Police Checklists: Difference between revisions
(4 intermediate revisions by the same user not shown) | |||
Line 3: | Line 3: | ||
==Section 487 Warrant== | ==Section 487 Warrant== | ||
===INFORMATION TO OBTAIN=== | |||
# Use of Form 1 | # Use of Form 1 | ||
# | # Under oath, signed and dated | ||
; SEARCH WARRANT | ;Completeness of summary | ||
# Full and frank account of the relevant evidence. | |||
## Narrative does not make conclusory statements. Every statement is '''sourced''' where possible. | |||
## Description of items to be searched for; | |||
## | |||
; Legal Requirements | |||
# There is a belief of an '''offence''' has been committed. The offences are listed. | |||
## the narrative supports belief that all elements were committed. | |||
# there is a '''location''' identified that is a (a) building (b) receptacle or (c) place (other than vehicle or persons) | |||
# there is a belief that '''location''' there is | |||
## "anything" on or in respect of which an '''offence''' has been committed; | |||
## Anything that will afford experience with respect of the commission of an '''offence''' ; | |||
## will reveal the whereabouts of a person who is believe to have committed an '''offence''' ; | |||
## anything intended to be used for the purpose of committing an '''offence''' "against the person" for which a person may be arrested without a warrant; OR | |||
## any "offence-related property" | |||
; Grounds for Sealing | |||
# reason to seal including source info, protect ongoing investigation, protect victim, protect investigative technique. | |||
===SEARCH WARRANT=== | |||
# document authorizes a search of a (a) place, (b) receptacle or (c) place (other than vehicle or persons) | # document authorizes a search of a (a) place, (b) receptacle or (c) place (other than vehicle or persons) | ||
# authorization is for: | # authorization is for: | ||
Line 26: | Line 38: | ||
# document orders seized items to be brought before a justice or make a s. 489.1 Report; | # document orders seized items to be brought before a justice or make a s. 489.1 Report; | ||
# document is issued to a ''named'' "public officer". | # document is issued to a ''named'' "public officer". | ||
# the date is correct; | |||
# the document is signed. | |||
===Execution=== | |||
# left a copy of warrant at search. | |||
# documented any damage done | |||
# returned non-executed warrant to the authorizing justice | |||
# Report to Justice filed | |||
# Detention order obtained | |||
==General Warrant== | ==General Warrant== | ||
Line 68: | Line 89: | ||
* {{box}} appilcation by a peace officer | * {{box}} appilcation by a peace officer | ||
* {{box}} in relation to a person | * {{box}} in relation to a person | ||
* {{box}} there are " | * {{box}} there are "reasonable grounds to belief" that it is not "desirable in the interests of the safety" of that person or other persons to possess: weapon, prohibited device, ammo, prohibited ammo, explosive substance or a related licence. | ||
==CDSA Search== | ==CDSA Search== | ||
Line 81: | Line 102: | ||
** {{Box}} property "related" to a CDSA offence | ** {{Box}} property "related" to a CDSA offence | ||
** {{box}} something in which a controlled substance or precuror is concealed. | ** {{box}} something in which a controlled substance or precuror is concealed. | ||
==Tracking Warrant (492.1)== | |||
{{seealso|Tracking Warrant}} | |||
; Tracking Warrant – Transactions and things (s. 492.1(1)) | |||
''Information to Obtain'' | |||
* Document under oath and dated. | |||
* The persons swearing it a "peace officer" or a "public officer" | |||
* The document makes out "reasonable grounds" to '''suspect''' that an offence: | |||
** (a) has been or (b) will be committed; AND | |||
** the tracking of a transaction or a thing that will assist in the investigation of an offence | |||
'' Warrant'' | |||
* authorizes (a) installation (b) maintaining; (c) activation and/or (d) removal of a tracking device. | |||
* in relation to a transaction or a thing that will assist in the investigation of an offence | |||
* issued to a ''named'' "peace officer" or a "public officer" | |||
* maximum of 60 days at a time unless it is an offence under s. 567.11 or 467.13, crim. org. or terror offences in which case the maximum is 1 year. | |||
* the judge may place any conditions that they consider appropriate. | |||
; Tracking Warrant – individuals (s. 492.1(2)) | |||
''Information to Obtain'' | |||
* Document under oath and dated. | |||
* The persons swearing it a "peace officer" or a "public officer" | |||
* The document makes out "reasonable grounds" to '''suspect''' that an offence: | |||
** (a) has been or (b) will be committed; AND | |||
** the tracking an individual movement by identifying the location of a thing carried or worn by the individual and will assist in the investigation of an offence. | |||
'' Warrant'' | |||
* authorizes (a) installation (b) maintaining; (c) activation and/or (d) removal of a tracking device. | |||
* in relation to a transaction or a thing that will assist in the investigation of an offence | |||
* issued to a ''named'' "peace officer" or a "public officer" | |||
* maximum of 60 days at a time unless it is an offence under s. 567.11 or 467.13, crim. org. or terror offences in which case the maximum is 1 year. | |||
* the judge may place any conditions that they consider appropriate. | |||
; Application to Remove tracking Device | |||
* tracking warrant must have expired; | |||
* application in writing; | |||
* application to the justice who issued the initial warrant, if possible | |||
* the application is supported by a sworn affidavit; | |||
; Removal Order | |||
* order would apply for a time period not exceeding 90 days; | |||
* the judge may place any conditions that they consider appropriate. | |||
==Transmission Data Recorder Warrants (s. 492.2)== | |||
==See Also== | ==See Also== | ||
* [https://www.cacp.ca/index.html?asst_id=2426] | * [https://www.cacp.ca/index.html?asst_id=2426] |
Latest revision as of 08:08, 6 May 2024
Section 487 Warrant
INFORMATION TO OBTAIN
- Use of Form 1
- Under oath, signed and dated
- Completeness of summary
- Full and frank account of the relevant evidence.
- Narrative does not make conclusory statements. Every statement is sourced where possible.
- Description of items to be searched for;
- Legal Requirements
- There is a belief of an offence has been committed. The offences are listed.
- the narrative supports belief that all elements were committed.
- there is a location identified that is a (a) building (b) receptacle or (c) place (other than vehicle or persons)
- there is a belief that location there is
- "anything" on or in respect of which an offence has been committed;
- Anything that will afford experience with respect of the commission of an offence ;
- will reveal the whereabouts of a person who is believe to have committed an offence ;
- anything intended to be used for the purpose of committing an offence "against the person" for which a person may be arrested without a warrant; OR
- any "offence-related property"
- Grounds for Sealing
- reason to seal including source info, protect ongoing investigation, protect victim, protect investigative technique.
SEARCH WARRANT
- document authorizes a search of a (a) place, (b) receptacle or (c) place (other than vehicle or persons)
- authorization is for:
- "anything" on or in respect of which an offence has been committed;
- Anything that will afford evidence with respect of the commission of an offence ;
- will reveal the whereabouts of a person who is believe to have committed an offence ;
- anything intended to be used for the purpose of committing an offence "against the person" for which a person may be arrested without a warrant; OR
- any "offence-related property"
- document orders seized items to be brought before a justice or make a s. 489.1 Report;
- document is issued to a named "public officer".
- the date is correct;
- the document is signed.
Execution
- left a copy of warrant at search.
- documented any damage done
- returned non-executed warrant to the authorizing justice
- Report to Justice filed
- Detention order obtained
General Warrant
- ☐ Information in writing
- ☐ Information under oath
- ☐ there is "reasonable grounds to believe":
- ☐ an offence has been committed;
- ☐ the offence is a Criminal Code or other act of Parliament;
- ☐ Reasonable grounds to believe:
- ☐ information concerning the offence will be obtained
Warrant ot Enter a Residence
- ☐ Form 7.1
- ☐ authorizing a peace officer to enter a dwelling to arrest a person.
Body Impression ITO (487.092)
- ITO
- ☐ under oath or affirmation
- ☐ oath or affirmation by a "peace officer"
- ☐ Judge is satisfied there are "reasonable grounds to believe":
- ☐ an offence under the Criminal Code or other statute was committed AND
- ☐ Information concerning the offence will be obtained
- ☐ it is in the best "interests of justice" to grant the warrant
- Elements
- Subject of seizure:
- handprints
- footprints
- fingerprints
- foot prints
- teeth impressions
- impressions of any other body part
AND
- warrant includes terms and conditions to ensure the seizure is reasonable.
- Telewarrant
- body impression is obtainable by telewarrant (487.092(4))
Seizure of Weapons
- ☐ appilcation by a peace officer
- ☐ in relation to a person
- ☐ there are "reasonable grounds to belief" that it is not "desirable in the interests of the safety" of that person or other persons to possess: weapon, prohibited device, ammo, prohibited ammo, explosive substance or a related licence.
CDSA Search
- ITO
- ☐ under oath or affirmation
- ☐ oath or affirmation by a "peace officer"
- ☐ Judge is satisfied there are "reasonable grounds to believe":
- ☐ In a "place" there is:
- ☐ something that will afford evidence of a CDSA offence OR
- ☐ a controlled substance or precursor in respect of which the CDSA have been violated
- ☐ property "related" to a CDSA offence
- ☐ something in which a controlled substance or precuror is concealed.
Tracking Warrant (492.1)
- Tracking Warrant – Transactions and things (s. 492.1(1))
Information to Obtain
- Document under oath and dated.
- The persons swearing it a "peace officer" or a "public officer"
- The document makes out "reasonable grounds" to suspect that an offence:
- (a) has been or (b) will be committed; AND
- the tracking of a transaction or a thing that will assist in the investigation of an offence
Warrant
- authorizes (a) installation (b) maintaining; (c) activation and/or (d) removal of a tracking device.
- in relation to a transaction or a thing that will assist in the investigation of an offence
- issued to a named "peace officer" or a "public officer"
- maximum of 60 days at a time unless it is an offence under s. 567.11 or 467.13, crim. org. or terror offences in which case the maximum is 1 year.
- the judge may place any conditions that they consider appropriate.
- Tracking Warrant – individuals (s. 492.1(2))
Information to Obtain
- Document under oath and dated.
- The persons swearing it a "peace officer" or a "public officer"
- The document makes out "reasonable grounds" to suspect that an offence:
- (a) has been or (b) will be committed; AND
- the tracking an individual movement by identifying the location of a thing carried or worn by the individual and will assist in the investigation of an offence.
Warrant
- authorizes (a) installation (b) maintaining; (c) activation and/or (d) removal of a tracking device.
- in relation to a transaction or a thing that will assist in the investigation of an offence
- issued to a named "peace officer" or a "public officer"
- maximum of 60 days at a time unless it is an offence under s. 567.11 or 467.13, crim. org. or terror offences in which case the maximum is 1 year.
- the judge may place any conditions that they consider appropriate.
- Application to Remove tracking Device
- tracking warrant must have expired;
- application in writing;
- application to the justice who issued the initial warrant, if possible
- the application is supported by a sworn affidavit;
- Removal Order
- order would apply for a time period not exceeding 90 days;
- the judge may place any conditions that they consider appropriate.