Conveyance Trial Checklist: Difference between revisions

From Criminal Law Notebook
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;Preparations
;Preparations
** Trial notice of police officers and civilian witnesses
:: {{Box}} Trial notice of police officers and civilian witnesses
;Service of notices*
;Service of notices:
** certificate of qualified technician
:: {{Box}} certificate of qualified technician
** alcohol standard certificate  
:: {{Box}} alcohol standard certificate  
** certificate of approved instrument and/or certificate of blood analysis
:: {{Box}} Certificate of approved instrument and/or certificate of blood analysis
** certificate of drawing blood
:: {{Box}} Certificate of drawing blood


; Investigator / Technician
; Investigator / Technician
* {{Box}} background (peace officer, duration of employment, training and experience investigating impaired trial)
: {{Box}} background (peace officer, duration of employment, training and experience investigating impaired trial)
* {{Box}} Narrative
: {{Box}} Narrative
** {{Box}} Time and place of initial involvement  
:: {{Box}} Time and place of initial involvement  
** {{Box}} observation of operation or care/control (e.g. in driver seat, vehicle in operation, speeding, erratic driving, keys in possession)
:: {{Box}} observation of operation or care/control (e.g. in driver seat, vehicle in operation, speeding, erratic driving, keys in possession)
** {{Box}}  circumstances of the nitial encounter
:: {{Box}}  circumstances of the nitial encounter
** {{Box}}  description of vehicle, licence plate, presence of other passengers.
:: {{Box}}  description of vehicle, licence plate, presence of other passengers.
** {{Box}}  evidence of identity.
:: {{Box}}  evidence of identity.
* {{Box}} Procedure
: {{Box}} Procedure
** {{Box}} notification for reasons of detention
:: {{Box}} notification for reasons of detention
** {{Box}} observations of impairment (e.g. slurred speech, smell of alcohol on breath, unsteady movements, unusual conduct)
:: {{Box}} observations of impairment (e.g. slurred speech, smell of alcohol on breath, unsteady movements, unusual conduct)
** {{Box}} determination of screening demand.
:: {{Box}} determination of screening demand.
** {{Box}}  articulate conclusions (operation while impaired OR blood-alcohol over 80)
:: {{Box}}  articulate conclusions (operation while impaired OR blood-alcohol over 80)
* {{Box}} Screening demand
: {{Box}} Screening demand
** {{Box}} Formation of demand
:: {{Box}} Formation of demand
*** {{Box}} belief of offence (e.g. operation or care/control, impaired/over 80, alcohol remained for measurement)
::: {{Box}} belief of offence (e.g. operation or care/control, impaired/over 80, alcohol remained for measurement)
** {{Box}} observations that form grounds;
:: {{Box}} observations that form grounds;
** {{Box}} demand (wording, timing, and acknowledgment)  
:: {{Box}} demand (wording, timing, and acknowledgment)  
** {{Box}} training/experience of administering ASD
:: {{Box}} training/experience of administering ASD
** {{Box}} ASD device and whether it is an "approved screening device"
:: {{Box}} ASD device and whether it is an "approved screening device"
** {{Box}} calibration of device and whether believed to be operating at the time;
:: {{Box}} calibration of device and whether believed to be operating at the time;
** {{Box}} any delay to accomodate "last drink" dissipation
:: {{Box}} any delay to accomodate "last drink" dissipation
** {{Box}} blowing into instrument and result;
:: {{Box}} blowing into instrument and result;
** {{Box}} whether result was communicated to investigator.
:: {{Box}} whether result was communicated to investigator.
* {{Box}} Basis for breath demand
: {{Box}} Basis for breath demand
** {{Box}} suspicion of alcohol in body
:: {{Box}} suspicion of alcohol in body
** {{Box}} suspicion of operation
:: {{Box}} suspicion of operation
** {{Box}} grounds for belief (observations, hearsay and interpretations/inferences)
:: {{Box}} grounds for belief (observations, hearsay and interpretations/inferences)
* {{Box}} Effecting breath demand
: {{Box}} Effecting breath demand
** {{Box}}  time of demand
:: {{Box}}  time of demand
** {{Box}} wording demand
:: {{Box}} wording demand
** {{Box}}  explaining s. 10 rights
:: {{Box}}  explaining s. 10 rights
** {{Box}}  response by accused  
:: {{Box}}  response by accused  
** {{Box}}  access to counsel
:: {{Box}}  access to counsel
*** {{Box}}  time of request for counsel
::: {{Box}}  time of request for counsel
*** {{Box}}  steps to provide counsel
::: {{Box}}  steps to provide counsel
*** {{Box}}  time of departure and arrival at place to access counsel
::: {{Box}}  time of departure and arrival at place to access counsel
*** {{Box}} circumstances of providing private contact with counsel
::: {{Box}} circumstances of providing private contact with counsel


* {{Box}} Breath Sample
: {{Box}} Breath Sample
** {{Box}} circumstances of breath sample procedure (time, place, tech).
:: {{Box}} circumstances of breath sample procedure (time, place, tech).
** {{Box}} explanation of breath tech
:: {{Box}} explanation of breath tech
** {{Box}} description of device to be used (model, testing, belief of qualified device, belief of properly functioning)
:: {{Box}} description of device to be used (model, testing, belief of qualified device, belief of properly functioning)
** {{Box}} circumstances of sample given (time as "soon as practiable", sample "directly" into device)
:: {{Box}} circumstances of sample given (time as "soon as practiable", sample "directly" into device)
**any explanation about reasons for delay between the demand and the sample.
::any explanation about reasons for delay between the demand and the sample.
* {{Box}} certificate evidence of the technician being "qualified".
: {{Box}} certificate evidence of the technician being "qualified".
* {{Box}} certificate evidence of the device being an approved instrument;
: {{Box}} certificate evidence of the device being an approved instrument;
* {{Box}} certificate evidence of the alcohol standard solution being suitable.
: {{Box}} certificate evidence of the alcohol standard solution being suitable.
* {{Box}} proof of service of the certificates being ''personally'' servied on the accused.
: {{Box}} proof of service of the certificates being ''personally'' servied on the accused.


; Technician
; Technician
* {{Box}} training to administer sample
: {{Box}} training to administer sample
* {{Box}} designation as a "qualified technician"
: {{Box}} designation as a "qualified technician"
* {{Box}} identification of person tested;
: {{Box}} identification of person tested;
* {{Box}} device used*
: {{Box}} device used:
** {{Box}} make and model;
:: {{Box}} make and model;
** {{Box}} whether it is and believed to be "approved";
:: {{Box}} whether it is and believed to be "approved";
* {{Box}} Test
: {{Box}} Test
** {{Box}} whether system blank test was conducted;
:: {{Box}} whether system blank test was conducted;
** {{Box}} results of the test, and whether they were above 10 mg / 100 ml
:: {{Box}} results of the test, and whether they were above 10 mg / 100 ml
** {{Box}} whether a system calibration check was performed;
:: {{Box}} whether a system calibration check was performed;
** {{Box}} brand and lot number of the alcohol standard;
:: {{Box}} brand and lot number of the alcohol standard;
** {{Box}} certificate that the standard was "suitable" for purpose
:: {{Box}} certificate that the standard was "suitable" for purpose
* {{Box}} number and timing of the of samples;
: {{Box}} number and timing of the of samples;
* {{Box}} whether accused blew directly into device;
: {{Box}} whether accused blew directly into device;
* {{Box}} what were the results, including the units of measurement;
: {{Box}} what were the results, including the units of measurement;
* {{Box}} certificate produced by the sample;
: {{Box}} certificate produced by the sample;
* {{Box}} certificate of the alcohol standard solution;
: {{Box}} certificate of the alcohol standard solution;
* {{Box}} observations of impairment/intoxication.
: {{Box}} observations of impairment/intoxication.

Latest revision as of 13:18, 30 October 2024

See also: Operation While Impaired by Alcohol or Drug, Over 80, or Concentration Over Limit (Offence)
Preparations
Trial notice of police officers and civilian witnesses
Service of notices
certificate of qualified technician
alcohol standard certificate
Certificate of approved instrument and/or certificate of blood analysis
Certificate of drawing blood
Investigator / Technician
background (peace officer, duration of employment, training and experience investigating impaired trial)
Narrative
Time and place of initial involvement
observation of operation or care/control (e.g. in driver seat, vehicle in operation, speeding, erratic driving, keys in possession)
circumstances of the nitial encounter
description of vehicle, licence plate, presence of other passengers.
evidence of identity.
Procedure
notification for reasons of detention
observations of impairment (e.g. slurred speech, smell of alcohol on breath, unsteady movements, unusual conduct)
determination of screening demand.
articulate conclusions (operation while impaired OR blood-alcohol over 80)
Screening demand
Formation of demand
belief of offence (e.g. operation or care/control, impaired/over 80, alcohol remained for measurement)
observations that form grounds;
demand (wording, timing, and acknowledgment)
training/experience of administering ASD
ASD device and whether it is an "approved screening device"
calibration of device and whether believed to be operating at the time;
any delay to accomodate "last drink" dissipation
blowing into instrument and result;
whether result was communicated to investigator.
Basis for breath demand
suspicion of alcohol in body
suspicion of operation
grounds for belief (observations, hearsay and interpretations/inferences)
Effecting breath demand
time of demand
wording demand
explaining s. 10 rights
response by accused
access to counsel
time of request for counsel
steps to provide counsel
time of departure and arrival at place to access counsel
circumstances of providing private contact with counsel
Breath Sample
circumstances of breath sample procedure (time, place, tech).
explanation of breath tech
description of device to be used (model, testing, belief of qualified device, belief of properly functioning)
circumstances of sample given (time as "soon as practiable", sample "directly" into device)
any explanation about reasons for delay between the demand and the sample.
certificate evidence of the technician being "qualified".
certificate evidence of the device being an approved instrument;
certificate evidence of the alcohol standard solution being suitable.
proof of service of the certificates being personally servied on the accused.
Technician
training to administer sample
designation as a "qualified technician"
identification of person tested;
device used:
make and model;
whether it is and believed to be "approved";
Test
whether system blank test was conducted;
results of the test, and whether they were above 10 mg / 100 ml
whether a system calibration check was performed;
brand and lot number of the alcohol standard;
certificate that the standard was "suitable" for purpose
number and timing of the of samples;
whether accused blew directly into device;
what were the results, including the units of measurement;
certificate produced by the sample;
certificate of the alcohol standard solution;
observations of impairment/intoxication.