LWSO 203- Midterm 2 Flashcards

1
Q

Purpose and Definition of Criminal Law

A
  • purpose: to protect and preserve society by defining crimes that establish minimum standards of behavior.
  • crime is a wrong done against society
  • a breach of her majesty’s peace
  • same act may also be a private wrong
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2
Q

Federal v.s Provincial Jurisdiction

A
  • Constitution Act 1867
  • S 91 federal. law and procedure.
  • S 92 provincial. adminstration of justice .maintenance of provincial courts both civil and criminal. Imposition of fines, penalties and imprisonment. Quasi-criminal offences
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3
Q

Federal Criminal Statutes

A
  • Criminal Code. Defines and classifies procedures.
  • Canada Evidence Act 1985
  • YCJA 2002
  • Controlled Drugs and Substances Act
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4
Q

Mens Rea

A
  • mental element, moral blame
  • guilty mind
  • intent, specific v.s general
  • true accidents are not crimes
  • need actus reus and mens rea for a crime.
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5
Q

Degrees of Mens Rea

A
  • subjective intent: accused specifically intended to commit this crime. ex) first degree murder pre-meditated
  • objective intent: standard of a reasonable person. recklessness. ex) criminal negligence, drunk driving
  • guilt by association: criminal code S 21 all parties to a crime are taken to have mens rea. ex) get away car
  • “strict liability” offences: some environmental offences don’t require mens rea. R v. Syncrude no due deligence
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6
Q

Actus Reus

A

-physical events constituting the crime. mere intent is not sufficient.

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7
Q

What Are the Types of Crimes

A
  • Indictable offences
  • Summary offences
  • Hybrid offences
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8
Q

Indictable Offences

A
  • most serious
  • if convicted, usually results in jail time.
  • maximum sentence is life in prison.
  • Section 469 most serious, Section 553 least serious.
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9
Q

Summary Convictions

A
  • less serious
  • if convicted, usually a fine.
  • provincial court, no jury, no preliminary hearing
  • Section 787
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10
Q

Hybrid Offences

A
  • either indictable or summary depending on the seriousness of the crime and the statute
  • crown chooses, indictable by default
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11
Q

R v. Billy Smith

A
  • facts: Susan (16) and Billy (20). sexual touching @ 13, sex @ 15, Both drunk, Billy rapes Susan (16)
  • S 265 assault, S 273 sexual assault-indictable or summary
  • no consent when there is fraud, in a position of authority
  • S 273.1 incapable if drunk or in a position of authority or if someone else consents for u
  • S 150 is all the age stuff. 12-14 2 years difference no position of authority. 14-16 5 years difference, no marriage
  • mistake of age not valid unless all steps to ascertain her are are taken
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12
Q

Onus of Proof

A
  • S 6 Criminal Code innocent until proven guilty
  • S 11 of Charter of Rights and Freedoms
  • burden of proof on the crown and it must be proven without a reasonable doubt
  • if there is a jury, they decide whether the standard and burden of proof have been met. guilty/not guilty. if no jury then the judge.
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13
Q

Laws of Evidence

A
  • Judge may exclude evidence if it is:
  • irrelevent: doesn’t help prove anything
  • unreliable: ie) hearsay
  • more prejudicial than probative: makes the defendant look bad for no reason ie) character witness
  • obtained unfairly: ie) unlawful search or seizure
  • unfair to defense: ie) would waste time, confuse issues or try to enter evidence late
  • Voire Dire: trial within a trial to determine the admissibility of evidence
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14
Q

Criminal Procedure for Indictable Offence

A
  1. Information: document that initiates criminal proceedings. sworn or confirmed before a judge. (indictment if Superior Court) accused is arrested or a warrant for their arrest is issued.
  2. Court Attendance: initial attendance
  3. Disclosure: Crown has a duty to disclose all evidence. R v. Stinchcombe “Fruits of investigation are not the property of the crown.”
  4. Bail Hearing: S 11 Charter of Rights, accused not to be denied bail w/out cause”
  5. Choice of Method of Trial: serious offences don’t get a choice. Can be Provincial Court or Court of the Queen’s Bench (with or without a jury). S 469 Criminal Code must be Queens Bench. S 553 Criminal Code must be Provincial
  6. Preliminary Inquiry: is there enough evidence to go to trial. prima facie case. judge can dismiss or set trial date.
  7. Preliminary Matters: jury selection if there is one, pre-trial conference and a schedule of crown witnesses.
  8. Trial: crown makes case first. calls witnesses and evidence. cross examination by defense. the defense can then but does not have to present its own evidence and witnesses.
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15
Q

Sentencing and Appeals

A
  • representations by the crown and the defense
  • victim impact statements
  • judge decides sentence but is subject to minimums and maximums set out in Criminal Code.
  • appeals are made to the provincial Court of Appeal
  • crown or defense can appeal the decision or the sentence
  • appeals on law only no evidence
  • confirm, acquit, retry, vary sentence
  • can appeal further (w/leave) to SCC
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16
Q

Objectives of Sentencing

A
  • incapacitation
  • specific deterrence: you learn your lesson
  • general deterrence: others learn from your lesson
  • denunciation
  • retribution
  • rehabilitation
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17
Q

Sentencing Options

A
  • fines or imprisonment or both
  • maximums and minimums set out in enabling statutes
  • capital punishment abolished in 1976
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18
Q

Plea Bargaining

A
  • recommendations of prosecutor and defense

- not binding on the judge

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19
Q

Administrative Law and Administrative Agencies

A
  • public domestic law
  • aspects of gvt. delegated via legislation to administrative agencies
  • the agencies can then make their own rules, conducts and standards
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20
Q

Purpose for Delegating Power

A
  • to unburden courts, legislatures and executives
  • speed up access
  • provide expertise
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21
Q

Limits on Delegation

A
  • enabling legislation
  • cannot delegate power you don’t have
  • cannot sub delegate to another unless it is authorized by the legislation; delagatus non protest delgare
  • Constitution Act 1867 S 91 and 92 who gets to devolve what
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22
Q

Types of Powers of Administrative Agencies

A
  • quasi legislative. can make detailed substantive and procedural rules consistent with enabling legislation
  • quasi executive. can perform executive functions consistent with enabling legislation.
  • quasi judicial. adjudicate disputes between government members of society consistent with enabling legislation
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23
Q

Internal Challanges

A
  • enabling legislation (including regulations and rules) provide the process by which agency decisions can be reviewed.
  • must be used first before courts
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24
Q

Types of Delegation

A
  • cross-delegation: process whereby one level of government delegates to another level. not allowed
  • inter-delegation: crossing of jurisdictional lines, one level creates the body but both can delegate
  • sub delegation: now allowed unless delegatus non potest delagare (enabling legislation allows it)
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25
Q

Substantive v.s Procedural Public Interaction

A

substantive rules: fundamental rights and obligations to the public usually found in relevant legislation.
-what standard of review is applicable?
-correctness: court will show no deference to administrative tribunal if the tribunal made an error in law or fact.
-reasonableness: if the tribunal did not make an error, but the court disagrees with the decision show deference to tribunal.
procedural rules: agencies own rules for practice and procedure. less formal than a courts. must first look at rules set out in legislation and regulation
-common law inherent right to procedural fairness
-notice to be heard, to representation, to cross examine, to reasons for the decision and an unbiased adjudicator.

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26
Q

Appeals to Courts

A
  • no common law right, appeals may be provided for by legislation
  • decisions of federal agencies appealed to federal courts (Federal Courts Act)
  • decision of provincial agencies are appealed to the Provincial Superior Courts (ie court of Queens Bench of the Court of Appeal)
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27
Q

Judicial Review of Administrative Decicions

A
  • decisions of inferior tribunals are always review able by superior tribunals aka courts.
  • this is a common law right regardless of what the legislation says
  • privative clauses (statutory provisions that restrict or prevent judicial review) are unconstitutional
  • must exhaust all other remedies
28
Q

Review of Discretionary Decisions

A
  • can be either substantive or procedural
  • discretion by official must be with a view to further legislative objectives and must not be exercised arbitrarily.
  • Ron Carelli v. Duplesis & Baker v. Canada
29
Q

Administrative Remedies- Prerogative Writs

A
  • specific remedies in enabling legislation
  • common law remedies brought in the form of a writ asking for one of the following orders
  • certiorari: quash (overturn) decision
  • prohibition: order not to proceed with planned action
  • mandamus: order to do something
  • quo warranto: an order to remove an official because he or she has acted improperly or has not been properly appointed
  • habeus corpus: an order to release an individual that is being detained. the lawfulness of detainment
30
Q

Basis for Provincial Jurisdiction for Environmental Law

A
  • Constitution Act 1867
  • S 92: property and civil rights, all matters of a merely local or private nature, local works and undertakings, municipal institutions, natural resources (added as an amendment)
31
Q

Basis for Federal Jurisdiction for Environmental LAw

A
  • Constitution Act 1867
  • S 91: sea coast and inland fisheries, federal works and undertakings, cross provincial boundaries, trade and commerce, Indians and Lands, peace order and good government, criminal law power.
32
Q

Alberta Environmental Legislation

A
  • AEPEA: Alberta Environmental Protection and Enhancement Act
  • Alberta Stewardship Act
  • Water Act
  • Energy Resources Conservation Act
33
Q

Federal Environmental Legislation

A
  • CEPA: Canadian Environmental Protection Act
  • CEAA: Canadian Environmental Assessment
  • Fisheries Act
  • Endangered species act
  • Migratory Birds Convention Act
34
Q

Purposes of the AEPEA

A
  • essential to human health
  • balance economic growth and prosperity
  • early intervention
  • sustainable development
  • mitigating environmental impact of government decisions
  • government leadership in research and standard setting
  • shared responsibility
  • polluters pay
35
Q

Role of the Government in Environmental Law

A

-they set the standard: how much pollution should be allowed

36
Q

Permits Licensing and Approvals

A
  • government authorization for development and operations
  • discretion granted to regulatory agency or government officials
  • environmental assessment then consultation with the stakeholders
  • public hearings
  • rejection or conditional approval based on the standard of emissions and financial assurance
37
Q

Compliance and Enforcement of Environmental Law

A
  • monitoring and reporting
  • inspections
  • administrative compliance orders: control, stop, remedial (correct miscalculation)
38
Q

Offences, Prosecutions and Penalties of Enviornmental Law

A
  • specific statutory offences and penalties
  • failure to comply with administrative compliance orders
  • director and officers are liable
  • can be criminal prosecutions
  • due diligence offences such as R v. Syncrude and the migratory birds
39
Q

Oil Sand Basics & Mining Process

A
  • huge resource at third largest in the world
  • belongs to Alberta S 92A Constitution Act 1867
  • government collects royalty and taxes
  • mining 10% and in-situ (in place steam) extraction 90%
  • clear trees, removing surface burdens
  • surface mining using trucks and shovels
  • bitumen extraction using hot water, steam and mechanical agitation (in-situ)
  • upgrading to crude oil
  • tailing management contain processed water
  • reclamation (restore to what it once was)
40
Q

Oil Sands Project Approval & Legal Requirements

A
  • companies acquire leases from the crown
  • 2$/ in-situ barrel
  • production royalties- 25% net royalty on a sliding scale
  • to get a project approved: Alberta Energy Regulator application, Environmental Impact Assessment, Stakeholder consultation, Federal Review for fisheries, navigable waters, Public hearings.
  • Then need a Mineral Surface Lease, Operating Permit from AER and a Water License from AER
41
Q

Land and Agua Issues

A
  • conditions are contained in AER approval of MSL and operating permits
  • Alberta Energy Regulator Directive 74- Tailings Management
  • Alberta Land Stewardship Act for the Lower Athabasca Regional Plan
  • Fisheries and Navigable Waters are a Federal Issue
  • Water Act- Lower Athabasca Water Plan
42
Q

Air Issues

A
  • local air pollution from S02, NOx

- green house gases monitored through: Specified Gas Emitters Regulation

43
Q

Which Jurisdiction is Aboriginal Law Under

A
  • Constitution Act 1867 S 91 (27) Indians and Lands Reserved for Indians as a federal responsibility
  • Indian Act- Federal
44
Q

Constitution Act 1982

A
    1. Protection for existing rights Treaty Rights where land has been ceded to her majesty do not exist and are not protected. If you ceded the land it gone
  • existing or future treaty rights
  • Defines Aboriginals in Part II S2 as Indians, Inuits and Metis
  • gender equality rights
  • S 35.1 amendments regarding Aboriginals can only happen after a call for a constitutional conference were representatives of Aboriginal peoples must be present.
  • S 38 is the amending formula
45
Q

Provincial Jurisdiction of Aboriginals

A

-S88 of the Indian Act: all laws of general application apply to Indians

46
Q

Aboriginal Rights: Definition, Purpose, Source

A
  • definition: common law right (how constitutionally protected) practice custom or tradition that was integral to the distinctive culture of aboriginal group BEFORE contact. interpreted liberally
  • purpose: protect traditional way of life
  • source: raise from histroical occupation and use of land. existed before contact
47
Q

Aboriginal Title

A
  • unique type of land claim. provides Aboriginal GROUPS the right to exclusive use and occupation of land for historical attachment purposes.
  • crown owns the land due to the Doctrine of Discovery
  • subject to prior dispositions and Aboriginal Title: land occupied prior to sovereignty.
  • title is short of full ownership by recognized by courts as the basis for land claims.
48
Q

Treaty Rights

A
  • unique legal instrument between crown and Aboriginals
  • more than a contract (rights for successors) short of an international treaty
  • liberal interpretation in favor of the Aboriginal persons they didn’t know what they were signing.
49
Q

Treaty 7

A
  • Calgary South Blackfeet
  • hereby cede, release, surrender, and yield
  • get land set aside and hunting rights
  • money annually (signing bonus)
  • liberal interpretation
50
Q

Duty of Consultation and Accomodation

A
  • government must consult and accommodate certain group with rights being affected by proposed developments
  • arises from the honor of the crown
  • quid pro quo for crown’s assertion of sovereignty
  • duty to consult arises when: knowledge of a potential right or title exists and the crown is contemplation activity that would affect it
51
Q

R v. Sparrow

A
  • quasi criminal offence regarding the size of a fishing net
  • S 61 Fishing Act sets parameters for size but Sparrow argued the restriction was inconsistent with S 35 of the Charter
  • Appeal and Cross Appeal dismisses, set aside conviction new trial ordered.
52
Q

Sparrow Test

A
  • collective rights
  • whether legislation restricting Aboriginal right is valid
    1. has an aboriginal right been proved - onus on person (heresay ignored liberal interpretation)
    2. has the aboriginal right been extinguished- onus on crown (high standard)
    3. has the aboriginal right been infringed- onus on person
    4. can the infringement be justified- onus on crown
    a) does the legislation have a valid objective
    b) does the legislation employ means that are consistent with the special trust relationship between the crown and aboriginal people
  • Sparrow wins
53
Q

Sentencing of Aboriginals

A
  • Criminal Code S 718.2
  • when imposing a sentence shall take in to consideration all available sanctions other than imprisonment with special attention to Aboriginal circumstances
  • not working
54
Q

R. Gladue

A
  • First case to consider S 718.2
  • judges must consider unique aboriginal circumstances
  • emphasis on restorative justice
55
Q

Constitutional Basis for International Law

A
  • federal government has primary jurisdiction
  • Constitution Act 1867 S 91: trade and commerce, military, sea coast and inland fisheries, naturalization of aliens
  • S 92: local works and under takings other than those extending across borders. temporary foreign workers secondary jurisdiction. Quebec and AB unique.
56
Q

What is the Nature of International Law

A
  • there is no world sovereign and that has implications
  • no legit source of legislative authority
  • different cultural norms and sources of law
  • some enforcement but limited. International Courts, Sanctions, War
57
Q

Public International Law

A
  • bilateral treaties between sovereign nations
  • multilateral international conventions
  • sovereign nations cede some power to international organizations by way of agreement ex) UN, EU, NAFTA
58
Q

Effect of International Law

A
  • not part of domestic law until implemented by valid domestic legislation
  • courts not bound to apply it until then it is only advisory
  • International Custom may be presumed to be part of common law: general practice accepted as law according to its duration, consistency, generality of practice and belief action (legal obligation)
59
Q

Greenhouse Effect

A
  • GHG’s trap heat within the Earth’s atmosphere
  • GHG’s include carbon dioxide, methane and water vapor
  • hydrocarbon energy releases carbon dioxide
60
Q

International Response to Climate Change

A
  • UN Framework Convention on Climate Change (1992)
  • 192 parties- near universal membership
  • stabilize greenhouse gas concentrations in the atmosphere at a level that will prevent dangerous human interference with climate system
  • Kyoto Protocol (1997)
  • 192 parties but only 37 industrialized commit
  • target reduction of 5% by 2012 compared to 1990 levels ( 6% in Canada)
  • flexible reduction: carbon market where you can buy and sell emissions. TPP. clean development.
61
Q

Canada and Kyoto

A
  • Kyoto Protocol Implementation Act. ratified domestically

- target was 6% reduction but increased 38% with no consequences.

62
Q

Paris Agreement

A
  • target: to keep temperature increases this century to less than 2 degrees.
  • nationally determined contributions.
63
Q

Canada’s Climate Intiatives

A
  • signed Paris Agreement
  • 2.65 billion aid to developing countries to fight climate change
  • 2 billion to Green Projects Trust Fund
  • work with provinces and territories to implement $50 per tonne carbon tax
64
Q

Alberta’s Climate Intiatives

A
  • subsidize carbon capture and storage
  • $30/tonne tax on large industrial emitters who go over their targets
  • phase out coal
  • 2030 large generator compensation
  • cap on oil sands
  • gas tax and natural gas tax
65
Q

Tragedy of the Commons

A
  • commons was the pasture that was owned communally and used by everyone to graze cattle
  • users: cows and herdsmen
  • the tragedy is that the individuals are self interested and want more. too many cows destroy the pasture to the determent of all. marginal cost v.s marginal utility
  • solutions: property rights, regulation, taxes
66
Q

Tragedy of the Commons Applied to Climate Change

A
  • commons: earth/the atmosphere
  • users: 7 billion people or fossil fuel producers
  • behavior: free loading costs. some big polluters but share 1/7 billionth of the cost
  • tragedy: climate change
  • solutions: taxes on the sale of gas. economic incentives. property rights through TPP’s cap and trade.
67
Q

Lessons from the Tragedy of Common

A
  • individuals act in their own best interests
  • individuals receive entire marginal benefit from one addition unit of production
  • individuals share cost of pollution
  • those who benefit should pay the cost