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Diversion from Prosecution

Diversion from Prosecution is the referral of an accused to social work or other agencies where it is believed that formal criminal justice proceedings are not necessary (i.e. where there is no overriding public interest for a prosecution). The accused is then dealt with through 'diversion schemes' which aim to address underlying causes of offending. Diversion is designed to prevent individuals being prematurely "up-tariffed" into a custodial sentence and to stop the cycle of offending/punishment before it starts.

The decision as to whether or not an accused should be diverted is taken by the Procurator Fiscal.

Background: Pilot Schemes

Diversion from Prosecution pilot schemes were established in 18 local authorities from April 1997 and ran for a two year period. An evaluation of the schemes was carried out by Stirling University and published in January 2000. The report was broadly positive and suggested that the schemes provided a range of benefits. However, there was felt to be a lack of sufficient targeting and it was suggested that diversion was often being used not as an alternative to prosecution but as a costly alternative to other forms of diversion e.g. fiscal fines. Diversion could also prove to be a more expensive option than prosecution.

Following on from the evaluation, and in consultation with the Crown Office, it was agreed that there should be a move away from the generic approach to more targeted schemes comprising the following key groups of accused:

  • Accused with mental health difficulties or learning disabilities
  • Drug and alcohol misusing accused
  • Female accused
  • Young (16 and 17 year old)

The Executive has provided funding to all local authorities to make Diversion from Prosecution available to Procurators Fiscal across Scotland. This has led to a steady increase in the number of cases commenced, from 672 cases in 2000/01, when Diversion was available in only 18 local authority areas, to 1,015 cases in 2002-03 after national roll-out, to 1,340 cases commenced in 2003-04, which represents a 32% increase in the last year.

Given the targeting of key groups, it is significant that 48% of all Diversion cases commencing in 2003-04 were in respect of females. And, whilst females tended to be older (54% over 30), men receiving Diversion tended to be younger (45% under 21).

Page updated: Thursday, September 2, 2004