Summary Jurisdiction

Summary Jurisdiction. In the widest sense this phrase in English law includes the power asserted by courts of record to deal brevi with contempts of court without the intervention of a jury. Probably the power was originally exercisable only when the fact was notorious, i.e. done in presence of the court. But it has long been exercised as to extra curial contempts (see Contempt of Court). The term is also applied to the special powers given by statute or rules to the High Court of Justice and to county courts for dealing with certain classes of causes or matters by methods more simple and expeditious than the ordinary procedure of an action (see Summons). But the phrase in modern times is applied almost exclusively to certain forms of jurisdiction exercised by justices of the peace out of general or quarter sessions, and without the assistance of a jury.

Ever since the creation of the office of justice of the peace the tendency of English legislation has been to enable them to deal with minor offences without a jury. Legislation was necessary because, as Blackstone says, except in the case of contempts the common law is a stranger to trial without a jury, and because even when an offence is created by statute the procedure for trying must be by indictment and trial before a jury, unless by the statute creating the offence or some other statute another mode of trial is provided. In one remarkable instance power is given by an act of 1725 (12 Geo. I. c. 29, s. 4) to judges of the superior courts summarily to sentence to transportation (penal servitude) a solicitor practising after conviction of barratry, forgery or perjury (Stephen, Dig. Grim. Law, 6th ed., 113). In other words all the summary jurisdiction of justices of the peace is the creation of statute. The history of the gradual development of the summary jurisdiction of justices of the peace is stated in Stephen's Hist. Crim. Law, vol. i. ch. 4. The result of legislation is that summary jurisdiction has been conferred by statutes and by-laws as to innumerable petty offences of a criminal or quasi-criminal character (most of which in French law would be described as contraventions), ranging through every letter of the alphabet. The most important perhaps are those under the Army, Game, Highway, Licensing, Merchant Shipping, Post Office, Public Health, Revenue and Vagrancy Acts.

A court of summary jurisdiction is defined in the Interpretation Act 1889 as "any justice or justices of the peace or other magistrate, by whatever name called, to whom jurisdiction is given by, or who is authorized to act under, the Summary Jurisdiction Acts, whether in England, Wales or Ireland, and whether acting under the Summary Jurisdiction Acts or any of them or any other act or by virtue of his commission or under the common law" (52 & 53 Vict. c. 63, s. 13 [11]). This definition does not apply to justices of the peace sitting to hold a preliminary inquiry as to indictable offences, or in the discharge of their quasi-administrative functions as licensing authority. The expression "Summary Jurisdiction Acts" means as to England and Wales the Summary Jurisdiction Acts of 1848 (11 & 12 Vict. C. 42) and 18 79 (4 2 & 43 Vict. c. 49) and any act amending these acts or either of them. These acts define the procedure to be followed by justices in those cases in which they are empowered by statute to hear and determine civil or criminal cases without the intervention of a jury or the forms of an action or indictment at law or a suit in equity. Besides these two acts the procedure as to the exercise of summary jurisdiction is also regulated by acts of 1857 (20 & 21 Vict. C. 1, C. 43), 1884 (47 & 48 Vict. c. 43) and 1899 (62 & 63 Vict. C. 22), and by the Summary Jurisdiction Process Act 1881 (44 & 45 Vict. c. 24).

The act of 1848 repealed and consolidated the provisions of a large number of earlier acts. The act of 1857 provided a mode of appeal to the High Court by case stated as to questions of law raised in summary proceedings. The act of 1879 amended the procedure in many details with the view of uniformity, and enlarged the powers of justices to deal summarily with certain classes of offences ordinarily punishable on indictment. The act gives power to make rules regulating details of procedure.

The rules now in force were made in 1886, but have since been amended in certain details. The act of 1884 swept away special forms of procedure contained in a large number of statutes, and substituted the procedure of the Summary Jurisdiction Acts. The act of 1899 added the obtaining of property by false pretences to the list of indictable offences which could sub modo be summarily dealt with. The statutes above mentioned form a kind of code as to procedure and to some extent also as to. jurisdiction.

As already stated, to enable a justice to deal summarily with an offence, whether created by statute or by-law, some statutory authority must be shown. A very large number of petty offences (contraventions) have been created (e.g. poaching, minor forms of theft, malicious damage and assault), and are annually being created (1) by legislation, or (2) by the by-laws of corporations made under statutory authority, or (3) by departments of state acting under such authority. The two latter classes differ from the first in the necessity of proving by evidence the existence of the by-law or statutory rule, and if need be that it is intra vices. In the case of offences which are primarily made punishable only on summary conviction, the accused, if the maximum punishment is imprisonment for over three months, can elect to be tried by a jury (act of 1879, s. 17).

In the case of offences which are primarily punishable only on indictment, power to convict summarily is given in the following cases: I. All indictable offences (except homicide) committed by children over seven and under twelve, if the court thinks it expedient and the parent or guardian does not object (1879, s. 10).

2. All indictable offences (except homicide) committed by young persons of twelve and under sixteen, if the young person consents. after being told of his, right to be tried by a jury (1879, s. 11; 1899, 5.2).

3. The indictable offences specified in sched. I, col. 2 of the act of 1879 and in the act of 1899, if committed by adults, if they consent to summary trial after being told of their right to be tried by a jury (1879, S. 12).

4. The indictable offences specified in sched. 1, col. 1 of the act of 1879 and the act of 1899, if committed by an adult who pleads guilty after due caution that if he does so he will be summarily convicted (1879, s. 13).

Adults cannot be summarily dealt with under 3 or 4 if the offence is punishable by law with penal servitude owing to previous conviction or indictment of the accused (1879, s. 14).

It will be observed that as to all the indictable offences falling under heads I to 4, the summary jurisdiction depends on the consent of the accused or a person having authority over him after receiving due information as to the right to go to a jury, and that the punishments on summary conviction in such cases are not those which could be imposed after conviction or indictment, but are limited as, follows: Case 1. Imprisonment for not more than one month or fine not exceeding 40s. and (or) whipping of male children (not more than six strokes with a birch); sending to an industrial school or reformatory.

Case 2. Imprisonment with or without hard labour for not more than three months or fine not exceeding 10 and (or) whipping of males (not more than twelve strokes with a birch); sending to an industrial school or reformatory.

Case 3. Imprisonment for not more than three months with or without hard labour or fine not exceeding 20.

Case 4. Imprisonment with or without hard labour for not over six months.

These limitations of punishment have had a potent effect in inducing culprits to avoid the greater risks involved in a jury trial. Where the offence is indictable the accused is brought before the j ustices either on arrest without warrant or on warrant or summons under the Indictable Offences Act 1848, and the summary jurisdiction procedure does not apply till the necessary option has been taken.

Where the offence is indictable only at the election of the accused: the summary jurisdiction procedure applies until on being informed of his option the accused elects for jury trial (act of 1879, s. 17).

In the case of an offence punishable on summary conviction the procedure is ordinarily as follows: Information, usually oral, is laid before one or more justices of the peace alleging the commission of the offence. An information must not state more than a single offence, but great latitude is given as to amending at the hearing any defects in the mode of stating an offence. Upon receipt of the information the justice may issue his summons for the attendance of the accused at a time and place named to answer the charge. It is usual to summon to a petty sessional court (i.e. two justices or a stipendiary magistrate, or, in the city of London, an alderman). The summons is usually served by a constable. If the accused does not attend in obedience to the summons, after proof of service the court may either issue a warrant for his arrest or may deal with the charge in his absence..

Occasionally a warrant is issued in place of a summons in the first instance, in which case the information must be laid in writing and be verified by oath. The proceedings must be begun, i.e. by laying the information, not later than six months after the commission of the offence, unless by some particular statute another period is named or unless the offence is what is called a continuing offence.

In a certain number of summary cases the accused is arrested under statutory authority without application to a justice, e.g. in the case of rogues and vagabonds and certain classes of offences committed in the street in view of a constable or by night. Whether the accused is brought before the court on arrest with or without warrant or attends in obedience to summons, the procedure at the hearing is the same. The hearing is ordinarily before a petty sessional court, i.e. before two or more justices sitting at their regular place of meeting or some place temporarily appointed as the substitute for the regular court-house, or before a stipendiary magistrate, or in the city of London an alderman, sitting at a place where he may by law do alone what in other places may be done by two justices (1879, s. 20; 1889, s. 13). A single justice sitting alone in the ordinary court-house or two or more justices sitting together at an occasional court-house have certain jurisdiction to hear and determine the case, but cannot order a fine of more than 20s. or imprisonment for more than fourteen days (1879, s. 20 [7]). The hearing must be in open court, and parties may appear by counsel or solicitor. If both parties appear, the justices must hear and determine the case. If the defendant does not appear, the court may hear and determine in his absence, or may issue a warrant and adjourn the hearing until his apprehension. Where the defendant is represented by solicitor or counsel but is not himself present it is usual, except in serious cases, to proceed in his absence. If the defendant is present the substance of the information is stated to him and he is asked whether he is guilty or not guilty. If he pleads guilty the court may proceed to conviction. If he does not the court hears the case, and witnesses for the prosecution and defence are examined and cross-examined. If the complainant does not appear, the justices may dismiss the complaint or adjourn the hearing.

If necessary rebutting evidence may be called. The prosecutor is not allowed to reply in the case of the defendant. On the completion of the evidence the court proceeds to convict or acquit. Where the case is proved but is trifling the court may, without proceeding to conviction, make an order dismissing the information subject to payment of damages for injury or compensation for loss up to Do or any higher limit fixed by statute as to the offence, and costs, or discharging the accused conditionally on his giving security for good behaviour and on paying damages and costs (1907, c. 17, s. 1). To this order probationary conditions maybe attached (s. 2). Subject to this provision the punishment which may be enforced depends as a general rule on the statute or by-law defining the offence, and consists in imprisonment and (or) fine, except in cases where a minimum fine is stipulated for by a treaty, &c., with a foreign state, e.g. in sea fishery conventions. The court may mitigate the fine in the case of a first offence, even in a revenue case, or may reduce the period of imprisonment and impose it without hard labour, or substitute a fine not exceeding f25 for imprisonment. A scale is prescribed for imprisonment on failure to pay money, fines, or costs, adjudged to be paid on a conviction, or in default of a sufficient distress to satisfy the sum adjudged (1879, s. 5). Instead of sending the defendant to prison for not paying fine and costs the court may direct its levy by distress warrant, or may accept payment by instalments. In the case of distress the wearing apparel and 'bedding of the defendant and his family, and to the value of 5 the tools and implements of his trade, may not be taken (act of 1879, s. 21). If the defendant after going to prison can pay part of the money his imprisonment is reduced proportionally (Prison Act 1898, s. 9). The imprisonment is without hard labour unless hard labour is specially authorized by the act on which the conviction is founded. The maximum term of imprisonment without the option of a fine is in most cases six months, but depends on the particular statute. Imprisonment under order of a court of summary jurisdiction is in the common gaol (5 Hen. IV. c. so), i.e. in a local prison declared by the home secretary to be the common gaol for the county, &c., for which the court acts. The place of imprisonment during remands or in the case of youthful offenders may in certain cases be elsewhere than in a prison.

The court has power to order costs to be paid by the prosecutor or the defendant. Where the order is made on a conviction it is enforceable by imprisonment in default of payment or sufficient distress.

The extent of the local jurisdiction of justices exercising summary jurisdiction is defined by s. 46 of the act of 1879 with reference to offences committed on the boundaries of two jurisdictions or during journeys or on the sea or rivers or in harbours.

Proceedings under the Bastardy Acts are regulated by special legislation, but as to proof of service and the enforcement of orders and appeals are assimilated to convictions under the Summary Jurisdiction Acts. The same rule applies (except as to appeals) to orders made under the Summary Jurisdiction (Married Women) Act 1895, as amended by the Licensing Act 5902.

A warrant of arrest is executed by the constable or person to whom it is directed within the local jurisdiction of the issuing court; or a fresh pursuit within seven miles of its boundaries, without endorsement, in the rest of England and Wales, and in Scotland, the Channel Islands and Isle of Man after endorsement by a competent magistrate of the place where the accused is, and in Ireland by a justice of the peace or an inspector of constabulary. An English summons to a defendant or witness, except in respect of civil debts, is served in Scotland after endorsement by a competent magistrate there (Summary Jurisdiction Process Act 1881, 44 and 45 Viet. c. 24). The attendance of a witness who is in prison is obtained by writ of habeas corpus or by a secretary of state's order under the Prison Act 1898. If a witness will not attend on summons he can be brought to the court by warrant, and if he will not answer questions lawfully put to him may be sent to prison for seven days or until he sooner consents to answer.

Civil Jurisdiction

In cases where justices have a summary civil jurisdiction, e.g. as to certain civil debts recoverable summarily, or to make orders to do or to abstain from doing certain acts, e.g. with reference to nuisances and building, the procedure differs in certain details from that in criminal cases.

1. The summons is issued on a complaint which need not be in writing nor on oath, and not on an information, and warrants of arrest cannot be issued.

2. The rules as to the evidence of the defendant and his or her spouse are the same as in civil actions.

3. The court's decision is by order and not by conviction.

4. The order if for payment of a civil debt or costs in connexion therewith is enforceable by distress and sale of the defendant's effects or by imprisonment, but only on proof that the defendant has had since the order means of paying and has refused or neglected to pay (18 79, s. 35).

Proceedings for the enforcement of local rates are not affected by the Summary Jurisdiction Acts except as to the power of submitting to the High Court questions of law arising on a summons to enforce rates (re Allen, 1894, 2 Q.B., 924). The functions of justices as to such rates are sometimes but not quite accurately described as ministerial, for their powers of inquiry though limited are judicial and of a quasi-criminal character.

Appeal

The orders and convictions of a court of summary jurisdiction are in many cases appealable to quarter sessions. The right to appeal is always dependent on the specific provisions of a statute. The Summary Jurisdiction Act 1879 gives a general power of appeal against an adjudication on conviction (but not on plea of guilty) to imprisonment without the option of a fine, whether as punishment for an offence or for failure to do or abstaining from doing any act, other than compliance with an order to pay money or find security or enter into recognizances or to find sureties (1879, s. 19). The procedure on the appeals is regulated and made uniform by the acts of 1879, ss. 31, 32; and 1884. These provisions are supplementary of the particular provisions of many statutes authorizing an appeal.

The decisions of courts of summary jurisdiction on points of law are generally reviewed by a case stated for the opinion of the High Court under the acts of 1857 and 1879, but are occasionally corrected by the common law remedies of mandamus, prohibition or certiorari. The application of the last-named remedy is restricted by many statutes. The court of appeal has jurisdiction to review judgments and orders of the High Court dealing with appeals, &c., from the decisions of justices in the exercise of their civil j urisdiction; but not when the subject-matter is a criminal cause or matter.

In proceedings between husband and wife for separation orders there is a special form of appeal on facts as well as law to the probate, divorce and admiralty division of the High Court (Summary Jurisdiction [Married Women] Act 1895; Licensing Act 5902, S. 5).

Scotland. Civil. - In the Court of Session there are certain forms of summary civil proceedings by petition, e.g.with reference to entails, custody of children, guardians and factors of minors and lunatics, which are applications for exercise of the nobile ofcium or extraordinary jurisdiction of the court (see Mackay, Court of Session Practice, i. 209, ii. 353). Summary jurisdiction is given to justices of the peace as to the recovery of small debts.

Criminal and Quasi-criminal

The only act relating to summary jurisdiction procedure common to England and Scotland is the Summary Jurisdiction Process Act 1881. Summary jurisdiction in Scotland depends chiefly upon the Summary Jurisdiction (Scotland) Acts 1864 and 1881. The acts follow, to some extent, the lines of English legislation, but the sheriff and his deputies and substitutes are included in the definition of the court, as are stipendiary magistrates (1897, c. 48). The acts also apply to proceedings before burgh courts, or burgh magistrates, and to justices of the peace where they have by other statutes power to try offences or enforce penalties. All proceedings for summar y conviction or for recovery of a penalty must be by way of complaint according to one of the forms in the schedule to the act of 1864. The English summons and warrant are represented in Scotland by the warrant of citation and the warrant of apprehension. Where no punishment is fixed for a statutory offence, the court cannot sentence to more than a fine of £5 or sixty days' imprisonment, in addition to ordering caution to keep the peace. The act of 1881 adopts certain of the provisions of the English act of 1879 as to mitigation of fines, terms of imprisonment, &c., and also gives a discretion as to punishment to a sheriff trying by jury in cases where the prosecution might have been by complaint under the acts. By the Youthful Offenders Act 1901, Scottish courts of summary jurisdiction have acquired the same jurisdiction as to offences by children as was conferred on English justices in 1879. Appeals from courts of summary jurisdiction are now mainly regulated by the act of 1875 (38 and 39 Vict. c. 62), and proceed on case stated by the inferior judge. A bill was submitted to parliament in 1907 for consolidating and amending the Scottish summary procedure.

Ireland. - In Ireland the High Court has the same summary powers in cases of contempt, and the term "court of summary jurisdiction" has the same meaning as in England (Interpretation Act 1889, s. 13 [i i]), subject to the definition of the Summary Jurisdiction (Ireland) Acts, which are, as regards the Dublin metropolitan police district, the acts regulating the powers and duties of justices of the peace or of the police of that district, and as respects any other part of Ireland the Petty Sessions (Ireland) Act 1851 (14 and 15 Vict. c. 93) and any act amending the same. The acts are more extensive in their purview than the English acts, as they form in a great degree a code of substantive law as well as of procedure. By an act of 1884 the same jurisdiction was given as to offences by children as by the act of 1879 in England. Stipendiary or resident magistrates may be appointed in the place of unpaid justices under an act of 1836 (6 & 7 W. IV. c. 13). The exceptional political circumstances of Ireland have led to the conferring at different times on courts of summary jurisdiction of an authority, generally temporary, greater than that which they can exercise in Great Britain. Recent instances are the Peace Preservation Act 1881, and the Prevention of Crimes Act 1882, both expired, and the Criminal Law and Procedure (Ireland) Act 1887.

British Dominions Beyond The Seas.---The legislation of British possessions as to summary jurisdiction follows the lines of English legislation, but, and especially in crown colonies, there is a disposition to dispense with the jury more than under English procedure, and in most colonies stipendiary magistrates are more freely employed than unpaid justices of the peace (see British Guiana, Ord. No. to of 1893). Many of the colonial criminal codes include a number of offences punishable on summary conviction. The procedure closely follows English models, but has in many cases been consolidated and simplified (e.g. Victoria, Justices Act 1890, No. 1105; British Guiana, Ord. No. 12 of 1893). In many colonies stipendiaries and justices of the peace exercise civil jurisdiction as to matters dealt with in England by the county court (e.g. British Guiana, Ord. No. I t of 1893).

United States. - By art. iii. s. 2 of the constitution, the trial of all crimes, except in cases of impeachment, is to be by jury. By art. v. of the amendments no person can be held to answer for a capital or otherwise infamous crime unless on a presentment or indictment of a grand jury. Considerable changes have been made by state legislation in the direction of enlarging the powers of courts of summary jurisdiction.

EUROPEAN COUNTRIES. - On the continent of Europe trial of criminal cases by a bench of judges without a jury is the original and normal method, and continues except in those cases as to which under the penal and procedure codes jury trial is made necessary. In France the place of courts of summary jurisdiction is filled by tribunaux correctionels. (W. F. C.)