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109 Cards in this Set

  • Front
  • Back

Adversarial system

the legal system oflaw in which two or more opposingsides present their case in court

Participants of the court room

- Judges ("Bench", "Court"& SC "Justices")


- Crown attorney - Defend gov/society



- Defence Counsel - Defend accused


- Court clerk - Keeps record + handles evidence


- Court recorder - Records proceedings


- Sheriff - aids crown



Stay of proceedings

Notion which can stop the trialuntil further action is taken




--> Often by defence

Empanelling

Selection of a jury

Process of jury selection (Empanelling)

1) Creation of list of people living in area




2) Selection committee randomly picks 75-100




3) Summoned by sheriff

Who is eligible for jury duty?

- Canadian citizens


- 18 years of age


- Resident for at least 1year


- Speak either English or French


- Mentally fit

Exceptions for jury duty

-Member of Gov. or law


-Doctors


-Visually, mentally, physically impaired


-Served jury within 2-3 yrs


-Convicted indictable offence

Challenge for cause

Formal objection to a prospective juror for specific reasons

Peremptory challenge

Formal objection to a potential juror for no specific reason

Each side is allowed a set number of peremptory challenges based on the charge:


- Very serious charges - 20


- Penalty five years or more - 12


- Under five years - 4

Every juror must swear on a ____ before the court

Oath - a promise that something is true

Sequester

To keep jury isolated until it reaches a verdict

Arraignment

Charge read to the accused and the plea entered




(Opening of trial)

Verdict

Final decision ofa trial (for example, not guilty)

Direct evidence

Straight forward and showing fact



ex: eyewitness about event in question

Examination-in-chief

Direct questions a lawyer asks hisown witness in court




(1st questioning ofyour witness)

Cross examination

Questionsa lawyer asks a witness of opposing side

Circumstantial evidence

Indirectevidence not based on personalknowledge

Leading question

Question containing the desired answer

Directed verdict

Judgewithdraws case bc notguilty




-->Crown didn't prove case

Subpoena

Court doc ordering person to appearin court

Steps in presenting evidence in court

1. Crown- examination-in-chief of witness.


2. Defence may cross-examine


3. Crown may re-examine


4. Defence may re-cross-examine (judge’s perm.)


5. Defence presents evidence


6. Crownmay cross-examine


7. Defence may re-examine witness


8. Crown may make a rebuttal


9. Defence may make a surrebuttal.

Credibility

Fact ofbeing believable or reliable

Perjury

Act of knowinglygiving false evidence




(in proceeding)

Voir dire

Type of mini-trial within an actual trial to decide ifcertain evidence is admissible

Self-incrimination

Act ofimplicating oneself in a crime

Contempt of court

Offence of being disrespectful towards a court of law and its officers




(ex: rude or not following court order)

Affirmation

Declaration allowed to those who object to taking an oath




*Same legal effect as an oath but without religious implications

Adverse witness

Witness of the opposing party

Dominant party

j

Evidence: Privileged communication

Confidential communication that cannot be disclosed




*Admissible only if to do w abuse, violence, sex or minors or

Evidence: Hearsay evidence

(Telephone) Info not coming from direct, personal experience or knowledgeof the witness



*Not admissible


Exception: - if claimer has died



- if witness if quoting dying person

Evidence: Opinion evidence

Info based on thoughts of witness, usually an expert




*Admissible


Exception: not relevant and expert not qualified

Evidence: Similar fact evidence

Shows accused has committedsimilar offences in the past




*Admissible


Exception: not relevant

Evidence: Character evidence

Info indicating likelihood of accused to commit or not




*Not admissible


Exception: support the accused’s credibility

Evidence: Photographs



*Admissible




Exception: Shocking for jury



Evidence: Electronic devices & Video devices



*Admissible




Exception: - Criminal code not strictly followed


- No warrant


- 1 party doesn't consent

Evidence: Confessions




-Inculpatory


-Exculpatory



Inculpatory: Admit guilt (Admissible)




Exception: Received involuntarily, not told rights




Exculpatory: Denial (Admissible)

Evidence: Polygraph

Inadmissible* (Hearsay)

Evidence: Illegally obtained

Inadmissible*




Exception: - Not affect reputation of justice syst.


- severity of the offence


- how it was committed and obtained


Defence: Alibi

To protect accused was not at scene of crime

Defence: Self defence

Defend yourself or others under your protection




*Unless a fight (both consent)

Defence: The use of protecting property

Stop their from entering or taking property




*Do not strike

Defence: Necessity

No other alternative




Ex: Starving themselves in cold - seek shelter (survival)

Defence: Excusable conduct

Provocation


Duress (Threat/force)


Honest mistake (Onus on crown)

Defence: Mental fitness at time of offence

Accused always pressured innocent and sane

Defence: Intoxication

Type of non-insane automatism (Unconscious)




- Only for specific intent (NOT general)

Defence: Automatism

Unconscious /involuntary behaviour




Non-insane automatism


= Physical blow, hypoglycaemia, sleepwalking, intoxication, trauma




Insane automatism


= mental disorder

Defence: Consent

Injured consented w accused!




ex: sports




-> Never be w firearms, murder, sexual offences (- 14yrs)

Defence: Entrapment

Encouragement of police to commit

Defence: Mistake of fact

Ignorance of facts is accepted




ex: not knowing something was stolen when bought

Defence: Double jeopardy

To be tried twice for same offence

Reaching a verdict : 1 Summation

(after witnesses) Summary of all key arguments and evidence

Reaching a verdict : 2 Charge to the jury

Judge gives instructions to jury

Reaching a verdict : 3 Jury deliberation

Jury leaves court (in custody of sheriff)




- Must discard unbelievable evidence, put more weight on remainder

Jury's role =




Hung jury =

determine facts of case




not a unanimous decision

Sentencing objectives:

Deterrence (Discourage from committing -Punishments)


--------Specific (Indiv.) Gen (Society)


Rehabilitation (Treatment)


Retribution (Pay back)


Segregation (Prison)

Proportionality in sentencing

Severity of punishment must reflect harm committed

Absolute Discharge

Releasewithout conditions, with nocriminal record



Conditional discharge

Release w terms, which, if successfully completed, results in no criminalrecord




Probation

Punishment allowing offender to live in community under conditions andsupervision




Maybe plus...


-fines


-sentences less than 2yrs

Suspended sentence

Punishment that is not carried out if offender follows conditions (Postponed)



Exception: Not given if there is mandatory minimum sentence



*Criminal record kept + Parole? (up to 3 yrs)




If a sentence is less than two years w no minimum sentence, the judge may impose a ___________

conditional sentence

Conditional sentence

less than 2 yrs served in community with terms



(House arrest)






Intermittent sentence

Prison sentence for -90 days



(Can be served on weekends and night)

Suspension of privileges

Sentence that withholds a privilege for a specified period or a lifetime




Ex: withholding a licence

Peace bond

order from court for person to keep the peace and be on good behaviour for some time




(up to 12 months)

Deportation

anyone who is not a Canadian citizen and commits an indictable offence in Canada can be deported

Community service order (CSO)

Judge sentences working for a local organization or gov project

Criminal injuries compensation fund

Allow public $ to compensate anyone injured in a crime

Criminal injuries compensation fund




5 types covered:

-Lost pay


-Pain


-Med. bills


-Loss of income if victims dies (ex:Funeral)


- Child support for offspring of sex. assault

Victim impact statement

a statement made by victim describes the effect of offence

Pre-sentence report

a document about the accused’s background, used for sentencing

Long-term offender (LTO)




Dangerous offender

Criminal who repeatedly behaves in a way that could cause serious harm + likely reoffend




Serious risk topublic due to repetitivebehaviour *(Indeterminate sentence)

Restorative justice

Emphasizes forgiveness and community involvement




(W Crimes)

Healing circle

Process to resolve conflicts between offender and victim

Releasing circle

Meeting to plan for successful return of offender (In society)

Statutory release (exception?)




When granted? Duration?

Release required by law (no serving life or indeterminate sentence)




-After 2/3 of sentence


-Until completion

Day parole




When granted? Duration?

Temporary release w conditions




- Before full parole


- Daily; return to halfway house



Full parole




When granted? Duration?

Complete release w conditions and supervision




- After 1/3 of sentence (or seven years)


-Until completion

Sentencing circle

Process of bringing affected people together to helpdecide an offender’s punishment

Royal Prerogative of Mercy

Right to revoke a fine or prison sentence or issue a pardon (excused of crime)




**Fed gov

Accelerated review

Parole board review of an offender’s eligibility after 1/3 of the sentence

Temporary absence based on?



types:

All eligible for temporary escorted or unescorted release based on medical or humanitarian grounds



-rehabilitation programs


-medical treatment


-family events

Victim assistant fund

Financial fund which helps victims, fam, witness with effects of crime

Mandatory minimum sentence

Minimum punishment imposed by law

Incarceration

imprisonment or confinement

Recidivism

Recommitting crimes

Reparations

Repayment for harm done to victims & community




( alternatives to imprisonment )

Mitigating factors

Demonstrate the punishment should be less severe





Aggravating factors

Demonstrate the punishment should be more severe

Diversion program

Sentence that keeps offenders out of prison

Suspension

Sentence removing a privilege




ex: driving

Fine option program

credit for doing community work instead of paying a fine

The offender is usually kept in_________



for jail sentence of:


-/30 days


30days - 2yrs


2yrs/+

the local detention centre



provincial prison/reformatory



federal penitentiary



Concurrent sentence

a penalty for two or more offences, served at the same time

Consecutive sentence

Penalty for two or more offences, served one after the other

Principle of totality

Rule to ensure that a fair sentence is given

Ombudsman

a government official appointed to hear and investigate complaints made against the government

Appellant





party who requests appeal (review) in a higher court

Respondent

in an appeal, the party who opposes the action sought by the appellant

Community correctional facility=




Correctional services=

Centres with less security w work, education



Gov. agencies responsible for offenders

Closed custody

Most secure form of detention in a prison, which is under constant guard

Open custody

detention that is supervised and allows some supervised access to the community

Bonding insurance

Guarantees the honesty of who handles $ or other valuables

Faint hope clause

reconsideration of parole eligibility for an offender sentenced to at least 15 years in prison

Parole

Release of inmate into society before full sentence is served

Correctional services are responsible for:



incarcerating offenders

parole applications


probation services

Escorted absences



Unescortedabsences



When granted? Duration?

-



E: Any time *5–15 days*



UnE: After 1/6 of sentence (or 6 yrs) greater



*2 days(med security) or 3 days in min security*