Scots law () is the
legal system
A legal system is a set of legal norms and institutions and processes by which those norms are applied, often within a particular jurisdiction or community. It may also be referred to as a legal order. The comparative study of legal systems is th ...
of
Scotland
Scotland is a Countries of the United Kingdom, country that is part of the United Kingdom. It contains nearly one-third of the United Kingdom's land area, consisting of the northern part of the island of Great Britain and more than 790 adjac ...
. It is a hybrid or mixed legal system containing
civil law and
common law
Common law (also known as judicial precedent, judge-made law, or case law) is the body of law primarily developed through judicial decisions rather than statutes. Although common law may incorporate certain statutes, it is largely based on prece ...
elements, that traces its roots to a number of different historical sources. Together with
English law
English law is the common law list of national legal systems, legal system of England and Wales, comprising mainly English criminal law, criminal law and Civil law (common law), civil law, each branch having its own Courts of England and Wales, ...
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
The Scottish Parliament ( ; ) is the Devolution in the United Kingdom, devolved, unicameral legislature of Scotland. It is located in the Holyrood, Edinburgh, Holyrood area of Edinburgh, and is frequently referred to by the metonym 'Holyrood'. ...
on all areas of devolved responsibility, and the
United Kingdom Parliament on reserved matters. Some legislation passed by the pre-1707
Parliament of Scotland
In modern politics and history, a parliament is a legislative body of government. Generally, a modern parliament has three functions: Representation (politics), representing the Election#Suffrage, electorate, making laws, and overseeing ...
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
The Gaels ( ; ; ; ) are an Insular Celts, Insular Celtic ethnolinguistic group native to Ireland, Scotland, and the Isle of Man. They are associated with the Goidelic languages, Gaelic languages: a branch of the Celtic languages comprising ...
in most of the country, with the
Britons and
Anglo-Saxons
The Anglo-Saxons, in some contexts simply called Saxons or the English, were a Cultural identity, cultural group who spoke Old English and inhabited much of what is now England and south-eastern Scotland in the Early Middle Ages. They traced t ...
in some districts south of the Forth and with the
Norse in the islands and north of the
River Oykel
The River Oykel ( or , ) is a major river in northern Scotland that is famous for its salmon fishing. It rises on Ben More Assynt, a few miles from Ullapool on the west coast of Scotland, and drains into the North Sea via the Kyle of Sutherland. ...
. The introduction of
feudalism
Feudalism, also known as the feudal system, was a combination of legal, economic, military, cultural, and political customs that flourished in Middle Ages, medieval Europe from the 9th to 15th centuries. Broadly defined, it was a way of struc ...
from the 12th century and the expansion of the
Kingdom of Scotland
The Kingdom of Scotland was a sovereign state in northwest Europe, traditionally said to have been founded in 843. Its territories expanded and shrank, but it came to occupy the northern third of the island of Great Britain, sharing a Anglo-Sc ...
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
Roman law is the law, legal system of ancient Rome, including the legal developments spanning over a thousand years of jurisprudence, from the Twelve Tables (), to the (AD 529) ordered by Eastern Roman emperor Justinian I.
Roman law also den ...
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
A legislature (, ) is a deliberative assembly with the legal authority to make laws for a political entity such as a country, nation or city on behalf of the people therein. They are often contrasted with the executive and judicial power ...
with
England and Wales
England and Wales () is one of the Law of the United Kingdom#Legal jurisdictions, three legal jurisdictions of the United Kingdom. It covers the constituent countries England and Wales and was formed by the Laws in Wales Acts 1535 and 1542. Th ...
. 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
European Union law is a system of Supranational union, supranational Law, laws operating within the 27 member states of the European Union (EU). It has grown over time since the 1952 founding of the European Coal and Steel Community, to promote ...
under the
Treaties of the European Union
The Treaties of the European Union are a set of international treaties between the European Union (EU) member states which sets out the EU's constitutional basis. They establish the various EU institutions together with their remit, procedure ...
, the requirements of the
European Convention on Human Rights
The European Convention on Human Rights (ECHR; formally the Convention for the Protection of Human Rights and Fundamental Freedoms) is a Supranational law, supranational convention to protect human rights and political freedoms in Europe. Draf ...
(entered into by members of the
Council of Europe
The Council of Europe (CoE; , CdE) is an international organisation with the goal of upholding human rights, democracy and the Law in Europe, rule of law in Europe. Founded in 1949, it is Europe's oldest intergovernmental organisation, represe ...
) 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
The Scotland Act 1998 (c. 46) is an Act of the Parliament of the United Kingdom which legislated for the establishment of the devolved Scottish Parliament with tax varying powers and the Scottish Government (then Scottish Executive). It was o ...
.
[Sch. 5 Scotland Act 1998][Devolved and reserved matters explained](_blank)
, Scottish Parliament
The Scottish Parliament ( ; ) is the Devolution in the United Kingdom, devolved, unicameral legislature of Scotland. It is located in the Holyrood, Edinburgh, Holyrood area of Edinburgh, and is frequently referred to by the metonym 'Holyrood'. ...
, Retrieved 2011-10-22
The
UK Withdrawal from the European Union (Continuity) (Scotland) Act 2020 was passed by the Scottish Parliament in December 2020. It received
royal assent
Royal assent is the method by which a monarch formally approves an act of the legislature, either directly or through an official acting on the monarch's behalf. In some jurisdictions, royal assent is equivalent to promulgation, while in othe ...
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
European Union law is a system of Supranational union, supranational Law, laws operating within the 27 member states of the European Union (EU). It has grown over time since the 1952 founding of the European Coal and Steel Community, to promote ...
.
Scotland as a distinct jurisdiction
The United Kingdom, judicially, consists of three
jurisdictions
Jurisdiction (from Latin 'law' and 'speech' or 'declaration') is the legal term for the legal authority granted to a legal entity to enact justice. In federations like the United States, the concept of jurisdiction applies at multiple levels ...
: England and Wales, Scotland, and Northern Ireland.
There are important differences among Scots law,
English law
English law is the common law list of national legal systems, legal system of England and Wales, comprising mainly English criminal law, criminal law and Civil law (common law), civil law, each branch having its own Courts of England and Wales, ...
and
Northern Irish law in areas such as
property law
Property law is the area of law that governs the various forms of ownership in real property (land) and personal property. Property refers to legally protected claims to resources, such as land and personal property, including intellectual prope ...
,
criminal law
Criminal law is the body of law that relates to crime. It proscribes conduct perceived as threatening, harmful, or otherwise endangering to the property, health, safety, and Well-being, welfare of people inclusive of one's self. Most criminal l ...
,
trust law
A trust is a legal relationship in which the owner of property, or any transferable right, gives it to another to manage and use solely for the benefit of a designated person. In the English common law, the party who entrusts the property is k ...
,
inheritance law,
evidence law
The law of evidence, also known as the rules of evidence, encompasses the rules and legal principles that govern the proof of facts in a legal proceeding. These rules determine what evidence must or must not be considered by the trier of f ...
and
family law
Family law (also called matrimonial law or the law of domestic relations) is an area of the law that deals with family matters and domestic relations.
Overview
Subjects that commonly fall under a nation's body of family law include:
* Marriag ...
while there are greater similarities in areas of UK-wide interest such as
commercial law
Commercial law (or business law), which is also known by other names such as mercantile law or trade law depending on jurisdiction; is the body of law that applies to the rights, relations, and conduct of Legal person, persons and organizations ...
, consumer rights, taxation, employment law and health and safety regulations.
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), and the fact that
equity was never a distinct branch of Scots law. 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
A judge is a person who wiktionary:preside, presides over court proceedings, either alone or as a part of a judicial panel. In an adversarial system, the judge hears all the witnesses and any other Evidence (law), evidence presented by the barris ...
or
jury trial
A jury trial, or trial by jury, is a legal proceeding in which a jury makes a decision or findings of fact. It is distinguished from a bench trial, in which a judge or panel of judges makes all decisions.
Jury trials are increasingly used ...
.
* Judges and juries of criminal trials have the "third verdict" of ''
not proven'' available to them.
* 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 court
A sheriff court () is the principal local civil and criminal court in Scotland, with exclusive jurisdiction over all civil cases with a monetary value up to , and with the jurisdiction to hear any criminal case except treason, murder, and ra ...
s, rather than
magistrates' courts or
Crown Court
The Crown Court is the criminal trial court, court of first instance in England and Wales responsible for hearing all indictable offences, some Hybrid offence, either way offences and appeals of the decisions of magistrates' courts. It is ...
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
The Court of Session is the highest national court of Scotland in relation to Civil law (common law), civil cases. The court was established in 1532 to take on the judicial functions of the royal council. Its jurisdiction overlapped with othe ...
is the supreme civil court.
The majority of crime is prosecuted by The
Crown Office and Procurator Fiscal Service
The Crown Office and Procurator Fiscal Service () is the independent public prosecution service for Scotland, and is a Ministerial Department of the Scottish Government. The department is headed by His Majesty's Lord Advocate, who under t ...
, which provides the independent public prosecution service for Scotland similar to the
Crown Prosecution Service
The Crown Prosecution Service (CPS) is the principal public agency for conducting criminal prosecutions in England and Wales. It is headed by the Director of Public Prosecutions.
The main responsibilities of the CPS are to provide legal adv ...
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, 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
Evidence for a proposition is what supports the proposition. It is usually understood as an indication that the proposition is truth, true. The exact definition and role of evidence vary across different fields. In epistemology, evidence is what J ...
in court is called a "production", whereas in England and Wales it would be referred to as an "
exhibit".
History
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
Feudalism, also known as the feudal system, was a combination of legal, economic, military, cultural, and political customs that flourished in medieval Europe from the 9th to 15th centuries. Broadly defined, it was a way of structuring societ ...
,
canon law
Canon law (from , , a 'straight measuring rod, ruler') is a set of ordinances and regulations made by ecclesiastical jurisdiction, ecclesiastical authority (church leadership) for the government of a Christian organization or church and its membe ...
,
civilian
A civilian is a person who is not a member of an armed force. It is war crime, illegal under the law of armed conflict to target civilians with military attacks, along with numerous other considerations for civilians during times of war. If a civi ...
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
The Anglo-Saxons, in some contexts simply called Saxons or the English, were a Cultural identity, cultural group who spoke Old English and inhabited much of what is now England and south-eastern Scotland in the Early Middle Ages. They traced t ...
customs. 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
The Catholic Church (), also known as the Roman Catholic Church, is the List of Christian denominations by number of members, largest Christian church, with 1.27 to 1.41 billion baptized Catholics Catholic Church by country, worldwid ...
religious principles. The formation of the Kingdom of Scotland and its subjugation of the surrounding cultures, completed by the
Battle of Carham
The Battle of Carham was fought between the English ruler of Bamburgh and the king of Scotland in alliance with the Cumbrians. The encounter took place in the 1010s, most likely 1018 (or perhaps 1016), at Carham on Tweed in what is now Nor ...
, established what are approximately the boundaries of contemporary mainland Scotland. The
Outer Hebrides
The Outer Hebrides ( ) or Western Isles ( , or ), sometimes known as the Long Isle or Long Island (), is an Archipelago, island chain off the west coast of mainland Scotland.
It is the longest archipelago in the British Isles. The islan ...
were added after the
Battle of Largs
The Battle of Largs (2 October 1263) was a battle between the kingdoms of Kingdom of Norway (872–1397), Norway and Kingdom of Scotland, Scotland, on the Firth of Clyde near Largs, Scotland. The conflict formed part of the Scottish–Norwegian ...
in 1263, and the
Northern Isles
The Northern Isles (; ; ) are a chain (or archipelago) of Island, islands of Scotland, located off the north coast of the Scottish mainland. The climate is cool and temperate and highly influenced by the surrounding seas. There are two main is ...
were acquired in 1469, completing what is today the legal jurisdiction of Scotland.

From the 12th century
feudalism
Feudalism, also known as the feudal system, was a combination of legal, economic, military, cultural, and political customs that flourished in Middle Ages, medieval Europe from the 9th to 15th centuries. Broadly defined, it was a way of struc ...
was gradually introduced to Scotland and established
feudal land tenure
Under the English feudal system several different forms of land tenure existed, each effectively a contract with differing rights and duties attached thereto. Such tenures could be either free-hold if they were hereditable or perpetual or non-fr ...
over many parts of the south and east, which eventually spread northward. As feudalism began to develop in Scotland early court systems began to develop, including early forms of
Sheriff Court
A sheriff court () is the principal local civil and criminal court in Scotland, with exclusive jurisdiction over all civil cases with a monetary value up to , and with the jurisdiction to hear any criminal case except treason, murder, and ra ...
s. Under
Robert the Bruce
Robert I (11 July 1274 – 7 June 1329), popularly known as Robert the Bruce (), was King of Scots from 1306 until his death in 1329. Robert led Kingdom of Scotland, Scotland during the First War of Scottish Independence against Kingdom of Eng ...
the importance of the
Parliament of Scotland
In modern politics and history, a parliament is a legislative body of government. Generally, a modern parliament has three functions: Representation (politics), representing the Election#Suffrage, electorate, making laws, and overseeing ...
grew as he called parliaments more frequently, and its composition shifted to include more representation from the
burgh
A burgh ( ) is an Autonomy, autonomous municipal corporation in Scotland, usually a city, town, or toun in Scots language, Scots. This type of administrative division existed from the 12th century, when David I of Scotland, King David I created ...
s 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".
In 1318 a parliament at
Scone
A scone ( or ) is a traditional British and Irish baked good, popular in the United Kingdom and Ireland. It is usually made of either wheat flour or oatmeal, with baking powder as a leavening agent, and baked on sheet pans. A scone is often ...
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.
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). Both of these important texts, as they were copied, had provisions from
Roman law
Roman law is the law, legal system of ancient Rome, including the legal developments spanning over a thousand years of jurisprudence, from the Twelve Tables (), to the (AD 529) ordered by Eastern Roman emperor Justinian I.
Roman law also den ...
and the ''
ius commune'' inserted or developed, demonstrating the influence which both these sources had on Scots law. From the reign of King
James I to King
James V
James V (10 April 1512 – 14 December 1542) was List of Scottish monarchs, King of Scotland from 9 September 1513 until his death in 1542. He was crowned on 21 September 1513 at the age of seventeen months. James was the son of King James IV a ...
the beginnings of a legal profession began to develop and the administration of criminal and civil justice was centralised. The Parliament of Scotland was normally called on an annual basis during this period and its membership was further defined. The evolution of the modern
Court of Session
The Court of Session is the highest national court of Scotland in relation to Civil law (common law), civil cases. The court was established in 1532 to take on the judicial functions of the royal council. Its jurisdiction overlapped with othe ...
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.
The 1688
Glorious Revolution
The Glorious Revolution, also known as the Revolution of 1688, was the deposition of James II and VII, James II and VII in November 1688. He was replaced by his daughter Mary II, Mary II and her Dutch husband, William III of Orange ...
and the
Claim of Right in 1689
established Parliamentary Sovereignty
Parliamentary sovereignty, also called parliamentary supremacy or legislative supremacy, is a concept in the constitutional law of some parliamentary democracies. It holds that the legislative body has absolute sovereignty and is supreme over al ...
in Scotland, and the
Acts of Union 1707
The Acts of Union refer to two acts of Parliament, one by the Parliament of Scotland in March 1707, followed shortly thereafter by an equivalent act of the Parliament of England. They put into effect the international Treaty of Union agree ...
merged the
Kingdom of Scotland
The Kingdom of Scotland was a sovereign state in northwest Europe, traditionally said to have been founded in 843. Its territories expanded and shrank, but it came to occupy the northern third of the island of Great Britain, sharing a Anglo-Sc ...
and the
Kingdom of England
The Kingdom of England was a sovereign state on the island of Great Britain from the late 9th century, when it was unified from various Heptarchy, Anglo-Saxon kingdoms, until 1 May 1707, when it united with Kingdom of Scotland, Scotland to f ...
to form the new
Kingdom of Great Britain
Great Britain, also known as the Kingdom of Great Britain, was a sovereign state in Western Europe from 1707 to the end of 1800. The state was created by the 1706 Treaty of Union and ratified by the Acts of Union 1707, which united the Kingd ...
. Article 19 of the
Act confirmed the continuing authority of the
College of Justice
The College of Justice () includes the Supreme Courts of Scotland, and its associated bodies. The constituent bodies of the national supreme courts are the Court of Session, the High Court of Justiciary, the Office of the Accountant of Court, ...
,
Court of Session
The Court of Session is the highest national court of Scotland in relation to Civil law (common law), civil cases. The court was established in 1532 to take on the judicial functions of the royal council. Its jurisdiction overlapped with othe ...
and
Court of Justiciary
The High Court of Justiciary () is the Supreme Courts of Scotland, supreme Scottish criminal law, criminal court in Scotland. The High Court is both a court of first instance, trial court and a court of appeal. As a trial court, the High Cour ...
in Scotland. Article 3, however, merged the
Estates of Scotland with the
Parliament of England
The Parliament of England was the legislature of the Kingdom of England from the 13th century until 1707 when it was replaced by the Parliament of Great Britain. Parliament evolved from the Great Council of England, great council of Lords Spi ...
to form the
Parliament of Great Britain
The Parliament of Great Britain was formed in May 1707 following the ratification of the Acts of Union 1707, Acts of Union by both the Parliament of England and the Parliament of Scotland. The Acts ratified the treaty of Union which created a ...
, with its seat in the
Palace of Westminster
The Palace of Westminster is the meeting place of the Parliament of the United Kingdom and is located in London, England. It is commonly called the Houses of Parliament after the House of Commons and the House of Lords, the two legislative ch ...
,
London
London is the Capital city, capital and List of urban areas in the United Kingdom, largest city of both England and the United Kingdom, with a population of in . London metropolitan area, Its wider metropolitan area is the largest in Wester ...
. Under the terms of the Act of Union, Scotland retained its own systems of law, education and Church (
Church of Scotland
The Church of Scotland (CoS; ; ) is a Presbyterian denomination of Christianity that holds the status of the national church in Scotland. It is one of the country's largest, having 245,000 members in 2024 and 259,200 members in 2023. While mem ...
,
Presbyterian
Presbyterianism is a historically Reformed Protestant tradition named for its form of church government by representative assemblies of elders, known as "presbyters". Though other Reformed churches are structurally similar, the word ''Pr ...
polity), separately from the rest of the country.
The
Parliament of Great Britain
The Parliament of Great Britain was formed in May 1707 following the ratification of the Acts of Union 1707, Acts of Union by both the Parliament of England and the Parliament of Scotland. The Acts ratified the treaty of Union which created a ...
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
The House of Lords is the upper house of the Parliament of the United Kingdom. Like the lower house, the House of Commons of the United Kingdom, House of Commons, it meets in the Palace of Westminster in London, England. One of the oldest ext ...
(now, by appeal to the new
Supreme Court of the United Kingdom
The Supreme Court of the United Kingdom (initialism: UKSC) is the final court of appeal for all civil cases in the United Kingdom and all criminal cases originating in England, Wales and Northern Ireland, as well as some limited criminal cases ...
) 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
The Sale of Goods Act 1893 ( 56 & 57 Vict. c. 71) was an act of the Parliament of the United Kingdom to regulate contracts in which goods are sold and bought and to define the rights and duties of the parties (where not expressly defined in the ...
). 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
The Supreme Court of the United Kingdom (initialism: UKSC) is the final court of appeal for all civil cases in the United Kingdom and all criminal cases originating in England, Wales and Northern Ireland, as well as some limited criminal cases ...
usually has a minimum of two Scottish justices to ensure that some Scottish experience is brought to bear on Scottish appeals.
Scots law has continued to change and develop in the 20th century, with the most significant change coming under
devolution
Devolution is the statutory delegation of powers from the central government of a sovereign state to govern at a subnational level, such as a regional or local level. It is a form of administrative decentralization. Devolved territori ...
and the reformation of the
Scottish Parliament
The Scottish Parliament ( ; ) is the Devolution in the United Kingdom, devolved, unicameral legislature of Scotland. It is located in the Holyrood, Edinburgh, Holyrood area of Edinburgh, and is frequently referred to by the metonym 'Holyrood'. ...
.
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
A statute is a law or formal written enactment of a legislature. Statutes typically declare, command or prohibit something. Statutes are distinguished from court law and unwritten law (also known as common law) in that they are the expressed wil ...
. Although there was some indirect Roman-law influence on Scots law, via medieval ''ius commune'' and
canon law
Canon law (from , , a 'straight measuring rod, ruler') is a set of ordinances and regulations made by ecclesiastical jurisdiction, ecclesiastical authority (church leadership) for the government of a Christian organization or church and its membe ...
used in the
church courts
In organized Christianity, an ecclesiastical court, also called court Christian or court spiritual, is any of certain non-adversarial courts conducted by church-approved officials having jurisdiction mainly in spiritual or religious matters. Histo ...
, the direct influence of Roman law was slight up until around the mid-15th century. 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
The Acts of Union refer to two acts of Parliament, one by the Parliament of Scotland in March 1707, followed shortly thereafter by an equivalent act of the Parliament of England. They put into effect the international Treaty of Union agree ...
, Scotland has shared a
legislature
A legislature (, ) is a deliberative assembly with the legal authority to make laws for a political entity such as a country, nation or city on behalf of the people therein. They are often contrasted with the executive and judicial power ...
with the rest of the
United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Northwestern Europe, off the coast of European mainland, the continental mainland. It comprises England, Scotlan ...
. Scotland retained a fundamentally different legal system from that of
England and Wales
England and Wales () is one of the Law of the United Kingdom#Legal jurisdictions, three legal jurisdictions of the United Kingdom. It covers the constituent countries England and Wales and was formed by the Laws in Wales Acts 1535 and 1542. Th ...
, but the Union brought
English influence on Scots law. In recent years, Scots law has also been affected by
European law
European Union law is a system of Supranational union, supranational Law, laws operating within the 27 member states of the European Union (EU). It has grown over time since the 1952 founding of the European Coal and Steel Community, to promote ...
under the
Treaties of the European Union
The Treaties of the European Union are a set of international treaties between the European Union (EU) member states which sets out the EU's constitutional basis. They establish the various EU institutions together with their remit, procedure ...
, the requirements of the
European Convention on Human Rights
The European Convention on Human Rights (ECHR; formally the Convention for the Protection of Human Rights and Fundamental Freedoms) is a Supranational law, supranational convention to protect human rights and political freedoms in Europe. Draf ...
(entered into by members of the
Council of Europe
The Council of Europe (CoE; , CdE) is an international organisation with the goal of upholding human rights, democracy and the Law in Europe, rule of law in Europe. Founded in 1949, it is Europe's oldest intergovernmental organisation, represe ...
) and the establishment of the
Scottish Parliament
The Scottish Parliament ( ; ) is the Devolution in the United Kingdom, devolved, unicameral legislature of Scotland. It is located in the Holyrood, Edinburgh, Holyrood area of Edinburgh, and is frequently referred to by the metonym 'Holyrood'. ...
which may pass legislation within its
areas of legislative competence as detailed by the
Scotland Act 1998
The Scotland Act 1998 (c. 46) is an Act of the Parliament of the United Kingdom which legislated for the establishment of the devolved Scottish Parliament with tax varying powers and the Scottish Government (then Scottish Executive). It was o ...
.
Sources
Legislation
The
Parliament of the United Kingdom
The Parliament of the United Kingdom of Great Britain and Northern Ireland is the supreme legislative body of the United Kingdom, and may also legislate for the Crown Dependencies and the British Overseas Territories. It meets at the Palace ...
has the power to pass
statutes
A statute is a law or formal written enactment of a legislature. Statutes typically declare, command or prohibit something. Statutes are distinguished from court law and unwritten law (also known as common law) in that they are the expressed wil ...
on any issue for Scotland, although under the
Sewel convention it will not do so in
devolved matters without the
Scottish Parliament
The Scottish Parliament ( ; ) is the Devolution in the United Kingdom, devolved, unicameral legislature of Scotland. It is located in the Holyrood, Edinburgh, Holyrood area of Edinburgh, and is frequently referred to by the metonym 'Holyrood'. ...
's consent.
[Bradley & Ewing]
p. 22
p. 64
/ref> The Human Rights Act 1998
The Human Rights Act 1998 (c. 42) is an Act of Parliament (United Kingdom), Act of Parliament of the United Kingdom which received royal assent on 9 November 1998, and came into force on 2 October 2000. Its aim was to incorporate into UK law the ...
, the Scotland Act 1998
The Scotland Act 1998 (c. 46) is an Act of the Parliament of the United Kingdom which legislated for the establishment of the devolved Scottish Parliament with tax varying powers and the Scottish Government (then Scottish Executive). It was o ...
and the European Communities Act 1972 have special status in the law of Scotland. Modern statutes will specify that they apply to Scotland
Scotland is a Countries of the United Kingdom, country that is part of the United Kingdom. It contains nearly one-third of the United Kingdom's land area, consisting of the northern part of the island of Great Britain and more than 790 adjac ...
and may also include special wording to take into consideration unique elements of the legal system. Statutes must receive royal assent
Royal assent is the method by which a monarch formally approves an act of the legislature, either directly or through an official acting on the monarch's behalf. In some jurisdictions, royal assent is equivalent to promulgation, while in othe ...
from the King
King is a royal title given to a male monarch. A king is an Absolute monarchy, absolute monarch if he holds unrestricted Government, governmental power or exercises full sovereignty over a nation. Conversely, he is a Constitutional monarchy, ...
before becoming law
Law is a set of rules that are created and are enforceable by social or governmental institutions to regulate behavior, with its precise definition a matter of longstanding debate. It has been variously described as a science and as the ar ...
, however this is now only a formal procedure and is automatic. Legislation of the Parliament of the United Kingdom
The Parliament of the United Kingdom of Great Britain and Northern Ireland is the supreme legislative body of the United Kingdom, and may also legislate for the Crown Dependencies and the British Overseas Territories. It meets at the Palace ...
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
The Human Rights Act 1998 (c. 42) is an Act of Parliament (United Kingdom), Act of Parliament of the United Kingdom which received royal assent on 9 November 1998, and came into force on 2 October 2000. Its aim was to incorporate into UK law the ...
or European law
European Union law is a system of Supranational union, supranational Law, laws operating within the 27 member states of the European Union (EU). It has grown over time since the 1952 founding of the European Coal and Steel Community, to promote ...
, although it is technically free to do so. 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
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Northwestern Europe, off the coast of European mainland, the continental mainland. It comprises England, Scotlan ...
and the European Union
The European Union (EU) is a supranational union, supranational political union, political and economic union of Member state of the European Union, member states that are Geography of the European Union, located primarily in Europe. The u ...
. 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
The Scottish Parliament ( ; ) is the Devolution in the United Kingdom, devolved, unicameral legislature of Scotland. It is located in the Holyrood, Edinburgh, Holyrood area of Edinburgh, and is frequently referred to by the metonym 'Holyrood'. ...
is a devolved
Devolution is the statutory delegation of powers from the central government of a sovereign state to govern at a subnational level, such as a regional or local level. It is a form of administrative decentralization. Devolved territories ...
unicameral
Unicameralism (from ''uni''- "one" + Latin ''camera'' "chamber") is a type of legislature consisting of one house or assembly that legislates and votes as one. Unicameralism has become an increasingly common type of legislature, making up nearly ...
legislature
A legislature (, ) is a deliberative assembly with the legal authority to make laws for a political entity such as a country, nation or city on behalf of the people therein. They are often contrasted with the executive and judicial power ...
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
The Human Rights Act 1998 (c. 42) is an Act of Parliament (United Kingdom), Act of Parliament of the United Kingdom which received royal assent on 9 November 1998, and came into force on 2 October 2000. Its aim was to incorporate into UK law the ...
and European law
European Union law is a system of Supranational union, supranational Law, laws operating within the 27 member states of the European Union (EU). It has grown over time since the 1952 founding of the European Coal and Steel Community, to promote ...
, otherwise the Court of Session or High Court of Justiciary have the authority to strike down the legislation as ''ultra vires
('beyond the powers') is a Latin phrase used in law to describe an act that requires legal authority but is done without it. Its opposite, an act done under proper authority, is ('within the powers'). Acts that are may equivalently be termed ...
''. 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. Legislation passed by the Scottish Parliament also requires royal assent
Royal assent is the method by which a monarch formally approves an act of the legislature, either directly or through an official acting on the monarch's behalf. In some jurisdictions, royal assent is equivalent to promulgation, while in othe ...
which, like with the Parliament of the United Kingdom
The Parliament of the United Kingdom of Great Britain and Northern Ireland is the supreme legislative body of the United Kingdom, and may also legislate for the Crown Dependencies and the British Overseas Territories. It meets at the Palace ...
, is automatically granted.
Legislation passed by the pre-1707 Parliament of Scotland
In modern politics and history, a parliament is a legislative body of government. Generally, a modern parliament has three functions: Representation (politics), representing the Election#Suffrage, electorate, making laws, and overseeing ...
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
King is a royal title given to a male monarch. A king is an Absolute monarchy, absolute monarch if he holds unrestricted Government, governmental power or exercises full sovereignty over a nation. Conversely, he is a Constitutional monarchy, ...
, and the Leases Act 1449, which is still relied on today in property law
Property law is the area of law that governs the various forms of ownership in real property (land) and personal property. Property refers to legally protected claims to resources, such as land and personal property, including intellectual prope ...
cases.
Legislation which forms part of the law of Scotland should not be confused with a civil code
A civil code is a codification of private law relating to property law, property, family law, family, and law of obligations, obligations.
A jurisdiction that has a civil code generally also has a code of civil procedure. In some jurisdiction ...
as it does not attempt to comprehensively detail the law. Legislation forms only one of a number of sources.
Common law
Common law
Common law (also known as judicial precedent, judge-made law, or case law) is the body of law primarily developed through judicial decisions rather than statutes. Although common law may incorporate certain statutes, it is largely based on prece ...
is an important legal source in Scotland, especially in criminal law
Criminal law is the body of law that relates to crime. It proscribes conduct perceived as threatening, harmful, or otherwise endangering to the property, health, safety, and Well-being, welfare of people inclusive of one's self. Most criminal l ...
where a large body of legal precedent
Precedent is a judicial decision that serves as an authority for courts when deciding subsequent identical or similar cases. Fundamental to common law legal systems, precedent operates under the principle of ''stare decisis'' ("to stand by thin ...
has been developed, so that many crimes, such as murder, are not codified. Sources of common law in Scotland are the decisions of the Scottish courts and certain rulings of the Supreme Court of the United Kingdom
The Supreme Court of the United Kingdom (initialism: UKSC) is the final court of appeal for all civil cases in the United Kingdom and all criminal cases originating in England, Wales and Northern Ireland, as well as some limited criminal cases ...
(including its predecessor the House of Lords
The House of Lords is the upper house of the Parliament of the United Kingdom. Like the lower house, the House of Commons of the United Kingdom, House of Commons, it meets in the Palace of Westminster in London, England. One of the oldest ext ...
).[The Criminal Courts](_blank)
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. In criminal cases the highest appellate court is the Court of Justiciary
The High Court of Justiciary () is the Supreme Courts of Scotland, supreme Scottish criminal law, criminal court in Scotland. The High Court is both a court of first instance, trial court and a court of appeal. As a trial court, the High Cour ...
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
The European Court of Human Rights (ECtHR), also known as the Strasbourg Court, is an international court of the Council of Europe which interprets the European Convention on Human Rights (ECHR). The court hears applications alleging that a co ...
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
The European Convention on Human Rights (ECHR; formally the Convention for the Protection of Human Rights and Fundamental Freedoms) is a Supranational law, supranational convention to protect human rights and political freedoms in Europe. Draf ...
and European law
European Union law is a system of Supranational union, supranational Law, laws operating within the 27 member states of the European Union (EU). It has grown over time since the 1952 founding of the European Coal and Steel Community, to promote ...
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
Feudalism, also known as the feudal system, was a combination of legal, economic, military, cultural, and political customs that flourished in Middle Ages, medieval Europe from the 9th to 15th centuries. Broadly defined, it was a way of struc ...
concepts by the Scottish Kings to form a distinct common law.
The influence that English-trained judges have had on the common law of Scotland through rulings of the Supreme Court of the United Kingdom
The Supreme Court of the United Kingdom (initialism: UKSC) is the final court of appeal for all civil cases in the United Kingdom and all criminal cases originating in England, Wales and Northern Ireland, as well as some limited criminal cases ...
(and formerly the House of Lords
The House of Lords is the upper house of the Parliament of the United Kingdom. Like the lower house, the House of Commons of the United Kingdom, House of Commons, it meets in the Palace of Westminster in London, England. One of the oldest ext ...
) has been at times considerable, especially in areas of law where conformity was required across the United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Northwestern Europe, off the coast of European mainland, the continental mainland. It comprises England, Scotlan ...
for pragmatic reasons. This has resulted in rulings with strained interpretations of the common law of Scotland, such a
''Smith v Bank of Scotland''
Institutional writers
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 list[Stair, vol. 22, para. 537 (Online) Retrieved 2011-11-18] of institutional works are:
* Sir Thomas Craig of Riccarton's ''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
Henry Home, Lord Kames (1696–27 December 1782) was a Scottish writer, philosopher and judge who played a major role in Scottish Agricultural Revolution, Scotland's Agricultural Revolution. A central figure of the Scottish Enlightenment, ...
' ''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
Precedent is a judicial decision that serves as an authority for courts when deciding subsequent identical or similar cases. Fundamental to common law legal systems, precedent operates under the principle of ''stare decisis'' ("to stand by thin ...
''. The degree to which these works are authoritative is not exact. The view of University of Edinburgh
The University of Edinburgh (, ; abbreviated as ''Edin.'' in Post-nominal letters, post-nominals) is a Public university, public research university based in Edinburgh, Scotland. Founded by the City of Edinburgh Council, town council under th ...
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".
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." 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. Some examples do persist in Scotland, such as the influence of Udal law in Orkney
Orkney (), also known as the Orkney Islands, is an archipelago off the north coast of mainland Scotland. The plural name the Orkneys is also sometimes used, but locals now consider it outdated. Part of the Northern Isles along with Shetland, ...
and Shetland
Shetland (until 1975 spelled Zetland), also called the Shetland Islands, is an archipelago in Scotland lying between Orkney, the Faroe Islands, and Norway, marking the northernmost region of the United Kingdom. The islands lie about to the ...
. However, its importance is largely historic with the last court ruling to cite customary law being decided in 1890.
Legal institutions
Government of Scotland
The Scottish Government
The Scottish Government (, ) is the executive arm of the devolved government of Scotland. It was formed in 1999 as the Scottish Executive following the 1997 referendum on Scottish devolution, and is headquartered at St Andrew's House in ...
, led by the First Minister
A first minister is any of a variety of leaders of government cabinets. The term literally has the same meaning as "prime minister" but is typically chosen to distinguish the office-holder from a superior prime minister. Currently the title of ' ...
, is responsible for formulating policy and implementing laws passed by the Scottish Parliament
The Scottish Parliament ( ; ) is the Devolution in the United Kingdom, devolved, unicameral legislature of Scotland. It is located in the Holyrood, Edinburgh, Holyrood area of Edinburgh, and is frequently referred to by the metonym 'Holyrood'. ...
. The Scottish Parliament nominates one of its Members to be appointed as First Minister by the King
King is a royal title given to a male monarch. A king is an Absolute monarchy, absolute monarch if he holds unrestricted Government, governmental power or exercises full sovereignty over a nation. Conversely, he is a Constitutional monarchy, ...
.[''Answers to Frequently Asked Questions''](_blank)
The Scottish Parliament, Retrieved 2011-11-21 The First Minister
A first minister is any of a variety of leaders of government cabinets. The term literally has the same meaning as "prime minister" but is typically chosen to distinguish the office-holder from a superior prime minister. Currently the title of ' ...
is assisted by various Cabinet Secretaries with individual portfolios and remits, who are appointed by the First Minister
A first minister is any of a variety of leaders of government cabinets. The term literally has the same meaning as "prime minister" but is typically chosen to distinguish the office-holder from a superior prime minister. Currently the title of ' ...
with the approval of Parliament. Ministers are similarly appointed to assist Cabinet Secretaries in their work. The Scottish Law Officers, (the Lord Advocate
His Majesty's Advocate, known as the Lord Advocate (), is the principal legal adviser of both the Scottish Government and the Crown in Scotland for civil and criminal matters that fall within the devolution, devolved powers of the Scottish P ...
and Solicitor General
A solicitor general is a government official who serves as the chief representative of the government in courtroom proceedings. In systems based on the English common law that have an attorney general or equivalent position, the 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
The Scottish Government (, ) is the executive arm of the devolved government of Scotland. It was formed in 1999 as the Scottish Executive following the 1997 referendum on Scottish devolution, and is headquartered at St Andrew's House in ...
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 courts of Scotland () are responsible for administration of justice in Scotland, under Primary and secondary legislation, statutory, common law and Equity (law), equitable provisions within Scots law. The courts are presided over by the jud ...
, the Scottish Prison Service, fire service
A fire department (North American English) or fire brigade (English in the Commonwealth of Nations, Commonwealth English), also known as a fire company, fire authority, fire district, fire and rescue, or fire service in some areas, is an organi ...
s, civil emergencies and civil justice.
Legislature
Many areas of Scots law are legislated for by the Scottish Parliament
The Scottish Parliament ( ; ) is the Devolution in the United Kingdom, devolved, unicameral legislature of Scotland. It is located in the Holyrood, Edinburgh, Holyrood area of Edinburgh, and is frequently referred to by the metonym 'Holyrood'. ...
, in matters devolved
Devolution is the statutory delegation of powers from the central government of a sovereign state to govern at a subnational level, such as a regional or local level. It is a form of administrative decentralization. Devolved territories ...
from the Parliament of the United Kingdom
The Parliament of the United Kingdom of Great Britain and Northern Ireland is the supreme legislative body of the United Kingdom, and may also legislate for the Crown Dependencies and the British Overseas Territories. It meets at the Palace ...
. Areas of Scots law over which the Scottish Parliament
The Scottish Parliament ( ; ) is the Devolution in the United Kingdom, devolved, unicameral legislature of Scotland. It is located in the Holyrood, Edinburgh, Holyrood area of Edinburgh, and is frequently referred to by the metonym 'Holyrood'. ...
has competency include health, education, criminal justice, local government, environment and civil justice amongst others. However, certain powers are reserved
Reserved is a Polish apparel retailer headquartered in Gdańsk, Poland. It was founded in 1999 and remains the flagship brand of the LPP (company), LPP group, which has more than 2,200 retail stores located in over 38 countries and also owns su ...
to Westminster including defence, international relations
International relations (IR, and also referred to as international studies, international politics, or international affairs) is an academic discipline. In a broader sense, the study of IR, in addition to multilateral relations, concerns al ...
, fiscal and economic policy, drugs law, and broadcasting
Broadcasting is the data distribution, distribution of sound, audio audiovisual content to dispersed audiences via a electronic medium (communication), mass communications medium, typically one using the electromagnetic spectrum (radio waves), ...
. 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
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 Scottish Courts and Tribunals Service (SCTS) () is an independent Public bodies of the Scottish Government, public body which is responsible for the administration of the Courts of Scotland, courts and tribunals of Scotland. The Service is ...
. The Courts and Tribunals service is a non-ministerial government department
Non-ministerial government departments (NMGDs) are a type of Departments of the Government of the United Kingdom, department of the Government of the United Kingdom, United Kingdom government that deal with matters for which direct political over ...
with a corporate board chaired by the Lord President of the Court of Session
The Lord President of the Court of Session and Lord Justice General () is the most senior judge in Scotland, the head of the judiciary, and the presiding judge of the College of Justice, the Court of Session, and the High Court of Justiciary. ...
(the head of the judiciary of Scotland.)
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.
=Sheriff courts
=
Sheriff Court
A sheriff court () is the principal local civil and criminal court in Scotland, with exclusive jurisdiction over all civil cases with a monetary value up to , and with the jurisdiction to hear any criminal case except treason, murder, and ra ...
s act as district criminal courts, organised by sheriffdom
A sheriffdom is a judicial district in Scotland, led by a sheriff principal. Since 1 January 1975, there have been six sheriffdoms. Each sheriffdom is divided into a series of sheriff court districts, and each sheriff court is presided over by a r ...
, and deal with cases under both summary and solemn procedure
Solemn proceedings is the term used in Scotland for serious criminal cases prosecuted on indictment before a judge and jury. These are distinct from summary proceedings before a sheriff
A sheriff is a government official, with varying duti ...
. 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.[Courts of law](_blank)
Citizens Advice Bureau
Citizens AdviceCitizens Advice is the operating name of The National Association of Citizens Advice Bureaux, which is the umbrella charity for a wider network of local advice centres. The abbreviation CitA is sometimes used to refer to this natio ...
, Retrieved 2011-11-24
Appeals against summary convictions and summary sentences are heard by the Sheriff Appeal Court
The Sheriff Appeal Court () is a court in Scotland that hears appeals from summary criminal proceedings in the sheriff courts and justice of the peace courts, and hears appeals on bail decisions made in solemn proceedings in the sheriff co ...
, and decisions of the Sheriff Appeal Court can only be appealed with leave to the High Court of Justiciary
The High Court of Justiciary () is the supreme criminal court in Scotland. The High Court is both a trial court and a court of appeal. As a trial court, the High Court sits on circuit at Parliament House or in the adjacent former Sheriff C ...
and then only on questions of law
In law, a question of law, also known as a point of law, is a question that must be answered by a judge and can not be answered by a jury. Such a question is distinct from a question of fact, which must be answered by reference to facts and eviden ...
.
=High Court of Justiciary
=
More serious crimes, and appeals from solemn proceedings in the Sheriff Courts, are heard by the High Court of Justiciary
The High Court of Justiciary () is the supreme criminal court in Scotland. The High Court is both a trial court and a court of appeal. As a trial court, the High Court sits on circuit at Parliament House or in the adjacent former Sheriff C ...
. There is no appeal available in criminal cases to the Supreme Court of the United Kingdom
The Supreme Court of the United Kingdom (initialism: UKSC) is the final court of appeal for all civil cases in the United Kingdom and all criminal cases originating in England, Wales and Northern Ireland, as well as some limited criminal cases ...
, with respect to points of criminal law. Cases where the accused alleges a breach of the European Convention on Human Rights
The European Convention on Human Rights (ECHR; formally the Convention for the Protection of Human Rights and Fundamental Freedoms) is a Supranational law, supranational convention to protect human rights and political freedoms in Europe. Draf ...
or European law
European Union law is a system of Supranational union, supranational Law, laws operating within the 27 member states of the European Union (EU). It has grown over time since the 1952 founding of the European Coal and Steel Community, to promote ...
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
The House of Lords is the upper house of the Parliament of the United Kingdom. Like the lower house, the House of Commons of the United Kingdom, House of Commons, it meets in the Palace of Westminster in London, England. One of the oldest ext ...
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 Court
A sheriff court () is the principal local civil and criminal court in Scotland, with exclusive jurisdiction over all civil cases with a monetary value up to , and with the jurisdiction to hear any criminal case except treason, murder, and ra ...
s also act as district civil courts with exclusive jurisdiction
Exclusive jurisdiction exists in civil procedure if one court has the power to adjudicate a case to the exclusion of all other courts. The opposite situation is concurrent jurisdiction (or non-exclusive jurisdiction) in which more than one cour ...
over all cases worth not more than , unless they are particularly complicated or of significant importance.[Small claims actions](_blank)
Shelter Scotland, Retrieved 2011-11-24[Ordinary cause actions](_blank)
Shelter Scotland, Retrieved 2011-11-24 Personal injury actions may also be heard at the specialist all-Scotland Sheriff Personal Injury Court
The Sheriff Personal Injury Court is a courts of Scotland, Scottish court with Exclusive jurisdiction, exclusive competence over Cause of action, claims relating to personal injury where the case is for a work-related accident claim in excess of ...
, which has the power to hear cases before a jury
A jury is a sworn body of people (jurors) convened to hear evidence, make Question of fact, findings of fact, and render an impartiality, impartial verdict officially submitted to them by a court, or to set a sentence (law), penalty or Judgmen ...
. Decisions of a Sheriff Court are appealed to the Sheriff Appeal Court
The Sheriff Appeal Court () is a court in Scotland that hears appeals from summary criminal proceedings in the sheriff courts and justice of the peace courts, and hears appeals on bail decisions made in solemn proceedings in the sheriff co ...
. Further appeals are possible to the Inner House
The Inner House is the senior part of the Court of Session, the supreme civil court in Scotland; the Outer House forms the junior part of the Court of Session. It is a court of appeal and a court of first instance. The chief justice is th ...
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
The Supreme Court of the United Kingdom (initialism: UKSC) is the final court of appeal for all civil cases in the United Kingdom and all criminal cases originating in England, Wales and Northern Ireland, as well as some limited criminal cases ...
, 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 social science and economics, public interest is "the welfare or well-being of the general public" and society. While it has earlier philosophical roots and is considered to be at the core of democratic theories of government, often paired ...
in the law.
=Court of Session
=
Complicated or high-value cases can be heard at first instance
First most commonly refers to:
* First, the ordinal form of the number 1
First or 1st may also refer to:
Acronyms
* Faint Images of the Radio Sky at Twenty-Centimeters, an astronomical survey carried out by the Very Large Array
* Far Infrared a ...
by the Outer House
The Outer House (abbreviated as CSOH in neutral citations) is one of the two parts of the Scottish Court of Session, which is the supreme civil court in Scotland. It is a court of first instance, although some statutory appeals are remitted ...
of the Court of Session, with the Court of Session having concurrent jurisdiction
Concurrent jurisdiction exists where two or more courts from different systems simultaneously have jurisdiction over a specific case.
United States
In the United States, state courts are presumed to have concurrent jurisdiction in federal matt ...
for all cases with a monetary value of more than . 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
European Union law is a system of Supranational union, supranational Law, laws operating within the 27 member states of the European Union (EU). It has grown over time since the 1952 founding of the European Coal and Steel Community, to promote ...
.
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
A children's hearing is part of the Scots law, legal and well-being, welfare systems in Scotland; it aims to combine justice and welfare for children and young people. As of 31 March 2020, 8,875 of Scotland's children were subject to a compulsor ...
, the Lands Tribunal for Scotland
The Lands Tribunal for Scotland () is a tribunal with jurisdiction over land and property in Scotland, relating to title obligations, compulsory purchase and other private rights. The Tribunal was established under the Lands Tribunal Act 194 ...
, the Scottish Land Court
The Scottish Land Court () is a Courts of Scotland, Scottish court of law based in Edinburgh with subject-matter jurisdiction covering disputes between landlords and tenants relating to Tenant farmer, agricultural tenancies, and matters relat ...
and the Court of the Lord Lyon. The Employment Appeal Tribunal
The Employment Appeal Tribunal is a tribunal in England and Wales and Scotland, and is a superior court of record. Its primary role is to hear appeals from Employment Tribunals in England, Scotland and Wales. It also hears appeals from decisions ...
is also an example of a cross-jurisdictional tribunal.
Judiciary of Scotland
Scotland has several classes of judge
A judge is a person who wiktionary:preside, presides over court proceedings, either alone or as a part of a judicial panel. In an adversarial system, the judge hears all the witnesses and any other Evidence (law), evidence presented by the barris ...
who sit in the various courts of Scotland, and led by the Lord President of the Court of Session
The Lord President of the Court of Session and Lord Justice General () is the most senior judge in Scotland, the head of the judiciary, and the presiding judge of the College of Justice, the Court of Session, and the High Court of Justiciary. ...
who is head of the Scottish judiciary by virtue of Section 2 of the Judiciary and Courts (Scotland) Act 2008
The Judiciary and Courts (Scotland) Act 2008 is an Act of the Scottish Parliament passed in October 2008 to reform the courts of Scotland, to give statutory force to judicial independence, and to establish the Lord President of the Court of Sessio ...
. The second most senior judge is the Lord Justice Clerk
The Lord Justice Clerk is the second most senior judge in Scotland, after the Lord President of the Court of Session. The current Lord Justice Clerk is Lord Beckett, who was appointed to the position on 4 February 2025, succeeding Lady Dorr ...
, and together with the Senators they constitute the College of Justice
The College of Justice () includes the Supreme Courts of Scotland, and its associated bodies. The constituent bodies of the national supreme courts are the Court of Session, the High Court of Justiciary, the Office of the Accountant of Court, ...
. 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.
The sheriff courts are presided over by the Sheriffs Principal, Sheriffs, and Summary Sheriffs. They will preside over both civil and criminal cases.
The most junior judges are the justices of the peace who preside over minor criminal matters in the Justice of the Peace Courts.
Legal profession
The Scottish legal profession
Legal profession is a profession in which legal professionals study, develop and apply law. Usually, there is a requirement for someone choosing a career in law to first pass a bar examination after obtaining a law degree or some other form of l ...
has two main branches, advocates
An advocate is a professional in the field of law. Different countries and legal systems use the term with somewhat differing meanings. The broad equivalent in many English law–based jurisdictions could be a barrister or a solicitor. Howeve ...
and solicitors
A solicitor is a lawyer who traditionally deals with most of the legal matters in some jurisdictions. A person must have legally defined qualifications, which vary from one jurisdiction to another, to be described as a solicitor and enabled to p ...
.
Advocates, the equivalent of the English barrister
A barrister is a type of lawyer in common law jurisdiction (area), jurisdictions. Barristers mostly specialise in courtroom advocacy and litigation. Their tasks include arguing cases in courts and tribunals, drafting legal pleadings, jurisprud ...
s, belong to the Faculty of Advocates
The Faculty of Advocates () is an independent body of lawyers who have been admitted to practise as advocates before the courts of Scotland, especially the Court of Session and the High Court of Justiciary. The Faculty of Advocates is a const ...
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
A court is an institution, often a government entity, with the authority to adjudicate legal disputes between parties and administer justice in civil, criminal, and administrative matters in accordance with the rule of law.
Courts gene ...
and tribunal
A tribunal, generally, is any person or institution with authority to judge, adjudicate on, or determine claims or disputes—whether or not it is called a tribunal in its title. For example, an advocate who appears before a court with a singl ...
s, 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.
Solicitors
A solicitor is a lawyer who traditionally deals with most of the legal matters in some jurisdictions. A person must have legally defined qualifications, which vary from one jurisdiction to another, to be described as a solicitor and enabled to p ...
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.
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. At present, the President of The Scottish Law Agents' Society is Mr Darren Murdoch, a solicitor based at Waddell and Mackinosh law firm in Troon, Ayrshire.
See also
*List of Scottish legal cases
Landmark case, Landmark or leading Scotland, Scottish legal cases include:
Constitutional and Public Law
* Burmah Oil Co. v Lord Advocate 965AC 75
* MacCormick v Lord Advocate 1953 SC 396
* Bannatyne v Overtoun 904AC 515
* West v Secre ...
Notes
References
*Barrow, Geofrey. ''Kingship and Unity: Scotland 1000–1306''. Edinburgh University Press, 1989.
*Boyle, Alan; Himsworth, Chris; MacQueen, Hector
''Human Rights and Scots Law: Comparative Perspectives on the Incorporation of the ECHR''
Hart Publishing, 2002.
*Bradley, Anthony Wilfred; Ewing, Keith D
''Constitutional and Administrative Law''
Pearson Education, 2007.
*Davidson, Fraser; MacGregor, Laura. ''Commercial Law in Scotland''. W. Green & Son, 2008.
* John Erskine, ''An Institute of the Law of Scotland''. 1773 (8th edn. 1871).
* Gretton, George; Steven, Andrew. ''Property, Trusts and Successions''. Tottel Publishing, 2009.
*Jones, Timothy; Christie, Michael. ''Criminal Law''. W. Green & Son, 2008.
*Palmer, Veron
''Mixed jurisdictions worldwide: the third legal family''
Cambridge University Press, 2001.
*Reid, Kenneth; Zimmerman, Reinhard
''A History of Private Law in Scotland: I. Introduction and Property''
Oxford University Press, 2000.
*Reid, Kenneth; Zimmerman, Reinhard
''A History of Private Law in Scotland: II. Obligations''
Oxford University Press, 2000.
* 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
''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).
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.
* Megan H. Dewart. ''The Scottish legal system'', 7th edn. Haywards Heath, UK: Bloomsbury Professional, 2024.
* 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
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