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Note-taking Tips

From Criminal Law Notebook

Notes

What are notes?
  • notes are any record made by the officer recording their relevant observations and conduct in the course of their investigation;
  • notes are not limited to to handwritten notes in notebooks, it can include all emails where there is investigative content in the officer's emails and typed reports;
Responsibility to Make Notes
  • A professional in the criminal justice system, especially peace officers, have a duty to observe and record their observations relevant to their professional duties. It is not just for their benefit as a memory refresh tool.
  • Notes should at minimum be a recitation of the chronological narrative that includes all potentially relevant observations and actions.
Prioritizing what to record
  • relevant evidence identifying the existence of a crime, identifying a culprit, and excluding innocent persons.
  • Police compliance with rules--think about what is most likely to be litigated.
    • State actions that are regulated by Charter case law or statute.

Tip: What you fail to record can be just as important as what you record. A failure to take note of a relevant observation that is reported in testimony can be given reduced weight or even excluded because of lack of notes documenting the event.

Example observations
  • identify eye-witnesses, including their demeanour and mannerisms
  • evidence of identity of culprit (circumstances of observation, distinguishing features, history of familiarity, consulted reference docs)
Examples re Charter
  • Grounds of detention or arrest
  • right to counsel, including informational and implementation components;
  • voluntariness in the interview
  • search incident to arrest


Notes on Charter Issues

Arrest
  • Details of grounds, including observations prior to arrest and information learned from other sources
  • Date, time and location of arrest
  • Identity of the person doing the arrest, what other members were present, and who else would have witnessed the arrest.
  • The words of arrest, including the charge(s) and the full charter and caution script.
  • Transportation of the detainee. Who transported? What route was taken?
Residential Search
  • Date, time and address of search
  • Members who were participating in the search.
  • layout of residence. The locations covered by observer.
  • evidence relating ot identity of occupants, including number of people and location of bedrooms..