The Circulation of Agency in E-Justice: Interoperability and Infrastructures for European Transborder Judicial Proceedings

377 Pages·2014·5.31 MB·English

by  Giovan Francesco Lanzara (auth.)

Law, Governance and Technology Series 13
Francesco Contini
Giovan Francesco Lanzara Editors
The Circulation
of Agency in
E-Justice
Interoperability and Infrastructures
for European Transborder Judicial
Proceedings
The Circulation of Agency in E-Justice
Law, Governance and Technology Series
VOLUME13
SeriesEditors:
POMPEUCASANOVAS,InstituteofLawandTechnology,UAB,Spain
GIOVANNISARTOR,UniversityofBologna(FacultyofLaw–CIRSFID)
andEuropean,UniversityInstituteofFlorence,Italy
ScientificAdvisoryBoard:
GIANMARIA AJANI, University of Turin, Italy; KEVIN ASHLEY, University of Pittsburgh, USA;
KATIE ATKINSON, University of Liverpool, UK; TREVOR J.M. BENCH-CAPON, University of
Liverpool, UK; V. RICHARDS BENJAMINS, Telefonica, Spain; GUIDO BOELLA, Universita’
degli Studi di Torino, Italy; JOOST BREUKER, Universiteit van Amsterdam, The Netherlands;
DANIÈLEBOURCIER,UniversityofParis2-CERSA,France;TOMBRUCE,CornellUniversity,USA;
NURIACASELLAS,InstituteofLawandTechnology,UAB,Spain;CRISTIANOCASTELFRANCHI,
ISTC-CNR, Italy; JACK G. CONRAD, Thomson Reuters, USA; ROSARIA CONTE, ISTC-CNR,
Italy; FRANCESCO CONTINI, IRSIG-CNR, Italy; JESÚS CONTRERAS, iSOCO, Spain; JOHN
DAVIES, British Telecommunications plc, UK; JOHN DOMINGUE, The Open University, UK;
JAIME DELGADO, Universitat Politécnica de Catalunya, Spain; MARCO FABRI, IRSIG-CNR,
Italy; DIETER FENSEL, University of Innsbruck, Austria; ENRICO FRANCESCONI, ITTIG-CNR,
Italy;FERNANDOGALINDO,UniversidaddeZaragoza,Spain;ALDOGANGEMI,ISTC-CNR,Italy;
MICHAEL GENESERETH, Stanford University, USA; ASUNCIÓN GÓMEZ-PÉREZ, Universidad
Politécnica de Madrid, Spain; THOMAS F. GORDON, Fraunhofer FOKUS, Germany; GUIDO
GOVERNATORI, NICTA, Australia; GRAHAM GREENLEAF, The University of New South Wales,
Australia; MARKO GROBELNIK, Josef Stefan Institute, Slovenia; SERGE GUTWIRTH, Vrije
UniversiteitBrussels;JAMESHENDLER,RensselaerPolytechnicInstitute,USA;RINKEHOEKSTRA,
UniversiteitvanAmsterdam,TheNetherlands;ETHANKATSH,UniversityofMassachusettsAmherst,
USA; MARC LAURITSEN, Capstone Practice Systems, Inc., USA; RONALD LEENES, Tilburg
Institute for Law, Technology, and Society, Tilburg University, The Netherlands; PHILIP LIETH,
Queen’sUniversityBelfast,UK;ARNOLODDER,VUUniversityAmsterdam,TheNetherlands;JOSÉ
MANUELLÓPEZCOBO,Playence,Austria;PIERREMAZZEGA,LMTG-UMR5563CNRS/IRD/UPS,
France;MARIE-FRANCINEMOENS,KatholiekeUniversiteitLeuven,Belgium;PABLONORIEGA,
IIIA-CSIC, Spain; ANJA OSKAMP, Open Universiteit, The Netherlands; SASCHA OSSOWSKI,
UniversidadReyJuanCarlos,Spain;UGOPAGALLO,UniversitàdegliStudidiTorino,Italy;MONICA
PALMIRANI,UniversitàdiBologna,Italy;ABDULPALIWALA,UniversityofWarwick,UK;ENRIC
PLAZA,IIIA-CSIC,Spain;MARTAPOBLET,InstituteofLawandTechnology,UAB,Spain;DANIEL
POULIN,UniversityofMontreal,Canada;HENRYPRAKKEN,UniversiteitUtrechtandTheUniversity
of Groningen, The Netherlands; HAIBIN QI, Huazhong University of Science and Technology, P.R.
China; DORY REILING, Amsterdam District Court, The Netherlands; PIER CARLO ROSSI, Italy;
EDWINA L.RISSLAND, University ofMassachusetts, Amherst, USA;COLINRULE,University of
Massachusetts,USA;MARCOSCHORLEMMER,IIIA-CSIC,Spain;CARLESSIERRA,IIIA-CSIC,
Spain; MIGEL ANGEL SICILIA, Universidad de Alcalá, Spain; RONALD W. STAUDT, Chicago-
KentCollegeofLaw,USA;RUDISTUDER,KarlsruheInstituteofTechnology,Germany;DANIELA
TISCORNIA,ITTIG-CNR,Italy;JOAN-JOSEPVALLBÈ,UniversitatdeBarcelon,Spain;TOMVAN
ENGERS,UniversiteitvanAmsterdam,TheNetherlands;FABIOVITALI,UniversitàdiBologna,Italy;
MARY-ANNEWILLIAMS,TheUniversityofTechnology,Sydney,Australia;RADBOUDWINKELS,
UniversityofAmsterdam,TheNetherlands;ADAMWYNER,UniversityofLiverpool,UK;HAJIME
YOSHINO,MeijiGakuinUniversity,Japan;JOHNZELEZNIKOW,UniversityofVictoria,Australia
Forfurthervolumes:
http://www.springer.com/series/8808
Francesco Contini (cid:129) Giovan Francesco Lanzara
Editors
The Circulation of Agency
in E-Justice
Interoperability and Infrastructures for
European Transborder Judicial Proceedings
123
Editors
FrancescoContini GiovanFrancescoLanzara
ResearchInstituteonJudicialSystems DepartmentofPoliticalandSocialSciences
NationalResearchCouncilofItaly UniversityofBologna
Bologna,Italy Bologna,Italy
ISBN978-94-007-7524-4 ISBN978-94-007-7525-1(eBook)
DOI10.1007/978-94-007-7525-1
SpringerDordrechtHeidelbergNewYorkLondon
LibraryofCongressControlNumber:2013953929
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Contents
Introduction: The Challenge of Interoperability and
ComplexityinEuropeanCivilProceedingsOnline..................... xiii
FrancescoContiniandGiovanFrancescoLanzara
PartI BeyondInteroperability
1 The Circulation of Agency in Judicial Proceedings:
DesigningforInteroperabilityandComplexity......................... 3
GiovanFrancescoLanzara
2 DevelopingPan-Europeane-GovernmentSolutions:From
InteroperabilitytoInstalledBaseCultivation........................... 33
OleHanseth
3 HowtheLawCanMakeItSimple:EasingtheCirculation
ofAgencyine-Justice ...................................................... 53
FrancescoContiniandRichardMohr
PartII Building e-Justice: National
andEuropeanExperiences
4 Law, Technology and System Architectures: Critical
DesignFactorsforMoneyClaimandPossessionClaim
OnlineinEnglandandWales ............................................. 83
GiampieroLupo
5 FunctionalSimplificationThroughHolisticDesign:The
COVLCaseinSlovenia.................................................... 109
GregorStrojin
6 ThePiecemealDevelopmentofane-JusticePlatform:The
CITIUSCaseinPortugal.................................................. 137
PaulaFernando,ConceiçãoGomes,andDianaFernandes
v
vi Contents
7 Pushing at the Edge of Maximum Manageable
Complexity:TheCaseof‘TrialOnline’inItaly ........................ 161
DavideCarnevaliandAndreaResca
8 The Making of Pan-European Infrastructure: From
theSchengenInformationSystemtotheEuropeanArrestWarrant. 185
MarcoVelicogna
9 SearchingforMaximumFeasibleSimplicity:TheCase
ofe-CuriaattheCourtofJusticeoftheEuropeanUnion ............. 217
FrancescoContini
PartIII Complexity and the Circulation of Agency in
TransborderCivilProceedings
10 Legal Interoperability in Europe: An Assessment
oftheEuropeanPaymentOrderandtheEuropeanSmall
ClaimsProcedure........................................................... 245
MarcoMellone
11 Testing Transborder Civil Procedures in Practice:
FindingsfromSimulationExperimentswiththeEuropean
PaymentOrderandtheEuropeanSmallClaimsProcedure .......... 265
GarYeinNg
12 BuildingSemanticInteroperabilityforEuropeanCivil
ProceedingsOnline......................................................... 287
MartaPoblet, JosepSuquet, AntoniRoig,
andJorgeGonzález-Conejero
13 Coming to Terms with Complexity Overload
inTransbordere-Justice:Thee-CODEXPlatform..................... 309
MarcoVelicogna
14 LetAgencyCirculate:ArchitecturesandStrategiesfor
Pan-Europeane-Justice.................................................... 331
FrancescoContini
AbouttheAuthors ............................................................... 355
Index............................................................................... 359
Abbreviations
ADR AlternativeDisputeResolution
AI ArtificialIntelligence
APC InsolvencyCMS
AS4Profile AS4isaConformanceProfileoftheOASISebMS3.0
specification
ASiC AssociatedSignatureContainer,publishedbyETSIas
TS102918
ASiC-S SimpleformofASiC
BAILII BritishandIrishLegalInformationSystem
BIECPO BuildingInteroperabilityforEuropeanCivilProceed-
ingsOnline
BNI NationalDeskforPaymentOrderProcedures
C-SIS TechnicalsupportfunctionoftheSchengenInforma-
tion System. Central site containing SIS reference
database
CCBC CountyCourtBulkCentre
CCITT International Telegraph and Telephone Consultative
Committee
CEM CertifiedEmail
CG CentralGateway
CIF CentreforInformatics(Slovenia)
CITIUS ThirdgenerationProceduralManagementProgram
CitiusPayment Computerapplicationforcivilsmallclaims
OrderProcedure procedure
CitiusPlus FourthgenerationProceduralManagementProgram
Citius-H@bilus Computerapplicationforcourtstaff
Citius-Judges Computerapplicationforjudges
Citius-PublicProsecution Computerapplicationforpublicprosecutors
Citius-Web Computerapplicationforlawyersandsolicitors
CMS CaseManagementSystem
vii
viii Abbreviations
COVL Central Department for Enforcement on the Basis of
AuthenticDocuments
CPA CollaborationProtocolAgreement
CPC ClaimProductionCentre
CPEPT TOLdedicatedemail
CPR CivilProcedureRules
CRA ConstitutionalReformAct
DCA DepartmentofConstitutionalAffairs
DCE DataCircuit-terminatingEquipment
DGMarket European Commission Internal Market and Services
DirectorateGeneral
DGAJ Directorate-GeneralofJusticeAdministration
DGPJ Directorate-GeneralofJusticePolicies
DMZ De-MilitarizedZoneininformatics
DSS DigitalSignatureServices
DTD DocumentTypeDefinition
DTE DataTerminalEquipment
E-CODEX e-JusticeCommunicationviaOnlineDataExchange
e-GMS GovernmentMetadataStandards
EAW EuropeanArrestWarrant
EAWFD EuropeanArrestWarrantFrameworkDecision
ebMS ebXMLMessageService
ebXML Electronic Business using eXtensible Markup Lan-
guage
EC EuropeanCommunity
ECC EuropeanConsumerCentre
ECC-Net EuropeanConsumerCentreNetwork
EIF European Interoperability Framework for European
publicservices
EPO EuropeanPaymentOrder
ESCP EuropeanSmallClaimsProcedure
ETSI EuropeanTelecommunicationsStandardsInstitute
EU EuropeanUnion
EUI ExternalUsersInterface
Eurojust EuropeanUnion’sJudicialCooperationUnit
Europol EuropeanPoliceOffice
FAQ FrequentlyAskedQuestions
FD FrameworkDecision
FTP FileTransferProtocol
GCL GovernmentCategoryList
GIF GovernmentInteroperabilityFramework
GNU/Linux GNU’sNotUnix!;GNU/LinuxOperativesystem
GPCível First generation Civil Procedural Management Pro-
gram
H@bilus SecondgenerationProceduralManagementProgram
Abbreviations ix
HMCS HerMajestyCourtService
HMCTS HerMajestyCourtandTribunalsService
ICANN Internet Corporation for Assigned Names and Num-
bers
ICT InformationandCommunicationTechnology
ID IdentityDocument
IDT-UAB Institute of Law and Technology at the Universitat
AutònomadeBarcelona
IETF InternetEngineeringTaskForce
iFAQ IntelligentFrequentlyAskedQuestionssystem
II InformationInfrastructure
INA InstitutionalInterfaceArchitecture
Interpol InternationalCriminalPoliceOrganization
IRSIG-CNR Research Institute on Judicial Systems, National
ResearchCouncilofItaly
ISO Internationalstandardizationorganization
IT InformationTechnology
ITIJ InstituteofInformationTechnologiesinJustice
ITU-T International Telecommunication Union (ITU)
TelecommunicationStandardizationSector
IUI InternalUsersInterface
JBPM Java Business Process Management (workflow man-
agementsystem)
JSA SchengenConventionJointSupervisoryAuthority
JWD Judges’WorkDesk
KZ-1 PenalCode(Slovenia)
LDAP LightweightDirectoryAccessProtocol
LEAs LawEnforcementAgencies
LG LocalGateway
LOFTJ Act on the organization and functioning of judicial
courts
Log4j Apachelog4jisaJava-basedloggingutility
LSP LargeScalePilot
MCOL MoneyClaimOnLine
MJU MinistryofPublicAdministration(Slovenia)
MoJ MinistryofJustice
MS MemberState
N-SIS NationalsectionoftheSchengenInformationSystem
NIF NationalInteroperabilityFramework
NLP NaturalLanguageProcessingtechniques
OA BarAssociation
OASIS EuropolAnalysisSystem
OASIS Europol Analysis System (Overall Analysis System
forInvestigationSupport)