lay judges in labour courts
TRANSCRIPT
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Bristol, Budapest, Ghent, Gttingen,Groningen, Turku, Uppsala
Annual Legal Research Network Conference2!
21-22 October 2010, hosted by the University of Groningen
Uni"ersit# of Ghent, $acult# of Law
%orking &aper Annual Legal Research
Network Conference 2!
La# 'udges in la(our courts
Isabelle Van Hiel, Assistant, University of Ghent,Social a! "e#art$ent, a! %ac<y,
Universiteitstraat ', (000 Gent, )elgi&$,isabelle*vanhiel+&gent*be
September, 2010
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La# 'udges in la(our courts
Isabelle Van Hiel, Assistant, University of Ghent, Social a!"e#art$ent, a! %ac<y, Universiteitstraat ', (000 Gent, )elgi&$,
isabelle*vanhiel+&gent*be
Se#te$ber, 2010
A(stract
In )elgi&$ labo&r-related dis#&tes are treated by s#ecialised co&rts
!ith a #artic&lar co$#osition* )esides #rofessional &dges, there are
t!o lay &dges a##ointed by the ing, on the basis of a no$ination
$ade by the e$#loyers. associations and the trade &nions*
/he )elgian labo&r o&rts s#rang fro$ the a#oleonic conseils de
prudhommes* /his syste$ !as abandoned in 1(2, !hen a##ellate
trib&nals !ere established and a legal assessor !as added* In 1(3
inde#endently f&nctioning labo&r co&rts !ere established, !hich
!ere ho!ever constr&ed as being #art of the &diciary* Unli4e
Ger$any, no s#ecialised Sre$e o&rt !as established* Instead,
the )elgian Cour de Cassation !as endo!ed !ith a social cha$ber*
/he choice in favo&r of labo&r co&rts !ith lay &dges, see$s to
re5ects a $aority tendency in 6&ro#e* Also in Ger$any, H&ngary,
%inland, Great )ritain, Ireland and S!eden labo&r-related dis#&tes
are treated by co&rts !ith lay &dges, no$inated by e$#loyers.
associations and trade &nions* In Italy and S#ain se#arate labo&r
co&rts e7ist, b&t they are solely co$#osed of #rofessional &dges*
Vario&s reasons e7#lain lay &dges8 #o#&larity9 they are chea#er
than #rofessional &dges, they #rovide #rofessional 4no!ledge and
e7#erience and they strengthen the con:dence in the instit&tions*
%&rther$ore, they enable citi;ens to servise the f&nctioning of the
&dicial syste$ and contrib&te to the acce#tability of the &dicial
decisions* /h&s, the choice for lay &dges relies also on other factors
than those related to e7#ertise*Altho&gh the f&nctioning of the labo&r co&rts has never been
serio&sly critici;ed, s&ccessive ect* S&ch a design still e7ists
at the #resent day, tho&gh it see$s that a #olitical agree$ent of ?1
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In the 1(0 the #roliferation of bodies having &risdiction for labo&r
and social sec&rity dis#&tes co$#elled for a refor$* Doyal
o$$issioner Van Dee#inghen8s #roect of the ne! Code judiciaire
ai$ed to integrate these bodies !ithin the &diciary* Ho!ever, Van
Dee#inghen did not assign the co$#etence for both civil #roced&resand labo&r la! dis#&tes to a single &dge, li4e the kantonrechter in
the etherlands'* abo&r-related dis#&tes !o&ld be treated in
se#arate cha$bers, b&t !or4ers and their &nions !ere not
convinced that the #roect !o&ld g&arantee s&Mcient #rotection * In
1(3 a co$#ro$ise !as reached* It so&ght to establish
inde#endently f&nctioning labo&r co&rts, !hich !ere ho!ever
constr&ed as being #art of the &diciary* /he chosen o#tion
rese$bles the Ger$an syste$* Let, no s#ecialised Sre$e o&rt
!ith !or4ers8 and e$#loyers8 re#resentatives !as established*
Instead, the )elgian Cour de Cassation !as endo!ed !ith a social
cha$ber !hich is solely co$#osed of #rofessional &dges*
A#art fro$ the social cha$ber of the Cour de Cassation, all )elgian
labo&r trib&nals and co&rts consist of both #rofessional &dges and
lay &dges* In every labo&r trib&nal or co&rt t!o lay &dges are
a##ointed by the ing, on the basis of a no$ination $ade by the
e$#loyers. and !or4ers8 associations* /he no$ination #roced&re
s&bstit&ted the original obective to elect the lay &dges every si7
years !hich in #ractice had ha##ened only t!ice in forty years3and
to !hich Van Dee#inghen !as o##osedC*
2.2 Explaining the choice for lay judges
/he choice in favo&r of labo&r co&rts !ith lay &dges, see$s to
re5ects a $aority tendency in 6&ro#e* Also in Ger$any, H&ngary,
4*N* ASSH6D-VO, E*H*A**
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%inland(, Great )ritain, Ireland and S!eden10labo&r-related dis#&tes
are treated by co&rts !ith lay &dges, no$inated by e$#loyers.
associations and trade &nions altho&gh each legal syste$ has its
o!n #artic&larities for co$#etence, a##eal, access to &stice and
#artici#ation of lay &dges* )y contrast, in Italy and S#ain se#aratelabo&r co&rts e7ist, b&t they are solely co$#osed of #rofessional
&dges*
Ho! can the #o#&larity of lay &dges in labo&r co&rts be e7#lainedQ
In co$#osing co&rts o&t of #rofessional &dges and lay &dges t!o
#erce#tions of fair trail are conciliated9 on the one hand the right to
be &dged by one8s eB&als or #eers, and on the other the right to be
&dged by an i$#artial third #arty* Ehereas in the for$er #erce#tion
the &dge is seen as an eB&al !ith a #ractical 4no!ledge, in the
latter he is considered as a delegate of a sre$e a&thority !hoa##lies the la! by virt&e of his #rofession11* /his #rinci#les not only
in5&enced the labo&r co&rts* In $aority of co&ntries $i7ed syste$s
e7its !ith #rofessional &dges, assisted by assessors !ho are #art of
&diciary, th&s g&arantying the &nifor$ity and eB&ality of the &dicial
f&nction*
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of the &diciary* /herefore, the co&rts are characteri;ed by a s#eci:c
co$#etence and a si$#li:cation of the #roced&re12* /his can clearly
be seen in labo&r co&rts as the :nality of labo&r la! to co$#ensate
for ineB&ality leaded to s#ecial feat&res li4e a right of the !or4ers
and e$#loyers to defend the$selves, the right of the !or4er to bere#resented by a &nion delegate and #ro#er r&les of #roced&re
!hich ai$ at $a4ing the access to &stice easier and less
e7#ensive1?*
)* %DL"
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and e$#loyers8 organisation re$ain vigilant as the election !inning
%le$ish se#aratist #arty, -VA, ref&sed to endorse the
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a#art$ents in the Stoc4hol$ region &s&ally co$#rise a negation
cla&se $a4ing the rent de#endable of an agree$ent bet!een a
local landlords8 and tenants8 &nion* /he a##licant !as dissatis:ed
!ith the rent and the co$$ission of 0*? Y on the rent he had to #ay
to the tenants8 &nion, so he #ro#osed to the landlord the concl&sionof a ne! agree$ent !ith a :7ed rent and no negation cla&se* Since
his o>er !as reected, the a##licant bro&ght the dis#&te before the
Dent Devie! )oard !hich !as co$#osed of a &dgeRchair$an and
t!o lay assessors, no$inated by the S!edish %ederation of Nro#erty
O!ners and the ational /enants8 Union* /he a##licant challenged
the t!o lay assessors8 obectivity and i$#artiality, b&t the challenge
!as reected* He a##ealed in vain to the Ho&sing and /enancy
o&rt, a body !ith a si$ilar co$#osition of t!o &dges and t!o lay
assessors, and to the Sre$e o&rt*
)efore the 6&ro#ean o&rt of H&$an Dights the a##licant arg&ed
that the #ro#osal to delete the negotiation cla&se fro$ the lease
threatened the interests of both organisations since they derived
their very e7istence fro$ rent negotiations* )oth the o$$ission
and the o&rt follo!ed his arg&$entation* /he o&rt noted an
a##earance of #artiality as the lay assessors had been no$inated
by, and had close lin4s !ith, t!o associations !ith an interest in the
contin&ed e7istence of the negotiation cla&se* /herefore, the
a##licant co&ld legiti$ately fear that they had a co$$on interest
contrary to his o!n and that the balance of interests, inherent in the
Ho&sing and /enancy o&rt8s co$#osition in other cases, !as liable
to be set !hen the co&rt ca$e to decide his o!n clai$ @W ?*
/his o&tco$e $ay loo4 so$e!hat s&r#rising* /he o&rt e$#hasises
that there is no reason to do&bt the #ersonal i$#artiality of lay
assessors* evertheless, it $a4es an association bet!een the
no$ination by an organisation and the e7istence of close lin4s !ith
that organisation* S&bseB&ently, this no$ination is #res&$ed to be
a #re&dice, beca&se of the a##earance of i$#artiality it co&ld
create* %&rther$ore, the o&rt ignored the fact that the t!o lay
&dges !ere co&nterbalanced by t!o #rofessional &dges, of !hich
the #resident has a casting voice in case of no $aority decision,
and the absence of instr&ctions by the organisations !hich have
no$inated the lay &dges, !ho sit in their #ersonal ca#acity, and not
as re#resentatives of the organisations*
In a rare co$$ent on the case, =* A"D6ES observes the &nderlying
recognition of the o&rt !hich #erceived the t!o associations to
have a vested interest in the e7isting negotiation #roced&re since
they derive their e7istence fro$ the #rocess of negotiation !hile this
C
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#roced&re is dis#&ted* /he a&thor ass&$es that in other dis#&tes,
li4e the level of rent, the balanced re#resentation !o&ld be a fair
one* He lin4s the case to the established &risdiction of the o&rt
!hich has, even !hen there is no reason to believe that individ&al
assessors in case !ere biased, re#eatedly recognised that the iss&eof i$#artiality $&st be $eas&red not only in the s&bective conte7t
of the &dge in the given case, b&t also it $&st be s&bected to an
obective test see4ing to ens&re that there are s&Mcient g&arantees
to e7cl&de any legiti$ate do&bt res#ecting the iss&e of i$#artiality*
/h&s, it can be constr&ed as an elaboration of the o$$on la!
#rinci#le thatjustice must not onl$ be done) but must be seen to be
done20*
)e that as it $ay, the o&rt $&st have sensed that it s4ated on thin
ice as !ith this rigid inter#retation of the #rinci#le of i$#artiality allnational co&rts !ith lay assessors !hich are no$inated by social or
econo$ic associations !ere $enaced*
onseB&ently, in a $ore recent &dge$ent of 2 October 200',
Kellermann v. Sweden the o&rt e7#licitly disting&ished fro$
Langborger v. Sweden* In this case the a##licant co$#any alleged
that, on acco&nt of the co$#osition of the abo&r o&rt, it did not
have had a fair trial hearing by an i$#artial trib&nal, as reB&ired by
Article W 1 of the onvention* /he co$#any, !hich !as not a$e$ber of any e$#loyers8 organisation and had ref&sed to sign an
agree$ent of its o!n, instit&ted #roceedings against the &nion O
!hich had ta4en ind&strial action, clai$ing that this ind&strial action
!as &nla!f&l* )efore abo&r o&rt, the a##licant co$#any
challenged its co$#osition of t!o legally trained and B&ali:ed
&dges and :ve lay assessors, t!o of !hich had been no$inated by
e$#loyers8 associations and t!o by e$#loyees8 associations* /he
challenge !as reected by a bench of the abo&r o&rt co$#osed of
$e$bers not re#resenting labo&r $ar4et interests and by theSre$e o&rt*
)efore the 6&ro#ean o&rt of H&$an Dights the a##licant co$#any
challenged the obective i$#artiality of the abo&r o&rt, arg&ing
that one of the lay assessors !as a $e$ber of O and that all lay
assessors have had a @co$$on interest !hich con5icted !ith its
interests* As in the Langborgercase, the o&rt e7a$ined !hether
the balance of interests in the co$#osition of the abo&r o&rt !as
set and, if so, !hether any s&ch lac4 of balance !o&ld res< in
20 =* A"D6ES, FI$#artial trib&nals in S!edenJ, &.L. #ev. 1((0, 1@1, #*('-(*
(
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the co&rt failing to satisfy the reB&ire$ent of i$#artiality in the
deter$ination of the #artic&lar dis#&te before it* /he o&rt :rst
notes that one of the fo&r lay assessors disagreed !ith the
$aority8s :ndings, so it co&ld not be said that there !as an interest
co$$on to all for lay assessors* %&rther$ore, the o&rt consideredthat the nat&re of the dis#&te bet!een the a##licant and the &nion
!as s&ch that the lay assessors8 interests co&ld not be contrary to
those of the a##licant and it !o&ld be !rong to ass&$e that their
vie!s on these obective iss&es !o&ld be a>ected by their belonging
to one or other of the no$inating bodies @W 3*
S* GUIHAD" #oints o&t that the o&rt initially had acce#ted an
obective conce#t of i$#artiality, b&t that over the years it
orientated itself to!ards a $ore s&bective a##roach in !hich the
a##earance no longer s&Mces to constit&te #artiality21
*
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that his #resence is co&nter-balanced by the #resence of the lay
&dge no$inated by the e$#loyers8 organisation*
%o&r years later, the lay &dges in the labo&r trib&nals and co&rts
!ere again challenged in dis#&tes abo&t the election of !or4s
co&ncils* /his ti$e, their !ithdra!al !as not as4ed by e$#loyers,b&t by $e$bers of the #olitical #arty Vlaa$s )elang* /he latter
s&cceeded the Vlaa$s )lo4, !hen so$e of his re#resentatives had
been convicted for racis$* /he $e$bers contested the ref&sal of
their e$#loyer to acce#t the$ as candidates for elections of !or4s
co&ncil* In )elgi&$, only candidates no$inated by trade &nions can
be eligible for the !or4s co&ncils, !hile trade &nion #olicies tend to
e7cl&de active $e$bers of Vlaa$s )elang fro$ $e$bershi#* As
candidate lists has to be #ost by the e$#loyers, the Vlaa$s
)elang too4 advantage of this #roced&re to B&estion the trade &nion#rerogatives, !itho&t calling the trade &nions into the case, as is
foreseen in dis#&tes concerning the election of !or4s co&ncils2?*
)efore the abo&r /rib&nals of )r&ssels, )r&ges and /ongres co&ld
treat the cases, the abo&r o&rts of )r&ssels, Ghent and Ant!er#
had to decide on the de$and to !ithdra!n the lay &dges
no$inated by the !or4ers8 organisations on the gro&nds of an
a##earance of #artiality and high level of hostility*
/he abo&r o&rts of )r&ssels2' and Ghent2 considered the
de$ands in a di>erent co$#osition, !ith lay &dges no$inated byorganisations of self-e$#loyed #eo#le instead of !or4ers8
organisations* )oth co&rts reected the de$and to !ithdra! the lay
&dge* /he abo&r o&rt of Ant!er# !as co$#osed in a nor$al !ay,
!ith t!o lay &dges, one of !hich !as no$inated by a !or4ers8
organisation* As the !ithdra!al of this lay &dge !as de$anded, the
B&estion !as transferred to the Cour de Cassation*
i4e the abo&r o&rts of )r&ssels and Ghent, the Cour de Cassation
!as convinced that there !ere no reasons to !ithdra! the lay
&dge2* /he o&rt fo&nd no gro&nd in the legislation to !ithdra! thelay &dge since this no$ination is #rescribed by the Code judiciaire*
/here co&ld be no #roble$ of i$#artiality, beca&se the lay &dge
e7ercises his &dicial f&nction inde#endently and is no
23 /he cases are disc&ssed at length in I* VA HI6, FEaaro$ alleenre#resentatieve !er4ne$ersorganisaties 4andidaten bi de socialever4ie;ingen $ogen voordragenJ, -r.200(, nr* , 12-1?C*24Arbh* )r&ssel, 2( a#ril 200C, A*D* nr* 0*CC0 and Arbh* )r&ssel, 2( a#ril200C, A*D* nr* 0*CC1*25
Arbh* Gent 2( a#ril 200C, A*D* nr* 0CR0C?*26 ass* 2 &ni 200C, A*D* nr* *0C*021* ass* 2 &ni 200C, A*D* nr**0C*021**
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re#resentative of one of the !or4ers8 organi;ations* /he o&rt
denied the e7istence of a high level of hostility bet!een the lay
&dge and the a##licant as there !as no #roof of any #ersonal
hostility of the lay &dge*
It has to be noted that altho&gh the &dg$ents of the 6&ro#eano&rt of H&$an Dight !ere enlisted in the #roced&res, both the
labo&r co&rts and the Cour de Cassation ca$e to a di>erent
concl&sion, !hich !as obvio&sly in line !ith the #osition held by the
S!edish Sre$e o&rt in the Langborgercase*
. /u**ar# and conclusions
In )elgi&$ labo&r-related dis#&tes are treated by s#ecialised co&rts
!ith a #artic&lar co$#osition* )esides #rofessional &dges, there aret!o lay &dges a##ointed by the ing, on the basis of a no$ination
$ade by the e$#loyers. associations and the trade &nions* /his
$odel can be fo&nd in $any other 6&ro#ean co&ntries, li4e %inland,
Ger$any, Great-)ritain, H&ngary, Ireland and S!eden* ay &dges
can be seen as internal e7#erts, b&t that is not their only role* /heir
#ro7i$ity to the belligerents is &st as i$#ortant* Let, this #ro7i$ity
co&ld raise B&estions abo&t their i$#artiality* If i$#artiality is
de:ned as the absence of an a##earance of i$#artiality, a
no$ination by an organisation co&ld easily give ca&se to s&s#icion,even in the absence of any #re&dice by the lay &dge !ho is no la#
dog of the organisation !hich has no$inated hi$* /his a##roach
co&ld easily discredit an instit&tion already challenged by a #&rs&it
of &nifor$ity and legal #rofessionalis$* Ulti$ately, it ignores the
advantages and acco$#lish$ents this instit&tion has for both
!or4ers and e$#loyers* FIn a de$ocratic &dicial syste$ it $&st be
ad$itted that &stice is done by #rofessional &dges, assisted by non
#rofessional &dges, co$ing fro$ organisations defending o##osite
interests and !ho in a collegial !ay give a sol&tion to a con5ict thatis ada#ted to realityJ, li4e the labo&r trib&nal of ivelles said23*
27 /his is a translation of the %rench te7t*
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