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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. -
Justice Committee 6Th Report, 2014 (Session 4
Justice Committee 6th Report, 2014 (Session 4) Judicial Pensions and Retirement Act 1993 (Part-time Sheriff, Stipendiary Magistrate and Justice of the Peace) Order 2014 Published by the Scottish Parliament on 16 May 2014 SP Paper 525 Web only Session 4 (2014) Parliamentary copyright. Scottish Parliamentary Corporate Body Information on the Scottish Parliament’s copyright policy can be found on the website - www.scottish.parliament.uk Any links to external websites in this report were working correctly at the time of publication. However, the Scottish Parliament cannot accept responsibility for content on external websites. Justice Committee Remit and membership Remit: To consider and report on: a) the administration of criminal and civil justice, community safety and other matters falling within the responsibility of the Cabinet Secretary for Justice; and b) the functions of the Lord Advocate other than as head of the systems of criminal prosecution and investigation of deaths in Scotland. Membership: Christian Allard Roderick Campbell John Finnie Christine Grahame (Convener) Alison McInnes Margaret Mitchell Elaine Murray (Deputy Convener) John Pentland Sandra White Committee Clerking Team: Irene Fleming Joanne Clinton Neil Stewart Christine Lambourne JUS/S4/14/R6 Justice Committee 6th Report, 2014 (Session 4) Judicial Pensions and Retirement Act 1993 (Part-time Sheriff, Stipendiary Magistrate and Justice of the Peace) Order 2014 The Committee reports to the Parliament as follows— 1. At its meeting on 13 May 2014, the Committee considered the following instrument— Judicial Pensions and Retirement Act 1993 (Part-time Sheriff, Stipendiary Magistrate and Justice of the Peace) Order 2014 [draft]. 2. The instrument was referred to the Justice Committee as lead committee and was subject to affirmative resolution. -
Research Access to Courts and Judicial Office Holders
RESEARCH ACCESS TO COURTS AND JUDICIAL OFFICE HOLDERS From time to time the Scottish Courts and Tribunals Service (SCTS) receives enquiries from people (often, but not always, academic researchers) who want to undertake research involving the courts, judicial office holders and/or court staff. The guidance on these pages about how to seek formal approval for research is mainly for their benefit. Guidance on tribunals research is being developed. The formal access procedure Scotland’s courts are public buildings and most court proceedings can be observed by the public, but all research involving access to the courts, judicial office holders and/or court staff has to be approved by the Lord President of the Court of Session, Scotland’s most senior judge. If researchers would like access to judicial office holders and/or court staff in the Sheriff Courts, the Stipendiary Magistrates Courts (in the Sheriffdom of Glasgow and Strathkelvin only) and the Justice of the Peace Courts, judicial access request letters need to be sent to one or more of the Sheriffs Principal as well. For a list of courts in each of the six Sheriffdoms in Scotland, please see a map on the SCTS website at http://www.scotcourts.gov.uk/docs/default-source/artwork-and- diagrams/sheriffdoms-locations-2011-fully-resizeable-size-a4-version- xxx.pdf?sfvrsn=2. Research design The SCTS would ask researchers to think carefully about their research designs. Past experience suggests that it may often be worthwhile discussing research plans informally with someone in the SCTS before making a formal request for access. -
An Act Respecting the Administration of Justice, and for the Establishment of a Police Force in the North West Territories
CHAP. 35. An Act respecting the Administration of Justice, and for the establishment of a Police Force in the North West Territories. [Assented to 23rd May, 1873.] Preamble. HER MAJESTY, by and with the advice and consent of the Senate and House of Commons of Canada, enacts as follows :— Stipendiary 1. The Governor may from time to time appoint, by commission Magistrates. under the Great Seal, one or more fit and proper person or persons to be and act as a Stipendiary Magistrate or Stipendiary Magistrates within the North West Territories, who shall reside at such place or places as may be ordered by the Governor in Council ; and the Governor in Council shall assign to any such Stipendiary Magistrate a yearly salary not exceeding three thousand dollars, together with his actual travelling expenses. Tenure of office and 2. Every Stipendiary Magistrate shall hold office during pleasure ; general powers. an d shall exercise within the North West Territories, or within s uch limited portion of the same as may be prescribed by the Governor in Council, the magisterial, judicial and other functions appertaining to any Justice of the Peace, or any two Justices of the Peace, under any laws or Ordinances which may from time to time be in force in the North West Territories. Power to try certain 3. Any Stipendiary Magistrate shall further have power to hear and offences summarily. determine, in a summary way and without the intervention of a jury, any charge against any person or persons for any of the following offences alleged to have been committed within the North West Territories, as follows:— Larceny, and 1. -
The Judicial Pensions and Retirement Act 1993 (Part-Time Sheriff, Stipendiary Magistrate and Justice of the Peace) Order 2014
Draft Order laid before the Scottish Parliament under paragraphs 2(2) and 2A(3)(a) of Schedule 2 to the European Communities Act 1972 for approval by resolution of the Scottish Parliament. DRAFT SCOTTISH STATUTORY INSTRUMENTS 2014 No. COURTS The Judicial Pensions and Retirement Act 1993 (Part-time Sheriff, Stipendiary Magistrate and Justice of the Peace) Order 2014 Made - - - - Coming into force - - The Scottish Ministers make the following Order in exercise of the powers conferred by section 2(2) of the European Communities Act 1972( a) and sections 26(9) and 29(3) of the Judicial Pensions and Retirement Act 1993( b) and all other powers enabling them to do so. In accordance with paragraphs 2(2) and 2A(3)(a) of Schedule 2 to the European Communities Act 1972( c), a draft of this Order has been laid before, and approved by resolution of, the Scottish Parliament. Citation, commencement and extent 1. —(1) This Order may be cited as the Judicial Pensions and Retirement Act 1993 (Part-time Sheriff, Stipendiary Magistrate and Justice of the Peace) Order 2014. (2) This Order comes into force on the day after the day on which it is made. (3) This Order extends to Scotland only. Judicial Pensions and Retirement Act 1993 2. —(1) The Judicial Pensions and Retirement Act 1993 is amended in accordance with this article. (2) In section 27 (completion of proceedings after retirement), subsection (3)(ff) is repealed. (a) 1972 c.68. Section 2(2) was amended by the Scotland Act 1998 (c.46) (“the Scotland Act”), Schedule 8, paragraph 15(3) (which was amended by the Legislative and Regulatory Reform Act 2006 (c.51) (“the 2006 Act”), section 27(4)) and the European Union (Amendment) Act 2008 (c.7), Schedule, Part 1. -
Explanatory Notes to Criminal Proceedings Etc. (Reform
These notes relate to the Criminal Proceedings etc. (Reform) (Scotland) Act 2007 (asp 6) which received Royal Assent on 22 February 2007 CRIMINAL PROCEEDINGS ETC. (REFORM) (SCOTLAND) ACT 2007 EXPLANATORY NOTES INTRODUCTION Part 4 – Jp Courts and Jps Establishing JP courts etc. Section 59: Establishing JP courts 349. This section imposes a general duty on the Scottish Ministers to make provision for summary criminal courts. The Scottish Ministers are also given the power to establish JP courts by order, with reference to particular sheriff court districts. It is intended that JP courts will eventually replace district courts and will be established on a phased basis, sheriffdom by sheriffdom, for the purpose of delivering a unified summary criminal courts administration under the administration of SCS. 350. Before making an order establishing JP courts, the Scottish Ministers must consult the sheriff principal for the relevant sheriffdom. There is a presumption that there will be at least one JP court established for each sheriff court district, except where Scottish Ministers determine that a JP court is not necessary. Currently there are no district courts in the sheriff court districts of Lerwick, Orkney and Lochmaddy. It is not anticipated that any JP courts will be established in these districts. 351. Subsection (5) requires Scottish Ministers, in deciding whether a JP court is necessary, to take account of the amount of summary criminal business and the capacity of other JP or sheriff courts in the sheriffdom. 352. Subsection (6) provides that, where JP courts have been established, Scottish Ministers may subsequently, by order, provide for the relocation or disestablishment of a JP court. -
Criminal Proceedings Etc. (Reform) (Scotland) Act 2007, Section 74
Status: Point in time view as at 28/03/2011. This version of this provision has been superseded. Changes to legislation: There are currently no known outstanding effects for the Criminal Proceedings etc. (Reform) (Scotland) Act 2007, Section 74. (See end of Document for details) Criminal Proceedings etc. (Reform) (Scotland) Act 2007 2007 asp 6 PART 4 JP COURTS AND JPS Appointment of JPs etc. 74 Appointment of stipendiary magistrates (1) Stipendiary magistrates are to be appointed by name on behalf of and in the name of Her Majesty by instrument under the hand of the Scottish Ministers. (2) A stipendiary magistrate is to be appointed for a sheriffdom. (3) But a stipendiary magistrate may be appointed only if the Scottish Ministers, on the advice of a sheriff principal, consider that the appointment is necessary or expedient for the purposes of the efficient [F1disposal of business in] any or all of the JP courts in that sheriff principal's sheriffdom. (4) A stipendiary magistrate may be appointed as a full-time or part-time magistrate. (5) A person is not to be appointed as a stipendiary magistrate unless the person is, and has been for at least 5 years, a solicitor or advocate. F2(6) . (7) An appointment of— (a) a full-time stipendiary magistrate is to be without limit of time, (b) a part-time stipendiary magistrate is to be for a term of 5 years. (8) However, a stipendiary magistrate— (a) may resign from office by giving notice to the Scottish Ministers, (b) ceases to hold office on reaching the age of 70 years. -
Report 2 (1 April 2012
COMPLAINTS ABOUT THE JUDICIARY (SCOTLAND) RULES 2011 Report No 2 This report covers the period 1 April 2012 to 31 March 2013. Only complaints which are validly made under the Complaints about the Judiciary (Scotland) Rules (the Rules) are reported here. The Judicial Office occasionally received correspondence which contained some complaint elements. In such circumstances the Judicial Office invited the correspondent to provide the elements of a valid complaint document, as set out in Rule 5(2): A “complaint document” is a document in writing which— (a) is legible; (b) contains an allegation of misconduct on the part of a named or identifiable judicial officeholder; and (c) states the name, address and telephone number of the person who is making the complaint. If the correspondent provided this information, then the correspondence was treated as a valid complaint, was considered and has been included in these statistics. Complaints received During the period 1 April 2012 to 31 March 2013, the Judicial Office received 114 complaints from 62 separate complainers under the Rules. As each complaint can have a different outcome, complaints are counted per judicial office holder complained about, even if these complaints were sent in the same letter. Complaints concluded There were nine complaints in process when the last statistics report covering the period 28 February 2011 to 31 March 2012 was drawn up. These complaints are included in the complaint outcome tables in this report. On 31 March 2013, three complaints were still under consideration (the pre- investigation stage) and four were still under investigation. So taking account of the nine complaints from the last reporting period, there are 116 complaints which were concluded under the Rules during the period of this report. -
2010 No. 142 CRIMINAL LAW the Stipendiary Magistrates (Scotland
SCOTTISH STATUTORY INSTRUMENTS 2010 No. 142 CRIMINAL LAW The Stipendiary Magistrates (Scotland) Order 2010 Made - - - - 8th April 2010 Laid before the Scottish Parliament 12th April 2010 Coming into force - - 4th May 2010 The Scottish Ministers make the following Order in exercise of the powers conferred by section 74(9) and (10) of the Criminal Proceedings etc. (Reform) (Scotland) Act 2007(a) and all other powers enabling them to do so. Citation, commencement and interpretation 1.—(1) This Order may be cited as the Stipendiary Magistrates (Scotland) Order 2010 and comes into force on 4th May 2010. (2) In this Order “SMAC” means a Stipendiary Magistrates Advisory Committee. Establishment of a SMAC 2.—(1) When the Scottish Ministers consider, on the advice of a sheriff principal, that it is necessary or expedient to appoint one or more stipendiary magistrates, they shall direct that sheriff principal to establish a SMAC. (2) A SMAC must be established by the sheriff principal of the sheriffdom for which the stipendiary magistrate or magistrates are to be appointed. (3) A SMAC may be established for a particular sheriffdom only. (4) A SMAC shall be disbanded once the stipendiary magistrate appointment or appointments identified in paragraph (1) have been filled. Advertisement of stipendiary magistrate vacancy 3. The Scottish Ministers must advertise a stipendiary magistrate vacancy in the Journal of the Law Society of Scotland and in the Scots Law Times, and after consulting the sheriff principal of the sheriffdom where the vacancy exists, may advertise it in such other manner as they consider appropriate. Membership of a SMAC 4.—(1) A SMAC shall comprise— (a) the sheriff principal of the sheriffdom for which the stipendiary magistrate or magistrates are be appointed; (a) 2007 asp 6. -
Judiciary and Courts (Scotland) Act 2008 (Asp 6)
Judiciary and Courts (Scotland) Act 2008 (asp 6) Judiciary and Courts (Scotland) Act 2008 2008 asp 6 CONTENTS Section PART 1 JUDICIAL INDEPENDENCE 1 Guarantee of continued judicial independence PART 2 THE JUDICIARY CHAPTER 1 HEAD OF THE SCOTTISH JUDICIARY 2 Head of the Scottish Judiciary 3 Delegation of functions CHAPTER 2 SENIOR JUDICIARY: VACANCY, INCAPACITY AND SUSPENSION 4 Lord President 5 Lord Justice Clerk 6 Periods when both sections 4 and 5 apply 7 Supplementary 8 Interpretation of Chapter 2 CHAPTER 3 JUDICIAL APPOINTMENTS Judicial Appointments Board for Scotland 9 The Judicial Appointments Board for Scotland 10 Judicial offices within the Board’s remit 11 Recommendations of the Board 12 Selection criteria 13 Assessment of legal knowledge, skills and competence 14 Encouragement of diversity ii Judiciary and Courts (Scotland) Act 2008 (asp 6) 15 Guidance 16 Guidance: procedure 17 Confidentiality of information 18 Annual report Lord President and Lord Justice Clerk 19 Appointment 20 Selection criteria Other Court of Session judges 21 Eligibility of solicitors for appointment as judges 22 Temporary judges: tenure 23 Re-employment of retired judges Sheriffs principal, sheriffs and part-time sheriffs 24 Appointment of temporary sheriffs principal 25 Re-employment of retired sheriffs principal and sheriffs 26 Appointment of part-time sheriffs 27 Sheriffs and part-time sheriffs: official oaths CHAPTER 4 JUDICIAL CONDUCT Judicial conduct 28 Rules about investigations etc. 29 Powers of Lord President Judicial Complaints Reviewer 30 Judicial -
Profile of Glasgow South Division – Procurator Fiscal Noted
Profile of Glasgow South Division – Procurator Fiscal noted. 6 There was submitted a report by the Procurator Fiscal on the profile of the Glasgow South Division and advising (1) that the South Division COPFS encompassed most of Strathclyde Police ‘G’ Division and one sub division of the north west area South Lanarkshire ‘Q’ division, viz ‘QD’; (2) all cases occurring in Glasgow reported by the Roads Traffic Policing Complex in Govan are submitted to South Division COPFS; (3) of the varied communities, including a large population of Ethnic Minorities and Asylum Seekers, within G and QD divisions and the police sub divisions of Govan (GA), Pollok (GB), Cathcart (GD), New Gorbals (GE) and Rutherglen and Cambuslang (QD); (4) that the police sub-divisions all had diverse profiles which encompassed some areas of social deprivation whilst others were more affluent; (5) the number of criminal reports submitted to the Glasgow Office in the Financial year 2009 to 2010 was 65,244, the number of criminal reports submitted to South Division was 23,072 or 35% of the criminal caseload for the Glasgow Office; (6) the South Division had ensured, through its robust approach to summary cases, that the workload had been placed within the appropriate court in a timely and efficient manner in line with National and Area protocols and extensive use of the Stipendiary Magistrate and District Court; (6) that three experienced teams within a specialised High Court division had been set up to take forward cases involving Homicide, Sexual Offences and Serious Crime; and (7) a dedicated Domestic Abuse Unit had been established in March 2009 in the South Division which brought together specially trained prosecutors and fiscal officers from Glasgow wide to receive cases from the three Strathclyde Police Divisions, A, B and C along with QD Sub Division. -
Report 3 (1 April 2013
COMPLAINTS ABOUT THE JUDICIARY (SCOTLAND) RULES 2011 and 2013 Report No 3 This report covers the period 1 April 2013 to 31 March 2014. The 2013 Rules came into force 8 August 2013 and therefore the following report is about complaints received under both sets of Rules. Background The Lord President made rules for the investigation and determination of any matters concerning the conduct of judicial office holders; Complaints About the Judiciary (Scotland) Rules 2011. They came into force on 28 February 2011. After two years of administering the rules, several administrative issues had been noted and the Lord President directed that a review be undertaken. During the review, a small error was discovered in Rule 15 – this was rectified and the amended rules took effect from 8 August 2013, titled “Complaints About the Judiciary (Scotland) Rules 2013”. Under the 2011 rules reference was made to “the power” at 15(3)(c) and 15(7). The 2013 rules have been amended to use the term ‘a power’ at section 15(3)(c) and 15(7) in order to retain the discretion afforded the Lord President as to which of the three powers in section 29(1) of the Judiciary and Courts (Scotland) Act 2008 he wishes to use. Only complaints which are validly made under the Complaints about the Judiciary (Scotland) Rules (the Rules) are reported here. The Judicial Office occasionally received correspondence which contained some complaint elements. In such circumstances the Judicial Office invited the correspondent to provide the elements of a valid complaint document, as set out in Rule 5(2): A “complaint document” is a document in writing which— (a) is legible; (b) contains an allegation of misconduct on the part of a named or identifiable judicial officeholder; and (c) states the name, address and telephone number of the person who is making the complaint.