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E-COURT AND E-ENFORCEMENT: SUCCESSES AND OBSTACLES

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Page 1: E-COURT AND E-ENFORCEMENT: SUCCESSES AND …led.go.th/inter/pdf/2_Dr.Wan_presentation.pdf ·  · 2015-08-21Introduction: Malaysian Legal System ... form part of record or notes of

E-COURT AND E-ENFORCEMENT: SUCCESSES AND OBSTACLES

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OUTLINE

Introduction: Malaysian Legal System

Technology Use in Courts:

E-Court

E-Shariah

Successes

Obstacles/Challenges

Way forward –implementation framework

22E-Court and E-Enforcement: Successes and Obstacles

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INTRODUCTION

33E-Court and E-Enforcement: Successes and Obstacles

• System of government-

• Legal system• Based on English common law and equity• Also based on Civil Law Statutes

Doctrine of separation of power

Legislative Executive Judiciary

• Constitutional monarchy• Parliamentary democracy

System of government

• 1 federal government• 14 state govenmentsComposition

• Federal ConstitutionLaw of the Land

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INTRODUCTION

44E-Court and E-Enforcement: Successes and Obstacles

• Hierarchy of Courts

Federal Court

COA

High Courts

Sessions Court

Magistrate Court

Appeal CourtsHigh Court

Lower Court

Civil Court System (Civil & Criminal jurisdiction)

Shariah Court System

Superior Courts

Subordinate Courts

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E-COURT

55E-Court and E-Enforcement: Successes and Obstacles

‘E- Court’ in civil court system Implemented/tested in 5 locations: KL, Selangor, Penang, Johor & Putrajaya

Components:

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E-COURT

66E-Court and E-Enforcement: Successes and Obstacles

• Allowing cases to be filed and managed online-towards paperless office

• Expediting case disposal, eliminating red tape- time,cost and energy saving – eg: online payment

• Saving storage space and human resource• Document searching and retrieval immediately during

case hearing• Document forgery is avoided

Benefits

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META XV 7

E-COURT

77E-Court and E-Enforcement: Successes and Obstacles

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META XV 8

E-COURT

88E-Court and E-Enforcement: Successes and Obstacles

Overall view of E- Court

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META XV 9

E-COURT

99E-Court and E-Enforcement: Successes and Obstacles

E-Court process workflow

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META XV 10

E-COURT

1010E-Court and E-Enforcement: Successes and Obstacles

Online Case filing work process

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META XV 11

E-COURT

1111E-Court and E-Enforcement: Successes and Obstacles

Queue Management System(QMS)

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META XV 12

E-COURT

1212E-Court and E-Enforcement: Successes and Obstacles

Case Management System (CMS)

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META XV 13

E-COURT

1313E-Court and E-Enforcement: Successes and Obstacles

CMS

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META XV 14

E-COURT

1414E-Court and E-Enforcement: Successes and Obstacles

Court Recording & Transcribing System (CRT)

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META XV 15

E-COURT

1515E-Court and E-Enforcement: Successes and Obstacles

E-Court: CRT

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META XV 16

E-COURT

1616E-Court and E-Enforcement: Successes and Obstacles

CASE REGISTRATION AND DISPOSAL RATE- KL HIGH COURT

COURT CASE REGISTRATION 1.1.2010 - 30.9.2010

CASE DISPOSAL KES 1.1.2010- 30.9.2010

BALANCE OF CASE AT30.9.2010

CIVIL 3226 4483 5374FAMILY 1645 1751 489

COMMERCIAL(OLD)

1 1993 718

COMMERCIAL(IP)

69 106 104

COMMERCIAL(MUAMALAT)

791 859 203

NEW COMMERCIAL COURT

2898 2501 1390

APPEAL/SPECIALPOWER

3886 4893 1228

CRIMINAL 644 639 417

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META XV 17

E-COURT

1717E-Court and E-Enforcement: Successes and Obstacles

CASE REGISTRATION AND DISPOSAL- KL LOWER COURT

COURTCASE REGISTRATION1.1.2010 - 30.9.2010

CASE DISPOSAL1.1.2010- 30.9.2010

BALANCE AT30.9.2010

CIVIL SESSIONS 33204 42078 3197

CIVIL MAGISTRATE 107507 112655 34709

COMMERCIAL CRIME 444 612 448

INTELLECTUAL PROPERTY 62 220 94

SPRM 12 38 52

SEXUAL 12 46 118

CRIME-SESSIONS 434 667 589

CRIME-MAGISTRATE 7672 9269 1330

DEPT. SUMMONS 1307 1277 88

JUVENILE 178 52 25

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META XV 18

E-COURT

1818E-Court and E-Enforcement: Successes and Obstacles

Legal issues: Legal compliance

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META XV 19

E-COURT

1919E-Court and E-Enforcement: Successes and Obstacles

Legal issues- Criminal Procedure Code• Magistrate Court- Section 266 of CPC deals with mode of taking notes in

summons cases and Section 267 deals with mode of recording evidence in other cases.

• Section 266 (1):“In summons cases tried before a Magistrate, the Magistrate shall, as the examination of each witness proceeds, make a note of the substance of what the witness deposes, and such note shall be written by the Magistrate with his own hand in legible handwriting and shall form part of the record”.

• Section 267:“In all other trials before a Magistrate’s Court, and in all inquiries…, the evidence of each witness shall be taken down in legible handwriting by the presiding Magistrate and shall form part of the record”

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META XV 20

E-COURT

2020E-Court and E-Enforcement: Successes and Obstacles

• High Court - Section 272 of CPC: deals mode of taking notes in with criminal trial

“In all criminal cases tried before the High Court the Judge shall take down in writingnotes of the evidence adduced”.

• Section 272A allows a judge, besides having his own notes, to instruct any other person to verbatim notes of what each witness deposes.

• This section does not mention any other modes of recording evidence in court. Hence, an audio or video recording is not legally acknowledged as to form part of the trial record.

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META XV 21

E-COURT

2121E-Court and E-Enforcement: Successes and Obstacles

Legal issues- CPC Amendment 2009• The rest of the provisions in this new act deals with:

• the transcription of electronic records(272F),

• safe custody of electronic record and transcript(272G), transcript to form part of record or notes of proceedings or evidence (272I),

• electronic filing, lodgement, submission and transmission of document (272J)

• and issuance of practice direction of court relating to the use of mechanical means and any matter related to it (272K).

• So now, the legal issue regarding the authenticity of electronic records in criminal court is resolved.

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E-SHARIAH

2222E-Court and E-Enforcement: Successes and Obstacles

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E-SHARIAH

2323E-Court and E-Enforcement: Successes and Obstacles

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E-SHARIAH

2424E-Court and E-Enforcement: Successes and Obstacles

OBSTACLES :

• 14 different jurisdictions• Budgeting• Change management

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E-ENFORCEMENT

2525E-Court and E-Enforcement: Successes and Obstacles

• Civil Court: • EFS

• Shariah Court:• Manual filing • Family Support Dept (BSK)

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FRAMEWORK

2626E-Court and E-Enforcement: Successes and Obstacles

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META XV 27

CONCLUSION

2727E-Court and E-Enforcement: Successes and Obstacles

• E-Court & E-Shariah - successfully implemented • Tremendous impact to case disposal rate

• Referred to by other countries (UK, Pakistan, India, UAE, Saudi)

• Rooms for improvement• Legal Framework - This generic model could be used as a point of

reference in ASEAN+3 countries, applying the local legal requirements in the respective countries. The requirements could be compared with Malaysia’s. Can be a foundation for partnership between two or more courts in different jurisdictions

• Human resource- CIO

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THANK YOU