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21st century rights: more The snail and the tiger: Better network: updating Conventions into law 200 years of Session Cases Code agreements P.16 P.18 P.22 Journal of the Law Society of Scotland Volume 66 Number 6 – June 2021 Court reinvented How much should civil courts rely on remote hearings in future? How much will they need to? A major conference has discussed these questions
Click here to see Peter’s welcome Editor message Publishers The Law Society of Scotland Atria One, 144 Morrison Street, Edinburgh EH3 8EX t: 0131 226 7411 f: 0131 225 2934 Email > peter@connectcommunications.co.uk e: lawscot@lawscot.org.uk Read > www.lawscot.org.uk/news-and-events/blogs-opinions/ Follow > twitter.com/jlsed President: Ken Dalling Vice President: Murray Etherington Chief Executive: Lorna Jack Online resources Now screening? www.lawscot.org.uk (home page) How will the pandemic experience and the members of the profession. But we also www.lawscot.org.uk/members/journal/ rapid development of remote court hearings need to recognise the new working patterns www.lawscotjobs.co.uk affect the future conduct of civil litigation? that will continue after the pandemic, and Subscriptions That was the subject of an important the ways in which remote hearings do Practising Certificate (inclusive cost) £565; day-long conference held in May, with make the courts, and therefore justice, more Non-Practising Members (UK and Overseas, top level presentations from across accessible to some people. inclusive cost) £315; Annual subscription UK £84; the legal profession. Certain constraints are bound to come Overseas £108; Trainees Free It should be recognised how far we into play, which dictate the need for a Editorial have come in a very short time. What was constructive approach. On the one hand, Connect Publications (Scotland) Ltd expected to take years of developing and advocates of more far-reaching change Editor: Peter Nicholson: 07785 460743 rolling out new IT was achieved appear to recognise – wisely – that e: peter@connectcommunications.co.uk in months. Nor should we be progress must be based on Advertising: Elliot Whitehead: +44 7795 977708 surprised that with such a consensus. On the other, it will e: journalsales@connectcommunications.co.uk pace, difficulties have arisen be a long time before levels Review editor: David J Dickson that courts, litigants and their of outstanding business, Online legal news: representatives have had to necessarily for this purpose e: news@connectcommunications.co.uk work through between them taking criminal and civil Other Connect Publications contacts, in real time. work together, permit the full telephone 0141 561 0300 The extent to which these relaxation of the special measures Head of design: James Cargill (0141 561 3030) problems can be overcome, and adopted on account of the pandemic, james@connectcommunications.co.uk remote hearings deliver – and, crucially, even assuming that is otherwise desirable – Editorial board be seen to deliver – justice, remains and there have been many comments that Austin Lafferty, Lafferty Law controversial. Both the Society and the aspects of what has been adopted should be Andrew Todd, Springfield Properties Plc Faculty of Advocates report a clear pattern preserved for the longer term. Philip Hannay, Cloch Solicitors of opinion from member surveys that remote No one, at least, is content to rest with David Bryson, Baillie Gifford Ayla Iridag, Clyde & Co hearings work well for procedural matters the position we have reached now. It is to Kate Gillies, Harper Macleod LLP but not for proofs. Debates and appeals fall be hoped that the same spirit of collegiality somewhere in between. Quite strong views and cooperation that enabled the collective have been expressed about returning to delivery of the means to keep the courts in-person hearings as the default for all key running through the pandemic, will come stages of a case. into play to shape a model for the future Future planning should take account of that will stand the test of time. Equally Disclaimer wider considerations such as the ability to importantly, those involved may well need The views expressed in the Journal of the Law Society of Scotland are those of invited contributors conduct negotiations while at court, and the to free their thinking from the tramlines and not necessarily those of the Law Society of Scotland. The Law Society of Scotland does not very real concerns for judicial wellbeing, of traditional procedures and methods endorse any goods or services advertised, nor any and for the training and integration of new of conducting litigation. claims or representations made in any advertisement, in the Journal and accepts no liability to any person for loss or damage suffered as a consequence of their responding to, or placing reliance upon any claim or Contributors representation made in, any advertisement appearing in the Journal. Readers should make appropriate enquiries and satisfy themselves be fore responding to any such advertisement, or placing reliance upon any such claim or representation. By so responding, or placing reliance, readers accept that they do so at their own risk. On no account may any part of this If you would like to contribute to Scotland’s most widely read and respected publication be reproduced without the written permission of the copyholder and publisher, legal publication please email: peter@connectcommunications.co.uk application for which should be made to the publisher. © The Law Society of Scotland, 2021 Kavita Daniel Emma Craig Brown Scott ISSN: 0458-8711 Chetty Bain Newlands is a partner Foster Average circulation: Print edition Jul 19-Apr 20: 13,788 is head of is a senior is health and with Patten & is a Digital edition May-Jun 20: 13,626 Strategy associate, and wellbeing Prentice, and management Audit pending and Legal at Colin Archibald manager at Iain Sim is consultant the Scottish a partner, at Brodies LLP a lecturer at to the legal Human Rights Shepherd & Strathclyde sector, and a Commission Wedderburn Law School former banker June 2021 \ 3
THE JOURNAL OF THE LAW SOCIETY OF SCOTLAND VOL.66 NO.6 – JUNE 2021 Perspectives Features Briefings In practice 04 Journal online 12 26 Criminal court 38 Professional news Website exclusives for June To what extent should remote Benefit fraud, Moorov and more Office bearers; Society’s diversity hearings be retained? We rating; legal aid trainees; policy 05 Guest view 28 Corporate report on the conference on work; Will Relief; accreditations Seonaid Stevenson-McCabe Clarity in gaming contracts the future of civil courts and students 40 AGM report 28 Agriculture The year of COVID; resolutions; 06 Letters 16 TFC guidance; dog control law honorary life member Ante-nuptial contracts; Reviews The Scottish Human Rights 29 Employment Commission sets the scene for 41 Business finance 07 Offbeat Compensating unintended wrong Holyrood incorporating more Managing your bank manager Quirky news; Profile column UN Conventions 30 Sport 42 Risk management 08 President An update on worker status Engagement letters: no one size The Society and the new 18 32 Intellectual property Parliament and Government We mark the bicentenary of 44 Climate change Rights from artificial intelligence Session Cases by interviewing Addressing the impact on Regulars those in charge today 34 Property inequality Experience shared: an EWS1 45 Community law centres 22 36 Discipline Tribunal Using IT to include, not exclude 10 People How the Court of Session has 29 Consultations Bringing you up to date with helped pave the way for more 46 The Word of Gold 47 Notifications published cases rapid development of digital Candour in a post-truth world 48 Archive communications 49 Classified 47 Solicitor advocates 50 Recruitment Property Profile of Craig Connal QC 24 Where to start if we want to deals when 48 The Eternal Optimist refocus our workplaces on you need an Difficult people, or just different? EWS1: people’s wellbeing Page 34 49 Ask Ash Anxiety over return to the office ONLINE INSIGHT P U B L I S H E D O N LY O N W W W. L A W S C O T. O R G . U K / M E M B E R S /J O U R N A L / Trust and company services: CVAs and landlord interests: COVID-19 and VAT relief and hospitality: managing AML risk when unequal is not unfair tenant insolvencies an unintended extension Ian Wattie offers an overview, Amy Flavell and Stuart Taylor Caroline Summers outlines the David Pedley sets out how with some practical tips, describe why a challenge by two new insolvency regimes temporary VAT relief intended to of recently published landlords of retail chain New enacted last year which provide support the hospitality industry supplementary guidance Look to its company voluntary further options for insolvent during the COVID-19 pandemic on the provision of trust arrangement, brought on corporate tenants, along with has also unwittingly been given and company services by grounds of irregularities and some current trends in CVAs to activities outside that industry law firms, in relation to the unfair prejudice, was dismissed and administrations Money Laundering Regulations by the High Court 4 / June 2021
OPINION Campaign for Complainer Anonymity Scots law is out on a limb in not granting complainers in sexual offence cases the automatic right to anonymity, and we have founded a campaign to have this remedied as a matter of urgency omplainers in sexual offence cases have no enforceable right to complainer anonymity in Scotland. C automatic right to anonymity in Scots law. Orders made under s 11 of the Contempt of Court Act 1981 can While this is a fact, it is one that is often met be used by the Scottish courts to protect complainer anonymity. with surprise – even disbelief. An order can be made which allows the court to withhold a The reality is that, while complainers in name or other matter in connection with the court proceedings. many other jurisdictions around the world However, these orders are not automatic and, in practice, are do have an automatic right to anonymity, no such right exists not commonly used in sexual offence cases. In 2018-19, eight in Scotland. As founders of the Campaign for Complainer contempt orders were made. In contrast, 2,086 sexual cases Anonymity (CCA) we believe that this is highly problematic. were prosecuted that year. This leaves Scottish complainers Scotland is an outlier on this. For example, in England & in a legally vulnerable position. Wales, the Sexual Offences (Amendment) Act 1992 provides that This is why we founded the Campaign for Complainer complainants in relation to a large number of sexual offences are Anonymity (CCA). The CCA is a collaboration between Glasgow automatically granted anonymity. The relevant sexual offences Caledonian University law students and staff. Since launching are listed in the Act. If someone is a complainant in relation to in October 2020, we have been researching the rights of one of these offences, the anonymity provisions will apply. complainers in other jurisdictions. The CCA wants to understand The Act when first introduced imposed a restriction on the what works well in other parts of the world and what pitfalls publication of a complainer’s name, address, or picture in a we need to avoid. By conducting this comparative research, we “written publication” or “relevant programme” to be broadcast want to ensure that Scots law in this area becomes an example in England & Wales during that person’s lifetime, if it was likely of best practice. to lead members of the public to identify the complainant. The We also believe that public legal education is important. introduction of the Youth Justice and Criminal Evidence Act 1999 We are raising awareness about the precarious position of broadened the scope of the 1992 Act, prohibiting the publication complainer anonymity in Scots law, explaining why reform is of any material likely to lead a member of the public to identify necessary. This will include outreach work via our dedicated an individual by means of jigsaw identification. campaign website and through our social media channels It is important to understand that this Act does not protect and podcasts. Scottish complainers. Scottish publishers are prohibited from We are calling on Holyrood to close this legislative gap as identifying complainants in English or Welsh sexual offence a matter of urgency. Given that four of the five main Scottish cases. However, no Scottish statutory or common law offences political parties included some degree of commitment to reform are included in the list of sexual crimes to which a right of in their manifestos, we hope that change is within our grasp. complainer anonymity attaches. This means that Scottish We believe that complainers in Scottish sexual offence cases complainers do not have the same rights as complainants deserve the automatic legal right to anonymity, and we want in England & Wales. to change the law. It is not only England & Wales that provides such protection to complainers – jurisdictions including the Republic of Ireland, Australia, New Zealand, Bangladesh, Canada and Hong Kong all If you want to learn more about the campaign, please visit the offer complainers some degree of protection in their respective website or follow us on Twitter: @Campaign4CA legal systems. So, how is complainer anonymity protected in Scotland? A convention exists that the identity of complainers is withheld from publication. The media are also bound by the Editors’ Code, which provides that complainers should not be identified by the press “unless there is adequate justification and they are legally free to do so”. Journalists may therefore be ethically constrained from publishing information which can lead to the identification of complainers. Significantly, however, this is an ethical code, and is not legally enforceable in our courts. Seonaid Stevenson- Annabel Mackay, Faiza Ashfaq, Equally, while the media may be bound by journalistic ethics McCabe, lecturer LLB student at LLB student at and longstanding convention, in an age of social media in law at Glasgow Glasgow Caledonian Glasgow Caledonian it is increasingly concerning that there is no legally Caledonian University University University June 2021 \ 5
CORRESPONDENCE BOOK REVIEWS Scottish Land Law A Scots “pre-nup”? 3rd edition, Volume 2 WILLIAM M GORDON AND SCOTT WORTLEY PUBLISHER: W GREEN/SCOTTISH Tom Quail’s article “Pre-nups: less into desuetude, and there is still UNIVERSITIES LAW INSTITUTE ISBN: 978-0414017832; PRICE: £100 questions of protection” (Journal, relatively little demand for them. April 2021, 18) was opportune and These contracts, like so many in Scottish Land Law is now split into two volumes. The interesting, but invites some comment. 19th-century Scotland when such second consists of parts IV, V and VI (chapters 19-31). What is undesirable is the current contracts were common amongst This edition has been cleverly revised and updated by, trend of supplanting the Scottish the upper classes, were by no means amongst others, the editor, Professor Kenneth G C Reid. phrase “ante-nuptial contract of confined to parties whose assets and Chapter 24 on real burdens, and chapter 26 on marriage” with the English phrase finances were in marked imbalance. judicial variation and discharge of title conditions have “pre-nuptial agreement”. While, Lady Hale’s understanding is also been produced entirely by Craig Anderson, and chapter of course, both phrases mean an erroneous because such agreements 31 on community rights to buy by Jill Robbie. These agreement that details the parties’ routinely embody diverse family are new additions. Each of the other chapters has been respective conditions for, and terms matters. This is why the article expanded and updated, taking into account all changes of, their intended marriage, under is wrong to confine itself to “the up to June 2020. Scots law there is a contract, that is, business owner/wealthy individual There is a whole section on rights in security. The an agreement enforceable, except to and the less wealthy other party”, detailed discussion of adjudications and charging orders the extent that it is judged “not fair and to assert that “The agreement is is of great assistance when faced with such an entry and reasonable at the time it was primarily to provide the wealthy client just before a transaction is about to settle. entered into” by the court, whereas with protection.” The section on restrictions on use of land is required under English law there is a mere However, my principal criticism reading for any property law practitioner, with a detailed agreement, unenforceable except is the author’s relaxed approach to explanation of the Title Conditions (Scotland) Act 2003. to the extent, if any, to which it is the question of legal advice. I am of The new chapter 24 is indispensable to anyone taking adjudged fair and reasonable. opinion that each party to an ante- a case to the Lands Tribunal. In this way the approaches of nuptial contract of marriage must This volume may have been long awaited, volume the Scottish and English courts always take truly independent legal 1 having been published in 2009, but it certainly does are essentially antithetical. “The advice, and that to state that “it is only not disappoint. It is essential reading and will be used approach of English law to nuptial appropriate that the reasonable legal regularly as a reference point to legal issues arising agreements differs significantly from costs of the other party requiring to in daily property transactions. It is also written in a the law of Scotland.” In England, “A take independent legal advice should very straightforward manner accessible to even the court… is not obliged to give effect be met” by the “wealthy client”, is inexperienced solicitor. to” such agreements (Radmacher v not in accordance with the spirit of Melanie Roberts, Melrose & Porteous. Granatino [2010] UKSC 42, paras 2, “independent” legal advice. For a fuller review see bit.ly/3gb9cP6 3). Incidentally, the single dissenting Importantly, the article affirms Justice, Lady Hale, erred in stating that “the solicitor consulted should that “the object of an ante-nuptial have a knowledge of family law Edward Kane and agreement is to deny the economically weaker spouse the provision to matters”. Drafting an ante-nuptial contract of marriage is a complex the Parlour Maid which she – it is usually although and difficult assignment, in many Murderer by no means invariably she – would cases involving the laws relating ROSS MACFARLANE QC otherwise be entitled” (para 137). to divorce, separation, taxation, (SCOTLAND STREET PRESS: £9.99; E-BOOK £9.19) When, in the 1950s, I embarked on pensions, inheritance, companies, my legal career, a disproportionate trusts, domicile, jurisdiction, and more: “This is a rollicking good tale, which will bring many amount of my time was engaged in experto crede. a smile, [but with] a good few twists and turns.” the drafting of ante-nuptial contracts This month’s leisure selection is at bit.ly/3gb9cP6 of marriage. Since then, they may George Lawrence Allen, fairly be said to have fallen more or Edinburgh The book review editor is David J Dickson BLOG OF THE MONTH www.lawscot.org.uk Is it possible to run a summer work experience While they have had to modify their previous programme when most people are still working approaches, each has found aspects that work in a virtual or hybrid environment? This blog as well if not better virtually, including improved highlights the experience of two firms who did consistency of delivery and the removal of what so successfully last year and are running further might be location barriers for some. schemes in 2021. To find this blog, go to bit.ly/3fFHJJc 6 / June 2021
WORLD WIDE WEIRD Spirit of the law 1 It catches mice too A cheese loving drug baron in With travel restrictions lifted right across Liverpool was caught after police Scotland at last (it might be tempting fate too identified his fingerprints from much to say “finally”), the police will be spared a picture he shared on an having to dish out fixed penalties for being in encrypted messaging service the wrong place – and deal with any more odd of his hand holding a pack excuses such as the BBC uncovered in a freedom of his favourite Stilton. of information request. bit.ly/3yYoxx2 In case you wondered, visiting another council area to go ghost hunting in a derelict property is not a permitted exemption to a COVID travel ban. 2 Neither is experiencing a “spiritual awakening” Hedge fund (of yourself or some other being), or relieving A Fife man has been reunited boredom by driving to North Berwick for a with his wallet, takeaway. And there must be other ways of placing stolen on a night a bet than taking the ferry from Stranraer. out 20 years ago Of course some people are caught because they and finally found just get themselves in a mess. Not only by getting in a hedge – stuck up mountains, as has happened to a fair few complete with – the prize idiot award goes to whoever let their cards including car roll into the River Nevis. No doubt that cost video rental and them more than just the fine. ringtone cards, though not, sadly, his £60 cash. bit.ly/3cbKdu3 PROFILE Brian Yates 3 Top legal tips A Belgian lawyer was surprised Brian Yates is a lay member of the Society’s Appeals & Reviews and Rights – but very amused – to find a recipe for asparagus in the official of Audience Committees, both coming under the Regulatory Committee gazette containing legislation and royal decrees, in amongst the e Tell us about your career so far? u What are the main issues you medical product pricing laws. I am a scientist and chartered engineer who think the Society has to address bit.ly/34FYYd6 used to travel the world installing machinery. at the moment? In parallel I worked voluntarily in the consumer Access to advice, transparency, and field, chairing Consumers’ Association/Which? competition need addressing. for 13 years. In later life I have done regulatory While the Society has been approved fitness to practise work. by the Scottish Government as a regulator, it is awaiting full authorisation to regulate r What led you to become involved new types of businesses such as can be with the work of the Society? formed elsewhere in the UK. My business interests in Edinburgh reminded Solicitors should be more open about me of the different legal system in Scotland. pricing. I heard some being likened to TECH OF THE MONTH My solicitor thought I could bring an external upmarket dress shops, with friendly and diverse view to Society committees. knowledgeable staff but no prices on MeandR the clothes. With the Society’s price iOS, £1.99 t Has anything surprised you about transparency guidance, consumers committee work or the Society? should begin to see If you’ve been walking to The Society has a slight image of improvements here. stay healthy during the past conservatism but in practice I find it Separately, too many potential 18 months, and want dynamic and eager to engage with lawyers go through years of study to keep strolling in members. I had expected that a greater only to find that traineeships are the future, then the proportion of conveners and committee scarce. Ultimately the Society MeandR app might members would be lay. In reality, has no control over diploma or be for you. It gives as with the Regulatory Committee, traineeship numbers. you challenges the subcommittees have and distances to 50% solicitor, 50% non- Go to bit.ly/3gb9cP6 cover in your local solicitor members. for the full interview area. Perfect for burning off the lockdown calories! June 2021 \ 7
PRESIDENT Ken Dalling The Society has worked tirelessly through the uncertainties of COVID and, with a new Government and Parliament, will strive to preserve the integrity of the justice system – and keep pressing for necessary support for the legal aid sector olicitors are great! There, I’ve said always to have new priorities but I trust that certain core principles S it and, without any sense of hubris, will remain unchanged. I am sure that I will be saying it many Whatever may be the driver for change (or “modernising” as times to many people over the next is the term often used to justify change), the need to preserve 12 months. access to justice and, with it, the integrity of our system of justice We are, each of us, facilitators and is paramount. There have been many changes already made to our problem solvers whose assistance practices in the civil and criminal processes. Many of these have is essential to the running of every been an improvement for all users; they have brought savings in aspect of civil society. We bring time and trouble. There will, I hope, be many more. None of them, expertise and support to all, from the captains of industry to the however, should be at a cost to destitute, not just to make their lives easier but to make their lives the solicitor or their client. work. Be it the purchase of a property or a business, inheritance And on the subject of planning, civil or criminal litigation or, indeed, any other of the cost, what about legal aid? myriad circumstances in which our help is needed, there will be If I am right about the worth a Scottish solicitor delivering for their clients somewhere – on of the solicitor, how come the phone from their office or home, in person in their office, their publicly funded advice and client’s home or in a police station, prison or court – every minute representation has been so of every hour of every day of the year. As is well said by the motto undervalued for a generation? of the Society, Humani nihil alienum, there is no aspect of the Why have successive human condition that is alien to a Scottish solicitor. administrations done so little We live in an uncertain world, which is constantly changing. to ensure that solicitors are With uncertainty comes worry and, probably for most of us, reasonably remunerated for the worries of COVID and the disruption of lockdown have been their work, and that to the horrible – whether that was because we couldn’t work or because extent that the reality of legal we were the only ones doing so. In particular the closure of the aid deserts is upon us? Others courts and of Registers of Scotland was not something that Past will have to answer that – President John Mulholland would have seen coming when it hit and I would encourage the three months before the end of his tenure. Despite his excellent questions be asked. work during that time there remained a lot for Amanda Millar to What I say is that the evidence of underfunding is obvious and do. Be under no illusion, both she and John have worked tirelessly, something more must be done, and done quickly. The increases supported by Lorna Jack and the Society’s staff, Council and provided for recently by the former Cabinet Secretary Humza committee volunteers. Our aim has been to ensure that the voice of Yousaf are only a start. I look forward to working with his successor the profession, as well as due consideration for the interest of its Keith Brown to ensure that improvements happen. Meantime, as clients, has been at the centre of all that has been needed to cope I write this, the Society is constructively engaged with civil servants with the disruption and to see a way out of it. (I had rather hoped to ensure full distribution of the allocated resilience fund monies, as that Amanda would have fixed it all before it was my turn, but it well as promised trainee support. I will be happy if, by the time you seems that even her considerable talents have limitations!) read this, that is old news! Leading towards the light Just maybe there is light at the end of the COVID tunnel. Scotland Ken Dalling is President has a newly elected Government and Parliament, which will hope of the Law Society of Scotland – to lead us there. Newly elected, or re-elected, politicians seem President@lawscot.org.uk 8 / June 2021
People on the move ABERDEIN CONSIDINE, Aberdeen Abu Dhabi-based Paul Jarvis, who and elsewhere, has announced became UKIME chief executive 10 promotions including two new on 1 May. partners. Leanne Warrender in Residential Conveyancing, DLA PIPER, Edinburgh and Aberdeen, becomes a partner, internationally, announces the as does Laura Browne (Banking appointment of Stuart Murdoch Litigation, Glasgow), who moved as partner in its Edinburgh from partner to consultant two Litigation & Regulatory practice. years ago. He joins from BURNESS PAULL, Kayleigh MacLaren (Corporate where he was also a partner. Property, Aberdeen) has been promoted to director; Eleanor DRUMMOND MILLER LLP, Comfort (Dyce) has been promoted Edinburgh and elsewhere, to senior associate, as have Aberdein Considine: Leanne Warrender, has announced the following Catriona Ramsay (Employment), Danny Anderson, Kayleigh MacLaren promotions: to partner, Sharon and John Di Paola (Banking Fleming (Private Client, and head Litigation), both in Glasgow. Joelle of the Bathgate office), Sarah Neep (Banking Litigation, Glasgow) Jack (Immigration), and Ailsa becomes an associate, and Katie Meiklejohn (Conveyancing and Hutchinson (Westhill) and Danny Property); to senior associate, Anderson (Corporate, Aberdeen), Anna Rani and Lorna Hale; become senior solicitors. Tahir and to associate, Carrie Burrows Bashir, lender services operations and Aine McShane. manager in Newcastle, is promoted to associate director. INKSTERS, Glasgow and elsewhere, have grown their BANNATYNE KIRKWOOD FRANCE consultant solicitor practice & COMPANY, Glasgow, are pleased with three new appointments: to announce the appointment of Stephanie Christie-Carmichael, Alan William Eccles, formerly based in Glasgow, who joins a consultant with the firm, as a Aberdein Considine: from EBS TRUSTEES and Laura Browne, John Di Paola, partner of the firm, effective as Joelle Neep, Catriona Ramsay deals with executry and estate from 1 May 2021. administration and succession planning; Jackie Jobson, who has BURNESS PAULL, Edinburgh, CLYDE & CO, Edinburgh, Glasgow, DENTONS, Edinburgh, Glasgow, established an office for Inksters Glasgow and Aberdeen and Aberdeen and globally, has on the Isle of Eigg, where she lives, Aberdeen, has internationally, appointed Edinburgh-based and now covers dispute resolution appointed Bob has announced partner Brian Moore as divisional for Inksters in the western Ruddiman the promotions leader for Corporate, covering the Highlands & Islands; and Sarah as head of of Alison practice’s operations across the Windsor, based in Inverness, Energy. He joins Tyler and Ann UK and Ireland. His appointment who joins from INNES & MACKAY from PINSENT Bonomy to legal is part of a wider restructuring and deals exclusively in family MASONS, where he directors in within the UKIME region under law matters. held senior leadership positions Edinburgh including heading the Global and Glasgow, Energy Sector team. respectively, as part of its 2021 CAESAR & HOWIE, Bathgate, promotions round. Livingston, Falkirk, Alloa, Bo’ness and Whitburn announces the COLLEDGE & SHIELDS, Dumfries, retiral of its senior partner, announce that Hannah Stokes has David Haig Borrowman on been promoted to associate with 31 March 2021 after 45 successful effect from May 2021. years with the firm. David will continue to be associated with DAC BEACHCROFT, Glasgow, the firm as a consultant. The Edinburgh and UK wide, has partners and staff wish him re-elected John Maillie, a partner a long, happy and healthy in the Glasgow office, for a third retirement. Graham Pattison Irvine consecutive three-year term as Stephanie Christie-Carmichael has been appointed senior partner location head for DAC Beachcroft in and Jackie Jobson from Inksters from 1 April 2021. Scotland, beginning on 1 May 2021. 10 / June 2021
also succeeds her as head of Planning team; and Eilidh Durkin the firm’s Public Sector practice. joined in March from DWF as an Morton Fraser associate in the Corporate team. has appointed In Edinburgh, Courtney Martin Minton Clelland returns to Shoosmiths as a senior as a senior associate in the solicitor to its Dispute Resolution & Litigation Agricultural & team after several years working Rural team. He in Jersey. Nina Oliver, previously joins from INKSTERS. with DENTONS, is appointed as an associate in Real Estate PETERKINS, Aberdeen, (construction); and Grace Watson Inverurie, Huntly and Keith, and Samantha Mackie join as intimate the retiral of Graham associates in the Employment George Matthews from the team, from DWF and LAW AT partnership with effect from WORK respectively. Alice Gray 30 April 2021. (Planning) and Gillian Todd (Real MacDonald Lynch Estate) have been appointed as PINSENT MASONS, Edinburgh, paralegals in Edinburgh. Glasgow, Aberdeen and JACKSON BOYD, Glasgow, has under a new team led by Elaine internationally, has SIMPSON & announced the promotion to MacDonald, a former associate at appointed Glasgow MARWICK, partner of Laura Macdonald, head AUSTIN LAFFERTY LTD, Newton partner Rosalie Edinburgh, of the Employment team, and Alan Mearns, who becomes a partner Chadwick as has appointed Cameron (Dispute Resolution); along with Colin Carr, who was global head of David Coutts to senior associate, Dave Berry a consultant to that office. Oil & Gas. as head of its (Personal Injury); and to senior Founder Gerry Lynch will new Family Law solicitor, Jennifer Rowlinson remain as a consultant. RAESIDE CHISHOLM, practice. He joins from TURCAN (Personal Injury). Glasgow are delighted to CONNELL, where he was head of MACKINTOSH & WYLIE LLP, announce the appointment the Glasgow team. KIPPEN CAMPBELL LLP, Perth, Kilmarnock, Stewarton and Irvine, of Alison Gourley as a senior is delighted to announce the is delighted to announce the associate in Residential TLT LLP, Glasgow, Edinburgh appointment of Robert Simon assumption of Karen Stewart, Conveyancing with effect from and UK wide, has announced Macduff-Duncan WS as a partner head of the Private Client 19 April 2021. She joins from the promotion of five lawyers to with effect from 1 May 2021. department, as a partner from MITCHELLS ROBERTON. partner, including Glasgow-based Robert was formerly a senior 1 May 2021. financial services disputes lawyer associate with Kippen Campbell Scott Colquhoun has been Louise Chopra, effective 1 May and will assume responsibility MACROBERTS, Glasgow, appointed legal director – 2021. Lucy Harrington, a property for the firm’s Residential & Edinburgh and Dundee, has moved Scotland for TAYLOR WIMPEY and commercial contract litigator Commercial Property department. its Edinburgh office to 10 George UK LTD from 1 April 2021. based in TLT’s Glasgow office, is Street, Edinburgh EH2 2PF (t: 0131 one of 11 associates promoted to LEXLEYTON, Glasgow, Edinburgh, 229 5046; f: 0131 229 0849). SHELTER SCOTLAND has legal director. Manchester and appointed Andy Knox, London, has MASSON GLENNIE, Peterhead formerly principal solicitor at Michael Walker, head of appointed and Fraserburgh, announce the LANARKSHIRE COMMUNITY Casework & Information newly qualified appointment of Louise Kershaw LAW CENTRE, as national legal Governance at the SCOTTISH Calum as a partner in their Private services manager. CRIMINAL CASES REVIEW MacLean Client team and Andrew Mackey COMMISSION, has been named as a solicitor as an associate in their Court SHOOSMITHS, Edinburgh, as the Commission’s next chief in its Glasgow department, with effect from Glasgow and UK wide, has executive, succeeding Gerard Employment Law team. 1 April 2021. confirmed the appointment Sinclair, who retires in September of seven solicitors and two after more than 18 years in post. LINDSAYS, Edinburgh, Dundee MORTON FRASER, paralegals across its teams in Mr Walker began working with and Glasgow, has appointed Mike Edinburgh, Glasgow and Edinburgh. the Commission as a legal officer Piggot to its Dispute Resolution Glasgow and Lauren Miller, who joins from in 2001. team in Dundee. Newly qualified, London, has SHEPHERD & WEDDERBURN, he has also worked for several appointed becomes a legal director in the Intimations for the People years with the DUNDEE CITIZENS Jenny Dickson, Glasgow based Real Estate section should be sent to peter@ connectcommunications.co.uk ADVICE BUREAU. a partner in the team. Also in Glasgow, Geraint To advertise here, contact Litigation team as Hughes, previously with Elliot Whitehead on +44 7795 977708; LYNCH & CO, Glasgow has been its chairman, succeeding Maggie BRODIES, joins on 1 June 2021 journalsales@connectcommunications. rebranded MACDONALD LYNCH Moodie, who retired in April. She as a senior associate in the co.uk June 2021 \ 11
C I V I L L I T I G AT I O N Court, but not as we know it An important conference has been held on the future of civil litigation given the technology developed during COVID-19, with discussion focusing on how extensively remote hearings should be used longer term. Peter Nicholson offers an overview ow should our civil He also observed that the justice system only 25% said the same of first instance debates, H courts take forward was the concern not only of its direct 15% with appeals, and a mere 3-5% agreed as the changed ways of participants, but also litigants, who wanted respects court or tribunal evidential hearings. operating as a result of quick and fair resolution. Asked which aspects “do not work at all well COVID-19? Are remote More than a dozen papers from a range of remotely”, answers ranged from fewer than hearings here to stay, interests had been prepared and circulated in 5% for procedural hearings, through 12.5% for or should we return, in advance, and throughout the day these were debates and 16% for appeals, to 66-68% for whole or in part, to spoken to, supplemented and the focus of evidential hearings – which suggests that at least traditional in-person questions from attendees. An official report with debates and appeals, a large body in the hearings when that is possible? More than 200 on the day will be published; this feature middle find less of a difference. people attended an online conference organised attempts meantime to provide a montage The Faculty of Advocates reported a similar by the Judicial Institute for Scotland on 10 May of the views expressed. spread, with less overall enthusiasm for remote to hear and share views and experiences. hearings. While 91% of members surveyed agreed Opening the proceedings, the Lord President, Good, in parts that they are “a useful addition” to the options for Lord Carloway said the purpose was not to What has been the experience of legal court hearings, just under half supported them achieve any particular agenda, but to provide professionals to date? Surveys reported to becoming the default for procedural hearings, a focal point for beginning to consider what conference show a pattern emerging. The Law below 20% did so for hearings of legal argument, new methods should be retained or improved, Society of Scotland found more than three and fewer than 5% for witness evidence. In and what previous practices, especially in- quarters of solicitors who responded (78.5%) addition, 72% believed they should only be used person hearings, reinstated. Reasonable in favour of remote hearings continuing, but with parties’ consent. people would disagree about the distance whereas over 90% agree that procedural Conference was told that 76% of sheriffs believe and direction of travel. hearings “work particularly well remotely”, virtual courts have made their job more difficult. 12 / June 2021
Perceptions matter on the “principle that a change to remote noted various pros and cons and concluded: Why should this be? There is an element of hearings should be positively justified before it “Remote substantive appeal hearings have a frustration with the technology – “we are still is made”, Faculty maintains that “investigating place and will prove to be a very useful ‘tool at the bottom of a very substantial curve in these poorly understood aspects could be of in the box’. In my view, the SAC should retain a this regard”, the Sheriffs’ Association observes, critical importance”. discretion as to whether to convene a remote referring to connectivity issues as well as lack Set against that, those who are or physical substantive appeal hearing. That of familiarity. geographically remote from the court might would allow a degree of flexibility which can Technical problems apart, however, many well benefit – provided the tech is adequate – take account of the views of the parties, issues practitioners claim to find their job more difficult including through being able to access of convenience and any particular issues which with remote hearings, whether conducting the specialist courts or judges; and there was may arise in relation to party litigants.” hearing itself or from losing other benefits of wide agreement that expert evidence taken Specialist courts such as the commercial being at court. this way minimises disruption to the expert’s and personal injury courts, she continued, A paper from the Society, presented by diary, and therefore cost. were “well placed to take advantage of remote personal injury lawyer Gordon Dalyell, focused As regards the public, remote hearings enable hearings, including evidential hearings”, as had the issues. Leaving aside inconsistency of large numbers to observe proceedings – Lord become the default. Child welfare hearings approach across different courts (which is Tyre reported that the Hearts/Partick promotion might work well in some cases, but their being addressed), a large majority of survey and relegation case attracted 950 attendees, remote conduct required further research and respondents found witness examination and leading him to pose the question whether there consultation (Lady Wise had particular concerns cross-examination more difficult, and felt it should be a separate category of cases for over these). Ordinary proofs required active was harder for the judge or sheriff to assess remote hearings. But having to apply to the case management for remote hearings, and credibility, and that clients’ interests were court in advance for a link, Faculty suggests, is procedural changes needed to be considered. disadvantaged. Practical problems arose in not truly open justice. Whether viewing through Concluding, the sheriff principal affirmed her communicating confidentially with client and/or technology makes it easier or harder to follow belief in the opportunities from new technology, counsel (the “tug on the gown” in court). Many what is going on appears to depend on your and the need to “guard against the desire to also found it harder to communicate effectively point of view. simply return to old practices”. with the court, and disliked the additional From the Commercial Court, Lord Tyre hoped written submissions in advance. that many of the efficiency practices adopted for Several speakers addressed assessment of remote hearings would be retained, whatever credibility. Individual judges denied they found was decided in relation to proofs in general – this more difficult with remote proofs, but the and noted further considerations that might Sheriffs’ Association reported “real concerns” favour greater use of Webex (short proofs; at least with the quality of evidence. The witnesses at a distance; open justice), not only Society maintains that whether or not solicitors’ in commercial actions. impressions are correct, “The perception is Sheriff Wendy Sheehan, President of the all important as justice needs to be seen to Sheriffs’ Association, however noted that the be done”; and that there is a risk of losing Association’s positive observations about remote confidence in the system. hearings came with “significant caveats” – the Further sentiments expressed at conference include that impromptu discussions on “A large majority of greater administrative burden, the need for improved technology, and the occupational settlement or future conduct of the case are survey respondents health issues for sheriffs. There were concerns unlikely with remote hearings – despite best efforts these often take place only when parties found cross-examination not only about quality of evidence, but issues of contempt and prevarication, and cases involving are faced with the reality of court. more difficult” interpreters or multiple parties. Summary sheriffs reported difficulties in engaging with Access to justice: jury out parties and attempting early resolution. With Rightly, presenters highlighted the need to Lady Wise noted a report that journalists cases such as adoptions and children’s referrals, safeguard access to justice. Here there are favour remote viewing, as it saves travelling “multiple concerns arise”. arguments both ways. It also has two distinct and waiting time. “It is clear that allowing Inner House judge Lord Pentland, while fully aspects: open justice, through scrutiny by the media and the public to continue to view behind the supporters of in-person advocacy media and the interested public, and access proceedings remotely would be in the interests (remote appeal hearings, in his view, have been by the individual to the impartial forum that of open justice,” she concludes, while also “sub-optimal”), attached particular importance to the court provides. recognising that certain implications still the court as a “place”: “The court as a physical The Society’s survey found 24% who believe need to be scrutinised in detail. Perhaps, as place supports the public’s acceptance of the that remote hearings increase access to Faculty concludes on this aspect, citing the live legitimacy and authority of the court, and the justice; relatively few thought the opposite (a streaming available from the UK Supreme Court, law itself.” This was particularly demonstrated subset of an 11% stating “other reasons” for an technology is better viewed as “complementary by the Inner House hearing in the prorogation overall detrimental effect). For litigants, Faculty rather than customary”. That in turn would case. In addition to its public education benefits, suggests that whereas remote hearings will not require the courts to be much better equipped “It is difficult to imagine reporters being able to speed up the process (still being dependent on than they are now. convey to the public this dramatic assertion of judicial resource), there is a potential adverse the authority of the law, without the reporters impact on the less technologically literate or Views from the bench themselves being at the site of justice, to bear those with limited IT; they may affect litigants’ Judges offered a range of assessments from witness to it and show it.” trust in the process, and prove more costly their experience. Giving the perspective of the This has constitutional significance: given the additional written advocacy. Founding Sheriff Appeal Court, Sheriff Principal Anwar the court needs to impact on public June 2021 \ 13
C I V I L L I T I G AT I O N consciousness in the same way as, say, Holyrood or 10 Downing Street. Otherwise “The courts would lose stature in comparison to executives and legislatures at the local and national levels.” Concluding by quoting the Lord President’s comment from summer 2020, “The court is not just a physical space. It is a public service,” Pentland added: “The question is how best Don’t streamline – transform to ensure that the quality of that service is maintained and enhanced.” Kay McCorquodale of Scottish Courts & To set against the cautious approach of likely to be good enough, as good, Tribunals Service (“SCTS”), however, put the some presenters, a paper by Richard or better? The commentary is currently quote in its fuller context. Lord Carloway called Susskind – who else? – sought to challenge silent on this issue, in so far as I can see. it a “misconception” to regard the court as a thinking that simply reflects established As a matter of urgency, that silence must building, and continued: “Virtual courts and ways of conducting litigation. be broken.” online services should, and now will, be viewed The challenges posed by coronavirus But we need more data, so that policy as core components of the justice system, – maintaining a sufficient level of service making can be evidence based. rather than short-term, stopgap alternatives while courts are closed, and dealing with To those who ask, “What about justice?”, to appearances in the courtroom.” the accumulated backlog – sit for Susskind Susskind questions what justice actually alongside the longstanding one of litigation means. He identifies seven separate strands, Default position? taking too long, costing too much, and from substantive (fair decisions) through to What outcomes can we foresee from all this? the process being “unintelligible to all but sustainable (sufficient resource). Objections Both the Society and Faculty have called for the lawyers”, an access to justice problem in to remote courts tend to focus on open default position for proofs to revert to in-person itself: most people cannot afford to go justice and procedural justice (he questions hearings, Faculty via a joint statement of the UK to court. whether experience bears this out); but a and Ireland Bars which identifies many of the Whereas for most lawyers and judges “more nuanced conversation” is needed; same issues as reported by the Society. “[Our] technology is a means to streamline and their widespread continuing use needs universal sentiment... is that remote hearings existing practices, for Susskind it should “deep discussion rather than dismissive deliver a markedly inferior experience”, the Bars bring about “transformation... to allow us to emotional appeals to justice”. state. And they have wider concerns including do things that previously were not possible Returning to his transformative agenda, the effect on the training experience; and the (or even conceivable)”. Susskind regards remote hearings as isolation – “in marked contrast to the usual His presentation recognised how “but a first step in our migration away collegiality of our respective Bars” – which is “adaptable and resourceful” judges from the settlement of legal disputes having a negative impact on wellbeing. and lawyers had been when faced with exclusively in physical spaces”. Beyond the pandemic, and their better than lie online judging (“paper hearings”, to expected view of remote hearings, while acknowledging the difficulties some people some), and what he calls (as in his most recent book) the “extended court”, in which “The conference heard have encountered, the tiredness, and as well as carrying out their primary that the goodwill of the problems with documents. Not only procedural matters have been adjudicative function, courts provide services including systems to help users, profession might found well suited to remote hearing, in his especially non-lawyers, understand their evaporate if there is any view: small money claims, minor criminal offences, commercial disputes and civil rights and obligations; guides to the forms of resolution available; and facilities to attempt to proceed other appeals can be added to the list. “Contrary encourage settlement. than by consensus” to early thinking..., it is mistaken to believe While this may sound radical, that remote hearings are ideally suited “I simply do not believe that improving and to high volume, low margin cases, while optimising our current court processes will The Bars’ unanimous conclusion is therefore traditional physical courts are the places be sufficient to overcome the intolerable that remote hearings can become the default in which to argue and settle the lower access to justice problem, as compounded position for short or uncontroversial procedural volumes of high value cases. There is no by the backlog that is building because business, and their use “will be vital in tackling direct mapping between the value of a case of the virus”. But since courts will have accrued backlogs... However, for any hearing and its suitability for remote treatment.” their hands full just dealing with current that is potentially dispositive of all or part of a Another important question: “When we backlogs, alternative resolution platforms case, the default position should be ‘in-person’ ask what types of cases and issues can be should be encouraged. hearings. Remote hearings should be available settled by remote hearing, are we trying to Concluding, Susskind believes court as an option in such cases where all parties determine when remote hearings can be services should be simultaneously planning (including the court) agree that proceeding in said to be better than physical hearings; for the short, medium and long term, the that way would be appropriate”. or as good as physical hearings; or not as last of these projects comprising the radical The conference further heard that the good but ‘good enough’ (and when is good redesign of our courts to create something goodwill of the profession might evaporate if enough good enough?); or not as good but, “better than what we have today”. And it there is any attempt to proceed other than by with some investment and imagination, should start with a blank sheet. consensus. This was accepted; indeed a panel of presenters readily agreed with a questioner 14 / June 2021
who asked whether Scotland being a small scrutinise evidence, and deliver justice – while digitally enabled justice system in which all users jurisdiction with people who knew each other increasing efficiencies and improving access have a role to play”. had helped in working things out thus far. to justice, both for parties and observers. The anxiety some suffer with technology is Best of both? But the backlog... acknowledged; but this should diminish with Reading between the lines, one could detect a Those who hanker for a return to more in-person experience. Technical issues arise in fewer than belief on the part of the court authorities, and hearings will nonetheless have to face up to 1% of cases, and are usually due to individuals’ perhaps some senior judges, that remote hearings certain realities flagged up in McCorquodale’s errors or poor connectivity. (This appeared should have a greater role in the longer term paper. SCTS modelling predicts that, even with somewhat at odds with frustrations reported by than many practitioners yet feel comfortable with. additional trial capacity, criminal case backlogs others.) If virtual hearings take longer, they also Reconciling these standpoints will be a central in the sheriff and High Court will take three to call for more effective judicial case management. focus of the discussions that lie ahead. And, as four years to clear. For that time, particularly Regular breaks may be needed, but occur also speakers of different views commented, much while physical distancing remains, “there will be in physical hearings. more evaluative work is needed before we make a continued need to maximise the levels of both The majesty of the courtroom? Dress code anything approaching final decisions. civil and criminal business that can appropriately and court etiquette and practice are retained. Wrapping up the conference, Lady Dorrian, be undertaken by virtual means”. Complex or sensitive hearings? Witnesses may Lord Justice Clerk, observed that while there Longer term, SCTS anticipates that virtual feel less intimidated, and credibility can still be should be no sacred cows, we do have sacred hearings will continue to be integral to civil assessed. (Note the views reported above on principles that must not be lost. Sometimes proceedings, particularly with procedural this point.) Potential additional benefits are less remote hearings will suit all concerned, and matters or where the court is not local to the waiting and travel time, flexibility in hearings, we should be open to the possibility of live, lawyers or clients. “This will, however, always and creative ways of presenting evidence, as virtual and hybrid hearings. be at the discretion of the judiciary”. (The weight well as efficiency over document bundles. For her, there were three areas with issues to be given to parties’ preferences also attracted For the future, SCTS will “work [in partnership] of particular concern: open justice; access to various observations at conference.) with agencies across the system to ensure that justice (for which the traditional system also SCTS believes that although different innovations are retained and developed”. It will raised issues); and welfare and morale. “They say from traditional hearings, virtual courts can involve considerable investment, but the goal is you can’t have the best of both worlds,” Dorrian still enable a comprehensive factual enquiry, to create a better system – “a modern, flexible, concluded. “But that is no reason not to try.” June 2021 \ 15
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