Legal Studies Flashcards

1
Q

What are the 3 sources of law?

A
  1. Constitution
  2. Common Law (Case Law/Judge made law)
  3. Statues (Provincial/Federal) & Bylaws (Municipal)
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2
Q

What is law?

A

A written custom established by a formally recognized governing body with authority. There are Sanctions for non- compliance.

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3
Q

What is common Law?

A

Common law is subject to change over time. It establishes and sets legal precedents. a.k.a. “judge made law, case law”

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4
Q

What is the rule of law?

A

Everybody is equal under the law. Nobody is above the law. Everyone can be charged the same as anyone else in the country.

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5
Q

In what order is the organization or levels of the Courts?

A
  1. The Supreme Court
  2. The Court of Appeal
  3. The court of King’s Bench
  4. The provincial Court
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6
Q

What are the 4 types of law?


A
  1. Public Law
    2. Private Law
    3. Criminal Law → burden of proof
    4. Civil Law → burden of proof
    Furthermore:
    - Civil burden of proof = balance of probabilities
    - Criminal burden of proof = beyond a reasonable doubt
    - Criminal = guilty Civil = Liable
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7
Q

What is a right?

A

A right is a legal, moral, or social expectation that Canadians are entitled to from the government. Or anyone on Canadian soil Examples:
- The right to vote.
- The right to be presumed innocent until proven guilty.
- The right to life, liberty, and safety.

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8
Q

What is a freedom?

A

A freedom is a right to live your life without government interference. Examples:
- The freedom to practice any religion, or no religion at all.
- The freedom to think your own thoughts, speak your mind, and to gather peacefully into groups.
- The freedom to print and broadcast news and other information.

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9
Q

What is the scope of the charter?

A

To impose limits on the rights of the government in the performance of their duties.
In other words, it is there to protect
Citizens rights from the power of the government.

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10
Q

What are the 3 types of offences? Describe them.

A

Summary: Less serious; max penalty 2 years less a day and/or $5000 fine.

Indictable: More serious; max sentence up to life imprisonment.

Hybrid: Most offences; crown will decide which offence to proceed with.

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11
Q

What is Section 2 of the Charter of Rights and Freedoms?

A

Section 2 confirms the fundamental freedoms that must be guarded. I.e.
- Freedom of conscience.
- Freedom of religion.
- Freedom of expression.
- Freedom of assembly. (Peacefully)
- Freedom of association.

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12
Q

What is section 1 of the Charter of Rights and Freedoms?

A

Section 1 is used to limit the application of the charter or conduct that would otherwise breach other rights.
This section allows law and restriction that might be otherwise breach the charter to remain in effect if the infringing law meets a objective and law is proportionate to that objective. (SAVING PROVISION)

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13
Q

What is Section 7 of the Charter of Rights and Freedoms?

A

Everyone has the right to life, liberty and security of the person and the right not to be deprived thereof except in accordance with the principles of fundamental Justice.

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14
Q

What is Section 8 of the Charter of Rights and Freedoms?

A

Section 8 provides everyone with the right to be secure against unreasonable search and seizure.
- A search means that something interferes with a persons reasonable expectation of privacy.
- A seizure means taking something without the consent of a person. If a person consents to give their possession up, it is not a breach of this section.

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15
Q

What are sections 9 and 10 of the charter?

A

Section 9: Detention or Imprisonment. Everyone has the right not to be arbitrarily detained or imprisoned.

Section 10: Arrest or Detentions. Everyone has the right on arrest or detention;
(a) To be informed promptly of the reason
(b) To retain and instruct counsel without delay and to be informed of that right.
(c) To have the validity of the detention determined by way of habeas corpus and to be released if the detention is not lawful.

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16
Q

What is section 24 of the Charter of Rights and Freedoms?

A

Section 24 provides remedies available to anyone whose charter rights have been proven to be violated. Examples:
- Acknowledgement.
- Adjournment.
- Adjournment plus expenses.
- Exclusion of evidence.
- Reduction of sentence.
- Released on applicants of Habeas
Corpus,
- Judicial stay of proceedings (Trial is stopped temporarily).

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17
Q

What is section 12 of the Charter of Rights and Freedoms?

A

Everyone has the right not to be subjected to any cruel or unusual treatment or punishment.

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18
Q

What is section 15 of the Charter of Rights and Freedoms?

A

Every individual is equal before and under the law and has the right to the equal protection and equal benefit of the law without discrimination and, in particular, without discrimination based on race, national or ethnic origin, colour, religion, sex, age or mental or physical disability.

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19
Q

What is section 11 of the Charter of Rights and Freedoms?

A

Section 11: Proceedings in Criminal and Penal Matters. Any person charged with an offence has the right:

a) to be informed without unreasonable delay.

b) to be tried within a reasonable time.

c) not to be compelled to be a witness in proceedings against that person in respect of the offence.

d) to be presumed innocent until proven guilty according to law in a fair and public hearing by an independent and impartial tribunal.

e) not to be denied reasonable bail without just cause.

f) except in the case of an offence under military law tried before a military tribunal, to the benefit of trial by jury where the max punishment for the offence is imprisonment for five years or a more severe punishment.

g) Not to be found guilty on account of any act or omission untess, at the time of the act or omission, it constituted an offence under Canadian or international law or was criminal according to the general principles of law recognized by the community of nations.

h) if finally acquitted of the offence, not to be tried for it again and, if finally found guilty and punished for the offence, not to be tried or punished for it again.

i) if found guilty of the offence and if the punishment for the offence has been varied between the time of commission and the time of sentencing, to the benefit of the lesser punishment.

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20
Q

What is section 32 of the Charter of Rights and Freedoms?

A

Section 32 reaffirms that the charter applies to federal, provincial, and territorial governments in Canada.

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21
Q

What is section 33 of the Charter of Rights and Freedoms?

A

Section 33 (the “Notwithstanding Clause”) allows federal/provincial/territorial governments to enact law(s) that contravene section 2, or section 7-15 of the charter. Any limitations enacted under section 33 require review every 5 years.

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22
Q

What is section 22 of the Criminal Code?

A

Section 22: Person Counselling Offence (1.) Where a person counsels another
person to be a party to an offence and that other person afterwards a party to that offence, the person who counselled is a party to that offence, notwithstarding
that the offence was committed in a way
different from that which was counselled.
2) Every one who counsels another person to be a party to an offence is a party to
every offence that the other commits in consequence of the counselling that the person who counselled knew or ought to have known was likely to be committed in consequence of the counselling.
3) For the purpose of this Act, “counsel” includes procure, solicit or incite.

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23
Q

what are the YCJA (Youth Criminal Justice. Act) Sentencing principles?

A

1) Always use the LEAST RESTRICTIVE ALTERNATIVE that allows for an appropriate sentence for the offence committed.

2) Depending on the age of the offender, a youth sentence can be carried out in an adult facility..

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24
Q

What are the YCJA Sentencing Options?

A
  • Reprimand
  • Absolute or conditional charge
  • Fine not exceeding 5000
  • Restitution
  • Community service
  • Probation for up to 2 years
  • Custody and Supervision order
  • Deffered custody and supervision order
  • Intensive rehabilitive custody and supervision order
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25
Q

What is section 19 of the Criminal Code?

A

Section 19: Ignorance of the Law
Ignorance of the law by a person who
commits an offence is not an excuse for
committing that offence.

26
Q

What are the 3 principles that guide the Youth Criminal Justice Act (YCJA)?

A

1) Rehabilitation and Reintegration.
2) Accountability consistent with greater dependency of young persons and reduced level of maturity.
3) Enhanced procedural protection.

27
Q

What is the meaning of “Mens”Rea”
and “Actus Reas”?

A

Mens Rea: Guilty Mind
Actus Reas: Guilty Act

28
Q

What are the key Sections of the Criminal
Code?

A

Section 2: Interpretations and Definitions
Section 19: Ignorance of Law
Section 21: Parties to Offence
Section 24: Attempts / Question of Law Part 28: Electronic Documents / Forms

29
Q

YCJA Incarceration

A young person cannot be committed to custody unless

A

-They have committed a violent offence.

-They have failed to comply with non-custodial sentences.

-they have committed a serious indictable offence and have a history that indicates a pattern of offences

30
Q

Form 48: Assessment order

A

• Order put forward by the judge to assess the mental capacity of the individual to stand trial

•Will contain destination, return court date, and length of assessment ( typically for 30 days - can be up to 60 days)

• Generally conducted at Alberta hospital ( Edmonton) or Southern Alberta Forensic Psychiatry Centre ( Calgary)

31
Q

Form 11: Release order

A

Replaces the recognizance and undertaking the courts used to issue. It allows the court to do all the things they once did pursuant to each of these old orders. It is a form of Judicial release

32
Q

Form 10: Undertaking

A

• A release document that includes conditions and for a promise to pay ( bail)

• A failure to comply with the conditions can result in breach charges being laid under

33
Q

Form 9 Appearance notice

A

• This is a field release document ( not a charging document)

• It compels court attendance

34
Q

Notice to parent/ guardian (YP)

A

• Required by section 26 of the YCJA
• Completed by a Peace Officer whenever a youth is required to appear in court ( summons or appearance notice)
•The intent is to involve the parents and/ or guardians as much as possible in the proceeding

35
Q

What is a form 7, and what are the two different types?

A

A form 7 is a warrant for arrest, the warrant can either be:
1. Endorsed, meaning they are to be released on a promise to appear.

  1. Unendorsed, meaning they are to be kept to appear before a JP - Judicial In term Release Hearing (JIR Hearing) Show Cause Hearing.
36
Q

Forms 7, 8, 11,19, 21 and 48

A

7: arrest warrant ( endorsed or unendorsed)

8: warrant for committal

11: release order

19: warrant remanding a prisoner

21: warrant for committal on conviction (Pay or stay)

48: assessment order

37
Q

What is lawful placement?

A
  1. You are acting within your appointment.
  2. You are on duty, and performing duties under your appointment.
  3. You are within your jurisdiction.
38
Q

What’s the objective reasonable test?

A
  1. We’re you lawfully placed?
  2. Would a reasonable person agree?
  3. Would the officer subjectively believe use of force was reasonable?
39
Q

If you are present at an offence and do nothing, what can you be charged with?

A

S.219 C.C.C - Negligence.
S. 21 (1) (b) C.C.C - Party to an offence.
S. 220 C.C.C. Negligence causing death.

If a person dies, the party will be charged exactly the same as the perpetrators.

40
Q

What section of the Judicature Act gives us authority to use force?

A

S. 51 of the Judicature Act.

41
Q

S.31 (1) C.C.C
(Breach of the Peace)

A

Breach of the peace:
A peace Officer who witnessed a peace of the breach (and who lawfully assist peace officers.), is justified in arresting any person he finds committing the breach of the peace or on reasonable grounds, believes is about to join in or renew the breach if the peace.

42
Q

Sec 495 (1) (a) (b) (c). (C.C.C)
Authority and Powers to Arrest Powers

A

S. 495 (1) (b) (c) C.C.C
Arrest without a Warrant by Peace Officer.
(a) A person who has committed an indictable offence or who on reasonable grounds, he believes has committed or is about to commit an indictable offence.

(b) or a person whom he finds committing a criminal offence

(c) a person in respect of whom he has reasonable grounds to believe that a warrant of arrest or committal, in any form set out in Part XXVIII in relation thereon , en s in force within the territorial jurisdiction in which the person is found.

43
Q

What are the 3 privacy interest?

A
  1. Personal: Bodily fluids, DNA.
  2. Territorial: home, hotel rooms, around home.
  3. Informational: bank, health/medical or legal records.
44
Q

What are the RICE factors?

A

To arrest the peace officer must believe an offence has been committed and also believe the arrest is necessary in the public interest.

When you arrest, you ONLY NEED to articulate ONE of the above, but the more you have the better.

4 public interest conditions to be articulated

R- Repeat of the offence is probable.
I- Identity, the person does not have proof of theirs.
C- Court, the person is unlikely to attend.
E, Evidence, you need to preserve it.

.

45
Q

What is the standard of care.

A

The legal obligation of one person to another to avoid harm, injury, insult or embarrassment to the person owed care. It is the level to which care/effort is provided to assist someone.

46
Q

Definition of young person according to the YCJA:

A

A person who is or in the absence of evidence contrary, appears to be 12 years old or older, but less than 18 years old.

47
Q

What are the 2 types of form 7?

A

Both are warrants for arrest.

Form 7 Endorsed: is issued when the subject is arrested and can be released by an arresting officer by a promise to appear.

Form 7 Unendorsed: subject is arrested and must appear before a JP for a bail or JIR (Judicial Interem Release ) hearing.

Arrested person should be delivered to the police of jurisdiction for a bail hearing.

48
Q

Arrest:

A

Involves the removal of a person’s physical ability to leave a situation.

Detention can be defined as a force limitation or governmental interference on an individual’s freedom of movement or the non-voluntary intentional restraint of an individual’s liberty that engages the constitutional protections of the Canadian Charter if Rights and Freedoms.

49
Q

What are the 2 over reaching principles that inform sentencing under the YCJA?

A
  1. Always use the least restrictive alternative that allows for an appropriate sentence for the offence committed.
  2. Depending on the age of the offender, a youth sentence can be carried out in an adult facility.
50
Q

Ladder of Thruth:

A
  1. Hunch.
  2. Suspicion.
  3. Belief.
  4. Balance of probabilities.
  5. Certainty.
  6. Beyond a reasonable doubt.
51
Q

What are the 3 things you need when considering arrest:

A
  1. Reasonable Suspicion.
  2. Reasonable belief.
  3. Finds Committing.
52
Q

What are some of the Provincial statutes relevant to the Sheriffs duties?

A
  1. Judicature Act
  2. The Criminal Code
  3. The Gaming, Liquor, and Cannabis Act
  4. The Trespass to Premises Act
  5. The Alberta Crown Properties Act (Legislature Building)
53
Q

What section of the Judicature Act allows an officer to _____ and _____ anyone before entering a courthouse or courtroom?

A

51(1) Before a person enters a courtroom or courthouse a security officer may -
(a) require I.D. and
(b) Screen for weapons

54
Q

What is Common Law (Case Law)?

A

Common law is judge made law or case law, that is developed through time, sets precedents, and is subject to change.

55
Q

What is Duty to Act?

A

Duty to Act is a concept applied to all peace officers, based on societal and legal expectations involving public safety.

Two sections of the criminal code influence duty to act:

  1. Criminal negligence
  2. Party to an offence
56
Q

What are some examples of common law that became statues?

A
  1. Innocent until proven guilty
  2. A person can be tried for an offence only once.
  3. A man is not obligated to accuse himself.
  4. A man has the right to have a fair trial by a jury of his peers.
57
Q

What are the common law powers to search?

A
  1. Informed Consent Search.
  2. Search Pursuant to investigative Detention.
  3. Search incident to lawful arrest
  4. Strip search
  5. Plain view
58
Q

What are the 4 valid search objectives?

A
  1. Weapons to injure accused or others
  2. Items for escape
  3. Evidence relating to reason for arrest
  4. Evidence of identity
59
Q

POPA
(Provincial Offences Procedure Act)

A

Classifies all offences under Provincial Stature or Municipal Bylaw as offences that are punishable on Summary Conviction. Therefore applies summary conviction procedures from the Criminal Code.

Any procedural reference in the Criminal Code for summary conviction, applies to all provincial statute offences. Section 495 is not just for CCC.

You have to arrest or give a ticket (NEVER BOTH. Must be one or the other).

Also you HAVE to find committing (no under reasonable grounds).

Example: Open liquor situation. The guy doesn’t want to provide ID . You give him a ticket using POPA (for the open liquor offence). Then, he doesn’t want to ID. Now you can arrest under Criminal Code (for obstruction).

60
Q

Section 25 (3) CCC

A

Subject to subsections (4) and (5), a person is not justified for the purposes of subsection (1) in using force that is intended or is likely to cause death or grievous bodily harm unless the person believes on reasonable grounds that it is necessary for the self-preservation of the person or the preservation of any one under that person’s protection from death or grievous bodily harm.

61
Q

Section 31 (C.C.C)

A

ARREST FOR BREACH OF PEACE / Giving person in charge.
31. (1) Every peace officer who witnesses a breach of the peace and every one who lawfully assists the peace officer is justified in arresting any person whom he finds committing the breach of the peace or who, on reasonable grounds, he believes is about to join in or renew the breach of the peace.

(2) Every peace officer is justified in receiving into custody any person who is given into his charge as having been a party to a breach of the peace by one who has, or who on reasonable grounds the peace officer believes has, witnessed the breach of the peace.