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129 Cards in this Set

  • Front
  • Back
  • 3rd side (hint)
R. V. Askov
Case of conspiracy to commit extortion
R. V. Stillman

Murder of 12 y/o


Evidence taken without warrant


therefore wiped

R. V. Ruiz
Case of conspiracy and the breaking of two prisoners out of jailRuiz convicted of considerable evidence including eyewitness accountsDefense claim search was illegal since it was warrantless "Plainview doctrine" became key issue, initial intrusion must be justifiedRuiz lost appeal which set precedent for wiper scope of search allowed
R. V. Keegstra
Case of Alberta schoolteacher expressing worked views are I.e holocaustExpectation was that students would reproduces teachingIssue of charter rights to freedom and expressionSpring court upheld Alberta's decision
R. V. Oakes
1982 case involving David Oakes charge with on lawful possession of narcoticsCrown attorney's job to prove possession oaks needed to prove he was not traffickingOaks and his legal team challenge the burden of proof indicating is what a violation of section 11 legal rights to be presumed innocentIn 1986 Supreme Court agreed with Oaks in turn created a "Proprtionality Test"
R v Dudley and Stephen
Boat, stranded, cannibalismSet president of when is murder legal? They got months of jail
Donoghue v Stevenson

Snail found in gingerbeer - not what she wanted

Lieback vs. Mcdicks

She spilt coffee on herself and it was tooo hot

R. V. Keegstra
Case of Alberta schoolteacher expressing worked views are I.e holocaustExpectation was that students would reproduces teachingIssue of charter rights to freedom and expressionSpring court upheld Alberta's decision
Moses and Mosaic Law
- set out in the first five books of the Old Testament- List of 10 Commandments- please greater emphasis on honoring the family-severity of punishment was greater then the hammurian code- focused on restitution (compensation)
The Early Roots of Legal Theory
The Early Roots of Legal Theory : Code of Hammurabi
- King of Babylon- gathered an organized all laws and customs into codes of over 300 laws- Cut into stone and put on display- first time laws have been codified- which abuse and was the focus + "an eye for an eye"
Rule of law and Magna Carta
- Equality became more significant as king john would be equally subjected to the law - " Due Process" ( guarantees fairness in all legal proceedings)And "Habeus Corpus" ( body brought before court in a reasonable period of time) were established as key legal principles- disputes settled by discussion and negotiations (ple bargains!!)
The Early Roots of Legal Theory
What is public law
Controls the relationship between the government and the people at represents law that applies to all individuals Ie constitutional law, criminal law, administrative law (LCBO), tax law, aboriginal law
What is private law
Private law also known as civil law outlines the rights and responsibilities of private individuals and organization (plaintiffs vd defendant)Intended to manage the behavior of persons in organizations in conflict with one another i.e. family, property law, corporate law, commercial law, torrent law, employment labor law
What is Substantive law?
The law that outlines your rights and obligations in society
What is procedural law
The legal process involved in protecting those rights
The Rules of precedent- Three important reasons?
Common law is based on principles of stare decisis ( standby earlier decision)President was important for three reasons1. Introduces a degree of uniformity and certainty to the law (similar cases can expect similar)2. Causes the court to act impartial rather than favour any other parties in action3. Introduces predictability's for the lawyer reducing court time in court expenses
Difference between criminal case and civil case + formatting for both?
A criminal case is usually the defendant/accused versus the king,rex,queen IE R. V. Accused/A civil case is usually the plaintiff (Person suing) versus the accused/defendant IE Plaintiff V. Defendant
Terri Schiavo case
Husband wanted to remove feeding tubeFamily did notTerris decision was legally the husband
Section 1 + Section 33
it is important to remember that your rights are not absolute. Section 1 guarantees the rights and freedoms set out in it subject to such reasonable limits prescribed by law as can be demonstrably justifiable in a free and democratic society.(Limits)
Section 2
States everyone has four fundamental states, those being Freedom of conscience and religionFreedom to thought,opinion,belief and expressionFreedom of peaceful assemblyFreedom of association(Freedoms)
Section 3
Domestic rights. I.e voting(Democratic rights)
Section 6
Mobility rights. I.e everyone had the right to enter,remain or leave Canada
Section 7
Everyone has the right too Life, Liberty and security(Legal right)
Section 8
Everyone has the right to be secure against unreasonable search and seizure(Legal right)
Section 9
Everyone has the right not to be randomly (arbitrarily) detained or imprisoned(Legal right)
Section 10
Are the rights following an arrest or detentionA) to be informed promptly of the reason thereforeB) To retain and instruct council w/o delay and to be informed of this rightC) To have the validity of the detention determined by way of Habeus corpus and to be released if the detention is not lawful(Legal right)
Section 11
8. Section 11 includes some of the following rights, which apply when a person is charged with an offence.a) to be informed without unreasonable delay of the specified offenceb) to be tried within a reasonable amount of timec) not to be compelled to be a witness in proceedings against that person in respect of the offenced) to be presumed innocent until prove guilty according to law in a fair and public hearing by an independent and impartial tribunale) not to be denied reasonable bail w/o just cause(Legal right)
Section 12
Section 12 states that everyone has the right not to be subjected to cruel and unusual punishment.(Legal right)
Section 15
15. (1) Every individual is equal before and under the law and has the right to the equal protection and equal benefits of the law without discrimination and, in particular, without discrimination based (9) on Race, national or ethnic origin, colour, religion, sex, age or mental or physical disability.
Section 24
11. Section 24(2) states that where a court concludes that evidence was obtained in a manner that infringed or denied any rights or freedoms guaranteed by the Charter, the evidence shall be excluded , if it is established that, having regard to all the circumstances, the administration of it in the proceedings would bring the administration of into disprute

Section 7-14 is??

Legal rights

section 16

Langue rights

Difference between Constructive discrimination and Systemic discrimination
Constructive Discrimination• Occurs when a seemingly neutral requirement has a discriminatory (or adverse impact) when applied to a group protected under the Code.• Eg. Height/ weight requirements (flight attendants)Sunday shopping (religion)e) Systemic Discrimination• Has the effect of denying whole groups of people their rights or excluding them from participationo Racism (white males only), biases (female clerical positions), disabilities (no ramps) etc…
Spd
Stereotyping prejudice discrimination

Five areas

Services, goods and facilities-including schools, hospitals,shops, restaurants, sports and recreation organizations andfacilities• Occupancy of accommodation- the place where you live orwant to live, whether you rent or own the premises• Contracts - whether written or oral agreements• Employment -including advertisements, application forms andjob interviews as well as work assignment, training, and promotions


Membership in vocational associations and trade unions such as the Ontario Secondary School Teachers' Federation orUnited Steelworkers

Prohibited grounds of discrimination These are the sixteen prohibited grounds for discrimination

• race -


• ancestry-


• place of origin -


colour -


• ethnic origin -


• citizenship -


creed-


sex -


l• Handicap -


• Age -


• marital status -


• sex partnership status


• Record of offences


- Receipt of public assistance -


Religon


National

infringements of the Code: Constructive Discrimination
Occurs when a seemingly neutral requirement has adiscriminatory (or adverse impact) when applied to agroup protected under the Code. Eg. Height/ weight requirements (flight attendants)Sunday shopping (religion)
infringements of the Code: e) Systemic Discrimination
Has the effect of denying whole groups of people theirrights or excluding them from participationo Racism (white males only), biases (female clericalpositions), disabilities (no ramps) etc…
Scope of Code (5 areas of provides)Membership in vocational associations and trade unions
such as the Ontario Secondary School Teachers' Federation or
Scope of Code (5 areas of provides)Occupancy of accommodation-
the place where you live orwant to live, whether you rent or own the premises
Scope of Code (5 areas of provides)Services, goods and facilities
including schools, hospitals,shops, restaurants, sports and recreation organizations and
Actus Reus.
Actus reus is often characterized as the physical part of a crime. Inmost cases, it describes what the offender must do. A murder statue will requirethe offender to “kill,” an arson law will punish people who “set fire to” astructure, and theft may require someone to “take” something
Mens Rea.
Mens Rea is often characterized as the mental requirement in acriminal law. Modern statutes often use four categories of mens rea: intentionally(or purposefully or willfully), knowingly, recklessly, and with criminalnegligence. 2 Types of Intent :1. General Intent – intent is limited tothe act itself eg. assault2. Specific Intent – person committingoffence has a further criminal purposeeg. break and enter, robbery
MOTIVE -
motive is the reason for committing an act- it does not create intent, therefore does notestablish the required guilt- it is used by the police in finding the accused- it is also used in court as circumstantial evidence( not strong evidence)
wilful blindness
can be the required mens reasometimes a crime requires knowledge ex.using a cancelled credit cardsome sections of the Criminal Code define themens rea of the offence.
recklessness
can be the mens rea – defined asthe careless disregard for the possible results ofan action
General Intent
The intent is limited to the act itself and theperson has no other criminal purpose inIn an Assault case, the Crown only has toprove that the accused did apply force.Trespassing – accused was on someoneelse’s property at night. The intent to bethere is inferred.
Specific Intent
specific Intent The person committing the offence has afurther criminal purpose in mind.In a Break and Enter, specific intent existsbecause it involves the following:[1] An intentional illegal action (breaking andentering) that is committed with the intent tocommit[2] a further illegal action (robbery, anindictable offence)
Conspiracy
A conspiracy is an agreement between two or more people to commit a crime or to achieve something by an illegal act.The planning of the act itself is a crime.The people involved must be serious in theirintention to commit the crime.Jokes or threats are not considered conspiracy.
Aiding
Aiding means to help someone commit a crime. (eg. Driving the getaway car,distracting the store clerk etc…)Is considered a crime.
Abetting
Abetting means to encourage someone tocommit a crime.Is considered a crime.
When the S.H.I (no “T”)!…hits the fan!Whats it stand for?Whats it for?
Summary - Hybrid - Indictable

Summary- minor offences, for which the accused can be arrested or summoned to court without delay max penalty of $2000 and/or 6 months imprisonment Indictable Offences max penalty for each offence is up to life imprisonment actual penalty imposed is by the discretion of the judge


Hybrid Offences crown has the right to choose whether to proceed as a summary conviction or by indictment conviction* These were created mostly for procedural purposes the offence being charged will determine the following:o the power of arrest by a citizen or a police officer o the rights of the accuse do how the trial will proceed o what penalty will be imposed Summary Conviction Offences

“PROCEDURAL JUSTICE”We have implemented a “core” set of values to ensure (in conjunction with the Charter) that the“Rule of Law” is maintained. What are the 7 steps?
1) Fairness Process must be impartial toward the accused Similar cases treated alike, different cases differently2) Efficiency Process must be timely3) Clarity Accused must understand process andcharges4) Restraint Gov’t officials (popo’s, prosecution, judges,correctional officers etc…) must show self-discipline in treatment of accused5) Accountability Gov’t officials must be held responsible fortheir actions6) Participation The accused must be allowed to play an activepart in the process, and the process must beopen to public scrutiny.7) Protection To guard the accused from harm…strict gov’tregulation…
FECRAPP

Juvenile Delinquents Act (1908-1984)

juveniles are NOT criminals, rather in need of "guidance" ages 7-18 no rights to legal counsel fines of up to $25, placement in foster home or in care of governmentJuvenile Delinquents Act (1908-1984)

Young Offenders Act (1984-2002)
 youths are less "responsible" for crimes than adults  ages 12-17 inclusive  must be advised of legal rights  Charter applies, hearings open, publication ban on names,  many varied dispositions, usual terms 2-3 years, max. of 5 transfer to adult court possible for 14 + years for murder

Youth Criminal Justice Act (2002- )

 tougher sentences, rehab is important  ages 12-17 inclusive, 14 + treated more like adults  must be advised of legal rights  Charter applies, hearings open, no publication names for  many sentences including closed and open, up to 10 years adult sentences, serious violent offences for 1 st degree murder

Overall objectives of YCJA

1. promoting accountability, responsibility and consequences 2. supporting long-term solutions to youth crime and reinforcement of social values 3. respecting national and international human rights protections for children 4. making youth justice more flexible, less time consuming

in what order did YCJA evolve? (names)

Juvenile Delinquents Act (1908-1984)

Young Offenders Act (1984-2002)

Youth Criminal Justice Act (2002- )

Duress

 may be used if one commits an offence under the threat of immediate death or bodily harm from a person who is present at the time of the offence  rarely be used for a defence for murder, sexual assault, assault causing bodily harm or arson

Mental Fitness to Stand Trial

 accused may be remanded for up to 5 days of evaluation  can only be used to determine if accused is fit to stand trial  court ordered treatment usually follows  purpose of treatment is to make the accused fit to stand trial

Automatism

 act of unconscious voluntary behaviour  includes sleepwalking, convulsions, psychological stress or behaviour while concussed due to severe blow to head  may also be due to a disease of the mind (non-insane automatism)

Mistake of Fact

 ignorance of the law is not an acceptable defence  ignorance of facts is acceptable if: o there was a genuine mistake that did not result from negligence o there is no provision in the law that ignorance of fact is not a defence  often used when passing counterfeit money or in possession of stolen property

DEFENCES IN CRIMINAL LAW

-Alibi


-Self-Defence


-Legal Duty


Excusable Conduct Defences:



-Provocation


-Necessity


-Duress


-Honest Mistake/ Mistake of Fact


Mental Disorders:



-Mental Fitness to Stand Trial


-Mental Fitness at the time of the Offence


-Not Criminally Responsible


-Intoxication


-Automatism


-The “Carter” Defence


-Battered Woman Syndrome


-Consent


-Entrapment


-Mistake of Fact


-Double Jeopardy


-

18

Mitigating

Circumstance that soften sentence

Disclouser

Crowns obligation to give over evidence

Adjourment

Putting the trail off until another time

Recidism

Returning to prison after re-offending

inculpatory

Confession of guilt

Voire dire

A trail within a trail

Premtory challenge

The challenge of the jurys susabielty for no reason

Challenge for cause / Sequestraing

Questioning the jurors qualification

C.S.O

An order from the judge to give back to the community



Arraingment

Reading a charge

simalar fact

demonstrating a pattern in evidence

Most Significant objections

Segregation, Retribution, Deterrence,Rehabilitation

Trail Process

Arrangement


Reading charge


Instruction of jury


crown opens


crown direct


Defence cross


crown re-direct


crown rest


Defence opens


defence direct


crown cross


defence redirect


defence rest


defence close


corwn close


charge of the jury


Jury delibration


verdict


sentencing



Rights when being arrested

Miranda warning - You have the right to remain silent and retain council


Frisking and strip search and body cavity searches must happen at police station


You get one phone call


One to parent two if under 18


Fingerprints are allowed if charge is indubitable


No line up,Polygraph,Urine, unless impaired driving




Infringement code
Harassment

Sexual harassment


Poisoned environment


Constructive discrimination


Systemic discrimination

5

Fines

Max 2000 for individual


max 2500 for company

concurrent sentencing

serve sentence for 2 crimes at once

constrictive sentencing

One after another

Intermittent sentencing

apart, only offered when sentencing less then 90 days

Abusive or conditional discharge

A) effective immediately, no condition


B)Can avoid record - Prohibition



Suspended sentence

Avoid Jail time


Prohibition


if conditions are met

Conditional sentencing



less then 2 years


serve sencetncing in commuinty

Suspension of privilege

i.e drivers licence

Peace bond

must keep peace for 12 months

General Damages:2 main Categories:

a) Pecuniary – for loss of income or future earnings andthe cost of specialized future care.b) Non-pecuniary – for pain and suffering and for loss ofenjoyment of life.



Special Damages:

Cover out-of- pocket expenses occurring before trial Eg. Ambulance service, hospital costs, therapy etc… Lost wages due to injury can also be calculated

Punitive Damages: (exemplary damages)

Intended to punish offenders for their oppressive, insensitiveor malicious behaviour Meant to condemn the conduct and discourage others fromrepeating it Libel and Slander become big issues…

Aggravated Damages:

Compensate the plaintiff for defendant’s intolerable conduct

Nominal Damages:

Used by judges as an indication of support for plaintiff Moral victory!

Injunctions:

Issued when the plaintiff is not as interested in monetarycompensation as in another form of judgment Basically an order to do, or not to do something…

Contingency Fees:

Lawyers sometimes wave “fees” (retainer!) but will sign onfor a “percentage” of award…very popular in the U.S…

INTENTIONAL TORTS

-Defamation of character


-Slander


-Libel


-Trespassing


-False imprisonment


-Infliction of mental suffering


-Nuisance (PRIVATE + PUBLIC)


-Occupiers’ Liability

8

Defences to defamation:

Truth, Absolute privilege (eg. MP’s),Qualified privilege (eg. teachers, creditassessors)Fair comment (eg. concert or moviereviews, food critics)

Slander

form of oral defamation that occurs whenwords, sounds, gestures or facialexpressions are used to lower a person’sreputation

Libel

defamation in permanent visual or audibleform, such as radio, TV, publications,cartoons, photographs, films etc… more serious than slander exceptions include unread personal diariesetc…

Nuisance

an unreasonable interference with the right TWO categories of nuisance: of others to enjoy property Private a nuisance that concerns an individual or a few persons only (eg. golf balls in backyard!) Public a nuisance that concerns an indefinite number of persons or all residents in a community (eg. noisy Super EX!, pollution etc…)

Occupiers’ Liability

responsibility of occupiers towards persons includes invitees (non-social) and licensees Occupiers’ Liability Act (1980) ensured that who come onto property and might be injured (non-business or implied permission) occupiers have same duty of care for invitees and licensees

Torts fall into THREE categories:

1) unintentional torts (negligence)2) intentional torts3) strict liability

1) Unintentional Torts: NegligenceThere are SEVEN key elements that must be establishedin order to prove negligence:

-Duty of Care


-Standard of Care


-Foreseeability


-The Reasonable Person


-Causation


-Actual Loss


-Burden of Proof



Defences to Negligence

a) Contributory Negligence


If both the plaintiff and the defendant are negligent to somedegree, damages are divided between them using theprinciple of contributory negligence


Court must determine who is MORE negligent or whetherboth parties were equally at fault


Fault is considered to lie mainly with the person who has thelast clear chance to avoid the accident, even if that persondid not cause the danger


b) Voluntary Assumption of Risk


Defendant must prove that the plaintiff clearly knew of thepossible risk of his/ her actions and made a choice to assumethat riskEg. Downhill skiing, sky diving, baseball park (foul balls)Etc…


c) Inevitable Accident


Injury or loss may result from a situation that isunavoidable, no matter what precautions the reasonableperson would have taken under the circumstancesEg. Lightning strikes, heart attack while driving etc…

Best defence is that negligence did not occur OR that the defendant did not owe the plaintiff any duty of care


If the plaintiff was also negligent or has assumed risk voluntarily, then damages may be reduced or not awarded at all

Parental and Vicarious Liability:

Parents have a duty of care towards persons with whomthey and their children come in contact…reasonableprudence! Holding a “blameless” person responsible for themisconduct of another (eg. Loan friend a car = accident)

a) Duty of Care

the first step in a negligence action is to establish that you have a duty of care to everyone with whom you the defendant owed the plaintiff a duty of care come in contact on a daily basis to see that your actions do not cause harm to them or their property “The obligation that is required to ensure that others are not harmed by one’s actions”

b) Standard of Care

once a duty of care has been established between the defendant and the plaintiff, the court must determine the DEGREE of care society expects of the defendant this DEGREE or standard of care is what can be expected from all adults who are not physically or mentally challenged there are different standards of care, depending on who you are…(eg. Principal, Vice-Principal, Dept. Head, Teacher, SC Prez, Grade 11, Grade 9 etc…) one who has an “expertise” in an area would also possess a higher standard of care (eg. Lifeguard vs. good swimmer etc…)

c) Foreseeability

if the type of injury or loss suffered by the plaintiff could have reasonably been anticipated/ expected to result from that defendant’s action (or lack of action), then it was foreseeable very difficult standard to apply…what’s apparent to one may not necessarily be apparent to another

d) The Reasonable Person

related to the concept of foreseeability Main Question: “Would a reasonable person in similar circumstances have foreseen the injury to the victim as a result of his/ her actions?” The “Reasonable Person” is a mythical person whose conduct is the standard against which the actions of a negligent person are compared or measured Basically viewed as being: careful, thoughtful, normal intelligence, considerate of others…but above all, NOT perfect! Standard can change from place to place and over time

e) Causation

Once a court has determined that the defendant breached the required standard of care, the plaintiff must prove that the defendant’s negligent conduct was a cause of the plaintiff’s injury or loss There must be a DIRECT connection between the defendant’s negligent act and the plaintiff’s cause of action = CAUSATION The act (or omission to act) = injury to plaintiff

f) Actual Loss

The plaintiff must be able to prove that he/she suffered some actual injury or loss as a result of the defendant’s negligence Eg. Hair in bowl of spaghetti vs. food poisoning on day of Wedding!!!

g) Burden of Proof

Rests with the plaintiff who must prove all of the negligence elements on the balance of probabilities If evidence is evenly balanced between plaintiff and defendant, the plaintiff will not succeed o L.I.D = Liability, Injury and Damages o “Res Ipsa Loquitur” legal principle indicating shift to defendant to disprove negligence!

Direct vs. circumstantial evidence

Direct would be like solid evidence ie fingerprints,witness


where circumstantial is like hearsay or even history

The Ontario Human Rights Code


(OHRC)


write up

Protected grounds are:Age Ancestry,


colour


, race


Citizenship


Ethnic origin


Place of origin


Creed


Disability


Family status


Marital status (including single status)


Gender identity,


gender expression


Receipt of public assistance (in housing only)


Record of offences (in employment only)


Sex (including pregnancy and breastfeeding)


Sexual orientation.


Protected social areas are:Accommodation (housing)


Contracts


Employment


Goods,


services and facilities


Membership in unions, trade or professional associations.



“PROCEDURAL JUSTICE”


write up

Fairness in our Criminal Justice System…


How can it be achieved?


We have implemented a “core” set of values to ensure (in conjunction with the Charter) that the “Rule of Law” is maintained.


These include:


1) Fairness · Process must be impartial toward the accused · Similar cases treated alike, different cases differently


2) Efficiency · Process must be timely


3) Clarity · Accused must understand process and charges


4) Restraint · Gov’t officials (popo’s, prosecution, judges, correctional officers etc…) must show self-discipline in treatment of accused


5) Accountability · Gov’t officials must be held responsible for their actions 6) Participation · The accused must be allowed to play an active part in the process, and the process must be open to public scrutiny.


7) Protection · To guard the accused from harm…strict gov’t regulation…


All of these concepts work within the premise of the:


LIMITS/ DUTIES and RIGHTS of individuals…. C{

Types of evidence presented in a Criminal Trial


write up

1) eye-witness testimony: always vulnerable due to stress, day/night/ visibility, relationship, perception, surroundings, race, context, MEMORY etc…


2) self-incriminating: evidence that would directly or indirectly help prove guilt of person giving evidence


3) privileged communication: Crown cannot compel an accused's spouse to give evidence against him or her, however they may give evidence for the defence (exceptions do exist eg. spousal abuse, sex, crimes against minors)


4) similar fact evidence: Crown can show pattern by describing similar offences committed in the past (must have significant relevance to case)


5) hearsay evidence: evidence provided by someone other than the witness exception: quoting someone who was about to die


6) opinion evidence: unless qualified as an expert, evidence is inadmissible


7) character evidence: can be admitted to support the credibility of accused


8) photographs: may be entered as evidence if they are identified as being an accurate portrait of the crime scene S3`Dv>`

(8)

Rules write up

- Simply stated, all lawsare rules, but all rules are not laws. Rules are optional, laws are mandatory.


- A rule is a restrictionthat only applies to those who agree to adopt it for their own use (eg. Nohands in soccer, LDHSS attendance, Hats in the “Aud”, jaywalkin’!)`ݍ

History of charter of rights and it merit


write up

it was made in 1982 - cause we didnt want to be ruled by england.

it was made in 1982 - cause we didnt want to be ruled by england.

Shawshank recap

Red - guy who can get things


Andy show up - real smart hides taxes for prison uses when he escapes through a hole he dug


TOok place 1940-1960


Shows brutality and corruptness that take place in prisons at the time



Section 1

Limts

Section 1

Limts

Section 2

Fundamental freedoms

Section 1

Limts

Section 2

Fundamental freedoms

Section 33

Not with standing clause

Section 1

Limts

Section 2

Fundamental freedoms

Section 33

Not with standing clause

Section 24

Enforcement rights