Topic Index: Difference between revisions

From Criminal Law Notebook
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* '''Preservation of Evidence and Property'''
* '''Preservation of Evidence and Property'''
** [[Preservation Demands and Orders]]: [[Revocation or Variation of a Proceeds Restraint Order]]
** [[Preservation Demands and Orders]]: [[Revocation or Variation of a Proceeds Restraint Order]]
** [[Restraint of Offence-related Property]] · [[Restraint Of Terrorism-Related Property]]
** [[Restraint of Offence-related Property]]
* '''[[Seizure of Property]]'''
* '''[[Seizure of Property]]'''
** [[Procedure On 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]]
* '''[[Forfeiture Orders]]'''
* '''[[Forfeiture Orders]]'''
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===The Parties in a Proceeding===
===The Parties in a Proceeding===
* [[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 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]])
* [[Accused in Court|Role of the Accused]] ([[Sitting Position of the Accused at Trial]])  
* [[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]]) · [[Role of the Victim and Third Parties]] · [[Counsel Appearing by Telepresence]]
* [[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]]) · [[Judicial Intervention During Trial]]
* [[Role of the Victim and Third Parties]]  


===Disclosure===
===Disclosure===
* [[Crown Duty to Disclose]] ([[Types Of First-Party Disclosable Materials]] · [[Limitations on Access to Disclosure]]) · [[Right to Make Full Answer and Defence]] · [[Police Duty to Collect Evidence]] · [[Lost or Destroyed Evidence]] · [[Disclosure of Third Party Records]] · [[Remedy for Breach of Disclosure Obligation]] · [[Particulars|Demand for Particulars]] · [[Production Orders]] · [[Special Disclosure Issues]] · [[Access to Things Detained Under Section 490]] · [[Access to Court-Filed Exhibits]]
* [[Crown Duty to Disclose]] ([[Types Of First-Party Disclosable Materials]] · [[Limitations on Access to Disclosure]]) · [[Police Duty to Collect Evidence]] · [[Lost or Destroyed Evidence]] · [[Disclosure of Third Party Records]] · [[Remedy for Breach of Disclosure Obligation]] · [[Particulars|Demand for Particulars]] · [[Production Orders]] · [[Special Disclosure Issues]] · [[Access to Things Detained Under Section 490]] · [[Access to Court-Filed Exhibits]]


===Courts and Charges===
===Courts and Charges===
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* '''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|Judge and Jurors]] · [[Remote Attendance of Witnesses|Witnesses]] · [[Remote Attendance of Counsel or Certain Other Participants|By Counsel and Others]]
* '''[[Case Management|Case Management Hearings]]'''
* '''[[Case Management|Case Management Hearings]]'''
* '''[[Applications and Motions Procedure]]'''
* '''[[Applications and Motions Procedure]]'''
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===Substantive Hearings===
===Substantive Hearings===
* '''[[Preliminary Inquiry]]'''
* '''[[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]]
** [[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]]
* '''[[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]], [[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]], [[Re-Direct Examinations]]) · [[Rebuttal and Reply]] · [[Reopening the Case]] · [[Role of the Trial Judge]]
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* '''[[Appeals]]'''
* '''[[Appeals]]'''
* '''Right to Appeal'''
* '''Right to Appeal'''
** [[Right of Appeal by Accused of Verdicts or Sentences for Indictable Offences]] · [[Right Of Appeal By Crown Of Verdicts Or Sentences For Indictable Offences]] · [[Right of Appeal of Verdicts or Sentences for Summary Offences]] · [[Right of Appeal by Accused of Verdicts or Sentences for Indictable Offences]] · [[Right of Appeal of Verdicts or Sentences for Summary Offences]] · [[Right of Appeal of a Summary Conviction Appeal Decision]]
** [[Right of Appeal by Accused of Verdicts or Sentences for Indictable Offences]] · [[Right of Appeal of Verdicts or Sentences for Summary Offences]] · [[Right of Appeal by Accused of Verdicts or Sentences for Indictable Offences]] · [[Right of Appeal of Verdicts or Sentences for Summary Offences]] · [[Right of Appeal of a Summary Conviction Appeal Decision]]
* [[Appeals Relating to Young Persons]]
* [[Appeals Relating to Young Persons]]
*[[Standard of Appellate Review|Standard of Review]]  
*[[Standard of Appellate Review|Standard of Review]]  
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* '''[[Appeals to the Supreme Court of Canada]]'''
* '''[[Appeals to the Supreme Court of Canada]]'''
* '''[[Ministerial Review]]'''
* '''[[Ministerial Review]]'''
Right Of Appeal By Crown Of Verdicts Or Sentences For Indictable Offences


===Appendix===
===Appendix===
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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]])
** [[SOIRA Orders]] ([[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'''
** [[Section 161 Orders]] · [[Weapons Prohibition Orders]] · [[Firearms Prohibition Orders]] · [[Fraud Prohibition Orders]] · [[Animal Prohibition Orders]] · [[Driving Prohibition Orders]]
** [[Section 161 Orders]] · [[Weapons Prohibition Orders]] · [[Firearms Prohibition Orders]] · [[Fraud Prohibition Orders]] · [[Animal Prohibition Orders]] · [[Driving Prohibition Orders]]
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* '''[[Forfeiture Orders]]'''
* '''[[Forfeiture Orders]]'''
** [[Forfeiture of Proceeds of Crime]] ([[Proceeds of Crime Disclosure Order]] [[Proceeds of Crime Search Warrant]])
** [[Forfeiture of Proceeds of Crime]] ([[Proceeds of Crime Disclosure Order]] [[Proceeds of Crime Search Warrant]])
** [[Forfeiture of Offence-related Property]] · [[Forfeiture of Offence-related Property Under the CDSA]] · [[Detention Order for Things Seized Under Section 489 or 487.11]]
** [[Forfeiture of Offence-related Property]] · [[Forfeiture of Offence-related Property Under the CDSA]] · [[Detention Order for Things Seized Under Section 489 or 487.11]]
** [[Return of Property Obtained by Crime]]


===Procedure===
===Procedure===
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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
Miscellaneous DNA Provisions
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
Cross-Examinations
Crown File Review Checklist
Defence File Review Checklist
Definition Of Bodily Harm
Definition Of Child Pornography
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
Judicial Intervention During Trial
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
Miscellaneous Judicial Authorization Provisions
Necessity Under The Principled Approach To Hearsay
Obligation Of Accused To Be Present During Proceedings
Official Court Forms
Miscellaneous Issues For Preliminary Inquiry
Police Checklists
Miscellaneous Document Issues
Possession And Access Of Child Pornography
Powers To Suppress Riots
Precedents
Precedents, Court Forms And Checklists
Procedure On Seizure Of Property
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)
Res Judicata
Restraint Of Terrorism-Related Property
Return Of Property Obtained By Crime
Right Of Appeal By Accused Of Verdicts Or Sentences For Indictable Offences
Right Of Appeal By Crown Of Verdicts Or Sentences For Indictable Offences
Right To Make Full Answer And Defence
Seizure And Detention Of Property Under CDSA
Seizure And Forfeiture Of Firearms For Public Safety
Sentencing Judgement
Sentencing Table
Soira Designated Offences
Special Issues For Seizure Of Property
Special Issues With Right To Counsel
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
Witness Screen And Closed-Circuit Video Testimony


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Revision as of 15:02, 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