Midterm 1 Flashcards
Two Aspects of Burden of Proof and who do they fall on? (Crown or Defense)
Primary and Secondary Burden
Primary Burden of Proof
Prove the accused’s guilt beyond a reasonable doubt
Secondary Burden
Putting an issue before the court using all the available evidence
Exceptions to the Primary Burden of Proof being on the crown
Insanity - The presumption of sanity is in our criminal code, the accused must prove his insanity to the ‘reasonable satisfaction of the jury’
Statutory - Number of statutes which operate in a way of placing the innocence/or an element of it on the accused
Difference between presumptions of ‘law’ and of ‘fact’
Presumptions of law - rules of evidence that affect how a fact in issued is proved.
Presumptions of fact - inferences drawn from established facts
What is Prima Facie?
Term is used indicated that a legal claim has sufficient evidence to proceed to trial or judgement.
Overview of the Criminal Code
(year made, what is in it, what it impacts)
Enacted in 1892 by Fed. Government, creates and lists every criminal offence in the country - along with its definition, and penalty/classification. Also deals with procedural issues: protocols and guidances for arrests and such
What is common law?
It’s precedent (judicial decisions from previous cases)
Applies and interprets statute law
Stare decisis “to stand by things decided”
(higher court, more persuasive the authority)
Who has jurisdiction to legislate criminal law?
Parliament
What is Quasi-Criminal?
Offences created by city council or provincial legislation - commission of these offences result in fines but similar conduct can result in provincial and federal charges.
Implications resulting from classification of offence
Investigation: Limitation period
Trial : Venue, Preliminary Inquiry
Sentencing: min/max penalty, ancillary orders
Appeal: Venue
What is a preliminary inquiry?
Pre trial in indictable offences where the defendant elects to go to supreme court and max penalty of is 14 years or more. (Examples, is there enough evidence to go to trial? Accused wants to hear from certain witness to see how strong the case against them is.)
Categorization of Offences
Hybrid, Summary, and Indictable
Overview on Hybrid Offences
Most offences in CC are hybrid, crown discretion on how to elect, signals parliament’s view of seriousness of offences. Factors that determine election: seriousness of offence, accused’s criminal record, limitation period
Overview on Summary Conviction
(Max Length, form, which court?)
Less Serious than indictable offences, max sentence is 2 years less a day. Most are typically in the form of a ticket with summons to attend court, exclusive jurisdiction of provincial court
Indictable Offenses
Most serious offences, often found in CC, but also federal statutes including CDSA. Higher penalties, as high as life in prison and 3 court procedures. Section 469 and 553 offences
Section 469 offences venue
Trial only in NS supreme court
Section 553 offences venue
Trail only in NS provincial court
Other indictable offences venue (most)
Accused elects trial venue (Supreme or Provincial)
3 Levels Sexual Assault Offences
Sexual assault, Sexual Assault with a weapon or causing bodily harm, aggravated sexual assault
Sexual Assault offence overview
Hybrid - Summary max 18 months; 2 years less a day and min 6 months if under 16
Indictable Max 10 years; 14 years and min 1 year if under 16
Sexual Assault with a weapon or causing bodily harm (classification of offense + sentencing guidelines)
Indictable Max 14 years; use of a firearm min 4 years (min 5 years if prohibited/restricted firearm)
Aggravated assault
(sentencing and classification)
Indictable (wounded, maimed, disfigured), max life in prison, min 5 years if restricted prohibited firearm, min 5 years if the victim is under 16
What is the difference between sexual assault with a weapon/causing bodily harm versus aggravated sexual assault
Severity of the injuries inflicted on the victim
What is sexual assault as defined in the CC?
An assault committed in circumstances of a sexual nature.
How is sexual nature determined?
part of the body being touched, nature of contact, situation where it happened, words and gestures accompanying the touching and any other circumstances surrounding the assault
What does the crown need to prove in a sexual assault case?
That the accused knowingly committed an assault
Elements of the Offence of sexual assault (mens/actus)
Actus Reus - touching, of a sexual nature, in the absence of consent
Mens Rea - Intention to apply force, knowledge of or being reckless/blind to lack of consent, not necessary to prove accused was seeking gratification
After Accused Charged with Offence(s) - Police Options
Police options: release on promise to appear and/or undertaking OR Held for bail hearing in court next business day
After Accused Charged with Offence(s) - Trial Venue
(All offences to go provincial court for arraignment - reading of charges to accused)
Most bail hearing in Provincial court unless s.469 (murder) or others then go to Supreme
How are criminal charges laid?
Information (document outlining details to alleged offences) which starts criminal court process
Details include - Name/DOB of accused, Date/location of offence, alleged offence(s)
Document is then filed with the court
Election by Crown and Election by Accused
Summary/indictable and choice of court for trial
Criminal Court System Overview (4 courts)
Provincial Court, Supreme Court NS, Court of Appeal and Supreme Court of Canada
Provincial Court
Busiest court, summary offences and indictable offences (when accused elects); provinical offences, deals with most aspects of bail, preliminary inquiry
Supreme Court (NS)
Indictable offences where accused elects and s.469 offences; summary conviction appeals, only court hthat has jury trials
Court of Appeal
Appeals decisions of Supreme Court (NS)
Supreme Court of Canada
Appeals decisions of court of appeal
Sentencing (bound by..)
Criminal Code for min/max sentences and also by case law that establishes sentencing ranges
Basic Principles of Criminal Law : from moment someones is charged until the end of trial
Presumption of Innocence, Burden of Proof on the Crown, Proof of guilt beyond a reasonable doubt, proof is made during a fair and public hearing
What is presumption of innocence?
Cannot convict based on character but rather facts or evidence, accused doesn’t need to reply to charge or provide police with statement/explanation. Assumes innocence until proven guilty beyond a reasonable doubt
Burden of Proof (Onus of Proof)
Burden is always on Crown, legal burden - requires Crown to prove guilt beyond a reasonable doubt. Evidentiary burden - some evidence be presented on an issue
BeyondReasonable doubt - Standard of proof
Crown must prove every element of the crime beyond a reasonable doubt, not ‘likely’ or ‘probably guilty’, if reasonable doubt jury must acquit, jury must be unanimous, dont need reasons just decision.
Number of jurors
Need to start trial with 12, deliberations max 12/min 9
Fair and Public Hearing Rules (some excepection, such as acused being between 12-17)
- Justice must be done and be seen to be done
- accused entitled to unbiased and impartial adjudicator
- members of the permitted to attend trials
- police must conduct investigations and with accused’s right in mind,
- crown must provide a full and timely discourse
- scrutiny of the judicial process by public
Judges - Decision Making
Independent in their decision making from the executive and legislative branches of government, well-paid to protect against undue influence
Judges - Appointing
Appointed after spending at least 5 years practicing law and screen by judicial screening committee. Committee is comprised of current judges, lawyers, civilian members, and police rep. - both provincial and federal committee. When candidates pass screening process - recommended to Ministry of Justice.