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Measurement of Access to Justice by a NSO
South African Case study
OECD Expert Roundtable
Equal Access to Justice ,
Riga 5-6 July 2018
THE SOUTH AFRICA I KNOW THE HOME I UNDERSTAND
What informs us?
Governance Statistics Conceptual Framework
Sequence of Events
YEAR 1
Governance modules +
VOCS light
From Victimisation to GPSJS
Governance, Public Safety and Justice Survey
• Capable state.
• Trust in institutions.
• Corruption.
• Experience of victimisation.
• Human rights.
• Courts.
• Experience of disputes.
• Experience of victimisation.
• Experience of victimisation.
• Details about victims experiences.
• Perceptions and attitudes related to
crime and safety.
• Limited courts.
Questionnaire content Year 1, 2 and 3
Survey adopted 3 years rotation plan
Year 1 Year 2 Year 3
Sample
Scope
Measure
Approximately
28 000 dwelling
units
16+
Randomly
selected
individuals
Approximately
30 000
households
Disputes started within the
past two years or those
that may have started
before and continued into
the two year period.
Disputes of a business
you own or an
employer or disputes
where you were
helping someone else.
Methodology
Duration of dispute, Nature of assistance sought; Was it resolved; costs
Recall period
(problems and disputes)
Content
Reporting
Details on most recent
eventPast 2 years
3 months after
collection ended
Nature of disputes
during the past 2
years
• Particulars of Dwelling Unit.
• Particulars of Household.
• Particulars of all the members
of the household.
• Household living conditions.
• Courts.
• Experience of household crime.
Primary clients: Department of Justice and Constitutional Development and Legal Aid, Human Rights Commission
Structure of the questionnaire: Year 1
• Person information of randomly
selected individual.
• Individual experience of crime.
• Legitimacy, voice and equity.
• Experience of
disputes/problems.
• Individual perceptions on
crime.
• Individual experience of courts.
Head or the acting head of the household. Randomly selected individual 16 years and older
Access to justice module: Consultative process
FIRST APPROACH
 Testing and comparing WJP list to collapsible list of 10 gatekeeping problems
 Q: In the past 2 years, have you had a dispute or problem with any of the following?
This approach did not
work well as some
disputes/problems
end up uncaptured.
 Minimise the number of disputes/problems by first identifying “the other party”, then dispute/problem.
1. Family/relatives/friends
2. Neighbour(s)
3. Individual (not family or neighbour)
4. Community group or civic organisation
5. Employer
6. Company or business officials (e.g. banks, shops, hotels)
7. Education/health institution or officials (e.g. school, universities,
hospital)
8. Government institution or officials
9. Local government/municipality institution or officials
• Found that detailed list was best way to obtain as many problems as possible
Number of
household
crime
incidences
CV%
Confidence interval
(thousands) Percentage of
households
experienced
crime
CV%
Confidence
interval
VOCS CAPI MS 41,937 18
27,4 56,5
19,1 14
14,0 24,2
VOCS PAPI MS 36 223 17
24,3 48,1
15,7 13
11,5 19,8
VOCS CAPI GIF 52 771 20
32,2 73,3
18,3 17
12,4 24,2
GPSJS CAPI
MS
49 264 23
27,5 71,0
18,4 16
12,5 24,2
GPSJS Pilot results
Comparison of general household experience of crime during the past 12 months
• All confidence intervals for estimates of the total number of household crime incidences
overlap implying that the estimates are not significantly different from each other.
• Thus, all four treatments produce estimates which do not differ significantly.
Start with
broad
categories of
disputes/
problems then
narrow down
to specific
disputes
3 year instead
of 2 year
rotation
29 broad
categories:
Modifications as a result of the pilot
29 broad categories…
1. Inheritance/will or family property ownership
2. Domestic violence
3. Conflict on child support, visitation &
guardianship
4. Marriage or partnership
5. Conflict with neighbours
6. Debt, money owed to you or by you
7. Unfair fees or charges
8. Unauthorised deductions
9. Blacklisting & difficulty accessing loans
10. Deception on finances
11. Insurance claims
12. Access or payments of social benefits
13. Difficulty accessing services (e.g. education,
health, water, sanitation)
14. Poor service from government and business
15. Corruption, bribes or nepotism
16. Business partnership
17. Expulsion, suspension or rejection of
membership
18. Facilities for special needs
19. Accident/injury liabilities
20. Unfair employment practice
21. Harassment or bullying
22. Discriminatory practices
23. Tenant/landlord disputes/problem
24. Land/property ownership, titles and permits
25. Property boundaries, fences and territory of
operation
26. Land grabs and squatting
27. Issuing of identification documents/certificates
28. Action by law enforcement
29. Other dispute/problem (specify)
Structure of the questionnaire: Year 1
Examples of specific disputes/problems…
Inheritance/will or family
property ownership
Domestic violence Conflict on child
support, visitation &
guardianship
• Family property
ownership (includes
land, house, cars,
animals, e.t.c.)
• Deceased estate
• Curatorship
• Inheritance allocations
• Contestation about a
will
• Other inheritance/will or
family property
ownership
• Violence against
children
• Violence against
women
• Violence against a
domestic worker
• Violence against
other family
member
• Child support or
maintenance
• Custody of children
or visitation
arrangements/acce
ss to children
• Adoption or
guardianship
• Other child related
dispute/problem
Top 3 broad categories
These specific
disputes/problems
questions are
followed by the
question about
who the other
party is
Conclusions
• To optimise resource use Stats SA reengineered the Victimisation Survey.
• Survey adopted a three year rotation plan to reduce respondent fatigue.
• A scientifically designed pilot study did not point to significant breaks in
victimisation time series if we adopt the rotation plan.
• The interim results seems to support the 29 broad dispute/problem categories
approach in terms of measuring experience of disputes/problems.
• Added most of the recommended follow-up questions in guidelines albeit with some
modifications.
• Data collection will end on 31st of March 2019. The 1st GPSJS report will be released
in September 2019.
THE SOUTH AFRICA I KNOW THE HOME I UNDERSTAND
Thank You
www.statssa.gov.za
isabelsc@statssa.gov.za
South African Human Rights Commission

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Presentation by Isabel Schmidt

  • 1. Measurement of Access to Justice by a NSO South African Case study OECD Expert Roundtable Equal Access to Justice , Riga 5-6 July 2018 THE SOUTH AFRICA I KNOW THE HOME I UNDERSTAND
  • 5. YEAR 1 Governance modules + VOCS light From Victimisation to GPSJS Governance, Public Safety and Justice Survey
  • 6. • Capable state. • Trust in institutions. • Corruption. • Experience of victimisation. • Human rights. • Courts. • Experience of disputes. • Experience of victimisation. • Experience of victimisation. • Details about victims experiences. • Perceptions and attitudes related to crime and safety. • Limited courts. Questionnaire content Year 1, 2 and 3 Survey adopted 3 years rotation plan Year 1 Year 2 Year 3
  • 7. Sample Scope Measure Approximately 28 000 dwelling units 16+ Randomly selected individuals Approximately 30 000 households Disputes started within the past two years or those that may have started before and continued into the two year period. Disputes of a business you own or an employer or disputes where you were helping someone else. Methodology
  • 8. Duration of dispute, Nature of assistance sought; Was it resolved; costs Recall period (problems and disputes) Content Reporting Details on most recent eventPast 2 years 3 months after collection ended Nature of disputes during the past 2 years
  • 9. • Particulars of Dwelling Unit. • Particulars of Household. • Particulars of all the members of the household. • Household living conditions. • Courts. • Experience of household crime. Primary clients: Department of Justice and Constitutional Development and Legal Aid, Human Rights Commission Structure of the questionnaire: Year 1 • Person information of randomly selected individual. • Individual experience of crime. • Legitimacy, voice and equity. • Experience of disputes/problems. • Individual perceptions on crime. • Individual experience of courts. Head or the acting head of the household. Randomly selected individual 16 years and older
  • 10. Access to justice module: Consultative process
  • 11. FIRST APPROACH  Testing and comparing WJP list to collapsible list of 10 gatekeeping problems  Q: In the past 2 years, have you had a dispute or problem with any of the following? This approach did not work well as some disputes/problems end up uncaptured.  Minimise the number of disputes/problems by first identifying “the other party”, then dispute/problem. 1. Family/relatives/friends 2. Neighbour(s) 3. Individual (not family or neighbour) 4. Community group or civic organisation 5. Employer 6. Company or business officials (e.g. banks, shops, hotels) 7. Education/health institution or officials (e.g. school, universities, hospital) 8. Government institution or officials 9. Local government/municipality institution or officials • Found that detailed list was best way to obtain as many problems as possible
  • 12. Number of household crime incidences CV% Confidence interval (thousands) Percentage of households experienced crime CV% Confidence interval VOCS CAPI MS 41,937 18 27,4 56,5 19,1 14 14,0 24,2 VOCS PAPI MS 36 223 17 24,3 48,1 15,7 13 11,5 19,8 VOCS CAPI GIF 52 771 20 32,2 73,3 18,3 17 12,4 24,2 GPSJS CAPI MS 49 264 23 27,5 71,0 18,4 16 12,5 24,2 GPSJS Pilot results Comparison of general household experience of crime during the past 12 months • All confidence intervals for estimates of the total number of household crime incidences overlap implying that the estimates are not significantly different from each other. • Thus, all four treatments produce estimates which do not differ significantly.
  • 13. Start with broad categories of disputes/ problems then narrow down to specific disputes 3 year instead of 2 year rotation 29 broad categories: Modifications as a result of the pilot
  • 14. 29 broad categories… 1. Inheritance/will or family property ownership 2. Domestic violence 3. Conflict on child support, visitation & guardianship 4. Marriage or partnership 5. Conflict with neighbours 6. Debt, money owed to you or by you 7. Unfair fees or charges 8. Unauthorised deductions 9. Blacklisting & difficulty accessing loans 10. Deception on finances 11. Insurance claims 12. Access or payments of social benefits 13. Difficulty accessing services (e.g. education, health, water, sanitation) 14. Poor service from government and business 15. Corruption, bribes or nepotism 16. Business partnership 17. Expulsion, suspension or rejection of membership 18. Facilities for special needs 19. Accident/injury liabilities 20. Unfair employment practice 21. Harassment or bullying 22. Discriminatory practices 23. Tenant/landlord disputes/problem 24. Land/property ownership, titles and permits 25. Property boundaries, fences and territory of operation 26. Land grabs and squatting 27. Issuing of identification documents/certificates 28. Action by law enforcement 29. Other dispute/problem (specify)
  • 15. Structure of the questionnaire: Year 1 Examples of specific disputes/problems… Inheritance/will or family property ownership Domestic violence Conflict on child support, visitation & guardianship • Family property ownership (includes land, house, cars, animals, e.t.c.) • Deceased estate • Curatorship • Inheritance allocations • Contestation about a will • Other inheritance/will or family property ownership • Violence against children • Violence against women • Violence against a domestic worker • Violence against other family member • Child support or maintenance • Custody of children or visitation arrangements/acce ss to children • Adoption or guardianship • Other child related dispute/problem Top 3 broad categories These specific disputes/problems questions are followed by the question about who the other party is
  • 16. Conclusions • To optimise resource use Stats SA reengineered the Victimisation Survey. • Survey adopted a three year rotation plan to reduce respondent fatigue. • A scientifically designed pilot study did not point to significant breaks in victimisation time series if we adopt the rotation plan. • The interim results seems to support the 29 broad dispute/problem categories approach in terms of measuring experience of disputes/problems. • Added most of the recommended follow-up questions in guidelines albeit with some modifications. • Data collection will end on 31st of March 2019. The 1st GPSJS report will be released in September 2019.
  • 17. THE SOUTH AFRICA I KNOW THE HOME I UNDERSTAND Thank You www.statssa.gov.za isabelsc@statssa.gov.za South African Human Rights Commission