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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. -
Common Law Fraud Liability to Account for It to the Owner
FRAUD FACTS Issue 17 March 2014 (3rd edition) INFORMATION FOR ORGANISATIONS Fraud in Scotland Fraud does not respect boundaries. Fraudsters use the same tactics and deceptions, and cause the same harm throughout the UK. However, the way in which the crimes are defined, investigated and prosecuted can depend on whether the fraud took place in Scotland or England and Wales. Therefore it is important for Scottish and UK-wide businesses to understand the differences that exist. What is a ‘Scottish fraud’? Embezzlement Overview of enforcement Embezzlement is the felonious appropriation This factsheet focuses on criminal fraud. There are many interested parties involved in of property without the consent of the owner In Scotland criminal fraud is mainly dealt the detection, investigation and prosecution with under the common law and a number where the appropriation is by a person who of statutory offences. The main fraud offences has received a limited ownership of the of fraud in Scotland, including: in Scotland are: property, subject to restoration at a future • Police Service of Scotland time, or possession of property subject to • common law fraud liability to account for it to the owner. • Financial Conduct Authority • uttering There is an element of breach of trust in • Trading Standards • embezzlement embezzlement making it more serious than • Department for Work and Pensions • statutory frauds. simple theft. In most cases embezzlement involves the appropriation of money. • Crown Office and Procurator Fiscal Service. It is important to note that the Fraud Act 2006 does not apply in Scotland (apart from Statutory frauds s10(1) which increases the maximum In addition there are a wide range of statutory Investigating fraud custodial sentence for fraudulent trading to offences which are closely related to the 10 years). -
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. -
Standards of Service for Victims and Witnesses 2016-17
Standards of Service for Victims and Witnesses 2016-17 Standards of Service for Victims and Witnesses 2016-17 Preface This document has been prepared by Police Scotland, the Crown Office and Procurator Fiscal Service, the Scottish Courts and Tribunals Service, the Scottish Prison Service and the Parole Board for Scotland working in partnership. Section 2 of the Victims and Witnesses (Scotland) Act 2014 requires Police Scotland, the Crown Office and Procurator Fiscal Service, the Scottish Courts and Tribunals Service, the Scottish Prison Service and the Parole Board for Scotland to set and publish standards of service for victims and witnesses. These standards are set out in this document. All of our standards will be monitored, reviewed and reported on annually. The standards of service for the previous year and each agency’s report against those standards are published, and can be viewed on any of the agency websites (for website addresses please see the section on How to Complain below). Contents Page Introduction 3 Victims Map 5 Common Standards 7 Standards of Service – Police Scotland 7 Standards of Service – Crown Office and Procurator Fiscal Service 8 Standards of Service – the Scottish Courts and Tribunals Service 8 Standards of Service – Scottish Prison Service 9 Standards of Service – Parole Board for Scotland 10 What to do if you are not happy with our standard of service – How to complain 11 Taking the matter further – the Scottish Public Services Ombudsman 12 2 Standards of Service for Victims and Witnesses 2016-17 Introduction There can be no justice without victims and witnesses who stand up to crime, report crime to the police and who give evidence in court when necessary. -
Letter to the Convener of 10 November 2020
Crown Office and Procurator Fiscal Service Crown Office, 25 Chambers Street, Edinburgh, EH1 1LA RNID Typetalk prefix: 18001 Linda Fabiani MSP c/o Clerk to the Committee DX: 540310 Edinburgh 38 Room T1.03 The Scottish Parliament Your ref: Edinburgh Our ref: KD/GS/ ED19004183 EH99 1SP 10 November 2020 Dear Ms Fabiani Committee on the Scottish Government Handling of Harassment Complaints Request for information from the Crown Office and Procurator Fiscal Service I refer to your letter dated 5 November 2020 to the Lord Advocate in your capacity as Convener of the Scottish Parliament’s Committee on Scottish Government Handling of Harassment Complaints. In your letter you advise that the Committee considers that there may be material held by the Crown Office and Procurator Fiscal Service (COPFS) in the context of the criminal investigation and prosecution of Alex Salmond which is relevant to the Committee’s remit and request that all such information held by COPFS is provided to the Committee. Neither the Lord Advocate nor the Solicitor General for Scotland has had any personal involvement in the criminal investigation of, or the criminal proceedings against, Alex Salmond. The Lord Advocate has accordingly asked me to reply to your letter on his behalf. The material that COPFS holds in relation to the criminal investigation and prosecution of Alex Salmond, as in any case, was obtained and is held for that sole purpose. As a data controller, any processing or disclosure of that material must be lawful, which means that there must be a legal basis for that processing. If COPFS were to process data without such a legal basis, it would be in breach of both its responsibilities as data controller and the legal rights of those who own the data which the Service holds for that purpose. -
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. -
Conference Report: a Thousand Small Sanities
Conference Report: A Thousand Small Sanities The Park Hotel, Kilmarnock Thursday, 15 November 2012 , Contents 1. Introduction 2. Aims of the Event 3. Programme 4. Evaluation 5. Next Steps 6. Useful Links and Contacts Introduction Inspired by a paper, “A Thousand Small Sanities – Crime Control Lessons from New York” produced by Greg Berman from the Centre for Justice Innovation, South West Scotland CJA decided to host an event to bring together partners to share and build upon the concept that a combination of many small, good ideas can significantly improve the lives of individuals, families and communities affected by crime. Delegates had been asked to read the paper prior to the event to familiarise themselves with the concept. http://173.231.132.82/sites/default/files/documents/AThousandSmallSanities_June11b_color.pdf The Director of the Centre for Justice Innovation, Phil Bowen, was invited to speak at the event to give his view on incremental innovation. The Centre for Justice Innovation seeks to promote criminal justice reform in the United Kingdom by helping to improve the implementation, evaluation and dissemination of demonstration projects. This London‐based Centre is a project of the Centre for Court Innovation, a New York‐based non‐profit organisation that has helped to create dozens of demonstration projects, including the award‐winning Red Hook Community Justice Centre. Delegates were also able to view the film, The Road from Crime1, which was produced by The Institute for Research and Innovation in Social Services (IRISS) as part of a project to share knowledge and improve understanding about why people desist from offending. -
Scottish Police Federation 5 Woodside Place Glasgow G3 7QF
Scottish Police Federation 5 Woodside Place Glasgow G3 7QF JCC Circular 63 of 2015 Ref: CS/LS 15 December 2015 Attachments: PS Annual Police Plan 2016/17 (Draft) Dear Colleague PS Annual Police Plan 2016/17 (Draft) – Consultation I refer to the above and attach herewith the Draft Annual Police Plan for your perusal. I would be obliged if you would send any comments/observations you have on its content to [email protected] by Friday 15 January 2016. Yours sincerely Calum Steele General Secretary Draft Annual Police Plan 2016/17 NOT PROTECTIVELY MARKED Contents Foreword – Chief Constable 3 Scottish Police Authority (SPA) Chair’s Commentary 4 Identifying and Delivering Priorities 5 Local Policing 8 Working Together to Keep People Safe 22 Priority – Violence, Disorder and Antisocial Behaviour 25 Priority – Road Safety and Road Crime 27 Priority – Protecting People at Risk of Harm 29 Priority – Serious Organised Crime 32 Priority – Counter Terrorism 35 Major Events and Resilience 38 Building a Police Service for the Future 40 Acknowledgements 41 Publication 42 NOT PROTECTIVELY MARKED 2 NOT PROTECTIVELY MARKED Foreword Chief Constable NOTE: To be inserted prior to publication. NOT PROTECTIVELY MARKED 3 NOT PROTECTIVELY MARKED Scottish Police Authority Chairs Commentary (proposed) NOTE: To be inserted prior to publication. NOT PROTECTIVELY MARKED 4 NOT PROTECTIVELY MARKED Identifying and Delivering Priorities Consultation Survey identified Violent Crime, Drugs, Speeding Motorists, Disorder and Theft by Housebreaking as their top priorities, affirming Understanding the needs and expectations of the the 2014 survey results. people of Scotland has never been more critical. The first step to achieving this is to ensure that our engagement with the public and our partners is The most productive use of public feedback via the inclusive and acknowledges Scotland’s diverse surveys is to ensure they influence local and communities. -
The West Coast Directory for 1883-84
Digitized by the Internet Archive in 2011 with funding from National Library of Scotland http://www.archive.org/details/westcoastdirecto18834dire i " m A PLATE GLAS INSURANCES AND EEPLACEMENTS PROMPT "ECTED at moderate rates CALEDONIAN PLAT 1SS IH'StJRAKOE CO (ESTABLISHED 1871 UNDE;*. OMPAN1ES' ACT, 1S62-1867.) Head fee—131 HOPE STR GLASGOW, and AGENTS, W. I IN.M'CULLQCH, Manager. FIRE & LIFE INS NOE COMPANY. I estab: 1714. Fira Funis, £720,093. Lif j Faai WW*. Total FuaIs,£l,80O,00!>. FIRE RISKS accept] r LOWEST RATES. LARGE BONUSES LIFE POLICIES. Scottish Office—W HOPE i T, GLASGOW, and Agents. W. M'GAVI-K ITLLOCH, Local Manager. AGENT LIFE AS 3 U RAN ASSOCIA r ION. Established 1839 I CAPITAL, ONE MILLION 120 PRINCES S~ ET EDINBURGH. TR BM. The Right Hon. The Earl of Gl- Lord Clerk-Register of Scotland. The Right Hun. Lord Moncreifi • Justice-Clerk of Scotland. Tne Honourable Lord Adam. Edward Kent Karslake, Esq., Q.C. The Honourable Mr Justice Field. William Smythe, Esq , of Methven. Sir Hardinge S' - Giffard. Q.C, M.P. Ma nage r— W I LL I ITH, LL.D., F.I.A. THE ASSOCIATION transacts all the .ascriptions of LIFE and ANNUITY Bnsi- ness, and also secures ENDOWMEi ayable during Life, as PROVISIONS FOR OLD AGE. NINE-TENTHS (90 percent.) of the PR are divided among the Assured every FIVE YEARS. Seven Divisions of Profits h; sady taken place, at each of which BONUS AUDITIONS, at Rates never lower than t iund Ten Shillings per Cent per Annum, were made to all Participating Policies ( I for the Whole Term of Life. -
Judicial Council Scotland
Response questionnaire project group Timeliness Judicial Council of Scotland 1. The Court System and Available Statistics 1.1 The court system in Scotland comprises a hierarchy of courts. At the top of the hierarchy is the Supreme Court of the United Kingdom, which is located in London. It has an appellate jurisdiction from the Scottish courts in civil matters and, since the devolution arrangement which was introduced in 1999, in human rights issues in relation to criminal matters. Until devolution, there was no right of appeal in criminal matters to London. The senior courts in Scotland are the Court of Session (civil matters) and the High Court (criminal matters). Rather confusingly, as a result of practice before the Union of Scotland and England in 1707, they are known as the Supreme Courts of Scotland. Thus when we refer below to the Supreme Courts Programming Board, we are speaking of a Scottish rather than a UK body. The Court of Session and the High Court have both a first instance and an appellate jurisdiction. The High Court has exclusive jurisdiction to hear cases involving certain serious crimes and its judges have a sentencing power which is considerably greater than that conferred on sheriffs, who cannot impose a sentence of imprisonment which is more than for five years. At a local level there are sheriff courts, each of which has a defined geographical jurisdiction within Scotland. Sheriffs have jurisdiction in both civil and criminal matters. Almost all family cases are now heard in the sheriff court. Civil cases with a value of £5,000 or less must be heard in the sheriff court and cannot be raised in the Court of Session. -
Planning, Allocation and Management of Resources
REVIEW OF THE PLANNING, ALLOCATION AND MANAGEMENT OF RESOURCES IN THE CROWN OFFICE AND PROCURATOR FISCAL SERVICE FEBRUARY 2002 EXECUTIVE SUMMARY Introduction The Crown Office and Procurator Fiscal Service exists to “provide the sole public prosecuting authority in Scotland; investigate sudden deaths and, where appropriate, conduct public inquries; and to investigate independently all complaints of criminal conduct by Police Officers.”1 The environment in which the Service operates has changed dramatically over the past two decades. The demands to improve performance and to become more accountable for delivery have become much more pronounced in all Civil Service Departments. The nature of the business has also changed: rising public expectations; increasing levels of serious crime, especially complex fraud and international crime; improvements in forensic technology; the additional considerations and workload arising from the adoption into Scots Law of the European Convention on Human Rights. In the four years up to 2001-2 the number of petitions (that is serious cases going forward to be heard in the High Court or by a Sheriff and a Jury in the Sheriff Court), increased by 23%. In the current year, 2001-2, High Court business alone has risen by around 13%. This combination of factors has led to extreme pressures on the Procurator Fiscal Service. These pressures became public following the unsuccessful prosecution in the case of the murder of Surjit Singh Chhokar. The reports by Sir Anthony Campbell, QC and Dr Raj Jandoo provided evidence of a service near breaking point. This was confirmed by a Stress Audit commissioned by the management of the Department which found remarkable levels of stress in the organisation. -
The Peculiarities of the Scots
"\"Y Thilemost researched, my experience is that process is open to doubt. This is %/V/ commentators and knowledge of it can not be said because there are stages in T T criminologists in the to bite very deep. Scottish criminal process which UK seem to be aware that The study of the Scottish are designed to be inquisitorial in Scotland has a separate criminal system therefore ought to be nature, taking the form of justice system, few seem to know viewed as an opportunity not just something more like the that much about it; what its to expand knowledge by learning continental search for the truth of institutions are like, how they about how one more system the facts of the case than of a work or what policies are works - although this is contest. Many of the pre-trial followed within them. My inherently valuable in its own procedures in Scotland take this impression is that if 'outsiders' right - but also as an opportunity form. The Criminal Justice think about the Scottish system to refine and add to the (Scotland) Act, 1995, for at all, then they do so in terms of explanatory agenda. example, requires the accused a mixture of stereotypes and normally to attend an assumptions. The stereotypes A different vocabulary intermediate diet if the case is being decided by summary portray the Scottish system as The conceptual vocabulary that procedure, or a preliminary diet being highly punitive (the high is commonly used to analyse if it is being decided by solemn use made of imprisonment) but a criminal justice in the literature is procedure.