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Il Caso Italia:
     normative framework for ODR

                      Irene Sigismondi

 Avvocato (Rome Bar Working Groups on IT&Law and Int.l Rel.)
        Research Assist. - Università La Sapienza - Roma
Senior fellow @ Yale Center for Internet Studies (Yale Univ. USA)
State of the art:

1. Jurisdiction culture = legacy system
2. Technology vs legal approach =
   neutrality vs endorsement?
3. Organizational culture = direct & indirect
   costs of change (resistence)
4. Possible (positive) Side effects
Jurisdiction = legacy system


            Judge


  Lawyers           Parties
Legal existing framework: a
          timeline


1940 1983 1990 1993 1994 1997 1999 2003 2005 2010
Art. 141 Cod. Consumo
         (DLgs 206/2005)

Extrajudicial solution of controversies
1. Between consumer and business,
parties can start extrajudicial
procedures for dispute resolution also
with telematic tools.
EU Directive 2008/52/CE
Access to justice
Crossborder civil and commercial cases
Enforceable decisions in Member States (reg.
2201/2003)
Modern technologies (cons. 9: but “does not
obstacle”)
Minimun standards ( EC 2001/310/CE )
Jurisdiction as last resort and fundamental rights
warranty (Nizza Charter)
ODR: how to favor it ?
  Two possible approaches

Technology oriented
bottom-up
neutral
                              Law oriented
                                  Top-down
                      Official endorsement
Organizational culture:
        observation & action
Bottom up drifting or Top-down strategy ?

                            change
A little bit of both
But considering
Direct & indirect
Costs of..
involved: the “mediation” culture can do a lot
  also in this process
Will ODR and Jurisdiction get
          along well? (1)
- some numbers
 Conciliations procedures in the areas of
  TCL, services, commerce, tourism, finance
  and credit.
  2005 = 15.916
  2006 = 26.896
  2007 = 50.808

“Rapporto sulla diffusione della giustizia alternativa in Italia” (2008)
Will ODR and Jurisdiction get
         along well? (2)
 Some evaluation
about possible side-effects:
 High specialization, quasi- real-time
 solution and trustmarks can make a
 positive (“cooperative”) competition to the
 traditional legal system, which could
 concentrate on other cases
Perspective: ODR for all ?

Technology is there
Virtually applicable to any case of
controversies
Should it work for all fields or just some
selected specialized ones?
Open issue for future developments and
evaluations.
Gracias por la atención

  Irene.sigismondi@gmail.com

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Sigismondi caso italia

  • 1. Il Caso Italia: normative framework for ODR Irene Sigismondi Avvocato (Rome Bar Working Groups on IT&Law and Int.l Rel.) Research Assist. - Università La Sapienza - Roma Senior fellow @ Yale Center for Internet Studies (Yale Univ. USA)
  • 2. State of the art: 1. Jurisdiction culture = legacy system 2. Technology vs legal approach = neutrality vs endorsement? 3. Organizational culture = direct & indirect costs of change (resistence) 4. Possible (positive) Side effects
  • 3. Jurisdiction = legacy system Judge Lawyers Parties
  • 4. Legal existing framework: a timeline 1940 1983 1990 1993 1994 1997 1999 2003 2005 2010
  • 5. Art. 141 Cod. Consumo (DLgs 206/2005) Extrajudicial solution of controversies 1. Between consumer and business, parties can start extrajudicial procedures for dispute resolution also with telematic tools.
  • 6. EU Directive 2008/52/CE Access to justice Crossborder civil and commercial cases Enforceable decisions in Member States (reg. 2201/2003) Modern technologies (cons. 9: but “does not obstacle”) Minimun standards ( EC 2001/310/CE ) Jurisdiction as last resort and fundamental rights warranty (Nizza Charter)
  • 7. ODR: how to favor it ? Two possible approaches Technology oriented bottom-up neutral Law oriented Top-down Official endorsement
  • 8. Organizational culture: observation & action Bottom up drifting or Top-down strategy ? change A little bit of both But considering Direct & indirect Costs of.. involved: the “mediation” culture can do a lot also in this process
  • 9. Will ODR and Jurisdiction get along well? (1) - some numbers Conciliations procedures in the areas of TCL, services, commerce, tourism, finance and credit. 2005 = 15.916 2006 = 26.896 2007 = 50.808 “Rapporto sulla diffusione della giustizia alternativa in Italia” (2008)
  • 10. Will ODR and Jurisdiction get along well? (2) Some evaluation about possible side-effects: High specialization, quasi- real-time solution and trustmarks can make a positive (“cooperative”) competition to the traditional legal system, which could concentrate on other cases
  • 11. Perspective: ODR for all ? Technology is there Virtually applicable to any case of controversies Should it work for all fields or just some selected specialized ones? Open issue for future developments and evaluations.
  • 12. Gracias por la atención Irene.sigismondi@gmail.com