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What is the role of criminal law?
What is the role of criminal law?
Criminal law is a system that attempts to balance societal rights for protection against the civil rights of an individual.
What is a crime?
What is a crime?
A crime is an act that goes against the law and, therefore, infringes upon the rights of society.
What is the main purpose of criminal law?
What is the main purpose of criminal law?
The primary goal of criminal law is to safeguard society and maintain peace.
What are the objectives of mainstream Canadian criminal law? (Select all that apply)
What are the objectives of mainstream Canadian criminal law? (Select all that apply)
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How do the Aboriginal views of criminal law differ from mainstream Canadian law?
How do the Aboriginal views of criminal law differ from mainstream Canadian law?
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What are the purposes of alternative justice systems?
What are the purposes of alternative justice systems?
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The police can arrest a person without a good reason to believe they have committed a crime.
The police can arrest a person without a good reason to believe they have committed a crime.
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The police need absolute proof before arresting someone.
The police need absolute proof before arresting someone.
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What is the role of the Criminal Code in police action?
What is the role of the Criminal Code in police action?
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The police have the absolute power to arrest whoever they wish.
The police have the absolute power to arrest whoever they wish.
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The legal principle of presumption of innocence means the accused has to prove their innocence.
The legal principle of presumption of innocence means the accused has to prove their innocence.
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What is the degree of proof needed in a criminal case?
What is the degree of proof needed in a criminal case?
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What are the findings that a judge considers in a trial?
What are the findings that a judge considers in a trial?
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What are the minimum findings in a trial?
What are the minimum findings in a trial?
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Sentencing guidelines in the law are completely binding on judges.
Sentencing guidelines in the law are completely binding on judges.
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Both the defense and Crown can appeal a sentence.
Both the defense and Crown can appeal a sentence.
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What are the two elements that must be present for a crime to occur?
What are the two elements that must be present for a crime to occur?
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What are the six things that must be defined when describing a crime?
What are the six things that must be defined when describing a crime?
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What is actus reus?
What is actus reus?
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What is mens rea?
What is mens rea?
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In our society, it is considered acceptable to punish someone for an act they unknowingly committed.
In our society, it is considered acceptable to punish someone for an act they unknowingly committed.
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What is the role of the Crown in proving a crime?
What is the role of the Crown in proving a crime?
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Describe the concept of 'guilty mind' in the context of criminal law.
Describe the concept of 'guilty mind' in the context of criminal law.
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Explain how the concept of 'mens rea' is important in criminal law?
Explain how the concept of 'mens rea' is important in criminal law?
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Mens rea can only be established by proving a specific intent to commit the crime.
Mens rea can only be established by proving a specific intent to commit the crime.
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The actus reus and mens rea must occur at the same time.
The actus reus and mens rea must occur at the same time.
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A person can still be found guilty of a crime if they did not commit the actus reus but were present at the scene.
A person can still be found guilty of a crime if they did not commit the actus reus but were present at the scene.
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What is the defence of presumption of innocence?
What is the defence of presumption of innocence?
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Explain how the defence of alibi works.
Explain how the defence of alibi works.
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Explain how the defence of 'mistake' works.
Explain how the defence of 'mistake' works.
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What is the defence of 'insanity' and how does it work?
What is the defence of 'insanity' and how does it work?
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What is automatism and how does it differ from insanity?
What is automatism and how does it differ from insanity?
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Explain how the defence of 'drunkenness' works in criminal law.
Explain how the defence of 'drunkenness' works in criminal law.
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Explain how the defence of 'necessity' works.
Explain how the defence of 'necessity' works.
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What is 'entrapment' and how does it work?
What is 'entrapment' and how does it work?
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What are the different types of offences under Canadian Criminal Law?
What are the different types of offences under Canadian Criminal Law?
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Explain the various categories of homicide under Canadian Law.
Explain the various categories of homicide under Canadian Law.
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What is 'murder' according to Canadian Criminal Law?
What is 'murder' according to Canadian Criminal Law?
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First-degree murder and second-degree murder carry the same minimum sentence.
First-degree murder and second-degree murder carry the same minimum sentence.
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What are the characteristics of first-degree murder?
What are the characteristics of first-degree murder?
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What is manslaughter and how does it differ from murder?
What is manslaughter and how does it differ from murder?
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What is 'infanticide' and what are its key characteristics?
What is 'infanticide' and what are its key characteristics?
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Explain the different forms of assault under Canadian law.
Explain the different forms of assault under Canadian law.
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A premeditated fistfight is considered assault under Canadian law.
A premeditated fistfight is considered assault under Canadian law.
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Assault requires the Crown to prove that the accused intended to cause harm.
Assault requires the Crown to prove that the accused intended to cause harm.
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Explain how theft differs from robbery.
Explain how theft differs from robbery.
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Robbery is a hybrid offence.
Robbery is a hybrid offence.
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What is the crime of breaking and entering?
What is the crime of breaking and entering?
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Breaking and entering a dwelling-house carries the same punishment as breaking and entering a business.
Breaking and entering a dwelling-house carries the same punishment as breaking and entering a business.
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What does 'reverse onus' imply in criminal law?
What does 'reverse onus' imply in criminal law?
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Why is possession of stolen property considered a serious offence?
Why is possession of stolen property considered a serious offence?
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Explain how the law addresses the possession of stolen goods.
Explain how the law addresses the possession of stolen goods.
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How do the 'Food and Drug Act' and the 'Narcotic Control Act' impact criminal law?
How do the 'Food and Drug Act' and the 'Narcotic Control Act' impact criminal law?
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The 'Narcotic Control Act' designates cannabis as an illegal drug in Canada.
The 'Narcotic Control Act' designates cannabis as an illegal drug in Canada.
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The possession of controlled drugs is illegal in Canada.
The possession of controlled drugs is illegal in Canada.
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Explain the difference between controlled and restricted drugs in Canada.
Explain the difference between controlled and restricted drugs in Canada.
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Explain the concept of 'decriminalization' in regards to drugs.
Explain the concept of 'decriminalization' in regards to drugs.
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What are the different stages of criminal procedure before and after arrest?
What are the different stages of criminal procedure before and after arrest?
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What is the major role of evidence in a criminal case?
What is the major role of evidence in a criminal case?
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What are three types of evidence used in criminal cases?
What are three types of evidence used in criminal cases?
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Police officers are not permitted to collect evidence during the investigation process.
Police officers are not permitted to collect evidence during the investigation process.
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Any evidence collected during an investigation will be admissible in court.
Any evidence collected during an investigation will be admissible in court.
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Explain the advantages of using direct evidence during a trial.
Explain the advantages of using direct evidence during a trial.
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What is the role of expert witnesses in criminal proceedings?
What is the role of expert witnesses in criminal proceedings?
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Expert witnesses cannot provide opinions during a trial.
Expert witnesses cannot provide opinions during a trial.
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Explain the importance of circumstantial evidence in criminal trials.
Explain the importance of circumstantial evidence in criminal trials.
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Circumstantial evidence is considered as powerful as direct evidence during a trial.
Circumstantial evidence is considered as powerful as direct evidence during a trial.
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What is the role of material objects and documents as evidence during a trial?
What is the role of material objects and documents as evidence during a trial?
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What is the legal basis for making an arrest?
What is the legal basis for making an arrest?
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What are the legal procedures for getting an accused person to court?
What are the legal procedures for getting an accused person to court?
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What is the best advice for anyone arrested by the police?
What is the best advice for anyone arrested by the police?
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An arrested individual is required to speak with the police about their involvement in a crime.
An arrested individual is required to speak with the police about their involvement in a crime.
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Why is pre-trial release typically preferred over detainment?
Why is pre-trial release typically preferred over detainment?
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Victims of a crime can be awarded compensation in a criminal trial.
Victims of a crime can be awarded compensation in a criminal trial.
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What are the stages of a criminal trial?
What are the stages of a criminal trial?
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A trial can proceed even if the Crown does not have a strong case.
A trial can proceed even if the Crown does not have a strong case.
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Both the Crown and the defence can appeal a summary conviction from a provincial court.
Both the Crown and the defence can appeal a summary conviction from a provincial court.
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A conviction on an indictable offence can be appealed directly to the Supreme Court of Canada.
A conviction on an indictable offence can be appealed directly to the Supreme Court of Canada.
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What is the role of the defense counsel in a criminal trial?
What is the role of the defense counsel in a criminal trial?
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Explain the concept of plea-bargaining.
Explain the concept of plea-bargaining.
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The judge must accept the plea bargain negotiated by the Crown and defence.
The judge must accept the plea bargain negotiated by the Crown and defence.
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What are some of the criticisms and potential problems with plea-bargaining?
What are some of the criticisms and potential problems with plea-bargaining?
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What are the two most influential civil rights of an accused person in a criminal trial?
What are the two most influential civil rights of an accused person in a criminal trial?
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Study Notes
Criminal Law Overview
- Criminal law balances societal protection with individual rights.
- A crime is a wrong against society, aiming to maintain peace.
- Mainstream Canadian criminal law purposes include maintaining order, protecting society, punishing offenders, and preventing further crime.
- Traditional Aboriginal justice systems prioritize restorative practices, focusing on healing the offender, victim, and community.
- Grounds for police action require a reasonable belief of criminal activity, not absolute proof.
- Criminal law recognizes that some crimes pose a higher risk to society than others (murder vs. shoplifting), leading to varying procedures.
- In criminal trials, the accused is presumed innocent. The Crown must prove guilt beyond a reasonable doubt.
- The findings from a criminal trial may include a verdict, a sentence, and a criminal record (or lack thereof).
- Sentencing guidelines exist but allow for judicial discretion. Appeals can challenge overly harsh or lenient sentences.
Elements of a Crime
- Two key elements for a crime to occur: actus reus (physical act) and mens rea (mental state).
- Additional elements defining a crime include the description of the wrongful act, accompanying mental state, definitions of key terms, potential defenses, the type of offence, and the maximum punishment.
- An act doesn't automatically constitute guilt unless combined with the intent (mens rea).
- The prohibited act (actus reus) and the guilty mind (mens rea) must both be present for conviction.
Actus Reus
- This Latin term means "prohibited act/guilty act".
- The Crown must prove the specific prohibited action outlined in the legislation occurred, and that the accused is responsible for it.
- Different crimes and circumstances may lead to various levels of proof.
Mens Rea
- This Latin term encompasses "guilty mind," implying intention.
- The Crown must prove intent before conviction.
- Intent can be demonstrated by the desire for consequences from the action.
- Negligence and recklessness, in some cases, can also be enough to prove the mental element of mens rea.
Negligence
- Mens rea can be satisfied through reckless or criminal negligence.
- Reckless action where harm is possible, indicating intent to continue that action, can constitute mens rea.
- The actus reus (physical action) and mens rea (mental state) must occur simultaneously for a crime to be fully proven.
Defenses to Criminal Charges
- The Criminal Code outlines various defences to criminal charges.
- 'Not guilty' pleas mean that the accused asserts a defence against criminal allegations.
- Defenses fall broadly into general defences (denial of committing any elements of the charge) or special defences (excuses).
- Special defences include self-defence, defence of property, compulsion, insanity, automatism, drunkenness, duress, necessity, entrapment, mistake, and alibi.
Insanity
- A defence claiming the accused lacked the mental capacity to commit a crime due to insanity.
- Relied upon when the accused's mental state prevents a knowing and rational understanding to commit the crime.
- This is not an easy defence and has specific legal considerations that result in proceedings being managed in a specific way.
Automatism
- Automatism is a defence where a person's actions are involuntary and outside their control, e.g., sleepwalking or medical conditions.
- Non-insane Automatism suggests that the involuntary actions were due to something external to their mental state, resulting in acquittal.
- Insane automatism suggests the cause for the involuntary act derives from a defect in their mental state, and the accused is committed to a mental health facility, rather than being acquitted and released.
Drunkenness
- Drunkenness is a partial defense, not always an absolute defense.
- This defense works best in crimes where specific intent (mens rea) is an elemental component.
- Public policy has concerns about this defence.
Duress and Compulsion
- This defence suggests an accused acted under immediate threat of death or serious harm
- The threat must be immediate, credible, and the accused couldn't reasonably avoid the threat.
- Crimes, like murder and those with violence, might be mitigated to manslaughter based on this type of defence, although not always.
Necessity
- This defence allows an action that would typically be a crime to be excusable if it was needed to prevent more significant harm.
- Imminent risk of harm and no other available alternatives are key components of this defense.
Entrapment
- Police encouragement to commit a crime negates the accused's responsibility.
- The defence contends the police actions were so outrageous that the accused wouldn't have committed a crime without instigation.
Mistake
- This defence operates for situations where an honest and reasonable mistake of fact leads to criminal action that if true, would have been innocent/legal.
- Ignorance of the law is not a valid defence (that's a general common law principle)
Alibi
- This defence asserts that the accused was elsewhere at the time of a crime.
- Strong evidence of the alibi can sometimes overturn a conviction or lead to an acquittal.
Self-Defence
- The use of reasonable force to defend oneself, property, or others from immediate threat.
- Proportionality is important; the force used must be reasonable and necessary.
- Provocation is not the same as self-defense.
Double Jeopardy
- This principle states that someone cannot be twice tried or punished for the same offence.
Criminal and Quasi-Criminal Offences
- Federally and Provincially regulated offences often have distinctive characteristics, differences in the structure and application of the law.
- Examples include motor vehicle rules, alcohol laws, zoning laws, and others.
Homicide
- The act of causing death to a human being
- It's categorized as culpable (criminal) or non-culpable (justified/accidental).
- Culpable homicide includes murder, manslaughter, and infanticide.
Murder
- A type of homicide that encompasses various unlawful ways of causing death.
- Specific intent to kill or cause serious harm, indifference towards the death, or during certain felonies/crimes.
First-Degree vs. Second-Degree Murder
- The difference is usually determined by premeditation or during/in conjunction with other offences (e.g., hijacking, sexual assault, kidnapping).
- The time limits before consideration for parole vary.
Manslaughter
- A type of culpable homicide that doesn't involve the premeditation or other aggravating factors defining a murder.
- It may result from recklessness when caring for someone, wrongful conduct, or others.
Infanticide
- A specific crime involving a mother who commits homicide against a newly-born baby when suffering from the postpartum period and mental instability.
- This is a less common area of criminal law but worthy of note.
Assault
- Applying force or threatening to apply force (actus reus).
- The mental state (mens rea) must be present for an assault to constitute a crime; a person must be aware of the possibility of harm that can be caused through their actions
- Types of assault include sexual assault, assaults with a weapon, and those causing bodily harm.
- Assault is a hybrid offence that can be prosecuted summarily or through indictment.
- Consent is an important element in determining if a criminal act of assault took place.
Offences against Property Rights
- Protecting property rights is a key objective in criminal law.
Theft
- Fraudulent taking or converting property (actus reus).
- Intention to deprive the owner of the property (mens rea) must be present.
- Theft is a crime that can fall into different classifications.
Robbery
- Theft combined with violence or threat of violence (or the use of a weapon).
- The core principle of violence associated with property theft makes robbery a heavier crime.
Breaking and Entering
- Unlawfully entering a building with the intent to commit another crime or offence.
- Proof of intent is required for criminal prosecution.
Possession of Property Obtained by Crime
- The law treats the possession of items obtained through criminal activity seriously as this fuels the criminal market and may impede or prevent property owners from recovering stolen items.
- A key element for prosecution is knowledge that the property/items were stolen.
Drug Offences
- The Food and Drug Act and Narcotic Control Act outline offences and punishments relating to prohibited/controlled substances.
- Types of drug offences include possession and trafficking (especially under/in relation to narcotics/controlled drugs).
Procedural Laws
- Laws cover arrest procedures as well as court rules.
- These procedures are important for managing criminal affairs and protecting the rights of all involved.
- An arrest can lead to several stages before an eventual trial.
Responsibilities of an Arrested Person
- Cooperation is the best policy.
- Resisting arrest often brings additional charges.
- Understanding of the legal rights of suspects (e.g., right to remain silent) is vital.
Trial Procedure
- Lawyers and judges will all have structured proceedings that must be followed during a trial, and will conduct proceedings in a manner that maintains fairness for all parties.
- Rules and regulations must be adhered to for any trial.
Appeals
- There are mechanisms for appeals relating to procedural errors and judgments (whether they are from summary or indictable convictions).
- Appeals can be made to higher courts in various situations, depending on the nature of the conviction or decision.
Victim's Rights
- Victims need not be parties to the proceeding to have appropriate avenues for legal recourse.
- A criminal trial's focus on the accused's rights does not diminish or dismiss victims' rights.
Time and Money
- The judicial system's process can be slow and expensive.
- Plea bargaining offers one form of streamlining the process, but must meet certain guidelines.
Plea Bargaining
- A way to potentially lessen charges or potential sentences.
- The judge doesn't participate in the negotiation process and typically follows the Crown's advice in these situations.
- The reasons for plea bargaining are to save costs and time when possible.
Key Terms
- This section lists important aspects and terms of criminal law.
- Examples include "actus reus," "mens rea," "possession," "theft", "robbery," "assault," and specific sections from the Criminal Code.
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