Scots law#Legal profession
{{Short description|Legal system of Scotland}}
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File:Parliament Square, Edinburgh facing east.jpg in Old Town, Edinburgh, is home to the Supreme Courts of Scotland.]]
{{PoliticsScotland}}
{{Scots law}}
Scots law ({{Langx|gd|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.Palmer, p. 201Tetley, Part IThomson, pp.51-91 Together with English law and Northern Irish law, it is one of the three legal systems of the United Kingdom.Stair, General Legal Concepts (Reissue), para. 4 (Online) Retrieved 2011-11-29 Scots law recognises four sources of law: legislation, legal precedent, specific academic writings, and custom. Legislation affecting Scotland and Scots law is passed by the Scottish Parliament on all areas of devolved responsibility, and the United Kingdom Parliament on reserved matters. Some legislation passed by the pre-1707 Parliament of Scotland is still also valid.
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.
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.Sch. 5 Scotland Act 1998[http://www.scottish.parliament.uk/visitandlearn/25488.aspx Devolved and reserved matters explained] {{webarchive|url=https://web.archive.org/web/20120717151735/http://scottish.parliament.uk/visitandlearn/25488.aspx |date=2012-07-17 }}, Scottish Parliament, Retrieved 2011-10-22
The UK Withdrawal from the European Union (Continuity) (Scotland) Act 2020 was passed by the Scottish Parliament in December 2020.{{cite news |title= MSPs pass Brexit bill to 'keep pace' with EU laws|url= https://www.bbc.co.uk/news/uk-scotland-scotland-politics-55396311 |access-date=26 December 2020 |work=BBC News |date=23 December 2020}} 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
{{Culture of Scotland}}The United Kingdom, judicially, consists of three jurisdictions: England and Wales, Scotland, and Northern Ireland. There are important differences among Scots law, English law and Northern Irish law in areas such as property law, criminal law, trust law,Gretton & Steven, p. 318 inheritance law, evidence law and family law while there are greater similarities in areas of UK-wide interest such as commercial law, consumer rights,Davidson, p. 2 taxation, employment law and health and safety regulations.Davidson, p. 56
Examples of differences among the jurisdictions include the age of legal capacity (16 years old in Scotland but 18 years old in England and Wales),[http://www.opsi.gov.uk/acts/acts1991/Ukpga_19910050_en_2.htm#mdiv1 Age of Legal Capacity (Scotland) Act 1991 (c. 50)], opsi.gov.uk{{cite web|url=http://www.keele.ac.uk/depts/so/youthchron/CivilFamilyLaw/9197civfamlaw.htm|title=Under Scots Law (in contrast to the law in E&W), young people have full (or 'active') legal capacity at 16 years |archive-url=https://web.archive.org/web/20070325150840/http://www.keele.ac.uk/depts/so/youthchron/CivilFamilyLaw/9197civfamlaw.htm |archive-date=2007-03-25 |publisher=Keele University}} and the fact that equity was never a distinct branch of Scots law.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." 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.Jones, p. 46
- The accused in a criminal trial does not have the right to elect between a judge or jury trial.
- Judges and juries of criminal trials have the "third verdict" of not proven available to them.Jones, p. 47{{cite journal|last=Bray|first=Samuel|year=2005|title=Not Proven: Introducing a Third Verdict|journal=University of Chicago Law Review|volume=72|issue=4|pages=1299–1329|ssrn=1339222}}
- 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. The High Court of Justiciary is Scotland’s supreme criminal court and deals with the most serious crime. The Court of Session is the supreme civil court.
The majority of crime is prosecuted by The Crown Office and Procurator Fiscal Service, which provides the independent public prosecution service for Scotland similar to the Crown Prosecution Service in England and Wales and the Public Prosecution Service in Northern Ireland.
The Crown Office and Procurator Fiscal Service is also the country’s death investigation service,https://www.copfs.gov.uk/services/bereavement-support/guide-to-fatal-accident-inquiries/ and is responsible for investigating all suspicious, sudden or unexplained deaths.
Unlike England and Wales Scotland has no coronial system to investigate deaths. Instead a Fatal Accident Inquiry (FAI), presided over by a judge, may be established to determine the cause of a death and any steps to prevent deaths in similar circumstances.
Except in circumstances where an FAI is mandatory, such as deaths in prison or in police custody, the Crown Office will determine whether an FAI would be in the public interest.
Terminology
Under Scots law and in the Scottish courts, the person or body making a claim in a civil action is called a "pursuer" and the opposing party is called a "defender". An article produced and lodged as evidence in court is called a "production",Judiciary of Scotland, [https://judiciary.scot/home/media-information/glossary/glossarymenu Glossary], accessed on 16 March 2025 whereas in England and Wales it would be referred to as an "exhibit".
History
{{Main|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 {{lang|la|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.[http://www.ll.georgetown.edu/guides/scottishlegalhistory.cfm Scottish Legal History: A Research Guide], Georgetown Law Library, Retrieved 2011-10-22 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.Stair, vol. 22, para. 504 (Online) Retrieved 2011-10-26 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.Reid, I. Introduction and Property, p. 15 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.Reid, I. Introduction and Property, p. 16
File:Regiam.Majestatem.preface.page.jpg is the oldest surviving written digest of Scots law.]]
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.Stair, vol. 22, para. 505 (Online) Retrieved 2011-10-26Reid, I. Introduction and Property, p. 20 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.Reid, I. Introduction and Property, p. 38 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".[http://www.rps.ac.uk/search.php?a=fcf&fn=robertiii_ms&id=id839&t=ms Legislation - Records of the Parliaments of Scotland], 1399/1/13. [http://www.rps.ac.uk/search.php?action=fetch_jump&filename=robertiii_trans&jump=robertiii_m1399_1_1_d6_ms&type=trans&fragment=t1399_1_13_d6_trans 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." 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.Reid, I. Introduction and Property, p. 40
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).Stair, vol. 22, para. 512 (Online) Retrieved 2011-10-26 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.Reid, I. Introduction and Property, p. 46 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.Reid, I. Introduction and Property, p. 52 The Parliament of Scotland was normally called on an annual basis during this period and its membership was further defined.Reid, I. Introduction and Property, p. 54 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.Stair, vol. 22, para. 515 (Online) Retrieved 2011-10-26
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.See Act of Union 1707, Wikisource 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.[http://news.bbc.co.uk/2/hi/uk_news/8283961.stm Profiles: UK Supreme Justices], BBC News, 30 September 2009
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=
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.Robinson, Fergus and Gordon, European Legal History, 3rd Edition, OUP, 2000 chapter 14 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.
Sources
=Legislation=
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.[http://www.direct.gov.uk/en/Governmentcitizensandrights/UKgovernment/Devolvedgovernment/DG_073306 Devolved government in the UK] {{webarchive|url=https://web.archive.org/web/20111103083356/http://www.direct.gov.uk/en/Governmentcitizensandrights/UKgovernment/Devolvedgovernment/DG_073306 |date=2011-11-03 }}, Directgov, Retrieved 2011-10-22Bradley & Ewing, [https://books.google.com/books?id=HT_GS2zgN5QC&dq=private+law+public+law+Scotland&pg=PA22 p. 22], [https://books.google.com/books?id=HT_GS2zgN5QC&dq=private+law+public+law+Scotland&pg=PA64 p. 64] The Human Rights Act 1998, the Scotland Act 1998 and the European Communities Act 1972 have special status in the law of Scotland.Bradley & Ewing, p. 15 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.[http://www.parliament.uk/about/how/laws/passage-bill/lords/lrds-royal-assent/ Royal Assent], Parliament of the United Kingdom, Retrieved 2011-10-22 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.[http://www.parliament.uk/about/how/sovereignty/ Parliamentary Sovereignty], Parliament of the United Kingdom, Retrieved 2011-10-22 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.Wagner, Adam. [https://www.theguardian.com/law/2011/jan/27/supreme-court-parliamentary-sovereignty Does parliamentary sovereignty still reign supreme?], The Guardian, 27 January 2011[https://www.telegraph.co.uk/news/worldnews/europe/6198513/EU-is-Britain-still-a-sovereign-state.html EU: Is Britain still a sovereign state?], The Daily Telegraph, 17 September 2009 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. 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.Boyle, pp. 309, 311[http://ec.europa.eu/civiljustice/legal_order/legal_order_sco_en.htm Legal order -Scotland], European Commission, Retrieved 2011-10-22 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.Scott, Kirsty. [https://www.theguardian.com/uk/2002/aug/01/hunting.immigrationpolicy Fox hunting group fails to overturn Scottish ban], The Guardian, 1 August 2002 Legislation passed by the Scottish Parliament also requires royal assent which, like with the Parliament of the United Kingdom, is automatically granted.[http://openlearn.open.ac.uk/mod/oucontent/view.php?id=398268§ion=6.7 Royal Assent], The Open University, Retrieved 2011-10-22
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.For an example see [https://www.scotcourts.gov.uk/search-judgments/judgment?id=c2928aa6-8980-69d2-b500-ff0000d74aa7 The Advice Centre for Mortgages Limited v Frances McNicoll [2006
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=
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.Reasoning by Precedent, [http://www.luiss.it/erasmuslaw/scozia/ Introduction to the Scottish Legal System as a Mixed Legal System], ErasmusLaw, Retrieved 2011-10-22 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).[http://www.hse.gov.uk/enforce/enforcementguidesc/criminal.htm The Criminal Courts], Healthy & Safety Executive, Retrieved 2011-10-22 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.[http://www.gov.scot/Publications/2010/01/19154813/11 Final Appellate Jurisdiction in the Scottish Legal System], Scottish Government, Retrieved 2011-10-22 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. 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.Stair, vol. 22, para. 359 (Online) Retrieved 2011-10-26 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.Barrow, p. 59Reid, I. Introduction and Property, p. 29
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 [https://publications.parliament.uk/pa/ld199798/ldjudgmt/jd970612/smit01.htm Smith v Bank of Scotland].Davidson, p. 253
=Institutional writers=
File:James Dalrymple,Viscount of Stair2.jpg]]
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.Stair, vol. 22, para. 538 (Online) Retrieved 2011-11-18 The generally accepted listStair, vol. 22, para. 537 (Online) Retrieved 2011-11-18 of institutional works are:
- Sir Thomas Craig of Riccarton'sStair, vol. 22, para. 535 (Online) Retrieved 2011-11-18 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 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. 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".Smith, p. 32
=Custom=
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."Erskine I, 1, 43 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.Stair, vol. 22, para. 531 (Online) Retrieved 2011-11-21 Some examples do persist in Scotland, such as the influence of Udal law in Orkney and Shetland.Stair, vol. 22, para. 530 (Online) Retrieved 2011-11-21 However, its importance is largely historic with the last court ruling to cite customary law being decided in 1890.White, p. 170
Legal institutions
=Government of Scotland=
{{Main|Scottish Government}}
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Lord Advocate
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Solicitor General for Scotland
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Cabinet Secretary for Justice and Home Affairs
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The Scottish Government, led by the First Minister, is responsible for formulating policy and implementing laws passed by the Scottish Parliament.[http://www.scottish.parliament.uk/PublicInformationdocuments/SP-SG%202_g.pdf The Scottish Parliament and the Scottish Government - what is the difference?]{{dead link|date=May 2018 |bot=InternetArchiveBot |fix-attempted=yes }}, The Scottish Parliament, Retrieved 2011-11-21 The Scottish Parliament nominates one of its Members to be appointed as First Minister by the King.[http://www.gov.scot/About/FAQs Answers to Frequently Asked Questions], The Scottish Parliament, Retrieved 2011-11-21 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[http://www.gov.scot/About/Directorates/Services-Groups/LPS/rolelordadvocate The role and functions of the Lord Advocate]{{dead link|date=May 2018 |bot=InternetArchiveBot |fix-attempted=yes }}, Scottish Government, Retrieved 22-11-2011 and Solicitor General) 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 Home Affairs. 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=
{{Main|Scottish Parliament}}
File:Edinburgh Scottish Parliament01 2006-04-29.jpg located in Edinburgh has devolved powers to legislate for Scotland.]]
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. 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.
=Courts of Scotland=
{{Main|Courts of Scotland}}
==Scottish Courts and Tribunals Service==
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.){{cite legislation Scotland|type=act|year=2008|chapter=6|act=Judiciary and Courts (Scotland) Act 2008}}{{rp|Section 60}}
==Criminal courts==
===Justice of the peace courts===
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.[http://www.scotcourts.gov.uk/jp/index.asp Justice of the Peace Courts], Scottish Courts, Retrieved 2011-11-24
===Sheriff courts===
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.[http://www.adviceguide.org.uk/scotland/your_rights/legal_system_index_scotland/courts_of_law_scotland.htm#ScotlandCourtsofLawCriminalCourts Courts of law], Citizens Advice Bureau, Retrieved 2011-11-24
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.{{cite web|last1=Agency|first1=The Zen|title=An overview of the new Sheriff Appeal Court|url=http://www.bto.co.uk/blog/is-orange-the-new-black-when-it-comes-to-the-new-system-for-appeals-in-scotland.aspx|website=www.bto.co.uk|publisher=BTO Solicitors LLP|access-date=3 April 2017|language=en|date=30 October 2015}}{{cite web|last1=McCallum|first1=Frazer|title=The Scottish Criminal Justice System:The Criminal Courts|url=http://www.parliament.scot/ResearchBriefingsAndFactsheets/S5/SB_16-46_The_Scottish_Criminal_Justice_System-The_Criminal_Courts.pdf|website=parliament.scot|publisher=Scottish Parliament Information Centre|access-date=6 April 2017|date=1 June 2016|archive-date=7 April 2017|archive-url=https://web.archive.org/web/20170407055256/http://www.parliament.scot/ResearchBriefingsAndFactsheets/S5/SB_16-46_The_Scottish_Criminal_Justice_System-The_Criminal_Courts.pdf|url-status=dead}}{{rp|Sections 118–119}}
===High Court of Justiciary===
Image:High Court of Justiciary.jpg
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, 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==
===Sheriff courts===
Sheriff Courts also act as district civil courts with exclusive jurisdiction over all cases worth not more than {{currency|100,000|GBP}}, unless they are particularly complicated or of significant importance.[http://scotland.shelter.org.uk/get_advice/advice_topics/complaints_and_court_action/raising_and_defending_actions_in_court/small_claims_actions Small claims actions], Shelter Scotland, Retrieved 2011-11-24[http://scotland.shelter.org.uk/get_advice/advice_topics/complaints_and_court_action/raising_and_defending_actions_in_court/ordinary_cause_actions Ordinary cause actions], Shelter Scotland, Retrieved 2011-11-24{{cite web|last1=Stachura|first1=Karen|title=Scottish Court Reform – What insurers need to know|url=http://www.bto.co.uk/blog/scottish-court-reform-%E2%80%93-what-insurers-need-to-know.aspx|website=www.bto.co.uk|publisher=BTO Solicitors LLP|access-date=9 April 2017|date=25 June 2015}} 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.{{cite web|title=Personal Injury Specialist Sheriffs Appointed {{!}} Media and Publications {{!}} Judiciary of Scotland|url=http://www.scotland-judiciary.org.uk/25/1470/Personal-Injury-Specialist-Sheriffs-Appointed|website=www.scotland-judiciary.org.uk|publisher=Judicial Office for Scotland|access-date=9 April 2017|date=22 September 2015|archive-date=17 April 2017|archive-url=https://web.archive.org/web/20170417235839/http://www.scotland-judiciary.org.uk/25/1470/Personal-Injury-Specialist-Sheriffs-Appointed|url-status=dead}} 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.{{Cite legislation Scotland|type=act|year=2014|chapter=18|act=Courts Reform (Scotland) Act 2014}}{{rp|Sections 109–111,113,117}}
===Court of Session===
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 {{currency|100,000|GBP}}. 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.[http://europa.eu/about-eu/institutions-bodies/court-justice/index_en.htm The Court of Justice of the European Union], Europa: Gateway to the European Union, Retrieved 2011-10-22
==Specialist courts==
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=
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.{{rp|Section 2}} The second most senior judge is the Lord Justice Clerk,{{rp|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.{{cite web|title=The Office of Senator of the College of Justice|url=https://www.judicialappointments.scot/sites/default/files/files/information_pages/The%20Office%20of%20Senator%20of%20the%20College%20of%20Justice.doc|website=www.judicialappointments.scot|publisher=Judicial Appointments Board for Scotland|access-date=4 April 2017|format=DOC|date=March 2016|archive-date=30 December 2016|archive-url=https://web.archive.org/web/20161230012607/https://www.judicialappointments.scot/sites/default/files/files/information_pages/The%20Office%20of%20Senator%20of%20the%20College%20of%20Justice.doc|url-status=dead}}
The sheriff courts are presided over by the Sheriffs Principal, Sheriffs, and Summary Sheriffs. They will preside over both civil and criminal cases.{{cite web|author1=Judicial Office for Scotland|title=The Office of Sheriff Principal|url=https://www.judicialappointments.scot/sites/default/files/files/information_pages/The%20Office%20of%20Sheriff%20Principal.doc|website=www.judicialappointments.scot|publisher=Judicial Appointments Board for Scotland|access-date=4 April 2017|date=March 2016|archive-date=30 December 2016|archive-url=https://web.archive.org/web/20161230011832/https://www.judicialappointments.scot/sites/default/files/files/information_pages/The%20Office%20of%20Sheriff%20Principal.doc|url-status=dead}}{{cite web|title=Sheriffs - Judicial Office Holders - About the Judiciary - Judiciary of Scotland|url=http://www.scotland-judiciary.org.uk/36/0/Sheriffs|website=www.scotland-judiciary.org.uk|publisher=Judicial Office for Scotland|access-date=3 April 2017|language=en|date=2017|archive-date=17 August 2018|archive-url=https://web.archive.org/web/20180817210101/http://www.scotland-judiciary.org.uk/36/0/Sheriffs|url-status=dead}}{{cite web|title=Summary Sheriffs - Judicial Office Holders - About the Judiciary - Judiciary of Scotland|url=http://www.scotland-judiciary.org.uk/39/0/Summary-Sheriffs|website=www.scotland-judiciary.org.uk|publisher=Judicial Office for Scotland|access-date=3 April 2017|language=en|date=2017|archive-date=3 April 2017|archive-url=https://web.archive.org/web/20170403111308/http://www.scotland-judiciary.org.uk/39/0/Summary-Sheriffs|url-status=dead}}
The most junior judges are the justices of the peace who preside over minor criminal matters in the Justice of the Peace Courts.{{cite web|title=Justices of the Peace - Judicial Office Holders - About the Judiciary - Judiciary of Scotland|url=http://www.scotland-judiciary.org.uk/38/0/Justices-of-the-Peace|website=www.scotland-judiciary.org.uk|publisher=Judicial Office for Scotland|access-date=3 April 2017|date=2017|archive-date=19 July 2013|archive-url=https://web.archive.org/web/20130719190059/http://www.scotland-judiciary.org.uk/38/0/Justices-of-the-Peace|url-status=dead}}
=Legal profession=
The Scottish legal profession has two main branches, advocates and solicitors.Palmer, p. 213
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|date=April 2017}}
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|date=April 2017}}
The Scottish Law Agents Society (SLAS) is a voluntary, national body representing solicitors in Scotland, operating independently under a Royal Charter. SLAS focuses solely on representation, avoiding conflicts of interest tied to regulation. The SLAS addresses issues affecting solicitors, advocating for the profession's independence, and responding to reforms like the Regulation of Legal Services (Scotland) Bill 2023.{{fact|date=January 2025}} At present, the President of The Scottish Law Agents' Society is Mr Darren Murdoch,{{Cite web |date=2023-07-03 |title=Darren Murdoch becomes president of Scottish Law Agents Society |url=https://www.scottishlegal.com/articles/darren-murdoch-becomes-president-of-scottish-law-agents-society |access-date=2025-03-06 |website=Scottish Legal News |language=en}} a solicitor based at Waddell and Mackinosh law firm in Troon, Ayrshire.{{Cite web |title=Waddell & Mackintosh Solicitors & Estate Agents - Home |url=https://waddellandmackintosh.co.uk/history.php |access-date=2025-03-06 |website=waddellandmackintosh.co.uk}}
See also
Notes
{{Reflist|30em}}
References
- Barrow, Geofrey. Kingship and Unity: Scotland 1000–1306. Edinburgh University Press, 1989. {{ISBN|978-0-7486-0104-2}}
- Boyle, Alan; Himsworth, Chris; MacQueen, Hector. [https://books.google.com/books?id=SZSSuFFsD_QC&dq=Scottish+Parliament+legislation+must+comply+with+human+rights&pg=PA309 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. [https://books.google.com/books?id=HT_GS2zgN5QC&dq=private+law+public+law+Scotland&pg=PA671 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. [https://books.google.com/books?id=WP-qOJ9bezoC&dq=institutional+writers+scots+law+source&pg=PA215 Mixed jurisdictions worldwide: the third legal family]. Cambridge University Press, 2001. {{ISBN|978-0-521-78154-1}}
- Reid, Kenneth; Zimmerman, Reinhard. [https://books.google.com/books?id=mPGAcjrar4oC&dq=Introduction+to+Scots+law&pg=PA14 A History of Private Law in Scotland: I. Introduction and Property]. Oxford University Press, 2000. {{ISBN|0-19-829941-9}}
- Reid, Kenneth; Zimmerman, Reinhard. [https://books.google.com/books?id=nb5a-IWxAkgC&q=private+law+in+Scotland 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, [https://www.lexisnexis.com/uk/legal/ Lexis Library].
- Tetley, William Q.C. [https://web.archive.org/web/20120121185407/http://www.mcgill.ca/maritimelaw/comparative/mixedjur-1 Mixed Jurisdictions: common law vs. civil law (codified and uncodified)]. 4 Uniform L. rev. (N.S.), 1999.
- Thomson, Stephen, '[http://digitalcommons.law.lsu.edu/jcls/vol7/iss1/3/ 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
- 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
- Craig Anderson. Property: A guide to Scots law. Edinburgh: W. Green, 2016.
- Gillian Black. Business law in Scotland. Edinburgh: W. Green, 2008.
- Elizabeth B. Crawford & Janeen M. Carruthers. International private law: a Scots perspective, 4th edn. Edinburgh: W. Green, 2015.
- Iain G MacNeill, ed. Scots commercial law. Edinburgh: Avizandum Publishing, 2020.
- Sam Middlemiss & Margaret Downie. Employment law in Scotland. London: Bloomsbury Professional, 2020.
- Brian Pillans. Delict: law and policy. Edinburgh: W. Green, 2014.
- Elspeth Christie Reid. The law of delict in Scotland. Edinburgh: Edinburgh UP, 2022.
External links
- {{cite web|url=http://www.scotcourts.gov.uk|title=Scottish Court Service}}
- {{cite web|url=http://www.lawscot.org.uk/|title=Law Society of Scotland}}
- {{cite web|url=http://www.advocates.org.uk|title=Faculty of Advocates: Scottish Bar}}
- {{cite web|url=http://www.scotlawcom.gov.uk/|title=Scottish Law Commission}}
- {{cite web|url=http://www.copfs.gov.uk/|title=Crown Office and Procurator Fiscal Service}}
{{Scottish devolution}}{{Scotland topics}}
{{Law of Europe}}
{{UK law}}
{{Authority control}}
{{DEFAULTSORT:Scots Law}}