There is no small claims procedure as such in Austrian law. However, the Austrian Code of Civil Procedure (ZPO) provides for a simplified procedure in certain matters brought before the District Courts. As a rule, these are special procedural rules or a simplified procedure for purely financial disputes which fall under the jurisdiction of the District Courts (amount in dispute of up to EUR 15,000). Certain procedural simplifications may be applied in cases involving labour and social security law, irrespective of the amount in dispute.
As a rule, these simplifications apply to small claims of up to EUR 1,000 (see point 1.5) or EUR 2,700 (see point 1.9).
The specific rules for small claims under Austrian procedural law are mandatory and the parties cannot opt out of them.
Thus neither the court nor the parties can transfer the claim to ‘ordinary’ proceedings.
As there is no small claims procedure in Austria, there are no particular forms for such claims.
Legal representation is not compulsory in Austria for amounts in dispute of up to EUR 5,000. Judges must provide assistance to parties with no legal representation, i.e. they must advise the parties of their procedural rights and obligations and of the legal consequences of their acts and omissions. Parties are also able to register their claim orally before the District Court with jurisdiction or the District Court in their place of residence. If a written submission by a party with no legal representation is inadequate, the judge must give that party an appropriate explanation and guidance. The judge’s impartiality must not be compromised by this.
In the case of claims of EUR 1,000 or less, the court can disregard the evidence offered by the party if full clarification of all the relevant circumstances would be disproportionately difficult. Here too, however, the judge must make a non-arbitrary decision in good faith, based on the outcome of the proceedings as a whole. This decision may be reviewed at successive stages of appeal.
Austrian law does not allow proceedings to be conducted entirely in writing. However, as there is no restriction of evidence in Austria, witness statements can be presented in writing. Such evidence is treated as documentary evidence rather than testimony.
Under the Austrian Code of Civil Procedure, if judgment is pronounced orally, less stringent requirements apply to the written copy of the judgment, irrespective of the amount in dispute. If a judgment was pronounced orally in the presence of both parties and neither party appealed against it in time, the court can issue an ‘abbreviated copy of the judgment’ confined to the main grounds for the decision.
Under Austrian law, costs in civil cases are generally reimbursed in proportion to the degree of success. Both court costs and legal fees are linked directly to the amount in dispute. As a rule, therefore, a smaller amount in dispute will result in lower court costs and legal fees. As costs are laid down in acts and regulations in the form of tariffs, costs can be kept down for small claims. However, there are no special cost rules for this type of claim.
Austrian law only allows limited rights of appeal in small claims proceedings. Appeals in proceedings on claims of up to EUR 2,700 are only allowed on points of law or on grounds of invalidity (extremely serious procedural errors). Other procedural errors cannot be challenged, nor can the findings on the facts or the assessment of the evidence by the Court of First Instance. Otherwise, the rules for the ‘ordinary’ procedure apply.
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