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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. -
Second Division, Inner House, Court of Session [2021] Csih
SECOND DIVISION, INNER HOUSE, COURT OF SESSION [2021] CSIH 24 CA44/19 Lord Justice Clerk Lord Menzies Lord Pentland OPINION OF THE COURT delivered by LADY DORRIAN, the LORD JUSTICE CLERK in the Reclaiming Motion by LEAFREALM LAND LIMITED Reclaimer against (1) THE CITY OF EDINBURGH COUNCIL; (2) THE RAEBURN PLACE FOUNDATION; and (3) RAEBURN PLACE DEVELOPMENT LIMITED Respondents Reclaimer: Lake QC, R Anderson; Gilson Gray LLP First Respondent: Barne, QC; Morton Fraser LLP Second & Third Respondents: Mure QC; CMS Cameron McKenna Nabarro Olswang LLP 30 April 2021 Introduction [1] The reclaimer seeks review of the Lord Ordinary’s interlocutor of 18 March 2020 in which, following proof, she assoilzied the defenders in the reclaimer’s action seeking declarator and interdict. The action, which was brought in the commercial court, concerns green space to the north alongside Comely Bank Road, Edinburgh which has been used for 2 sporting activity for more than a century, and a development adjacent thereto by the second and third respondents. [2] The green space in question is in the ownership of the Edinburgh Academical Club, to which it was disponed in 1979 by the Grange and Academical Trustees, the southernmost boundary thereof being marked by the north face of a wall along Comely Bank Road. This wall had been built in 1912 in terms of a Minute of Agreement entered into between the first respondent’s statutory predecessor, the Lord Provost, Magistrates and Council of the City of Edinburgh, the Grange and Academical Trustees, and the Edinburgh Academical Club. In terms of the Minute of Agreement, the latter entities agreed to “give up” a six foot strip of land for the purposes of road widening, and the former undertook to remove the existing boundary wall, referred to as the old estate wall, and erect a new one. -
British Institute of International and Comparative Law
BRITISH INSTITUTE OF INTERNATIONAL AND COMPARATIVE LAW PROJECT REFERENCE: JLS/2006/FPC/21 – 30-CE-00914760055 THE EFFECT IN THE EUROPEAN COMMUNITY OF JUDGMENTS IN CIVIL AND COMMERCIAL MATTERS: RECOGNITION, RES JUDICATA AND ABUSE OF PROCESS Project Advisory Board: The Rt Hon Sir Francis Jacobs KCMG QC (chair); Lord Mance; Mr David Anderson QC; Dr Peter Barnett; Mr Peter Beaton; Professor Adrian Briggs; Professor Burkhard Hess; Mr Adam Johnson; Mr Alex Layton QC; Professor Paul Oberhammer; Professor Rolf Stürner; Ms Mona Vaswani; Professor Rhonda Wasserman Project National Rapporteurs: Mr Peter Beaton (Scotland); Professor Alegría Borrás (Spain); Mr Andrew Dickinson (England and Wales); Mr Javier Areste Gonzalez (Spain – Assistant Rapporteur); Mr Christian Heinze (Germany); Professor Lars Heuman (Sweden); Mr Urs Hoffmann-Nowotny (Switzerland – Assistant Rapporteur); Professor Emmanuel Jeuland (France); Professor Paul Oberhammer (Switzerland); Mr Jonas Olsson (Sweden – Assistant Rapporteur); Mr Mikael Pauli (Sweden – Assistant Rapporteur); Dr Norel Rosner (Romania); Ms Justine Stefanelli (United States); Mr Jacob van de Velden (Netherlands) Project Director: Jacob van de Velden Project Research Fellow: Justine Stefanelli Project Consultant: Andrew Dickinson Project Research Assistants: Elina Konstantinidou and Daniel Vasbeck 1 QUESTIONNAIRE The Effect in the European Community of Judgments in Civil and Commercial Matters: Recognition, Res Judicata and Abuse of Process Instructions to National Rapporteurs Please use the following questions to describe the current position in the country for which you have been appointed as National Rapporteur. Please respond to the following questions as fully as possible, with appropriate reference to, and quotation of, supporting authority (e.g. case law and, where appropriate, the views of legal writers). -
Sheriff Appeal Court [2019] Sac (Civ) 030 Edi-F1024-16
SHERIFF APPEAL COURT [2019] SAC (CIV) 030 EDI-F1024-16 Sheriff Principal I Abercrombie QC Appeal Sheriff P J Braid Appeal Sheriff H K Small OPINION OF THE COURT delivered by APPEAL SHERIFF H K SMALL in appeal by CM Pursuer and Respondent against ME-M Defender and Appellant Appellant: M Clark, advocate; Brodies Respondent: Malcolm, advocate; Thorley Stephenson; 24 July 2019 Introduction [1] The parties to this action had a relationship which began in 2000 and ended in September 2015. There is one child of the relationship, “A”, born on 5 September 2011. Since separation A has lived with her mother (the defender and appellant). In August 2016 her father (the pursuer and respondent) raised the present proceedings seeking an order for contact with A in terms of section 11 of the Children (Scotland) Act 1995. There followed a 2 series of court orders permitting interim contact, but on a supervised basis, contact generally being supervised by the defender and/or her mother. [2] The pursuer’s application for contact was opposed. After sundry procedure, the case proceeded to proof at Edinburgh Sheriff Court over five days in 2018. In January 2019 the sheriff issued a judgement in which he held that contact with her father was in A’s best interest. He granted the pursuer’s crave for contact, initially on a supervised basis, but thereafter progressing, over a period of eight weeks, to unsupervised contact. The defender now appeals that decision to this court. [3] The sheriff made 75 findings-in-fact, which, in large part, are not challenged. -
Consultation on the Departure from Retained EU Case Law by UK Courts and Tribunals
Retained EU Case Law Consultation on the departure from retained EU case law by UK courts and tribunals This consultation begins on 2 July 2020 This consultation ends on 13 August 2020 Retained EU Case Law Consultation on the departure from retained EU case law by UK courts and tribunals A consultation produced by the Ministry of Justice. It is also available at https://www.gov.uk/government/consultations/departure-from-retained-eu-case-law- by-uk-courts-and-tribunals About this consultation To: The President of the Supreme Court The Lord Chief Justice of England and Wales The Lord President of the Court of Session The Lord Chief Justice of Northern Ireland The Senior President of Tribunals President of Scottish Tribunals President of Welsh Tribunals Judge Advocate General Scottish Government Northern Ireland Executive Welsh Assembly The Lord Advocate Attorney General for Northern Ireland Public Prosecution Service Northern Ireland International Law Committee The Law Society The Law Society of Northern Ireland The Law Society of Scotland City of London Law Society The Bar Council The Bar of Northern Ireland Faculty of Advocates Chartered Institute of Legal Executives Employment Lawyers Association Insolvency Lawyers Association Law Centre, Northern Ireland Director of Service Prosecutions British Chamber of Commerce Scottish Chamber of Commerce Northern Ireland Chamber of Commerce Confederation of British Industry Confederation of British Industry Scotland Confederation of British Industry Northern Ireland Institute of Directors Institute -
The Scottish Bar: the Evolution of the Faculty of Advocates in Its Historical Setting, 28 La
Louisiana Law Review Volume 28 | Number 2 February 1968 The cottS ish Bar: The volutE ion of the Faculty of Advocates in Its Historical Setting Nan Wilson Repository Citation Nan Wilson, The Scottish Bar: The Evolution of the Faculty of Advocates in Its Historical Setting, 28 La. L. Rev. (1968) Available at: https://digitalcommons.law.lsu.edu/lalrev/vol28/iss2/5 This Article is brought to you for free and open access by the Law Reviews and Journals at LSU Law Digital Commons. It has been accepted for inclusion in Louisiana Law Review by an authorized editor of LSU Law Digital Commons. For more information, please contact [email protected]. THE SCOTTISH BAR: THE EVOLUTION OF THE FACULTY OF ADVOCATES IN ITS HISTORICAL SOCIAL SETTING Nan Wilson* Although the expression "advocate" is used in early Scottish statutes such as the Act of 1424, c. 45, which provided for legal aid to the indigent, the Faculty of Advocates as such dates from 1532 when the Court of Session was constituted as a College of Justice. Before this time, though friends of litigants could appear as unpaid amateurs, there had, of course, been professional lawyers, lay and ecclesiastical, variously described as "fore- speakers," procurators and prolocutors. The functions of advo- cate and solicitor had not yet been differentiated, though the notary had been for historical reasons. The law teacher was then essentially an ecclesiastic. As early as 1455, a distinctive costume (a green tabard) for pleaders was prescribed by Act of Parliament.' Between 1496 and 1501, at least a dozen pleaders can be identified as in extensive practice before the highest courts, and procurators appeared regularly in the Sheriff Courts.2 The position of notary also flourished in Scotland as on the Continent, though from 1469 the King asserted the exclusive right to appoint candidates for that branch of legal practice. -
[2019] CSIH 19 XA92/18 Lord President Lord Drummond Young Lord Malcolm
FIRST DIVISION, INNER HOUSE, COURT OF SESSION [2019] CSIH 19 XA92/18 Lord President Lord Drummond Young Lord Malcolm OPINION OF THE COURT delivered by LORD MALCOLM in an appeal under section 164(1) of the Children’s Hearings (Scotland) Act 2011 by XY Appellant against a decision of the sheriff on 22 June 2018 Appellant: Scott QC; Balfour & Manson LLP (for Gleeson McCafferty, Glenrothes) Respondents: Moynihan QC, D Scullion (sol adv); Anderson Strathern Lord Advocate: Dunlop QC, Charteris; Scottish Government Legal Department Parents: Coutts; Drummond Miller LLP Safeguarder for the sisters: Mrs Janet Mathieson, Solicitor; Anderson Macarthur, Stornoway 27 March 2019 [1] XY is an adult brother of three younger sisters who are the subject of compulsory supervision orders and are now in foster care. While he has contact with them, there have been ongoing issues in respect of its nature and extent. Along with the children’s parents he is strongly in favour of family reunification. 2 [2] In August 2017 a pre-hearing children’s panel declined an application that XY be deemed a “relevant person” in terms of section 81(3) of the Children’s Hearings (Scotland) Act 2011. This decision was overturned on an appeal to the sheriff. One of XY’s sisters appealed to the Sheriff Appeal Court, which restored the original decision. In June 2018 a further application by XY to be granted relevant person status was refused by a pre-hearing panel. The sheriff heard an appeal against that decision. Arguments were presented based on the legislation’s alleged incompatibility with articles 6 and 8 of ECHR. -
Doing Justice Ver Final
Velasquez Valenzuela, Javier (2018) Doing justice: sentencing practices in Scottish sheriff courts. PhD thesis. https://theses.gla.ac.uk/39042/ Copyright and moral rights for this work are retained by the author A copy can be downloaded for personal non-commercial research or study, without prior permission or charge This work cannot be reproduced or quoted extensively from without first obtaining permission in writing from the author The content must not be changed in any way or sold commercially in any format or medium without the formal permission of the author When referring to this work, full bibliographic details including the author, title, awarding institution and date of the thesis must be given Enlighten: Theses https://theses.gla.ac.uk/ [email protected] Doing Justice: Sentencing Practices in Scottish Sheriff Courts Javier Velásquez Valenzuela Licenciado en Ciencias Jurídicas, Abogado & MSt en Derecho Penal Submitted in fulfilment of the requirements for the Degree of Doctor of Philosophy School of Social and Political Sciences, College of Social Sciences University of Glasgow October 2018 2 Abstract This thesis is an examination of the sentencing practices of judges (known as Sheriffs) in criminal cases heard in the Scottish sheriff courts. Despite the importance of sentencing, there is little knowledge of how exactly Sheriffs deal with cases. In particular, little is known about why and in which cases they decide that a custodial sentence is appropriate in the context of summary court proceedings. This research aims to understand the rationales behind the Sheriffs’ sentencing practice and, through this exploration, tries to examine how Sheriffs currently understand their role as sentencers. -
Nicola Gilchrist | Arnot Manderson Advocates
[email protected] 07884 060508 Year of Call NICOLA GILCHRIST 2011 Devil Masters Kate Dowdalls QC Gavin McColl QC Shelagh McCall QC @NicolaGilchrist on Twitter LinkedIn Profile Practice Profile Nicola is recommended in both the Chambers & Partners UK Bar and The Legal 500 UK Bar guides. Nicola specialises in family and child law, and is regularly involved in cases in the Court of Session and Sheriff Courts both in cases at first instance and in appeals to the Sheriff Appeal Court and the Inner House. She has experience across the board in litigation concerning divorce, financial provision, cohabitation and civil partnerships. Her expertise in child law encompasses all of its many facets, including complex jurisdictional issues, international child abduction, permanence orders and petitions for adoption. She has a particular interest in cases that involve sensitive cross-cultural issues, domestic abuse and matters affecting women and girls. She successfully appeared in the first forced marriage case to be heard in Scotland. Nicola was appointed as an Advocate Depute (Ad Hoc) in 2015 and she has been instructed as junior counsel in a number of criminal trials and has appeared in the High Court of Justiciary and in the Criminal Appeal Court for both the Crown and the Appellant. Nicola was appointed as a lead statement taker at the Scottish Child Abuse Inquiry in 2016. Nicola is a director of Relationships Scotland. Education & Professional Career to Date Trainee Solicitor - Balfour & Manson Solicitor - MMS Solicitor - HBJ -
Civil Justice - Civil Courts and Tribunals (Republished)
SPICe Briefing Pàipear-ullachaidh SPICe Civil Justice - Civil Courts and Tribunals (republished) Abigail Bremner The civil justice system enables people to protect or enforce their legal rights. This briefing looks at the structure of civil courts and tribunals in Scotland. Note that this briefing is a re-edited version of the SPICe briefing Civil Justice - Civil Courts and Tribunals, published in December 2016. 11 May 2017 SB 17/30 Civil Justice - Civil Courts and Tribunals (republished), SB 17/30 Contents What this briefing is about ________________________________________________4 Useful definitions _______________________________________________________5 What is civil justice? _____________________________________________________6 The civil courts are being reformed _________________________________________6 How devolution affects the civil courts _______________________________________7 Who's who in Scotland's civil court system __________________________________8 The role of the Lord President _____________________________________________8 The role of the Lord Justice Clerk __________________________________________8 The role of the Scottish Civil Justice Council __________________________________8 The sheriff courts ______________________________________________________10 Who's who in the sheriff courts ___________________________________________10 Summary sheriffs are likely to increase in number ____________________________ 11 Reforms enable sheriffs and summary sheriffs to specialise_____________________ 11 The Sheriff Personal -
First Division, Inner House, Court of Session
FIRST DIVISION, INNER HOUSE, COURT OF SESSION [2021] CSIH 25 A76/20 Lord President Lord Menzies Lord Doherty OPINION OF THE COURT delivered by LORD CARLOWAY, the LORD PRESIDENT in the Reclaiming Motion by MARTIN JAMES KEATINGS Pursuer and Reclaimer against (First) THE ADVOCATE GENERAL; and (Second) THE LORD ADVOCATE Defenders and Respondents ______________ Pursuer and Reclaimer: O’Neill QC, Welsh; Balfour & Manson LLP First Defender and Respondent: Webster QC, Pirie; Office of the Advocate General Second Defender and Respondent: Mure QC, C O’Neill QC (sol adv); Scottish Government Legal Directorate 30 April 2021 Introduction [1] The pursuer is a campaigner for Scottish independence. He is a voter in the upcoming election for the Scottish Parliament. He seeks two declarators. The first is that the Scottish Parliament has power under the Scotland Act 1998 to legislate for a referendum on whether Scotland should be independent, without requiring the consent of the United 2 Kingdom Government. The second is that the Scottish Government’s “proposed Act” concerning an independence referendum contains no provisions which would be outside the Parliament’s legislative competence. [2] Although called as third defenders, the Scottish Ministers withdrew their defences. The action was also intimated to the Parliamentary Corporate Body, but they elected not to intervene. The first and second defenders plead inter alia that: the pursuer has no title, interest or standing to sue; the action is academic, hypothetical, premature and thus incompetent; and the declarators are inconsistent with the structure of the 1998 Act. The pursuer responds with a plea that the defences are irrelevant and decree should be pronounced de plano. -
The Judiciary in Scotland
The Judiciary in Scotland The Judicial Office for Scotland provides support to the Lord President in his role as Head of the Scottish judges and tribunal presidents. He is supported by the second most senior judge in Scotland - the Lord Justice Clerk. All judges in Scotland are independent. They make their decisions based on the law and the circumstances of each case. Scotland has a unique justice system which is different to the rest of the UK. Criminal cases There are two types of criminal procedure in Scotland: solemn procedure for more serious offences and summary procedure. When a trial is held against a person accused of a crime, a jury decides the verdict in solemn cases. The judge decides the verdict in summary cases. There are three verdicts in Scotland: Guilty Not Guilty Not Proven The not proven verdict is unique to Scotland. When the verdict in a case is not guilty or not proven, the accused person cannot usually be retried in court for the crime (except in highly exceptional circumstances, for example if new evidence were found that was not available at the trial of a serious crime). In all cases where an accused person is convicted of a crime, the judge decides what the appropriate sentence should be. Sentencing There are a number of sentencing options in Scotland including prison; community payback; or a fine. Community Payback Orders can involve unpaid work; a compensation payment to a victim; supervision; and mental health, drug or alcohol treatment. Judges base their sentencing decisions on what they have heard in court from the prosecution and the defence about the circumstances of the crime (including the impact on any victims) and the personal circumstances of the offender.