Bail Hearing (Model Examination)

From Criminal Law Notebook
Revision as of 22:04, 6 February 2019 by Admin (talk | contribs) (→‎Accused)

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

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

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
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)

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?
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?