Making Justice Work Courts Reform (Scotland) Bill – a Consultation Paper
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1 Legal Terms Used in Scottish Court Procedure, Neil Kelly Partner
Legal Terms Used in Scottish Court Procedure, Neil Kelly Partner, MacRoberts Many recent reported adjudication decisions have come from the Scottish Courts. Therefore, as part of the case notes update, we have included a brief explanation of some of the Scottish Court procedures. There are noted below certain legal terms used in Scottish Court Procedure with a brief explanation of them. This is done in an attempt to give some readers a better understanding of some of the terms used in the Scottish cases highlighted on this web-site. 1. Action: Legal proceedings before a Court in Scotland initiated by Initial Writ or Summons. 2. Adjustment (of Pleadings): The process by which a party changes its written pleadings during the period allowed by the Court for adjustment. 3. Amendment (of Pleadings): The process by which a party changes its written pleadings after the period for adjustment has expired. Amendment requires leave of the Court. 4. Appeal to Sheriff Principal: In certain circumstances an appeal may be taken from a decision of a Sheriff to the Sheriff Principal. In some cases leave of the Sheriff is required. 5. Appeal to Court of Session: In certain circumstances an appeal may be taken from a decision of a Sheriff directly to the Court of Session or from a decision of the Sheriff Principal to the Court of Session. Such an appeal may require leave of the Sheriff or Sheriff Principal who pronounced the decision. Such an appeal will be heard by the Inner House of the Court of Session. 6. Arrestment: The process of diligence under which a Pursuer (or Defender in a counterclaim) can obtain security for a claim by freezing moveable (personal) property of the debtor in the hands of third parties e.g. -
Act of Sederunt (Simple Procedure) 2016 SSI 2016/200
Act of Sederunt (Simple Procedure) 2016 SSI 2016/200 1. Citation and commencement, etc 2. The Simple Procedure Rules 3. Interpretation of the Simple Procedure Rules 4. Warrants 5. Arrestment to found jurisdiction Citation and commencement, etc 1. (1) This Act of Sederunt may be cited as the Act of Sederunt (Simple Procedure) 2016. (2) It comes into force on 28th November 2016. (3) A certified copy is to be inserted in the Books of Sederunt. The Simple Procedure Rules 2. (1) Schedule 1 contains rules for simple procedure cases and may be cited as the Simple Procedure Rules. (2) A form referred to in the Simple Procedure Rules means— (a) the form with that name in Schedule 2, or (b) an electronic version of the form with that name in Schedule 2, adapted for use by the Scottish Courts and Tribunals Service with the portal on its website. (3) Where the Simple Procedure Rules require a form to be used, that form may be varied where the circumstances require it. Interpretation of the Simple Procedure Rules 3. (1) In the Simple Procedure Rules— “a case where the expenses of a claim are capped” means a simple procedure case— (a) to which an order made under section 81(1) of the Courts Reform (Scotland) Act 2014a applies; or (b) in which the sheriff has made a direction under section 81(7) of that Act; [omitted in consequentials] “a decision which absolves the respondent” means a decree of absolvitor; “a decision which orders the respondent to deliver something to the claimant” means a decree for delivery or for recovery of possession; “a decision -
Thematic Report on The
Inspectorate of Prosecution in Scotland Thematic Report on the Victims’ Right to Review and Complaints Handling and Feedback Follow-Up Report May 2018 © Crown copyright 2018 Produced and Published by the Inspectorate of Prosecution in Scotland (IPS) ISBN: 978-1-78851-890-1 http://www.gov.scot/about/public-bodies/ipis If you require this publication in an alternative format and/or language, please contact us to discuss your needs. ~ 1 ~ Contents Page Part I – Victims’ Right to Review Introduction 4 Key Terms 5 Key Findings 7 Recommendations 8 VRR Policy, Processes and Procedures 9 Case Review Sample 11 Application of the Reasonableness Test 12 Quality of Reviews 15 Effectiveness of Review 15 Quality of the VRR Process 16 Notification of Decisions 17 Time Limits 21 Communication and Contact 26 Timeliness of the VRR Process 30 Annex A – Criminal Law and Procedure 32 Annex B – Victim Information and Advice (VIA) Remit 35 Part II – Complaints Handling and Feedback Follow-Up Report Introduction 2 Follow-Up 3 Other Developments 5 Recommendations 7 Progress Against Recommendations 8 Concluding Remarks 13 ~ 2 ~ Part I – Victims’ Right to Review ~ 3 ~ Introduction Victims’ Right to Review The Victims’ Right to Review (VRR) scheme was introduced by the Crown Office and Procurator Fiscal Service (COPFS) on 1 July 2015.1 The VRR scheme gives victims the right to request a review of a decision by COPFS not to prosecute a criminal case or to discontinue criminal proceedings that have commenced.2 For victims of crime or bereaved relatives, contact with the criminal justice system is unfamiliar and often traumatic. -
Advocate General Commissioned an Expert Group, Chaired by Sir David Edward, to Examine the Position 1
Scotland Act 2012 – commencement of provisions relating to Supreme Court appeals Following the coming into force of the Scotland Act 1998, the UK Supreme Court and its predecessors were given a role in determining “devolution issues” arising in court proceedings. Devolution issues under the 1998 Act include questions whether an Act of the Scottish Parliament is within its legislative competence, and whether the purported or proposed exercise of a function by a member of the Scottish Executive would be incompatible with any of the rights under the European Convention on Human Rights or with the law of the European Union. This included the exercise of functions by the Lord Advocate as prosecutor, with the effect that the Supreme Court was given a role defined in statute in relation to Scottish criminal cases for the first time. The Scotland Act 2012 makes substantial amendments to this aspect of the 1998 Act and creates a new scheme of appeals in relation to “compatibility issues”. “Compatibility issues” are questions arising in criminal proceedings about EU law and ECHR issues, or challenges to Acts of the Scottish Parliament on ECHR or EU law compatibility grounds. These issues would currently be dealt with as devolution issues under the regime created by the 1998 Act. Under the 2012 Act provisions, the remit of the UK Supreme Court is to determine the compatibility issue and then remit to the High Court for such further action as that court should see fit. The 2012 Act also imposes time limits in appeals to the Supreme Court in the new system and introduces the same time limit in appeals to the Supreme Court in relation to devolution issues arising in criminal proceedings. -
Remember Those from Whom You Came Newsletter of the Clan Macalpine Society
Remember Those From Whom You Came Newsletter Of The Clan MacAlpine Society The Worldwide Organization For MacAlpines 1st Quarter 2020 ~ Volume 47 Commander’s News The Central Florida Games were well attended and well run as we have seen in the past. It is gratifying to see the amount of young people that are engaged and are learning about their heritage. Society President Dale McAlpine and I had the opportunity to attend the Burns Dinner in Woodville, Ontario, Canada. It was a lovely time, and very good to spend time with this group of very active Canadian Clan MacAlpine Society members. The Kilmartin Church is still being evaluated by the Dunadd Community, we will stay in touch and follow their progress. We have started a dialogue with the Lang Syne Publishing Group in Scotland that publishes the series of Clan Histories that are sold on Princess Street and at many Scottish venues. It is an exciting project that will, in time, put our booklets in the outlets. Yours Aye Michael T McAlpin Commander, Name of MacAlpin Commander: Michael T. McAlpin Society Officers: President: Earl Dale McAlpine Vice President: Mark McAlpin Treasurer: Janet McAlpine Secretary: Robin McAlpine Member at Large: Finn Stavsnbo Alpin Newsletter Editor: Janet McAlpine President’s News Dear Family, We started the new year out by hosting the Clan MacAlpin/e Society tent at Central Florida Highland Games, January 18th – 19th. During the Parade of Clans we received a warm welcome for our Clan and attending Commander Michael T. McAlpin. The next Annual General Meeting (AGM) will be held July 11th at the 65th Annual Grandfather Mountain Highland Games July 9-12, 2020 at MacRae Meadows near Linville, North Carolina—https://www.gmhg.org or see our Clan MacAlpin/e Society’s website. -
The Scottish Land Court and the Lands Tribunal for Scotland a Consultation on the Future of the Land Court and the Lands Tribunal
The Scottish Land Court and the Lands Tribunal for Scotland A consultation on the future of the Land Court and the Lands Tribunal Scottish Land and Estates (SLE) is a member organisation representing the interests of Scottish landowners, farmers and estates. Our vision is for profitable land-based businesses able to contribute to resilient rural economies helping rural Scotland thrive. Our members, some of whom are practising solicitors, are interested in the legal process and system and are grateful for the professionalism of court and tribunal members and staff. Questions 1 Please indicate your views on the proposal to amalgamate the Scottish Land Court and the Lands Tribunal for Scotland. in favour not in favour Please give your reasons. SLE is not entirely opposed to the amalgamation proposal, but we do have some serious concerns should it go ahead. While we appreciate amalgamation may result in an administrative cost saving, any amalgamated body would still require to be adequately resourced and access to justice be at least as comparable as now. For instance, we would be opposed to increased costs for the parties involved. We would also impress the need to retain specialisms. It is important that the Land Court’s experience in crofting matters for instance is not lost by amalgamation. There is much professional knowledge in the court situation, and we would be keen to avoid any dilution of that. There has been a strong link between small landholding and crofting legislation and the Scottish Land Court over the past century. The retention of a specialist user friendly Court in this area remains important even though there is an increasing move to ADR options. -
Criminal Investigations: Court Proceedings
Criminal investigations: court proceedings Version 3.0 Page 1 of 37 Published for Home Office staff on 20 November 2019 Contents Contents ..................................................................................................................... 2 About this guidance .................................................................................................... 4 Contacts ................................................................................................................. 4 Publication .............................................................................................................. 4 Changes from last version of this guidance ............................................................ 4 Starting a prosecution in England and Wales ............................................................. 5 Allocating a case to court ........................................................................................... 6 Summary offences .................................................................................................. 6 Either way offences ................................................................................................ 7 Indictable offences .................................................................................................. 7 Mode of trial hearing................................................................................................... 8 If the plea is guilty .................................................................................................. -
162 INTERNATIONAL LAWYER Long Before the 1957 Law, Indigent
162 INTERNATIONAL LAWYER Long before the 1957 law, indigent litigants could obtain exemption from judicial fees payable for actions in courts. The presently effective statute, 53 which dates from 1936, is part of the Code of Civil Procedure; it regulates in detail the bases on which an indigent litigant can obtain a waiver of court costs. A person who seeks legal aid either gratuitously or at a reduced rate initiates his request by obtaining from the Municipality a form, which must be filled out personally by the applicant, setting forth the financial situation on which he bases his claim that he is unable to obtain needed assistance via his own resources. Information furnished on the form is checked by the Municipality, and the application is then submitted to the consultation bureau for processing and determination of the legal aid which will be furnished. Information furnished by the applicant is further subject to examination by the court which may seek confirmation of the financial condition alleged from the tax authorities. 2. CRIMINAL MATTERS Counsel has always been available to indigent defendants in criminal matters involving a felony. 154 Within the jurisdiction of each court of first instance, a court-appointed Council for Legal Assistance functions in crim- inal matters, consisting of at least three attorneys. The Council assigns attorneys to indigent defendants in criminal matters as provided in the Code of Criminal Procedure and further as the Council may deem fit. Each defendant in provisional custody must be assigned counsel by the president of the court before which the matter will be adjudicated. -
Act of Adjournal (Criminal Procedure Rules 1996 Amendment) (Approval of Sentencing Guidelines) 2018
Certified copy from legislation.gov.uk Publishing SCOTTISH STATUTORY INSTRUMENTS 2018 No. 229 HIGH COURT OF JUSTICIARY Act of Adjournal (Criminal Procedure Rules 1996 Amendment) (Approval of Sentencing Guidelines) 2018 Made - - - - 12th July 2018 Laid before the Scottish Parliament 16th July 2018 Coming into force - - 4th September 2018 The High Court of Justiciary makes this Act of Adjournal under the powers conferred by section 305 of the Criminal Procedure (Scotland) Act 1995( a) and all other powers enabling it to do so. Citation and commencement, etc. 1. —(1) This Act of Adjournal may be cited as the Act of Adjournal (Criminal Procedure Rules 1996 Amendment) (Approval of Sentencing Guidelines) 2018. (2) It comes into force on 4th September 2018. (3) A certified copy is to be inserted in the Books of Adjournal. Amendment of the Criminal Procedure Rules 1996 2. —(1) The Criminal Procedure Rules 1996( b) are amended in accordance with this paragraph. (2) After Chapter 67 (European Investigation Orders)(c) insert— “CHAPTER 68 APPROVAL OF SENTENCING GUIDELINES Interpretation of this Chapter 68.1. In this Chapter “the Council” means the Scottish Sentencing Council within the meaning of section 1 of the Criminal Justice and Licensing (Scotland) Act 2010( d). (a) 1995 c.46. Section 305 was amended by section 111(1) of the Criminal Justice (Scotland) Act 2016 (asp 1) and by article 2 of S.S.I. 2015/338, and was extended by section 386(3)(a) of the Proceeds of Crime Act 2002 (c.29), section 36A(4) of the Serious Crime Act 2007 (c.27), and section 32(5) of the Psychoactive Substances Act 2016 (c.2). -
PE1458/JJJ Submission from the Petitioner, 29 November 2017 A
PE1458/JJJ Submission from the Petitioner, 29 November 2017 A further development of interest to members with regards to the Register of Judicial Recusals – created by former Lord President Lord Brian Gill as a result of this petition in April 2014. During the creation of the Register of Judicial Recusals in 2014, some 400 plus members of the judiciary – Justices of the Peace – were excluded from the register for no apparent reason. Recent communications with the Judicial Office and further media interest in the petition1 has prompted the Judicial Office to finally include Justices of the Peace in the Register of Judicial Recusals – with a start date of January 2018. This follows an earlier development after Lord Carloway gave his evidence to the Committee, where the Judicial Office agreed to publish a wider range of details regarding judicial recusals2. A copy of the revised recusal form for members of the Judiciary has been provided by the Judicial Office and is submitted for members interest. Additional enquiries with the Judicial Office and further media interest3 on the issue of Tribunals which come under the Scottish Courts & Tribunals Service (SCTS) and Judicial Office jurisdiction has produced a further result in the Judicial Office agreeing to publish a register of Tribunal recusals. I urge members to seek clarification from the Judicial Office and Lord President on why Justices of the Peace, who now comprise around 500 members of the judiciary in Scotland, were excluded from the recusals register until now – as their omission from the recusals register has left a distorted picture of judicial recusals in Scotland. -
Response by the Faculty of Advocates to a Consultation on the Future of the Land Court and the Lands Tribunal
Response by the Faculty of Advocates to A consultation on the future of the Land Court and the Lands Tribunal 1. Not in favour (a) Both the Scottish Land Court (SLC) and the Lands Tribunal for Scotland (LTS) operate well at present (subject to resource limitations), and in our view in the clear majority of cases they deal with matters clearly within their own function. There is no structural incoherence apparent to those that appear before them. Such anomalies that do exist can be dealt with without the changes proposed. (b) The resolution of the disputes that come before them requires a different approach; compare, for example compensation cases and a landlord’s application to promote a scheme on common grazing land. The former is likely to be concerned with planning, transportation and valuation matters and will primarily if not wholly concern expert evidence. The latter will concern all aspects of crofting, legal and practical, and whilst it may involve some valuation evidence it is likely to involve significant evidence from individual crofters. It is for this reason that the Land Court is regularly peripatetic whilst the Tribunal is not. (c) The greater formality that is inherent in a Court is sometimes appropriate in the SLC, but would be out of place in matters the Tribunal deals with. That said, the flexibility of the SLC procedures allows it to adopt procedures appropriate to the circumstances of individual cases. (d) The identification of agricultural experts for the SLC and surveyors for the LTS is indicative of a real division of work that each deals with. -
The Scottish Criminal Justice System
The Scottish Criminal Justice System Background The Act of Union 1707 between Scotland and England permitted Scotland to retain its separate legal system, which continued to be administered in Scotland. This meant that, even prior to devolution; the Scottish justice system had its own court system, its own police forces, its own prosecution service and its own prison and criminal justice social work services. The 1998 Scotland Act devolved a range of powers from Westminster to the reconvened Scottish Parliament, which included legislative powers to administer the Scottish legal system. Legislative powers over some areas, including terrorism and legal safeguards for human rights, remain reserved to the United Kingdom. In addition, the Supreme Court, which was established in October 2009, sits as a Scottish Court to hear appeals from civil cases arising in Scotland, and also hears criminal cases where human rights are at issue. However, in most cases, final appeals relating to criminal cases continue to be heard by Scottish courts (for more detail see Joyce, 2004 - book section available here). The 2008 Act also devolved executive powers to the Scottish Government. The Cabinet Secretary for Justice has overall responsibility for criminal justice in Scotland, which includes “the justice system, security, access to justice, criminal law and procedure, civil law, the police, the legal profession, courts, sentencing, prisons and prisoners, victims and witnesses, reducing reoffending, youth justice, criminal justice social work, community safety, fire and rescue services, anti-social behaviour, drugs policy, violence reduction, anti-sectarianism and liquor licensing” (Scottish Government website.) The Scottish Parliament is responsible for scrutinising the policy and legislative proposals of the Scottish Government, and the Justice Committee fulfils much of the scrutiny in relation to criminal justice.