General Questions Flashcards

1
Q

What is a “good” document that you would submit to court?

A

The best document to be admitted is the original of a document. Where the original cannot be obtained (because someone else has it) or it is lost or destroyed, then a copy may be admissible instead. The document will also be one that can be authenticated: by calling the creator of the document, witnesses who observed the document being created, through admission by the opposing party, or circumstantial evidence. This evidence might be that a letter is a reply to an earlier one, or is an ancient document. The Canada Evidence Act (and provincial acts) also allow for the admission of many public records without demanding authentication.

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2
Q

How can a witness refresh their memory prior to trial?

A

witnesses can use any means to refresh their memory (although they can be examined on these means, which may go to weight), save hypnosis. That is prima facie inadmissible/

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3
Q

How can a witness refresh their memory during trial?

A

a witness may refresh her memory in one of three ways. Using “past recollection recorded”: use of previously made records or documents, such as notes or business records contemporaneous to the events in question. Here, the witness will frequently not have an independent memory of the events, and will need the document (but cannot use it as a script – it should be reviewed before questioning resumes). Using “present memory revived”: consultation of a document that triggers the witness’ memory of the events in question. Using “transcripts and depositions” as the basis for answering questions (again not as a script).

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4
Q

What is the rule on similar fact evidence?

A

Similar fact evidence is evidence that the accused has engaged in criminal or discreditable acts, or is of a bad/discreditable character. It is presumptively inadmissible. The Crown must satisfy the trial judge on a balance of probabilities that the probative value of the similar fact evidence outweighs its prejudicial effect.

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5
Q

What is probative value - in relation to similar fact evidence?

A

Probative value deals with the strength of the evidence (that the act occurred), and the extent to which it supports the inference that is claimed (e.g., that the accused, having done X in the past, did do it again in the instant case), and the degree to which that issue is contested in the present case.

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6
Q

What is prejudicial effect?

A

Prejudice deals with whether the trier of fact will prejudge the case wrongly. Moral prejudice is that which suggests the accused is the kind of bad person to commit the offence; reasoning prejudice is the idea that the trier of fact will be unable to logically decide the case because the evidence is so inflammatory, confusing (what evidence relates to which charge), distracting (draws disproportionate attention), or incapable of being responded to by the accused.

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7
Q

What is the rule upon encountering an inconsistent statement?

A

• Sections 10 and 11 of the Canada Evidence Act offers a statutory regime for cross examination on prior inconsistent statements. Counsel is allowed to impeach witnesses using prior inconsistent statements. Fairness requires that the statement be put to the witness. Counsel should ask the witness to confirm their in-the-moment testimony, then confront them with the inconsistent statement. That statement is ordinarily read aloud into the record. The witness will usually be given the chance to adopt the previous statement. If this is done, then the previous statement is put in for the truth of its contents. Otherwise, it is led for the purpose of undermining the credibility of the witness (who makes inconsistent statements).

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8
Q

What is the rule that applies when you want to admit a prior inconsistent statement from your witness?

A

• If you want to admit a prior inconsistent statement from your own witness, you should be ready to “climb the ladder”: refresh your witness’ memory; then move to introduce a prior inconsistent statement under s. 9(1) [oral] or 9(2) [written/recorded] of the Canada Evidence Act; then potentially seek admittance of the statement through the hearsay exception in R v B.(K.G.). Under the Canada Evidence Act provisions of Section 9, leave must be sought from the Court (which includes a determination that the statements are in fact inconsistent, and, importantly, that the witness you have produced is ‘adverse’). There is disagreement on what adverse means. In Ontario, adverse can mean something short of ‘hostile’; a witness whose testimony opposes the position of the party calling him may suffice as adverse. There is no hard and fast rule that you must ‘climb the ladder’ in this order, but some methods can be less intrusive than others (especially when the witness is willing to adopt the prior statement).

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9
Q

What is the rule in KGB?

A

• The rule in R v B.(K.G.) offers a hearsay exception for non-party witnesses (e.g. people other than the accused/co-accused). These statements are necessary because of the inconsistency between the in- and out-of-court statements. They are reliable either because of the circumstances in which the out-of-court statement was made, or because the statement is inherently trustworthy.

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10
Q

What is the test for dealing with expert witnesses?

A

• The test for expert witnesses is laid out in R v Mohan (SCC). There are four criteria that enter into the admissibility stage of the test. The expert evidence must be necessary, in the sense that the expert will offer evidence about a subject that ordinary people cannot form a correct judgment about absent assistance. As with other evidence, the expert evidence must be logically relevant to a material issue. The expert must be properly qualified – possess special knowledge and experience on the issues to which he/she testifies beyond the finder of fact. The expert evidence must not be caught by some other exclusionary rule (such as the rule against bad character evidence).

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11
Q

How does the expert witness second stage look like?

A

In the second stage (per R v Abbey (ONCA)), the trial judge performs a gatekeeping function, weighing the benefits of the evidence (its probative value) against its costs (the difficulty in understanding and evaluating expert evidence; the potential distraction of dealing with expert evidence; and the resources, time and otherwise, consumed by expert evidence).

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12
Q

When admitting into evidence a statement that a witness made to the police, what needs to be proved, who has the burden to prove it, and to what standard must it be proven?

A

With respect to confessions, the Crown must prove beyond a reasonable doubt that the statement was made voluntarily by the accused. This means the accused exercised a meaningful choice to speak, and his will to be silent was not overborne by threats, inducements, oppressive circumstances, the lack of an operating mind, or police trickery that undermined the right to silence.

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13
Q

List some cases that relate to the hearsay rule and exceptions

A

• R v Khan: outlines the principled exception to hearsay. R v Wang, R v Carter and R v Mapara: on the co-conspirators exception to hearsay; the appropriate steps to be taken by the finder of fact; and how this common-law exception fits with the principled exception to hearsay R v Hawkins: on admissibility of testimony in former proceedings R v Demeter; R v O’Brien and R v Ward: on declarations against penal interest R v Wilcox: Common-law rule on business records; statutory exception on business records; and principled exception to hearsay R v Delgamuukw: on Aboriginal oral histories

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14
Q

What is hearsay?

A

• Hearsay evidence is an out-of-court statement that is adduced for the truth of its contents (as opposed to the fact that the statement was made). Hearsay evidence is presumptively inadmissible, unless it falls under one of the multiple exceptions to the rule.

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15
Q

What is the principled exception to hearsay?

A

Under the principled exception, hearsay is admissible if it is both necessary and reliable. Necessity is a question of whether the evidence is otherwise available; reliability at this stage is a threshold question, whether the evidence is sufficiently reliable to leave it for the trier of fact (e.g. jury) to use in deciding the case. The trier of fact will deal with the weight to be afforded this evidence; the trial judge will deal with admissibility.

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16
Q

Other common-law exceptions under hearsay?

A
o	Declarations against interest 
o	Dying declarations 
o	Spontaneous statements (res gestae) [several categories of spontaneous statements]
o	Business records exception
o	Aboriginal oral histories
17
Q

Name three types of evidence that can be used at a trial?

A
  1. Sworn statements 2. Unsworn statements 3. Real evidence (Objects [e.g., guns], photographs, videos) 4. Re-enactments/experiments 5. Documents
18
Q

What is the current status on the law and how will it affect future decisions in areas of exclusion of evidence and right to counsel?

A
  • Explain Grant steps
  • Then Bartle
  • Then explain how it can impact future decisions?
  • In R v Caster, the police tricked a witness into revealing incriminating information about the accused by pretending to be agents of the accused’s lawyer.
19
Q

Victim Bill of Rights?

A
  • Grants rights to victims.
  • Granted remedy of complaining to a federal department, agency or body if they believe that any of their rights under the Act were infringed or denied by that department, agency or body.
  • A complainant can be filed with any authority that has the jurisdiction to review complainants in relation to that department, agency or body.
  • HOWEVER, it also prohibits any cause of action or right to damages due to its infringement, and no appeal lies from any decision or order solely on the ground that a right under the act was infringed or denied.
20
Q

What are the two roles of the Attorney General?

A

occupies a unique dual position – as both the Minister of Justice for the provincial government and as the Chief Law Officer of the Crown. .3. As Chief Law Officer in Ontario, the Attorney General is responsible for the administration of justice, including the prosecution of individuals charged with criminal and regulatory offences.

21
Q

The three qualities of a Minister of Justice?

A

Prosecutors are dedicated to enhancing public safety and to promoting public confidence in the administration of justice and the rule of law.

i. Objectivity: The duty to deal dispassionately with the facts as they are, uncoloured by subjective emotions or prejudices.
ii. Independence: Independence from other interests that may have a bearing on the Prosecution, including the police and the defence.
iii. Fairness: The duty to ensure that the criminal justice system operates fairly for all: the accused, victims of crime and the public.

22
Q

R v Boucher?

A

The role of the prosecutor excludes any notion of winning or losing; it is to seek the truth, not convictions. It is matter of public duty, and is to be performed with an ingrained sense of dignity, the seriousness and justness of judicial proceedings. They are to lay before a jury what they consider to be credible evidence, relevant to the alleged crime.

23
Q

Crown vs Defence?

A

a. The defence is meant to serve the interests of the individual, to advocate on their behalf and to safeguard their rights and freedoms. Whereas, the Crown is responsible for seeking the truth, and are meant to be objective, independent and fair. They are to be deal dispassionately with the facts as they are, and are independent from other interests.
The Defence and Crown are similar in the respect that the defence counsel are not meant to turn people away who have causes of complaint reasonably founded. Similarly, the Crown has the obligation to proceed with a charge if there is a reasonable prospect of conviction while considering the public interest in proceeding with the charge. Together, both the Crown and Defence have obligations to the court in ensuring that justice is achieved.

24
Q

Daily tasks of a Crown Attorney?

A

Crown attorneys work with police as outlined above. They also work with defence counsel on disclosure and the narrowing of issues in dispute. They conduct trials, of course, as well as charge screenings, arraignments, preliminary inquiries, sentencing hearings, and applications for judicial interim release (bail).

25
Q

What legislation should a Crown Attorney Know?

A

. There are primarily five statutes that are important for Crown attorneys to know: the Criminal Code; Youth Criminal Justice Act; Controlled Drugs and Substances Act; Canada Evidence Act; and provincial evidence acts (such as the Ontario Evidence Act). Provincial evidence acts become important when prosecuting the vast number of regulatory offences that exist under provincial legislation. Of interest as well are the Crimes Against Humanity and War Crimes Act, and the Corrections and Conditional Release Act. Of course, you must know the Charter inside and out, although technically it is part of the Constitution and not legislation.

26
Q

What steps does the Crown have to take before getting to trial?

A

a. There are a number of technical steps that must be taken before arriving at trial. Key steps include reviewing the charges laid by the police in what is called ‘the information’ (the charges laid by police and the evidence on which they are based) to make sure the charges meet the screening standard of the Ministry. The Crown should only proceed with prosecutions where there is a reasonable prospect of conviction, and where prosecution is in the public interest [charge-screening].
b. The Crown should also consider whether the case ought to be diverted somehow, perhaps to Aboriginal Community Justice Programs if any are available, or what is colloquially called “Drug Court”, or other ‘community justice programs’ (Generally, the crime must be non-violent for it to be appropriate for a ‘community justice’ disposition).
c. The Crown must make disclosure to the defence (an ongoing obligation), and ensure that all relevant inquiries into evidence have been made (think about the Donald Marshall case). Decisions need to be made about what requests to be made at a bail hearing; what evidence should be led at a preliminary hearing (if there is one); and whether to enter into plea negotiations with the accused (and what an appropriate plea would be).

27
Q

Crown and victim?

A

• Victims have the right to information, protection, participation and restitution as recognized in the Victims Bill of Rights (fed and ON). Victims have the right to convey their views about decisions to be made that affect their rights under the Canadian Victims Bill of Rights and to have those views considered. Victims should be treated with courtesy, candour, respect and dignity.

28
Q

Prosecutor should for victims…

A

o Ensure the Victim’s Full and Fair Participation in Proceedings
o Consider the Victim’s Views
o Keep the Victim Informed
o Prepare Victim for Testifying
o Advise that Prosecutor is Not the Victim’s Lawyer
o Refer the Victim to Victim Services
o Where the victim is deceased or incapable of acting on their own, the Prosecutor should deal with the person acting on the victim’s behalf.