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