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Scots law

Scots law (Scottish Gaelic: Lagh na h-Alba) is the legal system of Scotland. It is a hybrid or mixed legal system containing civil law and common law elements, that traces its roots to a number of different historical sources.[1][2][3] Together with English law and Northern Ireland law, it is one of the three legal systems of the United Kingdom.[4]

Parliament House in Old Town, Edinburgh, is home to the Supreme Courts of Scotland.

Early Scots law before the 12th century consisted of the different legal traditions of the various cultural groups who inhabited the country at the time, the Gaels in most of the country, with the Britons and Anglo-Saxons in some districts south of the Forth and with the Norse in the islands and north of the River Oykel. The introduction of feudalism from the 12th century and the expansion of the Kingdom of Scotland established the modern roots of Scots law, which was gradually influenced by other, especially Anglo-Norman and continental legal traditions. Although there was some indirect Roman law influence on Scots law, the direct influence of Roman law was slight up until around the 15th century. After this time, Roman law was often adopted in argument in court, in an adapted form, where there was no native Scots rule to settle a dispute; and Roman law was in this way partially received into Scots law.

Scots law recognises four sources of law: legislation, legal precedent, specific academic writings, and custom. Legislation affecting Scotland may be passed by the Scottish Parliament and the United Kingdom Parliament. Some legislation passed by the pre-1707 Parliament of Scotland is still also valid.

Since the Union with England Act 1707, Scotland has shared a legislature with England and Wales. Scotland retained a fundamentally different legal system from that south of the border, but the Union exerted English influence upon Scots law. Since the UK joined the European Union, Scots law has also been affected by European law under the Treaties of the European Union, the requirements of the European Convention on Human Rights (entered into by members of the Council of Europe) and the creation of the devolved Scottish Parliament which may pass legislation within all areas not reserved to Westminster, as detailed by the Scotland Act 1998.[5][6]

The UK Withdrawal from the European Union (Continuity) (Scotland) Act 2020 was passed by the Scottish Parliament in December 2020.[7] It received royal assent on 29 January 2021 and came into operation on the same day. It provides powers for the Scottish Ministers to keep devolved Scots law in alignment with future EU Law.

Scotland as a distinct jurisdiction edit

The United Kingdom, judicially, consists of three jurisdictions: England and Wales, Scotland, and Northern Ireland.[4] There are important differences between Scots law, English law and Northern Irish law in areas such as property law, criminal law, trust law,[8] inheritance law, evidence law and family law while there are greater similarities in areas of UK-wide interest such as commercial law, consumer rights,[9] taxation, employment law and health and safety regulations.[10]

Examples of differences between the jurisdictions include the age of legal capacity (16 years old in Scotland but 18 years old in England and Wales),[11][12] and the fact that equity was never a distinct branch of Scots law.[13] Some examples in criminal law include:

  • The use of 15-member juries for criminal trials in Scotland (compared with 12-member juries in England and Wales) who always decide by simple majority.[14]
  • The accused in a criminal trial does not have the right to elect between a judge or jury trial.[14]
  • Judges and juries of criminal trials have the "third verdict" of not proven available to them.[15][16]
  • The requirement for corroborating evidence means at least two independent sources of evidence are required in support of each crucial fact before an accused can be convicted.

In Scotland there are justice of the peace courts and sheriff courts, rather than magistrates' courts or Crown Court as in England and Wales, and the College of Justice. The Crown Office and Procurator Fiscal Service provides the independent public prosecution service for Scotland like the Crown Prosecution Service in England and Wales and the Public Prosecution Service in Northern Ireland.

History edit

Scots law can be traced to its early beginnings as a number of different custom systems among Scotland's early cultures to its modern role as one of the three legal jurisdictions of the United Kingdom. The various historic sources of Scots law, including custom, feudal law, canon law, civilian ius commune and English law have created a hybrid or mixed legal system.

The nature of Scots law before the 12th century is largely speculative, but is likely to have been a mixture of different legal traditions representing the different cultures inhabiting the land at the time, including Gaelic, Welsh, Norse and Anglo-Saxon customs.[17] There is evidence to suggest that as late as the 17th century marriage laws in the Highlands and Islands still reflected Gaelic custom, contrary to Catholic religious principles.[18] The formation of the Kingdom of Scotland and its subjugation of the surrounding cultures, completed by the Battle of Carham, established what are approximately the boundaries of contemporary mainland Scotland.[19] The Outer Hebrides were added after the Battle of Largs in 1263, and the Northern Isles were acquired in 1469, completing what is today the legal jurisdiction of Scotland.[20]

From the 12th century feudalism was gradually introduced to Scotland and established feudal land tenure over many parts of the south and east, which eventually spread northward.[21][22] As feudalism began to develop in Scotland early court systems began to develop, including early forms of Sheriff Courts.

Under Robert the Bruce the importance of the Parliament of Scotland grew as he called parliaments more frequently, and its composition shifted to include more representation from the burghs and lesser landowners.[23] In 1399 a General Council established that the King should hold a parliament at least once a year for the next three years so "that his subjects are served by the law".[23][24] In 1318 a parliament at Scone enacted a code of law that drew upon older practices, but it was also dominated by current events and focused on military matters and the conduct of the war of Scottish Independence.[25]

From the 14th century we have surviving examples of early Scottish legal literature, such as the Regiam Majestatem (on procedure at the royal courts) and the Quoniam Attachiamenta (on procedure at the baron courts).[26] Both of these important texts, as they were copied, had provisions from Roman law and the ius commune inserted or developed, demonstrating the influence which both these sources had on Scots law.[27]

From the reign of King James I to King James V the beginnings of a legal profession began to develop and the administration of criminal and civil justice was centralised.[28] The Parliament of Scotland was normally called on an annual basis during this period and its membership was further defined.[29] The evolution of the modern Court of Session also traces its history to the 15th and early 16th century with the establishment of a specialised group of councillors to the King evolving from the King's Council who dealt solely with the administration of justice. In 1528, it was established that the Lords of Council not appointed to this body were to be excluded from its audiences and it was also this body that four years later in 1532 became the College of Justice.[30]

The 1688 Glorious Revolution and the Claim of Right in 1689 established Parliamentary Sovereignty in Scotland, and the Acts of Union 1707 merged the Kingdom of Scotland and the Kingdom of England to form the new Kingdom of Great Britain. Article 19 of the Act confirmed the continuing authority of the College of Justice, Court of Session and Court of Justiciary in Scotland.[31] Article 3, however, merged the Estates of Scotland with the Parliament of England to form the Parliament of Great Britain, with its seat in the Palace of Westminster, London. Under the terms of the Act of Union, Scotland retained its own systems of law, education and Church (Church of Scotland, Presbyterian polity), separately from the rest of the country.

The Parliament of Great Britain otherwise was not restricted in altering laws concerning public right, policy and civil government, but concerning private right, only alterations for the evident utility of the subjects within Scotland were permitted. The Scottish Enlightenment then reinvigorated Scots law as a university-taught discipline. The transfer of legislative power to London and the introduction of appeal in civil but not criminal cases to the House of Lords (now, by appeal to the new Supreme Court of the United Kingdom) brought further English influence. Acts of the Parliament began to create unified legal statutes applying in both England and Scotland, particularly when conformity was seen as necessary for pragmatic reasons (such as the Sale of Goods Act 1893). Appeal decisions by English judges raised concerns about this appeal to a foreign system, and in the late 19th century Acts allowed for the appointment of Scottish Lords of Appeal in Ordinary. At the same time, a series of cases made it clear that no appeal lay from the High Court of Justiciary to the House of Lords. Today the Supreme Court of the United Kingdom usually has a minimum of two Scottish justices to ensure that some Scottish experience is brought to bear on Scottish appeals.[32]

Scots law has continued to change and develop in the 20th century, with the most significant change coming under devolution and the reformation of the Scottish Parliament.

Influential sources edit

An early Scottish legal compilation, Regiam Majestatem, was based heavily on Glanvill's English law treatise, although it also contains elements of civil law, feudal law, canon law, customary law and native Scots statutes. Although there was some indirect Roman-law influence on Scots law, via medieval ius commune and canon law used in the church courts, the direct influence of Roman law was slight up until around the mid-15th century.[33] After this time, civilian ius commune was often adopted in argument in court, in an adapted form, where there was no native Scots rule to settle a dispute; and civil law was in this way partially received in subsidium into Scots law.

Since the Acts of Union 1707, Scotland has shared a legislature with the rest of the United Kingdom. Scotland retained a fundamentally different legal system from that of England and Wales, but the Union brought English influence on Scots law. In recent years, Scots law has also been affected by European law under the Treaties of the European Union, the requirements of the European Convention on Human Rights (entered into by members of the Council of Europe) and the establishment of the Scottish Parliament which may pass legislation within its areas of legislative competence as detailed by the Scotland Act 1998.[5][6]

Sources edit

Legislation edit

The Parliament of the United Kingdom has the power to pass statutes on any issue for Scotland, although under the Sewel convention it will not do so in devolved matters without the Scottish Parliament's consent.[34][35] The Human Rights Act 1998, the Scotland Act 1998 and the European Communities Act 1972 have special status in the law of Scotland.[36] Modern statutes will specify that they apply to Scotland and may also include special wording to take into consideration unique elements of the legal system. Statutes must receive royal assent from the King before becoming law, however this is now only a formal procedure and is automatic.[37] Legislation of the Parliament of the United Kingdom is not subject to revocation by the courts as the Parliament is said to have supreme legal authority; however, application of legislation is subject to judicial review and also in practice, the Parliament will tend not to create legislation which contradicts the Human Rights Act 1998 or European law, although it is technically free to do so.[38] The degree to which the Parliament has surrendered this sovereignty is a matter of controversy with arguments generally concerning what the relationship should be between the United Kingdom and the European Union.[39][40] Acts of the United Kingdom Parliament also regularly delegate powers to Ministers of the Crown or other bodies to produce legislation in the form of statutory instruments. This delegated legislation has legal effect in Scotland so far as the specific provisions of the statutory instrument are duly authorised by the powers of the Act, a question which can be subjected to judicial review.

The Scottish Parliament is a devolved unicameral legislature that has the power to pass statutes only affecting Scotland on matters within its legislative competence.[6] Legislation passed by the Scottish Parliament must also comply with the Human Rights Act 1998 and European law, otherwise the Court of Session or High Court of Justiciary have the authority to strike down the legislation as ultra vires.[41][42] There have been a number of high-profile examples of challenges to Scottish Parliament legislation on these grounds, including against the Protection of Wild Mammals (Scotland) Act 2002 where an interest group unsuccessfully claimed the ban on fox hunting violated their human rights.[43] Legislation passed by the Scottish Parliament also requires royal assent which, like with the Parliament of the United Kingdom, is automatically granted.[44]

Legislation passed by the pre-1707 Parliament of Scotland still has legal effect in Scotland, though the number of statutes that have not been repealed is limited. Examples include the Royal Mines Act 1424, which makes gold and silver mines the property of the King, and the Leases Act 1449, which is still relied on today in property law cases.[45]

Legislation which forms part of the law of Scotland should not be confused with a civil code as it does not attempt to comprehensively detail the law. Legislation forms only one of a number of sources.

Common law edit

Common law is an important legal source in Scotland, especially in criminal law where a large body of legal precedent has been developed, so that many crimes, such as murder, are not codified.[46] Sources of common law in Scotland are the decisions of the Scottish courts and certain rulings of the Supreme Court of the United Kingdom (including its predecessor the House of Lords).[47] The degree to which decisions of the Supreme Court are binding on Scottish courts in civil matters is controversial, especially where those decisions relate to cases brought from other legal jurisdictions; however, decisions of the Supreme Court in appeals from Scotland are considered binding precedent.[48] In criminal cases the highest appellate court is the Court of Justiciary and so the common law related to criminal law in Scotland has been largely developed only in Scotland.[47] Rulings of the European Court of Human Rights and the Court of Justice of the European Union also contribute to the common law in the interpretation of the European Convention on Human Rights and European law respectively.

The common law of Scotland should not be confused with the common law of England, which has different historical roots.[49] The historical roots of the common law of Scotland are the customary laws of the different cultures which inhabited the region, which were mixed together with feudal concepts by the Scottish Kings to form a distinct common law.[49][50][51]

The influence that English-trained judges have had on the common law of Scotland through rulings of the Supreme Court of the United Kingdom (and formerly the House of Lords) has been at times considerable, especially in areas of law where conformity was required across the United Kingdom for pragmatic reasons. This has resulted in rulings with strained interpretations of the common law of Scotland, such as Smith v Bank of Scotland.[52]

Academic writings edit

 
Sir James Dalrymple, Viscount of Stair

A number of works by academic authors, called institutional writers, have been identified as formal sources of law in Scotland since at least the 19th century. The exact list of authors and works, and whether it can be added to, is a matter of controversy.[53] The generally accepted list[54] of institutional works are:

Some commentators[54] would also consider the following works to be included:

The recognition of the authority of the institutional writers was gradual and developed with the significance in the 19th century of stare decisis.[53] The degree to which these works are authoritative is not exact. The view of University of Edinburgh Professor Sir Thomas Smith was, "the authority of an institutional writer is approximately equal to that of a decision by a Division of the Inner House of the Court of Session".[56]

Custom edit

John Erskine of Carnock, an institutional writer, described legal custom as, "that which, without any express enactment by the supreme power, derives force from its tacit consent; which consent is presumed from the inveterate or immemorial usage of the community."[57] Legal custom in Scotland today largely plays a historical role, as it has been gradually eroded by statute and the development of the institutional writers' authority in the 19th century.[58] Some examples do persist in Scotland, such as the influence of Udal law in Orkney and Shetland.[59] However, its importance is largely historic with the last court ruling to cite customary law being decided in 1890.[60]

Legal institutions edit

Government of Scotland edit

 
The Scottish Parliament located in Edinburgh has devolved powers to legislate for Scotland.

The Scottish Government, led by the First Minister, is responsible for formulating policy and implementing laws passed by the Scottish Parliament.[61] The Scottish Parliament nominates one of its Members to be appointed as First Minister by the King.[62] The First Minister is assisted by various Cabinet Secretaries with individual portfolios and remits, who are appointed by the First Minister with the approval of Parliament. Ministers are similarly appointed to assist Cabinet Secretaries in their work. The Scottish Law Officers, (the Lord Advocate[63] and Solicitor General)[62] can be appointed from outside the Parliament's membership, but are subject to its approval. The First Minister, the Cabinet Secretaries, Ministers and the Scottish Law Officers are the Members of the Scottish Government. They are collectively known as the "Scottish Ministers".

The Scottish Government has executive responsibility for the Scottish legal system, with functions exercised by the Cabinet Secretary for Justice and Veterans. The Justice Secretary has political responsibility for policing, law enforcement, the courts of Scotland, the Scottish Prison Service, fire services, civil emergencies and civil justice.

Legislature edit

Many areas of Scots law are legislated for by the Scottish Parliament, in matters devolved from the Parliament of the United Kingdom. Areas of Scots law over which the Scottish Parliament has competency include health, education, criminal justice, local government, environment and civil justice amongst others.[6] However, certain powers are reserved to Westminster including defence, international relations, fiscal and economic policy, drugs law, and broadcasting. The Scottish Parliament also has been granted limited tax raising powers. Although technically the Parliament of the United Kingdom retains full power to legislate for Scotland, under the Sewel convention it will not legislate on devolved matters without the agreement of the Scottish Parliament.[35]

Courts of Scotland edit

Scottish Courts and Tribunals Service edit

All Scottish courts, except for the Court of the Lord Lyon, are administered by the Scottish Courts and Tribunals Service. The Courts and Tribunals service is a non-ministerial government department with a corporate board chaired by the Lord President of the Court of Session (the head of the judiciary of Scotland.)[64]: Section 60 

Criminal courts edit

 
High Court of Justiciary
Justice of the peace courts edit

Less serious criminal offences which can be dealt with under summary procedure are handled by local Justice of the Peace Courts. The maximum penalty which a normal Justice of the Peace can impose is 60 days imprisonment or a fine not exceeding £2,500.[65]

Sheriff courts edit

Sheriff Courts act as district criminal courts, organised by sheriffdom, and deal with cases under both summary and solemn procedure. Cases can be heard either before a Summary Sheriff, a Sheriff, or a Sheriff and a jury. The maximum penalty which the Sheriff Court can impose, where heard just by a Sheriff or Summary Sheriff, is 12 months imprisonment or a fine not exceeding £10,000. A case before a Sheriff and jury can result in up to 5 years imprisonment or an unlimited fine.[66]

Appeals against summary convictions and summary sentences are heard by the Sheriff Appeal Court, and decisions of the Sheriff Appeal Court can only be appealed with leave to the High Court of Justiciary and then only on questions of law.[67][68][69]: Sections 118–119 

High Court of Justiciary edit

More serious crimes, and appeals from solemn proceedings in the Sheriff Courts, are heard by the High Court of Justiciary. There is no appeal available in criminal cases to the Supreme Court of the United Kingdom,[66] with respect to points of criminal law. Cases where the accused alleges a breach of the European Convention on Human Rights or European law can also be referred or appealed to the UK Supreme Court for a ruling on the relevant alleged breach. In these cases the UK Supreme Court is the successor to the House of Lords as the highest civil court having taken over the judicial functions of the House of Lords and the Privy Council from 2009.

Civil courts edit

Sheriff courts edit

Sheriff Courts also act as district civil courts with exclusive jurisdiction over all cases worth not more than £100,000, unless they are particularly complicated or of significant importance.[70][71][72] Personal injury actions may also be heard at the specialist all-Scotland Sheriff Personal Injury Court, which has the power to hear cases before a jury.[73] Decisions of a Sheriff Court are appealed to the Sheriff Appeal Court. Further appeals are possible to the Inner House of the Court of Session, but only with the permission of either the Sheriff Appeal Court, or the Court of Session. Such appeals are granted if there is an important point of principle, or other compelling reason. Appeals may finally be taken to the Supreme Court of the United Kingdom, but only with the leave of either the Inner House or the Supreme Court itself, and it relates to a general point of public interest in the law.[69]: Sections 109–111, 113, 117 

Court of Session edit

Complicated or high-value cases can be heard at first instance by the Outer House of the Court of Session, with the Court of Session having concurrent jurisdiction for all cases with a monetary value of more than £100,000.[71] Decisions of the Outer House are appealed to the Inner House of the Court of Session, and (where allowed by the Inner House, or in matters relative to Devolution) then to the Supreme Court of the United Kingdom.

Scottish courts may make a reference for a preliminary ruling to the Court of Justice of the European Union in cases involving European law.[74]

Specialist courts edit

There are also a number of specialist courts and tribunals that have been created to hear specific types of disputes. These include Children's Hearings, the Lands Tribunal for Scotland, the Scottish Land Court and the Court of the Lord Lyon. The Employment Appeal Tribunal is also an example of a cross-jurisdictional tribunal.

Judiciary of Scotland edit

Scotland has several classes of judge who sit in the various courts of Scotland, and led by the Lord President of the Court of Session who is head of the Scottish judiciary by virtue of Section 2 of the Judiciary and Courts (Scotland) Act 2008.[64]: Section 2  The second most senior judge is the Lord Justice Clerk,[64]: Section 5  and together with the Senators they constitute the College of Justice. The Senators are referred to as Lords of Council and Session when sitting in civil cases, and Lords Commissioners of Justiciary when sitting in criminal cases.[75]

The sheriff courts are presided over by the Sheriffs Principal, Sheriffs, and Summary Sheriffs. They will preside over both civil and criminal cases.[76][77][78]

The most junior judges are the justices of the peace who preside over minor criminal matters in the Justice of the Peace Courts.[79]

Legal profession edit

The Scottish legal profession has two main branches, advocates and solicitors.[80]

Advocates, the equivalent of the English barristers, belong to the Faculty of Advocates which distinguishes between junior counsel and senior counsel, the latter being designated King's or Queen's Counsel. Advocates specialise in presenting cases before courts and tribunals, with near-exclusive rights of audience, and in giving legal opinions. They usually receive instructions indirectly from clients through solicitors, though in many circumstances they can be instructed directly by members of certain professional associations.[citation needed]

Solicitors are members of the Law Society of Scotland and deal directly with their clients in all sorts of legal affairs. In the majority of cases they present their client's case to the court, and while traditionally they did not have the right to appear before the higher courts, since 1992 they have been able to apply for extended rights, becoming known as solicitor advocates. Notaries public, unlike their continental equivalent, are not members of a separate profession; they must be solicitors, and most solicitors are also notaries.[citation needed]

See also edit

Notes edit

  1. ^ Palmer, p. 201
  2. ^ Tetley, Part I
  3. ^ Thomson, pp.51-91
  4. ^ a b Stair, General Legal Concepts (Reissue), para. 4 (Online) Retrieved 2011-11-29
  5. ^ a b Sch. 5 Scotland Act 1998
  6. ^ a b c d Devolved and reserved matters explained 2012-07-17 at the Wayback Machine, Scottish Parliament, Retrieved 2011-10-22
  7. ^ "MSPs pass Brexit bill to 'keep pace' with EU laws". BBC News. 23 December 2020. Retrieved 26 December 2020.
  8. ^ Gretton & Steven, p. 318
  9. ^ Davidson, p. 2
  10. ^ Davidson, p. 56
  11. ^ Age of Legal Capacity (Scotland) Act 1991 (c. 50), opsi.gov.uk
  12. ^ . Keele University. Archived from the original on 25 March 2007.
  13. ^ Stair, vol. 22, para. 399: "Equity in Scots law. As will appear, the historical place of equity in the development of Scots law is no mere replication of the English position. No separate equity court appeared in Scotland. The Scottish commentators were given to searching for parallels to contemporary Scottish arrangements in the texts of Roman law. 'Equity' does not obviously exist as a distinct branch of law at the present day. Nevertheless, the status of equity as a source of law is nowadays much the same in Scotland as it is in England and Wales."
  14. ^ a b Jones, p. 46
  15. ^ Jones, p. 47
  16. ^ Bray, Samuel (2005). "Not Proven: Introducing a Third Verdict". University of Chicago Law Review. 72 (4): 1299–1329. SSRN 1339222.
  17. ^ Scottish Legal History: A Research Guide, Georgetown Law Library, Retrieved 2011-10-22
  18. ^ Stair, vol. 22, para. 504 (Online) Retrieved 2011-10-26
  19. ^ Reid, I. Introduction and Property, p. 15
  20. ^ Reid, I. Introduction and Property, p. 16
  21. ^ Stair, vol. 22, para. 505 (Online) Retrieved 2011-10-26
  22. ^ Reid, I. Introduction and Property, p. 20
  23. ^ a b Reid, I. Introduction and Property, p. 38
  24. ^ Legislation - Records of the Parliaments of Scotland, 1399/1/13. Translation: "Item, it is ordained that each year the king shall hold a parliament so that his subjects are served by the law, which shall begin on the morning after All Hallows' day [2 November], for the next three years."
  25. ^ Reid, I. Introduction and Property, p. 40
  26. ^ Stair, vol. 22, para. 512 (Online) Retrieved 2011-10-26
  27. ^ Reid, I. Introduction and Property, p. 46
  28. ^ Reid, I. Introduction and Property, p. 52
  29. ^ Reid, I. Introduction and Property, p. 54
  30. ^ Stair, vol. 22, para. 515 (Online) Retrieved 2011-10-26
  31. ^ See Act of Union 1707, Wikisource
  32. ^ Profiles: UK Supreme Justices, BBC News, 30 September 2009
  33. ^ Robinson, Fergus and Gordon, European Legal History, 3rd Edition, OUP, 2000 chapter 14
  34. ^ Devolved government in the UK 2011-11-03 at the Wayback Machine, Directgov, Retrieved 2011-10-22
  35. ^ a b Bradley & Ewing, p. 22, p. 64
  36. ^ Bradley & Ewing, p. 15
  37. ^ Royal Assent, Parliament of the United Kingdom, Retrieved 2011-10-22
  38. ^ Parliamentary Sovereignty, Parliament of the United Kingdom, Retrieved 2011-10-22
  39. ^ Wagner, Adam. Does parliamentary sovereignty still reign supreme?, The Guardian, 27 January 2011
  40. ^ EU: Is Britain still a sovereign state?, The Daily Telegraph, 17 September 2009
  41. ^ Boyle, pp. 309, 311
  42. ^ Legal order -Scotland, European Commission, Retrieved 2011-10-22
  43. ^ Scott, Kirsty. Fox hunting group fails to overturn Scottish ban, The Guardian, 1 August 2002
  44. ^ Royal Assent, The Open University, Retrieved 2011-10-22
  45. ^ For an example see The Advice Centre for Mortgages Limited v Frances McNicoll [2006] CSOH 58
  46. ^ Reasoning by Precedent, Introduction to the Scottish Legal System as a Mixed Legal System, ErasmusLaw, Retrieved 2011-10-22
  47. ^ a b The Criminal Courts, Healthy & Safety Executive, Retrieved 2011-10-22
  48. ^ Final Appellate Jurisdiction in the Scottish Legal System, Scottish Government, Retrieved 2011-10-22
  49. ^ a b Stair, vol. 22, para. 359 (Online) Retrieved 2011-10-26
  50. ^ Barrow, p. 59
  51. ^ Reid, I. Introduction and Property, p. 29
  52. ^ Davidson, p. 253
  53. ^ a b Stair, vol. 22, para. 538 (Online) Retrieved 2011-11-18
  54. ^ a b Stair, vol. 22, para. 537 (Online) Retrieved 2011-11-18
  55. ^ Stair, vol. 22, para. 535 (Online) Retrieved 2011-11-18
  56. ^ Smith, p. 32
  57. ^ Erskine I, 1, 43
  58. ^ Stair, vol. 22, para. 531 (Online) Retrieved 2011-11-21
  59. ^ Stair, vol. 22, para. 530 (Online) Retrieved 2011-11-21
  60. ^ White, p. 170
  61. ^ The Scottish Parliament and the Scottish Government - what is the difference?[permanent dead link], The Scottish Parliament, Retrieved 2011-11-21
  62. ^ a b Answers to Frequently Asked Questions, The Scottish Parliament, Retrieved 2011-11-21
  63. ^ The role and functions of the Lord Advocate[permanent dead link], Scottish Government, Retrieved 22-11-2011
  64. ^ a b c Scottish Parliament. Judiciary and Courts (Scotland) Act 2008 as amended (see also enacted form), from legislation.gov.uk.
  65. ^ Justice of the Peace Courts, Scottish Courts, Retrieved 2011-11-24
  66. ^ a b Courts of law, Citizens Advice Bureau, Retrieved 2011-11-24
  67. ^ Agency, The Zen (30 October 2015). "An overview of the new Sheriff Appeal Court". www.bto.co.uk. BTO Solicitors LLP. Retrieved 3 April 2017.
  68. ^ McCallum, Frazer (1 June 2016). (PDF). parliament.scot. Scottish Parliament Information Centre. Archived from the original (PDF) on 7 April 2017. Retrieved 6 April 2017.
  69. ^ a b Scottish Parliament. Courts Reform (Scotland) Act 2014 as amended (see also enacted form), from legislation.gov.uk.
  70. ^ Small claims actions, Shelter Scotland, Retrieved 2011-11-24
  71. ^ a b Ordinary cause actions, Shelter Scotland, Retrieved 2011-11-24
  72. ^ Stachura, Karen (25 June 2015). "Scottish Court Reform – What insurers need to know". www.bto.co.uk. BTO Solicitors LLP. Retrieved 9 April 2017.
  73. ^ . www.scotland-judiciary.org.uk. Judicial Office for Scotland. 22 September 2015. Archived from the original on 17 April 2017. Retrieved 9 April 2017.
  74. ^ The Court of Justice of the European Union, Europa: Gateway to the European Union, Retrieved 2011-10-22
  75. ^ . www.judicialappointments.scot. Judicial Appointments Board for Scotland. March 2016. Archived from the original (DOC) on 30 December 2016. Retrieved 4 April 2017.
  76. ^ Judicial Office for Scotland (March 2016). . www.judicialappointments.scot. Judicial Appointments Board for Scotland. Archived from the original on 30 December 2016. Retrieved 4 April 2017.
  77. ^ . www.scotland-judiciary.org.uk. Judicial Office for Scotland. 2017. Archived from the original on 17 August 2018. Retrieved 3 April 2017.
  78. ^ . www.scotland-judiciary.org.uk. Judicial Office for Scotland. 2017. Archived from the original on 3 April 2017. Retrieved 3 April 2017.
  79. ^ . www.scotland-judiciary.org.uk. Judicial Office for Scotland. 2017. Archived from the original on 19 July 2013. Retrieved 3 April 2017.
  80. ^ Palmer, p. 213

References edit

  • Barrow, Geofrey. Kingship and Unity: Scotland 1000–1306. Edinburgh University Press, 1989. ISBN 978-0-7486-0104-2
  • Boyle, Alan; Himsworth, Chris; MacQueen, Hector. Human Rights and Scots Law: Comparative Perspectives on the Incorporation of the ECHR. Hart Publishing, 2002. ISBN 978-1-84113-044-6
  • Bradley, Anthony Wilfred; Ewing, Keith D. Constitutional and Administrative Law. Pearson Education, 2007. ISBN 978-1-4058-1207-8
  • Davidson, Fraser; MacGregor, Laura. Commercial Law in Scotland. W. Green & Son, 2008. ISBN 978-0-414-01610-1
  • John Erskine, An Institute of the Law of Scotland. 1773 (8th edn. 1871).
  • Gretton, George; Steven, Andrew. Property, Trusts and Successions. Tottel Publishing, 2009. ISBN 978-1-84592-153-8
  • Jones, Timothy; Christie, Michael. Criminal Law. W. Green & Son, 2008. ISBN 978-0-414-01683-5
  • Palmer, Veron. Mixed jurisdictions worldwide: the third legal family. Cambridge University Press, 2001. ISBN 978-0-521-78154-1
  • Reid, Kenneth; Zimmerman, Reinhard. A History of Private Law in Scotland: I. Introduction and Property. Oxford University Press, 2000. ISBN 0-19-829941-9
  • Reid, Kenneth; Zimmerman, Reinhard. A History of Private Law in Scotland: II. Obligations. Oxford University Press, 2000. ISBN 0-19-829941-9
  • Smith, Thomas. A Short Commentary on the Law of Scotland. Green & Son Ltd, 1962.
  • The Laws of Scotland: Stair Memorial Encyclopaedia, Lexis Library.
  • Tetley, William Q.C. . 4 Uniform L. rev. (N.S.), 1999.
  • Thomson, Stephen, 'Mixed Jurisdiction and the Scottish Legal Tradition: Reconsidering the Concept of Mixture', Journal of Civil Law Studies, vol. 7, no. 1 (2014): 51-91
  • White, Robin; Willock, Ian. The Scottish Legal System, 4th edn. Haywards Heath, West Sussex: Tottel Publishing, 2007 (6th edn. 2019). ISBN 978-0-406-00571-7

Further reading edit

  • Christina Ashton. Understanding Scots law: an introduction to Scots law, procedure and legal skills, 2nd edn. Edinburgh: Thomson/W. Green, 2012.
  • Sean Crossan. Introductory Scots law: Theory and practice, 3rd edn. London: Hodder Education Group, 2016.
  • Gerard Keegan. Scottish legal system essentials, 4th edn. Edinburgh: Edinburgh UP, 2021.
  • Hector L. MacQueen & Ronald D. Mackay, eds. The law of Scotland, 14th edn. 2 vols. Orig. by W. M. Gloag & R. Candish Henderson. Edinburgh: W. Green, 2017.
  • Enid A. Marshall. General principles of Scots law, 7th edn. Edinburgh: W. Green/Sweet & Maxwell, 1999.
  • Dale McFadzean, ed. An introduction to law and legal obligations, 2nd edn. Edinburgh: Edinburgh UP, 2012.
  • Dale McFadzean. Scots law for students: an introduction. Dundee: Dundee UP, 2007.
  • David M. Walker. The Scottish legal system: an introduction to the study of Scots law, 8th edn. Edinburgh: W. Green/Sweet & Maxwell, 2001.
branches
  • Gillian Black. Business law in Scotland. Edinburgh: Thomson/W. Green, 2008.
  • Iain G MacNeill, ed. Scots commercial law. Edinburgh: Avizandum Publishing, 2020.
  • Sam Middlemiss & Margaret Downie. Employment law in Scotland. London: Bloomsbury Professional, 2020.

External links edit

  • "Scottish Court Service".
  • "Law Society of Scotland".
  • "Faculty of Advocates: Scottish Bar".
  • "Scottish Law Commission".
  • "Crown Office and Procurator Fiscal Service".

scots, scottish, gaelic, lagh, alba, legal, system, scotland, hybrid, mixed, legal, system, containing, civil, common, elements, that, traces, roots, number, different, historical, sources, together, with, english, northern, ireland, three, legal, systems, uni. Scots law Scottish Gaelic Lagh na h Alba is the legal system of Scotland It is a hybrid or mixed legal system containing civil law and common law elements that traces its roots to a number of different historical sources 1 2 3 Together with English law and Northern Ireland law it is one of the three legal systems of the United Kingdom 4 Parliament House in Old Town Edinburgh is home to the Supreme Courts of Scotland Early Scots law before the 12th century consisted of the different legal traditions of the various cultural groups who inhabited the country at the time the Gaels in most of the country with the Britons and Anglo Saxons in some districts south of the Forth and with the Norse in the islands and north of the River Oykel The introduction of feudalism from the 12th century and the expansion of the Kingdom of Scotland established the modern roots of Scots law which was gradually influenced by other especially Anglo Norman and continental legal traditions Although there was some indirect Roman law influence on Scots law the direct influence of Roman law was slight up until around the 15th century After this time Roman law was often adopted in argument in court in an adapted form where there was no native Scots rule to settle a dispute and Roman law was in this way partially received into Scots law Scots law recognises four sources of law legislation legal precedent specific academic writings and custom Legislation affecting Scotland may be passed by the Scottish Parliament and the United Kingdom Parliament Some legislation passed by the pre 1707 Parliament of Scotland is still also valid Since the Union with England Act 1707 Scotland has shared a legislature with England and Wales Scotland retained a fundamentally different legal system from that south of the border but the Union exerted English influence upon Scots law Since the UK joined the European Union Scots law has also been affected by European law under the Treaties of the European Union the requirements of the European Convention on Human Rights entered into by members of the Council of Europe and the creation of the devolved Scottish Parliament which may pass legislation within all areas not reserved to Westminster as detailed by the Scotland Act 1998 5 6 The UK Withdrawal from the European Union Continuity Scotland Act 2020 was passed by the Scottish Parliament in December 2020 7 It received royal assent on 29 January 2021 and came into operation on the same day It provides powers for the Scottish Ministers to keep devolved Scots law in alignment with future EU Law Contents 1 Scotland as a distinct jurisdiction 2 History 2 1 Influential sources 3 Sources 3 1 Legislation 3 2 Common law 3 3 Academic writings 3 4 Custom 4 Legal institutions 4 1 Government of Scotland 4 2 Legislature 4 3 Courts of Scotland 4 3 1 Scottish Courts and Tribunals Service 4 3 2 Criminal courts 4 3 2 1 Justice of the peace courts 4 3 2 2 Sheriff courts 4 3 2 3 High Court of Justiciary 4 3 3 Civil courts 4 3 3 1 Sheriff courts 4 3 3 2 Court of Session 4 3 4 Specialist courts 4 4 Judiciary of Scotland 4 5 Legal profession 5 See also 6 Notes 7 References 8 Further reading 9 External linksScotland as a distinct jurisdiction editThe United Kingdom judicially consists of three jurisdictions England and Wales Scotland and Northern Ireland 4 There are important differences between Scots law English law and Northern Irish law in areas such as property law criminal law trust law 8 inheritance law evidence law and family law while there are greater similarities in areas of UK wide interest such as commercial law consumer rights 9 taxation employment law and health and safety regulations 10 Examples of differences between the jurisdictions include the age of legal capacity 16 years old in Scotland but 18 years old in England and Wales 11 12 and the fact that equity was never a distinct branch of Scots law 13 Some examples in criminal law include The use of 15 member juries for criminal trials in Scotland compared with 12 member juries in England and Wales who always decide by simple majority 14 The accused in a criminal trial does not have the right to elect between a judge or jury trial 14 Judges and juries of criminal trials have the third verdict of not proven available to them 15 16 The requirement for corroborating evidence means at least two independent sources of evidence are required in support of each crucial fact before an accused can be convicted In Scotland there are justice of the peace courts and sheriff courts rather than magistrates courts or Crown Court as in England and Wales and the College of Justice The Crown Office and Procurator Fiscal Service provides the independent public prosecution service for Scotland like the Crown Prosecution Service in England and Wales and the Public Prosecution Service in Northern Ireland History editMain article History of Scots law Scots law can be traced to its early beginnings as a number of different custom systems among Scotland s early cultures to its modern role as one of the three legal jurisdictions of the United Kingdom The various historic sources of Scots law including custom feudal law canon law civilian ius commune and English law have created a hybrid or mixed legal system The nature of Scots law before the 12th century is largely speculative but is likely to have been a mixture of different legal traditions representing the different cultures inhabiting the land at the time including Gaelic Welsh Norse and Anglo Saxon customs 17 There is evidence to suggest that as late as the 17th century marriage laws in the Highlands and Islands still reflected Gaelic custom contrary to Catholic religious principles 18 The formation of the Kingdom of Scotland and its subjugation of the surrounding cultures completed by the Battle of Carham established what are approximately the boundaries of contemporary mainland Scotland 19 The Outer Hebrides were added after the Battle of Largs in 1263 and the Northern Isles were acquired in 1469 completing what is today the legal jurisdiction of Scotland 20 From the 12th century feudalism was gradually introduced to Scotland and established feudal land tenure over many parts of the south and east which eventually spread northward 21 22 As feudalism began to develop in Scotland early court systems began to develop including early forms of Sheriff Courts Under Robert the Bruce the importance of the Parliament of Scotland grew as he called parliaments more frequently and its composition shifted to include more representation from the burghs and lesser landowners 23 In 1399 a General Council established that the King should hold a parliament at least once a year for the next three years so that his subjects are served by the law 23 24 In 1318 a parliament at Scone enacted a code of law that drew upon older practices but it was also dominated by current events and focused on military matters and the conduct of the war of Scottish Independence 25 From the 14th century we have surviving examples of early Scottish legal literature such as the Regiam Majestatem on procedure at the royal courts and the Quoniam Attachiamenta on procedure at the baron courts 26 Both of these important texts as they were copied had provisions from Roman law and the ius commune inserted or developed demonstrating the influence which both these sources had on Scots law 27 From the reign of King James I to King James V the beginnings of a legal profession began to develop and the administration of criminal and civil justice was centralised 28 The Parliament of Scotland was normally called on an annual basis during this period and its membership was further defined 29 The evolution of the modern Court of Session also traces its history to the 15th and early 16th century with the establishment of a specialised group of councillors to the King evolving from the King s Council who dealt solely with the administration of justice In 1528 it was established that the Lords of Council not appointed to this body were to be excluded from its audiences and it was also this body that four years later in 1532 became the College of Justice 30 The 1688 Glorious Revolution and the Claim of Right in 1689 established Parliamentary Sovereignty in Scotland and the Acts of Union 1707 merged the Kingdom of Scotland and the Kingdom of England to form the new Kingdom of Great Britain Article 19 of the Act confirmed the continuing authority of the College of Justice Court of Session and Court of Justiciary in Scotland 31 Article 3 however merged the Estates of Scotland with the Parliament of England to form the Parliament of Great Britain with its seat in the Palace of Westminster London Under the terms of the Act of Union Scotland retained its own systems of law education and Church Church of Scotland Presbyterian polity separately from the rest of the country The Parliament of Great Britain otherwise was not restricted in altering laws concerning public right policy and civil government but concerning private right only alterations for the evident utility of the subjects within Scotland were permitted The Scottish Enlightenment then reinvigorated Scots law as a university taught discipline The transfer of legislative power to London and the introduction of appeal in civil but not criminal cases to the House of Lords now by appeal to the new Supreme Court of the United Kingdom brought further English influence Acts of the Parliament began to create unified legal statutes applying in both England and Scotland particularly when conformity was seen as necessary for pragmatic reasons such as the Sale of Goods Act 1893 Appeal decisions by English judges raised concerns about this appeal to a foreign system and in the late 19th century Acts allowed for the appointment of Scottish Lords of Appeal in Ordinary At the same time a series of cases made it clear that no appeal lay from the High Court of Justiciary to the House of Lords Today the Supreme Court of the United Kingdom usually has a minimum of two Scottish justices to ensure that some Scottish experience is brought to bear on Scottish appeals 32 Scots law has continued to change and develop in the 20th century with the most significant change coming under devolution and the reformation of the Scottish Parliament Influential sources edit An early Scottish legal compilation Regiam Majestatem was based heavily on Glanvill s English law treatise although it also contains elements of civil law feudal law canon law customary law and native Scots statutes Although there was some indirect Roman law influence on Scots law via medieval ius commune and canon law used in the church courts the direct influence of Roman law was slight up until around the mid 15th century 33 After this time civilian ius commune was often adopted in argument in court in an adapted form where there was no native Scots rule to settle a dispute and civil law was in this way partially received in subsidium into Scots law Since the Acts of Union 1707 Scotland has shared a legislature with the rest of the United Kingdom Scotland retained a fundamentally different legal system from that of England and Wales but the Union brought English influence on Scots law In recent years Scots law has also been affected by European law under the Treaties of the European Union the requirements of the European Convention on Human Rights entered into by members of the Council of Europe and the establishment of the Scottish Parliament which may pass legislation within its areas of legislative competence as detailed by the Scotland Act 1998 5 6 Sources editLegislation edit The Parliament of the United Kingdom has the power to pass statutes on any issue for Scotland although under the Sewel convention it will not do so in devolved matters without the Scottish Parliament s consent 34 35 The Human Rights Act 1998 the Scotland Act 1998 and the European Communities Act 1972 have special status in the law of Scotland 36 Modern statutes will specify that they apply to Scotland and may also include special wording to take into consideration unique elements of the legal system Statutes must receive royal assent from the King before becoming law however this is now only a formal procedure and is automatic 37 Legislation of the Parliament of the United Kingdom is not subject to revocation by the courts as the Parliament is said to have supreme legal authority however application of legislation is subject to judicial review and also in practice the Parliament will tend not to create legislation which contradicts the Human Rights Act 1998 or European law although it is technically free to do so 38 The degree to which the Parliament has surrendered this sovereignty is a matter of controversy with arguments generally concerning what the relationship should be between the United Kingdom and the European Union 39 40 Acts of the United Kingdom Parliament also regularly delegate powers to Ministers of the Crown or other bodies to produce legislation in the form of statutory instruments This delegated legislation has legal effect in Scotland so far as the specific provisions of the statutory instrument are duly authorised by the powers of the Act a question which can be subjected to judicial review The Scottish Parliament is a devolved unicameral legislature that has the power to pass statutes only affecting Scotland on matters within its legislative competence 6 Legislation passed by the Scottish Parliament must also comply with the Human Rights Act 1998 and European law otherwise the Court of Session or High Court of Justiciary have the authority to strike down the legislation as ultra vires 41 42 There have been a number of high profile examples of challenges to Scottish Parliament legislation on these grounds including against the Protection of Wild Mammals Scotland Act 2002 where an interest group unsuccessfully claimed the ban on fox hunting violated their human rights 43 Legislation passed by the Scottish Parliament also requires royal assent which like with the Parliament of the United Kingdom is automatically granted 44 Legislation passed by the pre 1707 Parliament of Scotland still has legal effect in Scotland though the number of statutes that have not been repealed is limited Examples include the Royal Mines Act 1424 which makes gold and silver mines the property of the King and the Leases Act 1449 which is still relied on today in property law cases 45 Legislation which forms part of the law of Scotland should not be confused with a civil code as it does not attempt to comprehensively detail the law Legislation forms only one of a number of sources Common law edit Common law is an important legal source in Scotland especially in criminal law where a large body of legal precedent has been developed so that many crimes such as murder are not codified 46 Sources of common law in Scotland are the decisions of the Scottish courts and certain rulings of the Supreme Court of the United Kingdom including its predecessor the House of Lords 47 The degree to which decisions of the Supreme Court are binding on Scottish courts in civil matters is controversial especially where those decisions relate to cases brought from other legal jurisdictions however decisions of the Supreme Court in appeals from Scotland are considered binding precedent 48 In criminal cases the highest appellate court is the Court of Justiciary and so the common law related to criminal law in Scotland has been largely developed only in Scotland 47 Rulings of the European Court of Human Rights and the Court of Justice of the European Union also contribute to the common law in the interpretation of the European Convention on Human Rights and European law respectively The common law of Scotland should not be confused with the common law of England which has different historical roots 49 The historical roots of the common law of Scotland are the customary laws of the different cultures which inhabited the region which were mixed together with feudal concepts by the Scottish Kings to form a distinct common law 49 50 51 The influence that English trained judges have had on the common law of Scotland through rulings of the Supreme Court of the United Kingdom and formerly the House of Lords has been at times considerable especially in areas of law where conformity was required across the United Kingdom for pragmatic reasons This has resulted in rulings with strained interpretations of the common law of Scotland such as Smith v Bank of Scotland 52 Academic writings edit nbsp Sir James Dalrymple Viscount of StairA number of works by academic authors called institutional writers have been identified as formal sources of law in Scotland since at least the 19th century The exact list of authors and works and whether it can be added to is a matter of controversy 53 The generally accepted list 54 of institutional works are Sir Thomas Craig of Riccarton s 55 Jus Feudale 1603 Sir James Dalrymple Viscount of Stair s Institutions of the law of Scotland 1681 Andrew MacDouall Lord Bankton s An Institute of the Laws of Scotland 1751 1753 John Erskine of Carnock s An Institute of the Law of Scotland 1773 and George Joseph Bell s Commentaries on the Law of Scotland and on the Principles of Mercantile Jurisprudence 1804 and Principles of the Law of Scotland 1829 Some commentators 54 would also consider the following works to be included Sir George Mackenzie of Rosehaugh s The Institutions of the Law of Scotland 1684 John Erskine of Carnock s Principles of the Law of Scotland 1754 and Henry Home Lord Kames Principles of Equity 1760 The recognition of the authority of the institutional writers was gradual and developed with the significance in the 19th century of stare decisis 53 The degree to which these works are authoritative is not exact The view of University of Edinburgh Professor Sir Thomas Smith was the authority of an institutional writer is approximately equal to that of a decision by a Division of the Inner House of the Court of Session 56 Custom edit John Erskine of Carnock an institutional writer described legal custom as that which without any express enactment by the supreme power derives force from its tacit consent which consent is presumed from the inveterate or immemorial usage of the community 57 Legal custom in Scotland today largely plays a historical role as it has been gradually eroded by statute and the development of the institutional writers authority in the 19th century 58 Some examples do persist in Scotland such as the influence of Udal law in Orkney and Shetland 59 However its importance is largely historic with the last court ruling to cite customary law being decided in 1890 60 Legal institutions editGovernment of Scotland edit nbsp The Scottish Parliament located in Edinburgh has devolved powers to legislate for Scotland Main article Scottish Government The Scottish Government led by the First Minister is responsible for formulating policy and implementing laws passed by the Scottish Parliament 61 The Scottish Parliament nominates one of its Members to be appointed as First Minister by the King 62 The First Minister is assisted by various Cabinet Secretaries with individual portfolios and remits who are appointed by the First Minister with the approval of Parliament Ministers are similarly appointed to assist Cabinet Secretaries in their work The Scottish Law Officers the Lord Advocate 63 and Solicitor General 62 can be appointed from outside the Parliament s membership but are subject to its approval The First Minister the Cabinet Secretaries Ministers and the Scottish Law Officers are the Members of the Scottish Government They are collectively known as the Scottish Ministers The Scottish Government has executive responsibility for the Scottish legal system with functions exercised by the Cabinet Secretary for Justice and Veterans The Justice Secretary has political responsibility for policing law enforcement the courts of Scotland the Scottish Prison Service fire services civil emergencies and civil justice Legislature edit Main article Scottish Parliament Many areas of Scots law are legislated for by the Scottish Parliament in matters devolved from the Parliament of the United Kingdom Areas of Scots law over which the Scottish Parliament has competency include health education criminal justice local government environment and civil justice amongst others 6 However certain powers are reserved to Westminster including defence international relations fiscal and economic policy drugs law and broadcasting The Scottish Parliament also has been granted limited tax raising powers Although technically the Parliament of the United Kingdom retains full power to legislate for Scotland under the Sewel convention it will not legislate on devolved matters without the agreement of the Scottish Parliament 35 Courts of Scotland edit Main article Courts of Scotland Scottish Courts and Tribunals Service edit All Scottish courts except for the Court of the Lord Lyon are administered by the Scottish Courts and Tribunals Service The Courts and Tribunals service is a non ministerial government department with a corporate board chaired by the Lord President of the Court of Session the head of the judiciary of Scotland 64 Section 60 Criminal courts edit nbsp High Court of JusticiaryJustice of the peace courts edit Less serious criminal offences which can be dealt with under summary procedure are handled by local Justice of the Peace Courts The maximum penalty which a normal Justice of the Peace can impose is 60 days imprisonment or a fine not exceeding 2 500 65 Sheriff courts edit Sheriff Courts act as district criminal courts organised by sheriffdom and deal with cases under both summary and solemn procedure Cases can be heard either before a Summary Sheriff a Sheriff or a Sheriff and a jury The maximum penalty which the Sheriff Court can impose where heard just by a Sheriff or Summary Sheriff is 12 months imprisonment or a fine not exceeding 10 000 A case before a Sheriff and jury can result in up to 5 years imprisonment or an unlimited fine 66 Appeals against summary convictions and summary sentences are heard by the Sheriff Appeal Court and decisions of the Sheriff Appeal Court can only be appealed with leave to the High Court of Justiciary and then only on questions of law 67 68 69 Sections 118 119 High Court of Justiciary edit More serious crimes and appeals from solemn proceedings in the Sheriff Courts are heard by the High Court of Justiciary There is no appeal available in criminal cases to the Supreme Court of the United Kingdom 66 with respect to points of criminal law Cases where the accused alleges a breach of the European Convention on Human Rights or European law can also be referred or appealed to the UK Supreme Court for a ruling on the relevant alleged breach In these cases the UK Supreme Court is the successor to the House of Lords as the highest civil court having taken over the judicial functions of the House of Lords and the Privy Council from 2009 Civil courts edit Sheriff courts edit Sheriff Courts also act as district civil courts with exclusive jurisdiction over all cases worth not more than 100 000 unless they are particularly complicated or of significant importance 70 71 72 Personal injury actions may also be heard at the specialist all Scotland Sheriff Personal Injury Court which has the power to hear cases before a jury 73 Decisions of a Sheriff Court are appealed to the Sheriff Appeal Court Further appeals are possible to the Inner House of the Court of Session but only with the permission of either the Sheriff Appeal Court or the Court of Session Such appeals are granted if there is an important point of principle or other compelling reason Appeals may finally be taken to the Supreme Court of the United Kingdom but only with the leave of either the Inner House or the Supreme Court itself and it relates to a general point of public interest in the law 69 Sections 109 111 113 117 Court of Session edit Complicated or high value cases can be heard at first instance by the Outer House of the Court of Session with the Court of Session having concurrent jurisdiction for all cases with a monetary value of more than 100 000 71 Decisions of the Outer House are appealed to the Inner House of the Court of Session and where allowed by the Inner House or in matters relative to Devolution then to the Supreme Court of the United Kingdom Scottish courts may make a reference for a preliminary ruling to the Court of Justice of the European Union in cases involving European law 74 Specialist courts edit There are also a number of specialist courts and tribunals that have been created to hear specific types of disputes These include Children s Hearings the Lands Tribunal for Scotland the Scottish Land Court and the Court of the Lord Lyon The Employment Appeal Tribunal is also an example of a cross jurisdictional tribunal Judiciary of Scotland edit Scotland has several classes of judge who sit in the various courts of Scotland and led by the Lord President of the Court of Session who is head of the Scottish judiciary by virtue of Section 2 of the Judiciary and Courts Scotland Act 2008 64 Section 2 The second most senior judge is the Lord Justice Clerk 64 Section 5 and together with the Senators they constitute the College of Justice The Senators are referred to as Lords of Council and Session when sitting in civil cases and Lords Commissioners of Justiciary when sitting in criminal cases 75 The sheriff courts are presided over by the Sheriffs Principal Sheriffs and Summary Sheriffs They will preside over both civil and criminal cases 76 77 78 The most junior judges are the justices of the peace who preside over minor criminal matters in the Justice of the Peace Courts 79 Legal profession edit The Scottish legal profession has two main branches advocates and solicitors 80 Advocates the equivalent of the English barristers belong to the Faculty of Advocates which distinguishes between junior counsel and senior counsel the latter being designated King s or Queen s Counsel Advocates specialise in presenting cases before courts and tribunals with near exclusive rights of audience and in giving legal opinions They usually receive instructions indirectly from clients through solicitors though in many circumstances they can be instructed directly by members of certain professional associations citation needed Solicitors are members of the Law Society of Scotland and deal directly with their clients in all sorts of legal affairs In the majority of cases they present their client s case to the court and while traditionally they did not have the right to appear before the higher courts since 1992 they have been able to apply for extended rights becoming known as solicitor advocates Notaries public unlike their continental equivalent are not members of a separate profession they must be solicitors and most solicitors are also notaries citation needed See also editList of Scottish legal casesNotes edit Palmer p 201 Tetley Part I Thomson pp 51 91 a b Stair General Legal Concepts Reissue para 4 Online Retrieved 2011 11 29 a b Sch 5 Scotland Act 1998 a b c d Devolved and reserved matters explained Archived 2012 07 17 at the Wayback Machine Scottish Parliament Retrieved 2011 10 22 MSPs pass Brexit bill to keep pace with EU laws BBC News 23 December 2020 Retrieved 26 December 2020 Gretton amp Steven p 318 Davidson p 2 Davidson p 56 Age of Legal Capacity Scotland Act 1991 c 50 opsi gov uk Under Scots Law in contrast to the law in E amp W young people have full or active legal capacity at 16 years Keele University Archived from the original on 25 March 2007 Stair vol 22 para 399 Equity in Scots law As will appear the historical place of equity in the development of Scots law is no mere replication of the English position No separate equity court appeared in Scotland The Scottish commentators were given to searching for parallels to contemporary Scottish arrangements in the texts of Roman law Equity does not obviously exist as a distinct branch of law at the present day Nevertheless the status of equity as a source of law is nowadays much the same in Scotland as it is in England and Wales a b Jones p 46 Jones p 47 Bray Samuel 2005 Not Proven Introducing a Third Verdict University of Chicago Law Review 72 4 1299 1329 SSRN 1339222 Scottish Legal History A Research Guide Georgetown Law Library Retrieved 2011 10 22 Stair vol 22 para 504 Online Retrieved 2011 10 26 Reid I Introduction and Property p 15 Reid I Introduction and Property p 16 Stair vol 22 para 505 Online Retrieved 2011 10 26 Reid I Introduction and Property p 20 a b Reid I Introduction and Property p 38 Legislation Records of the Parliaments of Scotland 1399 1 13 Translation Item it is ordained that each year the king shall hold a parliament so that his subjects are served by the law which shall begin on the morning after All Hallows day 2 November for the next three years Reid I Introduction and Property p 40 Stair vol 22 para 512 Online Retrieved 2011 10 26 Reid I Introduction and Property p 46 Reid I Introduction and Property p 52 Reid I Introduction and Property p 54 Stair vol 22 para 515 Online Retrieved 2011 10 26 See Act of Union 1707 Wikisource Profiles UK Supreme Justices BBC News 30 September 2009 Robinson Fergus and Gordon European Legal History 3rd Edition OUP 2000 chapter 14 Devolved government in the UK Archived 2011 11 03 at the Wayback Machine Directgov Retrieved 2011 10 22 a b Bradley amp Ewing p 22 p 64 Bradley amp Ewing p 15 Royal Assent Parliament of the United Kingdom Retrieved 2011 10 22 Parliamentary Sovereignty Parliament of the United Kingdom Retrieved 2011 10 22 Wagner Adam Does parliamentary sovereignty still reign supreme The Guardian 27 January 2011 EU Is Britain still a sovereign state The Daily Telegraph 17 September 2009 Boyle pp 309 311 Legal order Scotland European Commission Retrieved 2011 10 22 Scott Kirsty Fox hunting group fails to overturn Scottish ban The Guardian 1 August 2002 Royal Assent The Open University Retrieved 2011 10 22 For an example see The Advice Centre for Mortgages Limited v Frances McNicoll 2006 CSOH 58 Reasoning by Precedent Introduction to the Scottish Legal System as a Mixed Legal System ErasmusLaw Retrieved 2011 10 22 a b The Criminal Courts Healthy amp Safety Executive Retrieved 2011 10 22 Final Appellate Jurisdiction in the Scottish Legal System Scottish Government Retrieved 2011 10 22 a b Stair vol 22 para 359 Online Retrieved 2011 10 26 Barrow p 59 Reid I Introduction and Property p 29 Davidson p 253 a b Stair vol 22 para 538 Online Retrieved 2011 11 18 a b Stair vol 22 para 537 Online Retrieved 2011 11 18 Stair vol 22 para 535 Online Retrieved 2011 11 18 Smith p 32 Erskine I 1 43 Stair vol 22 para 531 Online Retrieved 2011 11 21 Stair vol 22 para 530 Online Retrieved 2011 11 21 White p 170 The Scottish Parliament and the Scottish Government what is the difference permanent dead link The Scottish Parliament Retrieved 2011 11 21 a b Answers to Frequently Asked Questions The Scottish Parliament Retrieved 2011 11 21 The role and functions of the Lord Advocate permanent dead link Scottish Government Retrieved 22 11 2011 a b c Scottish Parliament Judiciary and Courts Scotland Act 2008 as amended see also enacted form from legislation gov uk Justice of the Peace Courts Scottish Courts Retrieved 2011 11 24 a b Courts of law Citizens Advice Bureau Retrieved 2011 11 24 Agency The Zen 30 October 2015 An overview of the new Sheriff Appeal Court www bto co uk BTO Solicitors LLP Retrieved 3 April 2017 McCallum Frazer 1 June 2016 The Scottish Criminal Justice System The Criminal Courts PDF parliament scot Scottish Parliament Information Centre Archived from the original PDF on 7 April 2017 Retrieved 6 April 2017 a b Scottish Parliament Courts Reform Scotland Act 2014 as amended see also enacted form from legislation gov uk Small claims actions Shelter Scotland Retrieved 2011 11 24 a b Ordinary cause actions Shelter Scotland Retrieved 2011 11 24 Stachura Karen 25 June 2015 Scottish Court Reform What insurers need to know www bto co uk BTO Solicitors LLP Retrieved 9 April 2017 Personal Injury Specialist Sheriffs Appointed Media and Publications Judiciary of Scotland www scotland judiciary org uk Judicial Office for Scotland 22 September 2015 Archived from the original on 17 April 2017 Retrieved 9 April 2017 The Court of Justice of the European Union Europa Gateway to the European Union Retrieved 2011 10 22 The Office of Senator of the College of Justice www judicialappointments scot Judicial Appointments Board for Scotland March 2016 Archived from the original DOC on 30 December 2016 Retrieved 4 April 2017 Judicial Office for Scotland March 2016 The Office of Sheriff Principal www judicialappointments scot Judicial Appointments Board for Scotland Archived from the original on 30 December 2016 Retrieved 4 April 2017 Sheriffs Judicial Office Holders About the Judiciary Judiciary of Scotland www scotland judiciary org uk Judicial Office for Scotland 2017 Archived from the original on 17 August 2018 Retrieved 3 April 2017 Summary Sheriffs Judicial Office Holders About the Judiciary Judiciary of Scotland www scotland judiciary org uk Judicial Office for Scotland 2017 Archived from the original on 3 April 2017 Retrieved 3 April 2017 Justices of the Peace Judicial Office Holders About the Judiciary Judiciary of Scotland www scotland judiciary org uk Judicial Office for Scotland 2017 Archived from the original on 19 July 2013 Retrieved 3 April 2017 Palmer p 213References editBarrow Geofrey Kingship and Unity Scotland 1000 1306 Edinburgh University Press 1989 ISBN 978 0 7486 0104 2 Boyle Alan Himsworth Chris MacQueen Hector Human Rights and Scots Law Comparative Perspectives on the Incorporation of the ECHR Hart Publishing 2002 ISBN 978 1 84113 044 6 Bradley Anthony Wilfred Ewing Keith D Constitutional and Administrative Law Pearson Education 2007 ISBN 978 1 4058 1207 8 Davidson Fraser MacGregor Laura Commercial Law in Scotland W Green amp Son 2008 ISBN 978 0 414 01610 1 John Erskine An Institute of the Law of Scotland 1773 8th edn 1871 Gretton George Steven Andrew Property Trusts and Successions Tottel Publishing 2009 ISBN 978 1 84592 153 8 Jones Timothy Christie Michael Criminal Law W Green amp Son 2008 ISBN 978 0 414 01683 5 Palmer Veron Mixed jurisdictions worldwide the third legal family Cambridge University Press 2001 ISBN 978 0 521 78154 1 Reid Kenneth Zimmerman Reinhard A History of Private Law in Scotland I Introduction and Property Oxford University Press 2000 ISBN 0 19 829941 9 Reid Kenneth Zimmerman Reinhard A History of Private Law in Scotland II Obligations Oxford University Press 2000 ISBN 0 19 829941 9 Smith Thomas A Short Commentary on the Law of Scotland Green amp Son Ltd 1962 The Laws of Scotland Stair Memorial Encyclopaedia Lexis Library Tetley William Q C Mixed Jurisdictions common law vs civil law codified and uncodified 4 Uniform L rev N S 1999 Thomson Stephen Mixed Jurisdiction and the Scottish Legal Tradition Reconsidering the Concept of Mixture Journal of Civil Law Studies vol 7 no 1 2014 51 91 White Robin Willock Ian The Scottish Legal System 4th edn Haywards Heath West Sussex Tottel Publishing 2007 6th edn 2019 ISBN 978 0 406 00571 7Further reading editChristina Ashton Understanding Scots law an introduction to Scots law procedure and legal skills 2nd edn Edinburgh Thomson W Green 2012 Sean Crossan Introductory Scots law Theory and practice 3rd edn London Hodder Education Group 2016 Gerard Keegan Scottish legal system essentials 4th edn Edinburgh Edinburgh UP 2021 Hector L MacQueen amp Ronald D Mackay eds The law of Scotland 14th edn 2 vols Orig by W M Gloag amp R Candish Henderson Edinburgh W Green 2017 Enid A Marshall General principles of Scots law 7th edn Edinburgh W Green Sweet amp Maxwell 1999 Dale McFadzean ed An introduction to law and legal obligations 2nd edn Edinburgh Edinburgh UP 2012 Dale McFadzean Scots law for students an introduction Dundee Dundee UP 2007 David M Walker The Scottish legal system an introduction to the study of Scots law 8th edn Edinburgh W Green Sweet amp Maxwell 2001 branchesGillian Black Business law in Scotland Edinburgh Thomson W Green 2008 Iain G MacNeill ed Scots commercial law Edinburgh Avizandum Publishing 2020 Sam Middlemiss amp Margaret Downie Employment law in Scotland London Bloomsbury Professional 2020 External links edit Scottish Court Service Law Society of Scotland Faculty of Advocates Scottish Bar Scottish Law Commission Crown Office and Procurator Fiscal Service Retrieved from https en wikipedia org w index php title Scots law amp oldid 1169782879, wikipedia, wiki, book, books, library,

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