Towards a Good and Complete Criminal Code for Scotland

Date01 May 2005
DOIhttp://doi.org/10.1111/j.1468-2230.2005.00546.x
Published date01 May 2005
AuthorTimothy H. Jones
REPORTS
Towards a Good and Complete Criminal Code for
Scotland
Timothy H. Jones
n
INTRODUCTION
In a jurisdiction where the articulation of a common law of crimes has been a
judicial function, the publication of a draft criminal code (albeit ‘uno⁄cial’) by
the Scottish Law Commission
1
has to be regarded as a signi¢cant event. In Scot-
land, it is a body of case law that de¢nes many of the more serious crimes, as well
as the fundamental concepts of criminal responsibility. The legal academics
responsible for drafting the code seek ‘to convert the common law to statutory
form’.
2
This is based on the premise that codi¢cation‘is a useful thing to do’, since
‘[a]n organised set of legal rules is betterthan a disorganised set’.
3
Given the extent
to which codi¢cation has in the past been regarded as distinctly counter to Scot-
tish tradition, there is aburden of history for the codi¢ers to overcome.Writing
towards the end of the nineteenth century, J. A. Dixon was dismissive of those
who‘saw no di⁄culty at all in replacing by a Code, made to order by any set of
juridical journeyme nth atth e moment might provide, the whole existi ng lawand
law sources of a nation.
4
The prevailing view in Scotland seems to have been that
it is appropriate for judges to be involved in the shaping and de¢ning of crimes,
and that the common lawallows the courts a desirable £exibility in dealing with
the cases that come before them.
5
This approach owes much to the continuing
in£uence of David Hume, who was a strong advocate of a common law system.
6
Although the Humean tradition may have prevailed, there have been dissenting
voices, re£ecting (in part at least) an intellectual concernwith the perceived legal
n
Professor of Public Law,University of Wales Swansea.
1A Draft Criminal Code for Scotland with Commentary (2003). This will be cited as ‘Draft Criminal
Code’ or ‘Commentary’, as appropriate. Its issuance has been noted in E. M. Clive,‘Submission
of a Draft Criminal Code for Scotland to the Minister for Justice’ (2003)7 Edin LR 395.
2 E. M.Clive and P.R. Ferguson,‘Unravelling the Enigma: A Reply to Professor Farmer’(2002) 7
SLPQ 81, 82. See also Draft Criminal Code 2: ‘The intention was to put into statutory form the
existing law of Scotland.’
3 E.M. Clive,‘Law-Makingi n Scotland fromAPS to ASP’ (1999) 3 Edi n LR 131,149.See also Draft
Criminal Code 2: ‘It is generally better tohave the core of a country’s cr iminal law in an organised
form rather than a disorganised form.
4 J. A. Dixon, ‘The Codi¢cation of the Law’ (1878) 18 Journal of Jurisprudence 305, 309^310. Since
Dixon’s primary target was Jeremy Bentham, would-becodi¢ers are in good company.
5KhaliqvH.M. Advocate,1984 JC 23,26 (Lord Avonside).
6 D.Hume, Commentarieson the Law of Scotland RespectingCrimes (Edinburgh: Bell & Bradfute,4
th
ed
by B.R. Bell, 1844),VolI, 2.
rThe Modern LawReview Limited 2005
Published by BlackwellPublishing, 9600 Garsington Road,Oxford OX4 2DQ,UK and 350 Main Street, Malden, MA 02148, USA
(2005) 6 8(3) MLR 448^ 463
backwardness of Scotla nd.
7
Dissatisfaction has continued tobe expressedwith the
expanded role accorded to the judiciary in the development of the criminal law
under the common law system.
8
The draft criminal code might be seen as the
logical outcome of this alternative tradition.
At the risk of obscurantism, however, one cannot dismiss the possibility that
the Scottish system of criminal law has survived into the modern era because it
has some merit. It may be that the legal tradition has contemporary value.
9
It has
long been thought that Scotland’s law (including criminal law) served as a foun-
dation of nationhood.
10
Thus an historian has written:‘In Scotland, the indigen-
ous Lawwas (and is) the corner-stone of the principle of the common citizenship
of the entire population.
11
Although the impact of this rhetoric may be exagger-
ated,
12
it cannot be disregarded.
CODIFICATION IN ABSTRACTAND CONCRETE
Although dated in some respects, John Austin’s incisive discussion of codi¢cation
provides a useful analytical framework.‘The question of codi¢cation maybe con-
sidered in the abstract or in the concrete.
13
This distinction will be used here.The
abstract question is‘whether a good and complete c ode is better than a body of law
(supposing it to be well expressed in its way) consisting in whole or in part of
judiciary law.’
14
The concrete question is ‘whether, having regard to the circum-
stances of a given community, it is expedient to attempt the reduction of the law
to a code.
15
Codi¢cation in the abstract
There is little new that can be said on the merits or otherwise of codi¢cation.
Lindsay Farmer has referred aptly to‘a certain weariness about most of the writ-
7 See C. Kidd, Subverting Scotland’s Past: Scottish Whig Historians and the Creation of an Anglo-British
Identity,1689-c.1830(Cambridge: Cambridge UniversityPress, 1993) 162^165.
8 See, for example, Lord Cockburn,‘Scottish Criminal Jurisprudence and Procedure’(1838) Edin-
burghReview196;W. A. Elliott,‘Nulla Poena Sine Lege’, 1956JR 22; G. H. Gordon,‘CrimesWith-
out Laws’,1966 JR 214.
9 The contemporaryargument for the common law is explored subsequently in the article.
10 See H. L. MacQueen,‘RegiamMajestatem,Scots Law,and National Identity’ (1995) 74 ScottishHis-
toricalReview 1; J. M. Thomson,‘Scots Law, National Identity, a ndthe European Union’ (1995) 10
ScottishA¡airs25.
11 J. Davies, A History ofWales (London: Allen Lane,1993) 168.
12 For critical discussion of the ‘unsubstantiated legend’,see Kidd n 7 above,144^165; and of the role
of the criminal law as a site of cultural nationalism, see L. Farmer,CriminalLaw,Tradition, and L egal
Order: Crimeand the Genius of Scots Law,1747to the Present (Cambridge: CambridgeUniversity Press,
1997). Literature played an importantrole alongside law; see A. Bardsley, ‘Beliefa ndBeyond: The
Law, The Nation, and The Dramai nJoanna Bail lie’s Witchcraft’ (2002) 14 YaleJnl of Law and the
Humanities 231, 237.
13 J. Austin, Lectures onJurisprudenceorThe Philosophy of Positive Law (abridged by R.Campbell, Lon-
don: Murray, 1880) 331.
14 ibid.
15 ibid.
TimothyH. Jones
449rThe Modern LawReview Limited 2005

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