Civil justice statistics in Scotland: 2016-2017

5. Courts Reform

In 2007, a judicially-led review was undertaken by the then Lord Justice Clerk on the Civil Justice System in Scotland. The purpose of the review was to examine the provision of civil justice by the courts in Scotland, including their structure, jurisdiction, procedures and working methods with a view to improving the system as a whole in Scotland. After two years, the outcome was published as the Report of the Scottish Civil Courts Review in 2009.

The report concluded that reform to both the structure and procedures was required. Subsequently, the Courts Reform (Scotland) Bill was introduced in 2014 to implement many of the recommendations from the review to maximise the outputs of the courts and improve the way in which civil justice is administered.

In October 2014, the Courts Reform (Scotland) Act 2014 was passed by the Scottish Parliament and received Royal Assent in November 2014. The Act repeals the Sheriff Courts (Scotland) Act 1971 and most of the provisions of the Sheriff Courts (Scotland) Act 1907, and makes some of the most significant changes in a century to the Scottish civil justice system. The reforms aim to address existing inefficiencies and bring about a cost-efficient, effective and accessible civil justice system for all individuals.

Key reforms introduced by the Act and their date of implementation are summarised below.

Reforms implemented prior to 1 April 2017 affect the statistics presented in this bulletin (2016-17). The bulletin now includes statistics on the newly established Sheriff Personal Injury Court (Table 17), civil appeals to the new Sheriff Appeal Court (Table 25) and the new requirement for permission to appeal to the UK Supreme Court against decisions of the Court of Session (Table 26).

1 April 2015

• The Scottish Courts and Tribunals Service
  The Scottish Court Service (SCS) merged with the Scottish Tribunals Service (STS) to form the Scottish Courts and Tribunals Service (SCTS). SCTS assumed the responsibilities formerly held by SCS and STS and also supports justice by providing the people, buildings and services needed by the judiciary, courts, Office of the Public Guardian and devolved tribunals. The data used in this bulletin is provided by the SCTS.

22 September 2015

• Exclusive Competence of Sheriff Courts
  The exclusive competence for all sheriff courts has been extended. Before the Act, only actions with a value of up to £5,000 had to be raised in the sheriff courts, while cases above that value were eligible to be heard in the Court of Session. This has now changed, with actions with a value of up to £100,000 within the exclusive competence level of the sheriff courts, while cases above this value will usually be raised in the Court of Session.
  
  In 2016-17, there were small decreases in the number of initiated and disposed cases within the sheriff courts. This compares with even larger decreases of 48% and 28% in initiated and disposed cases respectively within the Court of Session. This decrease has been driven mainly by a fall in the activity of the General Department of the Court of Session particularly personal injury claims moving to the new Sheriff Personal Injury Court.

• Sheriff Personal Injury Court
  The Sheriff Personal Injury Court was established to increase efficiency and reduce settlement times of personal injury cases. Located in Edinburgh, this Court has jurisdiction over the whole of Scotland in personal injury cases. Specialist personal injury sheriffs, specialist personal injury court procedures and civil jury trials were introduced for the new court. Litigants can now choose to raise actions valued up to £100,000 either in their local sheriff court or in the national personal injury court. For higher value actions, a pursuer (claimant) has the choice of these forums and also the Court of Session.
  
  There have been 2,956 cases initiated within the Sheriff Personal Injury Court in 2016-17 (Table 17). These are made up of mainly Accident at Work cases (1,135) and Road Traffic Accident cases (832). Over the same period 1,363 cases were disposed of, mainly Accident at Work cases (548) and Road Traffic Accident cases (438). The redistribution of cases to this new Court has contributed to the decrease in the number of personal injury cases raised in the Court of Session and ordinary sheriff courts. Across the three courts where Personal Injury cases can be heard, a total of 8,378 cases were initiated in 2016-17.

• Appeals from Court of Session to the UK Supreme Court
  The Courts Reform (Scotland) Act 2014 sets out new provisions for bringing civil appeals from the Court of Session to the UK Supreme Court. Permission from judges is now required before these cases can reach the UK’s highest court. This means that any party wishing to overturn a decision from the Inner House of the Court of Session must seek permission beforehand. If the Inner House refuses, the party can seek permission from the Supreme Court directly. In effect, the changes mean that appeals from Scotland to the Supreme Court are now subject to the same rules as appeals from other parts of the UK.
  
  In 2016-17, 41 civil law applications were initiated under the new provisions for bringing appeals to the UK Supreme Court (Table 26). During this period, all applications were disposed of by the Inner House of the Court of Session (31 refused, 7 granted and 3 withdrawn).

• Judicial Review
  Judicial Review procedural reforms have been introduced, requiring an application to be made within a three month time limit for raising proceedings. Applicants must also seek permission from the Court of Session to proceed under the new procedure for review. More information about the statistics for Judicial Review can be found in the Recent trends in civil justice section.

1 January 2016

• Sheriff Appeal Court (Civil)
  To ensure cases are dealt with at an appropriate level, and prevent unmeritorious claims from reaching the higher courts, a Sheriff Appeal Court has been established. Presided over by Appeal Sheriffs, it hears civil appeals, with the role of Sheriff Principal as adjudicator for determining appeals against decisions of sheriffs being abolished. The effect of the reforms largely removes the ability to appeal directly from the Sheriff Court to the Court of Session, so that most appeals must go through the Sheriff Appeal Court. The Sheriff Appeal Court had started hearing criminal appeals on 22 September 2015.
  
  In 2016-17, 286 civil appeals were initiated in the Sheriff Appeal Court, of which 175 cases were raised under ordinary cause (including summary applications) (Table 25). Family and debt cases were the most common and made up 16% and 14% of all appeals respectively. Over the same period, 169 appeals were disposed of.

1 April 2016

• Summary Sheriffs
  New Summary Sheriffs were created with a more limited jurisdiction than that applicable to existing sheriffs in that they are limited to dealing with cases of value less than £5,000. Summary Sheriffs are able to deal with the following proceedings: family; domestic abuse; adoption; children’s’ hearings; forced marriage; warrants and interim orders; diligence proceedings; extension of time to pay debts and simple procedure. They have been introduced in order to ensure that civil cases are heard at the most appropriate levels within the court structure, enabling sheriffs to focus on solemn business and more complex criminal cases.

28 November 2016

• Simple Procedure (phase one)
  The new simple procedure is replacing the current small claims and summary cause procedures, applying to cases with a value less than £5,000. Simple procedure has been designed to be efficient, inexpensive and informal so that parties can represent themselves in these lower monetary value cases. Simple procedure is mainly dealt with by the new summary sheriffs also introduced by the Act. A second phase of simple procedure is expected to follow in 2019, covering certain types of actions not covered by the first phase such as personal injury cases.

The above changes are not an exhaustive list of all the changes arising from the Courts Reform (Scotland) Act 2014. Transitional arrangements apply to all of the reforms described. More information on the Act can be found at the Scottish Courts and Tribunals Service.

Tribunals

Separately from the reforms introduced by the Courts Reform (Scotland) Act 2014, the structure of devolved tribunals is currently being reformed by provisions in the Tribunals (Scotland) Act 2014, which created two new tribunals - the First-tier Tribunal for Scotland and the Upper Tribunal for Scotland, known collectively as the Scottish Tribunals. Devolved tribunals that transfer-in to the First-tier are grouped together in themed Chambers, with appeal to the Upper Tribunal. Onwards appeal is to the Inner House of the Court of Session. Tribunals will transfer-in on a phased basis. The first Chamber became operational in December 2016 dealing with Housing and Property matters. It was joined by the Tax Chamber in 2017 and the Health and Education Chamber and the General Regulatory Chamber in early 2018. At present, the process of tribunal transfers is due to run until 2022.

The Scotland Act 2016 put in place arrangements to devolve the administration of reserved tribunals to the Scottish Parliament. This will be done on a case-by-case basis using secondary legislation.

Whilst the Scottish Parliament will be responsible for the administration of the tribunals, the UK Parliament will retain responsibility for legislating for the subject matter of these tribunals.

Statistics on tribunals are not included in this bulletin.