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'Not proven' is a verdict available to a court in Scotland.
Under Scots law, a criminal trial may end in one of three verdicts: 'guilty', 'not guilty', or 'not proven'. A not proven verdict is an acquittal used when the judge or jury (depending on the kind of trial) does not have enough evidence to convict but is not sufficiently convinced of the defendant's innocence to bring in a "not guilty" verdict.
Out of the country, the "not proven" verdict may be referred to as the 'Scottish Verdict' or the 'Scotch Verdict', although in Scotland itself it may be referred to coloquially as the 'bastard verdict' [1], which was a term coined by Sir Walter Scott, who himself was sheriff in the court of Selkirk.

Contents

History

Not guilty

Modern use

Reform

Use in other jurisdictions

Analogy to science

References

See also

Cases

History

The not proven verdict was established in Scots law by 1728 (since then juries have been able to pass a not guilty verdict) but scholars dispute its origins.
On one account, advanced two hundred years ago by the historians Hume and Arnot, the third and distinctively Scottish verdict was rooted in religious oppression. The Crown persecuted the Covenanters but popular support made it impossible to convict them in a jury trial. To pare the power of the jury, the Scottish judges began restricting the jury's role: no longer would the jury announce whether the defendant was "guilty" or "not guilty"; instead it would decide whether specific factual allegations were "proven" or "not proven"; and the judge would then decide whether to convict. Some historians, however, such as Ian Douglas Willock, have rejected the traditional account.

Not guilty

In a notable trial in 1728, a defence lawyer (Robert Dundas) persuaded a jury to reassert its ancient right of acquitting, of finding a defendant "not guilty". The case involved Carnegie of Finhaven who had accidentally killed the Earl of Strathmore. As the defendant had undoubtedly killed the Earl, the law (as it stood) required the jury merely to look at the facts and pass a verdict of "proven" or "not proven" depending on whether they believed the facts proved the defendant had killed the Earl. However if the jury brought in a "proven" they would in effect cause this innocent man to hang. To avert this injustice, the jury decided to assert what it believed to be their "ancient right" to judge the whole case and not just the facts, and brought in the verdict of "not guilty".
The (re)introduction of the "not guilty" verdict was part of a wider movement during the 16th and 17th century which saw a gradual increase in the power of juries, such as the trial of William Penn in 1670, in which an English jury first gained the right to pass a verdict contrary to the law (known as jury nullification).
Although jurors continued to use both "not guilty and "not proven", jurors tended to favour the "not guilty" verdict over the "not proven" and the interpretation changed.

Modern use

In modern use, the not proven verdict is used when the jury does not believe the case has been proven against the defendant but is not sufficiently convinced of their innocence to bring in a "not guilty" verdict. A person receiving a not proven verdict is not fined or imprisoned, and is not subject to double jeopardy. The real effect of a not proven verdict is stigma for the acquitted person. The verdict can tarnish a person's reputation, as when socialite Madeleine Smith was charged with murder in nineteenth century Glasgow but acquitted with a not proven verdict.

Reform

In recent years there have been repeated calls for reform most arguing for a move to only two verdicts. However there are several issues and no consensus:

★ Many favour the "proven" verdict as it directs the jury to look at the evidence and to err on the side of the defendant if there is any doubt.

★ Because the "not proven" verdict carries with it an implication of guilt but no formal conviction, the defendant is legally innocent but often seen as morally guilty without the option of a retrial to clear their name.

★ Many Scottish jurors (through TV etc.) are more familiar with the English/US verdicts of "guilty"/"not guilty" than "proven"/"not proven".

★ The removal of the "not guilty" verdict would in effect force Scots juries to pass a verdict based solely on the facts thus denying them their right to jury nullification (ironically placing Scots jurors back in a similar position to that which originally forced the development of the three verdicts).

Use in other jurisdictions

The Scottish verdict has not been permanently adopted outwith its home country, but it was sometimes used in colonial Canada, especially by some judges in southwestern Ontario. Its most famous use outside of Scottish law came when Senator Arlen Specter tried to vote 'not proven' on an article of impeachment of Bill Clinton (see Lewinsky scandal), and when, at the O.J. Simpson murder case, various reformers, including Fred Goldman, Ron Goldman's father, pushed for a change to 'not proven' because of what they felt was an incorrect presumption of innocence on the part of Simpson. [2]
A recent proposal to introduce the not proven verdict into the United States is:

★ Samuel Bray, Not Proven: Introducing a Third Verdict, 72 U. Chi. L. Rev. 1299 (2005).

Analogy to science

The "not proven" verdict has been used in popular writing (as by Carl Sagan) as a metaphor for the operation of the scientific method, in which conclusions are never certain, but the most that can be said about a theory is what the preponderance of the evidence suggests.

References

See also

★ Dubitative mood

★ Miscarriage of justice

★ Presumption of innocence

Cases

★ Helen Duncan

★ Alfred John Monson

★ Madeleine Smith

★ Trials involving Silvio Berlusconi

★ West Port murders