Criminal Procedure (Scotland) Act 1995
- (d) any offence which involves an assault on, or injury or a threat of injury to, any person (including any offence involving neglect or ill-treatment of, or other cruelty to, a child),
- (e) abduction, ...
- (f) plagium.
- (g) an offence to which section 288C applies (certain sexual offending),
- (h) an offence under section 1(1) of the Domestic Abuse (Scotland) Act 2018,
- (i) an offence that is aggravated as described in section 1(1)(a) of the Abusive Behaviour and Sexual Harm (Scotland) Act 2016.
- (3) Subsection (4) applies if the child witness expresses a wish to be present in the court-room for the purpose of giving evidence.
- (4) The court must make an order under section 271A or, as the case may be, 271D which has the effect of requiring the child witness to be present in the court-room for the purpose of giving evidence unless the court considers that it would not be appropriate for the child witness to be present there for that purpose.
- (4A) Where the court is required to make an order having the effect mentioned in subsection (4), an order made by the court under section 271A(5)(a) may authorise the use of a special measure or measures other than those specified in the vulnerable witness notice if that would result in the order having the effect mentioned in subsection (4).
- (5) Subsection (6) applies if the child witness—
- (a) does not express a wish to be present in the court-room for the purpose of giving evidence, or
- (b) expresses a wish to give evidence in some other way.
- (6) The court may not make an order under section 271A or 271D having the effect mentioned in subsection (4) unless the court considers that—
- (a) the giving of evidence by the child witness in some way other than by being present in the court-room for that purpose would give rise to a significant risk of prejudice to the fairness of the trial or otherwise to the interests of justice, and
- (b) that risk significantly outweighs any risk of prejudice to the interests of the child witness if the order were to be made.
- (7) This section does not apply in a case to which section 271BZA applies.
Child witnesses in certain solemn cases: special measures
271BZA
- (1) This section applies where a child witness, other than the accused, is to give evidence at, or for the purposes of, a hearing in relevant criminal proceedings which are—
- (a) solemn proceedings, and
- (b) in respect of an offence listed in subsection (2).
- (2) The offences are—
- (a) murder,
- (b) culpable homicide,
- (c) assault to the danger of life,
- (d) abduction,
- (e) plagium,
- (f) a sexual offence to which section 288C applies,
- (fa) an offence under any of sections 140 to 142 and 152 to 154 of the Health and Care Act 2022 (offences relating to virginity testing and hymenoplasty),
- (g) an offence under section 1(1) of the Domestic Abuse (Scotland) Act 2018,
- (h) an offence that is aggravated as described in section 1(1)(a) of the Abusive Behaviour and Sexual Harm (Scotland) Act 2016,
- (i) an offence that would have fallen within paragraph (h) if section 1 of the Abusive Behaviour and Sexual Harm (Scotland) Act 2016 had been in force when the offence was allegedly committed,
- (j) an offence of human trafficking (see section 1 of the Human Trafficking and Exploitation (Scotland) Act 2015),
- (k) an offence under section 4 of the Human Trafficking and Exploitation (Scotland) Act 2015 (slavery, servitude and forced or compulsory labour),
- (l) an offence under section 1 of the Prohibition of Female Genital Mutilation (Scotland) Act 2005 (offence of female genital mutilation),
- (m) an offence under section 3 of the Prohibition of Female Genital Mutilation (Scotland) Act 2005 (aiding and abetting female genital mutilation),
- (n) an attempt to commit an offence mentioned in any of paragraphs (a) to (m).
- (3) The court must enable all of the child witness's evidence to be given in advance of the hearing unless the court is satisfied that an exception is justified under subsection (7) or (8).
- (4) For the purposes of this section, the court enables all of the child witness's evidence to be given in advance of the hearing if—
- (a) the court makes an order under section 271A which satisfies the following requirements—
- (i) it authorises the use of one or both of the special measures listed in subsection (5) for the purpose of taking all of the child witness's evidence,
- (ii) it does not authorise the use of an incompatible special measure for the purpose of taking any of the child witness's evidence, and
- (iii) it does not authorise the giving of any of the child witness's evidence without the benefit of any special measure, and
- (b) the court, if it commences a review under section 271D before the hearing has commenced, does not make an order under that section which—
- (i) revokes the order made under section 271A, or
- (ii) varies it in such a way that it no longer satisfies the requirements set out in paragraph (a)(i), (ii) and (iii).
- (5) The special measures mentioned in subsection (4)(a)(i) are—
- (a) taking of evidence by a commissioner in accordance with section 271I,
- (b) giving evidence in chief in the form of a prior statement in accordance with section 271M.
- (6) In this section, “incompatible special measure” means a special measure which is capable of being used only if the child witness gives evidence at the hearing (whether or not its use would require the child witness to be present in the courtroom).
- (7) An exception is justified if—
- (a) the giving of all of the child witness's evidence in advance of the hearing would give rise to a significant risk of prejudice to the fairness of the hearing or otherwise to the interests of justice, and
- (b) that risk significantly outweighs any risk of prejudice to the interests of the child witness if the child witness were to give evidence at the hearing.
- (8) An exception is justified if—
- (a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (b) the child witness expresses a wish to give evidence at the hearing, and
- (c) it would be in the child witness's best interests to give evidence at the hearing.
- (9) The Scottish Ministers may by regulations—
- (a) modify subsection (2),
- (b) remove the condition set out in subsection (1)(b) and the list of offences in subsection (2).
- (10) Regulations under subsection (9) are subject to the affirmative procedure.
Child witnesses in certain solemn cases: modifications of section 271A
271BZB
- (1) In a case to which section 271BZA applies, section 271A applies with the following modifications.
- (2) References to a standard special measure are to be read as references to any of the following special measures (and subsection (14) is to be read accordingly)—
- (a) taking of evidence by a commissioner in accordance with section 271I,
- (b) use of a supporter in accordance with section 271L,
- (c) giving evidence in chief in the form of a prior statement in accordance with section 271M.
- (3) Section 271A(2) has effect as if—
- (a) the words “Subject to section 271AA,” were omitted,
- (b) the words “or a deemed vulnerable witness” were omitted.
- (4) Section 271A has effect as if the following subsection were inserted after subsection (2)—
(2A) A vulnerable witness notice must— (a) state that section 271BZA applies, and (b) explain why the party considers that an exception is justified under section 271BZA(7) or (8) if the notice— (i) does not specify one or both of the special measures listed in section 271BZA(5) for the purpose of taking all of the child witness's evidence, (ii) specifies an incompatible special measure (as defined in section 271BZA(6)) for the purpose of taking any of the child witness's evidence, or (iii) states that the party considers that the child witness should give any of the child witness's evidence without the benefit of any special measure.
.
- (5) Section 271A has effect as if the following subsections were inserted after subsection (10)—
(10A) Subsections (5), (9) and (10) are subject to subsections (10B) to (10F). (10B) Where the court is considering a notice in accordance with subsection (5) and the notice does not specify one or both of the special measures mentioned in section 271BZA(5) for the purpose of taking all of the child witness's evidence, the court may nonetheless make an order which has the effect of authorising the use of one or both of those special measures for that purpose. (10C) Unless the court is satisfied that an exception is justified under section 271BZA(7) or (8), an order made by the court under this section— (a) must authorise the use of one or more of the special measures mentioned in section 271BZA(5) for the purpose of taking all of the child witness's evidence, (b) must not authorise the use of an incompatible special measure (as defined in section 271BZA(6)) for the purpose of taking any of the child witness's evidence, and (c) must not authorise the giving of any of the child witness's evidence without the benefit of any special measure. (10D) Even if the court is satisfied that an exception is justified under section 271BZA(7) or (8), an order made by the court under this section must not have the effect of requiring the child witness to be present in the courtroom to give evidence unless the court is satisfied that subsection (10E) or (10F) applies. (10E) This subsection applies if— (a) the giving of evidence by the child witness in some way other than by being present in the courtroom for that purpose would give rise to a significant risk of prejudice to the fairness of the hearing or otherwise to the interests of justice, and (b) that risk significantly outweighs any risk of prejudice to the interests of the child witness if the child witness were to be present in the courtroom to give evidence. (10F) This subsection applies if— (a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (b) the child witness expresses a wish to be present in the courtroom to give evidence, and (c) it would be in the child witness's best interests to be present in the courtroom to give evidence.
.
Child witnesses in certain solemn cases: modifications of section 271D
271BZC
- (1) In a case to which section 271BZA applies, section 271D applies with the following modifications.
- (2) Section 271D has effect as if—
- (a) subsections (3A) to (3C) were omitted,
- (b) subsection (4A) were omitted, and
- (c) the following subsections were inserted after subsection (4A)—
(4B) Subsections (2) to (4) are subject to subsections (4C) to (4H). (4C) Unless the hearing has already commenced when the court commences its review or the court is satisfied that an exception is justified under section 271BZA(7) or (8), an order made by the court under this section must not— (a) revoke the earlier order, or (b) vary it in such a way that it no longer satisfies the requirements set out in section 271BZA(4)(a)(i), (ii) and (iii). (4D) An order made by the court under this section must have the effect of authorising the use of the special measure of taking of evidence by a commissioner in accordance with section 271I if— (a) that is requested by any party to the proceedings, and (b) the earlier order authorises only the special measure of giving evidence in chief in the form of a prior statement in accordance with section 271M. (4E) However, an order made by the court under this section need not have the effect described in subsection (4D) if— (a) the hearing has already commenced when the court commences its review, or (b) the court is satisfied that an exception is justified under section 271BZA(7) or (8). (4F) Even if the hearing has already commenced when the court commences its review or the court is satisfied that an exception is justified under section 271BZA(7) or (8), an order made under this section must not have the effect of requiring the child witness to be present in the courtroom to give evidence unless the court is satisfied that subsection (4G) or (4H) applies. (4G) This subsection applies if— (a) the giving of evidence by the child witness in some way other than by being present in the courtroom for that purpose would give rise to a significant risk of prejudice to the fairness of the hearing or otherwise to the interests of justice, and (b) that risk significantly outweighs any risk of prejudice to the interests of the child witness if the child witness were to be present in the courtroom to give evidence. (4H) This subsection applies if— (a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (b) the child witness expresses a wish to be present in the courtroom to give evidence, and (c) it would be in the child witness's best interests to be present in the courtroom to give evidence.
Assessment of witnesses
271BA
- (1) This section applies where a party intends to cite a witness other than a child witness or a deemed vulnerable witness to give evidence at, or for the purposes of, a hearing in relevant criminal proceedings.
- (2) The party intending to cite the witness must take reasonable steps to carry out an assessment under subsection (3).
- (3) An assessment must determine whether the person—
- (a) is likely to be a vulnerable witness, and
- (b) if so, what special measure or combination of special measures ought to be used for the purpose of taking the person's evidence.
- (4) In determining under subsection (3)(a) whether a person is likely to be a vulnerable witness the party must—
- (a) take into account the matters mentioned in section 271(2),
- (b) have regard to the best interests of the person, and
- (c) take account of any views expressed by the person.
Vulnerable witness application
271C
- (1) This section applies where a party citing or intending to cite a person (other than a child witness or a deemed vulnerable witness) to give evidence at, or for the purposes of, a hearing in relevant criminal proceedings (such a person being referred to in this section as “the witness”) and, having carried out an assessment under section 271BA, considers—
- (a) that the witness is likely to be a vulnerable witness, and
- (b) that a special measure or combination of special measures ought to be used for the purpose of taking the witness’s evidence.
- (2) Where this section applies, the party citing or intending to cite the witness shall, by the required time, make an application (referred to as a “ vulnerable witness application ”) to the court for an order authorising the use of one or more of the special measures for the purpose of taking the witness’s evidence.
- (3) A vulnerable witness application shall—
- (a) specify the special measure or measures which the party making the application considers to be the most appropriate for the purpose of taking the evidence of the witness to whom the application relates, and
- (b) contain or be accompanied by—
- (i) a summary of any views expressed for the purposes of section 271E(2)(b) of this Act, and
- (ii) such other information as may be prescribed by Act of Adjournal.
- (4) The court may, on cause shown, allow a vulnerable witness application to be made after the the required time.
- (4A) Any party to the proceedings may, not later than 7 days after a vulnerable witness application has been lodged, lodge with the court a notice (referred to in this section as “an objection notice”) stating—
- (a) an objection to any special measure specified in the vulnerable witness application that the party considers to be inappropriate, and
- (b) the reasons for that objection.
- (4B) The court may, on cause shown, allow an objection notice to be lodged after the period referred to in subsection (4A).
- (4C) If an objection notice is lodged in accordance with subsection (4A) or (4B)—
- (a) subsection (5) does not apply to the vulnerable witness application, and
- (b) the court must make an order under subsection (5A).
- (5) The court shall, not earlier than 7 days and not later than 14 days after a vulnerable witness application is made to it, consider the application in the absence of the parties and—
- (a) make an order authorising the use of the special measure or measures specified in the application if satisfied on the basis of the application that—
- (i) the witness in respect of whom the application is made is a vulnerable witness,
- (ii) the special measures or measures specified in the application are the most appropriate for the purpose of taking the witness’s evidence, and
- (iii) it is appropriate to do so after having complied with the duty in subsection (8) below, or
- (b) if not satisfied as mentioned in paragraph (a) above, make an order under subsection (5A) below.
- (5A) That order is an order—
- (a) in the case of proceedings in the High Court where the preliminary hearing is yet to be held, appointing the vulnerable witness application to be disposed of at that hearing,
- (b) in the case of proceedings on indictment in the sheriff court where the first diet is yet to be held, appointing the vulnerable witness application to be disposed of at that diet, or
- (c) in any other case, appointing a diet to be held before the hearing at which the evidence is to be given and requiring the parties to attend the diet.
- (6) On making an order under subsection (5A)(c) above, the court may postpone the hearing at which the evidence is to be given.
- (6A) Subsection (7) below applies to—
- (a) a preliminary hearing or first diet so far as the court is, by virtue of an order under subsection (5A)(a) or (b) above disposing of a vulnerable witness application at the hearing or diet, and
- (b) a diet appointed under subsection (5A)(c) above.
- (7) At a hearing or diet to which this subsection applies, the court may—
- (a) after giving the parties an opportunity to be heard, and
- (b) if satisfied that the witness in respect of whom the application is made is a vulnerable witness,
make an order authorising the use of such special measure or measures as the court considers to be the most appropriate for the purpose of taking the witness’s evidence.
- (8) In deciding whether to make an order under subsection (5)(a) or (7) above, the court shall—
- (a) have regard to—
- (i) the possible effect on the witness if required to give evidence without the benefit of any special measure, and
- (ii) whether it is likely that the witness would be better able to give evidence with the benefit of a special measure, and
- (b) take into account the matters specified in subsection (2)(a) to (f) of section 271 of this Act.
- (9) A hearing or diet to which subsection (7) above applies may—
- (a) on the application of the party citing or intending to cite the witness in respect of whom the diet is to be held, or
- (b) of the court’s own motion,
be held in chambers.
- (10) A diet appointed under subsection (5A)(c) above in any case may be conjoined with any other diet to be held before the hearing at which the evidence is to be given.
- (11) A party making a vulnerable witness application or an objection notice shall, at the same time, intimate the application or, as the case may be, the notice to the other parties to the proceedings.
- (12) In subsections (2) and (4) above, “the required time” means—
- (a) in the case of proceedings in the High Court, no later than 14 clear days before the preliminary hearing,
- (b) in the case of proceedings on indictment in the sheriff court, no later than 7 clear days before the first diet,
- (c) in any other case, no later than 14 clear days before the hearing at which the evidence is to be given.
Review of arrangements for vulnerable witnesses
271D
- (1) In any case in which a person who is giving or is to give evidence at or for the purposes of a hearing in relevant criminal proceedings (referred to in this section as the “witness”) is or appears to the court to be a vulnerable witness, the court may at any stage in the proceedings (whether before or after the commencement of the hearing or before or after the witness has begun to give evidence)—
- (a) on the application of any party to the proceedings, or
- (b) of its own motion,
review the current arrangements for taking the witness’s evidence and, after giving the parties an opportunity to be heard, make an order under subsection (2) below.
- (2) The order which may be made under this subsection is—
- (a) where the current arrangements for taking the witness’s evidence include the use of a special measure or combination of special measures authorised by an order under section 271A or 271C of this Act or under this subsection (referred to as the “earlier order”), an order varying or revoking the earlier order, or
- (b) where the current arrangements for taking the witness’s evidence do not include any special measure, an order authorising the use of such special measure or measures as the court considers most appropriate for the purpose of taking the witness’s evidence.
- (3) An order under subsection (2)(a) above varying an earlier order may—
- (a) add to or substitute for any special measure authorised by the earlier order such other special measure as the court considers most appropriate for the purpose of taking the witness’s evidence, or
- (b) where the earlier order authorises the use of a combination of special measures for that purpose, delete any of the special measures so authorised.
- (3A) If an earlier order has the effect of enabling all of the witness's evidence to be given in advance of the hearing, the court may not make an order under subsection (2)(a) varying the earlier order in such a way that it no longer has that effect.
- (3B) However, the court may vary the earlier order in the way mentioned in subsection (3A) if the hearing has already commenced when the court commences its review or if the court is satisfied—
- (a) where the witness has expressed a wish to give evidence at the hearing, that it is appropriate for the witness to do so, or
- (b) in any other case, that—
- (i) if the court does not vary the earlier order in that way, there would be a significant risk of prejudice to the fairness of the hearing or otherwise to the interests of justice, and
- (ii) that risk significantly outweighs any risk of prejudice to the interests of the witness if the court were not to vary the earlier order in that way.
- (3C) For the purposes of this section, an order has the effect of enabling all of the witness's evidence to be given in advance of the hearing if—
- (a) it authorises the use of one or both of these special measures for the purpose of taking all of the witness's evidence—
- (i) taking of evidence by a commissioner in accordance with section 271I,
- (ii) giving evidence in chief in the form of a prior statement in accordance with section 271M,
- (b) it does not authorise the use of a special measure which is capable of being used only if the witness gives evidence at the hearing (whether or not its use would require the witness to be present in the courtroom), and
- (c) it does not authorise the giving of any of the witness's evidence without the benefit of any special measure.
- (4) The court may make an order under subsection (2)(a) above revoking an earlier order only if satisfied—
- (a) where the witness has expressed a wish to give or, as the case may be, continue to give evidence without the benefit of any special measure, that it is appropriate for the witness so to give evidence, or
- (b) in any other case, that—
- (i) the use, or continued use, of the special measure or measures authorised by the earlier order for the purpose of taking the witness’s evidence would give rise to a significant risk of prejudice to the fairness of the hearing or otherwise to the interests of justice, and
- (ii) that risk significantly outweighs any risk of prejudice to the interests of the witness if the order is made.
- (4A) In a case in which a notice has been provided to the clerk of court in accordance with section 271AA(2), this section is to have effect as if the special measure or measures specified in the notice were authorised by an order under section 271A.
- (5) Subsection (8) of section 271C of this Act applies to the making of an order under subsection (2)(b) of this section as it applies to the making of an order under subsection (5)(a) or (7) of that section but as if the references to the witness were to the witness within the meaning of this section.
- (6) In this section, “current arrangements” means the arrangements in place at the time the review under this section is begun.
- (6A) In this section, “court” includes a commissioner appointed under section 271I(1).
- (7) This section is subject to sections 271B to 271BZC.
Vulnerable witnesses: supplementary provision
271E
- (1) Subsection (2) below applies where—
- (a) a party is considering for the purposes of a vulnerable witness notice , a notice that is to be lodged with the clerk of court under section 271AA or a vulnerable witness application which of the special measures is or are the most appropriate for the purpose of taking the evidence of the person to whom the notice or application relates, or
- (b) the court is making an order under section 271A(5)(a)(ii) or (b) or (9), 271C or 271D of this Act.
- (2) The party or, as the case may be, the court shall—
- (a) have regard to the best interests of the witness, and
- (b) take account of any views expressed by—
- (i) the witness (having regard, where the witness is a child witness, to the witness’s age and maturity), and
- (ii) where the witness is a child witness, the witness’s parent (except where the parent is the accused).
- (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (4) In this section—
- “parent”, in relation to a child witness, means any person having parental responsibilities within the meaning of section 1(3) of the Children (Scotland) Act 1995 (c. 36) in relation to the child witness,
- “the witness” means—in the case referred to in subsection (1)(a) above, the person to whom the notice or application relates,in the case referred to in subsection (1)(b) above, the person to whom the order would relate.
The accused
271F
- (1) For the purposes of the application of subsection (1) of section 271 of this Act to the accused (where the accused is giving or is to give evidence at or for the purposes of a hearing in relevant criminal proceedings), subsection (2) of that section shall have effect as if—
- (a) for paragraph (c) there were substituted—
(c) whether the accused is to be legally represented at the hearing and, if not, the accused’s entitlement to be so legally represented,
, and
- (b) for paragraph (e) there were substituted—
(e) any behaviour towards the accused on the part of— (i) any co-accused or any person who is likely to be a co-accused in the proceedings, (ii) any witness or any person who is likely to be a witness in the proceedings, or (iii) members of the family or associates of any of the persons mentioned in sub-paragraphs (i) and (ii) above.
.
- (2) Where, if the accused were to give evidence at or for the purposes of the hearing, he would be a child witness—
- (a) section 271A of this Act shall apply in relation to the accused subject to the following modifications—
- (i) references to a witness shall be read as if they were references to the accused,
- (ii) references to the party citing or intending to cite a ... witness shall be read as if they were references to the accused, and
- (iii) subsection (6) shall have effect as if for paragraph (a) there were substituted—
(a) it appears to the court that the accused, if he were to give evidence at or for the purposes of a hearing in relevant criminal proceedings, would be a child witness,
, and
- (aa) section 271AA applies in relation to the accused with the following modifications—
- (i) in subsection (1)(a), the reference to a child witness or a deemed vulnerable witness is to be read as if it were a reference to the accused,
- (ii) in subsections (1) to (5), references to the party citing or intending to cite the witness are to be read as if they were references to the accused,
- (iii) in subsections (1)(b), (2)(a) and (4), references to the witness are to be read as if they were references to the accused,
- (iv) subsection (2) has effect as if for paragraphs (b) and (c) there were substituted—
(b) that the notice is lodged by the accused and that the accused is a child witness, (c) the accused's age, and
, and
- (b) section 271B of this Act shall apply in relation to the accused as if—
- (i) for subsection (1) there were substituted—
(1) This section applies where the accused— (a) if he were to give evidence at or for the purposes of a hearing in relevant criminal proceedings would be a child witness, and (b) is under the age of 12 on the date of commencement of the proceedings.
, and
- (ii) in subsection (3), references to the child witness were references to the accused.
- (3) Subsection (4) below applies where the accused—
- (a) considers that, if he were to give evidence at or for the purposes of a hearing in relevant criminal proceedings, he would be a vulnerable witness other than a child witness, and
- (b) has not decided to give evidence without the benefit of any special measures.
- (4) Where this subsection applies, subsections (2) to (11) of section 271C of this Act shall apply in relation to the accused subject to the following modifications—
- (a) references to the witness shall be read as if they were references to the accused,
- (b) references to the party citing or intending the cite the witness shall be read as if they were references to the accused, and
- (c) in subsection (8)(b), the reference to subsection (2)(a) to (f) of section 271 of this Act shall be read as if it were a reference to that subsection as modified by subsection (1) above.
- (5) Section 271D of this Act shall apply in any case where it appears to the court that the accused, if he were to give evidence at or for the purposes of the hearing, would be a vulnerable witness as it applies in the case referred to in subsection (1) of that section but subject to the following modifications—
- (a) references to the witness shall be read as if they were references to the accused,
- (b) references to the party citing or intending to cite the witness shall be read as if they were references to the accused.
- (6) Where the witness within the meaning of section 271E of this Act is the accused, that section shall have effect in relation to the witness as if—
- (a) in subsection (1), paragraph (a) were omitted, and
- (b) in subsection (2), the words “The party or, as the case may be,” were omitted.
- (7) Section 271M of this Act shall have effect, where the vulnerable witness is the accused, as if the reference in subsection (2) to the party citing the vulnerable witness were a reference to the accused.
- (8) The following provisions of this Act shall not apply in relation to a vulnerable witness who is the accused—
- (a) section 271H(1)(c) and (ea),
- (b) section 271I(3).
Saving provision
271G
Nothing in sections 271A to 271F of this Act affects any power or duty which a court has otherwise than by virtue of those sections to make or authorise any special arrangements for taking the evidence of any person.
The special measures
271H
- (1) The special measures which may be authorised to be used under section 271A, 271C or 271D of this Act for the purpose of taking the evidence of a vulnerable witness are—
- (a) taking of evidence by a commissioner in accordance with section 271I of this Act,
- (b) use of a live television link in accordance with section 271J of this Act,
- (c) use of a screen in accordance with section 271K of this Act,
- (d) use of a supporter in accordance with section 271L of this Act,
- (e) giving evidence in chief in the form of a prior statement in accordance with section 271M of this Act, and
- (ea) excluding the public during the taking of the evidence in accordance with section 271HB of this Act,
- (f) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (1A) The Scottish Ministers may, by order subject to the affirmative procedure—
- (a) modify subsection (1),
- (b) in consequence of any modification made under paragraph (a)—
- (i) prescribe the procedure to be followed when special measures are used, and
- (ii) so far as is necessary, modify sections 271A to 271M of this Act.
- (2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (3) Provision may be made by Act of Adjournal regulating, so far as not regulated by sections 271I to 271M of this Act, the use in any proceedings of any special measure authorised to be used by virtue of section 271A, 271C or 271D of this Act.
Temporary additional special measures
271HA
- (1) The Scottish Ministers may, by order subject to the affirmative procedure, specify additional measures which for the time being are to be treated as special measures listed in section 271H(1).
- (2) An order under subsection (1)
- (3) An order under subsection (1) must specify—
- (a) the area in which the additional measures may be used,
- (b) the period during which the additional measures may be used, and
- (c) the procedure to be followed when the additional measures are used.
Excluding the public while taking evidence
271HB
- (1) This section applies where the special measure to be used in respect of a vulnerable witness is excluding the public during the taking of the evidence of the vulnerable witness.
- (2) The court may direct that all or any persons other than those mentioned in subsection (3) are excluded from the court during the taking of the evidence.
- (3) The persons are—
- (a) members or officers of the court,
- (b) parties to the case before the court, their counsel or solicitors or persons otherwise directly concerned in the case,
- (c) bona fide representatives of news gathering or reporting organisations present for the purpose of the preparation of contemporaneous reports of the proceedings,
- (d) such other persons as the court may specially authorise to be present.
Taking of evidence by a commissioner
271I
- (1) Where the special measure to be used is taking of evidence by a commissioner, the court shall appoint a commissioner to take the evidence of the vulnerable witness in respect of whom the special measure is to be used.
- (1ZA) A court which appoints a commissioner under subsection (1) must—
- (a) fix a date for the proceedings before the commissioner, and
- (b) fix a date for a hearing (to be known as a “ground rules hearing”) for the purpose of preparing for the proceedings.
- (1ZB) The ground rules hearing is to be presided over by—
- (a) a judge of the court which appointed the commissioner if—
- (i) the court directs that the ground rules hearing be conjoined with another hearing or diet that is to be held before the date of the proceedings to which the ground rules hearing relates and that hearing or diet is presided over by a judge, or
- (ii) it is not reasonably practicable for the ground rules hearing to be presided over by the commissioner appointed to preside over the proceedings to which the ground rules hearing relates, or
- (b) in any other case, the commissioner appointed to preside over the proceedings to which the ground rules hearing relates.
- (1ZC) In cases where a judge presides over a ground rules hearing in accordance with subsection (1ZB)(a), references to the commissioner in subsection (1ZD) are to be read as references to the judge.
- (1ZD) The commissioner presiding over a ground rules hearing must—
- (a) ascertain the length of time the parties expect to take for examination-in-chief and cross-examination, including any breaks that may be required,
- (b) to the extent that the commissioner considers it appropriate to do so, decide on the form and wording of the questions that are to be asked of the vulnerable witness,
- (c) if the commissioner considers it appropriate to do so, authorise the use of a supporter at the proceedings, in accordance with section 271L,
- (d) if the commissioner considers that there are steps that could reasonably be taken to enable the vulnerable witness to participate more effectively in the proceedings, direct that those steps be taken,
- (e) subject to section 72(8) which applies in relation to the commissioner as it applies in relation to the court, dispose of any application that—
- (i) has been made under section 275(1) or 288F(2), and
- (ii) has not yet been disposed of by the court,
- (f) consider whether the proceedings should take place on the date fixed by the court and postpone the proceedings if the commissioner considers that it is in the interests of justice to do so having regard to all the circumstances, including—
- (i) whether the parties are likely to be ready for the proceedings to take place on the date fixed by the court and if not, the reasons for that,
- (ii) any views expressed by the parties on whether the proceedings should be postponed, and
- (iii) whether postponement is in the interests of the vulnerable witness, and
- (g) consider and, if appropriate, make a decision on, any other matter that the commissioner considers could be usefully dealt with before the proceedings take place.
- (1A) Proceedings before a commissioner appointed under subsection (1) above shall, if the court so directed when authorising such proceedings or it was so directed at the ground rules hearing, take place by means of a live television link between the place where the commissioner is taking, and the place from which the witness is giving, evidence.
- (2) Proceedings before a commissioner appointed under subsection (1) above shall be recorded by video recorder.
- (3) An accused—
- (a) shall not, except by leave of the court on special cause shown, be present—
- (i) in the room where such proceedings are taking place; or
- (ii) if such proceedings are taking place by means of a live television link, in the same room as the witness, but
- (b) is entitled by such means as seem suitable to the court to watch and hear the proceedings.
- (4) The recording of the proceedings made in pursuance of subsection (2) above shall be received in evidence without being sworn to by witnesses.
- (4A) It is not necessary (in solemn cases) for an indictment to have been served before—
- (a) a party may lodge a vulnerable witness notice which specifies the special measure of taking evidence by commissioner as the special measure or one of the special measures which the party considers to be the most appropriate for the purpose of taking the witness's evidence,
- (b) a court may make an order authorising the use of the special measure of taking evidence by commissioner, whether on its own or in combination with any other special measure specified in the same vulnerable witness notice,
- (c) a court may appoint a commissioner under subsection (1), or
- (d) proceedings may take place before a commissioner appointed under subsection (1).
- (5) Sections—
- (a) 274;
- (b) 275;
- (c) 275B except subsection (2)(b);
- (d) 275C;
- (e) 288C;
- (f) 288E; and
- (g) 288F,
of this Act apply in relation to proceedings before a commissioner appointed under subsection (1) above as they apply in relation to a trial.
- (6) In the application of those sections in relation to such proceedings—
- (a) the commissioner acting in the proceedings is to perform the functions of the court as provided for in those sections;
- (b) references—
- (i) in those sections, except section 275(3)(c) and (7)(c), to a trial or a trial diet;
- (ii) in those sections, except sections 275(3)(e) and 288F(2), (3) and (4), to the court,
shall be read accordingly;
- (c) the reference in section 275B(1) to 14 days shall be read as a reference to 7 days.
- (7) In a case where it falls to the court to appoint a commissioner under subsection (1) above, the commissioner shall be a person described in subsection (8) below.
- (8) The persons are—
- (a) where the proceedings before the commissioner are for the purposes of a trial which the court (when it appoints the commissioner) expects will be in the High Court, a judge of the High Court; or
- (b) in any other case, a sheriff.
Live television link
271J
- (1) Where the special measure to be used is a live television link, the court shall make such arrangements as seem to it appropriate for the vulnerable witness in respect of whom the special measure is to be used to give evidence from a place outside the court-room where the hearing is to take place by means of a live television link between that place and the court-room.
- (2) The place from which the vulnerable witness gives evidence by means of the link—
- (a) may be another part of the court building in which the court-room is located or any other suitable place outwith that building, and
- (b) shall be treated, for the purposes of the proceedings at the hearing, as part of the court-room whilst the witness is giving evidence.
- (3) Any proceedings conducted by means of a live television link by virtue of this section shall be treated as taking place in the presence of the accused.
- (4) Where—
- (a) the live television link is to be used in proceedings in a sheriff court, but
- (b) that court lacks accommodation or equipment necessary for the purpose of receiving such a link,
the sheriff may by order transfer the proceedings to any other sheriff court in the same sheriffdom which has such accommodation or equipment available.
- (5) An order may be made under subsection (4) above—
- (a) at any stage in the proceedings (whether before or after the commencement of the hearing), or
- (b) in relation to any part of the proceedings.
Screens
271K
- (1) Where the special measure to be used is a screen, the screen shall be used to conceal the accused from the sight of the vulnerable witness in respect of whom the special measure is to be used.
- (2) However, the court shall make arrangements to ensure that the accused is able to watch and hear the vulnerable witness giving evidence.
- (3) Subsections (4) and (5) of section 271J of this Act apply for the purpose of the use of a screen under this section as they apply for the purpose of the use of a live television link under that section but as if—
- (a) references to the live television link were references to the screen, and
- (b) the reference to receiving such a link were a reference to the use of a screen.
Supporters
271L
- (1) Where the special measure to be used is a supporter, another person (“the supporter”) nominated by or on behalf of the vulnerable witness in respect of whom the special measure is to be used may be present alongside the witness to support the witness while the witness is giving evidence.
- (2) Where the person nominated as the supporter is to give evidence at that or any other hearing in the proceedings, that person may not act as the supporter at any time before giving evidence.
- (3) The supporter shall not prompt or otherwise seek to influence the witness in the course of giving evidence.
Giving evidence in chief in the form of a prior statement
271M
- (1) This section applies where the special measure to be used in respect of a vulnerable witness is giving evidence in chief in the form of a prior statement.
- (2) A statement made by the vulnerable witness which is lodged in evidence for the purposes of this section by or on behalf of the party citing the vulnerable witness shall, subject to subsection (3) below, be admissible as the witness’s evidence in chief, or as part of the witness’s evidence in chief, without the witness being required to adopt or otherwise speak to the statement in giving evidence in court.
- (3) Section 260 of this Act shall apply to a statement lodged for the purposes of this section as it applies to a prior statement referred to in that section but as if—
- (a) references to a prior statement were references to the statement lodged for the purposes of this section,
- (b) in subsection (1), the words “where a witness gives evidence in criminal proceedings” were omitted, and
- (c) in subsection (2), paragraph (b) were omitted.
- (4) This section does not affect the admissibility of any statement made by any person which is admissible otherwise than by virtue of this section.
- (5) In this section, “statement” has the meaning given in section 262(1) of this Act.
Witness anonymity orders
Witness anonymity orders
271N
- (1) A court may make an order requiring such specified measures to be taken in relation to a witness in criminal proceedings as the court considers appropriate to ensure that the identity of the witness is not disclosed in or in connection with the proceedings.
- (2) The court may make such an order only on an application made in accordance with sections 271P and 271Q, if satisfied of the conditions set out in section 271R having considered the matters set out in section 271S.
- (3) The kinds of measures that may be required to be taken in relation to a witness include in particular measures for securing one or more of the matters mentioned in subsection (4).
- (4) Those matters are—
- (a) that the witness's name and other identifying details may be—
- (i) withheld,
- (ii) removed from materials disclosed to any party to the proceedings,
- (b) that the witness may use a pseudonym,
- (c) that the witness is not asked questions of any specified description that might lead to the identification of the witness,
- (d) that the witness is screened to any specified extent,
- (e) that the witness's voice is subjected to modulation to any specified extent.
- (5) Nothing in this section authorises the court to require—
- (a) the witness to be screened to such an extent that the witness cannot be seen by the judge or the jury,
- (b) the witness's voice to be modulated to such an extent that the witness's natural voice cannot be heard by the judge or the jury.
- (6) An order made under this section is referred to in this Act as a “witness anonymity order”.
- (7) In this section “specified” means specified in the order concerned.
Applications
271P
- (1) An application for a witness anonymity order to be made in relation to a witness in criminal proceedings may be made to the court by the prosecutor or the accused.
- (2) Where an application is made by the prosecutor, the prosecutor—
- (a) must (unless the court directs otherwise) inform the court of the identity of the witness, but
- (b) is not required to disclose in connection with the application—
- (i) the identity of the witness, or
- (ii) any information that might enable the witness to be identified,
to any other party to the proceedings (or to the legal representatives of any other party to the proceedings).
- (3) Where an application is made by the accused, the accused—
- (a) must inform the court and the prosecutor of the identity of the witness, but
- (b) if there is more than one accused, is not required to disclose in connection with the application—
- (i) the identity of the witness, or
- (ii) any information that might enable the witness to be identified,
to any other accused (or to the legal representatives of any other accused).
- (4) Subsections (5) and (6) apply where the prosecutor or the accused proposes to make an application under this section in respect of a witness.
- (5) Any relevant information which is disclosed by or on behalf of that party before the determination of the application must be disclosed in such a way as to prevent—
- (a) the identity of the witness, or
- (b) any information that might enable the witness to be identified,
from being disclosed except as required by subsection (2)(a) or (3)(a).
- (6) Despite any provision in this Act to the contrary, any relevant list, application or notice lodged, made or given by that party before the determination of the application must not—
- (a) disclose the identity of the witness, or
- (b) contain any other information that might enable the witness to be identified,
but the list, application or notice must, instead, refer to the witness by a pseudonym.
- (7) “Relevant information” means any document or other material which falls to be disclosed, or is sought to be relied on, by or on behalf of the party concerned in connection with the proceedings or proceedings preliminary to them.
- (8) “Relevant list, application or notice” means—
- (a) a list of witnesses,
- (b) a list of productions,
- (c) a notice under section 67(5) or 78(4) relating to the witness,
- (d) a motion or application under section 268, 269 or 270 relating to the witness,
- (e) any other motion, application or notice relating to the witness.
- (9) The court must give every party to the proceedings the opportunity to be heard on an application under this section.
- (10) Subsection (9) does not prevent the court from hearing one or more of the parties to the proceedings in the absence of an accused and the accused's legal representatives, if it appears to the court to be appropriate to do so in the circumstances of the case.
- (11) Nothing in this section is to be taken as restricting any power to make rules of court.
Making and determination of applications
271Q
- (1) In proceedings on indictment, an application under section 271P is a preliminary issue (and sections 79 and 87A and other provisions relating to preliminary issues apply accordingly).
- (2) No application under section 271P may be made in summary proceedings by any party unless notice of the party's intention to do so has been given—
- (a) if an intermediate diet has been fixed, before that diet,
- (b) if no intermediate diet has been fixed, before the commencement of the trial.
- (3) Subsection (2) is subject to subsections (4) and (8).
- (4) In summary proceedings in which an intermediate diet has been fixed, the court may, on cause shown, grant leave for an application under section 271P to be made without notice having been given in accordance with subsection (2)(a).
- (5) Subsection (6) applies where—
- (a) the court grants leave for a party to make an application under section 271P without notice having been given in accordance with subsection (2)(a), or
- (b) notice of a party's intention to make such an application is given in accordance with subsection (2)(b).
- (6) The application must be disposed of before the commencement of the trial.
- (7) Subsection (8) applies where a motion or application is made under section 268, 269 or 270 to lead the evidence of a witness.
- (8) Despite section 79(1) and subsection (2) above, an application under section 271P may be made in respect of the witness at the same time as the motion or application under section 268, 269 or 270 is made.
- (9) The application must be determined by the court before continuing with the trial.
- (10) Where an application is made under section 271P, the court may postpone or adjourn (or further adjourn) the trial diet.
- (11) In this section, “ commencement of the trial ” means the time when the first witness for the prosecution is sworn.
Conditions for making orders
271R
- (1) This section applies where an application is made for a witness anonymity order to be made in relation to a witness in criminal proceedings.
- (2) The court may make the order only if it is satisfied that Conditions A to D below are met.
- (3) Condition A is that the proposed order is necessary—
- (a) in order to protect the safety of the witness or another person or to prevent any serious damage to property, or
- (b) in order to prevent real harm to the public interest (whether affecting the carrying on of any activities in the public interest or the safety of a person involved in carrying on such activities or otherwise).
- (4) Condition B is that, having regard to all the circumstances, the effect of the proposed order would be consistent with the accused's receiving a fair trial.
- (5) Condition C is that the importance of the witness's testimony is such that in the interests of justice the witness ought to testify.
- (6) Condition D is that—
- (a) the witness would not testify if the proposed order were not made, or
- (b) there would be real harm to the public interest if the witness were to testify without the proposed order being made.
- (7) In determining whether the measures to be specified in the order are necessary for the purpose mentioned in subsection (3)(a), the court must have regard in particular to any reasonable fear on the part of the witness—
- (a) that the witness or another person would suffer death or injury, or
- (b) that there would be serious damage to property,
if the witness were to be identified.
Relevant considerations
271S
- (1) When deciding whether Conditions A to D in section 271R are met in the case of an application for a witness anonymity order, the court must have regard to—
- (a) the considerations mentioned in subsection (2), and
- (b) such other matters as the court considers relevant.
- (2) The considerations are—
- (a) the general right of an accused in criminal proceedings to know the identity of a witness in the proceedings,
- (b) the extent to which the credibility of the witness concerned would be a relevant factor when the witness's evidence comes to be assessed,
- (c) whether evidence given by the witness might be material in implicating the accused,
- (d) whether the witness's evidence could be properly tested (whether on grounds of credibility or otherwise) without the witness's identity being disclosed,
- (e) whether there is any reason to believe that the witness—
- (i) has a tendency to be dishonest, or
- (ii) has any motive to be dishonest in the circumstances of the case,
having regard in particular to any previous convictions of the witness , including any convictions by a court in any part of the United Kingdom or in any member State of the European Union, and to any relationship between the witness and the accused or any associates of the accused,
- (f) whether it would be reasonably practicable to protect the witness's identity by any means other than by making a witness anonymity order specifying the measures that are under consideration by the court.
Direction to jury
271T
- (1) Subsection (2) applies where, in a trial on indictment, any evidence has been given by a witness at a time when a witness anonymity order applied to the witness.
- (2) The judge must give the jury such direction as the judge considers appropriate to ensure that the fact that the order was made in relation to the witness does not prejudice the accused.
Discharge and variation of order
271U
- (1) This section applies where a court has made a witness anonymity order in relation to any criminal proceedings.
- (2) The court may discharge or vary (or further vary) the order if it appears to the court to be appropriate to do so in view of the provisions of sections 271R and 271S that applied to the making of the order.
- (3) The court may do so—
- (a) on an application made by a party to the proceedings if there has been a material change of circumstances since the relevant time, or
- (b) on its own initiative.
- (4) The court must give every party to the proceedings the opportunity to be heard—
- (a) before determining an application made to it under subsection (3)(a), and
- (b) before discharging or varying the order on its own initiative.
- (5) Subsection (4) does not prevent the court from hearing one or more of the parties to the proceedings in the absence of an accused and the accused's legal representatives, if it appears to the court to be appropriate to do so in the circumstances of the case.
- (6) In subsection (3)(a) “the relevant time” means—
- (a) the time when the order was made, or
- (b) if a previous application has been made under that subsection, the time when the application (or the last application) was made.
Appeals
271V
- (1) The prosecutor or the accused may appeal to the appropriate Appeal Court against—
- (a) the making of a witness anonymity order under section 271N,
- (b) the kinds of measures that are required to be taken in relation to a witness under a witness anonymity order made under that section,
- (c) the refusal to make a witness anonymity order under that section,
- (d) the discharge of a witness anonymity order under section 271U,
- (e) the variation of a witness anonymity order under that section, or
- (f) the refusal to discharge or vary a witness anonymity order under that section.
- (2) The appeal may be brought only with the leave of the court of first instance, granted—
- (a) on the motion of the party making the appeal, or
- (b) on its own initiative.
- (3) The procedure in relation to the appeal is to be prescribed by Act of Adjournal.
- (4) If an appeal is brought under this section—
- (a) the period between the lodging of the appeal and its determination does not count towards any time limit applying in respect of the case,
- (b) the court of first instance or the appropriate Appeal Court may do either or both of the following—
- (i) postpone or adjourn (or further adjourn) the trial diet,
- (ii) extend any time limit applying in respect of the case.
- (5) An appeal under this section does not affect any right of appeal in relation to any other decision of any court in the criminal proceedings.
- (6) In this section, “appropriate Appeal Court” means—
- (a) in the case of an appeal under this section against a decision made in proceedings on indictment, the High Court;
- (b) in the case of an appeal under this section against a decision made in summary proceedings, the Sheriff Appeal Court.
Appeal against the making of a witness anonymity order
271W
- (1) This section applies where—
- (a) an appeal is brought under section 271V(1)(a) against the making of a witness anonymity order, and
- (b) the court hearing the appeal determines that the decision of the judge at first instance was wrong in law.
- (2) The court hearing the appeal must discharge the order and the trial is to proceed as if the order had not been made.
Appeal against the refusal to make a witness anonymity order
271X
- (1) This section applies where—
- (a) an appeal is brought under section 271V(1)(c) against the refusal to make a witness anonymity order in relation to a witness in criminal proceedings, and
- (b) the court hearing the appeal determines that the decision of the judge at first instance was wrong in law.
- (2) The court hearing the appeal must make an order requiring such specified measures to be taken in relation to the witness in the proceedings as the court considers appropriate to ensure that the identity of the witness is not disclosed in or in connection with the proceedings.
Appeal against a variation of a witness anonymity order
271Y
- (1) This section applies where—
- (a) an appeal is brought under section 271V(1)(e) against a variation of a witness anonymity order, and
- (b) the court hearing the appeal determines that the decision of the judge at first instance was wrong in law.
- (2) The court hearing the appeal must discharge the variation.
- (3) If the court hearing the appeal determines that it is appropriate to make an additional variation in view of the provisions of sections 271R and 271S, the court may do so.
Appeal against a refusal to vary or discharge a witness anonymity order
271Z
- (1) This section applies where—
- (a) an appeal is brought under section 271V(1)(f) against a refusal to discharge or vary a witness anonymity order, and
- (b) the court hearing the appeal determines that the decision of the judge at first instance was wrong in law.
- (2) The court hearing the appeal must discharge the order, or make the variation, as the case requires.
- (3) If, in the case of a variation, the court hearing the appeal determines that it is appropriate to make an additional variation in view of the provisions of sections 271R and 271S, the court may do so.
Evidence on commission and from abroad
Evidence by letter of request or on commission.
272
- (1) In any criminal proceedings in the High Court or the sheriff court the prosecutor or the defence may, at an appropriate time, apply to a judge of the court in which the trial is to take place (or, if that is not yet known, to a judge of the High Court) for—
- (a) the issue of a letter of request to a court, or tribunal, exercising jurisdiction in a country or territory outside the United Kingdom, Channel Islands and Isle of Man for the examination of a witness resident in that country or territory; or
- (b) the appointment of a commissioner to examine, at any place in the United Kingdom, Channel Islands, or Isle of Man, a witness who—
- (i) by reason of being ill or infirm is unable to attend the trial diet; or
- (ii) is not ordinarily resident in, and is, at the time of the trial diet, unlikely to be present in, the United Kingdom, Channel Islands or the Isle of Man.
- (2) A hearing, as regards any application under subsection (1) above by a party, shall be conducted in chambers but may be dispensed with if the application is not opposed.
- (3) An application under subsection (1) above may be granted only if the judge is satisfied that—
- (a) the evidence which it is averred the witness is able to give is necessary for the proper adjudication of the trial; and
- (b) there would be no unfairness to the other party were such evidence to be received in the form of the record of an examination conducted by virtue of that subsection.
- (4) Any such record as is mentioned in paragraph (b) of subsection (3) above shall, without being sworn to by witnesses, be received in evidence in so far as it either accords with the averment mentioned in paragraph (a) of that subsection or can be so received without unfairness to either party.
- (5) Where any such record as is mentioned in paragraph (b) of subsection (3) above, or any part of such record, is not a document in writing, that record or part shall not be received in evidence under subsection (4) above unless it is accompanied by a transcript of its contents.
- (6) The procedure as regards the foregoing provisions of this section shall be prescribed by Act of Adjournal; and without prejudice to the generality of the power to make it, such an Act of Adjournal may provide for the appointment of a person before whom evidence may be taken for the purposes of this section.
- (7) In subsection (1) above, “appropriate time” means as regards—
- (a) solemn proceedings, any time before the oath is administered to the jury;
- (b) summary proceedings, any time before the first witness is sworn,
or (but only in relation to an application under paragraph (b) of that subsection) any time during the course of the trial if the circumstances on which the application is based had not arisen, or would not have merited such application, within the period mentioned in paragraph (a) or, as the case may be, (b) of this subsection.
- (8) In subsection (3) and (4) above, “record” includes, in addition to a document in writing—
- (a) any disc, tape, soundtrack or other device in which sounds or other data (not being visual images) are recorded so as to be capable (with or without the aid of some other equipment) of being reproduced therefrom; and
- (b) any film (including microfilm), negative, tape, disc or other device in which one or more visual images are recorded so as to be capable (as aforesaid) of being reproduced therefrom.
- (9) This section is without prejudice to any existing power at common law to adjourn a trial diet to the place where a witness is.
- (10) Sections—
- (a) 274;
- (b) 275;
- (c) 275B except subsection (2)(b);
- (d) 275C; and
- (e) 288C,
of this Act apply in relation to proceedings in which a commissioner examines a witness under subsection (1)(b) above as they apply in relation to a trial.
- (11) In the application of those sections in relation to such proceedings—
- (a) the commissioner acting in the proceedings is to perform the functions of the court as provided for in those sections;
- (b) references—
- (i) in those sections, except section 275(3)(c) and (7)(c), to a trial or a trial diet;
- (ii) in those sections, except section 275(3)(e), to the court,
shall be read accordingly;
- (c) the reference in section 275B(1) to 14 days shall be read as a reference to 7 days.
- (12) In a case where it falls to the court to appoint a commissioner for the purposes of subsection (1)(b) above, the commissioner shall be a person described in subsection (13) below.
- (13) The persons are—
- (a) where the proceedings before the commissioner are for the purposes of a trial in the High Court, a judge of the High Court; or
- (b) in any other case, a sheriff.
- (14) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Television link evidence from abroad.
273
- (1) In any criminal proceedings in the High Court or the sheriff court a person other than the accused may give evidence through a live television link if—
- (a) the witness is outside the United Kingdom;
- (b) an application under subsection (2) below for the issue of a letter of request has been granted; and
- (c) the court is satisfied as to the arrangements for the giving of evidence in that manner by that witness.
- (2) The prosecutor or the defence in any proceedings referred to in subsection (1) above may apply to a judge of the court in which the trial is to take place (or, if that court is not yet known, to a judge of the High Court) for the issue of a letter of request to—
- (a) a court or tribunal exercising jurisdiction in a country or territory outside the United Kingdom where a witness is ordinarily resident; or
- (b) any authority which the judge is satisfied is recognised by the government of that country or territory as the appropriate authority for receiving requests for assistance in facilitating the giving of evidence through a live television link,
requesting assistance in facilitating the giving of evidence by that witness through a live television link.
- (3) An application under subsection (2) above shall be granted only if the judge is satisfied that—
- (a) the evidence which it is averred the witness is able to give is necessary for the proper adjudication of the trial; and
- (b) the granting of the application —
- (i) is in the interests of justice; and
- (ii) in the case of an application by the prosecutor, is not unfair to the accused.
- (5) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Evidence from other parts of the United Kingdom
Television link evidence from other parts of the United Kingdom
273A
- (1) In any criminal proceedings in the High Court or the sheriff court a person other than the accused may give evidence through a live television link if—
- (a) the witness is within the United Kingdom but outside Scotland,
- (b) an application under this section for the issue of a letter of request has been granted, and
- (c) the court is satisfied as to the arrangements for the giving of evidence in that manner by that witness.
- (2) The prosecutor or the defence in any proceedings referred to in subsection (1) may apply for the issue of a letter of request.
- (3) The application must be made to a judge of the court in which the trial is to take place or, if that court is not yet known, to a judge of the High Court.
- (4) The judge may, on an application under this section, issue a letter to a court or tribunal exercising jurisdiction in the place where the witness is ordinarily resident requesting assistance in facilitating the giving of evidence by that witness through a live television link, if the judge is satisfied of the matters set out in subsection (5).
- (5) Those matters are—
- (a) that the evidence which it is averred the witness is able to give is necessary for the proper adjudication of the trial,
- (b) that the granting of the application—
- (i) is in the interests of justice, and
- (ii) in the case of an application by the prosecutor, is not unfair to the accused.
Evidence relating to sexual offences
Restrictions on evidence relating to sexual offences.
274
- (1) In the trial of a person charged with an offence to which section 288C of this Act applies, the court shall not admit, or allow questioning designed to elicit, evidence which shows or tends to show that the complainer—
- (a) is not of good character (whether in relation to sexual matters or otherwise);
- (b) has, at any time, engaged in sexual behaviour not forming part of the subject matter of the charge;
- (c) has, at any time (other than shortly before, at the same time as or shortly after the acts which form part of the subject matter of the charge), engaged in such behaviour, not being sexual behaviour, as might found the inference that the complainer—
- (i) is likely to have consented to those acts; or
- (ii) is not a credible or reliable witness; or
- (d) has, at any time, been subject to any such condition or predisposition as might found the inference referred to in sub-paragraph (c) above.
- (2) In subsection (1) above—
- “complainer” means the person against whom the offence referred to in that subsection is alleged to have been committed; and
- the reference to engaging in sexual behaviour includes a reference to undergoing or being made subject to any experience of a sexual nature.
Exceptions to restrictions under section 274.
275
- (1) The court may, on application made to it, admit such evidence or allow such questioning as is referred to in subsection (1) of section 274 of this Act if satisfied that—
- (a) the evidence or questioning will relate only to a specific occurrence or occurrences of sexual or other behaviour or to specific facts demonstrating—
- (i) the complainer’s character; or
- (ii) any condition or predisposition to which the complainer is or has been subject;
- (b) that occurrence or those occurrences of behaviour or facts are relevant to establishing whether the accused is guilty of the offence with which he is charged; and
- (c) the probative value of the evidence sought to be admitted or elicited is significant and is likely to outweigh any risk of prejudice to the proper administration of justice arising from its being admitted or elicited.
- (2) In subsection (1) above—
- (a) the reference to an occurrence or occurrences of sexual behaviour includes a reference to undergoing or being made subject to any experience of a sexual nature;
- (b) “the proper administration of justice” includes—
- (i) appropriate protection of a complainer’s dignity and privacy; and
- (ii) ensuring that the facts and circumstances of which a jury is made aware are, in cases of offences to which section 288C of this Act applies, relevant to an issue which is to be put before the jury and commensurate to the importance of that issue to the jury’s verdict,
and, in that subsection and in sub-paragraph (i) of paragraph (b) above, “complainer” has the same meaning as in section 274 of this Act.
- (3) An application for the purposes of subsection (1) above shall be in writing and shall set out—
- (a) the evidence sought to be admitted or elicited;
- (b) the nature of any questioning proposed;
- (c) the issues at the trial to which that evidence is considered to be relevant;
- (d) the reasons why that evidence is considered relevant to those issues;
- (e) the inferences which the applicant proposes to submit to the court that it should draw from that evidence; and
- (f) such other information as is of a kind specified for the purposes of this paragraph in Act of Adjournal.
- (4) The party making such an application shall, when making it, send a copy of it—
- (a) when that party is the prosecutor, to the accused; and
- (b) when that party is the accused, to the prosecutor and any co-accused.
- (5) The court may reach a decision under subsection (1) above without considering any evidence; but, where it takes evidence for the purposes of reaching that decision, it shall do so as if determining the admissibility of evidence.
- (6) The court shall state its reasons for its decision under subsection (1) above, and may make that decision subject to conditions which may include compliance with directions issued by it.
- (7) Where a court admits evidence or allows questioning under subsection (1) above, its decision to do so shall include a statement—
- (a) of what items of evidence it is admitting or lines of questioning it is allowing;
- (b) of the reasons for its conclusion that the evidence to be admitted or to be elicited by the questioning is admissible;
- (c) of the issues at the trial to which it considers that that evidence is relevant.
- (8) A condition under subsection (6) above may consist of a limitation on the extent to which evidence—
- (a) to be admitted; or
- (b) to be elicited by questioning to be allowed,
may be argued to support a particular inference specified in the condition.
- (9) Where evidence is admitted or questioning allowed under this section, the court at any time may—
- (a) as it thinks fit; and
- (b) notwithstanding the terms of its decision under subsection (1) above or any condition under subsection (6) above,
limit the extent of evidence to be admitted or questioning to be allowed.
Disclosure of accused’s previous convictions where court allows questioning or evidence under section 275
275A
- (1) Where, under section 275 of this Act, a court (or, in proceedings before a commissioner appointed under section 271I(1) or by virtue of section 272(1)(b) of this Act, a commissioner) on the application of the accused allows such questioning or admits such evidence as is referred to in section 274(1) of this Act, the prosecutor shall forthwith place before the presiding judge any previous relevant conviction of the accused.
- (2) Subject to subsection (2A) any conviction placed before the judge under subsection (1) above shall, unless the accused objects, be—
- (a) in proceedings on indictment, laid before the jury;
- (b) in summary proceedings, taken into consideration by the judge.
- (2A) Where the conviction is a relevant conviction by virtue of subsection (10)(aa)(ii), subsection (2) applies only if the judge considers it appropriate.
- (3) An extract of a conviction referred to in subsection (2) may not be laid before the jury or taken into consideration by the judge unless such an extract was appended to the notice, served on the accused under section 69(2) or, as the case may be, 166(2) of this Act, which specified that conviction.
- (4) An objection under subsection (2) above may be made only on one or more of the following grounds—
- (a) where the conviction bears to be a relevant conviction by virtue only of paragraph (b) of subsection (10) below, that there was not a substantial sexual element present in the commission of the offence for which the accused has been convicted;
- (b) that the disclosure or, as the case may be, the taking into consideration of the conviction would be contrary to the interests of justice;
- (c) in proceedings on indictment, that the conviction does not apply to the accused or is otherwise inadmissible;
- (d) in summary proceedings, that the accused does not admit the conviction.
- (5) Where—
- (a) an objection is made on one or more of the grounds mentioned in paragraphs (b) to (d) of subsection (4) above; and
- (b) an extract of the conviction in respect of which the objection is made was not appended to the notice, served on the accused under section 69(2) or, as the case may be, 166(2) above, which specified that conviction,
the prosecutor may, notwithstanding subsection (3) above, place such an extract conviction before the judge.
- (6) In summary proceedings, the judge may, notwithstanding subsection (2)(b) above, take into consideration any extract placed before him under subsection (5) above for the purposes only of considering the objection in respect of which the extract is disclosed.
- (7) In entertaining an objection on the ground mentioned in paragraph (b) of subsection (4) above, the court shall, unless the contrary is shown, presume that the disclosure, or, as the case may be, the taking into consideration, of a conviction is in the interests of justice.
- (8) An objection on the ground mentioned in paragraph (c) of subsection (4) above shall not be entertained unless the accused has, under subsection (2) of section 69 of this Act, given intimation of the objection in accordance with subsection (3) of that section.
- (9) In entertaining an objection on the ground mentioned in paragraph (d) of subsection (4) above, the court shall require the prosecutor to withdraw the conviction or adduce evidence in proof thereof.
- (10) For the purposes of this section a “relevant conviction” is, subject to subsection (11) below—
- (a) a conviction for an offence to which section 288C of this Act applies by virtue of subsection (2) thereof; . . .
- (aa) a conviction by a court in—
- (i) England and Wales or Northern Ireland, or
- (ii) a member State of the European Union,
of an offence that is equivalent to one to which section 288C of this Act applies by virtue of subsection (2) thereof, or
- (b) where a substantial sexual element was present in the commission of any other offence in respect of which the accused has previously been convicted, a conviction for that offence,
which is specified in a notice served on the accused under section 69(2) or, as the case may be, 166(2) of this Act.
- (10A) Any issue of equivalence arising in pursuance of subsection (10)(aa) is for the court to determine.
- (11) A conviction for an offence other than an offence to which section 288C of this Act applies by virtue of subsection (2) thereof is not a relevant conviction for the purposes of this section unless an extract of that conviction containing information which indicates that a sexual element was present in the commission of the offence was appended to the notice, served on the accused under section 69(2) or, as the case may be, 166(2) of this Act, which specified that conviction.
Provisions supplementary to sections 275 and 275A
275B
- (1) An application for the purposes of subsection (1) of section 275 of this Act shall not, unless on special cause shown, be considered by the court unless made
- (a) in the case of proceedings in the High Court, not less than 7 clear days before the preliminary hearing; or
- (b) in any other case,
not less than 14 clear days before the trial diet.
- (2) Where—
- (a) such an application is considered; or
- (b) any objection under subsection (2) of section 275A of this Act is entertained,
during the course of the trial, the court shall consider that application or, as the case may be, entertain that objection in the absence of the jury, the complainer, any person cited as a witness and the public.
Expert evidence as to subsequent behaviour of complainer
Expert evidence as to subsequent behaviour of complainer in certain cases
275C
- (1) This section applies in the case of proceedings in respect of any—
- (a) offence to which section 288C of this Act applies,
- (b) an offence under section 1(1) of the Domestic Abuse (Scotland) Act 2018,
- (c) an offence that is aggravated as described in section 1(1)(a) of the Abusive Behaviour and Sexual Harm (Scotland) Act 2016.
- (2) Expert psychological or psychiatric evidence relating to any subsequent behaviour or statement of the complainer is admissible for the purpose of rebutting any inference adverse to the complainer’s credibility or reliability as a witness which might otherwise be drawn from the behaviour or statement.
- (3) In subsection (2) above—
- “complainer” means the person against whom the offence to which the proceedings relate is alleged to have been committed,
- “subsequent behaviour or statement” means any behaviour or statement subsequent to, and not forming part of the acts constituting, the offence to which the proceedings relate and which is not otherwise relevant to any fact in issue at the trial.
- (3A) Where the offence is as referred to in subsection (1)(b) above, the reference in the last definition in subsection (3) above to any behaviour or statement subsequent to the offence includes any behaviour or statement subsequent to a particular part of the course of behaviour of which the offence consists.
- (4) This section does not affect the admissibility of any evidence which is admissible otherwise than by virtue of this section.
Biological material
Evidence of biological material.
276
- (1) Evidence as to the characteristics and composition of any biological material deriving from human beings or animals shall, in any criminal proceedings, be admissible notwithstanding that neither the material nor a sample of it is lodged as a production.
- (2) A party wishing to lead such evidence as is referred to in subsection (1) above shall, where neither the material nor a sample of it is lodged as a production, make the material or a sample of it available for inspection by the other party unless the material constitutes a hazard to health or has been destroyed in the process of analysis.
Transcripts and records
Transcript of police interview sufficient evidence.
277
- (1) Subject to subsection (2) below, for the purposes of any criminal proceedings, a document certified by the person who made it as an accurate transcript made for the prosecutor of the contents of a tape (identified by means of a label) purporting to be a recording of an interview between—
- (a) a police officer and an accused person; ...
- (b) a person commissioned, appointed or authorised under section 6(3) of the Customs and Excise Management Act 1979 and an accused person; or
- (c) a person authorised by the Scottish Environment Protection Agency under section 108 of the Environment Protection Act 1995 and an accused person.
shall be received in evidence and be sufficient evidence of the making of the transcript and of its accuracy.
- (2) Subsection (1) above shall not apply to a transcript—
- (a) unless a copy of it has been served on the accused not less than 14 days before
- (i) in the case of proceedings in the High Court, the preliminary hearing;
- (ii) in any other case,
his trial; or
- (b) if the accused, not less than
- (i) in the case of proceedings in the High Court, seven days before the preliminary hearing;
- (ii) in any other case, six days before his trial;
or (in either case) by such later time before his trial as the court may in special circumstances allow, has served notice on the prosecutor that the accused challenges the making of the transcript or its accuracy.
- (3) A copy of the transcript or a notice under subsection (2) above shall be served in such manner as may be prescribed by Act of Adjournal; and a written execution purporting to be signed by the person who served the transcript or notice, together with, where appropriate, the relevant post office receipt shall be sufficient evidence of such service.
- (4) Where subsection (1) above does not apply to a transcript, if the person who made the transcript is called as a witness his evidence shall be sufficient evidence of the making of the transcript and of its accuracy.
- (5) Subsection (1) is without prejudice to section 108(12) of the Environment Act 1995.
Record of proceedings at examination as evidence.
278
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Documentary evidence
Evidence from documents.
279
Schedule 8 to this Act, which makes provision regarding the admissibility in criminal proceedings of copy documents and of evidence contained in business documents, shall have effect.
Evidence from certain official documents
Evidence from certain official documents.
279A
- (1) Any letter, minute or other official document issuing from the office of or in the custody of any of the departments of state or government in the United Kingdom or any part of the Scottish Administration which—
- (a) is required to be produced in evidence in any prosecution; and
- (b) according to the rules and regulations applicable to such departments may competently be so produced,
shall when so produced be prima facie evidence of the matters contained in it without being produced or sworn to by any witness.
- (2) A copy of any such document as is mentioned in subsection (1) above bearing to be certified by any person having authority to certify it shall be treated as equivalent to the original of that document and no proof of the signature of the person certifying the copy or of his authority to certify it shall be necessary.
- (3) Any order by any of the departments of state or government or the Scottish Parliament or any local authority or public body made under powers conferred by any statute or a print or a copy of such an order, shall when produced in a prosecution be received as evidence of the due making, confirmation, and existence of the order without being sworn to by any witness and without any further or other proof.
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