JavaScript is disabled in your web browser or browser is too old to support JavaScript. Today almost all web pages contain JavaScript, a scripting programming language that runs on visitor's web browser. It makes web pages functional for specific purposes and if disabled for some reason, the content or the functionality of the web page can be limited or unavailable.

Thursday, April 3, 2025

CJ repeats issues

by

20150916

In Trinidad and To­ba­go every­body has a pre­scrip­tion for mal­adies they have not prop­er­ly in­ves­ti­gat­ed and do not un­der­stand. Just pick up the pa­pers or lis­ten to the talk shows and you will know what I am talk­ing about.

That is why I come here year af­ter year and give the same speech and noth­ing hap­pens. That is why the coun­try has spent up­wards of 300 bil­lion dol­lars in the past five years and we have not yet turned sod on a sin­gle new ju­di­cial fa­cil­i­ty.

That is why we have not yet elim­i­nat­ed pre­lim­i­nary in­quiries en­tire­ly, why we still have ju­ry tri­als, why we are still in­car­cer­at­ing peo­ple for two mar­i­jua­na cig­a­rettes, why we still have a death penal­ty we are nev­er like­ly to ef­fec­tive­ly im­ple­ment, why we still have a high­est ap­pel­late court that one can­not ac­cess un­less you are very rich or you are charged with mur­der and some­one agrees to rep­re­sent you for free.

That is why the ju­di­cia­ry has not been able to re­alise many of its strate­gic ob­jec­tives and prop­er­ly dis­charge its man­date be­cause we do not yet have re­al fi­nan­cial au­ton­o­my to man­age the things that are with­in our purview. That is why, and I do feel strong­ly about this, peo­ple need to stop blam­ing us for those as­pects of the jus­tice sys­tem that are out­side our con­trol.

We need a lit­tle com­mon sense here. What can I do about low crime de­tec­tion rates or in­ad­e­quate ev­i­dence or no prop­er de­ten­tion fa­cil­i­ties or slow foren­sic analy­sis or a short­age of at­tor­neys at the crim­i­nal bar or pris­on­ers ar­riv­ing late for court de­spite our ad­mo­ni­tions?

We have some re­al sys­temic prob­lems that will not be solved by 'old talk' but which re­quire mov­ing be­yond con­ven­tion­al wis­dom and ap­ply­ing com­mon sense on the ba­sis of the in­for­ma­tion and ev­i­dence we al­ready have or are able to gath­er. That is why we col­lect sta­tis­tics. My re­port­ing to you serves the sec­ondary al­beit nec­es­sary pur­pose of ac­count­abil­i­ty but the pri­ma­ry rea­son for gath­er­ing sta­tis­tics is to form the ba­sis for com­mon sense de­ci­sion-mak­ing.

Be­fore I go in­to the re­port­ing of our ac­tu­al sta­tis­tics let me il­lus­trate by a few ex­am­ples. We of­ten hear the ex­pres­sion 'jail ent make to ripe fig.' That's con­ven­tion­al wis­dom. So col­lec­tive­ly we turn a blind eye to harsh and in­hu­mane prison con­di­tions when all the em­pir­i­cal re­search tells us that there is a pos­i­tive cor­re­la­tion be­tween a more hu­mane, restora­tive ap­proach to in­car­cer­a­tion and low­er rates of re­cidi­vism. The on­ly pun­ish­ment in­tend­ed by a cus­to­di­al sen­tence should be the de­pri­va­tion of lib­er­ty. That's com­mon sense.

Giv­en the avail­able ev­i­dence of the cor­re­la­tion be­tween im­proved lit­er­a­cy and re­duced crim­i­nal­i­ty and re­cidi­vism, it is com­mon sense to spend mon­ey on ed­u­ca­tion and di­ver­sion­ary pro­grammes which cost less than the $13,000 per month it costs to keep a pris­on­er be­fore re­cy­cling him (and it is usu­al­ly a him) in­to so­ci­ety with se­vere­ly lim­it­ed prospects for pro­duc­tive em­ploy­ment. How many peo­ple in this so­ci­ety even work for as much as $13,000 per month?

Con­ven­tion­al wis­dom says 'lock them up and throw away the key.' Com­mon sense tells us that we can­not in­car­cer­ate our way out of our so­cial prob­lems and crime in gen­er­al be­cause many stud­ies in­ter­na­tion­al­ly show a pos­i­tive cor­re­la­tion be­tween longer sen­tences and high­er rates of re­cidi­vism as well as be­tween high­er over­all rates of in­car­cer­a­tion per capi­ta and high­er rates of re­cidi­vism. The ex­pla­na­tions re­quire more time than I have to­day but we need to be mind­ful of these re­al­i­ties or as we say col­lo­qui­al­ly, we will just keep spin­ning top in mud!

Con­ven­tion­al wis­dom says we need more re­li­gion. Com­mon sense tells me we need more re­spect for fun­da­men­tal hu­man rights be­cause stud­ies do not sup­port the no­tion that pro­fessed ad­her­ence to any recog­nised re­li­gion is as­so­ci­at­ed with re­duced rates of vi­o­lent crime.

In fact, there is a con­sid­er­able body of ev­i­dence to the con­trary. Again the ex­pla­na­tions are com­plex, but my own ob­ser­va­tion is that we of­ten use re­li­gion to ac­cen­tu­ate dif­fer­ences rather than com­mon­al­i­ties and 'oth­er­ness' be­comes the jus­ti­fi­ca­tion for in­tol­er­ance, con­dem­na­tion, judg­ment and ul­ti­mate­ly, op­pres­sion and vi­o­lence.

Per­haps rather than seek­ing to im­pose up­on our con­vert oth­ers to our own world-view we should first ad­dress the dis­con­nect be­tween what we preach and how we live. Last­ly on this is­sue, as we con­tem­plate con­sti­tu­tion­al and leg­isla­tive re­form, we must ask our­selves whether we do not prac­tice sys­temic vi­o­lence when we en­dorse laws that pun­ish on the ba­sis of 'oth­er­ness.'

Per­mit me to turn now to our per­for­mance sta­tis­tics in or­der to place in­to con­text some of the com­mon sense pro­pos­als that the ju­di­cia­ry would like to im­ple­ment:

HIGH COURT (Crim­i­nal)

There is good news and there is bad news. Last year, not in­clud­ing mat­ters in which there was a hung ju­ry, the judges of the High Court dis­posed of 130 Crim­i­nal In­dict­ments. This rep­re­sents a 51% in­crease over last year and a 32% in­crease over the six-year av­er­age. It is al­so the high­est clear­ance rate over the past six years and it was achieved de­spite the fact that one tri­al has oc­cu­pied a judge for the en­tire pe­ri­od and there have been a num­ber of tri­als last­ing for months.

When we con­sid­er the time to dis­pos­al from fil­ing, 57% of the mat­ters were dis­posed of with­in three years, 67% with­in four years and 86% with­in five years. For this I must com­mend the judges for the ex­tra­or­di­nary ef­fort that they put in.

The bad news is that there were 190 new in­dict­ments filed so we are still falling fur­ther be­hind. Over the past few years the num­ber of per­sons await­ing tri­al for mur­der has risen to over 500. Com­mon sense tells me that the death penal­ty is not the so­lu­tion.

Apart from the du­bi­ous­ness of its val­ue as a de­ter­rent, do we re­al­ly be­lieve, as­sum­ing that a sig­nif­i­cant frac­tion of those per­sons are found guilty, that we will be able to hang sev­er­al hun­dred peo­ple or that, if we tried, we could stom­ach it? What are we go­ing to do, sched­ule one per day, or do it in groups? So what is the re­al prob­lem and what do we do? The prob­lem is one both of process and of ab­solute ca­pac­i­ty.

On the process side about 15% to 20% of sit­ting time is lost ow­ing to ju­ry man­age­ment is­sues such as ill­ness, ex­ams, fam­i­ly fu­ner­als, late­ness etc. This does not in­clude hav­ing to traipse ju­rors in and out of the court­room every time coun­sel want to make a le­gal sub­mis­sion. At the end of all that, there is a sig­nif­i­cant per­cent­age of hung ju­ries, which means we have to start the whole thing over again. What is com­mon sense telling us here?

On a pos­i­tive note, we are tak­ing steps to ad­dress the cul­ture of ad­jour­ments and at­tor­ney con­trol over pro­ceed­ings by in­tro­duc­ing some dis­ci­pline in­to the tri­al process. I am hap­py to an­nounce that, af­ter ex­ten­sive con­sul­ta­tion and with the co­op­er­a­tion and as­sis­tance of ju­di­cial of­fi­cers, the DPP, Le­gal Aid, the CPC and the bar the Rules Com­mit­tee has for­mu­lat­ed and ap­proved Crim­i­nal Case Man­age­ment Rules that will fa­cil­i­tate ear­ly dis­clo­sure and dis­pos­al of pre­lim­i­nary is­sues, im­pose stricter time lines and im­pose a pos­i­tive oblig­a­tion on all par­ties, in­clud­ing the ju­di­cial of­fi­cers to as­sist in pro­gress­ing cas­es in ac­cor­dance with the over­rid­ing ob­jec­tive of deal­ing with cas­es just­ly and ex­pe­di­tious­ly. Train­ing is to com­mence short­ly and we ex­pect to be up and run­ning in ear­ly 2016.

Af­ter a suc­cess­ful ex­per­i­ment with Goodyear Hear­ings, in­clud­ing an un­usu­al for­ay by the Chief Jus­tice on the tri­al bench, I have now is­sued a prac­tice di­rec­tion to fa­cil­i­tate more wide­spread adop­tion of this pro­ce­dure.

Goodyear Hear­ings, or Max­i­mum Sen­tence In­di­ca­tions as the lo­cal ver­sion is now called, are a pro­ce­dure where­by, at the re­quest of the ac­cused who has com­mit­ted an of­fence, the Court will give a bind­ing in­di­ca­tion of the max­i­mum sen­tence he/she is like­ly to re­ceive in the event of a guilty plea on the ba­sis of fac­tu­al ad­mis­sions ad­vanced vol­un­tar­i­ly by the ac­cused and agreed by the pros­e­cu­tion. Sig­nif­i­cant­ly, the plea must be made with­in a spec­i­fied time oth­er­wise the guar­an­tee is lost.

We an­tic­i­pate that per­sons who have been in re­mand for pe­ri­ods ap­proach­ing their like­ly sen­tence will uti­lize this pro­ce­dure. Al­ready con­sid­er­able in­ter­est has been gen­er­at­ed. When utilised in con­junc­tion with the re­vised Plea Bar­gain­ing leg­is­la­tion, we an­tic­i­pate a sig­nif­i­cant re­duc­tion in the back­log.

The re­al­i­ty is that for many peo­ple on re­mand fair and sus­tain­able pros­e­cu­tions for the of­fences charged may no longer be pos­si­ble be­cause wit­ness­es may have died or are no longer avail­able or the qual­i­ty of ev­i­dence has de­te­ri­o­rat­ed over time or for oth­er good rea­son.

Com­mon sense sug­gests, as I have been ad­vo­cat­ing for some time, that a com­pre­hen­sive ex­er­cise be un­der­tak­en to re­view all mat­ters be­yond a cer­tain age, dis­con­tin­ue those pros­e­cu­tions that are no longer sus­tain­able and uti­lize the plea bar­gain­ing pro­vi­sions for oth­ers, per­haps for pleas to less­er of­fences where it is jus­ti­fi­able in law based on the state of the ev­i­dence. But we can't bring the cas­es, that is for the DPP and the de­fence to work out.

On the ca­pac­i­ty side, we sim­ply do not have enough pros­e­cu­tors and de­fence at­tor­neys to deal with the mat­ters in the sys­tem. My at­ten­tion was re­cent­ly drawn to a tele­vi­sion pro­gramme in which an at­tor­ney was com­plain­ing about de­lays in the court and the fact that he had over 100 clients await­ing tri­al for mur­der. Well let's ap­ply a bit of com­mon sense. Would more judges or courts solve that?

Even if we had a 100 court­rooms and judges wait­ing to try them, if he is en­gaged in one tri­al, then the oth­er 106 would have to wait un­til he got around to them. Any­body who keeps a 100 mat­ters be­comes a part of the prob­lem rather than a part of the so­lu­tion. At the same time we hear that it is dif­fi­cult to make a liv­ing at the crim­i­nal bar.

The work has to be shared around and peo­ple have to be giv­en the op­por­tu­ni­ty to de­vel­op in crim­i­nal law. Now do we un­der­stand why I have been clam­our­ing for a Pub­lic De­fend­ers of­fice? If we at­tract more lawyers to a crim­i­nal prac­tice, then ob­vi­ous­ly, al­though we know that the coun­try is fac­ing dif­fi­cult eco­nom­ic times there must be a com­mit­ment to pro­vid­ing the long promised new phys­i­cal plant as a mat­ter of high pri­or­i­ty?

Now do we un­der­stand the need for re­al fi­nan­cial au­ton­o­my so that those who live with and un­der­stand the prob­lems can set the pri­or­i­ties? Af­ter all, it's just com­mon sense!

HIGH COURT (Civ­il)

New fil­ings were down from 4857 in 2013-2014 to 4716 last year. This is be­low the six-year av­er­age of 5089 and in­dica­tive of a steady down­ward trend over the past four years. I do not know whether this is due to a per­cep­tion that the Courts are not as ef­fi­cient in dis­pos­ing of mat­ters, in­creased util­i­sa­tion of al­ter­na­tive dis­pute res­o­lu­tion mech­a­nisms or oth­er fac­tors. We need to re­search that. In any event, what is clear is that dis­pos­als are down both in ab­solute terms (from 4407 to 3905) as is the dis­pos­al to fil­ing ra­tio, which has de­clined from 1.0 in 2011-2012 to 0.9 in 2013-2014 and now stands at 0.8. It is nev­er­the­less of some com­fort to re­port that of the mat­ters dis­posed of dur­ing the last law term 84% were dis­posed of with­in two years of fil­ing. That con­tin­ues to be a re­mark­able achieve­ment for which the judges must be com­mend­ed. I must al­so thank the Mas­ters whose ef­forts of­ten go un­no­ticed and un­her­ald­ed.

Our abil­i­ty to im­prove dis­pos­al rates is al­so be­ing ham­pered by ir­re­spon­si­ble and ex­ces­sive re­sort to pro­ce­dur­al ap­peals by some mem­bers of the bar and I in­tend to pur­sue con­sul­ta­tion with the Law As­so­ci­a­tion with a view to pos­si­ble amend­ment of the CPR to dis­cour­age un­nec­es­sary ap­peals.

Again I have been cau­tion­ing for some time that we are at sat­u­ra­tion point and burnout is be­gin­ning to af­fect the judges. The de­ploy­ment of al­ter­na­tive dis­pute res­o­lu­tion mech­a­nisms is an es­sen­tial part of any ef­fec­tive jus­tice sys­tem. We do not ex­ist to do tri­als, we ex­ist to pro­vide a dis­pute res­o­lu­tion ser­vice in which a tri­al is on­ly one op­tion and one of last re­sort.

In the past, I have promised the roll out of ADR sys­tems in­clud­ing me­di­a­tion and set­tle­ment con­fer­enc­ing as an in­te­gral part of our suite of ser­vices. Un­for­tu­nate­ly we have not been able to meet the Sep­tem­ber 2015 dead­line but sig­nif­i­cant progress has ben

made. We should be in a po­si­tion to eval­u­ate re­spons­es to the call for ex­pres­sions of in­ter­est from ser­vice providers with­in a cou­ple of month or so and I am de­ter­mined to have im­ple­men­ta­tion ef­fect­ed with­in the up­com­ing term.

MAT­RI­MO­NI­AL

New di­vorces filed are hold­ing steady at 2814 in com­par­i­son to 2824 the pre­vi­ous year. De­ter­mi­na­tions how­ev­er are up to 2253 from 1963. I am not sure that I can re­port that as good news but at least we are be­com­ing more ef­fi­cient at it.

PRO­BATE

There was a re­bound in new fil­ings from 3052 to 3633 which puts us above the 6 year av­er­age of 3463. We man­aged to achieve a clear­ance ra­tio dur­ing the year of 0.86 for large es­tates and 0.99 for small es­tates.

MAG­IS­TRA­CY

Here the news is not so good. While new fil­ings are down from 125,166 to 115,536 (the con­tin­u­a­tion of a trend over the past three years), so are dis­pos­als from 83,822 to 77,816. More sig­nif­i­cant­ly, the dis­pos­al to fil­ings ra­tio is stuck at 0.67.

This is an area where some com­mon sense is re­quired. Traf­fic mat­ters ac­count­ed for 56,744 of the new fil­ings. I have been say­ing it over and over again. Mag­is­trates do not need to be deal­ing with mi­nor traf­fic mat­ters like tick­ets. They should be do­ing case man­age­ment and tri­als. The tech­nol­o­gy ex­ists for smart li­cences and im­me­di­ate elec­tron­ic ci­ta­tion.

Fines should be payable on­line and in de­fault one should not be able to reg­is­ter a new ve­hi­cle or re­new a dri­ver's li­cence. An un­suc­cess­ful court chal­lenge should be met with an au­to­mat­ic dou­bling or tripling of the fine and the in­tro­duc­tion of a points sys­tem with au­to­mat­ic dis­qual­i­fi­ca­tion be­yond a fixed thresh­old and manda­to­ry dri­ver ed­u­ca­tion be­fore re­new­al should be ef­fec­tive at be­hav­iour mod­i­fi­ca­tion.

We are al­ready do­ing what we can in re­spect of process re­form by the in­tro­duc­tion of Crim­i­nal Pro­ce­dure Rules, and in­ten­sive case man­age­ment train­ing in col­lab­o­ra­tion with the bar is planned to change the cul­ture of ad­journ­ments. There should be no such thing as putting a mat­ter for men­tion.

No ad­journ­ment should ever take place in any court with­out clear di­rec­tions and un­der­stand­ing of what the re­spec­tive par­ties are re­spon­si­ble for do­ing in the mean­time and no court hear­ing should be sched­uled un­less spe­cif­ic steps are to be tak­en to­wards the dis­pos­al of the mat­ter.

Ad­di­tion­al­ly, the roll out of hear­ings by video link, which has been stalled for so long needs to be start­ed. This will re­duce the cost and risk of pris­on­er trans­port as well as the prob­lem of late ar­rival of pris­on­ers to court.

Hav­ing said all of that I must thank those mag­is­trates who have once again put in a her­culean ef­fort un­der very dif­fi­cult con­di­tions. While it is al­ways risky to sin­gle out any par­tic­u­lar dis­trict be­cause there are hard work­ing mag­is­trates every­where, I think we need to go and do a study of Point Fortin where a dis­pos­al to fil­ing rate of 98% was achieved!


Related articles

Sponsored

Weather

PORT OF SPAIN WEATHER

Sponsored