02-19 Report To A Justice/order For Continued Detention Flashcards

1
Q

What is required by the Criminal Code every time property is seized by a peace officer?

A

A Report to a Justice (Form 5.2)

This requirement is stated in section 489.1 of the Criminal Code.

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2
Q

What does the Controlled Drugs and Substances Act (CDSA) require for drug seizures?

A

A Form 5.2 must be completed

This is mandated in sections 12.1 and 13 of the CDSA.

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3
Q

What is the purpose of a Return to a Search Warrant (POA 0838)?

A

Required for property seized under a search warrant or during warrantless searches

This is outlined in section 158.2 of the Provincial Offences Act (POA).

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4
Q

What does Form 5.2 indicate?

A

Results of a search conducted and/or property seized

It is an official document presented during a hearing to a Justice.

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5
Q

Who will determine the disposition of property seized?

A

Justice

The Justice will also hear requests for an Order for Continued Detention.

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6
Q

What types of property require a Form 5.2 submission?

A

Seizure of drugs or any motor vehicle

This is mandated regardless of having a warrant.

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7
Q

What is the time frame for including Form 5.2 in the related eReport after property is seized?

A

No later than fourteen (14) days

Delay may result in evidence being excluded from trial.

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8
Q

Under what circumstance may drugs purchased from a suspect not require a Form 5.2?

A

Undercover drug purchases

These are not considered searches or seizures under the Charter.

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9
Q

What must officers do if no items are seized during a search warrant execution?

A

Complete and submit a Form 5.2

This maintains the documentation process even when no seizures occur.

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10
Q

What are the options for a police officer regarding the management of seized property?

A

Options include:
* Return to lawful owner
* Hold for further investigation
* Continued detention for legal proceedings

Each option depends on the status of charges.

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11
Q

Who must a police officer consult with for direction on returning seized property?

A

Crown attorney

This is necessary before returning any property to the lawful owner.

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12
Q

What are the retention periods for found property according to the Community Safety and Policing Act?

A

Motor vehicles: 30 consecutive days; Other property: 90 consecutive days

These periods are specified for different types of found property.

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13
Q

How long do finders of certain property have to claim it after the retention period expires?

A

Within a seven (7) consecutive day grace period

This applies if the lawful owner cannot be identified.

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14
Q

Who may file a Report to a Justice (Form 5.2) when a search warrant has been executed?

A

An involved officer or a common informant

A common informant must be a peace officer informed about the investigation.

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15
Q

What are the responsibilities of officers from Detective Operations regarding large seizures?

A

Submit an exhibit list and ensure a Form 5.2 is completed and filed

This is done to maintain proper documentation of evidence.

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16
Q

When is an Order for Continued Detention not required?

A

Once seized property has been entered as an exhibit at a legal proceeding

This applies if charges have been laid.

17
Q

What is the maximum detention period for property where no charges are laid?

A

Shall not exceed three (3) months

This is from the date of seizure.

18
Q

What must be completed for continued detention beyond three (3) months?

A

A TPS 143 must be completed

This follows a notice served to the person from whom the item was seized.

19
Q

What is the cumulative maximum detention period for seized property?

A

Shall not exceed one (1) year

This is from the date of seizure.

20
Q

What is the time frame for submitting Form 5.2 after executing a telewarrant?

A

Not exceeding seven (7) days

This is from the date the property was seized.

21
Q

What must be done before applying for an Order for Continued Detention beyond twelve (12) months?

A

Consult with the Office of the Crown Attorney

This is required before making an application before a Superior Court Justice.

22
Q

Define ‘Abandoned Property’.

A

A thing over which a person has surrendered any possessory right or privacy right

It may relate to a crime and potentially has evidentiary value.

23
Q

What is an Affiant?

A

A police officer who swears to an affidavit

This is commonly used when requesting a search warrant.

24
Q

What does a Case Manager do?

A

Prepares and manages a case for trial

Assigned for each Confidential Crown Envelope.

25
Q

Who is a Common Informant?

A

A peace officer informed about the investigation and seizure

Examples include the affiant or case manager.

26
Q

What does Continued Detention refer to?

A

Detention of property beyond the initial three (3) months from the date of seizure

It must follow due process.

27
Q

What is the role of an Exhibits Officer?

A

Delegate to seize all property during a search warrant execution

Responsible for managing the evidence collected.

28
Q

Define Forfeiture.

A

Seizure of private property because it was illegally obtained or is an illegal substance

It also applies when the legal basis for possession has ended.

29
Q

What is a Forfeiture Order?

A

An order to authorize the disposal of seized property by legal authorities

Signed by a Justice.

30
Q

What constitutes Found Property?

A

Any property located by a member or citizen and turned over to a member

The item has no apparent evidentiary value at the time.

31
Q

What is Informational Material?

A

Information obtained from a thing that is seized

It can be used as evidence in legal proceedings.

32
Q

What does ‘Peace Officer’ mean in the context of filing a Report to Justice Form 5.2?

A

A police officer or sworn special constable (excluding those assigned to Court Services)

This defines who can submit the Form.

33
Q

What is the definition of Property in this context?

A

Any article and/or document found, seized, or surrendered to a Service member

This includes items intended to be surrendered.

34
Q

What is Seized Property?

A

A thing seized from a person or place by a peace officer without consent

Can include informational material.

35
Q

Define Seizing Officer.

A

A peace officer who has seized property, with or without a search warrant

Includes special constables during lawful duties.

36
Q

What does Surrendered Property refer to?

A

Any article or document whose possession has been voluntarily given to a member

May or may not have evidentiary value.