From Criminal Law Notebook
Introduction
- See also: Bail Checklist
Be aware of whether there are any reverse onuses under s. 515(6)(a)to(d).
Form of Hearing
- ☐ Crown states its position on bail, including
- ☐ the grounds upon which detention is being sought, if applicable
- ☐ whether bail is being revoked on other charges
- ☐ whether the Crown is relying upon any reverse onuses under s.515(6)
- ☐ make any requests for publication bans
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Officer
<the summary of the offence will be read into the record or the investigating officer will testify to the circumstances of the offence>
- Review of Investigation/Allegations
- Review of Pending Investigative Steps
- Review Ability to Supervise Accused in Community
- ☐ Tell me about what supervision the police can perform to verify accused persons are abiding by their conditions?
- ☐ What can be done to monitor the accused's location in the community?
- ☐ What can be done to monitor internet or mobile phone use?
- Consider any Charter Issues
- Consider Weaknesses of Case
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Surety
- Core Biographical Info
- ☐ Your name? (spell last name)
- ☐ Your age? Your date of birth?
- ☐ Where were you born? If not in Canada, are you a Citizen?
- Residence
- ☐ Where do you live? What is your address?
- ☐ How long have you lived there?
- ☐ Do you rent or own?
- ☐ What are your prior locations (address, location, duration)?
- Professional Circumstances
- ☐ What is your level of education? When was that obtained?
- ☐ What is your current employment? What is your position?
- ☐ What general kind of hours does this work entail? What is your work schedule? How long have you worked there?
- Family Circumstances
- ☐ What is your marital status? If married, how long have you been married? If common law, how long have you cohabitated?
- ☐ Who is your partner? What is their profession?
- ☐ Do you have any children? What are their ages? What do they do? Are they in your care?
- Criminal Record
- ☐ Do you have a criminal record?
- ☐ Do you have any outstanding charges?
- ☐ Are you a surety for anyone else at the moment?
- Pledgable Assets
- ☐ Do you own any residential or commercial property? How much equity is there?
- ☐ Do you own or rent a vehicle? How much equity is in the vehicle?
- ☐ How many bank accounts do you have? What is the balance?
- ☐ Are there any other assets you have access to? What is the total value?
- ☐ Is any of this property or assets pledged to a court or someone else?
- ☐ Are you willing to pledge any amount of these assets to the Court?
- ☐ Are you aware that the property may be forfeited to the Court if there is a breach of release conditions?
- ☐ Are you aware that conditions may take form of reporting requirements, limitations on contact, possession, and movement?
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- Ability to Supervise
- ☐ As a surety are you aware of your duties as follows:L
- ☐ track the accused's court dates and accompany him to them?
- ☐ ensure that the accused is following his conditions at all times?
- ☐ Contact the police, should they fail to follow them?
- ☐ If the accused is released, is the accused able to stay at your residence?
- ☐ Are the other residents at your place willing to have the accused stay at your place?
- ☐ How often are you free to monitor the accused? How would you monitor him while you are at owrk or otherwise away?
- ☐ Where in your house would the accused reside?
- ☐ Are you able to monitor him to ensure that he does not breach any of his conditions, including:
- ☐ Stay in residence under house arrest/curfew?
- ☐ Not to possess or consume weapons, alcohol, drugs or electronic devices?
- ☐ Are you able to attend court with him? What about escorting him to other things?
- ☐ Are you able to abide by these requirements knowing that trial could be 1 or more years away?
- ☐ Should you need to attend to unplanned court appearances or similar matters while you are at work, are you able to accommodate this?
- ☐ Should you have reason to believe that he breached his conditions are you prepared to call the police?
- Knowledge or familiarity of the accused
- ☐ surety's connection to the accused (family, work, acquaintance)
- ☐ how often are you in contact with the accused? In person? How far away do you live?
- ☐ Are you familiar with personal circumstances of accused including
- ☐ drug or alcohol use by accused
- ☐ access to weapons by accused
- ☐ relationship between accused and complainant
- ☐ Do you have a good relationship with the accused? Doe she listen to you and follow your advice?
- Aware of seriousness of circumstances
- ☐ outstanding charges
- ☐ significant jail consequences if convicted of charge
- ☐ accused's prior record / aware of risk of future charges
- Prior experience as a surety
- ☐ Have you any experience being a surety (generally)?
- ☐ Did the accused comply with those conditions? What were they?
- ☐ Were there any problems that arose while being a surety?
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Accused
- Core Biographical Info
- ☐ Your name? (spell last name)
- ☐ Your age? Your date of birth?
- ☐ Where were you born? If not in Canada, are you a Citizen?
- Residence
- ☐ Where do you live? What is your address?
- ☐ How long have you lived there?
- ☐ Do you rent or own?
- ☐ What are your prior locations (address, location, duration)?
- Professional Circumstances
- ☐ What is your level of education? When was that obtained?
- ☐ What is your current employment? What is your position?
- ☐ What general kind of hours does this work entail? What is your work schedule? How long have you worked there?
- Family Circumstances
- ☐ What is your marital status? If married, how long have you been married? If common law, how long have you cohabitated?
- ☐ Who is your partner? What is their profession?
- ☐ Do you have any children? What are their ages? What do they do? Are they in your care?
- Health
- ☐ Do you have any mental or physical ailments that have been diagnosed by a medical professional?
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- Criminal Record
- ☐ Are there any errors in the submitted criminal record?
- ☐ Are there any explanations (or mitigating facts) for specific convictions?
- ☐ Do you have any other outstanding charges?
- Pledgable Assets
- ☐ Do you own any residential or commercial property? How much equity is there?
- ☐ Do you ownsor rent a vehicle? How much equity is in the vehicle?
- ☐ How many bank accounts do you have? What is the balance?
- ☐ Are there any other assets you have access to? What is the total value?
- ☐ Are you willing to pledge any amount of these assets to the Court?
- ☐ Are you aware that the property may be forfeited to the Court if there is a breach of release conditions?
- ☐ Are you aware that conditions may take form of reporting requirements, limitations on contact, possession, and movement?
- Need for Release
- ☐ What are the reasons you need to be released?
- Knowledge of familiarity with the surety
- ☐ relationship between accused and complainant
- Connection with other jurisdictions
- ☐ do you own any property or assets in another country?
- ☐ do you have any family out of country? Tell me about them.
- ☐ Are you willing to give up you passport to prevent you from leaving the country?
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