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52 Cards in this Set

  • Front
  • Back
Criminal behavior is an offense against who?
All society
Police
Society's peace keepers
Prosecutors
Society's court agents
The 'Fair Trial' Process
1. Presumed innocent
2. Onus on Crown
3. Accused has right to know case against them
4. To prove beyond a reasonable doubt
The Charter
A document intended to protect individuals from the government.
Viva Voce Evidence
An 'in person' witness (word of mouth).
Hear Say Evidence
A person tries to give evidence that they personally have no knowledge of.
Accused Has A Right To Challenge All Evidence By:
1. Cross-examining witnesses
2. Calling own witnesses to Crown's case
3. Accused is never forced to testify (right to remain silent)
Crown Cross-examines Witnesses for:
1. Observation
2. Memory
3. Truthfulness
Adversarial System
One system trying to discredit the other by lawful means (adversaries).
Canadian Criminal Law
1. Provincial
2. Municipal
Provincial
Quasi-criminal = 'offenses'
Municipal
By-law infractions
True Criminal Offense
Mens Rea Required
Strict Liability Offense
Mens rea can be proven by actus reus.
Absolute Liability
Actus reus is enough
Severity of Crimes
1. Summary
2. Indictable
3. Hybrid
When can an accused be charged with an offense?
Arrested or not arrested
Appearance Notice
If accused person is charged with summary, hybrid or indictable offense.
Summons
A court order requiring the accused to show up at court.
Three Possibilities When Accused Is Arrested:
1. Release from custody without bail hearing
2. Release from custody after bail hearing
3. No release from custody - stays in pending trial
Arrest
The interference with someone's freedom by preventing freedom of movement.
Reasons For Arresting Someone
Necessary to:
1. Identify someone believed to have committed an offense
2. Preserve evidence
3. Prevent the continuation of an offense or commission of additional offenses
Limits On Arrest
Everyone:
1. Presumed innocent until proven guilty
2. Has a right to a fair trial
When Someone Can Be Arrested:
1. With a warrant
2. Without a warrant
Forthwith
Right away
Once an accused is arrested & taken into custody:
1. Appearance Notice
2. Promise to Appear
3. Recognizance
Promise to Appear
Accused signs promising to show up in court.
Recognizance
Accused signs promising to show up in court & to pay a set charge if he/she fails to appear.
Showing Cause
Justifications for keeping accused in custody.
Information
Officially starts the court process in motion.
Criminal Trial Issues
1. Jury Trial or no Jury Trial
2. Mental Fitness to stand trial
3. Time Limits
4. Evidentiary Issues
5. Defenses
Time Limits (Summary Conviction Offenses)
Proceeding must be instituted no more than 6 months after incident.
Time Limits (Indictable Offenses)
No time limit on laying an indictable charge.
Trial Evidence
Comes through witnesses:
1. Oral Evidence
2. Exhibits/Documents they 'present' in court
Automatism
Common law defense - committing acts while in an unconscious or involuntary state.
Sentencing Principles
A sentence should be similar to sentences imposed in other cases.
Verbal evidence may be ________; documentary evidence may be ________.
Called
Filed
Previous _________ ________ may be considered.
Criminal Record
Sentencing Options
1. Jail time
2. Conditional Sentence
3. Suspended Sentence
4. Probation
5. Fines
6. Discharges
7. Restitution Order
8. Prohibition Order
Max Penalty for Indictable Offense
2, 5, 7, 10, 14 years or life
Max Penalty for Summary Offense
18 months
Pretrial Custody
When defendant has stayed in custody pending trial, that time is subtracted from any jail time received after trials.
Consecutive Sentence
Finish one sentence & start the next.
Concurrent Sentence
Offender serves both sentences at same time.
Conditional Sentence
1. Judge sentences less than 2 years
2. Judge can order sentence be served in community
3. Judge imposes many conditions
Suspended Sentence
1. Judge can suspend imposing jail time & release offender on probation instead
2. Offender can be sent to jail if violates probation
Probation
1. Can be combined with jail time less than 2 years
2. Max of 3 years
3. Can include 240 hours community service
4. Offender must behave & keep peace
5. Criminal hybrid offense if fails to comply
Restitution Order
Judge orders offender to pay compensation to victim for lost/damage property or bodily harm.
Prohibition Order
Judge must impose a 10 year ban on possessing weapon & judge may if offense violent & has max less than 10 years.
Procedural Fairness/Natural Justice
Common Law Principle
Two Elements of Procedural Fairness/Natural Justice:
1. Right to be heard & know case against them
2. Right to an impartial decision-maker