Topic Index: Difference between revisions

From Criminal Law Notebook
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* '''[[Testimonial Evidence]]'''  
* '''[[Testimonial Evidence]]'''  
** [[Competence and Compellability]]: [[Compelling Attendance of Witnesses]] · [[Oaths and Affirmations]] · [[Competence of Witnesses to Testify]] · [[Competence of Children and Witnesses of Diminished Capacity]] · [[Spousal Immunity]]
** [[Competence and Compellability]]: [[Compelling Attendance of Witnesses]] · [[Oaths and Affirmations]] · [[Competence of Witnesses to Testify]] · [[Competence of Children and Witnesses of Diminished Capacity]] · [[Spousal Immunity]]
** [[Refreshing Memory]] · [[Testimonial Aids for Young, Disabled or Vulnerable Witnesses]] ([[Testimonial Aids for Witnesses at Risk of Harm]]) · [[Long Distance Testimonial Aids]] · [[Interpreters]] · [[Evidence by Commission]]
** [[Refreshing Memory]] · [[Testimonial Aids for Young, Disabled or Vulnerable Witnesses]] ([[Witness Screen And Closed-Circuit Video Testimony]] · [[Testimonial Aids for Witnesses at Risk of Harm]]) · [[Long Distance Testimonial Aids]] · [[Interpreters]] · [[Evidence by Commission]]
** [[Adverse and Hostile Witnesses]]
** [[Adverse and Hostile Witnesses]]


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* '''Warrant Searches'''
* '''Warrant Searches'''
** [[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]] ·  
** [[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]]
** [[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]]


* '''Types of Warrant'''
* '''Types of Warrant'''
** [[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) · [[Body Print Impression Warrant]] (487.092)) · [[Seizure and Forfeiture of Obscene or Child Pornographic Materials|Obscene Materials Warrant]] (164) · [[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) · [[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) · [[Body Print Impression Warrant]] (487.092)) · [[Seizure and Forfeiture of Obscene or Child Pornographic Materials|Obscene Materials Warrant]] (164) · [[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]] ([[Consent Wiretaps]] · [[Third Party Wiretaps]] · [[Warrantless Wiretaps]] · [[List of Designated Wiretap Eligible Offences|Designated Offences]] · [[Admitting Wiretap Evidence]] · [[Annual Wiretap Reports]])
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** [[Restraint of Offence-related Property]] · [[Restraint Of Terrorism-Related Property]]
** [[Restraint of Offence-related Property]] · [[Restraint Of Terrorism-Related Property]]
* '''[[Seizure of Property]]'''
* '''[[Seizure of Property]]'''
** [[Procedure On Seizure Of Property]]
** [[Procedure On Seizure Of Property]] · [[Special Issues for Seizure Of Property]]
** [[Ancillary Powers Doctrine]] · [[Warrantless Seizure 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]] · [[Seizure of Firearms]] · [[Warrants to Seize Explosives]] · [[Seizure of Bodily Samples]]
** [[Ancillary Powers Doctrine]] · [[Warrantless Seizure 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]] · [[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]]
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* '''Procedural Rights'''  
* '''Procedural Rights'''  
** [[Arrest Procedure]]: [[Right to be Informed of Charges]] · [[Right to be Informed of Reasons for Arrest or Detention]] · [[Initial Post-Charge Detention]] · [[Duty to Deliver Detainee to a Justice Without Unreasonable Delay]]
** [[Arrest Procedure]]: [[Right to be Informed of Charges]] · [[Right to be Informed of Reasons for Arrest or Detention]] · [[Initial Post-Charge Detention]] · [[Duty to Deliver Detainee to a Justice Without Unreasonable Delay]]
*** [[Right to Counsel on Detention or Arrest]]: [[Informational Component to Right to Counsel]] · [[Implementation Component to Right to Counsel]] · [[Right to Additional Opportunities to Consult with Counsel]] · [[Right to Choice of Counsel]]
*** [[Right to Counsel on Detention or Arrest]]: [[Informational Component to Right to Counsel]] · [[Implementation Component to Right to Counsel]] · [[Right to Additional Opportunities to Consult with Counsel]] · [[Right to Choice of Counsel]] · [[Special Issues With Right to Counsel]]
** [[Waiver of Charter Rights]] · [[Exclusion of Evidence Under Section 24(2) of the Charter|Exclusion of Evidence on Rights Violation]] · [[Initial Post-Charge Detention]]
** [[Waiver of Charter Rights]] · [[Exclusion of Evidence Under Section 24(2) of the Charter|Exclusion of Evidence on Rights Violation]] · [[Initial Post-Charge Detention]]
* '''[[Compelling the Accused to Attend Court|Compelling Attendance]]'''
* '''[[Compelling the Accused to Attend Court|Compelling Attendance]]'''
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* [[Role of the Crown]] ([[Definition of Crown, Prosecutor and Attorney General]] · [[Prosecutorial Discretion]]) · [[Role of the Defence Counsel]] · [[Conflicts of Interest]]  
* [[Role of the Crown]] ([[Definition of Crown, Prosecutor and Attorney General]] · [[Prosecutorial Discretion]]) · [[Role of the Defence Counsel]] · [[Conflicts of Interest]]  
* [[Role of Law Enforcement]] ([[Authorizations to Commit Illegal Acts]])
* [[Role of Law Enforcement]] ([[Authorizations to Commit Illegal Acts]])
* [[Accused in Court|Role of the Accused]] ([[Sitting Position of the Accused at Trial]]) · [[Role of the Trial Judge]] ([[Procedural Powers of a Preliminary Inquiry Judge]] · [[Judicial Immunity]] · [[Judicial Neutrality and Bias]] ([[Reasonable Apprehension of Bias]] · [[Role of Court Administration]]) · [[Functus Officio]])  
* [[Accused in Court|Role of the Accused]] ([[Sitting Position of the Accused at Trial]] · [[Obligation Of Accused To Be Present During Proceedings]]) · [[Role of the Trial Judge]] ([[Procedural Powers of a Preliminary Inquiry Judge]] · [[Judicial Immunity]] · [[Judicial Neutrality and Bias]] ([[Reasonable Apprehension of Bias]] · [[Role of Court Administration]]) · [[Functus Officio]])  
* [[Role of the Victim and Third Parties]]  
* [[Role of the Victim and Third Parties]]  


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*'''Ancillary Investigative Orders
*'''Ancillary Investigative Orders
** [[DNA Orders]] ([[List of Primary Designated DNA Offences|Primary Designated Offences]] · [[List of Secondary Designated DNA Offences (Group A)|Secondary Designated Offences, A]] · [[List of Secondary Designated DNA Offences (Group C)|Secondary Designated Offences, C]])
** [[DNA Orders]] ([[List of Primary Designated DNA Offences|Primary Designated Offences]] · [[List of Secondary Designated DNA Offences (Group A)|Secondary Designated Offences, A]] · [[List of Secondary Designated DNA Offences (Group C)|Secondary Designated Offences, C]]) · [[Miscellaneous DNA Provisions]]
** [[SOIRA Orders]] ([[SOIRA Designated Offences|Designated Offences]] · [[SOIRA Notice Convictions Outside Canada|Notices Outside Canada]], [[SOIRA Notice Convictions Pre-December 15, 2004|Notices Pre-2004]]) · [[Duration of SOIRA Orders]] · [[Early Termination of SOIRA Orders]]
** [[SOIRA Orders]] ([[SOIRA Designated Offences|Designated Offences]] · [[SOIRA Notice Convictions Outside Canada|Notices Outside Canada]], [[SOIRA Notice Convictions Pre-December 15, 2004|Notices Pre-2004]]) · [[Duration of SOIRA Orders]] · [[Early Termination of SOIRA Orders]]
* '''Ancillary Prohibition Orders'''
* '''Ancillary Prohibition Orders'''
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<!--
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Ancillary Orders
Application for High Risk Designation
Bail Consequences Upon Alleged Misconduct
Blood Sample Warrants in Impaired Driving Investigations
Causation Of Death
CCRA Schedules
Charter Remedies
Conditional Supervision Order
Consent To Physical Contact
Copying, Deleting And Identifying Data From Computer System Custodians
Criminal Code Forms
Criminal Code Forms (Form 1 To 5.3)
Criminal Code Forms (Form 31 To 54)
Criminal Code Forms (Form 6 To 30)
Criminal Code Schedules
Criminal Code Section Cheat Sheet
Criminal Code Structure
Criminal Law In The Canadian Territories
Crown File Review Checklist
Defence File Review Checklist
Distribution, Making Available, And Making Child Pornography
Documents Checklist
Draft Form Of Charges
Draft Informations And Indictments
Draft Jury Decision Trees
Dual Status Offenders
Example Jury Instructions
Example Jury Selection Instructions
Example Mid-Trial Jury Instructions
Example Preliminary Jury Instructions
Exemption for Medical Emergency
Exemptions for Gaming Offences
Exemptions for Lottery Offences
Juvenile Delinquents Act
List of Appointing Governments
List of Hybrid Offences (Previous)
List of Straight Indictable Offences (Historical)
List of Straight Indictable Offences (History)
Ministerials Powers Under the CDSA
Official Court Forms
Police Checklists
Miscellaneous Document Issues
Possession and Access Of Child Pornography
Powers to Suppress Riots
Precedents
Precedents, Court Forms And Checklists
Production of Records For Sexual Offences
Proof of Bodily Substance In Condition Breach Prosecution
Property And Fraud Offences (Sentencing)
Proving the Existence Of Firearms and Related Issues
Rape (Repealed Offence)
Reasonable Person Test
Regulatory Motor Vehicle Offences
Regulatory Offences (Sentencing)
Sentencing Judgement
Sentencing Table
Statutory Publication Ban On Evidence
Statutory Warrantless Search Powers
Support Person Assisted Testimony
Table Of Concordance (Criminal Code)
Taking Of Sample Of DNA Under Section 487.056
Terrorism Offences (Sentencing Cases)
Terrorism Offences (Sentencing)
Trial Judgement
Warrantless Overseizure Under Section 489
-->
-->

Revision as of 15:30, 26 May 2023


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