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73 Cards in this Set

  • Front
  • Back


Define Law

A series of rules that govern societies

Types of law - 3

Common law - traditional law


Statute Law - written by gov't


Case Law - previous Court decision

Categories of Law - 2

Procedural - how law is to be enforced


Substantive - rights and duties of people

Classifications of Offences - 3

Summary - less serious


Hybrid - tried by summary or indictable, elected by Crown


Indictable - more serious

Facts-In-Issue


-Define


-acronym

Things to prove beyond reasonable doubt



T-ime and date


I-dentity of accused


P-lace of offence


P-lus elements of the offence

Elements of a Criminal Offence

Mens Rea - intent


Actus Reas - guilty act

Commencing of charges

When an information is sworn to before the courts.


Names accused, and charges


Anyone can lay an information

Criminal offence

A breach of federal law

Find committing

Seeing the person commit the offence OR seeing person commit offence and freshly and continuously pursuing

Reasonable grounds

A set of facts or circumstances, which would satisfy an ordinary, cautious, and prudent person that there is reason to believe and goes beyond a mere suspicion

Arrest

A. Take or get physical control with intent to detain


B. A person who accompanies a po with understanding that their liberty has been taken away

Accused

Person who has been issued an appearance notice and a person arrested for a criminal offence

Peace officer release

Appearance notice


-Issued by a peace officer


-Requiring a person to appear in court


-Done at scene



Crim Summons


-Issues at scene


-Compels accused to court


-MUST swear to an information

OIC Release

Promise to appear


-person competes fingerprints, and attends court



Recognizance (form 11)


-Compels person to court


-with or without deposit of $500



Undertaking


-conditions attached to pta or recog

Justice /judge release

Recognizance


-compel person to court


-with or without deposit, any amount to ensure compliance



Undertaking


-can be issued by itself to ensure court appearance with conditions

Subpoena

Compels witness to court

Executed

Competed, carried to full effect (person brought to court)

Lawful authority

Authorized by law, acting in good faith

Acting in good faith

-With honest intention


-Free from any knowledge or irrevarity

Justified

Perfected from civil and criminal liability

Detention

A restraint of liberty other than arrest

Forthwith

Within a reasonable time

RCA

When attending incident



R-ecognize offence


C-lassify offence


A-uthorities

PIC

Why you should arrest



P-revent continuation


I-nvestigate


C-ourt

553 Offences

-Absolute jurisdiction of Prov Court Judge


-Cannot elect for trial by judge and jury

553 Offences Acronym: UMMCD

Under 5K


Miscellaneous


Moral


Compliance


Drugs

494(1) - Powers of Arrest

Any person may arrest without warrant


A. FC - I/O


B. RG - C/O


-escaping and freshly pursued by person with lawful authority

494(2)-Arrest by Owner

Owner OR person in lawful authority


-FC - C/O and


-Make arrest at that time or


-within a reasonable time after if,


-RG not feasible for P/O to make arrest

494(3)-Delivery to P/O

SHALL deliver forthwith

495(1)-Arrest without warrant by P/O

A. Has committed I/O (present), RG has committed I/O (Past), or about to commit an I/O (Future)


B. FC - C/O


C. RG - valid warrant (arrest/committal) within territorial jurisdiction

524(2)- Interim Release Arrest

A. RG - Contravened or about to contravene condition


B. RG - breached release document.

31- Breach Of Peace

P/O may Arrest when:


FC - Breach of peace or


RG - person is about to renew or join in on Breach


-harm actual/likely to person/property


-person in fear of being harmed through assault, affray, or riot

Steps to proper arrest - 6

1. Identify self


2. Tell person they are under arrest


3. Tell person why they are under arrest


4. Take physical control


5. RTC


6. Ask if person if they understand RCT, and Arrest

Prosper Warning

If accused initially says yes to RTC and then changes mind to waiving rights.


P/O must explain what the accused is giving up.

4 P's

Protect public


Protect accused


Protect property


Prevent Breach of peach

495(2) - Limitations

P/O SHALL NOT arrest for:


A. 553 Indictable


B. Dual Procedure


C. Summary conviction


When PRICE is satisfied

PRICE

P-ublic Interest


R-epetition


I-dentity


C-ourt


E-vidence

496-Appearance Notice

When P/O does not arrest,


-MAY issue appearance notice.

29(2)-Notice Upon Arrest

Reason for arrest

S. 10 Charter - Duties for arrest

Everyone has right on arrest or detention:


- why they were arrested


-retain counsel


-to have validity of detention determined by way of habeas corpus (body before the Court)

S. 25 - Protection of Person Acting in Authority

Authorized by law to do anything to enforce law on RG is justified in using as much force as necessary

S. 26 C. C.

Excessive force - everyone is criminally responsible for any excess thereof

S. 1 Charter

Guarentee rights and freedom prescribed by law

LSDA 24 (Acronym)

L-ife, liberty and security - S. 7


S-earch and seizure - S. 8


D-etained or imprisoned - S. 9


A-rrest or detained - S. 10


24-remedies

S. 497(1.1) - SHALL not release, when:

PRICES is NOT met


P-ublic Interest (4 P's)


R-epetition of offence


I-dentity


C-ourt


E-vidence


S-afety and security of victims and witnesses

Bail Hearing


-Definition

When accused is not released, then accused is taken before a Justice to determine suitability for release

Show Cause

Prosecutor must show why the accused should be held in custody



-primary grounds: ensure attendance in court


-secondary grounds: protection of victims and witnesses


-tertiary grounds: maintain confidence in administration of justice

Reverse Onus

Acussed shows why they should be released

Warrants

Warrant in the 1st instance:


-P/O swears an information to arrest



Bench:


-judge issues for fail to appear to court



Material witness warrant:


-compel a witness to court, when subpoena already issued ***allows arrest***



Committal Warrant:


-bring accused to detention centre when sentence given

Assault - Definition

Without consent, applies force intentionally, directly or indirectly



Attempts or threatens, by act or gesture to apply force. Person believes on RG that there is present ability to affect



Wearing or carrying a weapon or imitation while acosts, impedes or begs

Weapon

Anything used, designed, intended for use, in causing death or injury OR


anything used to threaten or intimidate a person including any firearm

No consent is obtained where:

Application of force to CM or other,


Threats or fear of force,


Fruad, or


Excersize of authority

S.267 - Assault Bodily Harm / With Weapon

Carries uses or threatens use of weapon or imitation or cause bodily harm



***Bodily harm: more than trifling or transient***

Aggravated Assault

Wounds, maims, disfigers, or endangers life



***Maims: loss of ability to fight back***


***Wounds:stabs***

Assaults peace officer

PO engaged in execution on his duty


With intent to resist or prevent the lawful arrest or detention of himself or other

Trespass at night

***SUMMARY - FC***


***REVERSE ONUS***


-Without lawful excuse


-loiters or prowels


-at night on property of another person


-near a dwelling house

Micheif

***DUAL***


-Destroys or damages property


-Renders property dangerous, useless, inoperative, or ineffective.


-obstructs, interrupts, or interferes, with any person

Cause Disturbance

Not being in a dwelling house causes a disturbance in or near a public place by:


- fighting, screaming, swearing, singing, using insulting or obscene language


-by being drunk


-impeding or molesting


-exposes indecent exhibition in a public place


-loiters and obstructs in a public place


-discharges firearms or by other disorderly conduct in public place or not being an occupant

Sexual Assault


-Definition

An assault


Of sexual nature


Violating Victims sexual integrity


***does not have to be an intent of sexual purpose***

Actus Reus


- 3 elements to prove (VSA)

Unwanted sexual touching


V-oluntary touching


S-exual nature


A-bsent consent

Levels of Sexual Assault

Sex assault (Level 1)


-includes: grabbing, groping, touching, brushing, tearing clothes, to penetration *continuum*



Sex Assault w/ weapon or cause bodily harm or threats to third party (level 2)


-carries, uses or threatens to use a weapon


-Bodily harm to complainant


-threatens bodily harm to 3rd party



Aggravated sex assault (Level 3)


-Wounds, maims, disfigures, or endangers life.

Age to Consent

Age of consent is 16

No consent obtained when:


(Assault)

-Force to complainant or other person


-threats or fear of force to complainants or another person


-Fruad


-excersize of authority

No consent obtained when:(Sex Assault)

1. Someone other than complainant consents


2. Complainant incapable of consenting (drugs/alcohol/mental capacity)


3. Inducted by Position of trust or authority


4. Refuse consent


5. Withdraws consent

Mistaken belief in consent cannot be used as a defence from:


1. Self induced intoxication2. Recklessness or willfull blindness

Child sex offences

Sexual interference


Invitation to sexual touching


Sexual exploitation

Sexual interference

Every person


-for sexual purpose


-touches directly or indirectly


-with part of body or object


-any part of the body of person UNDER 16

Invitation to Sexual touching

Every person


-for sexual purpose


-INVITES, COUNSELS OR INCITES


-person UNDER 16


-to touch directly, or indirectly


-with part of body, or object


-to body of any person

Exemption - 12 or 13 Y/O cannot be tried for sexual interference or invitation to touching unless:

-In a position of T or A (babysitter)


-Rationship of dependancy (parent)


-relation is exploitive (pimp)

Sexual exploitation

-For sexual purpose


-TIPP for sexual interference and invitation


Instead of under 16 is a YP (16-17)


-person in position of T or A


-relationship of dependency


-relationship is exploitative

Consent for 12 - 13

There is consent if:


-less than 2 years age difference


-NOT in position of T or A / dependency / exploitative

Consent 14 - 15

There is consent


-less than 5 years age difference AND


-not in position of T or A, not in relationship of dependency, not exploitative.

Mistake of age

Defence is took all reasonable steps to determine age