exam crimino Flashcards

1
Q

Parties involved in the judicial process

A

Federal, Provincial/Territorial, Municipal

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1
Q

Federal

A

Decides which behaviors constitute a criminal offense

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2
Q

Provincial/Territorial

A

Responsible for law enforcement and the administering of the justice system

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3
Q

Municipal

A

Peace and good order for laws

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4
Q

Three different assumptions of the criminal justice in Canada

A
  1. Guilt, innocence and the sentence should be determined fairly and in accordance with the available evidence.
  2. Punishment should fit the offense as well as the offender
  3. Same cases should be treated alike and different cases differently
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5
Q

When is the justice model approach achieved in Canada?

A

when various agencies of the criminal justice follow rules and procedures that are publicly known, fair and just

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6
Q

Three major agencies of the criminal justice system

A
  1. The police
  2. The courts
  3. Corrections
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7
Q

The police

A
  • Most high-profile component of the Canada justice system that requires a police officer to play a multifaceted role; counselor, psychologist, healer, enforcer, mediator, lister
  • Officers must walk fine line between carrying out their enforcement role and ensuring that the rights of law-abiding citizens and suspects are protected
  • Are the only agents of the criminal justice system with whom most Canadians ever have contact
  • This contact often gives concerns with the powers and decision making of the police
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8
Q

Three main level of police agencies in Canada

A
  1. Municipal : 66% of all police officers that are sworn in Canada
  2. Provincial : Three provinces Quebec (SQ), Ontario (Ontario provincial police) and Newfoundland (The royal newfoundland constable)
  3. Federal : RCMP, Military police, Canadian pacific, CN
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9
Q

The courts

A
  • The courts are responsible for determining the guilt or innocence of an accused persons and for imposing an appropriate sentence on those who are convicted
  • They are also responsible for ensuring that the rights of accused persons are protected
    Judicial independence is viewed as essential in the proper function of the courts (judges)
  • Citizens have the rights to have their cases tried by tribunals that are fair, impartial and immune from political interference
  • Canada does not have a uniform court system, this often leads to considerable confusion when various provincial/territorial and federal courts are discussed
  • With the exception of Nunavut, there are 4 levels of courts that deal with criminal cases
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10
Q

Canada’s Court System

A

See notes

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11
Q

Corrections

A
  • When an accused is found guilty it is the responsibility of the correctional system to manage the offender
  • With the structures, policies and programs to sanction, punish, treat and supervise in the community and in correctional institutions, the persons convicted of criminal offenses
  • An accused found guilty may be sentenced to a term of incarceration in a federal or provincial/territorial correctional system
    → Federal - 2 years and more
    → Provincial/territorial - less than 2 years
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12
Q

The correctional system have both 2 components

A
  1. Non-carceral corrections related to offenders in non institutional settings (ex : parole officers, halfway houses)
  2. Carceral corrections related to correctional institutions (ex : inmates, correctional officers)
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13
Q

The due process model

A

Investigation
Arrest
Charge
First court appearance
Trial
Conviction
Sentencing
Incarceration

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14
Q

Investigation

A

Determine if there is a crime (Type)

  • The officer must meet and question the people present to identify the victim(s), witness(es) and suspect(s)
  • Collect evidence and protect the crime scene
  • Give necessary help (ex: call ambulance for victim)
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15
Q

Arrest

A

With reasonable grounds

  • Suspect - Rights and lawyer
  • Victim - Inform the victim of different services offered to them and explain the process of arrest
  • Crime victims assistance Centers 1-866-532-2822 (CAVAC)
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16
Q

Charge

A

Released or detained

  • If detention - Delay not to be more than 24 hours. Now with video conferencing or by phone. Bail hearing if necessary - police officers will testify on the facts of the case.
  • Released with conditions (safety of victim and witness) by a police officer (officer in charge) or judge by video conference or in court
  • Inform the victim and witness of conditions of the release
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17
Q

First court appearance

A

During the appearance, a person suspected of committing a crime, or several crimes, comes before a judge for the first time. The person is officially accused of the crimes, pleads guilty or not guilty to each of the charges, and chooses the type of trial. Superior Court of the Court of Québec

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18
Q

Trial

A
  • The hearing during which the prosecution tries to prove to the judge or jury that the accused is guilty beyond a reasonable doubt
  • The police officer must make sure that the victim and witness are present to testify in court and make them revised their statements
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19
Q

Using your notes in court

A
  1. Have your original available when you testify in court
  2. Consult with the crown before proceeding if you have any questions or concerns about the possible use of your note
  3. If you wish to refer to your notes while testifying ask permission from the court first
  4. The judge may permit you to refresh your memory from the notes you made
  5. Do not plan to read from your notes when you testify
  6. Be prepared to have your notes inspected and questioned by the defense or the judge
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20
Q

Conviction

A

The verdict is what ends the trial. The judge or jury must decide unanimously whether the accused is guilty or innocent of the crimes alleged

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21
Q

Sentencing

A

At this stage, it is always up to the judge to decide the sentence

  • He has great deal of discretion
  • Base his decision on certain principes
  • Promote respect to the law
  • Take into account all aggravating or mitigating factors (no criminal record, play a minor role in the crime)
  • Can hear victim and witness
  • Sentencing options : absolute or conditional discharge, probation, suspended sentence and fines
  • Restorative approaches (ex: Circle sentencing)
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22
Q

Incarceration

A

If sentence included prison and how many years (2 years/more or less) Federal or Provincial
- Parole (day, full)
- Statutory release (⅔ of time served)
- Rehabilitation- Halfway house or community supervision

23
Q

Definition of criminology

A

science that involves an interdisciplinary, integrated approach to the study of criminal behavior

24
Q

The scientific study of criminal behavior assessing the

A

Nature, Extent, Cause, Control

25
Q

The six components of the criminological enterprise

A
  1. Criminal statics
  2. Sociology of law
  3. Theory construction
  4. Criminal behavior systems
  5. Penology
  6. Victimology
26
Q

Criminal statics

A
  • Measuring the amount of and trends in criminal activity
  • Creating valid and reliable measurements of criminal behavior
  • Crucial aspect of the criminological enterprise
27
Q

Sociology of law

A
  • Subarea of criminology concerned with the
    1. Role of social forces in shaping criminal law
    2. Role of criminal law in shaping society
  • Criminologists provide input into new criminal laws and updates to existing laws
    Example : Bill C-13 Protecting Canadians from Online Crime Act.
28
Q

Theory construction

A
  • Psychological view : views crime as a function of personality, development, social learning, or cognition
  • Biological view : The study of biochemical, genetic, and neurological linkages to crime
  • Sociologist view : Looks at social forces producing criminal behaviour
29
Q

Criminal behavior systems

A
  • Research on specific criminal types and patterns
  • An example is Edwin’s analysis of business-related offenses and the idea of white-collar crime
30
Q

Penology

A
  • Correction and control of known criminal offenders
  • Rehabilitation : Effective treatment strategies for individuals convicted of law violations
  • Social control policy : Crime prevention only through measures such as capital punishment and mandatory sentences
31
Q

Victimology

A

The role of victim in criminal process

Victimology :
1. Victim surveys identify the nature and extent of crime
2. Probabilities of victimization risk
3. Victim culpability
4. Design services for crime victims

32
Q

Definition of Crime

A
  • Deviance : behaviour that departs from the social norm but is not necessarily criminal
  • Crime : a socially harmful or dangerous act that is prohibited and punished under criminal law
33
Q

3 views of crime

A
  1. Consensus view of Crime
  2. Conflict of Crime
  3. Interactionist view of Crime
34
Q

Consensus View of Crime

A
  • Crimes are behaviours that virtually all within society consider to be repugnant
  • Criminal law reflects the values, beliefs, and opinions of the majority
  • Laws apply equally to all members of society
35
Q

Conflict of Crime

A
  • Society is a collection of diverse groups in constant conflict
  • Those with power use the law to advance their economic and social position
  • Criminal laws are created to protect haves from have-nots
36
Q

Interactionist view of Crime

A
  • Those with social power impose their values of right and wrong on society
  • These values then define criminal behaviour
  • «The deviant is one to whom that label has successfully been applied; deviant behaviour is behaviour people so label»
37
Q

Code of Hammurabi (1700 BCE)

A
  • First written code, developed in Babylonia about 1780 BCE
  • « eye for an eye »
  • Punishment severity was based on class standing
38
Q

Mosaic code (1200 BCE)

A
  • Foundation of Judeo-Christian moral teachings
  • Basic for Canadian legal system
39
Q

Common law

A

Develops when precedents are commonly applied in similar cases

40
Q

Present English system of law

A

introduced during the reign of Henri II (1154-1189)

41
Q

Precedent

A

when the same rule is applied successfully in a number of similar cases

42
Q

Under the Canadian criminal law
There are two main Criminal offenses that are enshrine in the Criminal Code

A
  1. Indictable offences (most serious)
  2. Summary offences (less serious)
  3. Hybrid offences : Combination of indictable and summary offences
43
Q

Six goals of Canadian criminal law

A
  1. Enforce social control
  2. Discourage revenge
  3. Express public opinion and morality
  4. Deter criminal behaviour
  5. Punish wrongdoing
  6. Maintain social order
44
Q

Two elements of a Crime

A
  • Actus reus : The guilty act
  • Mens rea : The guilty mind
    For most crimes, actus reus and mens rea must be present for act to be considered a crime
45
Q

Actus Reus

A
  • Guilty actions must be voluntary
  • An act is not considered to be a crime if done by accident or involuntarily
  • Failure to act can be considered a crime in certain circumstances
46
Q

Mens Rea

A
  • Intent : Carrying out an act intentionally, knowingly, and willingly
  • Also includes situations of recklessness or negligence
  • Absolute liability crimes do not require the establishment of mens rea
47
Q

Seccessful criminal defenses refute one or both elements of the crime :

A
  1. Deny actus reus
    - Claim that the accused person has been falsely accused
  2. Deny mens rea
    - The accused lacks the intent needed to be guilty
    - Excuse defences
    - Justification defense
48
Q

Evolution of Criminal law

A
  • Following september 11, 2001
  • 2001 : Anti-terrorism act
  • 2019 : National Secutity Act
  • Legalizing the recreational use of cannabis
  • 2018 : Cannabis Act
49
Q

Three primary Sources of Crime Statistics

A
  1. Uniform Crime Reporting surveys (UCR) and Crime Severty Index (CSI) reporting
  2. Victim surveys
  3. Self-report surveys (from crime victims)
50
Q
  1. Uniform Crime Reporting surveys (UCR) and Crime Severty Index (CSI) reporting
A
  • Listing of the number of criminal offenses occurring in each police agency’s jurisdiction
  • Every police agency is required to report the number of criminal offenses monthly
  • Data is fowarded to the Canadian Centre for Justice Statistics (CCJS)
51
Q

Revised Uniformed Crime Report (UCR2) (1988)

A
  • Captures more detailed information about each criminal incident
  • Characteristics of victim, accused
  • Location, date, time of incident
  • Use and type of weapons used
  • Type of property stolen
  • Most recently (2017) the URC2 collects name information for victims and accused persons
52
Q

Revised Uniformed Crime Report (UCR2)

A

Crime rate data reported using three methods :
1. Number of crimes reported to police
2. Crime rates per 100 000 people (ex: 651 x 100 000/37 000 000 = 1,76%)
3. Changes in the number of crimes and the crime rate over time

Issues with the UCR2 :
1. Less than 50 percent of all victims report crime
2. Police service errors in reporting
3. Methodological issues with survey reporting

53
Q

Crime severity Index

A
  • Annual crime report used in Canada
  • Measures both volume and severity of crimes across the country
  • Assigns a «seriousness» weight to each type of offence (derived from sentences imposed by courts across the country)
  • Complements the UCR and UCR2
54
Q
  1. Victim surveys
A
  • Asks crime victims about encounters with criminals
  • Helps to pull out the previously unknown data on crime
  • Most comprehensive is the General Social Survey - Victimization Survey (GSS-VS)
    → A 30 minute telephone interview of 20 000 Canadians every five years
    → Gathers data on persons who have been victims of crime
    → Includes personal, self-reported experiences with criminal victimization

Accuracy of the GSS-VS :

Potential problems include :
- Overreporting due to victim misinterpretation
- Underreporting due to embarrassment of reporting crime
Inability to record the criminal activity of person interviewed
- Does not record crimes committed in workplace
- Sampling errors

55
Q
  1. Self-report surveys (from crime victims)
A
  • Ask people to reveal own criminal behaviour
  • Questionnaires promise anonymity and confidentiality to encourage honesty
  • Self-reports viewed as mechanism to get at the «dark figures of crime»
56
Q

Self-Report Survey Findings (in schools)

A
  • The actual number of crimes occurring in society is far greater than is documented in official statistics
  • 40 percent of youth report having engaged in one or more delinquent behaviours
  • Most common transgressions reported include truancy (jumping classes), alcohol abuse, trespassing, shoplifting, fighting, cannabis abuse, and damage to property
  • Are people being truthful?
  • Exaggeration, forgetfulness, confusion about survey questions