Part II Summary Procedure
F1Jurisdiction
F1283 Application of Part II of this Act.
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F1283A Offences which are to become triable only summarily.
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F1284 Jurisdiction of inferior courts.
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F1285 Certain crimes not to be tried in inferior courts.
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F1286 Remit to higher court or other jurisdiction.
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F1287 Boundaries of jurisdiction.
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F1288 Jurisdiction of sheriff.
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F1289 Summary powers of sheriff.
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F1289A Amendments relating to penalties (and mode of trial) for offences made triable only summarily.
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F1289B Penalties on summary conviction for offences triable either summarily or on indictment.
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F1289C Increase of fines for certain summary offences.
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F1289D Power to alter sums specified in certain provisions.
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F1289E Penalties for first and subsequent convictions of summary offences to be the same.
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F1289F Increase of fines for certain summary offences.
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F1289G The standard scale: amendment of enactments.
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F1289GA Statutory maximum as penalty in respect of summary conviction for offences in subordinate instruments.
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F1289GB Exceptionally high maximum fines.
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F1289GC Fines under secondary subordinate instruments–Scotland.
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F1289GD Fines on summary conviction for offences under subordinate instruments– conversion to references to levels on scale.
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F1289H Schedule 7D.
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F1290 When six months’ imprisonment competent.
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F1291 Trial of certain offences.
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F1292 Theft outside Scotland.
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F1293 Instructions by Lord Advocate as to reporting offences.
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F1 Procedure prior to trial
F1294 Power of constable to take offenders into custody.
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F1295 Interim liberation by officer in charge of police station.
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F1296 Police liberation or detention of children arrested.
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F1297 Committal of children to custody in place of safety.
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F1298 All offences to be bailable.
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F1299 Application for review of court’s decision on bail and caution.
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F1299A Application by prosecutor for review of court’s decision to grant bail.
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F1300 Appeal in respect of bail.
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F1301, 302.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1303 Caution and bail.
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F1304 Power to order parents to give security for child’s good behaviour.
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F1305 Right of accused to have access to solicitor.
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F1306 Separation of children from adults at courts, etc.
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F1307 Attendance at court of parent of child charged with an offence, etc.
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F1308 Notice to local authority of charge against a child.
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F1309 Forms of procedure.
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F1310 Incidental applications.
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F1310A Abolition of private summary prosecutions.
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F1311 Complaint.
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F1312 Form of the charge in complaint.
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F1313. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1314 Orders of court on complaint.
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F1315 Citation.
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F1316 Manner of citation.
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F1317 Citation of probationer.
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F1318 Citation of offender.
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F1319 Citation by post.
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F1320 Apprehension of witness.
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F1321 Warrants of apprehension and search.
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F1322 Warrants for arrest of escaped prisoners and mental patients.
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F1323 Warrant to search for or remove a child.
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F1324 Backing of certain warrants from the Isle of Man.
(1)
A warrant issued in the Isle of Man for the arrest of a person charged with an offence may, after it has been endorsed by a justice in Scotland, be executed there by the person bringing that warrant, by any person to whom the warrant was originally directed or by any officer of law of the sheriff court district where the warrant has been endorsed as aforesaid in like manner as any such warrant issued in Scotland.
(2)
In this section “endorsed” means endorsed in the like manner as a process to which section 4 of the Summary Jurisdiction (Process) Act 1881 applies.
F1325. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1326 Service of complaints, etc.
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F1237 Warrants granted by justice may be executed throughout Scotland.
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F1327 Sheriff’s warrant may be executed out of district.
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F1328 Adjournment for inquiry, etc.
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F1329 Remand and committal of persons under 21.
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F1330 Power of court to commit to hospital a person suffering from mental disorder.
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F1331 Statutory offences time-limit.
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F1331A Prevention of delay in trials.
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F1331B Death, illness or absence of judge.
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F1332 Power to recover penalties.
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F1333 Offences by companies, etc.
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F1333AAdjournment for inquiry at first calling.
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F1333B Agreement of evidence.
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F1Trial Procedure
F1334 Procedure at first diet, etc.
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F1335 Amendment of complaint.
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F1336. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1337 Plea of not guilty.
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F1337A Intermediate diet.
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F1337B Removal of accused from court.
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F1338 Failure of accused to appear.
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F1338A Desertion of trial diet.
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F1339 Alibi.
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F1340 Examination of witness.
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F1341 Witnesses not to be excluded by reason of conviction, interest, etc.
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F1342 Witnesses admissible notwithstanding relationship to parties.
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F1342A Power to permit witness to be in court during trial.
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F1343 Presence in court not to disqualify witnesses in certain cases.
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F1344 Punishment of witness for contempt.
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F1345. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1345A No case to answer.
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F1346 Accused and spouse competent witnesses for defence.
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F1346A Evidence in relation to sexual offences.
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F1346ZA Evidence of criminal record and character of accused.
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F1346B Exceptions to prohibition.
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F1347 Evidence of the accused.
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F1348 Spouse to be competent witness.
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F1349 Witness may be examined etc., as to having previously made a different statement.
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F1349A Recall of witnesses.
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F1350 Additional evidence.
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F1350A Evidence in replication.
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F1351 Defence to speak last.
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F1352 Record of proceedings at examination to be received in evidence without being sworn to by witnesses.
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F1353 Proof of official documents.
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F1354 Admissions by parties.
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F1355 Judges equally divided.
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F1356 Previous convictions.
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F1357 Laying of previous convictions before court.
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F1358 Proof of previous convictions by fingerprints.
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F1359 Record.
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F1360. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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Interruption of proceedings
F1360A Interruption of summary proceedings for verdict in earlier trial.
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F1Procedure at trial involving children
F1361 Child under 14 not to be in court during trial of another person.
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F1362 Power to clear court while child is giving evidence in certain cases.
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F1363 Power to proceed with case in absence of person under 17.
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F1364 Power of court, in respect of certain offences against a child, to refer child to Principal Reporter.
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F1366 Procedure when sheriff sits summarily in respect of offence by child.
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F1367 Powers of sheriff sitting summarily.
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F1368 Presumption and determination of age of child.
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F1369 Age of criminal responsibility.
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F1370Child charged jointly with person who is not a child.
When a child has been charged with an offence jointly with a person who is not a child the provisions of sections 366 F2and 367 of this Act shall not apply to summary proceedings before the sheriff in respect of the charges.
F1371 Welfare of child.
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F1372 Reference and remit of children’s cases by courts to children’s hearings.
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F1373 Reference and remit of cases of certain young persons by courts to children’s hearings.
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F1F3374 Restrictions on report of proceedings involving person under 16.
(1)
No newspaper report of any proceedings in a court shall reveal the name, address or school, or include any particulars calculated to lead to the identification, of any person under the age of 16 years concerned in the proceedings, either—
(a)
as being a person against or in respect of whom the proceedings are taken; or
(b)
as being a witness therein;
nor shall any picture which is, or includes, a picture of a person under the age of 16 years so concerned in the proceedings be published in any newspaper in a context relevant to the proceedings:
Provided that, in any case—
- (i)
where the person is concerned in the proceedings as a witness only and no one against whom the proceedings are taken is under the age of 16 years, the foregoing provisions of this subsection shall not apply unless the court so directs; - (ii)
the court may at any stage of the proceedings if satisfied that it is in the public interest so to do, direct that the requirements of this section (including such requirements as applied by a direction under paragraph (i) above) shall be dispensed with to such extent as the court may specify; - (iii)
the Secretary of State may, after completion of the proceedings, if so satisfied by order dispense with the said requirements to such extent as may be specified in the order.
(2)
This section shall, with the necessary modifications, apply in relation to sound and television F4programmes included in a programme service (within the meaning of the Broadcasting Act 1990) as it applies in relation to newspapers.
(3)
A person who publishes matter in contravention of this section shall be guilty of an offence and liable on summary conviction to a fine not exceeding F5level 4 on the standard scale.
(4)
In this section, references to a court shall not include a court in England, Wales or Northern Ireland.
F1Procedure at Trial of Persons suffering from Mental Disorder
F1375 Insanity in bar of trial.
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F1375ZA Examination of facts.
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F1375ZB Examination of facts: supplementary provisions.
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F1375ZC Disposal of case where accused found to be insane.
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F1375ZD Appeal by accused in case involving insanity.
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F1375ZE Appeal by prosecutor in case involving insanity.
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F1375A Interim hospital orders.
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F1376 Power of court to order hospital admission or guardianship.
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F1377 Requirements as to medical evidence.
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F1378 Supplementary provisions as to hospital orders.
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F1379 Power of court to restrict discharge from hospital.
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F1 Conviction and Sentence
F1 Adjournment and remand
F1380 Power of court to adjourn case before sentence.
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F1380A Offence committed by person under supervision etc.: provision of local authority report.
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F1381 Remand for inquiry into physical or mental condition.
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Admonition and discharge
F1382 Admonition.
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F1383 Absolute discharge.
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F1 Probation
F1384 Probation.
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F1385 Probation orders requiring treatment for mental condition.
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F1386 Discharge and amendment of probation orders.
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F1387 Failure to comply with requirement of probation order.
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F1388 Commission of further offence.
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F1389Probation orders relating to persons residing in England.
(1)
Where the court by which a probation order is made under section 384 of this Act F6(not being a probation order including a requirement F7which, while corresponding to a requirement mentioned in paragraph 2 or 3 of Schedule 1A to the Powers of Criminal Courts Act 1973, would if included in a probation order made under that Act fail to accord with a restriction as to days of presentation, participation or attendance mentioned in paragraph 2(4)(a) or (6)(a), or as the case may be 3(3)(a), of that Schedule) is satisfied that the offender has attained the age of F816 years and resides or will reside in England, subsection (2) of the said section shall not apply to the order, but the order shall contain a requirement that he be under the supervision of a probation officer appointed for or assigned to the petty sessions area in which the offender resides or will reside; F9. that area shall be named in the order F10; and where the order includes a requirement that the probationer perform unpaid work for a number of hours, the number specified shall not exceed one hundred..
(2)
Where a probation order has been made under section 384 of this Act and the court in Scotland by which the order was made or the appropriate court is satisfied
F11(a)
that the probationer has attained the age of 16 years;
(b)
that he proposes to reside, or is residing, in England; and
(c)
that suitable arrangements for his supervision can be made by the probation committee for the area which contains the petty sessions area in which he resides or will reside
, the power of that court to amend the order under Schedule 5 to this Act shall include power to insert the provisions required by subsection (1) of this section F12or to vary any requirement for performance of unpaid work so that such hours as remain to be worked do not exceed one hundred; and the court may so amend the order without summoning the probationer and without his consent.
(3)
A probation order made or amended by virtue of this section may, notwithstanding section 385(8) of this Act, include a requirement that the probationer shall submit to treatment for his mental condition, and—
(a)
subsections (1), (3) and (7) of the said section 385 and F13paragraph 5(3) of Schedule 1A to the M1Powers of Criminal Courts Act 1973 (all of which regulate the making of probation orders which include any such requirement) shall apply to the making of an order which includes any such requirement by virtue of this subsection as they apply to the making of an order which includes any such requirement by virtue of section 385 of this Act and F13paragraph 5 of Schedule 1A to the said Act of 1973 respectively; and
(b)
F14sub-paragraphs (5) to (7) of paragraph 5 of Schedule 1A to the said Act of 1973 (functions of supervising officer and medical practitioner where such a requirement has been imposed) shall apply in relation to a probationer who is undergoing treatment in England in pursuance of a requirement imposed by virtue of this subsection as they apply in relation to a probationer undergoing such treatment in pursuance of a requirement imposed by virtue of that section.
(4)
Sections 386(1) and 387(1) of this Act shall not apply to any order made or amended under this section; but subject as hereinafter provided the provisions of F15Schedule 2 to the Criminal Justice Act 1991 shall apply to the order—
(a)
except in the case mentioned in paragraph (b) below, as if that order were a probation order made under section 2 of the Powers of Criminal Courts Act 1973; and
(b)
in the case of an order which contains a requirement such as is mentioned in subsection (5A) of section 183 or 384 of this Act, as if it were a combination order made under section 11 of the said Act of 1991:
Provided that Part III of that Schedule shall not so apply; and sub-paragraphs (3) and (4) of paragraph 3 of that Schedule shall so apply as if for the first reference in the said sub-paragraph (3) to the Crown Court there were substituted a reference to a court in Scotland and for the other references in those sub-paragraphs to the Crown Court there were substituted references to the court in Scotland.
(5)
If it appears on information to a justice acting for the petty sessions area F16named in a probation order made or amended under this section that the person to whom the order relates has been convicted by a court in any part of Great Britain of an offence committed during the period specified in the order, he may issue a summons requiring that person to appear, at the place and time specified therein, before the court in Scotland by which the probation order was made or, if the information is in writing and on oath, may issue a warrant for his arrest, directing that person to be brought before the last-mentioned court.
(6)
If a warrant for the arrest of a probationer issued under section 388 of this Act by a court is executed in England, and the probationer cannot forthwith be brought before that court, the warrant shall have effect as if it directed him to be brought before a magistrates’ court for the place where he is arrested; and the magistrates’ court shall commit him to custody or release him on bail (with or without sureties) until he can be brought or appear before the court in Scotland.
(7)
The court by which a probation order is made or amended in accordance with the provisions of this section shall send three copies of the order to the clerk to the justices for the petty sessions area named therein, together with such documents and information relating to the case as it considers likely to be of assistance to the court acting for that petty sessions area.
(8)
Where a probation order which is amended under subsection (2) of this section is an order to which the provisions of this Act apply by virtue of section 10 of the M1Powers of Criminal Courts Act 1973 (which relates to probation orders under that Act relating to persons residing in Scotland) then, notwithstanding anything in that section or this section, the order shall, as from the date of the amendment, have effect in all respects as if it were an order made under section 2 of that Act in the case of a person residing in England.
F1390. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1391. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1392 Effects of probation and absolute discharge.
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F1393 Probation reports.
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F1 Penalties for Statutory Offences
F1394 Power to mitigate penalties.
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Fines
F1395 Provisions as to fines.
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F1395A Power to remit fines.
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F1396 Time for payment.
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F1397 Application for further time for payment of fine.
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F1398 Restriction on imprisonment after fine or caution.
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F1399 Payment by instalments.
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F1400 Supervision pending payment of fine.
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F1401 Supplementary provisions as to payment of fine.
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F1402 Fines, etc., may be enforced in other district.
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F1403 Transfer of fine orders.
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F1404 Action of clerk of court on transfer of fine orders.
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F1405. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1406 Substitution of custody for imprisonment where a child defaults on fine.
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F1407 Period of imprisonment for non-payment of fine.
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F1408 Discharge from imprisonment to be specified.
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F1409 Payment of fine in part by prisoner.
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F1410. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1411 Recovery by civil diligence.
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F1412 Payment of fines to be made to clerk of court.
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F1Supervised attendance orders
F1412A Supervised attendance orders in place of fines for 16 and 17 year olds.
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F1412B Supervised attendance orders where court allows further time to pay fine.
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F1 Residential and Borstal Training
F1F17413Detention of children.
(1)
Where a child appears before the sheriff in summary proceedings and pleads guilty to, or is found guilty of, an offence to which this section applies, the sheriff may order that he be detained in residential care by the appropriate local authority F18for such period not exceeding one year as may be specified in the order. . .in such place (in any part of the United Kingdom) as the local authority may, from time to time, consider appropriate F19. . ..
(2)
This section applies to any offence in respect of which it is competent to impose imprisonment on a person of the age of 21 years or more.
(3)
In this section—
“the appropriate local authority” means—
(a)
where the child usually resides in Scotland, the regional or islands council for the area in which he usually resides;
(b)
in any other case, the regional or islands council for the area in which the offence was committed;
“care”shall be construed in accordance with section 32(3) of the 1968 Act, and the provisions of that Act specified in section 44(5) of that Act shall apply in respect of a child who is detained in residential care in pursuance of this section as they apply in respect of a child who is subject to a supervision requirement;
“the 1968 Act” means the M2Social Work (Scotland) Act 1968.
(4)
Where a child in respect of whom an order is made under this section is also subject to a supervision requirement within the meaning of the 1968 Act, subject to subsection (6) below, the supervision requirement shall be of no effect during any period for which he is required to be detained under the order.
(5)
The Secretary of State may, by regulations made by statutory instrument subject to annulment in pursuance of a resolution of either House of Parliament, make such provision as he considers necessary as regards the detention in secure accommodation (within the meaning of the 1968 Act) of children in respect of whom orders have been made under this section.
F20(6)
Where a child is detained in residential care in pursuance of an order under—
(a)
subsection (1) above, he shall be released from such detention not later than the date by which half the period specified in the order has (following commencement of the detention) elapsed but, without prejudice to subsection (6A) below, until the entire such period has so elapsed may be required by the local authority to submit to supervision in accordance with such conditions as they consider appropriate;
(b)
subsection (1) above or (6B) below, the local authority may at any time review his case and may, in consequence of such review and after having regard to the best interests of the child and the need to protect members of the public, release the child—
(i)
for such period and on such conditions as the local authority consider appropriate; or
(ii)
unconditionally.
(6A)
Where a child released under paragraph (a) or (b)(ii) of subsection (6) above is subject to a supervision requirement within the meaning of the 1968 Act, the effect of that requirement shall commence, or as the case may be resume, upon such release.
(6B)
If, while released under paragraph (a) or (b) of subsection (6) above (and before the date on which the entire period mentioned in the said paragraph (a) has, following commencement of the detention, elapsed), a child commits an offence to which this section applies and (whether before or after that date) pleads guilty to or is found guilty of it a court may, instead of or in addition to making any other order in respect of that plea or finding, order that he be returned to the residential care of the authority which released him and that his detention in their care shall continue for the whole or any part of the period which—
(a)
begins with the date of the order for his return; and
(b)
is equal in length to the period between the date on which the new offence was committed and the date on which that entire period elapses.
(6C)
An order under subsection (6B) above for return to residential care—
(a)
shall be taken to be an order for detention in residential care for the purposes of this Act and of any appeal; and
(b)
shall, as the court making that order may direct, either be for a period of residential care before and to be followed by, or to be concurrent with, any period of residential care to be imposed in respect of the new offence (being in either case disregarded in determining the appropriate length of the period so imposed).
(7)
Where a local authority consider it appropriate that a child in respect of whom an order has been made under subsection (1) F21(or (6B))above should be detained in a place in any part of the United Kingdom outside Scotland, the order shall be a like authority as in Scotland to the person in charge of the place to restrict the child’s liberty to such an extent as that person may consider appropriate having regard to the terms of the order.
F1414. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1415 Detention of young offenders.
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F1416. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1417. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1418. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1419, 420.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1421. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1422. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1423. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1424 Detention in precincts of court.
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F1425 No imprisonment for less than five days.
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F1426 Legal custody.
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F1 Miscellaneous provisions as to conviction, sentence, etc.
F1427 Conviction of part only of charge.
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F1428 Art and part guilt of statutory offence.
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F1429“Conviction” and “sentence” not to be used in relation to a child.
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F1430 Forms of finding and sentence.
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F1430A Sentence following guilty plea.
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F1431 Consideration of time spent in custody.
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F1432 Deferred sentence.
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F1433 Sentence in open court.
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F1434 Further provision as to sentence.
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F1435. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1436. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F1436A Disqualification in Scotland where vehicle used to commit offence.
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F1437 Warrant of search for forfeited articles.
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F1438 Register of children found guilty of offences.
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F1439 Correction of entries.
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F1439A Amendment of records of conviction and sentence in summary proceedings.
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F1440 Extract sufficient warrant for imprisonment.
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F1441 Provision for court comprising more than one judge.
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F1 Review
F1442 Right of appeal.
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F1442ZA Leave to appeal against conviction etc.
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F1442A Method of appeal against conviction or conviction and sentence.
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F1442B Method of appeal against sentence alone.
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F1443 Appeals against hospital orders, etc.
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F1443A Suspension of disqualification, forfeiture, etc.
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F1444 Manner and time of appeal.
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F1445. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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446 Procedure where appellant in custody.
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F1447 Draft stated case to be prepared.
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F1448 Adjustment and signature of case.
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F1449 Abandonment of appeal.
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F1450 Record of procedure in appeal.
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F1451 Computation of time.
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F1451A Quorum of High Court in relation to appeals.
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F1452 Hearing of appeal.
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F1452A Disposal of stated case appeal.
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F1452B Supplementary provisions where High Court authorises new prosecution.
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F1453Prosecutor’s consent to or application for setting aside of conviction.
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F1453A Appeal by bill of suspension or advocation on ground of miscarriage of justice.
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F1453AA Leave to appeal against sentence.
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F1453B Appeals against sentence only.
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F1453C Disposal of appeal by note of appeal.
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F1453D Disposal of appeal where appellant insane.
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F1453E Failure of appellant who has been granted bail to appear personally.
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F1454 Convictions not to be quashed on certain grounds.
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F1455 Other modes of appeal.
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F1455A Sentencing guidelines.
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F1 Miscellaneous
F1456 Actions of damages in respect of proceedings under this Part of this Act.
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F1457. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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