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?
- Pledgable Assets
- ☐ owns residential or commercial property / equity
- ☐ owns or rents vehicle / equity in vehicle
- ☐ bank accounts / debts
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- Ability of offer self as surety
- ☐ amount of disposable money
- ☐ value of pledgeable property
- Knowledge of familiarity of the accused
- ☐ surety's connection to the accused (family, work, acquaintance)
- ☐ history of effective presence in the accusd's life prior to offence
- ☐ personal circumstances of accused
- ☐ drug or alcohol use by accused
- ☐ access to weapons by accused
- ☐ relationship between accused and complainant
- Aware of seriousness of circumstances
- ☐ outstanding charges
- ☐ significant jail consequences if convicted of charge
- ☐ accused's prior record / aware of risk of future charges
- ☐ history of previous attempts to monitor accused
- ☐ understand supervision plan in detail
- ☐ understanding of responsibilities
- past experience as a surety (generally)
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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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