Criminal Law Chapter 6: The Nature of Crime

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Questions and Answers

Under what circumstances can a murder charge be reduced to manslaughter?

  • The offender intended to kill the victim
  • The act was premeditated
  • The victim was a non-citizen
  • The offender did not foresee death as a consequence of their actions (correct)

What is the maximum penalty for Level 1 assault in Canada?

  • Life imprisonment
  • Max of 14 years
  • Max of 10 years
  • Max of 5 years (correct)

Which of the following is NOT considered non-culpable homicide?

  • Self-defense
  • Accident
  • Military service
  • Unintentional killing during a fight (correct)

What defines Level 2 sexual assault?

<p>Sexual assault with a weapon or causing bodily harm (A)</p> Signup and view all the answers

Which statement about aggravated assault is accurate?

<p>It involves wounding, maiming, or endangering life (D)</p> Signup and view all the answers

Which level of sexual assault is defined as an assault that violates the victim's sexual integrity?

<p>Level 1 (C)</p> Signup and view all the answers

What happens if someone aids or counsels a person to commit suicide in Canada?

<p>They can be charged with an indictable offence (C)</p> Signup and view all the answers

What is a key characteristic of Level 3 assault?

<p>It endangers the life of the victim (C)</p> Signup and view all the answers

Which of the following is NOT a reason for reclassifying sexual assault into three levels in 1983?

<p>To recognize that any type of assault qualifies as sexual assault (B)</p> Signup and view all the answers

What is the primary role of the jury in a criminal trial?

<p>To determine the facts and deliver a verdict (C)</p> Signup and view all the answers

Which of the following statements about peremptory challenges is correct?

<p>They allow the accused to exclude jurors without reason (B)</p> Signup and view all the answers

What is the maximum number of peremptory challenges allowed in serious cases such as first-degree murder?

<p>20 (A)</p> Signup and view all the answers

During a criminal trial, what is the burden of proof for the Crown?

<p>To prove guilt beyond a reasonable doubt (D)</p> Signup and view all the answers

What is a challenge for cause in the jury selection process?

<p>A method to exclude jurors for a specific reason (C)</p> Signup and view all the answers

What happens after a potential juror is accepted as suitable?

<p>Both sides can still use peremptory challenges to reject them (B)</p> Signup and view all the answers

Which of the following best describes a direct examination?

<p>Initial questioning of a witness by the party that called them (A)</p> Signup and view all the answers

What is the purpose of cross-examination in a trial?

<p>To highlight contradictions and test accuracy of testimony (D)</p> Signup and view all the answers

What does a motion for dismissal request during a trial?

<p>To dismiss charges if evidence is insufficient (A)</p> Signup and view all the answers

What oath do jurors take at the end of the juror selection process?

<p>I swear to well and truly try the case according to the evidence (C)</p> Signup and view all the answers

What is one of the primary reasons for preserving a crime scene?

<p>To allow a thorough search of the scene (D)</p> Signup and view all the answers

Which boundary is established at a crime scene to define the area where the offense occurred?

<p>The center (C)</p> Signup and view all the answers

What happens if physical evidence from a crime scene is not managed properly?

<p>It may become contaminated (A)</p> Signup and view all the answers

Which of the following is a type of physical evidence?

<p>Fingerprints (C)</p> Signup and view all the answers

What does a visible fingerprint require to be documented?

<p>It should be photographed immediately (C)</p> Signup and view all the answers

What is the purpose of using Iodine fuming in crime scene investigations?

<p>To enhance the visibility of latent prints on absorbent materials (B)</p> Signup and view all the answers

Which forensic professional analyzes bullet fragments found at a crime scene?

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

What do shoe prints and tire tracks potentially reveal about a suspect?

<p>Their approximate height and weight (A)</p> Signup and view all the answers

What is the significance of DNA testing in forensic science?

<p>DNA profiles can be created from very small samples (D)</p> Signup and view all the answers

What is the chain of custody in relation to evidence?

<p>The recorded path of evidence from collection to trial (C)</p> Signup and view all the answers

What must be included on the exterior of an evidence package?

<p>Information related to the evidence's handling (B)</p> Signup and view all the answers

What can be identified from glove impressions left at a crime scene?

<p>Class and individual characteristics of the gloves (D)</p> Signup and view all the answers

Why are blood types considered class characteristics?

<p>They cannot be used for exact identification without DNA testing (D)</p> Signup and view all the answers

What method is used to enhance latent prints on non-absorbent surfaces?

<p>Dusting with powder (C)</p> Signup and view all the answers

What is the primary purpose of criminal laws?

<p>To protect people and property, maintain order, and preserve public decency (D)</p> Signup and view all the answers

Which of the following best describes mens rea?

<p>The intention to commit a wrongful act (B)</p> Signup and view all the answers

What does actus reus refer to in criminal law?

<p>The voluntary act or omission that constitutes a crime (D)</p> Signup and view all the answers

Which type of intent is characterized by performing an act solely to achieve another wrongful act?

<p>Specific intent (A)</p> Signup and view all the answers

What is the maximum penalty for impaired driving causing death?

<p>Life in prison (A)</p> Signup and view all the answers

What is criminal negligence primarily associated with?

<p>Reckless disregard for the safety of others (C)</p> Signup and view all the answers

What constitutes dangerous operation of a motor vehicle?

<p>Endangering the safety or lives of others by not exercising prudent care (B)</p> Signup and view all the answers

What distinguishes strict liability offences from absolute liability offences?

<p>Strict liability offences allow for a defence of due diligence (C)</p> Signup and view all the answers

What happens if an individual fails to stop after being involved in an accident?

<p>They are presumed to show intent to escape liability (D)</p> Signup and view all the answers

What role does 'aiding' play in criminal involvement?

<p>Helping the perpetrator without direct involvement in the crime (A)</p> Signup and view all the answers

What is the maximum punishment for theft over $5000?

<p>10 years in prison (B)</p> Signup and view all the answers

What is required to establish conspiracy in criminal law?

<p>An agreement between two or more parties to commit an illegal act (B)</p> Signup and view all the answers

What type of offence is mischief that endangers another person’s life?

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

Which of the following statements about drug possession is incorrect?

<p>To be charged with possession, a person must own the controlled substance. (C)</p> Signup and view all the answers

Which police force primarily handles federal law enforcement in Canada?

<p>Royal Canadian Mounted Police (RCMP) (A)</p> Signup and view all the answers

What constitutes the act of trafficking in controlled substances?

<p>Offering to sell a controlled substance (D)</p> Signup and view all the answers

What function does municipal police primarily serve?

<p>Maintaining law and order in towns and cities (A)</p> Signup and view all the answers

What is the role of the First Nations Policing Policy?

<p>To develop and maintain police services tailored to Aboriginal peoples (A)</p> Signup and view all the answers

In which circumstance is gambling legally allowed?

<p>At licensed horse racing tracks that have government approval (A)</p> Signup and view all the answers

What is the purpose of money laundering as defined in criminal law?

<p>To conceal the illegal origin of money or property (D)</p> Signup and view all the answers

Which task is NOT typically performed by police when arriving at a crime scene?

<p>Conducting interviews with suspects (C)</p> Signup and view all the answers

Which of the following is a summary conviction offence?

<p>Soliciting for prostitution (A)</p> Signup and view all the answers

What maximum penalty can be imposed for robbery?

<p>Life imprisonment (A)</p> Signup and view all the answers

What key requirement is necessary to convict someone of fraud?

<p>Proving intent to deceive (B)</p> Signup and view all the answers

Which of the following is NOT a factor in determining penalties for possession of drugs?

<p>The intended use of the drug (D)</p> Signup and view all the answers

What is the classification of public mischief?

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

What must police officers do to lawfully effect an arrest?

<p>Identify themselves as police officers and inform the accused of the charge (B)</p> Signup and view all the answers

Which of the following statements about detention is accurate?

<p>Detention is a temporary measure used to ask questions (C)</p> Signup and view all the answers

Under what circumstance may a police officer arrest without a warrant?

<p>Officer has reasonable grounds to believe a crime is about to occur (C)</p> Signup and view all the answers

What is the primary goal during police interrogation?

<p>To develop a trusting relationship with the suspect (C)</p> Signup and view all the answers

What is a bench warrant?

<p>An arrest warrant issued directly by a Judge when a person fails to appear in court (C)</p> Signup and view all the answers

Which statement correctly describes a search warrant?

<p>Requires police to specify the crime and items they are looking for (D)</p> Signup and view all the answers

What is the minimum penalty for first-degree murder under Canadian law?

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

What condition must be met for a citizen's arrest to be lawful?

<p>The accused must be found committing a crime (B)</p> Signup and view all the answers

What does the term nuisance refer to in the context of indictable offences?

<p>Harassment or actions that disrupt public peace (D)</p> Signup and view all the answers

What requirement is there for police to photograph and fingerprint a suspect?

<p>The suspect must be charged with an indictable offence (A)</p> Signup and view all the answers

What is a key difference between summary conviction offences and indictable offences?

<p>Summary offences are less serious and have limited penalties (A)</p> Signup and view all the answers

What determines whether a judge conducts a show-cause hearing?

<p>The Crown must justify the detention of the accused (D)</p> Signup and view all the answers

Which of the following describes a writ of habeas corpus?

<p>A document requiring the Crown to justify continued detainment (B)</p> Signup and view all the answers

What defines a hybrid offence?

<p>An offence that the Crown can prosecute as either summary or indictable (B)</p> Signup and view all the answers

Which of the following situations could potentially deny bail?

<p>The accused does not have local ties (C)</p> Signup and view all the answers

Flashcards

Criminal Law

The body of laws that prohibits and punishes acts that injure people, property, and society as a whole.

Actus Reus

A wrongful act that is prohibited by law. It can be a voluntary action, an omission, or a state of being.

Mens Rea

The guilty mind. It means the act was intentional, knowing, negligent, reckless or willful blind.

General Intent

The desire to commit a wrongful act, with no ulterior motive or purpose.

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Specific Intent

The desire to commit one wrongful act for the sake of accomplishing another.

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Motive

The reason a person commits a crime.

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Wilful Blindness

A deliberate closing of one’s mind to the possible consequences of one’s actions.

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Strict Liability Offences

Acts that do not require Mens Rea, but the accused can offer the defence of due diligence.

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Absolute Liability Offences

Acts that do not require Mens Rea and to which the accused can offer no defense.

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Perpetrator

The person who actually commits the crime.

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Abetting

The crime of encouraging the perpetrator to commit an offence.

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Counselling

A crime that involves advising, recommending, or persuading another person to commit a criminal offence.

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Accessory After the Fact

Someone who knowingly receives, comforts, or assists a perpetrator in escaping from the police

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Attempt

The intention to commit a crime, even when the crime is not completed.

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Conspiracy

Agreement between two or more people to carry out an illegal act, even if that act does not actually occur.

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Manslaughter

A form of unlawful killing that occurs when the offender did not intend to cause death but their actions were reckless or negligent, resulting in a death.

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Level 2 Assault

Assault involving the use of a weapon, threats to a third party, or causing bodily harm. It's a hybrid offense, with a maximum penalty of 10 years imprisonment.

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Level 1 Sexual Assault

A form of sexual assault that involves any touching of a sexual nature without consent. It can range from a simple touch to a serious assault and is considered a hybrid offense.

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Level 3 Assault

This level of assault causes severe harm, potentially endangering the life of the victim.

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Level 2 Sexual Assault

This type of sexual assault involves the use of a weapon, threats to a third party, or causing bodily harm to the victim. It is a hybrid offense with a maximum penalty of 14 years.

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Level 3 Sexual Assault

It involves causing severe harm or endangering the life of a victim during a sexual assault. This is an indictable offense with a maximum life sentence.

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Consent

This is a defence against charges of sexual assault, but there are three key exceptions where it may not be applicable.

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Suicide

Although not directly a crime, counseling or assisting a person to commit suicide is considered an indictable offense.

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Levels of Assault

Assault is a violent crime that falls into three levels. Each level has a different set of consequences for the accused.

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Assault Levels: What's the difference?

The three levels of assault are differentiated by their severity and potential impact on the victim. From minor physical contact to life-threatening harm, each level carries specific consequences.

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Crime Scene

The area where a crime occured, including the immediate surroundings. It can include both the location of the crime and any possible escape routes.

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Preserving the Crime Scene

The act of protecting a crime scene to prevent any alteration or destruction of evidence. This usually involves setting up boundaries and limiting access to authorized personnel.

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Centre

The area directly linked to where the crime happened. It's the heart of the crime scene.

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Perimeter

The area surrounding the 'centre', where the suspect may have entered or exited, or left traces of evidence. This also includes possible escape routes.

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Contamination

The alteration, destruction, or loss of physical evidence. This can happen through accidental or intentional actions, and can significantly impact the investigation.

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Physical Evidence

Any object, mark, or bodily element that can be used to prove or disprove facts in a criminal investigation. It's the puzzle pieces that connect the suspect to the crime.

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Forensic Science

The use of scientific techniques to analyze physical evidence to be used in criminal investigation. It helps answer the 'how' and 'who' questions in a crime.

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Individual Characteristic

The unique features that make an object distinguishable from others of the same type. They can be used to identify a particular object or person.

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Class Characteristic

The general attributes of an object, such as type, model, or size. They don't uniquely identify an object.

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Visible Fingerprint

A visible fingerprint, formed when a fingertip leaves residue (such as blood or grease) on a surface. These are readily visible to the naked eye.

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Latent Fingerprint

An invisible fingerprint, formed by natural oils and perspiration left by a fingertip on a surface. These need special techniques to become visible.

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Dusting

A method of lifting latent fingerprints from non-absorbent surfaces. The powder adheres to the ridges of the print and can be lifted using tape.

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Iodine Fuming

A technique to lift latent fingerprints from absorbent surfaces by exposing them to iodine fumes. The fumes react with the oils in the print and make it visible.

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Laser Beam

A technique to reveal and photograph latent fingerprints using a laser beam. The laser light interacts with the oils in the print, causing it to glow and become visible.

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Chain of Custody

A documented, unbroken record of everyone who has handled evidence from the moment it was collected. It ensures the integrity of the evidence and verifies its chain of custody.

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Right to Remain Silent

The right for a detained or arrested person to remain silent and not answer police questions.

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Interrogation Technique

A questioning technique used by police to obtain the truth from a suspect by building trust and using open-ended, non-threatening questions in a four-stage approach.

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Arrest

The legal act of depriving someone of their liberty by seizing or physically touching them to indicate they are in custody.

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Lawful Arrest Procedures

Steps a police officer must take to make a lawful arrest: identify themselves, advise the accused, inform the accused, and physically touch the accused.

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Detention

The legal act of depriving someone of their liberty for questioning, with or without physical restraint.

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Appearance Notice

A legal document that compels an accused person to appear in court for less serious offenses.

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Summons

A legal document issued for indictable offenses, ordering an accused person to appear in court.

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Arrest Warrant

A written court order directing the arrest of a suspect, based on reasonable grounds that they will not appear in court voluntarily.

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Peace Officer

A person responsible for preserving public peace, including police officers, mayors, and customs officers.

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Citizen's Arrest

An arrest without a warrant made by a civilian, typically for crimes like shoplifting, under specific circumstances outlined in the Criminal Code.

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Search Warrant

A court document that gives the police the right to search a specific location, obtained by providing sworn information to a Judge or Justice of the Peace.

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Bail

A temporary release of an accused person who posts money or other security as a guarantee to appear in court.

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Show-Cause Hearing

A judicial hearing where the Crown or accused must convince the Judge to detain or release the accused before trial.

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Writ of Habeas Corpus

A legal document that requires the Crown to produce a detained person in court and justify their continued detention.

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Summary Conviction Offence

A less serious crime that carries a lighter penalty, typically a fine and/or imprisonment for up to six months.

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Indictable Offence

A more serious crime that carries a heavier penalty, ranging from fines to life imprisonment.

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Hybrid Offence

An offence that the Crown can choose to try as either a summary or indictable offence.

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Homicide

The unlawful killing of another human being, categorized as either culpable or non-culpable.

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Culpable Homicide

A culpable homicide where the accused can be held legally responsible for the death, due to intentional killing or reckless actions.

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Non-Culpable Homicide

A killing that is not considered blameworthy, such as a death caused by an unforeseen accident.

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Dangerous Operation of a Motor Vehicle

A hybrid offence where a driver endangers others by failing to exercise the same care a prudent driver would under similar conditions.

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Failure to Stop at the Scene of an Accident

A hybrid offence where a driver involved in an accident fails to stop, offer assistance, and provide their name and address. This is presumed to show intent to escape civil or criminal liability.

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Impaired Driving

A hybrid offence involving driving under the influence of drugs or alcohol, with a blood alcohol concentration exceeding 80 milligrams per 100 millilitres of blood.

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Robbery

An indictable offence involving theft of personal property through violence or the threat of violence.

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Breaking and Entering

An indictable offence involving entering a premises without permission by breaking or opening something, with the intent to commit a crime.

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Mischief

A hybrid offence involving willfully destroying or damaging property, interfering with the lawful use of property or data, or interfering with someone's lawful use of property or data.

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Fraud

An offence under the Criminal Code involving intentionally deceiving someone to cause a loss of property, money, or service.

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Prostitution

The act of engaging in sexual services for money.

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Disorderly House

A common bawdy, betting, or gaming house. These are places where people gamble or engage in other activities deemed disorderly.

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Possession (Controlled Substances)

The state of having knowledge of and control over something. In the context of drug offences, it refers to having possession of a controlled substance.

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Trafficking (Controlled Substances)

A criminal offence involving selling, giving, transporting, or distributing a controlled substance or an authorization for a controlled substance.

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Money Laundering

Transferring cash or other property to conceal its illegal origin. This crime prevents criminals from hiding their ill-gotten gains.

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Jury Selection

The act of selecting individuals to serve on a jury. This process involves randomly selecting potential jurors from electoral polling lists.

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Arraignment

The first stage of a criminal trial where the defendant enters a plea of guilty or not guilty.

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Jury Panel

A large group of randomly selected citizens from which jury members are chosen.

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Challenge for Cause

The right of the Crown or defence to exclude a potential juror for a specific reason, such as prior knowledge of the case, physical limitations, or criminal history.

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Peremptory Challenge

A challenge that allows either the Crown or defence to reject a potential juror without providing a reason.

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Burden of Proof

The Crown's responsibility to prove the guilt of the accused beyond a reasonable doubt.

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Direct Examination

Initial questioning of a witness by the lawyer who called them, focusing on their observations and testimony.

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Cross-Examination

Questioning of a witness by the opposing lawyer to test the validity of their testimony and highlight any contradictions.

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Motion for Dismissal

The right of the defence to request the dismissal of charges if the Crown fails to present sufficient evidence to prove guilt beyond a reasonable doubt.

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Directed Verdict

A judge's decision to withdraw a case from the jury and declare the accused not guilty due to insufficient evidence presented by the Crown.

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Rebuttal

Evidence presented by the Crown to contradict evidence introduced by the defence.

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Surrebuttal

The defence's response to the Crown's rebuttal, challenging their counter-evidence.

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Study Notes

Chapter 6: The Nature of Crime

  • Defining Crime and Criminal Offences:

    • Criminal law addresses offences against the public, not just victims
    • Criminal law prohibits acts harming individuals, property, and society
    • Purposes of criminal law: protect people/property, maintain order, maintain public decency
  • Elements of a Crime: Actus Reus and Mens Rea:

    • Crown must prove actus reus (guilty act) and mens rea (guilty mind)
    • Actus reus: voluntary action, omission, or state of being prohibited by law
    • Mens rea: intention, knowledge, negligence, recklessness, wilful blindness
    • Intent: desire to commit a wrongful act, knowing the consequences, or reckless disregard
      • General intent: desire to commit wrongful act, no ulterior motive
      • Specific intent: desire to commit one wrongful act for another
    • Knowledge: awareness of facts, used to prove mens rea
    • Criminal negligence: wanton/reckless disregard for others' safety (causing harm/death)
    • Recklessness: conscious risk-taking, deemed unjustifiable by a reasonable person
    • Wilful blindness: deliberate ignorance of likely consequences
    • Strict/Absolute Liability:
      • Regulatory laws exist to protect public welfare
      • Strict liability: offences requiring no mens rea; accused can use due diligence defense
      • Absolute liability: offences needing no mens rea; no defense available

Involvement in a Crime

  • Perpetrators and Co-Perpetrators:

    • Perpetrator: person who commits a crime
    • Co-perpetrators: two or more people directly involved in a crime
  • Aiding, Abetting, Counselling:

    • Aiding: helping a perpetrator commit a crime
    • Abetting: encouraging a perpetrator to commit a crime (knowing it was intended)
    • Counselling: advising/persuading another to commit a crime
  • Accessory After the Fact:

    • Assisting a perpetrator to escape police
  • Party to Common Intention:

    • Shared criminal responsibility for additional offences committed during the crime
    • Exception: murder or attempted murder (unless knowledge of likelihood)
  • Incomplete Crimes:

    • Attempt: intention to commit a crime, with some steps taken towards it
    • Conspiracy: agreement between two or more people to commit an illegal act

Chapter 7: Investigation and Arrest

  • Levels of Police in Canada:

    • Federal (RCMP): investigates federal offences; fills police role in many provinces/territories
      • Policing mandates: border integrity (customs, immigration), drugs/organized crime, international policing, financial crime
    • Provincial: police service for municipalities (eg., OPP, Quebec Police)
      • Responsibilities: policing unpoliced municipalities, assisting municipal forces, traffic control, investigative services
    • Municipal: police services for cities and towns; most are funded independently
      • Duties: maintain peace, prevent crime, assist victims, lay charges, enforce local laws
  • Starting a Police Investigation:

    • Crime scene preservation:
      • Establish centre and perimeter boundaries
      • Includes any suspect entry/exit points
      • Preserved to facilitate a full investigation and collect evidence
      • Proper handling to avoid contamination
    • Police log: comprehensive written record of events
  • Identifying and Collecting Physical Evidence:

    • Forensic science used to analyze evidence
    • Evidence includes physical objects, impressions, body elements (blood, hair, DNA)
    • Impressions: photographed/moulded; class and individual characteristics
      • Class characteristics: general attributes (type, make, model)
      • Individual characteristics: unique features
    • Fingerprints: visible and latent, developed using various methods (dusting, iodine, lasers)
    • Impressions: footprints, tire tracks (show approx. height/weight, injuries, movement)
    • Body elements/DNA: can be used to make DNA profiles
    • Chain of custody: documented record of evidence handling

Chapter 8: Levels of Offences

  • Levels of Offences:

    • Summary Conviction Offences:

      • Less serious crimes (max. fine/jail time)
      • Tried in provincial court without a jury (judge)
      • Time limits on filing charges (usually 6 months)
    • Indictable Offences:

      • More serious crimes (potential for severe penalties, potentially life in prison)
      • Most serious crimes tried in Superior Court, others in provincial court
      • Possible jury trial (some cases judge alone)
    • Hybrid Offences:

      • Crown can choose between summary or indictable procedure (charged as indictable until formally opted for summary)
    • Homicide:

      • Culpable homicide: (blameworthy) intentional/reckless killings
      • Non-culpable homicide: unintended, accidental deaths
      • Murder (1st or 2nd degree), infanticide, manslaughter (based on intent and premeditation)
      • Provocation: circumstances justifying reduction of murder to manslaughter
    • Assault:

      • Levels 1, 2, 3 (based on severity and injuries)
      • Different penalties based on level (1: minor force, 2: injury/weapon, 3: severe injuries/maiming)
    • Sexual Assault:

      • Levels 1, 2, 3 (based on severity)
      • Consent can't be used as defense in certain situations
  • Other Criminal Code Offences:

    • Theft (summary/indictable, based on value); robbery (violent theft)
    • Mischief; fraud (summary/indictable, based on value)
    • Prostitution (soliciting is a crime)
    • Gambling (related offences, not gambling itself)
    • Drug Offences (schedules I - III, maximum penalties)
    • Money laundering (concealing illegally obtained money)
    • Motor Vehicle offences (dangerous operation, hit-and-run driving, impaired driving, different penalties assigned to different driving offences)

Chapter 9: Role of the Jury

  • Jury Qualifications:

    • Canadian citizens, 18+ years old, province residents for a specified duration
    • Certain justice system participants excluded
  • Jury Selection:

    • Random selection from electoral rolls
    • Lawyers are allowed to challenge jurors either for cause (specific reasons) or peremptorily (no reason needed)
  • Jury's Role:

    • Evaluate facts, apply the law as outlined by the judge, make independent decisions.
  • Criminal Trial Process:

    • Adversarial process: Crown v. accused, burden of proof on Crown.
    • Pre-Trial (evidence presented) , Trial steps (opening statements, witness examination, arguments, judge's instructions) , Post-Trial (verdict, sentencing)

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Criminal Law: Mens Rea and Actus Reus
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