Legal Information Model
2.1 Background
2.1.1 JLIB
2.1.2 Information Map Project
2.2 Approach
2.3 Structure of the Information Model
2.4 Introduction to Findings and Recommendations
The aim of the Jersey Legal Information Board (JLIB) is to create a vision and set
the direction for Jersey’s Legal Information Systems for the five years from 1999
to 2004.
Its vision is:
To see Jersey’s legal system being recognised as the global best for a small
jurisdiction: that is, as a world leader - best serving the peoples and businesses
of, and those who interact with, the Island.
The three main elements of its Legal Information Strategy are:
· Leading financial centre - to strengthen
continuously Jersey’s position as a leading financial centre through refinement
and development of the Island’s legal processes and infrastructure
· Access to justice - to capitalise on
and continuously develop, through the intelligent exploitation of IT, the accessibility
of law and legal process to the public
· Integrated legal system - to provide
an integrated legal system; that is, one that is co-ordinated, connected and unified
- inclusive of: the courts, the legal processes, professions and States departments.
A number of projects have been defined under each of these three headings.
The first project under the heading of Integrated Legal System is JLIB project number
11:
Develop an information map of the legal system and its connected agencies and
users.
The main benefits were foreseen as:
· increased efficiency and so cutting of
costs;
· better productivity and so reduction
in delays;
· greater public confidence in justice
system.
For this project, Cap Gemini was commissioned to build an information model of the
main legal processes in Jersey. The approach used is described in section 2.2; the
structure of the model is described in section 2.3 and a high-level summary provided;
and the more detailed components of the model are presented as Appendix G to this
report, under separate cover.
A number of recommendations have also arisen out of the project; these are presented
in sections 3 to 8 (and briefly listed in Appendix E).
· Cap Gemini has recently completed a "first
cut" e-government Information Model for the States of Jersey, comprising 15 processes
across a broad range of government activities.
· It was decided to adopt a similar approach
for this project:
· A "timeboxed" approach was used, meaning
that production of the model would be limited by a fixed timescale and resource
input;
· The model was framed in terms of processes
(such as Remand Accused) rather than organisations (such as Magistrates Court, Viscount’s
Department and Prison);
· Some 13 processes were targeted within
the timebox. (A 14th process was added from the previous study.) The
processes are listed in Appendix A. Given the limited time available, priority was
given to breadth of coverage rather than seeking to cover any one process in great
detail.
Information was gathered by interviews with representatives of the major parties
involved in the delivery of each process. Relevant information from interviews in
the previous study was also used.
Interviewees are listed at Appendix C, and we would like to thank all involved for
the time and effort they contributed to the process. Given the limited time, it
has not been possible to validate the findings with all interviewees. It is inevitable
that the level of detail captured varies between processes and that some of the
information captured will be amended should further work be undertaken.
Of the 15 processes in the e-government Information Model, 3 were relevant to the
legal system:
· Provide Policing Services;
· Run Courts System;
· Secure Prisoners and Provide Probation
Services.
The first two were adapted and expanded for the present study; the last one was
re-used with few changes, as no new interviews were held relating to this area.
Comments and recommendations in sections 3 to 8 relating to the Probation Service
and the Prison Service largely derive from interviews held in the previous study.
Those reviewing the model should bear in mind that it:
· is intended to provide a high-level overview
rather than a comprehensive description of all services and the information relating
to them;
· focuses on the exchange of information
between organisations and processes. It does not seek to validate or enhance individual
organisations’ Information Systems strategies;
· should be viewed as the starting point
for work in a particular area rather than as a definitive statement of current or
future states.
Those reviewing the findings and recommendations should bear in mind that:
· constitutional and political issues have
not been examined, for example concerning the nature of relationships between different
agencies. It is possible that such considerations might prohibit some of the recommendations
- although the recommendations have taken into account the general principle of
separation of function and control between different agencies;
· the study has not sought to comment on
the structure and organisation of the legal system, but has taken the current situation
"as given" and recommended how information flows might be improved and information
systems integrated within the current structures.
The Information Model produced from this study comprises:
· A list of the 14 processes covered, given
in Appendix A;
· For each of the 14 processes covered,
a process profile which contains:
o an overview of the process, shown in diagrammatic form
as a number of boxes with interconnections indicating the main steps in the delivery
of the process;
o a brief introduction to this diagram;
o identification of the main organisations involved in the
process steps, shown in tabular form;
o identification of the types of information passed into
and out of each step, shown in tabular form;
o where possible, in the same table, further information
on how information is stored/transmitted, and/or the means of identifying cases/individuals/etc.
The means of identifying cases/individuals/etc are described more fully in Appendix
D.
These profiles are given in Appendix G (under separate cover);
· A high-level model, comprising a diagram
illustrating how the 14 processes fit together, shown in this section in both a
simpler form and a fuller form (figures 1 and 2);
· A report on findings and recommendations,
given in sections 3 to 8 of this report.
Figure 1 High-Level Model Simpler Form
Figure 2 High-Level Model Fuller Form
This report also includes:
· A list of related processes which have
not been included, given in Appendix B;
· Comments from the interviews on two areas
outside the scope of this study, which have been included in Appendix F in case
of interest to the Board.
Sections 3 to 8 present the findings and recommendations arising from the study.
Recommendations are highlighted by the word "recommended" appearing in bold; major
recommendations are further highlighted by appearing in a box. A summary of the
major recommendations appears in section 1.3. For ease of reference, a list of all
recommendations also appears in Appendix E.
In a number of areas we recommend that JLIB should perform some function or action.
We recognise that JLIB may not ultimately be responsible for all of these actions
and may in some areas identify more appropriate bodies.
Section 3 contains the major structural recommendations in this report: in essence,
that the processes and organisations which deal with cases (meaning criminal cases
or civil actions) should work towards integration of their information systems.
This will be achieved, not by creating a single information system across all organisations
(which could be unacceptable constitutionally), but by:
· interfaces between the different systems
to allow information to pass electronically between them;
· moving towards Workflow systems which
automatically process information received according to predefined rules based on
the contents of the information received.
These concepts are explained in section 3.
Section 4 describes specific opportunities for improving information flows between
organisations. These are generally shorter term recommendations than in section
3, but in some instances could form part of the longer term solutions proposed in
section 3. The subject of security of electronic transmission is also discussed.
Section 5 relates to planning: firstly the planning of information systems developments,
and the consultation which needs to take place to ensure that individual developments
contribute to the goal of integration of systems proposed in section 3; and secondly,
the planning of Courtroom facilities, if the objective of the "electronic Courtroom"
is to be realised.
Section 6 covers aspects of access: access to facilities and software, access to
information via the Internet, and the new rights of access to information afforded
by Human Rights legislation.
Section 7 recommends additional facilities concerning the electronic publication
of Unreported Judgements in the Legal Information website.
Section 8 covers miscellaneous other issues: Treasury Stamps, Court scheduling,
and further use of the Information Model produced in this study.
(Note also that the Contents on pages 2-4 gives a full listing of headings and subheadings
within the whole report, and an index to the Figures.)