Jump to content

Topic Index: Difference between revisions

From Criminal Law Notebook
m Text replacement - "\{\{fr\|([^\}\}]+)\}\}" to "fr:$1"
(by SublimeText.Mediawiker)
 
(11 intermediate revisions by the same user not shown)
Line 29: Line 29:
** [[Repealed Offences]] · [[Miscellaneous Repealed Offences|Miscellaneous]]
** [[Repealed Offences]] · [[Miscellaneous Repealed Offences|Miscellaneous]]
* Misc. Provisions: [[Powers to Suppress Riots]]
* Misc. Provisions: [[Powers to Suppress Riots]]
** Definitions: [[Definition of Bodily Harm|"Bodily Harm"]], [[Definition of Child Pornography|"Child Pornography"]], [[Definition of Dwelling House|"Dwelling House"]], [[Definition of Judicial Officers and Offices|Judicial Officers and Offices]],  [[Definitions for General Documents, Legal Documents and Financial Instruments|General Documents, Legal Documents and Financial Instruments]], [[Definitions of Parties, Persons, Places and Organizations|Parties, Persons, Places and Organizations]], [[Peace Officers|"Peace Officers"]], [[Terrorism Definitions|Terrorism Definitions]], [[Deceit, Falsehood, or Other Fraudulent Means|"Deceit, Falsehood, or Other Fraudulent Means"]] · [[Definition of Terms Relating to Transactions and Transferences|Terms Relating to Transactions and Transferences]] · [[Definition of Weapons|"Weapons"]] · [[Definition of Firearms|"Firearms"]], [[Definition of Prohibited Firearms|"Prohibited Firearms"]] · [[Definition of Restricted Firearms|"Restricted Firearms"]], [[Non-Restricted and Other Types of Firearms|"non-restricted firearms"]], [[Definition of Prohibited Device and Ammunition|"Prohibited Device" and "Ammunition"]], [[Criminal Code and Related Definitions|Misc Code Definitions]], [[Glossary]].
** Definitions: [[Definition of Bodily Harm|"Bodily Harm"]], [[Definition of Child Pornography|"Child Pornography"]], [[Definition of Dwelling House|"Dwelling House"]], [[Definition of Judicial Officers and Offices|Judicial Officers and Offices]],  [[Definitions for General Documents, Legal Documents and Financial Instruments|General Documents, Legal Documents and Financial Instruments]], [[Definitions of Parties, Persons, Places and Organizations|Parties, Persons, Places and Organizations]], [[Peace Officers|"Peace Officers"]], [[Terrorism Definitions|Terrorism Definitions]], [[Deceit, Falsehood, or Other Fraudulent Means|"Deceit, Falsehood, or Other Fraudulent Means"]] · [[Definition of Terms Relating to Transactions and Transferences|Terms Relating to Transactions and Transferences]] · [[Definition of Weapons|"Weapons"]] · [[Definition of Firearms|"Firearms"]], [[Definition of Prohibited Firearms|"Prohibited Firearms"]] ([[List of Prohibited Firearms]]) · [[Definition of Restricted Firearms|"Restricted Firearms"]], [[Non-Restricted and Other Types of Firearms|"non-restricted firearms"]], [[Definition of Prohibited Device and Ammunition|"Prohibited Device" and "Ammunition"]], [[Criminal Code and Related Definitions|Misc Code Definitions]], [[Glossary]].


* '''[[Regulatory and Provincial Offences]]'''
* '''[[Regulatory and Provincial Offences]]'''
Line 54: Line 54:
===Forms of Evidence===
===Forms of Evidence===
* '''[[Real Evidence]]'''
* '''[[Real Evidence]]'''
** [[Demonstrative Evidence]]
** [[Demonstrative Evidence]] · [[Audio-Visual Records]]
* '''[[Documentary Evidence]]'''
* '''[[Documentary Evidence]]'''
** [[Public and Judicial Documents]] · [[Private Documents]] · [[Business Records]] ([[Business Records Under Common Law|Under Common Law]] · [[Business Records Under the Canada Evidence Act|Evidence Act]]) · [[Financial Institution Records]] · [[Electronic Documents and Records]] · [[Best Evidence Rule]] · [[Miscellaneous Document Issues]]
** [[Public and Judicial Documents]] · [[Private Documents]] · [[Business Records]] ([[Business Records Under Common Law|Under Common Law]] · [[Business Records Under the Canada Evidence Act|Evidence Act]]) · [[Financial Institution Records]] · [[Electronic Documents and Records]] · [[Best Evidence Rule]] · [[Miscellaneous Document Issues]]
Line 88: Line 88:
* '''[[Introduction to Search and Seizure]]'''
* '''[[Introduction to Search and Seizure]]'''
*'''Fundamental Principles'''  
*'''Fundamental Principles'''  
** [[Rights Against Search and Seizure]] · [[Reasonable Expectation of Privacy|Reasonable Expectation of Privacy]] · [[Established Areas of Privacy]] ([[Established Areas of Informational Privacy]], [[Established Areas of Personal Privacy]], [[Established Areas of Territorial Privacy]]) · [[Warrantless Searches|General Police Powers to Intrude]] ([[Statutory Warrantless Search Powers]]) · [[Manner of Search]]
** [[Rights Against Search and Seizure]] · [[Reasonable Expectation of Privacy|Reasonable Expectation of Privacy]] · [[Established Areas of Privacy]] ([[Established Areas of Informational Privacy]], [[Established Areas of Personal Privacy]], [[Established Areas of Territorial Privacy]]) · [[Warrantless Searches|General Police Powers to Intrude]] ([[Statutory Warrantless Search Powers]]) · [[Manner of Search]] · [[Video Surveillance]]


* '''[[Warrantless Searches]]'''
* '''[[Warrantless Searches]]'''
Line 94: Line 94:


* '''Warrant Searches'''
* '''Warrant Searches'''
** [[Judicial Authorizations]] · [[Applying for Judicial Authorizations]] · [[Information to Obtain a Judicial Authorization|Contents of the ITO]] ([[Confidential Informers]]) · [[Search Warrant Evidence]] · [[Reasonable and Probable Grounds]] · [[Judicial Authorization Standard of Review|Standard of Review]] · [[Execution of Search Warrants|Execution of Warrants]] · [[Miscellaneous Judicial Authorization Provisions]]
** [[Judicial Authorizations]] · [[Applications for Judicial Authorizations]] · [[Information to Obtain a Judicial Authorization|Contents of the ITO]] ([[Confidential Informers]]) · [[Search Warrant Evidence]] · [[Reasonable and Probable Grounds]] · [[Judicial Authorization Standard of Review|Standard of Review]] · [[Execution of Search Warrants|Execution of Warrants]] · [[Miscellaneous Judicial Authorization Provisions]]
** [[Special Search Issues|Special Search Issues]] · [[Searches Intruding on Solicitor-Client Privilege]] (see above) · [[Computer-related Search Issues]] · [[Sealing and Unsealing Judicial Authorizations]]
** [[Special Search Issues|Special Search Issues]] · [[Searches Intruding on Solicitor-Client Privilege]] (see above) · [[Computer-related Search Issues]] · [[Sealing and Unsealing Judicial Authorizations]]
** [[Procedure for Review of a Judicial Authorization]]
** [[Procedure for Review of a Judicial Authorization]]
Line 101: Line 101:
** [[Section 487 Search Warrants]] · [[General Warrants]] (487.01) · [[Seizure of Bodily Samples|Bodily Samples]] (including [[Blood Sample Seizure in Impaired Driving Investigations|impaired driving]],  [[Section 487.05 Seizure Warrant of DNA Samples|DNA Samples]] (487.091), [[Taking of Sample of DNA Under Section 487.056]] · [[Body Print Impression Warrant]] (487.092), [[Blood Sample Warrants in Conveyance Investigations]]) · [[Seizure and Forfeiture of Obscene or Child Pornographic Materials|Obscene Materials Warrant]] (164), [[Copying, Deleting and Identifying Data From Computer System Custodians]] · [[Gaming House Warrants]] (199) · [[Tracking Warrants]] (492.1) · [[Warrant for Transmission Data Recorder]] (492.2) · [[Seizure of Firearms|Firearms Warrants]] · [[Hate Propaganda Warrants and Forfeiture Orders|Hate Propaganda Warrants]] (320) · [[Warrant to Seize Terrorist Propaganda Publications|Terrorist Propoganda]] (83.222) · [[Seizure and Forfeiture of Firearms for Public Safety]] · [[CDSA Warrants]] (11 CDSA) · [[Foreign Warrants]] · [[Telewarrants]] · [[Assistance Orders]]
** [[Section 487 Search Warrants]] · [[General Warrants]] (487.01) · [[Seizure of Bodily Samples|Bodily Samples]] (including [[Blood Sample Seizure in Impaired Driving Investigations|impaired driving]],  [[Section 487.05 Seizure Warrant of DNA Samples|DNA Samples]] (487.091), [[Taking of Sample of DNA Under Section 487.056]] · [[Body Print Impression Warrant]] (487.092), [[Blood Sample Warrants in Conveyance Investigations]]) · [[Seizure and Forfeiture of Obscene or Child Pornographic Materials|Obscene Materials Warrant]] (164), [[Copying, Deleting and Identifying Data From Computer System Custodians]] · [[Gaming House Warrants]] (199) · [[Tracking Warrants]] (492.1) · [[Warrant for Transmission Data Recorder]] (492.2) · [[Seizure of Firearms|Firearms Warrants]] · [[Hate Propaganda Warrants and Forfeiture Orders|Hate Propaganda Warrants]] (320) · [[Warrant to Seize Terrorist Propaganda Publications|Terrorist Propoganda]] (83.222) · [[Seizure and Forfeiture of Firearms for Public Safety]] · [[CDSA Warrants]] (11 CDSA) · [[Foreign Warrants]] · [[Telewarrants]] · [[Assistance Orders]]
** [[Production Orders]]: [[General Production Orders]] · [[Production Orders for Financial Data]] · [[Production Orders for Tracking Data]] · [[Trace Specified Communications Production Orders]] · [[Transmission Data Production Orders]]
** [[Production Orders]]: [[General Production Orders]] · [[Production Orders for Financial Data]] · [[Production Orders for Tracking Data]] · [[Trace Specified Communications Production Orders]] · [[Transmission Data Production Orders]]
** [[Wiretaps]] ([[Consent Wiretaps]] · [[Third Party Wiretaps]] · [[Warrantless Wiretaps]] · [[List of Designated Wiretap Eligible Offences|Designated Offences]] · [[Admitting Wiretap Evidence]] · [[Annual Wiretap Reports]])
** [[Wiretaps]]: ([[One-Party Consent Intercept Authorizations]] ([[One-Party Consent Intercepts to Prevent Bodily Harm]]) · [[Third-Party Intercept Authorizations]] ([[Third-Party Intercept Authorization Terms and Conditions]])· [[Warrantless Interceptions]] ([[Third-Party Intercept to Prevent Imminent Harm]])) · [[Emergency Intercepts]] · [[Definition of Interception of Private Communications]] · [[Persons, Places and Manner of Interception]] · [[List of Designated Wiretap Eligible Offences|Designated Offences]] · [[Investigative Necessity]] · [[Admitting Wiretap Evidence]] · [[Intercept Application by Telewarrant]] · [[Notice Requirements for Intercepts]] · [[Annual Intercept Reports]]
* Manner of Search: [[Manner of Authorized Entry into a Dwelling House]]
* Manner of Search: [[Manner of Authorized Entry into a Dwelling House]]
===Seizure and Forfeiture Powers===
===Seizure and Forfeiture Powers===
Line 109: Line 109:
* '''[[Seizure of Property]]'''
* '''[[Seizure of Property]]'''
** [[Procedure on Seizure of Property]] · [[Special Issues for Seizure of Property]]
** [[Procedure on Seizure of Property]] · [[Special Issues for Seizure of Property]]
** [[Ancillary Powers Doctrine]] · [[Warrantless Overseizure Under Section 489]] · [[Detention Order for Things Seized Under Section 489 or 487.11]] ([[Order of Detention]] · [[Extending an Initial Detention Order]]) · [[Taking Photographs and Fingerprints of Accused Persons]] · [[Inventory Searches]] · [[Seizure of Firearms|Firearm Seizure Powers]] · [[Seizure of Proceeds of Crime]] · [[Seizure and Forfeiture of Obscene or Child Pornographic Materials]] · [[Return of Things Seized to Lawful Owners]] · [[Return of Property Obtained by Crime]] · [[Seizure of Firearms]] · [[Warrants to Seize Explosives]] · [[Seizure of Bodily Samples]] · [[Seizure and Detention of Property under CDSA]]
** [[Ancillary Powers Doctrine]] · [[Warrantless Overseizure Under Section 489]] · [[Detention Order for Things Seized Under Section 489 or 487.11]] ([[Order of Detention]] · [[Extending an Initial Detention Order]]) · [[Strip Searches]] · [[Taking Photographs and Fingerprints of Accused Persons]] · [[Inventory Searches]] · [[Seizure of Firearms|Firearm Seizure Powers]] · [[Seizure of Proceeds of Crime]] · [[Seizure and Forfeiture of Obscene or Child Pornographic Materials]] · [[Return of Things Seized to Lawful Owners]] · [[Return of Property Obtained by Crime]] · [[Seizure of Firearms]] · [[Warrants to Seize Explosives]] · [[Seizure of Bodily Samples]] · [[Seizure and Detention of Property under CDSA]]
* '''[[Forfeiture Orders]]'''
* '''[[Forfeiture Orders]]'''
** [[Forfeiture of Proceeds of Crime]] ([[Forfeiture of Proceeds of Crime (Organized Crime)|re Criminal Organizations]]) · [[Application for Relief from Proceeds Forfeiture]]
** [[Forfeiture of Proceeds of Crime]] ([[Forfeiture of Proceeds of Crime (Organized Crime)|re Criminal Organizations]]) · [[Application for Relief from Proceeds Forfeiture]]
Line 159: Line 159:


* '''Public Access to Courts'''
* '''Public Access to Courts'''
** [[Open Court Principle]] · [[Public and Media Restrictions]] ([[Statutory Publication Ban on Identity Information]] · [[Statutory Publication Ban on Evidence]] · [[Excluding People From Court]]) · [[Publication Bans Relating to Youth Prosecutions]] · [[Access to Records Relating to Youth Prosecutions]] · [[Access to Court-Filed Exhibits]] · [[Sealing and Unsealing Judicial Authorizations]]
** [[Open Court Principle]] · [[Public and Media Restrictions]] ([[Statutory Publication Ban on Identity Information]] · [[Statutory Publication Ban on Evidence]] · [[Excluding People From Court]]) · [[Publication Bans Relating to Youth Prosecutions]] · [[Access to Records Relating to Youth Prosecutions]] · [[Access to Court-Filed Exhibits]] · [[Sealing and Unsealing Judicial Authorizations]] ([[Unsealing Judicial Authorizations|Unsealing]] · [[Non-Disclosure Order for Production Orders]])


===Pre-Hearing Stages===
===Pre-Hearing Stages===
* '''Initial Court Appearances'''
* '''Initial Court Appearances'''
** [[Arraignment and Plea]]  ([[Plea of Not Guilty and Other Pleas]] · [[Autrefois Acquit and Autrefois Convict]]) · [[Res Judicata]] ([[Issue Estoppel]]) · [[Election]] ([[Crown Election]] · [[Defence Election]] · [[Defence Re-Election]]) · [[Choice of Language]] · [[Appearance Before a Youth Justice]]
** [[Arraignment and Plea]]  ([[Plea of Not Guilty and Other Pleas]] · [[Autrefois Acquit and Autrefois Convict]]) · [[Res Judicata]] ([[Issue Estoppel]]) · [[Election]] ([[Crown Election]] · [[Defence Election]] · [[Defence Re-Election]]) · [[Choice of Language]] · [[Appearance Before a Youth Justice]]
* [[Remote Attendance]]: [[Remote Attendance at the Court of Appeal|In Court of Appeal]] · [[Remote Attendance of Accused|By Accused]] · [[Remote Attendance of Judges or Jurors|Judge and Jurors]] · [[Remote Attendance of Witnesses|Witnesses]] · [[Remote Attendance of Counsel or Certain Other Participants|By Counsel and Others]] ([[Counsel Appearing by Telepresence]])
* [[Remote Attendance]]: [[Remote Attendance at the Court of Appeal|In Court of Appeal]] · [[Remote Attendance of Accused|By Accused]] · [[Remote Attendance of Judges or Jurors|and Jurors]] · [[Remote Attendance of Witnesses|Witnesses]] · [[Remote Attendance of Counsel or Certain Other Participants|By Counsel and Others]] ([[Counsel Appearing by Telepresence]])
* '''[[Case Management|Case Management Hearings]]'''
* '''[[Case Management|Case Management Hearings]]'''
* '''[[Applications and Motions Procedure]]'''
* '''[[Applications and Motions Procedure]]'''
Line 183: Line 183:
** [[Electing a Preliminary Inquiry]] · [[Statement of Issues and Witnesses Under Section 536.3]] · [[Preliminary Inquiry Evidence]] ([[Admission of Hearsay Evidence at Preliminary Inquiry]]) · [[Air of Reality Test]] · [[Procedural Powers of a Preliminary Inquiry Judge]] · [[Order of Committal to Stand Trial]] · [[Miscellaneous Issues for Preliminary Inquiry]]
** [[Electing a Preliminary Inquiry]] · [[Statement of Issues and Witnesses Under Section 536.3]] · [[Preliminary Inquiry Evidence]] ([[Admission of Hearsay Evidence at Preliminary Inquiry]]) · [[Air of Reality Test]] · [[Procedural Powers of a Preliminary Inquiry Judge]] · [[Order of Committal to Stand Trial]] · [[Miscellaneous Issues for Preliminary Inquiry]]
* '''[[Trial Process]]'''
* '''[[Trial Process]]'''
** [[Representation at Trial]] ([[Right to Self-Representation]] · [[Court Appointed Counsel]] · [[Amicus Curae]]) · [[Ex Parte Trial Proceedings]] · [[Opening and Closing Address]] · [[Orders to Exclude Witnesses from Court]] · [[Testimonial Evidence]] · [[Examinations]] ([[Examinations-in-Chief]], [[Cross-Examinations]] ([[Confrontation Rule]]), [[Re-Direct Examinations]]) · [[Rebuttal and Reply]]) · [[Reopening the Case]] · [[Role of the Trial Judge]]
** [[Representation at Trial]] ([[Right to Self-Representation]] · [[Court Appointed Counsel]] · [[Amicus Curae]]) · [[Ex Parte Trial Proceedings]] · [[Opening and Closing Address]] · [[Orders to Exclude Witnesses from Court]] · [[Testimonial Evidence]] · [[Examinations]] ([[Examinations-in-Chief]], [[Cross-Examinations]] ([[Confrontation Rule]] · [[Limitations on Cross-Examination by Self-Represented Accused]]), [[Re-Direct Examinations]]) · [[Rebuttal and Reply]]) · [[Reopening the Case]] · [[Role of the Trial Judge]]
** [[Loss of Judge During Proceedings]]
** [[Loss of Judge During Proceedings]]
* '''[[Juries]]'''
* '''[[Juries]]'''
Line 215: Line 215:
===Appendix===
===Appendix===
* [[Criminal Code and Related Definitions|Definitions]] · [[:Category:Procedure Case Digests|Case Digests]] · [[Procedure and Practice Readings List|Readings]] · [[List of Criminal Code Forms]] · [[Misc Procedural Provisions]] · [[Official Court Forms]]
* [[Criminal Code and Related Definitions|Definitions]] · [[:Category:Procedure Case Digests|Case Digests]] · [[Procedure and Practice Readings List|Readings]] · [[List of Criminal Code Forms]] · [[Misc Procedural Provisions]] · [[Official Court Forms]]
* [[Precedents, Court Forms and Checklists]]: [[Motions Chart]] · [[Pre-Trial and Trial Motions Checklist|Motions Checklist]] · [[Trial Preparation Checklist]] · [[Bail Checklist]] · [[Trial Judgement]]<!--· [[File Review Checklist]]-->
* [[Precedents, Court Forms and Checklists]]: [[Motions Chart]] · [[Checklists]] · [[Precedents]] · [[Forms]] · [[Pre-Trial and Trial Motions Checklist|Motions Checklist]] · [[Tips]]<!--· [[File Review Checklist]]-->


==Volume V: Sentencing==
==Volume V: Sentencing==

Latest revision as of 09:50, 13 February 2025


Volume I: Criminal Law

Volume II: Evidence

Basic Principles

Forms of Evidence

Limits on the Admissibility of Evidence


Volume III: Search and Seizure

Seizure and Forfeiture Powers

Exclusion of Evidence

Appendix

Volume IV: Procedure and Practice

Arrest, Detention and Release

The Parties in a Proceeding

Disclosure

Courts and Charges


Pre-Hearing Stages

Substantive Hearings

Mental Health Issues

Youth Procedure

Appeals

Appendix

Volume V: Sentencing

Principles and Factors

Tools of Sentencing: Available Sentences

Tools of Sentencing: Ancillary Orders

Procedure

Serving Sentences and Afterwards

Young Offenders

Military

Appendix

Full Text By Volume