Arrest and Detention Procedures

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Questions and Answers

What is the primary goal of police officers when questioning a suspect?

  • To obtain a confession
  • To develop a trusting relationship (correct)
  • To intimidate the suspect into admitting guilt
  • To gather evidence against other suspects

Which of the following is NOT a step that must be followed for a lawful arrest?

  • Advise the accused they are under investigation (correct)
  • Inform the accused of the charge promptly
  • Touch the accused to indicate custody
  • Identify oneself as a police officer

What should police do if a suspect fails to attend court after being issued an appearance notice?

  • Ignore the absence
  • Issue a fine
  • Arrest the suspect immediately
  • Ask a Judge to issue a bench warrant (correct)

Under what conditions can police arrest someone without a warrant?

<p>If they witness an offence being committed (A)</p> Signup and view all the answers

What does a summons require from an accused person?

<p>To appear in court voluntarily (A)</p> Signup and view all the answers

Which of the following is a requirement for a lawful arrest?

<p>The officer must show an arrest warrant if one is available (C)</p> Signup and view all the answers

What is a bench warrant?

<p>An arrest warrant issued by a Judge for failure to appear (A)</p> Signup and view all the answers

What is required for a citizen's arrest according to Section 494?

<p>Witnessing the crime directly (B)</p> Signup and view all the answers

When is an appearance notice typically issued?

<p>For less serious offences (B)</p> Signup and view all the answers

What does 'reasonable grounds' refer to in the context of an arrest?

<p>Information suggesting a suspect's guilt (D)</p> Signup and view all the answers

What happens if a suspect is found in the act of committing a criminal offence?

<p>They can be arrested without a warrant (C)</p> Signup and view all the answers

What is the first step police must follow when making an arrest?

<p>Identify themselves as police officers (D)</p> Signup and view all the answers

When can police officers legally search a person without a warrant?

<p>If the person has been arrested (B)</p> Signup and view all the answers

What legal document is issued for an indictable offence and orders a person to appear in court?

<p>Summons (B)</p> Signup and view all the answers

What must be specified in a search warrant application?

<p>The items being searched for (D)</p> Signup and view all the answers

When is a telewarrant most likely utilized?

<p>When immediate action is necessary to preserve evidence (C)</p> Signup and view all the answers

Under what condition can police enter a dwelling without a warrant?

<p>To prevent imminent injury or the destruction of evidence (D)</p> Signup and view all the answers

Which of the following describes the purpose of a lineup?

<p>To identify a perpetrator by a victim or witness (C)</p> Signup and view all the answers

What consequences can an accused face for failing to appear in court?

<p>A fine of up to $500 (A)</p> Signup and view all the answers

Which document is essential for the police to search a private residence?

<p>A search warrant (A)</p> Signup and view all the answers

What must occur within 24 hours of a serious arrest regarding bail?

<p>A bail hearing must be held (B)</p> Signup and view all the answers

What is the primary goal of a show-cause hearing?

<p>To determine if the accused should be released or detained (D)</p> Signup and view all the answers

What happens to items seized during a lawful search that are not listed on the warrant?

<p>They can be confiscated if related to the crime (C)</p> Signup and view all the answers

What must police do before conducting a search with a warrant?

<p>Identify themselves and show the warrant (A)</p> Signup and view all the answers

Who must provide reasonable grounds in a reverse onus situation?

<p>The accused (B)</p> Signup and view all the answers

What term describes the temporary release of an accused who posts money or security?

<p>Bail (D)</p> Signup and view all the answers

What is required for an officer to obtain a search warrant?

<p>Sworn information delivered to a judge (B)</p> Signup and view all the answers

What items must be returned to the owner within three months?

<p>Unrelated items seized during the search (D)</p> Signup and view all the answers

Flashcards

Right to Remain Silent

The right of an individual to refuse to answer questions from police, protected by Section 7 of the Charter.

Interrogation Technique

A questioning technique employed by police during investigations, aimed at establishing a trusting relationship with the suspect and eliciting truthful information.

Arrest

A legal process where a person is deprived of their liberty by legal authority, typically involving physical restraint and formal notification of the charges.

Appearance Notice

A legal document used for less serious offenses, compelling an accused person to appear in court at a specified date and time.

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Bench Warrant

A warrant issued by a Judge, directing the arrest of a suspect for failing to appear in court.

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Summons

A legal document issued for indictable offenses, compelling an accused person to appear in court at a specified date and time.

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Information

A sworn statement provided to a Judge or Justice of the Peace, detailing the allegations against an accused individual.

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Arrest Warrant

A written court order directing the arrest of a suspect, issued when there are reasonable grounds to believe that someone will not appear in court voluntarily.

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Citizen's Arrest

An arrest made by a person other than a peace officer, usually in situations where a crime is being committed or the suspect is escaping from lawful arrest.

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Detention

The legal process by which a person's liberty is deprived for the purpose of questioning, with or without physical restraint.

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Reasonable Grounds

Information that would lead a reasonable person to conclude that a suspect has committed a criminal offence.

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Search of an Arrested Person

A legal process where the police can search a person they have just arrested without a warrant, subject to specific conditions being met.

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Imminent Threat

The principle that the police can legally search a person or their belongings without a warrant if there is an imminent threat of harm to themselves or others.

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Search of a Vehicle

The legal authority of the police to search a vehicle or its contents without a warrant if they have reasonable grounds to believe that the vehicle contains evidence of a crime.

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Warrant to Search

The legal requirement for the police to have a warrant to search a person's home or belongings, except in specific circumstances.

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Exclusionary Rule

The principle that evidence obtained illegally or in violation of a person's rights is inadmissible in court.

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Search Warrant

A court document granting police the right to search a specific location.

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Obtaining a Search Warrant

A police officer must provide sworn information to a Judge or Justice of the Peace detailing the crime, items sought, and reasonable grounds for believing those items will be found at the specified location.

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Duration of a Search Warrant

A search warrant typically specifies a single day for conducting the search.

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Search Timeframe

The search, unless otherwise stated, must occur during daylight hours, between 6:00 AM and 9:00 PM.

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Identification Before Search

Police must identify themselves and present the search warrant to the person residing or working in the location being searched before conducting the search.

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Seizing Evidence in Plain View

Police can seize items not listed in the search warrant if those items are related to the crime and are in plain view.

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Evidence Custody

Items used as evidence in court remain in police custody until the trial.

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Return of Seized Items

Items not used as evidence must be returned to the owner within three months.

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Telewarrant

A warrant obtained by phone or fax, used when police need to act quickly to preserve evidence.

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Sworn Information

A sworn statement given by a police officer to a judge or justice of the peace, detailing the specific crime, items to be searched for, and reasonable grounds to believe those items will be found at a specific location.

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Searching a Private Home

The police are usually required to obtain a search warrant before searching a private home.

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Exceptions to Warrant Requirement

Police may enter a dwelling without a warrant if they have reasonable grounds to believe the entry is necessary to prevent imminent injury or death to a person or the destruction of evidence related to an indictable offense.

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Bail

An accused person accused of an indictable offense has the right to apply for bail, which is the temporary release of the accused after posting money or other security.

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Show-Cause Hearing

A judicial hearing where the Crown or the accused must convince the judge to either detain or release the accused before trial. The Crown must show cause for detention, and the accused must show cause for release. The Judge makes the final decision.

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Reverse Onus

When the burden of proof shifts from the Crown to the defense, meaning the defense must prove why bail should be granted instead of the Crown having to prove why the accused should be detained.

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Study Notes

Arrest and Detention

  • Questioning Suspects: Police can ask questions, but suspects are not obligated to answer. The Charter protects the right to remain silent. Statements made after being informed of rights can be used in court.
  • Interrogation Techniques: The goal is truth; relationship building is key. Open-ended, non-threatening questions are often used initially. Four stages for questioning a suspect: the entire incident, before the offence, the details of the offense, and after the offense.
  • Arrest Procedures: A formal charge initiates a criminal case. An arrest legally deprives someone of liberty. A lawful arrest requires: identifying the officer, informing the accused of the arrest, stating the charges (and showing a warrant if one exists), and physically indicating custody.
  • Detention: Different from arrest, detention is for questioning, not necessarily using physical force. It requires reasonable grounds.

Arrest Methods

  • Appearance Notice: Used for less serious offences. Legal document compelling court appearance. Signed by the accused, failure to appear can lead to a bench warrant (a judge-issued arrest warrant).
  • Arrest Warrant: Issued after information, under oath, is presented to a judge. It details the charge and reason for arrest. Police must have reason to believe the accused will not voluntarily appear in court.
  • Arrest Without Warrant: Allowed in three circumstances: reasonable cause for indictable offence or imminent commission of one, apprehending someone committing a crime, or if the arrest is for someone named on an arrest warrant. Not limited to police officers, extends to peace officers.

Citizen's Arrest

  • Circumstances: Anyone can arrest if: finding someone committing an indictable offence, having reasonable grounds to believe someone committed a crime or is fleeing lawful arrest, or arresting someone committing an offense on property by the owner or lawful possessor or their agent.

Searches

  • Person Search (without warrant): Legal if the arrest is lawful and the search is tied to the arrest and reasonable.
  • Place Search (with warrant): Court document authorizing a search of a specific place. Warrant requires details like the crime, items sought, and grounds for believing items are present. Warrants usually specify a specific time/date.
  • Search Warrant Procedures: Police must identify themselves, show the warrant, and search during authorized times (usually daylight). Items related to the crime, in plain view, may be seized. Evidence items are held until trial. Unrelated items are returned within three months.
  • Telewarrant: Search warrant obtained by phone for urgent situations when a regular warrant is impractical.

Pretrial Release

  • Release Options: Some accused of summary offenses or indictable with a fine of $5000 or less may be released.
  • Promise to Appear: Signed agreement for court attendance.
  • Recognizance: Guarantee to appear. A fine is possible for failure to appear. Deposit not required unless from another province or 200km away.
  • Surety: Person willing to pay a sum for the accused. Signs a recognizance.

Bail

  • Reasons for Detention: Accused of serious indictable offences are often kept in custody.
  • Bail Hearing and Rights: A bail hearing before a Justice of the Peace must be held within 24 hours to determine custody. The right to reasonable bail is protected (Charter).
  • Crown's Case: Crown can argue (show cause) for detention based on flight risk, public safety, or other cause.
  • Reverse Onus: In certain cases, the burden of proof shifts—defence must demonstrate why bail should be granted (e.g., murder charge, accused charged with crimes while out on bail, non-Canadian resident, etc.).
  • Special Circumstances: Since May 1, 2008, new bail provisions apply to gun crimes and specific factors must be considered by the court: use of a firearm, and mandatory minimum sentencing provisions.
  • Habeas Corpus: Used to challenge unlawful detention by taking the issue to a higher court.

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