The Criminal Process in Scotland

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Questions and Answers

What are the two main procedures used in Scotland's criminal trials?

  • Indictment and summary procedure
  • Solemn procedure and summary procedure (correct)
  • Indictable procedure and summary procedure
  • Solemn procedure and indictment procedure

What is the supreme criminal court in Scotland?

The High Court of Justiciary

A 'not proven' verdict is considered identical to a 'not guilty' verdict in Scotland.

True (A)

What is the name of the public prosecution service in Scotland?

<p>The Crown Office and Procurator Fiscal Service (COPFS)</p> Signup and view all the answers

In Scotland, criminal proceedings are initiated by the alleged victim.

<p>False (B)</p> Signup and view all the answers

What does the term 'adversarial' refer to in the context of Scottish criminal proceedings?

<p>The adversarial nature of Scottish criminal proceedings means that the parties (prosecution and defense) are responsible for presenting their evidence and arguments, while the judges and juries remain largely passive observers.</p> Signup and view all the answers

The UK Parliament cannot make criminal laws for Scotland.

<p>False (B)</p> Signup and view all the answers

Case law constitutes the primary source of criminal law doctrine in Scotland.

<p>True (A)</p> Signup and view all the answers

What are the two essential elements that must be proven for criminal liability in Scotland?

<p>The two essential elements for criminal liability in Scotland are actus reus (the guilty act) and mens rea (the guilty mind).</p> Signup and view all the answers

Thoughts alone can constitute actus reus.

<p>False (B)</p> Signup and view all the answers

Strict liability offenses require proof of mens rea.

<p>False (B)</p> Signup and view all the answers

What does a defense in criminal law refer to?

<p>A defense in criminal law refers to any factor that negates or lessens the blameworthiness of an accused person, potentially leading to a reduced sentence or even an acquittal.</p> Signup and view all the answers

The accused bears the burden of proof in a criminal case.

<p>False (B)</p> Signup and view all the answers

The limits of criminal law are only defined by legal statutes.

<p>False (B)</p> Signup and view all the answers

The European Convention on Human Rights (ECHR) explicitly addresses substantive criminal law.

<p>False (B)</p> Signup and view all the answers

The legality principle requires criminal laws to be clearly defined.

<p>True (A)</p> Signup and view all the answers

The concept of 'breach of the peace' is a clearly defined legal concept in Scotland.

<p>False (B)</p> Signup and view all the answers

Modern criminal law in Scotland is limited to traditional offenses of harm to people and property.

<p>False (B)</p> Signup and view all the answers

The criminal law in Scotland can prohibit individuals from consenting to behaviors that could potentially harm them.

<p>True (A)</p> Signup and view all the answers

It is always sufficient to punish someone for a crime if they have committed the actus reus.

<p>False (B)</p> Signup and view all the answers

Thoughts of committing a crime are enough to constitute actus reus.

<p>False (B)</p> Signup and view all the answers

The mens rea for a crime is always the same as the intention to commit it.

<p>False (B)</p> Signup and view all the answers

A person can be held criminally liable for a crime even if they did not intend to commit it.

<p>True (A)</p> Signup and view all the answers

Inchoate offenses are complete crimes requiring a specific result.

<p>False (B)</p> Signup and view all the answers

An accused can be charged with both a complete crime and an inchoate offense.

<p>True (A)</p> Signup and view all the answers

Incitement requires that the person being incited actually commits the crime.

<p>False (B)</p> Signup and view all the answers

Conspiracy necessitates a written agreement between the parties.

<p>False (B)</p> Signup and view all the answers

An individual can be found guilty of a crime based solely on their presence at the scene of the crime.

<p>False (B)</p> Signup and view all the answers

Acts committed in furtherance of a conspiracy are always independently criminal in nature.

<p>True (A)</p> Signup and view all the answers

An accused can be acquitted of a conspiracy charge but convicted of a crime committed in furtherance of that conspiracy.

<p>True (A)</p> Signup and view all the answers

An attempt to commit a crime is an offense in itself.

<p>True (A)</p> Signup and view all the answers

Impossibility is a valid defense to an attempt to commit a crime in Scotland.

<p>False (B)</p> Signup and view all the answers

Art and part liability is an inchoate offense in Scotland.

<p>False (B)</p> Signup and view all the answers

A person can be found guilty of a crime despite not actively participating in the actus reus.

<p>True (A)</p> Signup and view all the answers

To be found guilty of a crime under art and part liability, all parties involved must commit the same actus reus.

<p>False (B)</p> Signup and view all the answers

Mere presence at the scene of a crime is enough to establish art and part liability.

<p>False (B)</p> Signup and view all the answers

The prosecution must prove that the accused took a significant role in the crime to be found guilty under art and part liability.

<p>False (B)</p> Signup and view all the answers

An individual can be convicted of an art and part offense if they dissented from the common purpose after the offence has been committed.

<p>False (B)</p> Signup and view all the answers

If the principal offender in a crime is acquitted, all accessories to the crime must also be acquitted.

<p>False (B)</p> Signup and view all the answers

Flashcards

Criminal Trial Procedure in Scotland

Scottish criminal trials follow two procedures: solemn (jury trial) and summary (judge-only trial), depending on the offense's seriousness.

Solemn Procedure

A criminal trial in Scotland where the case is heard by a judge and a jury of 15.

Summary Procedure

A criminal trial in Scotland heard by a judge without a jury.

High Court of Justiciary

Scotland's highest criminal court; handles the most serious crimes, solely uses solemn procedure.

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Sheriff Courts

Scottish court system that handles a vast majority of criminal cases, involving both solemn and summary procedures.

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Justice of Peace Courts

Handles summary cases involving less serious offenses.

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Appeal Court

Scottish court responsible for reviewing the decisions of lower criminal court.

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Guilty Verdict

A court finding the accused responsible for the crime.

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Not Guilty Verdict

The accused is found not responsible for the crime.

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Not Proven Verdict

A verdict in Scottish law similar to a not guilty verdict; functionally identical but potentially being removed.

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Sentence

Punishment given to a guilty accused.

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Crown Office and Procurator Fiscal Service (COPFS)

The public prosecution service in Scotland.

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The Crown

The prosecution in criminal cases.

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Accused

The person charged and on trial.

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Adversarial System

Legal system where parties control the case and present evidence.

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Case Law

Legal principles formed from court decisions.

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Legislation

Formal laws passed by Parliament (UK).

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Institutional Writers

Legal scholars who document common law.

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Study Notes

The Criminal Process

  • Criminal courts and trials follow different procedures depending on the offense.
  • Solemn procedure/trial on indictment involves a jury of 15 deciding the verdict, while the judge is the sole judge of fact.
  • Summary procedure involves judges sitting without a jury.
  • Trials take place in 3 types of court:
    • High Court of Justiciary (S supreme criminal court) - hears solemn cases (murder, rape, armed robbery).
    • Sheriff Courts - handle most serious crimes.
    • Justice of Peace Courts - for summary cases (less serious offenses like speeding, shoplifting).
  • Appeals are heard by the High Court of Justiciary sitting as an Appeal Court and the Sheriff Appeal Court.
  • High Court of Justiciary is the final court of appeal in Scotland.

Verdict and Sentence

  • Criminal trial courts determine the guilt or innocence of the accused.
  • Verdicts can be guilty (conviction), not guilty (acquittal), or not proven.
  • Not proven verdict is functionally identical to a not guilty verdict.
  • Sentencing is decided by the court based on the facts and severity of the crime, and almost always involves some form of punishment.
  • The type of sentence available depends on the court where the case is tried.
  • Sheriff and Justice of Peace courts have limited sentencing options.

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