.000
2.500
3.000
3.500
0
2.000
4.000
6.000
8.000
10.000
12.000
14.000
16.000
18.000
20.000
MSAO Split MSAO Sinj MSAO Makarska
Average inflow 8.277 1.217 420
Average per deputy 828 1.217 210
Average 763 763 763
Number of deputy 10 1 2
NUMBER OF CASESPER DEPUTY
AVERAGE INFLOW2011/2012
Civil , Administrative and State Attorneys ’ cases in the workof Civil Administrative Department aggregated data and averages for 2011/2012
Civil Administrative Department
Ministry of Justice of the Republic of Croatia MUNICIPAL STATE ATTORNEYS’ OFFICES (MSAOs)
0
500
1.000
1.500
2.000
2.500
3.000
3.500
0
5.000
10.000
15.000
20.000
25.000
30.000
35.000
40.000
45.000
50.000
MSAO Čakovec MSAO Koprivnica MSAO Varaždin
Average inflow 7.315 5.753 6.586
Average per deputy 1.463 822 941
Average 1.034 1.034 1.034
Number of deputies 5 7 7
NUMBER OF CASES PER DEPUTY
AVERAGE INFLOW2011/2012
Criminal charges and other criminal casesaggregated data and averages for 2011/2012
Criminal department
Ministry of Justice of the Republic of Croatia MUNICIPAL STATE ATTORNEYS’ OFFICES (MSAOs)
Misdemeanor Courts (61)
Municipal courts (67)
Municipal State Attorneys’ Offices (33)
Commercial Courts (7)
Administrative Courts (4)
County Courts (15)
County State Attorneys’ Offices (15)
Penitentiary Institutions (23)
State Judicial Bodies (6)
REO
RG
AN
IZATIO
N
Current network
Ministry of Justice of the Republic of Croatia
208 JUDICIAL BODIES, including:
67 MUNICIPAL COURTS (34 of the total have the criminal jurisdiction)
61 MISDEMEANOR COURTS
33 MUNICIPAL STATE ATTORNEYS’ OFFICES(pursuant with the network of Municipal Courts that have the criminal jurisdiction)
Current network
Ministry of Justice of the Republic of Croatia
112 JUDICIAL BODIES (before 208), including:
23 MUNICIPAL COURTS (before 67)(21 of the total have the criminal jurisdiction)
21 MISDEMEANOR COURTS (before 61)
21 MUNICIPAL STATE ATTORNEYS’ OFFICES (before 33) (pursuant with the network of Municipal Courts that have the criminal jurisdiction)
Future network
Ministry of Justice of the Republic of Croatia
Ministry of Justice of the Republic of Croatia
Misdemeanor Courts (21)
Municipal Courts (23)
Municipal State Attorneys’ Offices (21)
Future network
•••••••••••••••••••••••••••••••••••••••••••••
• abbreviation of the proceedings duration
• decreasing the number of requests for protection of the right to a trial within a reasonable time
• staff reduction
• higher efficiency in organizing work processes
• more balanced utilization of existing resources
• establishment of common services (IT service, common accounting, delivery ...)
• increase in the number of judges solving cases
• harmonised and unified case law
• balance in workload distribution
Ministry of Justice of the Republic of Croatia
• increase in the efficiency of judicial bodies
• better opportunities for specialization of judicial officials
• greater mobility of judicial officials and court staff
• the Ministry of Justice and higher courts have easier work supervision of lower instance courts
• introducing the post - director of judicial administration:
responsible for a large number of judicial bodies
responsible for IT, finance, estates, procurement
will be responsible to the Minister and/or to the President of the Court
following appointment for a special education program will be provided
Ministry of Justice of the Republic of Croatia
Impact of reorganization
Shortcomings of the current network
New network after the reorganization
Ministry of Justice of the Republic of Croatia
up to 10 up to 20 up to 30 up to 40 up to 40
Municipal Courts 42 15 5 1 4 67
Misdemeanor Courts 55 4 0 1 1 61
Municipal State Attorney's Offices 19 10 2 1 1 33
116 29 7 3 6 161
72,05% 18,01% 4,35% 1,86% 3,73% 100%
Judicial bodies Number of officialsTotal
Total
%
up to 10 up to 20 up to 30 up to 40 up to 40
Municipal Courts 2 4 8 3 6 23
Misdemeanor Courts 8 9 2 2 21
Municipal State Attorney's Offices 6 10 1 2 2 21
16 23 11 5 10 65
24,62% 35,38% 16,92% 7,69% 15,38% 100%
Judicial bodies Number of officialsTotal
Total
%
Ministry of Justice of the Republic of Croatia
MUNICIPAL CIVIL COURT IN ZAGREB
• it covers the area of 720,008 inhabitants
• it holds 21,74% of the total inflow of cases in all MunicipalCourts
• the percentage of judges is 15,95% of the total in allMunicipal Courts
• 17,66% of the total court staff in all Municipal Courts
• due to the workload of judges (651 cases per judge), thereare significant backlogs in their work (93.270 cases, i.e.28,68% of the total pending cases in all Municipal Courts)
• it generates the highest total amount paid each yearbecause of the breach of the right to a trial within areasonable time:
2011. - 5,65% of the total2012. - 6,27% of the total2013. - 22,67% of the total
• it will be split in two Municipal Courts:
1. Municipal Civil Court in Zagreb – North(Permanent attendances in Sv. I. Zelina, Sesvete and Dugo Selo)
(702.523 inhabitants)
2. Municipal Court in Zagreb – South(Permanent attendances in Zaprešić, Samobor, Jastrebarsko,
Ivanić-Grad and Vrbovec)
(405.100 inhabitants)
• individually they will have a smaller inflow of cases,smaller number of court staff and more unified workload
Zagreb areaCurrent situation
Zagreb areaFuture situation
MUNICIPAL CRIMINAL COURT IN ZAGREB
• effective since 1st October 2007• currently covering the area of local competence pursuant to
the Municipal Civil Court ‘s in Zagreb• it has 41 judges and 122 court staff
MUNICIPAL LABOUR COURT IN ZAGREB
• effective since 1st January 2012 and specialized in labour
disputes, this Court was established in accordance withfulfilment of the syndicates demands
• it is currently covering the area of local competence that is
equal to the Municipal Civil Court’s in Zagreb• it has 26 judges and 28 court staff
Currentsituation
Futuresituation
MUNICIPAL CRIMINAL COURT IN ZAGREB
MUNICIPAL LABOUR COURT IN ZAGREB
• after the reorganization of the network, the localcompetence area of these two Courts will be pursuant tothe Municipal Civil Court’s in Zagreb – North
• increased efficiency
• harmonization of case law
• more balanced utilization of existing resources
Ministry of Justice of the Republic of Croatia
554
301,5
554
773
448,5
757,5
409 410,5
1.101
334,5
921
556
299
513,5
2.483,5
85,275,4
52,8
128,8
81,5
137,7
62,9
63,2
84,7
55,8
87,7
123,6
59,8
128,4
146,1
94 94 94 94 94 94 94 94 94 94 94 94 94 94 94
6,5 4 10,5 6 5,5 5,5 6,5 6,5
13
6 10,5 4,5 5 4
17
0
20
40
60
80
100
120
140
160
0
500
1.000
1.500
2.000
2.500
3.000
3.500
4.000
4.500
5.000
NUMBER OF CASESPER JUDGE
AVERAGE INFLOW2011/2012
Average inflow
Cases per judge
Average number of casesper judge
Number of judges in the2nd instance CriminalDepartment
County Courts
Criminal jurisdiction 2nd instance
Ministry of Justice of the Republic of Croatia
3.446,5
1.770
2.786
4.5493.635
5.919
2.978,5 3.038,5
9.065
2.198,5
5.954
3.4882.794,5 3.083
24.293
328,2
236,0
232,2
267,6
242,3303,5 313,5
289,4
394,1
274,8
350,2
290,7
465,8
308,3
411,7
334 334 334 334 334 334 334 334 334 334 334 334 334 334 334
10,5 7,5 12 17 15 19,5 9,5 10,5 23 8 17 12 6 10
59
0
50
100
150
200
250
300
350
400
450
500
0
2.000
4.000
6.000
8.000
10.000
12.000
14.000
16.000
18.000
20.000
22.000
24.000
26.000
NUMBER OF CASESPER JUDGE
AVERAGE INFLOW2011/2012
Average inflow
Cases per judge
Average number of casesper judge
Number of judges in the2nd instance CivilDepartment
Civil jurisdiction 2nd instance
Ministry of Justice of the Republic of Croatia
County Courts
Ministry of Justice of the Republic of Croatia
• 15 County Courts – territorial jurisdiction of the County Courts for the area of Municipal Courts
• almost the same inflow of civil cases (2011 – 79,837; 2012 – 78,169; 2013 – 79,399), however an increase by3,5% of pending cases was noted (1st January 2012 – 59,456; 1st January 2013 – 61,255; 1st January 2014 –63,408)
• decrease in the number of criminal cases (2011 – 12,497; 2012 – 9,478; 2013 – 8,020)
• 242 civil judges, 74 criminal judges
• unequal workload of judges
Currently
Proposition of the reform
• abandonment of the territorial jurisdiction
• Second instance County Courts responsible for deciding on appeals against the civil decisions and criminal
judgments of all Municipal Courts in Croatia
• random algorithmic assignment of cases by ICMS application
Expected impacts
• abbreviating the length of the appeal proceedings
• equal distribution of judges’ workload
• harmonization of case law
Reform of the County Courts’ appeal proceedings
Ministry of Justice of the Republic of Croatia
All judicial bodies use centralized applications
MISDEMEANOR COURTS – new JCMS application
• by the end of the 1st quarter of 2015 every Misdemeanor Court is going to be a part of the newJCMS system
MUNICIPAL COURTS – ICMS
• by the end of 2014, every Municipal Court is going to be a part of the ICMS system (MCC andMLC are still remaining)
MUNICIPAL STATE ATTORNEY’S OFFICES – CTS application
• by the end of 2014, every Municipal State Attorney’s Office is going to be a part ofthe CTS system
IT infrastructure – HITRONET network communication
• finalization is expected during 2014
IT infrastructure – client computers
• replacement of approximately 3,300 computers in the system during 2014
IT requirements for reorganization
HR structureof Municipal and Misdemeanor Courtsand Municipal State Attorneys’ Offices
Ministry of Justice of the Republic of Croatia
Retirements
Indefinite Definite Total 2014 2015 2016 2017 2018 Total
Judicial officials 1649 5 5 6 9 11 36
Advisors 388 102 490 0 1 1 0 1 3
Registrars 1136 94 1230 8 13 10 15 24 70
Clerks/typists 1822 241 2063 3 5 3 7 8 26
Land registry/administrative officers 679 143 822 7 5 7 8 7 34
Court bailiffs 95 3 98 0 0 4 1 1 6
Counsellors and associates 39 0 39 0 0 2 0 2 4
Accountants 258 5 263 3 3 4 4 3 17
Court/State Attorney’s administration 132 0 132 1 2 1 3 0 7
Execution of sentences 175 3 178 2 1 3 2 6 14
IT jobs 42 1 43 0 0 0 0 0 0
Trainees 0 63 63 0 0 0 0 0
Archivists 19 3 22 0 0 0 0 0 0
Cleaning personnel 310 9 319 4 2 4 6 10 26
Employees of IIIrd and IVth category 248 12 260 3 5 5 1 1 15
Total officials TOTAL 5343 679 6022 31 37 44 47 63 222
Officials, clerks and employees 7671 36 42 50 56 74 258
Judicial officials Officials and clerks Retirements during
Staff
Phase 1 – 1st quarter 2014
• public debate and referral to the procedure of the Law on Territories and Seats of Courts and the Law onTerritories and Seats of State Attorneys’ Offices
• public debate and referral to the procedure of the Act on the Amendments to the Courts Act (mainsubject – the directors of judicial administration)
• implementation of the provisions on the general jurisdiction of the County Courts for second instancecriminal proceedings
• implementation of territorial reorganization of Municipal Courts and Municipal State Attorneys’ Offices
• implementation of the provisions on the general jurisdiction of the County Courts for second instancecivil proceedings
• implementation of the territorial reorganization of Misdemeanor Courts
Ministry of Justice of the Republic of Croatia Reorganization through phases
Phase 2 – 2nd quarter 2014
Phase 3 – 1st January 2015
Phase 4 – 1st April 2015
Phase 5 – 1st July 2015