The Commission’s monitoring work has not identified a particular challenge to separation of powers in Scotland. It is worth stressing that public access to information about ongoing court procedures and human rights cases is significantly limited in Scotland. There is slow change to the traditional reluctance to accept third party interventions in Scottish Courts. These trends have informed the Commission’s strategic plan and calls for stronger legal powers.
Civil and criminal law reform
An ongoing programme of civil and criminal law reform has raised ongoing debate about the appropriate safeguards for judicial independence.
In 2022, the Scottish Government published a Vision for Justice in Scotland which acknowledges that the nature of the criminal justice system has at times not served women and children. A range of research with women and child victims of gender-based violence has shown that they find engaging with the justice system “extremely distressing and retraumatising”.
A review of the management of sexual offences cases made a number of recommendations to improve the process of conducting sexual offences cases in Scottish courts for the victim, including improving the trauma-awareness throughout the system. This also included a new special offences court, presumed use of pre-recorded evidence; measures to improve the current experience of complainers with a particular focus on improved communication; steps to enhance jury involvement; and improvements to aspects of the Children’s Hearings System.
Reflecting the findings from the review, a Victims, Witnesses and Justice Reform (Scotland) Bill is currently being considered by the Scottish Parliament. The Bill’s stated intention is to improve justice responses, particularly in sexual offence cases. The reforms would abolish the not proven verdict in all criminal trials in Scotland, reduce juror numbers to twelve and require a two-thirds majority for conviction. The Victims, Witnesses and Justice Reform (Scotland) Bill as drafted does not require reasons to be given by the head of the judiciary (the Lord Justice General) should a judge be dismissed from the pilot court, potentially increasing the exercise of discretionary power. One central concern of law bodies in relation to the reforms has been the appropriateness of judicial dismissal from a pilot sexual offences court.
Ministers would also be subject to an obligation to establish a pilot specialist Sexual Offences Court. The Court would hear all solemn level sexual offence cases. Cases in the sexual offences court may be heard by a single judge sitting without a jury. The Bill also proposes to introduce a statutory automatic right to anonymity in sexual offence cases, which is not currently in place in Scotland but is in the rest of the UK.
Some members of the legal profession – including the Law Society and the Scottish Solicitors’ Bar Association - have argued that some of the proposals for reform - or their cumulative effect - affect the balancing of rights between too far in favour of the complainer and put at risk the fair trial rights of the accused. Criminal defence lawyers have warned that they will boycott the pilot if proceeded with.
The composition of a tribunal, and the framework within which their decisions should be made is within the margin of appreciation of member States, and Article 6(1) does not require that the determination of guilt is made by a jury. Although there is no individual right to trial by jury in Scots law or international law - in particular Article 6 ECHR - the use of juries in solemn cases is an important component of Scotland’s criminal justice system. It is essential that the ongoing legislative process gives due consideration to the human rights of all persons affected by criminal proceedings. This means ensuring sufficient safeguards in the round for the rights of the accused and procedural safeguards for a pilot tribunal that are fully compliant with the obligations in Article 6, including independence and impartiality of a tribunal and the security of judicial tenure.
In relation to the Regulation of Legal Services (Scotland) Bill, some in the legal profession have suggested that proposals undermine the constitutional principle of judicial independence. The Scottish Government’s proposes to make the Scottish Government a co-regulator of the legal professional bodies, alongside the most senior judge (the Lord President / Lord Justice General). The Equality, Human Rights and Civil Justice Committee, the Parliamentary Committee responsible for scrutiny, found that:
“On the issue of an independent regulator, we acknowledge that there are polarised views and that the Scottish Government has attempted to find a compromise. We are not convinced that such a compromise is possible between the competing positions nor that it has been achieved in this Bill as drafted… As our report makes clear, the Committee shares the concerns expressed by the Law Society, Faculty of Advocates and Senators of the College of Justice on the powers proposed for Scottish Ministers and, while unresolved, is unable to meaningfully reach a conclusion on whether or not amendments at Stage 2 will resolve these issues satisfactorily due to an absence of detailed information on what is going to be proposed.”
The Scottish Government has confirmed that it intends to amend the Bill in response to concerns. The Law Society has welcomed the intention to narrow the Scottish Minister’s role while noting detail of amendments has to be scrutinised. This process is ongoing at time of writing.
Independent inquiry
A further and ongoing area of focus for the Commission is the impact of COVID-19 emergency measures on decision-making.
The Scottish Government committed to an independent inquiry into the management of the pandemic in Scotland in 2020. The SNP manifesto for the 2021 Scottish Parliament elections committed to a “statutory, person-centred and human rights based public inquiry.” However, the Commission and many civil society voices raised significant concern about the inquiry’s approach to human rights and equalities. Following the resignation of the first Chair of the inquiry for personal reasons, the Terms of Reference were revised to make explicit reference to a human rights-based approach. The independent inquiries at UK and Scotland levels are both ongoing. The Commission’s previous Chair, Ian Duddy, resigned his post to take up a role as the Chief Executive of the Scottish Inquiry. Issues around the transparency of decision-making, records management and the use of emergency powers have been the subject of much recent reporting as both inquiries proceed. In the midst of the pandemic, the Commission undertook a range of briefing and advisory activity (Human Rights and COVID-19) with Government and other public authorities to emphasise the need to ensure that measures were strictly lawful, necessary, proportionate and time limited. However, given the speed at which emergency legislation was promulgated, the Commission was unable to provide specific and targeted advice in advance. However, while the Commission consistently recognised the need for emergency powers, they welcomed the Scottish Government’s commitment to review the legislation and to lift restrictions as soon as they were deemed to be no longer necessary to protect against the coronavirus.
The Commission will continue to engage with inquiries as and when required.