Federal Statutes Flashcards

1
Q

553 Indictables

A
201-Keep gaming or betting house
202-betting pool
203-placing bets
206lotteries & games of chance
209-cheating at play
210-keep common bawdy house
393-fraud in relation to fares
4(5)CDSA-3kg or less of cannabis traffic
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2
Q

What is Law

Type of law

A

a series of rules that govern society

  • Common Law
  • statute Law
  • Case Law
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3
Q

Categories of Law

Classification of offences

A

Procedural Law
Substantive Law

Summary, dual/hybrid, Indictable

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4
Q

Facts in issue

RCA

A

T-Time & Date
I-Identity
P-Place
S-Specific to the offence

Recognize
Classify
Authority

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5
Q

Ways to release on the street?

A

appearance notice

unconditionally (warning, summons)

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6
Q

ways to release from station

A

Promise to appear
unconditionally
Recognizance (200km or out of province $500) w/undertaking

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7
Q

Justified

Detain

A

Protected from civil and criminal liability

restraint of liberty other than arrest

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8
Q

494(1) Citizens Powers of arrest

A

a person FINDS COMMITTING an Indictable offence

reasonable grounds has committed a criminal offence & is escaping from freshly pursued by person lawful authority to arrest

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9
Q

494(2) citizens powers arrest

A

the owner or person lawful possession of property or

a person authorized by owner may arrest w/o warrant a person whom he finds committing a criminal offence in relation to property

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10
Q

494(3)

A

Delivery to peace officer

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11
Q

Execution of duty

Lawful authority

Acting in good faith

A
  • Lawful performing an identifiable and specific or special duty authorized by statute or common law
  • Authorized by law, acting in good faith
  • with an honest intention and free from any knowledge of irregularity
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12
Q

TINY RMM CONS

A
Trespass at night
Interfere w/ boundary line or marine
Night time water skiing
Yuk (discharge stink bomb,possess)
Religious worship (disturbance of)
Meeting (public, posses of firearm)
Motor vehicle (take w/o consent)
Cause disturbance
Obscene or harassing phone calls
Nudity
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13
Q

Summary offence

TINY RMM CONS

(FFFF)

A
Soliciting
Attempt or access after the fact
Conspiracy to commit
Counseling to commit
Fraudulently obtain food/lodging
Fraudulently obtain transportation
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14
Q

495(1)

A

Peace officer may arrest a person who has, is or will commit an indictable offence

  • a person whom he FINDS COMMITTING a criminal offence
  • a person in respect on RGs has a warrant out for their arrest
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15
Q

524(2) powers of arrest

A

a peace officer on RGs believes

a) the accused has contravened or is about to contravene any form of arrest/charge (app notice, promise to appear, undertaking, recog & summons)
b) has committed an indictable offence after any forms listed above

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16
Q

Peace officers 31 Breach of peace

A

occurs whenever harm is actually or likely to be done to a person or in his/her presence to his/her property.
-peace officer can only arrest
-must have witness breach of peace or RG a person is about to renew or join in
Use of breach of peace only a procedural arrest (no offence)
de-escalate situation

17
Q

P.R.I.C.E.

A
Public interest(protect public, accused, property, breach of peace)
Repetition or continuance
Identity
Court
Evidence
Shall NOT arrest if PRICE is met
18
Q

P.R.I.C.E.S.

A
Public interest
Repetition or continuance 
Identity
Court 
Evidence
Safety & security of victim 
497 (1.1) Shall NOT release if PRICES is not met
19
Q

Duty upon arrest

A

Sec 29
must give notice where it is feasible to do so if
-process or warrant under which he makes the arrest OR
-the reason for the arrest
Sec 10 of the Charter

20
Q

6 steps of arrest

A
Identify your self as a Police officer
tell then they are under arrest
tell the reason why
take physical control
rights to counsel
ensure they understand reason why and their rights
21
Q

what is the only form that requires the signature of the accused

A

Undertaking

22
Q

Use of force

A

CC Sec 25

(1) may use as much force as necessary if acting on RGs
(2) acting in good faith
(3) cannot used lethal force unless believes necessary for life
26. everyone authorized by law is criminally responsible
27. all may use force as necessary to prevent commission of offence

23
Q
Constitution Act
(the charter)
A
  1. rights and freedoms set out are only subject to such reasonable limits prescribed by law
  2. everyone has the right to life, liberty, & security
  3. rights against unreasonable search or seizure
  4. Right not to be detained or imprisoned
  5. Right on arrest or detention
    -inform why
    -their rights to counsel
    -validity of detention determined by Habeus Corpus
  6. everyone has the right to
    w/o delay of specific offence
    tried reasonable time
    not compelled to be witness
    innocent till guilty
    not be denied bail w/o just cause
  7. when charter violations apply evidence may be excluded if admission of proceedings would bring justice in disrepute
24
Q

Bail Hearings

A

Show cause

25
Q

ARREST WARRANTS

A

warrant in the first instance: sworn infront of justice

Bench warrant

committal warrant: ex. fail to pay

material witness warrant

*may arrest on provincial warrant other than Ontario due to RGs has committed indictable offence
495 (1)

26
Q

search and seizure

3 principles

A

-reasonableness: search warrant or recognizable warrant less power(search incident to arrest)
-search or seizure: any investigative
activity which infringe upon reasonable expectations of privacy
-Judicial Pre-Authorization:

27
Q

Hunter test

A

reasonable of privacy (REOP)
did accuse have REOP
did investigation interfere w/ accused etc

28
Q

Test of evidence

A

R vs Grant

  • seriousness of charter infringe state conduct
  • impact of the breach on the charter. interest of the accused
  • society’s interest (bring justice into disrepute)
29
Q

Search incident to arrest

A

is a common law authority

W weapons
E evidence
E escape

may search area of reach in vehicle.
if vehicle is in possession we do inventory

30
Q

Define search

A

any investigation activity which infringes upon reasonable expectation of privacy

31
Q

Plain View Doctrine

A

Lawful presence
Discovery inadvertent
Apparently subject to seizure

32
Q

Exigent circumstances

sec 529

A
  • preservation of life or safety
  • loss, removal or distraction of evidence
  • hot pursuit
  • crime in progress
  • exigency is not a convenience
33
Q

incident to arrest vs investigative detention

A

incident to arrest: need RGs for arrest

Investigative detention: search only for safety need only suspicion

34
Q

3 components needed for Investigative detention

A

1) Articulable cause/reasonable suspicion
2) Duty imposed by statute or common law (sec42 of PSA)
3) unjustifiable use of powers

35
Q

Psy/phys detention & rights

A

MUST read rights if subject under psychological or physical detention

36
Q

Dwelling house

A

Means the whole or any part of a building of a structure that is kept or occupied as a permanent or temp residence

37
Q

What is feeney

A

Arrest warrant to go onto persons property and arrest them

2 types CC Sec 529 & 529.1