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24 Cards in this Set

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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

Voluntary Act:

The defendant’s act must be voluntary.

Circumstances:

Many Crimes occur only in a specifically describedsituation. For example, bribery of a juror requires that the person bribedhave been a juror (not another official).

Harm or result:

Many criminal laws require a specific harm to haveoccurred before the statute applies. In murder, there must be a personkilled, and in arson, there must be a burned structure.

Causation:


i.


ii.

Often a statute requiring harm (such as death or an explosion)also requires that the defendant cause that harm. Causation links thedefendant’s conduct to the result.


i. “But for,” “Cause in Fact,” or “Actual” causation is thesimplest form of causation. It simply provides that a particularresult (such as death) would not have occurred without thedefendant’s action.


ii. Proximate causation is narrower than “but for” causation.Proximate causation is limited to the foreseeable consequences ofthe defendant’s actions.

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. assault


2. 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 rea


sometimes a crime requires knowledge ex.using a cancelled credit card


some 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

Both______ and _____ mustexist at the same time in order forsomeone to be found guilty of a criminalact.


These conditions have to be proven toexist at the time the _____ was committedand be proven beyond _______________.

Both Actus Reus and Mens Rea mustexist at the same time in order forsomeone to be found guilty of a criminalact.


These conditions have to be proven toexist at the time the crime was committedand be proven beyond a reasonabledoubt.

General Intent



The intent is limited to the act itself and theperson has no other criminal purpose in


In 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)

knowledge

The knowledge of certain facts canprovide the necessary mens rea.


For example: if you knowingly use a creditcard that has been cancelled.It is only necessary to prove that the personused the card knowing that it was cancelled;prosecution does not have to prove intent todefraud.

Criminal Act and Omissions

Criminal Act and OmissionsFailure for a person to do something (omission) canbe deemed a wrongful act.


I.E. Failure to provide the necessities for someoneyou are legally obligated to provide for.Not obtaining assistance for someone in childbirthNot taking an elderly parent to the hospitalNot providing food for your children.A person’s failure to do something can be interpretedas a criminal act.

Attempt

A person who intends to commit a criminaloffence but fails to complete the act maystill be guilty.It is illegal to attempt to break the law.

Conspiracy

A conspiracy is an agreement between twoor more people to commit a crime or toachieve 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 acrime. (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.

Accessory after the fact

Accessory after the fact is whensomeone helps a criminal avoid detentionor capture.This is a criminal act.

“PROCEDURAL JUSTICE”



We have implemented a “core” set of values toensure (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 casesdifferently


2) Efficiency


Process must be timely


3) Clarity


Accused must understand process andcharges


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 fortheir actions


6) 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

When the S.H.I (no “T”)!…hits the fan!


Whats it stand for?


Whats it for?

Summary - Hybrid - Indictable


Summary Conviction Offences


minor offences, for which the accused can be arrested or summoned tocourt 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 summaryconviction 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 officero the rights of the accusedo how the trial will proceedo what penalty will be imposedSummary Conviction Offences

Prosecution:

for a summary conviction, offences must be prosecuted within6 months of being committed; for an indictable offences there is nolimitation for prosecution

Trial:

for a summary offence there is usually no jury, held at lowest level ofcourts, and the accused can send a representative in their place; for anindictable offence trials are in various courts, accused must be present attrial, and trial by jury is an option for accused

QUASI CRIMINAL OFFENCES

 these are provincial laws that resemble criminal law but carry nocriminal record ex. Highway Traffic Act, parking tics, by-lawviolations etc…


 they usually result in a fine