The Criminal Justice System Flashcards

1
Q

What constitutes a crime

A

Criminal behavior is ever-changing and it depends on: the views of society, who is in power and the needs of the regime

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2
Q

Where does the Canadian criminal code originate from

A

It was inherited from English law which came from the Magna Carta. Therefore influenced the Canadian legal system. It helps to form the charter of rights and freedoms which is the primary law of the land and guarantees fundamental freedoms, legal rights and quality rights for all citizens of Canada even those accused of crimes

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3
Q

What is criminal law and where does it come from?

A

Criminal law is the body of law that deals with conduct that is so harmful to society that it is prohibited by statute, prosecuted and punished by the government it comes from two sources legislation (Parliament), common law (courts).

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4
Q

What is the statute law?

A

Statute law is a written law that has been elected by legislative body, like the Parliament of Canada.

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5
Q

What is the process of passing a bill?

A

Criminal law also known as statute law, begins with an idea and go through the process of passing a bill. Start - enacted the bill (idea), pass it through the House of Commons to the independent MP or government MP or the public needs to propose the bill. It goes to the justice department and then the justice minister who introduces the bill. The first reading happens to amend the criminal code (statute law). There is a boat for a second reading done by the committee stage and the most votes wins. Second reading is done to examine the bill and goes back to the house of commons and is debated. The third reading is just about to go to send it and then repeat first second third reading. The governor General or the queen signs

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6
Q

What are the two sections of the Canadian criminal code?

A

Procedural which is the how-to’s. For example Warrants. And substantial of law which is the everyone who… Example charge/offense

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7
Q

What are the categories of criminal offenses?

A

One is the summary offense. It is a less serious offense that is tribal before a magistrate or judge and on conviction can carry a max penalty of a fine no greater than $5000 or six months in provincial correctional facility or both. Indictable offences are the more serious crimes that me carry a max prison sentence of 14 years to life. for example murder, robbery and aggravated assault.
A hybrid or elective offense can be proceeded summarily or buy it indictment. This decision is made by crown. Example assault, sexual assault, assault with a deadly weapon. The severity of the offense and its impact on the community is considered.

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8
Q

What are the two key points for a crime?

A

Mens rea which is the guilty mind. Knowing what you were doing. Actus reus, The commission of an act.

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9
Q

What is thepolice act of BC?

A

Adequate levels of policing, government/hiring of auxiliary police, RCMP being municipal, police board and complaint process.

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10
Q

What are the levels of policing?

A

Federal level is RCMP. The framework for the force comes from the RCMP act. Which enforces federal statutes and legislative acts. Their headquarters is in Ottawa, train in Regina, no union and can police at the federal level and under contract for provincial territorial and municipal and international peacekeeping. Concerns; no police boards, no attachment to community, fiscal accountability.

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11
Q

Levels of policing continued

A

Provincial police; police were rule areas and areas outside municipalities and cities. They enforce provincial laws and criminal code. There are only three provincial police forces in Canada. Example, opp, Newfoundland and Quebec. Municipal police work with them city Ballentree’s and enforce the criminal code provincial or territorial statutes such as the Cdsa. It is the largest body of police in Canada and they are paid by the municipality. Example vic PD.

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12
Q

What are the four key values of police work

A

Justice which maintains Peace, security, fairness and human rights. Equality for all citizens entitled to feel safe and secure due to police forces. Their accountability is subject to review. Efficiency must be cost-effective.

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13
Q

What are the duties of a police officer

A

Crime control, order maintenance, crime prevention and service.

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14
Q

How are the police governed?

A

They are governed by police that which are the frame works for the police force. Policing standards which are provisions to set out how police services are to be maintained and delivered. Police boards and commissions which our bodies that provide oversight of the police.

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15
Q

Where did the police get there powers

A

Statute law, caselaw, common-law and municipal bylaws. The criminal code of Canada gives them the power to arrest, use force, conduct a search with the warrant, and obtain DNa

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16
Q

Who’s the top cop?

A

Solicitor General

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17
Q

When is the warrant required

A

Secret recording of the state agent conversations, cases utilizing video surveillance, for perimeter searches of residential premises, before tracking devices are installed to monitor people.

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18
Q

Who has the power to arrest?

A

Powers granted by the criminal code federal statutes provincial legislation such as motor vehicle statutes. And arrest may be made to prevent a crime to being committed to terminate a breach of peace, or to compel an accused person to attend trial.

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19
Q

What is an arrest warrant and how do you obtain one

A

An arrest warrant is the document the permits A police officer to arrest a specific person for specified reason. An arrest warrant is obtained by swearing information to a Justice of the peace. This is issued if the justice of the peace agrees there is a reasonable grounds to believe that it is necessary in the public interest. Most arrests are indictable offenses.

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20
Q

What is the search warrant?

A

It allows police to search a specific location and take items that are evidence of a crime

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21
Q

What are the requirements for a reasonable search?

A

Authorized by law, itself must be reasonable, manner in which search is conducted must be reasonable

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22
Q

When is a search without a warrant allowed?

A

Self protection, prevent destruction of evidence, means of escape, in an emergency where an officer believes and offense is being, or is likely to be committed. Someone in the area is in danger of injury so the premise must be entered.

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23
Q

When can the citizen make an arrest?

A

When an indictable offense is being committed or when someone is being chased by a lawful authority. You must read them their charter of rights and freedoms and then turn them over to a peace officer ASAP.

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24
Q

When can A peace officer arrest without a warrant?

A

Committing an indictable offense before during or after. Summary offense after or During.

25
Q

When can an arrest be made for minor crimes?

A

Police find them committing an offence, they have an outstanding arrest warrant or warrant of committal, bench warrant which is a failure to appear in court, or a parole board revokes conditional release.

26
Q

What are the requirements for arrest?

A

Cannot arrest unless there is reasonable grounds that the person won’t appear in court. Or the arrest is necessary in the publics interest

27
Q

Upon arrest a police officer must…

A

Advise the person of their arrest, touch them, right to counsel and right to remain silent, read them their charter of rights and freedoms.

28
Q

What are our fundamental rights?

A

Freedom of conscience and religion. Freedom of thought, belief, opinion and expression including freedom of the press and other media of communication. Freedom of peaceful assembly. Freedom of association.

29
Q

Charter of rights and freedoms

A

Freedom of rights within reason. Democratic rights the right to vote. Mobility rights, move within Canada. Legal rights such as life, liberty, security… The right to be secure against unreasonable search/seizure/arrest. Right to not be unlawfully detained. Right to not have cruel/Unusual treatment.

30
Q

What is quasi-criminal law?

A

Legislation that is passed by a provincial governments that creates an offense impose a penalty

31
Q

What is enforcement?

A

It protects the country from really bad crimes. For example, during a roadblock a police officer finds a dead body in the backseat. If you throw out this evidence the court would be in disrepute.

32
Q

What are the two levels of the court system?

A

Provincial and superior

33
Q

What are the four levels of the Canadian jurisdiction courts?

A

Starting with the lowest, provincial/territorial courts. These are less serious crimes no jury. Provincial/territorial Superior Court. Provincial/territorial appeal courts.and the highest court in Canada is the Supreme Court of Canada.

34
Q

What are the courts responsible for?

A

To determine guilt or innocence of an individual, imposing appropriate conviction for those convicted, ensuring the person’s rights are protected.

35
Q

What is a peace officer?

A

Is any public sector employee whose duties include enforcement of the law. This includes; mayor, warden, re-con the sheriff, deputy sheriff, sheriffs officer or justice of the peace, corrections officer, etc., police, etc., immigration and refugee act, fishery guardian/officer, pilot on an aircraft, officers in the Canadian forces, and military police.

36
Q

What are the four divisions of provincial court?

A

Youth Court; below 18 years of age, youth crime justice act. Small claims court; personal, injury, up to $50,000, 90% subtle. Family court; everything but divorce (Divorce is federal) Custody, access, maintenance.
Criminal court; one, summary is trial court with no appeals. Two, indictable which can be elected down, example, Sexual assault can be elected down which can be faster and have a lower sentence. Three some provincial statute (regulatory offences). For preliminary trial which is for indictable offences.

37
Q

Traffic court?

A

Is not provincial and has a justice of the peace

38
Q

Who are judges

A

Supreme Court judges have inherent jurisdiction and make their own rules. Provincial court judges adhere to provincial laws.

39
Q

BC Court of Appeal?

A

Has federally appointed judges (three) and is based in Vancouver BC. It sees civil and criminal and helps them with their appeal decision, convicted of murder in Supreme Court then you go here to appeal. Appeal is in this court. If you’re in Supreme Court and you choose to elect down, you end up in this court. The Chief Justice of British Columbia Court of Appeal is in charge of all judges in BC and Sees very complicated legal issues.

40
Q

Supreme Court of Canada

A

Is sometimes called the court of last resort. It has 5, 7or nine judges and the amount of judges increases with the seriousness of the crime. It sees constitutional and big legal issues. They can deny cases and is only in Ottawa. The judges are appointed by the prime minister of Canada. The chief justice of Canada decides how many judges will sit. They see one to two cases a day and have two hours for each case. Prior to the 1960s there used to be the House of Lords in England which was above the Canadian Supreme Court.

41
Q

Military court?

A

Is only for military personnel. Is the federal court system and leads to the Court of Appeal. Is in Ottawa, trial based in Ottawa, will travel across Canada.

42
Q

Federal court?

A

Only hears specific things, such as, immigration, trademark law, aeronautics act, any federal law that isn’t criminal. The Canadian military base is still Canadian even if it’s outside of Canada. If a crime is committed a judge will be sent to whichever country they are in.

43
Q

Who are the key people in the court?

A

The sheriff who secures the courthouse and escorts prisoners to and from court. Court clerks record and enter exhibits. Crown counsel, criminal courts, protect rights/determine guilt/innocence properly. They are federal government employees hired by the province (crown presses charges), must have a law degree. The crown has a discretionary powers. The police deal with the crown, arrest/stand as a witness. The defense make sure the accused has a fair trial/justice is applied fairly, same training as the crown counsel.

44
Q

What are the crown counsel’s eight discretionary powers?

A

One, stay or proceed; stay means the charge will be on hold for a year or proceed with charges. Two; very or withdraw, can drop or very. Three, witnesses; decidehow many/who. Four, hybrid offenses; power over whether summary or indictable offense. Five, pretrial disclosures; before trial crown releases evidence. Six, day version; type of sentence (no record) can be diverted out of the system. It has to be a first offenseand includes a letter of apology. Seven, sentencing options; crown presents options and the judge decides. Eight, plea-bargain; can reduce the charge for a guilty plea, but the judge has to except the plea bargain.

45
Q

Supreme Court of BC?

A

Is the highest trial court in BC it is located in Victoria and nine now. There are 60 to 70 judges that are federal he appointed by the justice minister Peter McKay. Indictable offences.

46
Q

Court procedures?

A

First appearance happens after you have been arrested within 24 hours you are before a judge, depending on where you live, or given a notice of appearance. The bail hearing is the showcase or JIR, Only if detained, only occurs if not release after arrest, provincial court except murder (British Colombia Supreme Court).The veil burden is to prove that the accused shouldn’t be released (crowns job), unless it’s murder. The burden; two prong test, insurers attendance/protect the public.Bill options; undertaking/recognizance with conditions.surety is when the accused has too much depending on them, promise to pay if you don’t show up, bring someone who will pay for you.election is for indictable offenses only, the right to choose your trial, choices equal provincial court justice, British Columbia Supreme Court no jury, British Columbia Supreme Court with a jury, murder can have a judge or a jury. Preliminary trials are onlyfor indictable fences, enough evidence for trial, in British Columbia provincial court. Fitness to stand trial happens for all accused before a trial, can accused comprehend/instructions their lawyer. For summary and indictable offences.

47
Q

Trial?

A

And arraignment is Wendy accuses brought before a judge and just read charges by the court clerk and is asked how they plead. The purpose of trial is for the crown to prove guilt beyond a reasonable doubt. The burden of this is always on the crown. Trial format;Crown always goes first, summary trial equals no open statement. Direct evidence is when the crown calls of witness then the defense cross examined. The defense will then call their first witness, and the Crown will cross examined. There is no obligation to put the accused on the stand.I know evidence motion is when there is not enough evidence to link the accused to the charge. Insufficient evidence ruling is when the crown hasn’t done their job and the judge agrees. The judge will make a decision right then.

48
Q

9 common defenses in trial.?

A

One; statutory defense, self-defense, always criminal code, reasonable to defend yourself. Two; dress, forced to do something (common-law defence). Three; necessity, the situation forces you to do something (common-law defense, not in the criminal code).four; provocation, is only applied to murder, and it reduce his murder down to manslaughter, out in the heat of passion/something makes you snap. Five; consent, is a common law statute defense and has limited use in the Canadian criminalcode. You cannot consent to bodily harm/fights with weapons/death, under 14 you can’t give consent. Six; mistake of fact, accused believed in the set of circumstances that were true. Seven; Insanity, statutory defense, not guilty by insanity, go to psychiatric facility. Eight; intoxication, impaired by alcohol/drugs which is a Safir severe defense for everything.nine; automatism is when you are in a state of unconscious where you cannot control your actions. For example, hypnotized, hit in the head, psychologically you snap from an insult or the use of drugs or alcohol, sleepwalking.

49
Q

What is the solicitor client privilege?

A

It is the strong glaciers privilege, you can’t say anything, council must be able to instruct their client with full confidence. Trust! Example; T-shirt case.

50
Q

The four sentencing models;

A

Rehabilitation; reeducate, retrain, reintegrate into society. Deterrence; deter the offender or society. Retribution; I for an eye, accused must suffer for their crime. Denunciation; society won’t tolerate the crime.

51
Q

11 factors to consider when sentencing;

A

One; seriousness of the offense, two; character of the act, three; Canadian criminal code, four; need for deterrence, five; possible reform of the offender, six; protection of public, seven; victim input, eight; Criminal record of the offender, nine; character of the offender (age/drug/etc), 10; time in custody, 11; case law/common-law.

52
Q

Types of sentencing

A

Diversion; is done by the crown not a judge, is for first-time offenders only and for lesser offenses. Impaired driving offenses do not apply. Discharges; absolute - no conviction recorded/no record. conditional - no conviction no record if they abide by the conditions set for a certain period. Suspended sentence; sentence suspended for one year. Fines; are the most common and the rules are set in the Canadian criminal code. There is no fine if the sentences over five years. There are no fines for minimum sentences. If you default on your find you go to jail. Jail/prison; time served. Corporal equals death.

53
Q

History of the present system

A

In the 1500 prisoners used to be held in tanks. In England in 1557 the first correction house was built. There was no concern for her well-being of the inmates. There was no segregation of men women and children, they were all house together. Punishment usually lead to death. In England in 1780 there were 350 offences punishable by death.
To prison systems emerged; Pennsylvania - isolation, separate and silent., Auburn - eat/work together, house in different cells. In Canada in 1835 the Kingston penitentiary was built. All Canadian prisons follow the Auburn model.

54
Q

Federal prisons

A

There are 65 in Canada one of those is for women. They are minimum to maximum security. A sentence greater than two years goes to federal prison but will spend their first 30 days in provincial jail.

55
Q

Provincial prisons

A

Two years less the day goes to provincial jail. There are 165 across Canada and their minimum to Maximum security.

56
Q

Parole

A

Is an early conditional release and is a slow gradual release back into society. The national parole board is federally run. A sentence less than nine months doesn’t have parole but they can earn time off for good behavior. There are four types of parole; temporary absence (escorted/unescorted) up to 15 days, Day parole to a halfway house (return at night), Full parole at a third of the sentence (spends the remainder of sentence in community), mandatory supervision at two thirds of the sentence. Life sentence has no parole.

57
Q

Court (after trial)

A

After the trial there are three possible outcomes; guilty as charged, guilty of a lesser indictable offense or not guilty. Appeals can be done by the crown or the defense. A summary offense will be appealed to the British Colombia Supreme Court and is called a “trial de novo” (acts like a new trial).indictable offense is in the British Columbia Supreme Court appeal to the British Columbia Court of Appeals. If the indictable offense is tried in the BC provincial court it appeals to the BC Court of Appeal. The final appeal is the Supreme Court of Canada.

58
Q

Imprisonment

A

If you are found guilty you will go to prison. The Canadian criminal code always has the max except for murder. Summary offenses eat have six months in jail for $5000 fine or both. Indictable offenses have the max stated in the criminal code, if it’s not stated the max five years.consecutive is time served one after the other. Concurrent is timeserver the same time. Intermittent time served is weekends only and is no greater than 90 days.

59
Q

What is a crime

A

An act mission that is prohibited by criminal law