Information for bereaved families and friends following murder or culpable homicide

Information and guidance for families and friends who have lost someone to murder or culpable homicide, providing information throughout the criminal proceedings process.


Section 8: Understanding the legal process and terms

8.1 Flowchart showing the investigation and prosecution process

Flowchart showing the investigation and prosecution process

Flowchart showing the investigation and prosecution process

Notes:

1. Procedures will not always follow the flowchart (for example, the accused may be identified but cannot be traced or arrested immediately). If this is the case, the Family Liaison Officer/VIA/procurator fiscal will explain this to you.

2. The terms used in the flowchart are explained more fully in section 8.2.

8.2 Explanation of legal terms

This section is intended to help you understand the terms that you might hear during the investigation and any trial. It is listed alphabetically and shows common abbreviations you may also hear.

Term (Abbreviation)

Explanation

Adjournment

A break in court proceedings. This may be for lunch, overnight or to a completely new date.

Advocate Depute (AD)

An advocate or senior Procurator Fiscal who works only for the prosecution and prosecutes only in the High Court.

Appeal

A challenge to the accused's conviction or sentence or both. The prosecution can only appeal against a sentence if they regard it as unduly lenient.

Appearing on petition

This refers to the accused's appearances in the Sheriff Court to answer preliminary charges (see later in table). These proceedings are held in private and may involve two separate appearances - committal for further examination and full committal (both are explained later). The accused will either be granted bail or remanded in custody.

Bail

When the accused is released from custody until the trial, or after conviction and before sentence. When released on bail, the accused must adhere to standard conditions that he/she appear at court, does not commit further offences, does not interfere with witnesses or otherwise obstruct the course of justice, does not behave in an alarming or distressing manner, and makes himself/herself available for enquiries or report. The courts may add any further, special conditions they like to ensure the observance of these standard conditions. Examples of special conditions are that an accused does not enter a certain area or has a curfew, meaning he/she must remain at home during certain periods of the day/night.

Charge (to the jury)

The Judge's legal direction to a jury in matters of law and evidence before they decide on their verdict.

Citation (to be a witness)

A letter which tells a witness to attend court to give evidence at a trial. It states the date, time and location the witness should attend.

Clerk of Court

Responsible for the management of the court and jurors. The clerk is the main point of contact with the Judge and ensures the correct recording of all proceedings, including the verdict.

Committal for further examination (CFE)

What happens at the end of the accused's first court appearance. The accused will either be granted bail or remanded in custody until being fully committed for trial (see later).

Crown Counsel

Senior prosecutors (also called Advocates Depute) who decide whether a criminal prosecution should take place, against whom and on what charges. They receive reports from the procurator fiscal about the evidence in the case.

Counsel

The advocate that acts for either the prosecution or the accused (a different advocate will act for each).

Court familiarisation visit

This can help you find out what to expect at court, particularly if you will be a witness at the trial. It can be arranged in advance of the trial through the VIA officer or the Witness Service.

Determinate sentence

When someone who is convicted of culpable homicide is sentenced to a specific period of imprisonment.

Family Liaison Officer (FLO)

The police officer who acts as the contact with the police investigation and keeps you informed of developments.

Forensic evidence

The scientific evidence collected from a crime scene, the body of the deceased and from other people, e.g. fingerprints, DNA samples.

Full committal (FC)

The second appearance by the accused in private in the Sheriff Court. It is held to confirm that the accused should be brought to trial. Bail can also be considered at this hearing.

Home Detention Curfew (HDC)

After a risk assessment, offenders can be considered for release between 2 weeks and 6 months before the date on which they would otherwise leave prison. Offenders released on HDC are subject to curfew conditions and monitored remotely by electronic equipment (a "tag").

Indictment

The document that sets out the charge(s) in writing. It is given to the accused so that they know what they are accused of.

Interim liberation

When the offender is released on bail, after appealing against sentence and/or conviction and before a decision on the appeal is made.

Judge

A Judge presides over cases heard in the High Court (in a Sheriff Court, the Judge is called a Sheriff).

Law Officers

The most senior prosecutors in Scotland - the Lord Advocate and the Solicitor General. Any decision to accept a plea of guilty to a reduced charge in a murder case can only be taken with their approval.

Licence

When an offender is released from prison before the end of their sentence, the licence sets out the conditions of behaviour that they must meet.

Lord Advocate

Scotland's senior prosecutor, with overall responsibility for the prosecution of crime in Scotland.

Macer

An officer of the court who attends to the Judge and assists with witnesses and productions in the trial.

Mentally disordered offender (MDO)

Mentally disordered offenders are people, who, as a result of mental illness, have been found by the court to have diminished responsibility, or have been found not guilty on account of insanity.

Parole

When an offender is allowed to be released early from a prison sentence. This release will be subject to licence conditions (see earlier in table).

Parole Board for Scotland

Responsible for deciding when a life sentence prisoner or one sentenced to 4 years or more will be released from prison on licence. The Board also considers any breaches of licence conditions and determines whether the risk can no longer be managed in which case the offender may be recalled to prison.

Pathologist

A qualified doctor who examines the body of the deceased to find out the cause of death.

Petition

The first document which sets out the charge against the accused, and starts the formal court process. This will not necessarily result in a trial and if it does, the charges that the accused faces at trial may be different from those set out in the petition.

Plea

The accused's answer to the charge. No trial is needed if they plead guilty.

Plea in mitigation

Any factors that the accused's counsel thinks should be taken into account before sentence is passed.

Post mortem examination

The medical examination of the body of the deceased.

Precognition or precognition investigation

The process of getting information from witnesses to find out what they know about a crime. This happens before a trial and usually involves taking a written statement. It is done by the prosecution (Procurator Fiscal or precognition officer) and may also be done by the defence (solicitor or precognition agent). It is a vital part of the prosecution process and you must give a precognition if asked to do so.

Precognition agent

A person working on behalf of a defence lawyer to find out from witnesses what they know about the crime. They will usually take a written statement and contact you at home to arrange this.

Precognition officer

A person employed by the Procurator Fiscal to find out from witnesses what they know about the crime. They will usually ask you to attend the Procurator Fiscal's Office so they can take a written statement from you.

Preliminary hearing

This is where the prosecution and the defence will tell the Judge whether or not they are ready for the case to go to trial. They may also agree any uncontroversial evidence. The trial date will only be set once both parties are fully prepared.

Proceedings

General term for the court process.

Procurator Fiscal (PF)

A qualified lawyer who is the public official in a local area responsible for investigating sudden deaths and prosecuting crime.

Productions

Documents shown as evidence in court during a trial, e.g. a forensic report. Other items, e.g. clothing are referred to as labels.

Punishment part (of sentence)

How long an offender who is given a life sentence must spend in prison. It is the minimum time they must spend in prison before being considered for release.

Remand or remanded in custody

When a person is kept in custody (prison or a Young Offenders' Institution) awaiting trial or before sentence.

Senior Investigating Officer (SIO)

The senior police officer in charge of the police team investigating the death.

Sentence discount

When the Judge reduces the length of sentence passed because the accused has pleaded guilty. The discount should be stated in court and should not be more than a third of the maximum available sentence.

Sheriff

A Judge who works in the Sheriff Court in a local area.

Sheriff Court

The local area court where the first step of the court proceedings will take place.

Solemn procedure

Where a trial takes place in front of a Judge and jury (always the case in a murder or culpable homicide trial).

Solicitor General

Assists the Lord Advocate in leading the prosecution service.

Special measure

A form of support that may be considered for a particularly vulnerable witness to help them give evidence.

Victim Information and Advice (VIA) service

Part of the Crown Office and Procurator Fiscal Service. Keeps victims and their families advised about the progress of the case that affects them. VIA also provides general information about the criminal justice system, can discuss any concerns you have if you are a witness in the case and can put you in touch with organisations that offer practical and emotional support.

Warrant

A document from a court allowing the police to take certain action, e.g. to arrest someone or to search premises.

Contact

Email: Gillian Lacey

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