Final Flashcards

1
Q

What are some of the primary reasons doe case backlog and delay?

A

Lack of judicial resources, ineffective use of resources, too few judges, complexity of criminal cases, inadequate case flow management, efforts of defence counsel to lengthen period of time that accused are confined prior to trial (bc can be taken off of sentence)

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2
Q

What ruling redefined the constitutional right to trial within a reasonable time?

A

R. v. Jordan (2016 SCC 27)

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3
Q

What was the procedure for appealing delayed cases before Jordan?

A

Judges could determine that case delay violated constitutional right to be tried within a reasonable time (sec. 11) and order a stay of proceedings or dismissal

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4
Q

What was established in Jordan?

A

Timelines for the disposition of cases in the courts from the time the person is charged to the actual or anticipated end of trial. 18 months for cases in prov. court, 30 months for superior court (or cases in prov court after prelim inquiry)

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5
Q

Under Jordan what happens to cases that go too long without trial?

A

They are dropped.

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6
Q

What is the exception for the timelines in Jordan?

A

If the defence is the one delaying, then that’s on them.

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7
Q

What is the role of the judge?

A

Interpret law, asses whether or not evidence can be admitted, rules on motions made by the crown counsel and defence lawyer, determines the truthfulness of evidence, most cases also includes making decision of guilt, passing sentence, serve as gatekeeper of evidence.

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8
Q

Who was the judge that got removed from the bench? What happened?

A

Judge Robin Camp. Was ruling over a sexual assault trial and made many blaming comments, very inappropriate and acquitted the accused. Was referred to Canadian judicial committee and then 2 years after he was removed from bench.

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9
Q

What is the flaw of having lawyers be promoted lawyers?

A

When they are lawyers they are specialized in something, but then they become general judges and have to know things they don’t.

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10
Q

What do JPs do?

A

issue search warrants, conduct bail hearings, preside over regulatory offence hearings, preside in small claims court, work in court registries, handle court scheduling.

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11
Q

What does the crown counsel do?

A

Lawyers that represent the crown in court, prov. appointed ones prosecute criminal code offences, fed appointed ones prosecute people charged with violating federal offences.

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12
Q

What is the role of defence lawyers?

A

Ensure rights of accused person are protected, often involved in negotiating plea for their client, present evidence against crown, question and cross-examine witnesses, challenge evidence presented by crown.

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13
Q

What is an expert wintess?

A

Person who has expertise to testify about something in court.

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14
Q

What is duty counsel?

A

Part of a provincial or territorial legal aid plan, ensure that people who cannot hire a private lawyer have representation, first point of contact for detained or arrested person.

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15
Q

What is the eligibility for duty counsel?

A

Must make less than 26,500.

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16
Q

What is the agreement to pay program and the eligibility?

A

Can pay off the cost of a lawyer over time without interest, unless you miss a payment. Must make less than 38,000.

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17
Q

What are other personnel in the courtroom?

A

Court administrators/clerks: performa variety of administrative tasks, most importantly stenography.
Sheriffs: support the court by assisting in jury management, escorting accused and convicted persons and providing security in the courtroom.

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18
Q

How do summary conviction offences get adjudicated? Arrest? Remand? Max punishment?

A

Through a provincial court with a judge alone trial. Unlikely that one would be formally arrested or taken into custody. Max punishment of 5000 dollars or 6 months in jail or both.

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19
Q

What are some examples of summary offences?

A

Simple assault, trespassing, public disturbance, failing to appear in court, public intoxication, theft under 5000, violating probation.

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20
Q

What are hybrid offences?

A

Under section 553 of CC, more serious than summary but not the most serious. The crown has the option to proceed summarily or via indictment. Bench trial with an 18 month deadline.

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21
Q

What is an indictable offence?

A

It is the most serious kind of offence, carries a maximum prison sentence of 14 years to life. Ex. murder, robbery and aggravated sexual assault.

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22
Q

What are the three categories of indictable offence?

A

Offences under the absolute jurisdiction of provincial court (no jury), offences under the absolute jurisdiction of superior courts
electable offence (right of accused to choose to be tried by judge or jury.)

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23
Q

What are some example electable offences?

A

manslaughter, robbery, attempted murder.

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24
Q

What offences are non-electable? What does that mean for the type of trial?

A

Under section 469. Murder, treason, piracy. The cases must be tried in front of jury unless both parties agree against it.

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25
Q

What is a preliminary hearing?

A

Hearing to determine whether or not there is sufficient evidence to warrant a criminal trial, aka is is prima facie.

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26
Q

What goes down in a pre-lim hearing?

A

Magistrate or provincial court judge listens to some or all of the crown witnesses. Judges decides if Crown has evidence that could be used to prove guilt.

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27
Q

What is preferring the indictment?

A

Rare care where the attorney general can skip the prelim hearing and go straight to trial.

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28
Q

Can accused waive their right to prelim hearing?

A

Yes.

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29
Q

What is an electable offence?

A

Most indictable offence, means the accused has three modes of trial to choose from.

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30
Q

What are the three modes of trial for electable offences?

A
  1. trial by a provincial or territorial court judge
  2. trial by a superior court judge sitting alone
  3. trial by a superior court judge and jury
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31
Q

What is the reasoning between choosing or not choosing a jury trail?

A

Jury: if defendant is attractive, charismatic, etc..
Judge: easier to prove innocent to one person than 12, if you’re not gonna be likeable there is no point to jury trial

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32
Q

Charter of rights and freedoms guarantees the right to a jury trial is the alleged offence carries a maximum sentence of more than ___ years imprisonment?

A

5

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33
Q

What are the legal rights for every citizen under chapter 11?

A

to be informed without reasonable delay of the specific offence, to be tried within a reasonable time, not to be compelled to be a witness in proceedings against that person in respect of the offence, be presumed innocent until proven guilty, not be denied reasonable bail without just cause, to benefit by trial by jury, not be found guilty on account or omission unless at the tie of the act it was illegal.

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34
Q

When is a bail hearing needed?

A

When someone is formally charged.

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35
Q

Who’s job is it to prove that bail should be denied? What is the process called?

A

The prosecution. The process of changing.

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36
Q

When is someone not entitled to bail?

A

When they are proven as a flight risk, pose a severe pervasive threat to another citizen, criminal history that shows non-compliance with past bail orders.

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37
Q

Are most people granted bail? Why?

A

Yes, it is a high standard for someone to be denied it.

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38
Q

What is a PRA?

A

Prison risk assessment, to figure out what security level of prison to get sent to.

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39
Q

Is solitary confinement a thing in Canada?

A

Not technically, thus it’s called something different.

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40
Q

What is the loophole with solitary confinement?

A

Not supposed to fo it for more than 60 days but someone could be transferred to another jail on 59th day and start again.

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41
Q

What is miltary law?

A

Type of mall for those involved in the military. Has different crimes, like adultery. If a married woman is sexually assaulted and they cannot find the accused guilty they will then charge the woman for adultery.

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42
Q

What is an appearance notice?

A

A document that sets out the details of the allegation against accused, issued following the laying of information. Warns accused of failure to show up, details what offence was committed and has date and time of court hearing.

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43
Q

What is specific about an appearance notice for an indictable offence?

A

Has a date for the accused to get fingerprinted.

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43
Q

What is a summons?

A

Document given in person by a police officer to someone formally charged with a crime, has allegation and direct the person to appear in court on a certain day. Can also be used for witnesses.

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43
Q

What is different on an appearance notice for youth?

A

There is a section emphasizing the right for youths to obtain counsel

44
Q

What are the reasons for keeping someone in custody after arrest?

A

Charge contains a maximum sentence of more than 5 years, police have reasonable belief that the accused will not appear in court, we believe it is necessary for public safety to detain the accused. These reasons must be formally tested by a judge at bail hearing.

45
Q

What is undertaking by counsel?

A

For less serious cases, where person is formally arrested but held for bail hearing, person being released is not a threat to the public. The legal counsel declares that they are responsible for you and attest that you have received a copy of the document with the hearing date and allegation. Can have conditions like curfew

46
Q

What is a surety?

A

Legally binding document where someone over 18 agrees to perform an act like assuring an individual attends trial.

47
Q

What is required to be a surety?

A

Permanent resident or citizen, no criminal record or be party to the same offence
call police of any bail violations, must be able to financially support the accused.

48
Q

What happens if accused doesn’t show up to court?

A

surety pays a fine

49
Q

What are conditions of bail?

A

no drugs or alcohol, house arrest, no contact order, statutory conditions (like reporting to a bail supervisor), urine tests, can’t own firearms.

50
Q

what is remand?

A

Custody for those who have been charged and detained and have either been denied bail, are waiting to appear for bail, awaiting sentencing, or awaiting commencement of custodial sentence.

51
Q

Is a warrant needed to remand someone?

A

Yes, from JP or judge

52
Q

Why is detention pre-trial not advisable?

A

It is expensive, no programming offered bc not yet accused (so no focus on improvement, just being held), bad for mental health.

53
Q

What percentage of inmates in Manitoba have not yet been adjudicated as guilty or formally sentenced? Why?

A

65%. The system is very slow, inefficient and backlogged.

54
Q

What percentage of remand occupants are in for non-violent charges? Why is it so high?

A

70%. Becuase its mostly based on whether or not they think they will show up. That targets unhoused people, drug addicts, mentally ill, becomes a substitute for programs.

55
Q

What percentage of people are in remand for violating administrative offences? (like failure to appear or breaching probation)

A

~25%

56
Q

What does it mean for someone to be unfit to stand trial?

A

Under section 1 of criminal code, when someone is unable on account of mental disorder to conduct a defence at any stage of proceedings or to not be able to understand the nature or object of proceedings, consequences, and properly communicate with counsel.

57
Q

How does fitness get established?

A

Defence requests a hearing to evaluate fitness, which is usually contested by prosecutor. Must get psychiatric evaluation within 30 days after the mation has been made

58
Q

What happens if accused is found unfit?

A

Held indefinitely and reevaluated every 6 months. Case may get stayed if no progress is expected.

59
Q

How can someone be found fit after being found unfit?

A

The psychiatrist and provincial review board have to approve.

60
Q

What is arraignment?

A

Plea hearing, where charges are read and plea is entered. Guilty goes directly to sentencing, cannot take back plea. Not guilty goes to trial.

61
Q

Do you have to be factually innocent to plead not guilty?

A

No

62
Q

What is plea bargaining?

A

Discussions between defence and crown surrounding the charged facing the accused.

63
Q

What did the SCC hold about plea bargaining in 2016?

A

It was an essential element of the cjs, because we cannot take every case to trial. But the public doesn’t like plea deals.

64
Q

What is charge bargaining?

A

Negotiation over amending or dropping certain charges in exchange for a guilty plea. Willing to plead to certain charged but not all. These decisions are almost always made without victim’s input.

65
Q

What is count bargaining?

A

Negotiation to lower the amount of counts charged for. Stay of proceedings are entered for the counts excluded. In some cases prosecutors will overcharge a lesser offence to even it out.

66
Q

What is fact bargaining?

A

Negotiation of the agreed statements of facts. Which can include, excluding certain victims names, excluding that some of the victims were children, don’t establish spouds as involved.

67
Q

What is procedural bargaining?

A

Negotiation over proceeding of trial, like proceeding summarily and not indictably, requesting specific judge or prosecutor, request closed courtroom, request specific prison or provisions in jail.

68
Q

What is sentence bargaining?

A

Negotiation of sentence. Crown can promise the possibility of a lower sentence by: withdrawing charges, reducing to lesser charge, asking judge to run prison sentences concurrently, agreeing to joint submission about sentencing. Judge has to agree to it.

69
Q

What is the only requirement of a plea bargain?

A

The accused entered into it freely.

70
Q

Can the crown offer money to offenders for confessions or info?

A

No but they can grant it.

71
Q

What are some example of the crown giving money for info?

A

Shaun Lamb and Clifford Olsen (cash for bodies). Clifford killed a bunch of people and to be able to prosecute him they had to find the over 30 bodies. He got 30 000 for telling them where the bodies were.

72
Q

What did the court of appeal deem about the cash for bodies?

A

It is constitutional to pay for information if requested.

73
Q

What is considered a key concept of criminal justice? (Hint court assignment) Why?

A

Open court principle which holds that except in certain circumstances, every stage of court process must be open and accessible. Bc accountability.

74
Q

What are the special reasons for a closed court?

A

Child sexual abuse victim going to testify. If offender is related to the victim then the trial will be closed the whole time, if not then it will just be closed for the one day. Also have publication ban.

75
Q

What evidence is included in disclosure of evidence?

A

All relevant info including: names and addresses of persons the crown intends to call as witnesses, results of any examination tests on the accused, material from wiretaps and surveillance, names of expert witnesses.

76
Q

What was held in R. v. Stinchcombe 1991?

A

Crown is required to give the defence access to all evidence that might be presented in a trial, including exculpatory evidence.

77
Q

What was held in R. v. Mcneil 2009?

A

Duty is placed on crown to disclose any record of misconduct by investigating police officers.

78
Q

What is the general process once someone is charged?

A

Arraignment -> selection of jury and appointment of foreperson -> crown says their opening statement -> witnesses are examined by crown -> defence starts questioning once crown ahs no more questions -> prosecution rests once they think they have established proof -> defence lawyer tries to dismiss - > the judge denies usually -> witnesses examined by defence -> crown presents rebuttal if there is new evidence -> defence can then sub-rebuttal -> closing arguments -> verdict is deliberated

79
Q

Can the jury communicate with anyone during deliberation?

A

They can write notes to the judges saying they don’t know what to do.

80
Q

What happens with a hung jury?

A

mistrial

81
Q

What must be proven by prosecution in a criminal trial?

A

identity of the accused, guilt, no reasoning behind it.

82
Q

What is nullification of the law?

A

Make the argument that the law violated is not reasonable, unconstitutional or inconsistent with principals of justice in some way. Done by juries, but they are not told of that option.

83
Q

Why is it harder to see nullification in Canada?

A

Juries are not allowed to publicly disclose reasons behind their decisions.

84
Q

What happened in the Krieger case?

A

He had a certificate to grow medicinal marijuana for himself, he was selling it, he was charged with distribution of controlled substances. The jury found him not guilty bc even though he was guilty they didn’t think what he did should be illegal. It was upheld at level of the SCC.

85
Q

What happened in the Latimer case?

A

Hi daughter was very ill and had been through many extensive and painful spinal surgeries, they were gonna have to do another one without anesthesia bc she was allergic, he tried to get them not to but they wouldn’t so he asphyxiated her in his car. The jury said that he should only be charged with manslaughter but they recommended only a one year sentence bc of the reasons behind his decision. But the judge said if you find him guilty of manslaughter there is no nullification and he has to get the min sentence. This was upheld by SCC, no partial nullification.

86
Q

Where is there cover for emotional distress?

A

Only civil court not criminal.

87
Q

What was established in Canadian victims bill of rights? 2015

A

Victims can seek financial redress for the harm caused by victimization (only if the accused is found guilty). Victim can get financial cover for more than just physical property, which includes paying for medication, loss of income etc.. Victims must be kept in the loop about updates in their case.

88
Q

What are some things victims are required to do?

A

Be compelled to testify, have no right to remain silent, not allowed to be courtroom prior to testimony.

89
Q

What is a victim impact statement?

A

A statement that a victim can read to the judge if offender has been found guilty, detailing impact of their victimization.

90
Q

What are the goals of sentencing?

A

Utilitarian (general/specific deterrence, rehab or incapacitation.
Retributive (an eye for an eye, proportional sentencing to harm caused)
Restorative (resolve problem, protect public)

91
Q

What are the sentencing options?

A

Discharge, fine, forfeiture, prohibition, incarceration.

92
Q

What are the types of discharge?

A

Absolute: offender is found guilty but not convicted, criminal record only for one year and then removed.
Conditional: offender is found guilty but released, must comply with conditions of probation. No criminal record once/if conditions are met

93
Q

What is forfeiture?

A

convicted offenders required to surrender proceeds of crime to crown

94
Q

What is prohibition?

A

Conditions attached to sentence that forbid certain activities, possessions, contact or other behaviour.

95
Q

What are the sentence types?

A

Suspended: convicted of the offence but sentence is suspended pending successful completion of probation
conditional: offender receives term of confinement and serves it in community (typically house arrest)
intermittent: custodial sentence served on a part-time basis (weekends)
imprisonment: offender is sentenced to a period of confinement in prov. or fed. institution.

96
Q

When are sentences stacked when are they not?

A

Criminal code offences except for homicide run concurrently. Provincial acts or homicides run consecutively.

97
Q

What is a Pre sentence report? PRS

A

Document that encompass everything from offenders’ background, history, relationships, etc.. anything that can mitigate or aggravate the offence.

98
Q

What is a dangerous offender designation? DOD

A

Declare a person dangerous if they are given inter-determinate sentence upon conviction, very violent crime, pattern of committing serious violent offences. Offender is detained in federal prison with no set release.

99
Q

When is application for DOD submitted?

A

After conviction, before sentencing.

100
Q

How is DOD proven necessary?

A

At least one serious personal injury offence with a pattern indicating offender has difficulty controlling behaviour, offender constitutes a threat to safety of other person.

101
Q

What is a procedural defence? Examples?

A

Not called into question whether or not accused is at fault, but if whether or not how you ended up in court was legal or not. Most commonly its based on a violation of charter rights, can evidence be admissible? But can also apply to malicious prosecution or validity of the law.

102
Q

What is a justification defence?

A

Proving identity but saying there is a valid reason behind it.

103
Q

What is an alibi defence?

A

Saying it wasn’t you who committed the crime.

104
Q

What is a mental disorder defence?

A

It was you but you were under the control of a mental disorder or mental state that incapacitated you.

105
Q

What are all the justification defences?

A

consent, duress, necessity, self defence, battered woman syndrome, provocation

106
Q

What are all the mental disorder defences?

A

NCR, involuntary intoxication, automatism

107
Q

What case established automatism as a defence? Explain

A

Parks case 1992

108
Q

What case established battered woman syndrome? Explain

A

Lavallee case in 1990
Woman was physically abused by her spouse, one night after being assaulted she shot him. Originally charged with 2nd degree murder bc there was no longer an immediate threat, it was then argued that she suffered from battered woman syndrome and the fear was justified bc of patterns of abuse. Found not guilty, crown appealed, but it was held as a reasonable defence.

109
Q

What is the requirement for battered woman syndrome?

A

As of 2012 it can apply to woman battered by another woman as well, has to have been assaulted twice or more by intimate partners.