In
law
Law is a set of rules that are created and are enforceable by social or governmental institutions to regulate behavior,Robertson, ''Crimes against humanity'', 90. with its precise definition a matter of longstanding debate. It has been vario ...
, a judgment, also spelled judgement, is a decision of a
court
A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, criminal, and administrative matters in acco ...
regarding the rights and liabilities of parties in a legal action or proceeding. Judgments also generally provide the court's explanation of why it has chosen to make a particular
court order.
[''Black’s Law Dictionary'' 970 (10th ed. 2014).]
The phrase "reasons for judgment" is often used interchangeably with "judgment," although the former refers to the court's justification of its judgment while the latter refers to the final
court order regarding the rights and liabilities of the parties. As the main legal systems of the world recognize either a common law, statutory, or constitutional duty to provide reasons for
judgment, drawing a distinction between "judgment" and "reasons for judgment" may be unnecessary in most circumstances.
Spelling
Judgment is considered a "free variation" word, and the use of either ''judgment'' or ''judgement'' (with an e) is considered acceptable. This variation arises depending on the country and the use of the word in a legal or non-legal context. British, Australian, New Zealand, American, and Canadian English generally use ''judgment'' when referring to a court's formal ruling. ''Judgement'' is commonly used in the United Kingdom when referring to a non-legal decision.
[''New Oxford American English Dictionary'']
"Judgment"
see specifically, "Usage". Accessed March 28, 2015. Translations from non-English texts demonstrate varied spelling of the word. For instance, the English translation of France's ''Code of Civil Procedure'' uses "judgement" throughout.
Who renders a judgment
Decisions of a
quasi-judicial body
A quasi-judicial body is non-judicial body which can interpret law. It is an entity such as an arbitration panel or tribunal board, that can be a public administrative agency but also a contract- or private law entity, which has been ...
and administrative bodies may be colloquially referred to as "judgments." However, these decisions can be distinguished from judgments as the legal definition of judgment contemplates decisions made by
judges in a
court
A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, criminal, and administrative matters in acco ...
of law.
Therefore, even if a quasi-judicial or administrative body considers questions of law, its decisions might not be referred to as judgments.
Form of judgments
A judgment may be provided either in written or oral form depending on the circumstances.
Oral judgments are often provided at the conclusion of a hearing and are frequently used by courts with heavier caseloads or where a judgment must be rendered quickly.
Written reasons for judgment are often provided in circumstances where a complex decision must be made, where the matter is likely to be appealed, or where the decision is considered to be of some significant importance to members of the legal community and/or the public at large. Written reasons for judgment are not generally provided immediately following the hearing and may take days, weeks, or even months to be released.
[The Courts of British Columbia: Supreme Court, ''About Judgments'' (Last accessed March 28, 2015), http://www.courts.gov.bc.ca/supreme_court/about_judgments.aspx.]
Types of judgments
Types of judgments can be distinguished on a number of grounds, including the procedures the parties must follow to obtain the judgment, the issues the court will consider before rendering the judgment, and the effect of the judgment. Judgments that vary from a standard judgment on the merits of a case include the following:
*
Consent judgment: also referred to as an "agreed judgment", a consent judgment is a settlement agreed upon by the parties and authorized by a judge.
Consent judgments are often used in the regulatory context, particularly in antitrust and environmental cases.
*
Declaratory judgment
A declaratory judgment, also called a declaration, is the legal determination of a court that resolves legal uncertainty for the litigants. It is a form of legally binding preventive by which a party involved in an actual or possible legal ma ...
: a judgment that determines the rights and liabilities of the parties without enforcing a judgment or otherwise requiring the parties to do anything.
[''Black’s Law Dictionary'' 971 (10th ed. 2014).] A declaratory judgment may be useful where the parties have differing views about their rights and duties or are wishing to clarify them without seeking any other remedy. It has been suggested, at least in the United States, that a declaratory judgment is a "milder" form of an
injunction order because it clarifies the parties' rights without actually directing the parties to do anything. Though a declaratory judgment is not binding, it is expected that the parties will act in accordance with what the court determines in its judgment.
*
Default judgment
Default judgment is a binding judgment in favor of either party based on some failure to take action by the other party. Most often, it is a judgment in favor of a plaintiff when the defendant has not responded to a summons or has failed to appear ...
: a judgment rendered in favour of one party based on the other party's failure to take action.
[''Black’s Law Dictionary'' 507 (10th ed. 2014).] Default judgments are commonly used where the defendant fails to appear before the court or submit a defence after being summoned.
A default judgment grants the relief requested by the appearing party and does not require extensive factual or legal analysis from the court.
*
Interlocutory judgment: an intermediate or interim judgment providing a temporary decision on an issue that requires timely action.
Interlocutory orders are not final and may either not be subject to
appeal or may follow a different
appeal procedure than other kinds of judgments.
* Reserved judgment or reserved decision: a judgment that is not given immediately after the conclusion of the hearing or trial. A reserved judgment may be released days, weeks, or even months after the hearing.
In the United States, a reserved judgment is sometimes annotated in law reports by the
Latin
Latin (, or , ) is a classical language belonging to the Italic branch of the Indo-European languages. Latin was originally a dialect spoken in the lower Tiber area (then known as Latium) around present-day Rome, but through the power of the ...
phrase ''"Cur. adv. vult."'' or ''"c.a.v."'' (''
Curia advisari vult
''Curia advisari vult'' is a Latin legal term meaning "the court wishes to consider the matter" (literally, "the court wishes to be advised"), a term reserving judgment until some subsequent day. It often appears in case reports, abbreviated as "C ...
, ''"the court wishes to be advised").
*
Summary judgment
In law, a summary judgment (also judgment as a matter of law or summary disposition) is a judgment entered by a court
A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes ...
: an accelerated judgment that does not require a
trial
In law, a trial is a coming together of parties to a dispute, to present information (in the form of evidence) in a tribunal, a formal setting with the authority to adjudicate claims or disputes. One form of tribunal is a court. The tribunal ...
and in which the
court
A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, criminal, and administrative matters in acco ...
's interpretation of the pleadings forms the basis of the judgment.
[''Black’s Law Dictionary'' 1664 (10th ed. 2014).] For a summary judgment, the court will consider "the contents of the pleadings, the motions, and additional evidence adduced by the parties to determine whether there is a genuine issue of material fact rather than one of law."
*
Vacated judgment
A vacated judgment (also known as vacatur relief) makes a previous legal judgment legally void. A vacated judgment is usually the result of the judgment of an appellate court, which overturns, reverses, or sets aside the judgment of a lower court. ...
: a judgment of an
appellate court
A court of appeals, also called a court of appeal, appellate court, appeal court, court of second instance or second instance court, is any court of law that is empowered to hear an appeal of a trial court or other lower tribunal. In much of ...
whereby the judgment under review is set aside and a new trial is ordered. A vacated judgment is rendered where the original judgment failed to make an order in accordance with the
law
Law is a set of rules that are created and are enforceable by social or governmental institutions to regulate behavior,Robertson, ''Crimes against humanity'', 90. with its precise definition a matter of longstanding debate. It has been vario ...
and a new
trial
In law, a trial is a coming together of parties to a dispute, to present information (in the form of evidence) in a tribunal, a formal setting with the authority to adjudicate claims or disputes. One form of tribunal is a court. The tribunal ...
is ordered to ensure a just outcome. The process of vacating a judgment is sometimes referred to as vacatur. The result of a vacated judgment is a
trial de novo
In law, the expression trial ''de novo'' means a "new trial" by a different tribunal (''de novo'' is a Latin expression meaning "afresh", "anew", "beginning again", hence the literal meaning "new trial"). A trial ''de novo'' is usually ordered b ...
.
Opinions within judgments
If more than one
judge is deciding a
case, the judgment may be delivered unanimously or it may be divided into a number of majority, concurring, plurality, and dissenting opinions. Only the opinion of the
majority judgment
Majority judgment (MJ) is a single-winner voting system proposed in 2007 by Michel Balinski and Rida Laraki. It is a highest median rule, i.e., a cardinal voting system that elects the candidate with the highest median rating.
Unlike other v ...
is considered to have
precedent
A precedent is a principle or rule established in a previous legal case that is either binding on or persuasive for a court or other tribunal when deciding subsequent cases with similar issues or facts. Common-law legal systems place great valu ...
-setting weight. Some examples of opinions within judgments include:
*
Majority opinion: the opinion of more than half of the
judges deciding a
case.
[''Black’s Law Dictionary'' 1266 (10th ed. 2014).] This opinion becomes
precedent
A precedent is a principle or rule established in a previous legal case that is either binding on or persuasive for a court or other tribunal when deciding subsequent cases with similar issues or facts. Common-law legal systems place great valu ...
for future cases as it represents the views of the majority of the
court
A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, criminal, and administrative matters in acco ...
.
*
Concurring opinion
In law, a concurring opinion is in certain legal systems a written opinion by one or more judges of a court which agrees with the decision made by the majority of the court, but states different (or additional) reasons as the basis for their deci ...
: the opinion of a single
judge or
judges that agrees with the final outcome of the majority opinion but disagrees in whole or in part with the reasoning.
*
Plurality opinion
A plurality opinion is in certain legal systems the opinion from one or more judges or justices of an appellate court which provides the rationale for the disposition of an appeal when no single opinion received the support of a majority of th ...
: the opinions of different
judges of the
court
A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, criminal, and administrative matters in acco ...
when a majority judgment is not obtained.
An example of a plurality opinion is a court of three judges each rendering a different concurring decision, agreeing on a final outcome but disagreeing on the reasons justifying that final outcome.
*
Dissenting opinion
A dissenting opinion (or dissent) is an opinion in a legal case in certain legal systems written by one or more judges expressing disagreement with the majority opinion of the court which gives rise to its judgment.
Dissenting opinions are no ...
: the opinion of a single
judge or
judges that rejects the conclusions of the majority decision in whole or in part, and explains the reasons for rejecting the majority decision.
Enforcement of judgments
When a
court
A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, criminal, and administrative matters in acco ...
renders a judgment, it may state that the successful party has a right to recover money or property. However, the court will not collect the money or property on behalf of the successful party without further action. In
common law
In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipresen ...
legal systems, judgment enforcement is regulated by
administrative divisions
Administrative division, administrative unit,Article 3(1). country subdivision, administrative region, subnational entity, constituent state, as well as many similar terms, are generic names for geographical areas into which a particular, ind ...
such as a
province
A province is almost always an administrative division within a country or state. The term derives from the ancient Roman '' provincia'', which was the major territorial and administrative unit of the Roman Empire's territorial possessions ou ...
,
territory
A territory is an area of land, sea, or space, particularly belonging or connected to a country, person, or animal.
In international politics, a territory is usually either the total area from which a state may extract power resources or a ...
, or
federated state
A federated state (which may also be referred to as a state, a province, a region, a canton, a land, a governorate, an oblast, an emirate or a country) is a territorial and constitutional community forming part of a federation. Such states d ...
, while in
civil law legal systems judgment enforcement is regulated through the national ''Code of Civil Procedure''. Judgment enforcement, on a conceptual level, is conducted in a similar way across different
legal systems
The contemporary national legal systems are generally based on one of four basic systems: civil law, common law, statutory law, religious law or combinations of these. However, the legal system of each country is shaped by its unique history and ...
. Specific references to the judgment enforcement rules of
Germany
Germany,, officially the Federal Republic of Germany, is a country in Central Europe. It is the second most populous country in Europe after Russia, and the most populous member state of the European Union. Germany is situated betwe ...
,
Canada
Canada is a country in North America. Its ten provinces and three territories extend from the Atlantic Ocean to the Pacific Ocean and northward into the Arctic Ocean, covering over , making it the world's second-largest country by tot ...
(
Saskatchewan
Saskatchewan ( ; ) is a Provinces and territories of Canada, province in Western Canada, western Canada, bordered on the west by Alberta, on the north by the Northwest Territories, on the east by Manitoba, to the northeast by Nunavut, and on t ...
), and the
United States
The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territorie ...
(
California
California is a U.S. state, state in the Western United States, located along the West Coast of the United States, Pacific Coast. With nearly 39.2million residents across a total area of approximately , it is the List of states and territori ...
) are made in this section.
The successful party may receive immediate payment from the unsuccessful party on the basis of the judgment and not require further action. A successful party who does not receive immediate payment must initiate a judgment enforcement process in order to collect the money or property that they are entitled to under the judgment.
[Courts of Saskatchewan, ''Enforcing Orders'' (Last accessed March 28, 2015), http://www.sasklawcourts.ca/index.php/home/court-of-queen-s-bench/enforcement-of-orders (See specifically "Enforcing Orders").][European Judicial Network in civil and commercial matters, ''Enforcement of judgements – Germany'' (Last accessed March 28, 2015), http://ec.europa.eu/civiljustice/enforce_judgement/enforce_judgement_ger_en.htm (See specifically "What are the conditions under which an enforceable title or decision may be issued?").] Once this process is initiated, the successful party may be referred to as the
judgment creditor A ''judgment creditor'' is a party to which a debt is owed that has proved the debt in a legal proceeding and that is entitled to use judicial process to collect the debt. A creditor becomes a "judgment creditor" when a judgment is rendered stating ...
while the unsuccessful party will be referred to as the
judgment debtor In English and American law, a judgment debtor is a person against whom a judgment ordering him to pay a sum of money has been obtained and remains unsatisfied. Such a person may be examined as to their assets, and if the judgment debt is of the ne ...
in
North America
North America is a continent in the Northern Hemisphere and almost entirely within the Western Hemisphere. It is bordered to the north by the Arctic Ocean, to the east by the Atlantic Ocean, to the southeast by South America and the Car ...
.
Judgment creditors can register their judgments through the property registry system in their jurisdictions, levy the property in question through a writ of execution, or seek a court order for enforcement
depending on the options available in their jurisdiction.
Judgment creditors may also need to investigate whether judgment debtors are capable of paying. Understanding whether a judgment debtor is capable of fulfilling the judgment order may affect the enforcement mechanism used to recover the money or property. Some steps are available in different jurisdictions to investigate or interview judgment creditors, and investigations may be conducted either by the judgment creditor or by a
sheriff or
bailiff.
[European Judicial Network in civil and commercial matters, ''Enforcement of judgements – Germany'' (Last accessed March 28, 2015), http://ec.europa.eu/civiljustice/enforce_judgement/enforce_judgement_ger_en.htm (See specifically "Enforcement agents' status, role, responsibilities and powers").]
Different enforcement mechanisms exist, including seizure and sale of the judgment debtor's property or
garnishment
Garnishment is a legal process for collecting a monetary judgment on behalf of a plaintiff from a defendant. Garnishment allows the plaintiff (the "garnishor") to take the money or property of the debtor from the person or institution that holds t ...
. Some jurisdictions, like California, also allow for additional enforcement mechanisms depending on the circumstances, such as suspending the judgment debtor's driver's license or professional license. In Germany, a
bailiff is responsible for enforcing the judgment and is empowered to use a number of different enforcement mechanisms.
In Germany, the judgment creditor is entitled to enforce the judgment 30 years past the judgment date. In California and Saskatchewan, the judgment creditor is entitled to enforce the judgment 10 years past the judgment date subject to exceptions that allow the judgment creditor to renew the enforcement for an additional 10 years.
Release of judgments
Depending on the jurisdiction, the judgment debtor may be able to obtain a "
satisfaction and release of judgment" document from the judgment creditor. This document affirms that the judgment debtor has fulfilled any obligations relating to the judgment.
For example, in
California
California is a U.S. state, state in the Western United States, located along the West Coast of the United States, Pacific Coast. With nearly 39.2million residents across a total area of approximately , it is the List of states and territori ...
, a judgment creditor must file an "Acknowledgment of Satisfaction of Judgment" where it has been paid in full by the judgment debtor within 15 days of the judgment debtor's request. This document has the effect of formally closing the case and terminating any ongoing
garnishment
Garnishment is a legal process for collecting a monetary judgment on behalf of a plaintiff from a defendant. Garnishment allows the plaintiff (the "garnishor") to take the money or property of the debtor from the person or institution that holds t ...
arrangements or liens. In
Saskatchewan
Saskatchewan ( ; ) is a Provinces and territories of Canada, province in Western Canada, western Canada, bordered on the west by Alberta, on the north by the Northwest Territories, on the east by Manitoba, to the northeast by Nunavut, and on t ...
, upon either the satisfaction or withdrawal of a judgment, a judgment debtor can seek a discharge of judgment. If successful, the judgment is removed from the Judgment Registry and detached from any property registered on the Personal Property registry, titles, or interests in land.
Judgments by legal system
The requirements for judgments share many similarities and some differences between
countries and
legal systems
The contemporary national legal systems are generally based on one of four basic systems: civil law, common law, statutory law, religious law or combinations of these. However, the legal system of each country is shaped by its unique history and ...
. For instance, while the civil law imposes a statutory requirement to provide reasons for judgment, the common law recognizes a contextual duty to provide reasons depending on certain circumstances. The following section provides some information regarding judgments in different jurisdictions as well as examples of their treatment of other types of judgments, where available.
Common law
''Australia''
At the State level various State and Territory Courts allow for parties to obtain different types of judgments; including:
* ''Default judgment'' - if a defendant in a proceeding started by claim has not filed a notice of intention to defend and the time allowed under the State of Territory's rules;
* ''Summary judgment'' - A party may, at any time after a defendant files a notice of intention to defend, apply to the court under this part for judgment against the other party, if the court is satisfied that—
** the party has no real prospect of succeeding on all or a part of the plaintiff’s claim; and
** there is no need for a trial of the claim or the part of the claim.
However, a Court may set aside a default judgment if the defendant can prove a number of key issues. In Queensland, in ''Unique Product Marketing Pty Ltd v Bortek Sales Pty Ltd''
000QDC 314 Shanahan DCJ set-down some principles in relation to setting aside a regularly entered default judgment. They include:
# Whether there is a good reason why the defendant failed to file a defence;
# Whether there has been any delay by the defendant in bringing the application;
# The defendant’s conduct in the action before and after judgment;
# The defendant’s good faith;
# Whether the defendant has raised a prima facie defence on the merits; and
# Whether the plaintiff would be irreparably prejudiced if the judgment is set aside which cannot be adequately compensated by a suitable award of costs.
''Canada (excluding
Quebec
Quebec ( ; )According to the Canadian government, ''Québec'' (with the acute accent) is the official name in Canadian French and ''Quebec'' (without the accent) is the province's official name in Canadian English is one of the thirtee ...
)''
The
Supreme Court of Canada
The Supreme Court of Canada (SCC; french: Cour suprême du Canada, CSC) is the Supreme court, highest court in the Court system of Canada, judicial system of Canada. It comprises List of Justices of the Supreme Court of Canada, nine justices, wh ...
has recognized a common law duty to provide "adequate" reasons for judgment and has stated that "the giving of reasoned judgments is central to the legitimacy of judicial institutions in the eyes of the public." Determining whether reasons for judgment are adequate is a contextual exercise that may call for different information or depth of reasoning based on the circumstances of the case. In general, Canadian courts are expected to provide reasons for judgment as a duty to the public at large, to demonstrate that the judge or judges have engaged with the parties' pleadings, to explain why the parties won or lost, and to allow for meaningful appellate review (in the event that the case may be appealed).
With the above guiding principles in mind, Canadian courts must "read
he reasons
He or HE may refer to:
Language
* He (pronoun), an English pronoun
* He (kana), the romanization of the Japanese kana へ
* He (letter), the fifth letter of many Semitic alphabets
* He (Cyrillic), a letter of the Cyrillic script called ''He'' ...
as a whole, in the context of the evidence, the arguments and the trial, with an appreciation of the purposes or functions for which they are delivered..." to determine whether the reasons for judgment are adequate. The reasons must tell the reader why the judgment was made, but do not need to tell the reader how the judge made the decision rendered in the judgment.
Provincial rules of civil procedure provide further guidance relating to specific types of judgments. For example:
* ''Declaratory judgment'': a declaratory judgment can be made by the court regardless of whether a remedy is being claimed.
* ''Default judgment'': a default judgment can be sought by the plaintiff where a defendant “has been noted in default” for certain claims.
* ''Summary judgment'': a summary judgment may be available if “there is no genuine issue requiring a trial with respect to a claim or defence” or if “the parties agree to have all or part of the claim determined by a summary judgment and the court is satisfied that it is appropriate to grant summary judgment.”
''Hong Kong''
In ''Mak Kang Hoi v Ho Yuk Wah David'', the
Court of Final Appeal stated that 'litigants are entitled to have their cases decided with reasonable promptitude'. The Court considered that the 'extraordinary' and 'inordinate' delay of 30 months which the trial judge (
Madam Recorder Gladys Li
Gladys Veronica Li, QC, SC (; born 1948), is a Barrister in England, a Senior Counsel at the Hong Kong Bar with a constitutional law and human rights practice, and a founding member of the Hong Kong Civic Party.
Career
Li began to take an int ...
SC) took in handing down her reserved judgment was 'wholly excessive' and 'extremely regrettable', and recognised that 'it may lead to a denial of justice as a Judge's memory of the evidence, the witnesses, the submissions and the trial itself may fade with time', but nonetheless upheld her decision as it was 'objectively sound'.
Similarly, in ''Dr Yip Chi Him Roger v Lee Kwok Leung'', the trial judge (Mr Justice Louis Chan) delivered his reserved judgment over 32 months after the trial. The
Court of Appeal held that 'notwithstanding the regrettable delay in giving judgment, we come to the firm and clear view that the Judge gave cogent and adequate reasons for his findings and there is no error of law or facts in his findings', and dismissed the appeal.
Delays have occurred in a number of
judicial review
Judicial review is a process under which executive, legislative and administrative actions are subject to review by the judiciary. A court with authority for judicial review may invalidate laws, acts and governmental actions that are incomp ...
cases. For example, in ''Data Key Ltd v Director of Lands'', ''Lui Yuet Tin v Commissioner for Transport'' and ''DI v Director of Immigration'', Mr Justice Au handed down his reserved judgment 26 to 28 months after the hearing.
The
Court of Appeal has on occasion delivered its reasons for judgment a significant period of time after the hearing. For example, in ''China Medical Technologies v Samson Tsang Tak Yung'', the reasons for judgment, as well as the reserved decision as to costs, were delivered by
Mr Justice Barma, JA after a delay of 34 months.
Similar delays have also been encountered in cases in the
District Court. For example, in ''Leung Chi Wang v Leung Yui Shing'' (decided by Deputy District Judge Richard Leung), ''Kan Yay Shan v Mo You Mut'' (decided by Deputy District Judge Simon Lui), ''Golden Field Glass Works v Yeung Chun Keung'' (decided by Deputy District Judge Timon Shum), and ''Han Mei Fang v All Occupiers of Flat F, 6th Floor, Kapok Mansion'' (decided by Deputy District Judge Samson Hung), judgment was handed down between 31 and 33 months after the trial.
In ''Welltus v Fornton Knitting'', after a trial which lasted 12 days, the trial judge (
Deputy High Court Judge
The High Court of Justice in London, known properly as His Majesty's High Court of Justice in England, together with the Court of Appeal and the Crown Court, are the Senior Courts of England and Wales. Its name is abbreviated as EWHC (Englan ...
Ian Carlson) took over 10 months to hand down his reserved judgment. The
Court of Appeal held that the trial judge failed to give adequate reasons for his decision and stated that 'the failure to deal with
ne of the critical issues wasprobably attributable to the delay in the preparation of the judgment'. The Court of Appeal therefore set aside the decision and ordered a re-trial before another judge of the
Court of First Instance
A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, criminal, and administrative matters in accorda ...
.
In ''HKSAR v Yip Kim Po'', after a criminal trial lasting over one year, the trial judge (His Honour Judge Kevin Browne) gave Reasons for Verdict with 1,753 paragraphs spanning 465 pages. The
Court of Appeal stated that the 'sheer length of the judge's Reasons for Verdict brings with it considerable difficulties for the appeal courts and any other newcomer to the case in trying to unravel the relevant evidence and identify the real issues at trial. An unduly lengthy set of Reasons also creates problems for the judge himself in focussing on the essential issues at trial so as to explain, clearly, concisely and expediently, why he came to the decision he did'. The
Court of Final Appeal endorsed the remarks made by the
Court of Appeal, and stated that 'Whilst a judge should keep a record of the evidence and submissions, it is not the function of a judgment to be that record. Instead, the primary purpose of a judgment is: to identify the ultimate issues in the case; to set out, qualitatively by reference to the evidence that is accepted or rejected, the primary facts which the judge finds; to relate those findings to the factual issues in the case; to show how any inference has been drawn; to make the necessary findings of fact; to identify and apply the appropriate legal principles; and, ultimately, to make the appropriate dispositive orders'.
In ''HKSAR v Tin's Label Factory Ltd'', at the end of the hearing of the appeal in the
Court of First Instance
A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, criminal, and administrative matters in accorda ...
, Mr Justice
Pang Kin-kee
Mr Justice Pang Kin-kee, SBS (彭鍵基) is a former Judge of the Court of First Instance of the High Court in Hong Kong.
Biography
Pang was born in China in 1947. He was educated at the Diocesan Boys' School in Hong Kong followed by Queen's Un ...
immediately delivered an oral decision allowing the appeal, with written reasons to be handed down at a later date. 7 months later, the Judge handed down the written reasons for judgment dismissing the appeal, a result which was inconsistent with the oral decision announced at the end of the hearing. After the appellant contacted the Judge's clerk, later the same day the Judge retracted the 'incorrect version' and delivered the 'correct version' of the written reasons for judgment. The correction was made before the court order and record had been perfected. The
Court of Final Appeal stated that 'It must be reiterated and strongly emphasised that judges at all levels of court have a duty to deliver judgments within a reasonable time after the conclusion of the hearing. Where an oral decision has been given of the result, with reasons to follow later, it is incumbent upon the judge to deliver the reasons within a reasonable time. This is important not only for the parties, but it is essential to the maintenance of public confidence in the administration of justice. In the present case, the delay of seven-and-a-half months was unjustified'. The
Court of Final Appeal further stated that 'In handing down the 1st written judgment purporting to set out his reasons for "dismissing" the appeal on 15 May 2008, the Judge must have forgotten about his earlier oral decision allowing the appeal and omitted to check the file. The delay in preparing his reasons must have contributed to this oversight'.
''New Zealand''
In accordance with section 170 of the Senior Courts Act 2016, the
Chief Justice of New Zealand
The chief justice of New Zealand ( mi, Te Kaiwhakawā Tumuaki o Aotearoa) is the head of the New Zealand judiciary, and presides over the Supreme Court of New Zealand. The chief justice of New Zealand is also the chief justice of Tokelau. Befo ...
, the President of the Court of Appeal and the Chief High Court Judge publish information about the indicative delivery times for reserved judgments in the
Supreme Court,
Court of Appeal and
High Court respectively. As of 2017, the
Supreme Court 'will endeavour to deliver judgment in an appeal within six months from the last day of the hearing'. In the
Court of Appeal and the
High Court, most decisions are delivered within three months of the last day of the hearing.
''United Kingdom''
The
Court of Appeal of England and Wales (Civil Division) has affirmed a common law duty to give reasons for a judgment, subject to some exceptions (such as an oral judgment or a summary judgment). The Court also noted that providing reasons for judgment "is a function of due process, and therefore of justice."
[''Flannery v Halifax Estate Agencies Ltd'', ]999 999 or triple nine most often refers to:
* 999 (emergency telephone number), a telephone number for the emergency services in several countries
* 999 (number), an integer
* AD 999, a year
* 999 BC, a year
Books
* ''999'' (anthology) or ''999: T ...
E.W.C.A. Civ. 811 at para 14, 0001 W.L.R. 377 (U.K.). Interested parties must be able to determine why the court has made the decision in question. Furthermore, providing reasons for judgment serves a practical purpose insofar as it necessarily requires the court to engage in thoughtful consideration of the cases presented.
However, the Court also noted that the exercise of providing reasons for judgment is contextual and the standard of what is acceptable for a judgment will vary depending on the circumstances.
The court appears to propose that the ultimate requirement is the court explaining, in some way, why it has made the decision in question.
The
UK Supreme Court has stated that where there has been a relatively long and expensive hearing/trial, it is important that the judgment (i) clearly identifies all the issues of fact and expert opinion that are in issue, and (ii) resolves in clear terms all such issues which are relevant on the judge's view of the law, and those issues which would be relevant if the judge's view of the law turns out to be wrong. Otherwise, there is a real risk of a complete or partial rehearing being ordered, which would bring the administration of law into disrepute.
Further, ''The Civil Procedure Rules 1998'' state that a judgment or order takes effect on the day it is rendered unless the court specifies otherwise and provide additional guidance on different types of judgments.
* ''Consent judgment'': a consent judgment is available where the parties agree on the terms of the judgment or order that should be made.
* ''Declaratory judgment'': a declaratory judgment can be made by the courts regardless of whether a remedy is being claimed.
* ''Default judgment'': a default judgment is available where the defendant does not file acknowledgment of service or fails to file a defence. A default judgment may be set aside or varied if he defendant demonstrates “a real prospect of successfully defending the claim” or where exceptional circumstances apply.
* ''Summary judgment'': a summary judgment is made without requiring a trial. A court may grant a summary judgment if either the claimant or the defendant has no prospect of succeeding and “there is no other compelling reason why the case or issue should be disposed of at a trial.”
''United States''
At the federal level, a judgment is defined in the ''United States Federal Rules of Civil Procedure'' as "a decree and any order from which an appeal lies" and does not include "recitals of pleadings, a master's report, or a record of prior proceedings."
A judgment must address all of the issues raised with respect to the rights and liabilities of the parties. If a judgment is rendered without addressing all the rights and liabilities, the action is not ended and the claims of the parties may be revised before the entry of a judgment that determines all of the issues raised.
* ''Default judgment'': If the defendant fails to plead or otherwise defend against the action, a default judgment may be entered. If the plaintiff's claim is for a fixed amount of money, then the plaintiff can request that the clerk enter judgment for that amount along with costs against the defendant. Otherwise, the plaintiff will be required to appear before the court and present evidence for the damages or relief requested to receive a default judgment. If the defendant can demonstrate "good cause" for not responding to the default judgment, then the court may set aside the judgment at its discretion.
* ''Interlocutory injunction'': A party can seek an interlocutory injunction relating to a proceeding. The court must provide reasons for either granting or denying an interlocutory injunction.
* ''Summary judgment'': A party can seek a summary judgment on all or part of its claim.
[Fed. R. Civ. P. 56(a).] The court will grant a summary judgment if the party seeking the judgment demonstrates that there is no real dispute regarding the facts.
The court must provide reasons for either granting or denying a summary judgment.
A state code of civil procedure provides its own rules relating to judgments in state courts. For instance, California's ''Code of Civil Procedure'' provides some general rules regarding the purpose of and requirements for judgments as well as rules relating to summary judgments, default judgments, and interim or interlocutory judgments.
The
Full Faith and Credit Clause
Article IV, Section 1 of the United States Constitution, the Full Faith and Credit Clause, addresses the duty that states within the United States have to respect the "public acts, records, and judicial proceedings of every other state." Acc ...
of the
federal Constitution generally requires states to recognize the records and judgments of other states.
Civil law
''France''
A court's duties regarding judgments are outlined in the ''Code de procédure civile''. A judgment "is given on behalf of the French people"
[''Code de procédure civile'' .C.P.C.(Fr.), art. 454, Legifrance Translations (Last accessed March 28, 2015), http://www.legifrance.gouv.fr/Traductions/en-English/Legifrance-translations (Select "Code of civil procedure-pdf" for English translation).] and must contain certain information, including the date, the names of the judges, the level of court, and the names of the parties involved.
A judgment must also describe the parties' claims and the grounds on which their claims are based, identifying both the final judgment and the reasons for the judgment. In light of compliance with the rules of the ''Code'' and the absence of an appeal, a judgment is presumed to have been executed correctly.
Traditional French judgments often consisted of a single sentence wherein the court provided its judgment.
[Catherine Elliott, Eric Jeanpierre and Catherine Vernon, ''French Legal System'' 158 (2d. ed., Pearson, 2006).] However, a drive towards modernization of French judgments has encouraged judges to write much clearer judgments to encourage simplification and accessibility.
Modern French judgments generally include "
recounting
fthe facts, the procedure and the claims of the parties, as a narrative ... Such judgments may also be divided to deal with each element of the claim separately." Generally, French judgments are much shorter than their common law counterparts.
A court may either provide their judgment at the end of the hearing or defer the judgment to a specified date. If an oral judgment is rendered, it must be read by at least one of the judges who heard the case. Parties to the proceedings are entitled to receive "a certified copy of the judgement imprinted with an order of enforcement." Once a judgment has been executed, it becomes
res judicata
''Res judicata'' (RJ) or ''res iudicata'', also known as claim preclusion, is the Latin term for "a matter decided" and refers to either of two concepts in both civil law and common law legal systems: a case in which there has been a final judgm ...
. A judgment will be enforced once it becomes final subject to some exceptions. A judgment can only be enforced once a certified copy imprinted with an order of enforcement is provided and the affected parties have been notified.
* ''Default judgment:'' If one of the parties does not appear before the court, or one of the parties does not present their pleadings within the enumerated time limit, the appearing party is entitled to receive a default judgment on the merits of the case.
* ''
Ex parte
In law, ''ex parte'' () is a Latin term meaning literally "from/out of the party/faction of" (name of party/faction, often omitted), thus signifying "on behalf of (name)". An ''ex parte'' decision is one decided by a judge without requiring all ...
judgment'': an ex parte judgment may be granted "where the petitioner has good reason for not summoning the opposing party."
* ''Interlocutory Judgment:'' An interlocutory judgment, insofar as it gives rise to an investigation or an interim measure, stays the proceedings and does not equate to a final judgment.
* ''Summary judgment'': a summary judgment may be granted at the request of one party in order to provide an order quickly as an alternative to a full trial.
''Germany''
A court's duties regarding judgments are outlined in the
Zivilprozessordnung. A trial judgment must contain certain information, including the parties and their representatives, the court and judges involved in the decision, the date the proceedings finished, the merits of the case and the reasons for the judgment.
[''Zivilprozeẞordnung'' PO ode of Civil Procedure § 313 (Ger.), ''translated at'' https://www.gesetze-im-internet.de/englisch_zpo/englisch_zpo.html.] Specifically, the legislation requires that "the claims asserted and the means of challenge or defence
ebrought before the court, highlighting the petitions filed. The details of the circumstances and facts as well as the status of the dispute thus far are to be included by reference being made to the written pleadings, the records of the hearings, and other documents ...
nda brief summary of the considerations of the facts and circumstances of the case and the legal aspects on which the decision is based."
An appellate court judgment must include the findings of fact in the contested judgment, including any changes or amendments, and the reasons for the court's determination of the appeal.
* ''Default judgment'': a default judgment is rendered based on the defendant's acknowledgment of their actions. A default judgment does not need to address the facts or merits of the case and does not require the provision of reasons.
* ''Interlocutory judgment'': an interlocutory judgment is rendered when the court has enough information to make a decision. An interlocutory judgment is considered to be a final judgment and not subject to appeal unless the court deems further consideration necessary.
Judgments in most German courts are rendered "in the name of the people".
''Italy'': The duty to provide reasons for a judgment is entrenched in
Italy
Italy ( it, Italia ), officially the Italian Republic, ) or the Republic of Italy, is a country in Southern Europe. It is located in the middle of the Mediterranean Sea, and its territory largely coincides with the homonymous geographical re ...
's
Constitution
A constitution is the aggregate of fundamental principles or established precedents that constitute the legal basis of a polity, organisation or other type of Legal entity, entity and commonly determine how that entity is to be governed.
When ...
.
''Japan''
A court's duties regarding judgments are outlined in "民事訴訟法及び民事保全法の" (''Code of Civil Procedure''). The ''Code'' states that a final judgment must be made "when the suit is ripe for making a judicial decision." The judgment must contain the names of the parties, the court, the final date of oral argument, the facts, and the reasons for decision subject to some exceptions. A judgment must be rendered within two months of the conclusion of oral arguments unless exceptional circumstances apply and becomes effective once it has been rendered.
Religious law
''Saudi Arabia''
A court's duties regarding judgments are outlined in ''The Law of the Judiciary''. Judgments must be pronounced in a public hearing and must "include the grounds on which they were based and the legal authority thereof." A judgment may be rendered unanimously or by a majority vote. If the judgment contains a dissent, the majority decision in the judgment must address the dissenting opinion, and any dissenting judges must explain why they are dissenting.
[''The Law of the Judiciary'', Royal Decree No.M/64, 14 Rajab 1395, art. 34 3 July 1975 ''translated at'' http://www.saudiembassy.net/about/country-information/laws/Law_of_the_Judiciary.aspx .]
Once a judgment has been issued, the judge or judges determine whether the parties involved agree with the ruling. If one party disagrees with the judgment, that party has a set number of days to request a written appeal. An appellate body will then review the judgment in the absence of the parties.
[Hatem Abbas Ghazzawi & Co, ''Saudi Arabia – Law & Practice'' (Last accessed March 28, 2015), http://www.chambersandpartners.com/guide/practice-guides/location/241/6622/1434-200.] If the appellate body agrees with the lower court's decision, it will stamp "final and enforceable" on the judgment without providing any reasons and will return the judgment to the
trial court
A trial court or court of first instance is a court having original jurisdiction, in which trials take place. Appeals from the decisions of trial courts are usually made by higher courts with the power of appellate review (appellate courts). Mos ...
.
If the appellate body disagrees with the lower court's decision, it may either send the case back to the
trial court
A trial court or court of first instance is a court having original jurisdiction, in which trials take place. Appeals from the decisions of trial courts are usually made by higher courts with the power of appellate review (appellate courts). Mos ...
for reconsideration or, less commonly, may call the parties to present further arguments and write its own judgment based on the information presented.
References
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