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A sheriff court () is the principal local
civil Civil may refer to: *Civility, orderly behavior and politeness *Civic virtue, the cultivation of habits important for the success of a society *Civil (journalism) ''The Colorado Sun'' is an online news outlet based in Denver, Colorado. It lau ...
and
criminal In ordinary language, a crime is an unlawful act punishable by a State (polity), state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definiti ...
court A court is an institution, often a government entity, with the authority to adjudicate legal disputes between Party (law), parties and Administration of justice, administer justice in Civil law (common law), civil, Criminal law, criminal, an ...
in
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 ...
, 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 civil cases with a monetary value up to , and with the jurisdiction to hear any criminal case except
treason Treason is the crime of attacking a state (polity), state authority to which one owes allegiance. This typically includes acts such as participating in a war against one's native country, attempting to Coup d'état, overthrow its government, spy ...
,
murder Murder is the unlawful killing of another human without justification (jurisprudence), justification or valid excuse (legal), excuse committed with the necessary Intention (criminal law), intention as defined by the law in a specific jurisd ...
, and
rape Rape is a type of sexual assault involving sexual intercourse, or other forms of sexual penetration, carried out against a person without consent. The act may be carried out by physical force, coercion, abuse of authority, or against a person ...
, which are in the exclusive jurisdiction of 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 ...
. Though the sheriff courts have
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 ...
with the High Court over
armed robbery Robbery is the crime of taking or attempting to take anything of value by force, threat of force, or use of fear. According to common law, robbery is defined as taking the property of another, with the intent to permanently deprive the person o ...
,
drug trafficking A drug is any chemical substance other than a nutrient or an essential dietary ingredient, which, when administered to a living organism, produces a biological effect. Consumption of drugs can be via inhalation, injection, smoking, ingestion, ...
, and sexual offences involving children, the vast majority of these cases are heard by the High Court. Each court serves a sheriff court district within one of the six
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 ...
s of Scotland. Each sheriff court is presided over by a sheriff, who is a legally qualified
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 ...
, and part of the
judiciary of Scotland The judiciary of Scotland () are the judicial office holders who sit in the courts of Scotland and make decisions in both civil and criminal cases. Judges make sure that cases and verdicts are within the parameters set by Scots law, and t ...
. Sheriff courts hear civil cases as a
bench trial A bench trial is a trial by judge, as opposed to a jury. The term applies most appropriately to any administrative hearing in relation to a summary offense to distinguish the type of trial. Many legal systems ( Roman, Islamic) use bench trials ...
without a jury, and make determinations and judgments alone. However, 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 ...
(based in
Edinburgh Edinburgh is the capital city of Scotland and one of its 32 Council areas of Scotland, council areas. The city is located in southeast Scotland and is bounded to the north by the Firth of Forth and to the south by the Pentland Hills. Edinburgh ...
) has the ability to hear cases with a jury of twelve. Sheriff courts hear criminal trials on
complaint In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons (see: cause of action) that the filing party or parties (the plaintiff(s)) believes are sufficient to support a claim against the party ...
as a
bench trial A bench trial is a trial by judge, as opposed to a jury. The term applies most appropriately to any administrative hearing in relation to a summary offense to distinguish the type of trial. Many legal systems ( Roman, Islamic) use bench trials ...
for
summary offence A summary offence or petty offence is a violation in some common law jurisdictions that can be proceeded against summarily, without the right to a jury trial and/or indictment (required for an indictable offence). Canada In Canada, summary offe ...
s, and as a trial with a jury of fifteen for
indictable offence In many common law jurisdictions (e.g. England and Wales, Ireland, Canada, Hong Kong, India, Australia, New Zealand, Malaysia, Singapore), an indictable offence is an offence which can only be tried on an indictment after a preliminary hearing ...
s. Where a person is convicted following a case heard on
complaint In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons (see: cause of action) that the filing party or parties (the plaintiff(s)) believes are sufficient to support a claim against the party ...
they can be
sentenced Sentenced was a Finnish gothic metal band that played melodic death metal in their early years. The band formed in 1989 in the town of Muhos and broke up in 2005. Lead guitarist Miika Tenkula was the band's vocalist for the first album, but du ...
to a maximum of twelve months
imprisonment Imprisonment or incarceration is the restraint of a person's liberty for any cause whatsoever, whether by authority of the government, or by a person acting without such authority. In the latter case it is considered " false imprisonment". Impri ...
and/or a
fine Fine may refer to: Characters * Fran Fine, the title character of ''The Nanny'' * Sylvia Fine (''The Nanny''), Fran's mother on ''The Nanny'' * Officer Fine, a character in ''Tales from the Crypt'', played by Vincent Spano Legal terms * Fine (p ...
, and in solemn cases, 5 years imprisonment or an unlimited fine.
Judgments Judgement (or judgment) is the evaluation of given circumstances to Decision-making, make a decision. Judgement is also the ability to make considered decisions. In an informal context, a judgement is opinion expressed as fact. In the context o ...
of the sheriff courts in criminal offences handled through summary procedures, and civil cases handled through
small claims Small-claims courts have limited jurisdiction to hear civil cases between private litigants. Courts authorized to try small claims may also have other judicial functions, and go by different names in different jurisdictions. For example, it ma ...
and summary process, can be 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 ...
. Criminal offences heard on
indictment An indictment ( ) is a formal accusation that a person has committed a crime. In jurisdictions that use the concept of felonies, the most serious criminal offense is a felony; jurisdictions that do not use that concept often use that of an ind ...
through
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 ...
are appealed 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 ...
. Other civil actions are appealed 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 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 ...
.


History

The office of sheriff dates from the early days of the Scottish monarchy. Generally, one of the more powerful local lords in each county was appointed and the office became hereditary in his family. The original purpose of the sheriff was to exercise and preserve the King's authority against the rival powers of the local lords and the sheriff became the local representative of the King in all matters, judicial and administrative. The sheriff dispensed the King's justice in his county in the Sheriff Court. The hereditary sheriff later delegated his judicial functions to a trained lawyer called a sheriff-depute. The
Heritable Jurisdictions (Scotland) Act 1746 The Heritable Jurisdictions (Scotland) Act 1746 (20 Geo. 2. c. 43) or the Sheriffs Act 1747 was an Act of Parliament (United Kingdom), act of the Parliament of the United Kingdom passed in the aftermath of the Jacobite rising of 1745 abolishing ...
abolished the office of hereditary sheriff and the sheriff-depute soon became
sheriff principal In Scotland a sheriff principal (''pl''. sheriffs principal) () is a judge in charge of a sheriffdom with judicial, quasi-judicial, and administrative responsibilities. Sheriffs principal have been part of the judiciary of Scotland since the ...
.Edwin R. Keedy, "Criminal Procedure in Scotland", (1913) 3 (5) ''Journal of the American Institute of Criminal Law and Criminology'' 728 accessed 22 October 2011.W. E. Dodds, "A Few Comparisons between English and Scots Law" (1926) 8 (4) ''Journal of Comparative Legislation and International Law, Third Series'' 184 accessed 22 October 2011. At first, only the sheriff of the Lothians and Peebles (who sat at Edinburgh) and the sheriff of Lanarkshire (who sat at Glasgow) were full-time appointments. Since the part-time sheriff-depute was not compelled to reside within his sheriffdom and could carry on his practice as advocate, it became common for a depute to appoint a
sheriff-substitute In the Courts of Scotland, sheriff-substitute was the historical name for the judges who sit in the local sheriff courts under the direction of the sheriffs principal; from 1971 the sheriffs substitute were renamed simply as sheriff. When researc ...
who acted in his absence. Over time, the judicial duties of the depute were entirely assumed by the substitute and the depute became a judge of appeal from the decisions of his substitute. The Sheriff Court (Scotland) Act 1870 combined the thirty counties of Scotland into fifteen sheriffdoms. Until 1877, the sheriffs-substitutes were appointed by the sheriffs-deputes; after 1877, that right was reserved to the Crown. The civil procedure before the Sheriff Court underwent a major overhaul with the enactment of the Sheriff Courts (Scotland) Act 1907.


Remit and jurisdiction

The legal cases which are heard within the courts are dealt with by a
sheriff A sheriff is a government official, with varying duties, existing in some countries with historical ties to England where the office originated. There is an analogous, although independently developed, office in Iceland, the , which is common ...
. A sheriff is a judge who is usually assigned to work in a specific court, although some work as "floating sheriffs", who may work anywhere in Scotland. There are about 140 full-time sheriffs in the various courts and a number of part-time sheriffs. They are appointed on the recommendation of the
Judicial Appointments Board for Scotland The Judicial Appointments Board for Scotland () is an advisory non-departmental public body of the Scottish Government responsible for making recommendations on appointments to certain offices of the judiciary of Scotland. It was established ...
. Until 1999, there were also "temporary sheriffs" who were appointed by the executive year by year and only sat for particular days by invitation; this class of sheriff was abolished as being inconsistent with judicial independence (contrary to
article 6 of the European Convention on Human Rights Article 6 of the European Convention on Human Rights is a provision of the European Convention which protects the right to a fair trial in criminal law cases and in cases to determine civil rights. It protects the right to a public hearing before ...
) following the decision of 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 ...
in ''Starrs v Ruxton''. The sheriff courts are the main criminal courts. The procedure followed may either be
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 ...
, where the Sheriff sits with a jury of fifteen; or summary procedure, where the sheriff sits alone in a
bench trial A bench trial is a trial by judge, as opposed to a jury. The term applies most appropriately to any administrative hearing in relation to a summary offense to distinguish the type of trial. Many legal systems ( Roman, Islamic) use bench trials ...
. From 10 December 2007, the maximum penalty that may be imposed in summary cases is 12 months
imprisonment Imprisonment or incarceration is the restraint of a person's liberty for any cause whatsoever, whether by authority of the government, or by a person acting without such authority. In the latter case it is considered " false imprisonment". Impri ...
and/or a
fine Fine may refer to: Characters * Fran Fine, the title character of ''The Nanny'' * Sylvia Fine (''The Nanny''), Fran's mother on ''The Nanny'' * Officer Fine, a character in ''Tales from the Crypt'', played by Vincent Spano Legal terms * Fine (p ...
, and in solemn cases 5 years imprisonment or an unlimited fine. Since 2017, appeals against
conviction In law, a conviction is the determination by a court of law that a defendant is Guilty (law), guilty of a crime. A conviction may follow a guilty plea that is accepted by the court, a jury trial in which a verdict of guilty is delivered, or a ...
and sentence from the justice of the peace and sheriff courts in summary procedure are remitted 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 ...
. The Sheriff Appeal Court can '' refer'' a
point 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 ...
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 ...
.


Staffing

The Courts are staffed by civil servants who are employed 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 ...
which 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 ...
whose corporate board is 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. ...
, and is independent of the
Scottish Ministers 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 t ...
. The Scottish Courts and Tribunals Service publishes an online map, lists of Sheriffs, and the rules of the court under different procedures.


Sheriffdoms

There are six
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 ...
s in Scotland, each with a
sheriff principal In Scotland a sheriff principal (''pl''. sheriffs principal) () is a judge in charge of a sheriffdom with judicial, quasi-judicial, and administrative responsibilities. Sheriffs principal have been part of the judiciary of Scotland since the ...
. Within each sheriffdom are sheriff court districts, each with a court presided over by one or more sheriffs. The most senior civil servant in each Court is the sheriff clerk and he or she is charged directly with the management of the Court. The Sheriffdoms are Glasgow and Strathkelvin,
Grampian, Highland and Islands The Sheriff Principal of Grampian, Highland and Islands is the head of the judicial system of the sheriffdom of Grampian, Highland and Islands, one of the six sheriffdoms covering the whole of Scotland. The sheriffdom employs a number of legally ...
,
Lothian and Borders Lothian and Borders is an area in Scotland consisting of the East Lothian, City of Edinburgh, Midlothian, West Lothian council areas (collectively known as Lothian) along with the Scottish Borders. The area constitutes a sheriffdom A sheriffd ...
, North Strathclyde, South Strathclyde, Dumfries and Galloway, and Tayside Central and Fife. As of 1 February 2015, there are 39 Sheriff Courts in Scotland. Some, in rural areas of Scotland, are small due to the sparse population. Courts such as those in the cities of Edinburgh and Glasgow have a large number of staff and can in one day deal with hundreds of cases. Glasgow Sheriff Court, for example, is the busiest Court in Europe.


Relationship to other courts

Sheriff Courts are above local
Justice of the Peace Courts A justice of the peace court is the lowest authoritative type of criminal court in Scotland. The court operates under summary procedure and deals primarily with less serious criminal offences. History The commission of the peace was original ...
who deal with very minor offences and below the Supreme Courts. 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 ...
deals with serious criminal matters, such as murder, rape and treason, and 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 Scotland's supreme civil court. Any final decision of a Sheriff may be appealed. On 1 January 2016 the right of appeal to the Sheriff Principal was abolished and instead an appeal lies to the newly created
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 ...
. All Criminal decisions were formally appealed 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 ...
, but as of 22 September 2015 appeals in summary cases and appeals against bail decisions go to the Sheriff Appeal Court with appeals from Solemn cases going to the High Court of Justiciary.


Reform of civil procedure

In 2009 Lord Gill, the Lord Justice Clerk, delivered his ''Scottish Civil Courts Review'' which was heralded as the "most far-reaching reform of Scotland's civil justice system in nearly two centuries".David Leask, "Blueprint for cheaper, faster, fairer justice for all", '' he Scotsman', 1 October 2009, p 4 via factiva.com accessed 23 October 2011. Among his 206 proposals were: * a major shift of work from the Court of Session to sheriff courts, * removal of the jurisdictional overlap between those courts, * specialisation of sheriffs in areas such as family law, commerce, personal injury, * new district judges to deal with less legally complicated and low-value civil actions such as small claims and housing disputes. In November 2010 the Scottish Government released its response to the ''Review'' accepting "the majority of Lord Gill's recommendations" including expressly the following proposals:The Scottish Government, "Proposals for Civil Justice Reform" (Media Release), Edinburgh, Scotland, 11 November 2010, via factiva.com accessed 23 October 2011. * "Civil court business should be reallocated to more appropriate levels, with a far greater proportion of civil court business to be heard by the sheriff courts * "A specialised personal injury court should be established as part of Edinburgh Sheriff Court * "The creation of a new Sheriff Appeal Court * "The introduction of a new role of District Judge * "Adoption of an improved and more active approach to case management * "The introduction of designated specialist judges" In October 2011, the Scottish Government announced consultation on appointments to a new Scottish Civil Justice Council to draft rules of procedure for civil proceedings in the Court of Session and sheriff court. The establishment of the Council was one of Lord Gill's 2009 recommendations.Julie Hamilton, "Scottish Government Consulting On Appointment Of A Scottish Civil Justice Council", Mondaq Business Briefing, 14 October 2011 via factiva.com accessed 23 October 2010. The new Scottish Civil Justice Council was formally established on 28 May 2013.


See also

*
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 ...
*
Scots law Scots law () is the List of country legal systems, legal system of Scotland. It is a hybrid or mixed legal system containing Civil law (legal system), civil law and common law elements, that traces its roots to a number of different histori ...
*
Sheriff-substitute In the Courts of Scotland, sheriff-substitute was the historical name for the judges who sit in the local sheriff courts under the direction of the sheriffs principal; from 1971 the sheriffs substitute were renamed simply as sheriff. When researc ...


References


External links

*
''Sheriff Courts (Scotland) Act'' 1907

''Sheriff Courts (Scotland) Act'' 1971

''Courts Reform (Scotland) Act'' 2014



Faculty of Advocates

Law Society of Scotland



Scottish Legal Aid Board

Judicial Appointments Board

Judicial Appointments Board description of post of Sheriff
{{CriminalJusticeScotland Courts of Scotland Scottish Courts and Tribunals Service