Podcast
Questions and Answers
What is the primary purpose of the rules of evidence in the justice system?
What is the primary purpose of the rules of evidence in the justice system?
- To complicate legal proceedings and ensure lawyers are needed.
- To ensure fairness, consistency, and predictability. (correct)
- To confuse juries and make trials longer.
- To allow judges to arbitrarily decide cases based on personal feelings.
Which piece of legislation outlines criminal offenses and their penalties in Canada?
Which piece of legislation outlines criminal offenses and their penalties in Canada?
- The Charter of Rights and Freedoms
- The Criminal Code of Canada (correct)
- The Constitution Act, 1982
- The Canada Evidence Act
Under what circumstances might fresh evidence be admitted on appeal according to Section 683 of the Criminal Code?
Under what circumstances might fresh evidence be admitted on appeal according to Section 683 of the Criminal Code?
- If it serves the interests of justice. (correct)
- If new legal precedents have been established since the original trial.
- If the defense attorney forgot to present the evidence during the original trial.
- If the original trial was too short and did not allow enough time for evidence to be presented.
In the context of evidence admissibility, what does 'probative value' refer to?
In the context of evidence admissibility, what does 'probative value' refer to?
What is the general rule regarding hearsay evidence in court proceedings?
What is the general rule regarding hearsay evidence in court proceedings?
What is the general rule regarding the admissibility of character evidence in court?
What is the general rule regarding the admissibility of character evidence in court?
What is the primary role of the Canada Evidence Act?
What is the primary role of the Canada Evidence Act?
What two criteria are central to the 'principled approach to hearsay'?
What two criteria are central to the 'principled approach to hearsay'?
What is the primary purpose of ensuring evidence admitted in court is reliable?
What is the primary purpose of ensuring evidence admitted in court is reliable?
What is the role of 'corroboration' in the context of evidence?
What is the role of 'corroboration' in the context of evidence?
Which scenario would be considered 'harm' as it is defined?
Which scenario would be considered 'harm' as it is defined?
What is the key determining factor of whether an AI system is classified as a 'high-impact system'?
What is the key determining factor of whether an AI system is classified as a 'high-impact system'?
Under what conditions is a person considered 'responsible' for an AI system under the outlined regulations?
Under what conditions is a person considered 'responsible' for an AI system under the outlined regulations?
What is required of a person responsible for a high-impact AI system concerning potential risks?
What is required of a person responsible for a high-impact AI system concerning potential risks?
Under what condition is a person responsible for a high-impact system required to notify the Minister?
Under what condition is a person responsible for a high-impact system required to notify the Minister?
If the Minister orders an audit and an independent auditor is engaged, what responsibilities does the person being audited have?
If the Minister orders an audit and an independent auditor is engaged, what responsibilities does the person being audited have?
What is the main focus of information security?
What is the main focus of information security?
What is the focus of informational privacy?
What is the focus of informational privacy?
What does data minimization refer to in the context of balancing security and privacy?
What does data minimization refer to in the context of balancing security and privacy?
Decisional privacy is best described as:
Decisional privacy is best described as:
Spatial privacy is primarily concerned with:
Spatial privacy is primarily concerned with:
Which of the following describes 'algorithmic fairness' in cybersecurity?
Which of the following describes 'algorithmic fairness' in cybersecurity?
What is 'security through obscurity'?
What is 'security through obscurity'?
What primary limitation contributed to the failure of McDonald's AI drive-thru ordering system?
What primary limitation contributed to the failure of McDonald's AI drive-thru ordering system?
What ethical concern is most directly raised by the McDonald's AI drive-thru incident?
What ethical concern is most directly raised by the McDonald's AI drive-thru incident?
How did Grok AI misinterpret information, leading to a false accusation?
How did Grok AI misinterpret information, leading to a false accusation?
What is the primary reason that enforcing AI regulations is uniquely challenging?
What is the primary reason that enforcing AI regulations is uniquely challenging?
Which potential consequence is highlighted by Grok AI's false accusation incident?
Which potential consequence is highlighted by Grok AI's false accusation incident?
Why is integrating ethical considerations from the earliest stages of AI development considered crucial?
Why is integrating ethical considerations from the earliest stages of AI development considered crucial?
Considering both the McDonald's AI and Grok AI incidents, what is a key overarching lesson regarding the deployment of AI systems?
Considering both the McDonald's AI and Grok AI incidents, what is a key overarching lesson regarding the deployment of AI systems?
When deploying AI systems ethically, which of the following steps should be continuously performed to maintain ethical performance and enable timely interventions?
When deploying AI systems ethically, which of the following steps should be continuously performed to maintain ethical performance and enable timely interventions?
What common technical challenge is evident in both AI incidents?
What common technical challenge is evident in both AI incidents?
What is the aim of Explainable AI (XAI) techniques, such as LIME and SHAP?
What is the aim of Explainable AI (XAI) techniques, such as LIME and SHAP?
Which proactive measure could best mitigate the risks demonstrated by both the McDonald's and Grok AI incidents?
Which proactive measure could best mitigate the risks demonstrated by both the McDonald's and Grok AI incidents?
What is the primary ethical concern arising from Grok AI's inability to understand context and colloquial language (such as "throwing a brick")?
What is the primary ethical concern arising from Grok AI's inability to understand context and colloquial language (such as "throwing a brick")?
Which of the following scenarios best illustrates the potential for 'harm' resulting from the deployment of an AI system providing legal advice?
Which of the following scenarios best illustrates the potential for 'harm' resulting from the deployment of an AI system providing legal advice?
How might 'inadequate training data' contribute to a chatbot providing incorrect advice on labor laws?
How might 'inadequate training data' contribute to a chatbot providing incorrect advice on labor laws?
What steps should be taken when deploying AI systems that provide advice on complex topics such as legal or medical information?
What steps should be taken when deploying AI systems that provide advice on complex topics such as legal or medical information?
What is the most effective way to mitigate the risk of AI chatbots providing inaccurate information about bereavement fare policies?
What is the most effective way to mitigate the risk of AI chatbots providing inaccurate information about bereavement fare policies?
What ethical concern is most directly related to the use of unreliable AI in healthcare?
What ethical concern is most directly related to the use of unreliable AI in healthcare?
What broader concern is raised by the incidents involving Grok AI, MyCity chatbot, and Air Canada's virtual assistant regarding the use of AI in public-facing roles?
What broader concern is raised by the incidents involving Grok AI, MyCity chatbot, and Air Canada's virtual assistant regarding the use of AI in public-facing roles?
Which factor is consistently identified as a 'common thread' in various AI failure incidents?
Which factor is consistently identified as a 'common thread' in various AI failure incidents?
Besides data quality, what is another significant technical factor contributing to AI system failures?
Besides data quality, what is another significant technical factor contributing to AI system failures?
How might AI failures in critical sectors, like healthcare and law, influence public perception and trust in AI technologies?
How might AI failures in critical sectors, like healthcare and law, influence public perception and trust in AI technologies?
What is a key step organizations can take to mitigate the risk of AI failures and their associated ethical implications?
What is a key step organizations can take to mitigate the risk of AI failures and their associated ethical implications?
What is the most significant implication of AI 'hallucinations' in professional fields such as law?
What is the most significant implication of AI 'hallucinations' in professional fields such as law?
What ethical concern arises when an AI chatbot provides outdated information regarding bereavement fares?
What ethical concern arises when an AI chatbot provides outdated information regarding bereavement fares?
Considering the cases presented, what is a proactive measure companies should implement to prevent ethical issues when using AI systems?
Considering the cases presented, what is a proactive measure companies should implement to prevent ethical issues when using AI systems?
What was the primary reason for McDonald's terminating its AI drive-thru experiment?
What was the primary reason for McDonald's terminating its AI drive-thru experiment?
What action did Grok AI falsely accuse NBA star Klay Thompson of?
What action did Grok AI falsely accuse NBA star Klay Thompson of?
What was the main ethical concern highlighted by the McDonald's AI drive-thru incident?
What was the main ethical concern highlighted by the McDonald's AI drive-thru incident?
What triggered Grok AI's misinterpretation leading to the false accusation?
What triggered Grok AI's misinterpretation leading to the false accusation?
What is a key factor that contributes to AI failures, as highlighted in the provided content?
What is a key factor that contributes to AI failures, as highlighted in the provided content?
What was a primary cause of the Air Canada chatbot providing inaccurate information?
What was a primary cause of the Air Canada chatbot providing inaccurate information?
What type of discriminatory practice did iTutor Group's AI recruitment tool engage in?
What type of discriminatory practice did iTutor Group's AI recruitment tool engage in?
What was the primary issue with ChatGPT's use in legal research?
What was the primary issue with ChatGPT's use in legal research?
What is a common term used to describe AI generating plausible but false information?
What is a common term used to describe AI generating plausible but false information?
What is a major ethical concern about using AI in healthcare?
What is a major ethical concern about using AI in healthcare?
What is often a consequence of 'rushed deployment' in AI projects?
What is often a consequence of 'rushed deployment' in AI projects?
What is a critical element for reliable AI performance?
What is a critical element for reliable AI performance?
What factor is related to flawed AI systems being deployed prematurely?
What factor is related to flawed AI systems being deployed prematurely?
Flashcards
Sources of Law
Sources of Law
Laws from common law, legislation, and constitutional law.
Purpose of Rules of Evidence
Purpose of Rules of Evidence
Ensuring fairness, consistency, and predictability in the justice system.
Criminal Code of Canada
Criminal Code of Canada
Federal law outlining criminal offenses and penalties.
Charter of Rights and Freedoms
Charter of Rights and Freedoms
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Canada Evidence Act
Canada Evidence Act
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Common Law
Common Law
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The Mohan Test
The Mohan Test
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Fresh Evidence on Appeal
Fresh Evidence on Appeal
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Evidence Standard
Evidence Standard
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Low Threshold (Authentication)
Low Threshold (Authentication)
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Public Documents
Public Documents
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Admissibility Criteria (Public Documents)
Admissibility Criteria (Public Documents)
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Importance in Legal Proceedings
Importance in Legal Proceedings
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Charter Section 7
Charter Section 7
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Charter Section 8
Charter Section 8
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Charter Section 10(b)
Charter Section 10(b)
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Right to Silence
Right to Silence
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Charter Section 11(c)
Charter Section 11(c)
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Exclusion of Evidence: Section 24(2)
Exclusion of Evidence: Section 24(2)
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Right to Counsel: Section 10(b)
Right to Counsel: Section 10(b)
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R.v.Grant
R.v.Grant
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Relevance (Evidence)
Relevance (Evidence)
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Probative Value
Probative Value
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Authentication (Evidence)
Authentication (Evidence)
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Hearsay Rule
Hearsay Rule
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Best Evidence Rule
Best Evidence Rule
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Authentication Requirement
Authentication Requirement
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Judicial Discretion (CEA)
Judicial Discretion (CEA)
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Witness Competency
Witness Competency
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Witness Compellability
Witness Compellability
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Oath or Affirmation
Oath or Affirmation
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Cross-Examination
Cross-Examination
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Judicial Notice
Judicial Notice
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CEA and Common Law
CEA and Common Law
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Judicial Discretion (Evidence)
Judicial Discretion (Evidence)
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Prejudicial Effect
Prejudicial Effect
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Fairness in Legal Process
Fairness in Legal Process
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Integrity of Legal Process
Integrity of Legal Process
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Modernized Evidence Presentation
Modernized Evidence Presentation
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Enhanced Scrutiny of Expert Testimony
Enhanced Scrutiny of Expert Testimony
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Streamlined Admission of Public Documents
Streamlined Admission of Public Documents
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Character Evidence
Character Evidence
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Lay Witness Opinion
Lay Witness Opinion
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Expert Witness Opinion
Expert Witness Opinion
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Electronic Evidence Authentication
Electronic Evidence Authentication
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Prejudicial Effect (Evidence)
Prejudicial Effect (Evidence)
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Dying Declarations
Dying Declarations
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Excited Utterances
Excited Utterances
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Present Sense Impressions
Present Sense Impressions
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Declarations Against Interest
Declarations Against Interest
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Preservation (Digital Evidence)
Preservation (Digital Evidence)
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Evidence
Evidence
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Corroboration
Corroboration
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Burden of Proof
Burden of Proof
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Inference
Inference
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Biased Output
Biased Output
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Confidential Business Information
Confidential Business Information
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Harm
Harm
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High-Impact System
High-Impact System
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Regulated Activity
Regulated Activity
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Responsible Person (AI)
Responsible Person (AI)
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Anonymized Data Measures
Anonymized Data Measures
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AI System Assessment
AI System Assessment
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Risk Mitigation (AI)
Risk Mitigation (AI)
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General Record Keeping (AI)
General Record Keeping (AI)
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System Description Publication
System Description Publication
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Notification of Material Harm
Notification of Material Harm
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Ministerial Order for Records
Ministerial Order for Records
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Ministerial Order for Audit
Ministerial Order for Audit
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Audit Cost Responsibility
Audit Cost Responsibility
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Cybersecurity Ethics
Cybersecurity Ethics
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Values
Values
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Evaluative vs. Deontic
Evaluative vs. Deontic
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Positive Responses
Positive Responses
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Security (Value)
Security (Value)
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Privacy (Value)
Privacy (Value)
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Accountability (Value)
Accountability (Value)
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Instrumental Value (Security)
Instrumental Value (Security)
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Enabling Value (Security)
Enabling Value (Security)
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Informational Privacy
Informational Privacy
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Decisional Privacy
Decisional Privacy
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Spatial Privacy
Spatial Privacy
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Bodily Privacy
Bodily Privacy
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Intrinsic Value (Privacy)
Intrinsic Value (Privacy)
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Instrumental Value (Privacy)
Instrumental Value (Privacy)
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Transparency (Cybersecurity)
Transparency (Cybersecurity)
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Security vs. Privacy (Conflict)
Security vs. Privacy (Conflict)
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Privacy Enhancing Security
Privacy Enhancing Security
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Targeted Monitoring
Targeted Monitoring
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Data Minimization
Data Minimization
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Privacy by Design
Privacy by Design
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Privacy Supporting Fairness
Privacy Supporting Fairness
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Accountability vs. Privacy (Tension)
Accountability vs. Privacy (Tension)
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Selective Disclosure
Selective Disclosure
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Delayed Transparency
Delayed Transparency
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AI Enforcement Issues
AI Enforcement Issues
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Ethical AI Integration
Ethical AI Integration
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Diverse AI Teams
Diverse AI Teams
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Explainable AI (XAI)
Explainable AI (XAI)
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Ethical Innovation(AI)
Ethical Innovation(AI)
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McDonald's AI Failure
McDonald's AI Failure
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Root Causes of AI Order Failure
Root Causes of AI Order Failure
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Ethical Concerns of AI Ordering
Ethical Concerns of AI Ordering
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Grok's False Accusation
Grok's False Accusation
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Grok's Misunderstanding
Grok's Misunderstanding
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Public Reaction to Grok Incident
Public Reaction to Grok Incident
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AI System Collaboration Failure
AI System Collaboration Failure
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Root Cause (Grok AI)
Root Cause (Grok AI)
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Ethical Implication (Grok AI)
Ethical Implication (Grok AI)
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MyCity Chatbot Misguidance
MyCity Chatbot Misguidance
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Cause (MyCity Chatbot)
Cause (MyCity Chatbot)
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Ethical Concern (MyCity)
Ethical Concern (MyCity)
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Air Canada Chatbot Error
Air Canada Chatbot Error
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Legal Consequence (Air Canada)
Legal Consequence (Air Canada)
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AI Failure Areas
AI Failure Areas
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AI Potential for Harm
AI Potential for Harm
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AI Information Accuracy
AI Information Accuracy
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Outdated AI Information
Outdated AI Information
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AI Inaccuracy Ethics
AI Inaccuracy Ethics
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Algorithmic Bias
Algorithmic Bias
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Lack of AI Oversight
Lack of AI Oversight
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Discriminatory AI Hiring
Discriminatory AI Hiring
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AI Fairness
AI Fairness
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AI Fabricated Cases
AI Fabricated Cases
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AI Reliability Risks
AI Reliability Risks
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Lack of Real-Time Updates
Lack of Real-Time Updates
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AI Hallucinations
AI Hallucinations
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AI diagnostic failures
AI diagnostic failures
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Ethical Responsibilities (AI)
Ethical Responsibilities (AI)
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Data Quality Importance
Data Quality Importance
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Algorithm Flaws
Algorithm Flaws
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Lack of Oversight (AI)
Lack of Oversight (AI)
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Misinformation Impact
Misinformation Impact
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Healthcare Risks
Healthcare Risks
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Stringent validation
Stringent validation
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Deployment Rush
Deployment Rush
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Root Causes of McDonald's debacle
Root Causes of McDonald's debacle
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Ethical concerns of AI Drive-thrus
Ethical concerns of AI Drive-thrus
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Grok AI's False Accusation
Grok AI's False Accusation
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Grok's Misinterpretation
Grok's Misinterpretation
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AI Hiring Discrimination
AI Hiring Discrimination
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AI Data Issues
AI Data Issues
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Ethical AI Development
Ethical AI Development
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AI Algorithm Flaws
AI Algorithm Flaws
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Contextual Understanding (AI)
Contextual Understanding (AI)
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Trust and Reliability (AI)
Trust and Reliability (AI)
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Fairness and Discrimination (AI)
Fairness and Discrimination (AI)
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Accountability (AI)
Accountability (AI)
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Transparency (AI)
Transparency (AI)
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Study Notes
LAWG 200: Security Practice and the Canadian Legal System
- This module focuses on the Law of Evidence within the Canadian Legal System.
Introduction
- Sources of law include common law, legislation, and constitutional law.
- Key terms like evidence, admissibility, and weight must be understood.
- Core concepts are proof, presumptions, and inferences.
- Rules ensure fairness, consistency, and predictability in the justice system.
Sources of Law
- The Criminal Code of Canada outlines criminal offenses and their penalties.
- The Canadian Charter of Rights and Freedoms (Constitution Act, 1982) guarantees fundamental rights and freedoms.
- The Canada Evidence Act governs the admissibility and weight of evidence in court.
- Common law is developed through judicial decisions over time.
Evidence in the Criminal Code of Canada
-Evidence in the Criminal Code of Canada. A comprehensive overview of evidence in the Criminal Code of Canada.
The Mohan Test: Cornerstone of Expert Evidence Admissibility
- Relevance is when the evidence must be relevant to the case at hand.
- A necessity is that the evidence must assist the drier of the fact in understanding the relevant complex issues.
- No Exclusionary Rule means the evidence must not be subject to any exclusionary rule.
- Qualified Expert - The witness must be properly qualified as an expert in their field.
Two-Step Process for Expert Evidence Admissibility
- Step 1: Preconditions Assessment involves evaluating if the evidence meets the four Mohan criteria.
- Step 2: involves Gatekeeper Analysis weighing the potential benefits against possible harm of admitting the evidence.
- A Judicial Decision is made based on the analysis where a judge decides whether to admit the expert evidence.
Fresh Evidence on Appeal: Section 683
- Interests of Justice: The Criminal Code allows for the admission of fresh evidence on appeal if justice is served this way.
- Discretionary Power: Courts decide what constitutes the 'interests of justice' in each case.
- There must be a balancing act where Judges must balance the need for finality in proceedings with the pursuit of justice.
Liberal Approach to Evidence in Constitutional Cases
- Extrinsic Evidence is allowed when courts often admit legislative history and social science research to provide context in constitutional challenges.
- It is important to consider the Charter Challenges A more permissive approach is taken when dealing with cases involving potential violations of the Canadian Charter of Rights and Freedoms.
Admissibility Threshold in Constitutional Cases
- Evidence must be "not inherently unreliable or offending against public policy."
- Key considerations are Public Policy, Reliability and Relevance must be assessed when reviewing evidence
- This allows for courts having access to a wide range of relevant information when rulings are made that would impact fundamental freedoms
Establishing Harm for Criminal Prohibitions
- Reasoned Apprehension of Harm is Sufficient to justify criminal prohibitions
- Contextual Evidence of research both social and scientific is considered in each case
- Definitive Scientific Proof is then applied through further justice, but not before those previous factors are assessed.
Specific Evidentiary Provisions in the Criminal Code
- Offences can be reviewed based on a criminal code from provided by the governing law and specific legislation.
- It is important to also assess balancing interests in how the case will be considered to ensure there are fair and balanced with both the justice system and the involved stakeholders with the pursuit of justice.
- Specific examples can highlight that there special guidelines being in place highlight the importance of expert testimony.
Constitutional Protections in Canadian Evidence Law
- The document emphasizes the need to use of the Canadian Charter of Rights and Freedoms with the court and the parties involved.
-Important sections to consider are listed below:
- Section 7 is Right to life, liberty and security of the person
- Section 8 is Protection against unreasonable search and seizure
- Section 10(b) is Right to counsel upon arrest or detention
- Section 11(c) is Right not to be compelled to be a witness against oneself
Admissibility and Charter Breaches
- The document notes that courts can exclude evidence obtained through Charter violations, with the main factors being:
- A violation of Charter rights that exists
- A link must me in place between the violation and the existing evidence
- Courts assess the impact of admitting the evidence
- Evidence may be excluded if it would bring administration of justice into disrepute.
Balancing Rights and Interests
- Weighting Factors of the Court is key, by weighing balance Charter rights with societal interests in case adjudication.
- Evidence is evaluated and assessed on a Case-by-Case Basis - each situation is evaluated individually, considering unique circumstances.
- There must be existing Charter Protections in place, The Charter provides significant protections in criminal proceedings.
Impact on Evidence Collection
- Law enforcement must be aware of Charter rights.
- There must exising Compliance with Charater provisions
- Law enforcement must document the evidence that they retain.
- There is some form of regular review and training on Charter compliance that happens.
Common Law Rules of Evidence: Foundations of Admissibility (Continued)
- Rules determine what evidence can be presented in court and outline exceptions.
Relevance: The Cornerstone of Admissibility (Continued)
- Evidence must relate directly to issues in the case; this makes them pertinent to the facts at hand.
- Probative Value - the Evidence should increase the likelihood of a proposition being true.
- It is important to show Relevance in types of cases, such as criminal cases, civil litigation and family law
Authentication: Proving Genuineness (Continued)
- Verification Required means all documents and electronic records need authentication before admission.
- Authentication demonstrates the identification of an item is legitimate
- Relying on Common law and statutory provisions
- Authentication questions relate to Social Media Posts, Email Communications and Digital Signatures
Hearsay Rule: Out-of-Court Statements (Continued)
- Typically, evidence cannot be provided unless approved or admitted on court proceedings.
- Hearsay evidence typically inadmissible.
- Hearsay evidence has pre-approved exceptions including:
- Business records
- Party admissions
- Specific electronic records
Best Evidence Rule: Original Documents (Continued)
- The source material or documents have to be proven relevant before being provided to the court.
- The modification for electronic documents provides the admissibility of electronic copies or provides the best modification to follow a court order and has been authenticated.
Types of Evidence
Oral Evidence
- Testimony that is given verbally in court by witnesses Real Evidence
- Material objects or clothing make up real evidence. Opinion
- Opinion will often be reviewed by different stakeholders to ensure this is properly and legally reviewed and can is applicable to cases involving scientific, medical, or technical matters to the court. Contracts
- Other types of legal documents such as Contract
Character Evidence: Personality Insights
- A person's personality traits will not able to be expressed or viewed in court, as judges often consider it something and too subjective to be expressed or viewed in court.
- Some traits are given exceptions, but all personality's traits must be legally certified and checked
Key Concepts
- Legal reasoning will inform the stakeholders the best outcome possible.
- Legal reasoning process is never meant to change minds, only find the facts
Conclusion
- Key concepts are employed to find evidence.
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Description
Questions about the Canadian Evidence Act (CEA), focusing on sections relating to the admissibility of electronic and public documents. Covers authentication standards, conditions for admissibility, and the role of the CEA in the legal system.