2023 Index - Barrister - Criminal Law

1
BARRISTER – CRIMINAL LAW (2023 INDEX)
Index – Barrister – Criminal Law

2023 TABLE OF CONTENTS
Ch. Topic Pages
36 The classification of offences and trial jurisdiction 335 – 346
37 Investigative powers 347 – 364
38 Pre-trial release 365 – 376
39 Disclosure 377 – 384
40 Preliminary inquiries 385 – 390
41 Witnesses 391 – 398
42 Pre-trial applications in criminal proceedings 399 – 410
43 Mental disorder 411 – 416
44 The trial 417 – 430
45 Sentencing 431 – 448
46 Appeals and bail pending appeals 449 – 460
47 Indigenous peoples and the criminal justice system 461 – 466
48 Youth criminal justice 467 – 476
49 Controlled Drugs and Substances Act, Cannabis Act, and 477 – 488
Cannabis Control Act, 2017
2
# Abuse of position of authority -
A sentencing - 718.2(a)(iii) 433(R) 2.3.2
Ability to pay - restitution - forfeiture of Abuse of Trust - sentencing 433(R) 2.3.2
445(R) Abuse of trust - sentencing -
money - s 741(2) 5.12.5
Aboriginal - sentencing - firearms - aggravating factor 433(R) 2.3.2
Section 113 Code exemptions 464(R) 4.3 Access to Cannabis for Medical
Aboriginal community - involvement of - Purposes Regulations (ACMPR) -
ruling on aboriginal/treaty rights 462(R) 3.1 Medical Exemptions - CA 481(L) 2.2
Aboriginal offender - Indigenous Status - Access to records - youth - youth vs 474(R)-
sentencing - factors of degree of 432(R)- adult sentence 475(L) 13.2
responsibility 433(L) 2.2.8 Accused - absconding during
Aboriginal offenders - sentencing - preliminary inquiry 389(L) 5.2
restorative justice - restraint - 718.2(e) Accused - absence at preliminary 386(R)-
CCC 431(L) 1 inquiry 387(L) 4.1
Aboriginal peoples - Aboriginal and/or Accused - admissions of fact - s. 655
treaty rights 462(R) 3.1 CCC 424(LR) 9
Aboriginal peoples - Advising the 462(R)- Accused - bail review hearing - to be 3.3.1(
aboriginal accused 463(L) 3 present 372(R) b)
Aboriginal peoples - clients - 462(R)- Accused - Cooperation with authorities -
jurisdictional issues 463(L) 3.2 effect on sentencing 432(R) 2.2.6
Aboriginal peoples - criminal law - Accused - corporation, as - witness 392(L) 1.7
federal jurisdiction 461(LR) 2.1 Accused - initial appearance before
Aboriginal peoples - criminal law - justice - within 24 hours or ASAP - s
restorative justice 464(R) 4.3 503(1) 366(R) 3.1
Aboriginal peoples - criminal law - Accused - limits on cross - examination
sentencing - hunting or fishing 464(R) 4.3 - application 396(L) 3.1.4
463(R)- Accused - limits on cross - examination
Aboriginal peoples - empanelling 464(L) 4.2 - witness under 18 396(L) 3.1.4
Aboriginal peoples - Indian Act - 461(R)- Accused - mental disorder - high - risk
provincial jurisdiction 462(LR) 2.2 accused 415(L) 5
Aboriginal peoples - infringement - Accused - multiple - closing, s 651 428(R) 15
justification - R v Sparrow 461(R) 2.1 Accused - multiple - election 345(R) 14.3
461(LR) Accused - not criminally responsible
Aboriginal peoples - Jurisdiction (on - SEE: Mental disorder 411(L) 1.1
reserve and off reserve) 462(LR) 2
Accused - presence - bail review 3.3.1(
Aboriginal peoples - jury selection 463(R) 4.2 hearing 372(R) b)
Aboriginal peoples - jury selection - R v Accused - testify in own defence 391(L) 1.2
Kokopenace 463(R) 4.2
Aboriginal peoples - non - status - 462(R)- Accused - testimony 391(L) 1.2
jurisdiction 463(L) 2.2 Accused - testimony at preliminary
Aboriginal peoples - Procedural matters 463(R)- inquiry - rare 388(R) 4.6
- jury selection - sentencing 464(L) 4 Accused - witness, as -
Aboriginal peoples - provincial competency/compellability 391(L) 1.2
jurisdiction 462(LR) 2.2 Accused informs counsel of guilt - rules
Aboriginal peoples - reserve land - for representing - trial - not guilty plea 420(R) 5.2
charges 463(L) 3.2 Accused is an Organization -
Aboriginal peoples - seizure of property attendance at trial - s. 620 & 800(3)
- Indian Act s. 89(1) - exemptions for CCC 419(R) 3
evidentiary purpose 463(L) 3.2 Accused’s prior record - Corbett
application 428(L) 12
Aboriginal peoples - sentencing 464(LR) 4.3
Acquittal - appeal of - onus on Crown - 2.4.2(
Aboriginal peoples - youth - sentencing 464(LR) 4.3 indictable 453(L) b)
Aboriginal rights - treaty rights - advising Acquittal - directed verdict - after Crown
accused 462(R) 3.1 case 427(R) 11
Abridgment of time requirements - Actus reus - voluntariness - automatism 416(LR) 9
where seeking adjournment 401(R) 4.2.1
Acused - not fit to stand trial
Absconding accused - during SEE: Mental disorder 411(L) 1.1.1
preliminary inquiry 389(L) 5.2
Addiction - sentencing - diversion 438(L) 5.1
Absconding witness - material witness 393(R)-
warrant 394(L) 2.2.1 Adjounment - affidavit - SCR rules 401(R) 4.2.1
Absolute discharge 439(L) 5.3 Adjournment - application, filing
Absolute jurisdiction (s. 553 offences) - requirements 401(R) 4.2.1
one way of proceeding by indictment 338(LR) 6.1 Adjournment - bail hearing - non s 469
Absolute jurisdiction offence - s. 553 offence 367(L) 3.2
offences 338(LR) 6.1 Adjournment - bail review 372(R) 3.3.1(
3
d) Aggravating factors - sentencing - 431(R)-
Adjournment - court discretion 401(R) 4.2.1 criminal record 432(L) 2.2.1
Adjournment - COVID - informal request Aggravating factors - sentencing -
- admin 401(L) 4.2.1 domestic offence 433(R) 2.3.3
Adjournment - formal application 401(L) 4.2.1 Aggravating factors - sentencing -
duration 433(L) 2.3.5
Adjournment - informal request - admin
remands 401(L) 4.2.1 Aggravating factors - sentencing -
magnitude or profitability 434(L) 2.3.6
Adjournment - key witness unavailable 401(R) 4.2.1 Aggravating factors - sentencing -
Adjournment - procedural applications - motive - hate, bias, prejudice - disability,
pre - trial 401(R) 4.2.1 race, sex, sexual orientation - s.
Adjournment - remedy for non - 718.2(a)(i) 432(L) 2.2.2
disclosure 383(LR) 6 Aggravating factors - sentencing -
Administration of justice offence Judicial Planning and deliberation 433(R) 2.3.4
referral hearing 365(R) 2.1 Aggravating factors - sentencing -
Admissibility - Charter breach - s. 24(2) 347(L) 2.1 prevalence 434(L) 2.3.7
Admissibility - expert evidence - R v 424(R)- Aggravating factors - sentencing -
Mohan (SCC) - R v Abbey (OCA) 425(L) 10.1 reoffending - crime while on parole - 2.2.1/
Admission of Documents - ss. 133, 138 breach court order 432(L) 2.2.3
- CA 482(L) 2.3.2 Aggravating Factors - sentencing -
Admissions of fact - accused - s. 655 terrorism/organized crime 434(L) 2.3.9
CCC 424(LR) 9 Aggravating factors - sentencing -
Adult sentence - young persons - vulnerable victims 434(L) 2.3.10
procedure 471(LR) 10 Aggravating factors - sentencing -
Adult sentencing - young persons 474(LR) 11 weapons 434(L) 2.3.8
Adults - trial jurisdiction - OCJ vs. SCJ 335(LR) 1.2 Aggravating/mitigating factors -
sentencing 431(R) 2.1
Advantages - preliminary inquiry 385(L) 1
Agreed statement of facts - sentencing
Advantages - preliminary inquiry 385(L) 1 436(L)
hearing - “substantially correct” 4.4
Adverse inference - accused absconds Agreed statement of facts on appeal -
during prelim. inquiry 389(L) 5.2 summary 454(R) 3.2.2
Advising on the right to silence 362(L) 6.3.5 Aids for witnesses 395(R) 3
Advising on the right to silence - no duty
Aids for witnesses - support person 395(R) 3.1.2
on police to stop questioning unless … -
R v Singh 362(L) 6.3.5 Aids for Witnesses - Testimonial aids 395(R) 3.1
462(R)- Airplane - jurisdiction - s. 7 342(R) 13.1
Advising the Aboriginal accused 463(L) 3 Alcohol ignition interlock program -
444(R)
Affidavit - Appeal - fresh evidence - sentencing - driving prohibition 5.12.1
power of COA 452(LR) 2.4.1 Alibi - disclosure of 384(L) 7
Affidavit - application - stay - Charter 408(R) 5.6 2.4.2(
Affidavit - application by accused for Allowing appeal - grounds - conviction 452(R) a)
review of bail hearing (non 469 3.3.1( 458(R)-
offences) 372(L) a) Altering order - bail pending appeal 459(L) 5.1.6
Affidavit - application to adjourn 401(R) 4.2.1 Altering order - release from custody - 458(R)-
Affidavit - applications releasing exhibits appeal pending 459(L) 5.1.6
for testing 400(R) 3.1 Alternative measures -
Affidavit - change of venue - motion - Aboriginal/Indigenous peoples,
contents 402(L) 4.2.2 sentencing of 464(R) 4.3
Affidavit - quash search warrant - 352(L)- 2.2.8( Alternative measures - negotiations -
certiorari - R v. Garofoli 353(R) a) Crown pre - trials 417(R) 2.1
Affidavit - removal of counsel - tactical Alternative measures - sentencing -
438(LR)
considerations 402(R) 4.2.3 peace bonds 5.1.1
Affidavit - removing lawyer from record 402(R) 4.2.3 Alternative measures or diversion 438(L) 5.1
Affidavit - witness in custody - bring Alternative measures to prosecution -
438(L)
witness before court 394(LR) 2.3 diversion 5.1
After preliminary inquiry - formal Alternatives to prosecution - 1.2.1(
requirements of an indictment 340(L) 9.1 Prosecutorial discretion - CDSA 477(R) a)
Age of offender - murder - parole Amend - information or indictment - s.
eligibility 442(LR) 5.10 601(3) 341(R) 12.1
Aggravating and mitigating factors - Amendment 2019 - release order with
guilty plea 420(R) 5.1 financial obligations - recognizance - no 370(R) 3.2.4
Aggravating factor - sentencing - abuse Amendments - sexual assault provisions 5.11.2
of trust 433(R) 2.3.2 - CCC - 1983,1988 443(R) (b)
Amendments - to conform to the 342(L) 12.4
Aggravating Factors - Sentencing - CA 482(R) 2.4
evidence - motions re the form and
4
substance of an indictment or 2.2.1(
information Appeal - indictable - notice of 450(R) a)
Amount - victim surcharge - s 737 CCC 440(LR) 5.7 Appeal - indictable - power of COA -
Amounts - possession - CA 481(R) 2.1.1 fresh evidence 452(LR) 2.4.1
Ancillary orders - DNA orders - Appeal - indictable - powers of COA -
mandatory (primary compulsory) for evidence - 452(LR) 2.4.1
certain offences - murder and sexual 444(R)- Appeal - indictable - powers of COA -
assault 445(L) 5.12.2 sentencing - fresh evidence 452(R) 2.4.1
Ancillary orders - sentencing 444(LR) 5.12 Appeal - indictable - procedure - stages 450(R) 2.2.1
Annual hearings - Review Board - s. Appeal - indictable - procedure on 450(LR) 2.2
672.54 of CCC 415(L) 5 Appeal - indictable - release pending 456(R) 5.1
Appeal - acquittal - onus on Crown - 2.4.2( Appeal - indictable - rights by accused 449(R) 2.1.1
indictable 453(L) b) Appeal - indictable - rights by accused - 449(R)-
Appeal - acquittal - powers of COA - 2.4.2( improper cross - examination 450(L) 2.1.1
indictable 453(L) b) Appeal - indictable - rights by accused - 449(R)-
Appeal - acquittal - powers of COA - 2.4.2( lawyer incompetent 450(L) 2.1.1
Section 686(4) 453(L) b) Appeal - indictable - rights by accused -
Appeal - bail pending appeal 456(L) 5 questions of fact 449(R) 2.1.1
Appeal - bail pending appeal - appeal Appeal - indictable - rights by accused -
from conviction alone or conviction and 456(R)- questions of law 449(R) 2.1.1
sentence 457(L) 5.1.1 Appeal - indictable - rights by accused -
Appeal - bail pending appeal - before questions of mixed fact & law 449(R) 2.1.1
single judge, Court of Appeal 458(L) 5.1.4 449(R)-
Appeal - bail pending appeal - criteria - 5.1.1( Appeal - indictable - Sentence 450(L) 2.1.1
appeal is not frivolous 456(R) a) Appeal - indictable - sentencing - leave
Appeal - bail pending appeal - criteria - 456(R)- 5.1.1( heard separate from bail pending
appellant will surrender 457(L) b) appeal 450(L) 2.1.1
Appeal - bail pending appeal - criteria - 2.2.1(
bail pending appeal - sentence only Appeal - indictable - service of notice 450(R) a)
appeals 457(R) 5.1.2 Appeal - indictable - time limitations 451(R) 2.3
Appeal - bail pending appeal - criteria - 450(R)- 2.2.1(
detention is not necessary in the public 456(R)- 5.1.1( Appeal - indictable - transcripts 451(L) b)
interest 457(L) b) Appeal - indictable - transcripts - 2.2.1(
Appeal - bail pending appeal - denied - contents of 451(L) b)
expedited hearing 458(LR) 5.1.5
Appeal - judicial review 449(LR) 1
Appeal - bail pending appeal - granted -
Appeal - judicial review - extraordinary
release order in s. 515 458(LR) 5.1.5
remedies 460(L) 6
Appeal - bail pending appeal - order - 5.1.6(
Appeal - oral argument - time limits in 452(R)-
extension of 458(R) b)
indictable appeals 452(L) 2.3
Appeal - bail pending appeal - order - 5.1.6(
Appeal - perfecting - indictable appeals 2.2.1(
variation of 458(R) a)
and summary conviction appeals 451(R) e)
Appeal - bail pending appeal - orders
Appeal - Perfection - Failure to - 2.2.1(
granted by court 458(LR) 5.1.5
Dismissal 451(R) e)
Appeal - bail pending appeal - sentence
Appeal - Perfection - Occurs where
only 457(R) 5.1.2
service requirements met - Time of 2.2.1(
Appeal - both indictment and summary
service 451(R) e)
conviction at same time - s 675(1.1) 449(LR) 1.2
Appeal - powers of COA - disposal of
Appeal - COVID - remote 449(L) 1.1 appeals 452(R) 2.4.2
Appeal - crown breach of disclosure Appeal - powers of COA - indictable - - 2.4.2(
obligations 383(R) 6 appeal from acquittal 453(L) b)
Appeal - definition 449(L) 1 Appeal - powers of COA - indictable - 2.4.2(
Appeal - disclosure - defence counsel acquittal - onus 453(L) b)
failed to pursue disclosure in a timely Appeal - powers of COA - indictable - 2.4.2(
manner 383(L) 5 appeal of sentence 453(L) c)
2.2.1( Appeal - powers of COA - indictable - 2.4.2(
Appeal - factum - indictable 451(LR) d) conviction - - error of law 452(R) a)
Appeal - further appeal - Supreme Court Appeal - powers of COA - indictable - 2.4.2(
of Canada - indictable 453(R) 2.5 conviction - disposal of 453(L) a)
Appeal - hearing - summary conviction 455(L) 3.3 Appeal - powers of COA - indictable - 452(R)- 2.4.2(
Appeal - Indictable 449(R) 2 conviction - miscarriage of justice 453(L) a)
Appeal - powers of COA - indictable - 2.4.2(
Appeal - indictable - (jurisdiction) 449(LR) 1.2
conviction - procedural irregularity 453(L) a)
2.2.1(
Appeal - powers of COA - indictable - 2.4.2(
Appeal - indictable - appeal book 451(L) c)
conviction - verdict unreasonable 452(R) a)
5
Appeal - powers of COA - indictable - presumed - s. 650(1) CCC
conviction - where permitted - acquittal 2.4.2( Appearance Notice - charge without
or new trial - s. 686(2) 453(L) a) arrest - ss. 495(1)(2) 365(L) 2.1
Appeal - powers of COA - indictable - Appearance notice - Form 9 365(L) 2.1
leave required for further appeals (to
Appearance Notice - Summons 365(L) 2.1
SCC) 453(R) 2.5
Appearance Notice / summons -
Appeal - reserve judgment 451(R) 2.3 fingerprinting 365(LR) 2.1
Appeal - rights of appeal by Crown Appearance Notice / summons -
(indictable) 450(L) 2.1.2 Release by Police 365(LR) 2.1
Appeal - search warrant - NO APPEAL, 352(L)- 2.2.8( Appearance notice/summons - failing to
but review - certiorari - R v. Garofoli 353(R) a) appear - s.145(3) 365(R) 2.1
2.4.2( Appellant will surrender - criteria - grant
Appeal - sentencing - increase 453(L) c) bail pending appeal - conviction 456(R)- 5.1.1(
Appeal - sentencing - when varied 2.4.2( alone/conviction and sentence 457(L) b)
(increasing or decreasing the sentence) 453(L) c) 3.3.1(
Appeal - stays - of orders pending 455(R)- Applicable provisions - bail review 373(L) g)
appeal 456(L) 4
Application - adjournment 401(R) 4.2.1
Appeal - stays of sentencing orders -
Application - alter sentence conditions
summary conviction appeals - where 455(R)-
or restrictions 446(LR) 6
appeal pending 456(L) 4
Application - Bail pending appeal -
Appeal - summary - court disposal of - 453(R)- 3.11-
consent of Crown 458(L) 5.1.4
ss. 813, 830 CCC 454(L) 3.1.2
Application - Bail pending appeal -
Appeal - summary - court disposal of - 453(R)- 3.11-
opposed by Crown 458(L) 5.1.4
ss. 813, 830 CCC 454(L) 3.1.2
Application - bail pending summary
Appeal - summary - Crown rights - s.
conviction appeal 459(R) 5.3.2
813 - questions of fact or mixed fact and
law 453(R) 3.1.1 Application - change of venue 402(L) 4.2.2
Appeal - summary - evidence not in Application - change of venue - media
dispute - agreed statement of facts 454(R) 3.2.2 prejudice 402(L) 4.2.2
Appeal - summary - notice of 454(L) 3.2.1 Application - Charter - burden of proof 404(R) 5.2
Application - Charter - burden of proof -
Appeal - summary - procedure 454(L) 3.2
strategy 407(LR) 5.5.2
Appeal - summary - sentencing - plead
Application - Charter - challenging
not guilty - agreed statement of facts 454(R) 3.2.2
legislation 404(R) 5.3
Appeal - summary - statement of facts 454(R) 3.2.2 Application - Charter - challenging
Appeal - summary - Transcript - legislation - application record and
contents of 454(R) 3.2.2 factum 405(L) 5.3
Appeal - summary - transcripts 454(LR) 3.2.2 Application - Charter - challenging
Appeal - summary conviction - bail legislation - effect of successful
pending appeal 459(R) 5.3 challenge 405(R) 5.3
Appeal - summary conviction - further Application - Charter - challenging
appeal 455(L) 3.5 legislation - notice 405(L) 5.3
Appeal - summary conviction - hearing Application - Charter - challenging 404(R)
(time limits and dress code) 455(L) 3.3 legislation - procedure - 405(L) 5.3
455(R)- Application - Charter - exclusion of
Appeal - summary conviction - stays 456(L) 4 evidence - 24(2) 406(R) 5.5
Appeal - summary conviction - Application - Charter - forum 404(R) 5.1
transcripts on 454(LR) 3.2.2
Application - Charter - general 404(L) 5
Appeal - summary conviction, sentence
of - bail pending appeal 459(R) 5.3 Application - Charter - jurisdiction 404(L) 5.1
Appeal - Supreme Court of Canada - Application - Charter - remedies, s 24(1) 406(L) 5.4
indictable 453(R) 2.5 Application - Charter - remedies, s 24(1)
Appeal - to Supreme Court of Canada - - stay 406(L) 5.4
indictable 453(R) 2.5 Application - Charter - tactical
Appeal - transcripts - contents of - considerations 406(R) 5.5.1
summary 454(R) 3.2.2 Application - Charter - unreasonable
2.2.1( delay - stay 408(R) 5.6
Appeal book - indictable offence 451(L) c) Application - Charter - voir dire 407(L) 5.5.1
Appeal book - summary conviction 454(R) 3.2.3 Application - directed verdict of acquittal 427(R) 11
Appeal from Acquittal - indictable - onus 2.4.2( Application - evidence - admission or
on Crown 453(L) b) exclusion of evidence 403(R) 4.3
Appeal not frivolous - criteria - grant bail Application - evidence voir dire 403(R) 4.3
pending appeal - conviction 5.1.1( Application - exclusion of public during
alone/conviction and sentence 456(R) a) witness testimony 395(R) 3.1.1
Appearance at trial - accused - 419(R) 3
6
Application - exclusion of witness - application - time limits - OCJ rules
motions at start of trial 409(L) 6.1 Application - witness, exclusion of 409(L) 6.1
Application - for bail hearing - s. 469 373(R)- Application for bail pending appeal - 457(R)-
offence 374(L) 3.4 materials 558(L) 5.1.3
Application - for particulars (insufficient 341(R)- Application for Extension of Order of 5.1.6(
details) 342(L) 12.2 release - bail pending appeal - materials 458(R) b)
Application - issue to be determined in Application for leave to appeal -
advance of trial 399(L) 1 Supreme Court of Canada - indictable 453(R) 2.5
Application - non - publication order 409(R) 6.2 3.3.1(
Application - non - publication order - Application materials - Bail Review 372(L) a)
witness/complainant identity 397(LR) 4.3 Application record - obtaining bail 459(R) 5.3.2
Application - pre - trial application - Application to quash - review of search 352(L)- 2.2.8(
general 399(LR) 1 warrants 353(R) a)
Application - pre - trial application - Application to quash search warrant -
general 400(L) 2 Rule 6 (applications) and Rule 43 352(L)- 2.2.8(
Application - pre - trial application - (extraordinary remedies) 353(R) a)
judge presiding 399(LR) 1 Applications - post - sentence
Application - pre - trial application - application - change to conditions of
notice of application - contents - OCJ paying fine - s 734.3 446(LR) 6
rules 400(L) 2 Applications - post - sentence
Application - pre - trial application - application - collapsing intermittent
notice of application - time limits - OCJ sentence - s 732(2) 446(LR) 6
rules 400(L) 2 Applications - Post - sentence
Application - pre - trial application - applications - firearm licence 446(LR) 6
notice required 399(LR) 1 Applications - Post - sentence
Application - pre - trial application - applications - transfer or change of
notice required 400(L) 2 probation order or conditional sentence
Application - pre - trial application - - ss 732.2(3), 733, 742.4, 742.5 CCC 446(LR) 6
notice requirements 399(LR) 1 Arbitrary Detention - Racial profiling - R
Application - pre - trial application - v Richards and R v Brown 360(L) 6.3.2
notice requirements 400(L) 2 Ares v Venner - hearsay - business -
Application - pre - trial application - relief records exception 426(LR) 10.3
from missed deadline 399(L) 1
Application - publication ban 409(R) 6.2 Arraignment - definition 420(L) 4
Application - publication ban - Arrest - Definition - SEE ALSO:
preliminary inquiry 386(R) 4.1 Detention 360(L) 6.3.3
Application - quash order to stand trial Arrest - duties on those executing arrest 360(R)-
(certiorari) 390(LR) 8 (s 29) 361(L) 6.3.3
Application - quash subpoena 393(R) 2.1.6 Arrest - Has there been an arrest? 360(LR) 6.3.3
Application - recusal 403(L) 4.2.4 Arrest - reasonable force - touching not
sufficient - R v Asante - Mensah 360(LR) 6.3.3
Application - recusal of judge 403(L) 4.2.4
Arrest - release by police 365(L) 2
Application - release exhibits for testing 400(R) 3.1
Arrest - rights upon - 10 a - b Charter -
Application - release pending summary
reasons and counsel 359(R) 6.3
conviction appeal 459(R) 5.3
Arrest - s.469 offence - No automatic
Application - removing lawyer from
bail hearing, accused MUST apply for
record 402(R) 4.2.3
bail - s. 522 374(L) 3.4
Application - restricting publication of
Arrest - search incident to arrest - R v.
witness/complainant identity 397(LR) 4.3
Fearon - four conditions for cellphone
Application - review of bail order - 3.3.1(
search 354(LR) 2.3.3
application by accused 372(L) a)
399(R) Arrest - Section 19 - CCA 484(R) 3.2
Application - rules of practice - 400(L) 2 Arrest - while out on bail - cancellation
Application - stay - unreasonable delay - hearing - s. 524 375(LR) 4.2.2
Charter 408(R) 5.6 Arrest - without warrant - by peace
Application - third party application - officer (s 495) 360(R) 6.3.3
time limits - OCJ rules 400(L) 2 Arrest - without warrant - criteria 360(R) 6.3.3
Application - transfer youth to adult Arrest - youth - right to counsel 470(L) 6
court (adult sentence hearing) 474(LR) 11 Arrest without a warrant - necessary
Application - witness in custody - bring detention 365(R) 2.2
witness before court - form of Arrest without warrant - limited power - s
application 394(LR) 2.3 495(2) of CC - SEE ALSO: Offences 360(R) 6.3.3
Application - witness in custody - bring Assembling the panel - jury selection 421(R) 6.2
witness before court - s. 527 CCC 394(LR) 2.3
Assessment Orders - length of - fitness 415(R) 6
Application - witness or media 400(L) 2
7
Assessment Orders - length of - other of proof
purposes 415(R) 6 Automatism - mental disorder - defence
Assessment orders - mental disorder - of mental disorder 416(LR) 9
fitness to stand trial 413(R) 4 Autrefois - protection against double
Assessment Remand - dangerous jeopardy - Charter s 11(h) 421(L) 5.4
offender application - cannot exceed 60 5.11.2 Autrefois acquit (double jeopardy) 421(L) 5.4
days 442(L) (a)
Autrefois convict (double jeopardy) 421(L) 5.4
Assessments -
Available Sentences 437(R) 5
SEE ALSO Psychiatric assessments 415(LR) 6
Assessments - mental disorder - court Available Sentences - range of options -
437(R)
ordered 415(R) 6 specific case 5
415(R)- Available Sentences - s. 743 - indictable
437(R)
Assessments - protected statements 416(L) 7 offences 5
Assessments - psychiatric - NCR, Available Sentences - s. 787 - summary
437(R)
fitness, disposition 415(R) 6 conviction offences 5
Associated with another offence - 1.2.1( B
Prosecutorial offence - CDSA 477(R) a) Bail - application record - summary
Attendance of accused a trial - habeas conviction 459(R) 5.3.2
corpus 419(R) 3 Bail - arrest while out on - cancellation
Attendance of accused at trial 419(LR) 3 hearing 375(LR) 4.2.2
Attendance of accused at trial - accused Bail - automatic review - accused
removed - misbehaves - s. 650(2)(a) without full hearing - R v Myers 375(R) 5
CCC 419(R) 3 Bail - automatic review - indictable
Attendance of accused at trial - COVID - offence 375(R) 5
19 - remote proceedings - s.650(2)(b) 419(R) 3 Bail - automatic review - summary
Attendance of accused at trial - Defence offence 375(R) 5
Counsel appear on behalf of accused - 3.2.4(
s. 650.01 CCC 419(R) 3 Bail - breach - consequences on surety 371(L) a)
Attendance of accused at trial - 4.1
exceptions - s. 650(1.1) CCC 419(R) 3 Bail - breach of conditions 375(LR) 4.2
Attendance of accused at trial - out of Bail - cancellation of hearing 376(L) 5.2
court - court may permit when proper - Bail - cancellation of hearing - accused's
s. 650(2)(b) CCC 419(R) 3 waiver 376(L) 5.2
Attendance of accused at trial - 3.2.4(
presumption - s. 650(1) CCC 419(R) 3 Bail - cash bail 370(R) a)
Attendance of accused at trial - Bail - Charter right - aspects 366(R) 3
summary conviction - court may require 3.2.4(
in - person attendance 419(L) 3 Bail - conditions - possible conditions 371(L) b)
Attendance of accused at trial - 3.2.4(
summary conviction - not necessary to Bail - conditions - weapons prohibition 371(L) b)
appear at trial 419(L) 3 Bail - Controlled Drugs and Substances
Attendance of accused at trial - Act 479(L) 1.4.1
summary conviction offences - Bail - COVID - 19 - Review by a judge 371(R) 3.3
s.800(2.1) 419(L) 3
Bail - COVID - 19 - review powers of a 3.3.1(
Attendance of accused at trial - warrant judge 373(L) e)
for accused’s arrest - s. 800 CCC 419(L) 3
3.2.4(
Attendance of accused at trial - when Bail - duration 371(LR) c)
accused can be present by closed
3.2.4(
circuit television 419(R) 3
Bail - duration of release order 371(LR) c)
Attending police station - detention - 359(R)-
3.2.4(
factors 360(L) 6.3.1
Bail - duty to give reasons 371(R) d)
Attorney General - consent to lay certain
Bail - failure to comply - offence under 3.2.4(
charges 343(L) 13.3
145(5) 371(L) b)
Attorney General - election - can require
jury trial (s. 568) - if 5+ years Bail - forms of release 370(LR) 3.2.4
imprisonment 345(R) 14.4 Bail - hearing - 469 offences - accused
Attorney General - Ticketable Offences - must request hearing 374(L) 3.4
CA 483(L) 2.5.1 Bail - hearing - 469 offences - onus 374(L) 3.4.1
Authority (position of) - Prosecutorial 1.2.1( 373(R)-
discretion - CDSA 477(R) a) Bail - hearing - 469 offences - procedure 374(L) 3.4
Automatic review - bail 375(R) 5 Bail - hearing - cash bail instead of 3.2.4(
sureties 370(R) a)
Automatic review - bail - s. 525 375(R) 5
3.2.3(
Automatism - defence of 416(LR) 9 Bail - hearing - detention, criteria 368(LR) a)
Automatism - involuntariness - burden 416(R) 9 Bail - hearing - grounds for detention of 368(LR) 3.2.3(
8
accused (Primary, secondary, tertiary) a) of a)
Bail - hearing - inquiries of accused by 368(R)- 3.2.3( Bail - pending appeal - procedure for 459(R)-
justice - s 518(1)(a) 369(L) b) obtaining bail (summary conviction) 460(L) 5.3.2
Bail - hearing - limits on questioning 368(R)- 3.2.3( Bail - pending appeal - revocation of 5.1.6(
accused - s 518(1)(b) 369(L) b) release order - warrant 459(L) d)
Bail - hearing - mental disorder 411(R) 2 Bail - pending appeal - sentence only 457(R) 5.1.2
Bail - hearing - non 469 - detention - Bail - pending appeal - serious violent 5.1.1(
onus on crown 367(LR) 3.2.1 offences 457(L) c)
Bail - hearing - onus - reverse onus - 367(R)- Bail - preliminary inquiry, varying bail 389(L) 5.1
non 469 368(L) 3.2.2 Bail - preliminary inquiry, varying bail -
Bail - hearing - onus - reverse onus 469 s. 523(2)(b) - substantial change in
(onus on accused) 374(L) 3.4.1 circumstances required 389(L) 5.1
Bail - hearing - order - duty to give 3.2.4( Bail - release order - reviewing
reasons 371(R) d) detention where accused’s trial is
3.2.3( delayed 376(R) 5.4
Bail - hearing - procedure - 518(1)(d) 369(L) b) Bail - reverse - onus - Examples of 367(R)-
369(R)- 3.2.3( offences 368(L) 3.2.2
Bail - hearing - publication ban on 370(L) d) 3.3.1(
Bail - hearing - relaxed rules of evidence 3.2.3( Bail - review - adjournment 372(R) d)
- e.g., s 518 368(R) b) Bail - review - applicable provisions -
Bail - hearing - release - conditions 3.2.4( 517 (publication bans) - 518 - 3.3.1(
attached 371(L) b) (evidence) - 519 (release of accused) 373(L) g)
Bail - hearing - release - order takes 3.2.4( 3.3.1(
effect, when 371(LR) c) Bail - review - Application materials 372(L) a)
Bail - hearing - release / detention - 3.2.3( Bail - review - at request of prosecutor -
criteria for 368(LR) a) s. 521 373(L) 3.3.2
367(R)- Bail - review - evidence the prosecutor 3.3.1(
Bail - hearing - reverse onus (non 469) 368(L) 3.2.2 may adduce 372(R) c)
Bail - hearing - show cause hearing 368(L) 3.2.3 Bail - review - for trial delay if detained 375(R) 5
370(R)- 3.2.4( Bail - review - further application for 3.3.1(f
Bail - hearing - sureties 371(L) a) review 373(L) )
Bail - impact on trial (R v Wust; R v Hall; 372(R)- 3.3.1(
R v Antic) 366(R) 3 Bail - review - powers of judge 373(L) e)
Bail - initial appearance of accused 366(R)- Bail - review - powers of judge - ss 520 372(R)- 3.3.1(
before justice 367(L) 3.1 and 521 - R v St Cloud 373(L) e)
Bail - judicial interim release - Charter 3.3.1(
11(e) 366(R) 3 Bail - review - presence of the accused 372(R) b)
Bail - ladder principle 370(R) 3.2.4 Bail - review - prosecutor may adduce 3.3.1(
Bail - mental disorder - - Section 672.17 evidence 372(R) c)
CCC - no bail order during assessment Bail - Review by a judge - COVID - 19 371(R) 3.3
order 415(R) 6 Bail - Review detention where
Bail - mental disorder - Ontario v accused’s trial is delayed - notice of
Phaneuf - no hospital beds 415(R) 6 hearing 376(L) 5.1
Bail - misconduct - failure to comply 374(R) 4 Bail - review of bail order - accused to 3.3.1(
Bail - no automatic bail - s. 469 offence be present 372(R) b)
[none] [must bring application] 367(L) 3.1 Bail - review of bail order - application 3.3.1(
Bail - non - resident and indictable materials 372(L) a)
offence - s. 515(6)(b) 367(R) 3.2.2 Bail - review of bail order - non s.469
Bail - other rights of review 373(R) 3.3.3 offences 371(R) 3.3
Bail - review of bail order - review at
Bail - pending appeal 456(L) 5
request of prosecutor - application 3.3.2(
Bail - pending appeal - altering the order 5.1.6(
materials 373(R) a)
- revocation 459(L) d)
Bail - review powers of a judge - COVID 3.3.1(
Bail - pending appeal - criteria
- 19 373(L) e)
(conviction alone or conviction and
Bail - review procedure under s 522(2) -
sentence) 456(R) 5.1.1
s. 469 offence [Court of Appeal, or SCJ
Bail - pending appeal - denied -
judge on consent or trial judge] 374(LR) 3.4.2
expedited hearing 458(L) 5.1.5
Bail - reviewing detention where
Bail - pending appeal - hearing 458(L) 5.1.4 accused’s trial is delayed - re - arrest of
Bail - pending appeal - order - review of 458(R)- 5.1.6( accused 376(R) 5.5
order 459(L) c) Bail - reviewing detention where the
Bail - pending appeal - order - 5.1.6( accused’s trial is delayed - direction to
revocation of 459(L) d) expedite trial 376(R) 6
Bail - pending appeal - order - variation 458(R) 5.1.6(
Bail - revocation - cancellation hearing 375(LR) 4.2.2
9
Bail - revocation - cancellation hearing - Bail review - warrant of committal - 3.3.2(
review of 375(LR) 4.2.2 s.521(6) 373(R) b)
Bail - revocation - grounds 374(R) 4 4
Bail - Revocation - s. 524 - grounds Bail revocation 375(LR) 4.2
[misconduct (further crime; violation of Bail revocation - arresting the accused 375(L) 4.2
conditions)] 374(R) 4 Bank account - proceeds of crime -
Bail - S 469 Offence - decision review - designated offence (s. 462.31) 358(L) 5
change of circumstance 374(R) 3.4.2 Benefits - of preliminary inquiry 385(L) 1
Bail - S 469 Offence - decision review - Benefits - of preliminary inquiry 385(L) 1
correctness 374(L) 3.4.2
Bail - s. 469 offence - options where Bias - judge - application for recusal 403(L) 4.2.4
accused shows cause 374(L) 3.4.1 Bill C - 75 - changes to availability of
373(R)- preliminary hearings 385(LR) 2
Bail - s. 469 offences 374(L) 3.4 Bill C - 75 - changes to availability of
3.2.3( preliminary hearings 385(LR) 2
Bail - tertiary ground - St. Cloud 368(R) a) Bill C - 75 - impact on transition cases -
see R v Chouhan 422(L) 6.4.2
Bail - variation at preliminary inquiry 389(L) 5.1
Bill C - 75 - repealing of s. 634 CCC -
5.1.6( peremptory challenges no longer
Bail - Violation of - order revoked 459(L) d) available 422(L) 6.4.2
Bail - warrant of committal (or “order Blood sample - search warrant - s.
that the accused be detained in custody 3.3.2( 320.29(1) - only if unable to consent 2.2.7(
following the review hearing”) 373(R) b) (test: reasonable grounds) 351(LR) b)
Bail application - prerequisite - notice of Blood test - investigation - no consent
appeal 459(R) 5.3 (ss.320.28(2), (4)) 356(R) 2.3.7
Bail conditions - sentencing 435(R) 2.4.3 Bodily impressions - conditions (test:
Bail hearing - determining cause - reasonable grounds and in 2.2.7(
undertaking presumption 370(L) 3.2.4 circumstances; admin of justice) 352(L) d)
368(R)- 3.2.3( Bodily sample - after sobriety test - s
Bail hearing - evidence at 369(L) b) 320.28 Code 364(L) 7.3
3.2.3( Bodily samples - blood samples -
Bail hearing - inquiries - no oath 368(R) b) search warrant - only if unable to 2.2.7(
Bail hearing - non s 469 offence - consent (test: reasonable grounds) 351(LR) b)
adjournment 367(L) 3.2 Bodily samples - DNA - search warrant - 351(R)- 2.2.7(
Bail hearing - onus - initial presumption 367(LR) 3.2.1 conditions (s. 487) 352(L) c)
Bail hearing - onus on the prosecutor - Bodily samples - probation - conditions 439(R) 5.5
balance of probabilities - general Bodily samples - warrantless search
situation 367(R) 3.2.1 (ss.320.28(2), (4)) 356(LR) 2.3.6
3.2.3( Bodily substances - samples -
Bail hearing - preparing for 369(R) c) warrantless searches 356(LR) 2.3.6
Bail hearing - reverse onus - Breach - enforcement on judgment -
Constitution - R v Pearson - R v Morales 368(L) 3.2.2 440(L)
options - default 5.6.1
Bail hearing - reverse onus - standard of Breach - long - term offender
proof - balance of probabilities 368(L) 3.2.2 supervision order - hybrid offence 444(L) 5.11.4
3.2.4( Breach of conditional sentence -
Bail money 370(R) a) allegation of breach hearing - procedure
Bail pending appeal - altering the order - 5.1.6( - s 742.6 CCC 441(L) 5.8
extension 458(R) b) Breach of ministerial orders - CA - Chart
Bail pending appeal - altering the order - 458(R)- 5.1.6( of Offences and Penalties 488(B) Chart
review 459(L) c) Breach of trust - sentencing -
Bail pending appeal - altering the order - 5.1.6( aggravating factor (abuse of trust) 415(R) 2.3.2
revocation 459(L) d) Breath and bodily substance samples -
Bail pending appeal - altering the order - 5.1.6( drugs and alcohol - driving 356(LR) 2.3.6
variation 458(R) a) Breath sample - reasonable excuse - ss.
Bail pending appeal - denied - expedited 320.28(1) Code 356(LR) 2.3.6
hearing 458(L) 5.1.5 Brief - Charge screening and disclosure 337(R) 4
Bail pending appeal - granted - release
Burden - pre - trial application - Charter 404(R) 5.2
order 458(L) 5.1.5
Burden of proof - pre - trial application -
457(R)-
Charter challenge 404(R) 5.2
Bail pending appeal - procedure 558(L) 5.1.3
Burden of proof - proceeds of crime - 445(R)-
Bail pending appeal - revocation of 5.1.6(
Crown 446(L) 5.12.6
release order - warrant 459(L) d)
Business Document SEE ALSO
Bail pending appeal - sentence only 457(R) 5.1.2 EVIDENCE - Business Records 426(L) 10.3
5.1.6( Business records - common - law rule -
Bail pending appeal - sunset clause 458(R) b) s 30 CEA 426(LR) 10.3
10
Business Records - differences - s30 - CA - Marihuana for Medical Purposes
common law - R v Handous 426(R) 10.3 Regulations - Medical Exemptions 481(L) 2.2
Business Records - differences - s30 - CA - Medical Cannabis - Section 140 481(L) 2.2
common law - R v Monkhouse 426(R) 10.3 CA - Medical Exemptions 481(L) 2.2
Business records - document in CA - Medical Exemptions - Marihuana
possession of defendant - admissibility 426(R) 10.3 for Medical Purposes Regulations 481(L) 2.2
Business records - province threshold - CA - Narcotic Control Regulations -
s 35 Ontario Evidence Act 426(L) 10.3 Medical Exemptions 481(L) 2.2
Business records admitted - s. 30 CEA 426(L) 10.3 CA - Offences 481(R) 2.1
By offer - trafficking - CDSA 478(L) 1.2.3 482(R)-
C CA - Ontario - Ticketable offences 483(L) 2.5
CA - Access to Cannabis for Medical CA - Pleas - Ticketable Offences 483(L) 2.5.2
Purposes Regulations (ACMPR) - CA - Possession 481(R) 2.1.1
Medical Exemptions 481(L) 2.2
CA - Possession for purpose of
CA - Admission of Documents - ss. 133, exporting 481(R) 2.1.4
138 482(L) 2.3.2
CA - Possession for the purpose of
CA - Aggravating Factors - Sentencing 482(R) 2.4 distribution 481(L) 2.1.2
CA - Aggravating Factors on sentence 482(R) 2.4 CA - possession for the purpose of
CA - Amounts - Possession 481(R) 2.1.1 Distribution - Section 9(2) 481(R) 2.1.2
CA - Attorney General - Ticketable CA - Possession for the purpose of
Offences 483(L) 2.5.1 exporting 481(R) 2.1.4
CA - Cannabis Cultivation 481(L) 2.1.6 CA - possession of cannabis for
purpose of distribution - Section 9(2) 481(L) 2.1.2
CA - Cannabis Growing 481(L) 2.1.6
CA - Possession of prohibited things -
CA - Certificate of analysis - prove Illicit Cannabis 481(L) 2.1.7
nature of substance 482(L) 2.3.1
CA - Possession of prohibited things for
CA - Consequences of Conviction - use in Production Sale or Distribution of
Ticketable Offences 483(L) 2.5.2 Illicit Cannabis - Section 13(1) 481(L) 2.1.7
CA - Convictions - Ticketable Offences 483(L) 2.5.2 CA - Prior exemptions under the CDSA
CA - Cultivation - Section 12(4) 481(L) 2.1.6 - Medical Exemptions - s. 156 CA 481(L) 2.2
2.1.1( CA - Production 481(R) 2.1.5
CA - Defences 481(L) b) CA - Production of Cannabis 481(R) 2.1.5
2.1.1( CA - Production of Cannabis - Section
CA - Defences - Section 8.1 481(L) b) 12 481(R) 2.1.5
CA - Delayed Sentencing - treatment CA - Production Sale or Distribution of
program - Section 720 482(R) 2.4 Illicit Cannabis - Possession of
CA - Distribution 481(L) 2.1.2 prohibited things - Section 13(1) 481(L) 2.1.7
CA - Distribution of cannabis - Section CA - Proving the nature of the
9(1) 481(L) 2.1.2 substance 482(L) 2.3.1
CA - Document Admission 482(L) 2.3.2 CA - Proving the nature of the
CA - Election by Attorney General - substance - Section 135 482(L) 2.3.1
Ticketable Offenses - Section 58 483(L) 2.5.1 CA - Purpose of Sentencing 482(R) 2.4
2.1.1( CA - Restraint Orders - s. 91(1) 482(L) 2.3.3
CA - Equivalency Chart - Possession 481(R) a)
CA - Sale of Cannabis 481(L) 2.1.3
CA - exemptions - Medical Reasons 481(L) 2.2 CA - Scientific Exemption - Medical
CA - Forfeiture of offence related Exemptions 481(L) 2.2
property 482(R) 2.4.2
CA - Section 10 - selling Cannabis 481(L) 2.1.3
CA - Goals 480(L) 2
CA - Section 11 - Importing/Exporting 481(R) 2.1.4
CA - Growing Cannabis 481(L) 2.1.6 CA - Section 12 - Production of
CA - Held out - selling cannabis 481(L) 2.1.3 Cannabis 481(R) 2.1.5
CA - Identification of Criminals Act - CA - Section 12(4) - Cultivation 481(L) 2.1.6
Ticketable Offences 483(L) 2.5.1 CA - Section 13(1) - Possession of
CA - Illicit Cannabis 481(R) 2.1.1 prohibited things for use in Production
CA - Illicit Cannabis - Possession of Sale or Distribution of Illicit Cannabis 481(L) 2.1.7
prohibited things 481(L) 2.1.7 CA - Section 13(1) - Production Sale or
CA - Illicit Cannabis - Production of Distribution of Illicit Cannabis -
prohibited things 481(L) 2.1.7 Possession of prohibited things 481(L) 2.1.7
CA - Importing and Exporting Cannabis 481(R) 2.1.4 CA - Section 135 - Proving the nature of
CA - Importing/ Exporting cannabis - the substance 482(L) 2.3.1
Section 11 481(R) 2.1.4 CA - Section 14(1) - Use of a Young
CA - Imprisonment - Ticketable Person 481(L) 2.1.8
Offences - Conviction 483(R) 2.5.2 CA - Section 140 - Medical Cannabis 481(L) 2.2
11
CA - Section 15 - aggravating factors - Surcharge - fine paid by accused to
Sentencing 482(R) 2.4 victim
CA - Section 156 - Prior exemptions Cannabis Cultivation - CA 481(L) 2.1.6
under the CDSA - Medical Exemptions 481(L) 2.2 Cannabis Growing - CA 481(L) 2.1.6
482(R)- Card Selection Process - selecting from
CA - Section 51 - Ticketable Offences 483(L) 2.5 the panel - jury selection - s. 631 CCC 421(R) 6.4
CA - Section 58 - Election by Attorney 354(R)-
General - Ticketable Offenses 483(L) 2.5.1 Carding 355(L) 2.3.4
2.1.1( 427(R)-
CA - Section 8.1 - Defences 481(L) b) Case for the defence - trial 428(L) 12
CA - Section 9(1) - Distribution of
Cannabis 481(L) 2.1.2 Case management judge 419(L) 2.3
CA - Section 9(2) - possession of Case management judge - "mega trial"
cannabis for purpose of distribution 481(L) 2.1.2 cases 419(L) 2.3
Case management judge - appointment
CA - Section 91(1) - Restraint Orders 482(L) 2.3.3 and powers - ss. 551.1 - 551.7 CCC 419(L) 2.3
CA - Security Clearances - Access to Case management judge - assistance in
Cannabis for Medical Purposes focusing litigation - ss. 551.3(a) - (f)
Regulations (ACMPR) - Medical CCC 419(L) 2.3
Exemptions 481(L) 2.2
Case management judge - can be trial
2.1.1( judge - s. 551.1(4) CCC 419(L) 2.3
CA - Seeking Assistance - defences 481(L) b)
Case management judge - joint
CA - Selling 481(L) 2.1.3 hearings - disclosure, admissibility of
CA - Selling Cannabis 481(L) 2.1.3 evidence, or Charter 419(L) 2.3
CA - selling Cannabis - Section 10 481(L) 2.1.3 Case management judge - pre - trial
CA - Sentencing 482(R) 2.4 application - s.551.1 CCC 399(L) 1
CA - Sentencing - aggravating factors - 3.2.4(
Section 15 482(R) 2.4 Cash bail 370(R) a)
CA - Sentencing - Youth 482(R) 2.4.1 CCA - Arrest without warrant 484(R) 3.2
482(R)- CCA - Charter - Searches 484(L) 3.1
CA - Ticketable Offences 483(L) 2.5 CCA - Commencing Proceedings -
CA - Ticketable Offences - Attorney Offences 483(R) 3.1
General 483(L) 2.5.1 CCA - Compliance Powers 484(L) 3.2
CA - Ticketable Offences - Conviction 483(L) 2.5.2 CCA - Compliance Powers - Section 14 484(L) 3.2
CA - Ticketable Offences - Proceeding CCA - Distribution of Cannabis - Section
by Summons and information 483(L) 2.5.1 6 483(R) 3.1
482(R)- CCA - Driving 484(L) 3.1
CA - Ticketable Offences - Section 51 483(L) 2.5 CCA - Enforcement Powers 484(L) 3.2
CA - Ticketable Offences - Summons 483(L) 2.5.1 CCA - Minors 484(L) 3.1
CA - Use of a Young Person - Section
14(1) 481(L) 2.1.8 CCA - Minors - Sentencing 484(R) 3.3
483(R)-
CA - Use of Minor 481(L) 2.1.8 CCA - Offences 484(L) 3.1
CA - Use of Young Person 481(L) 2.1.8 484(R)-
CA - Youth sentencing 482(R) 2.4.1 CCA - Orders - Sentencing 485(LR) 3.3
CA Production of prohibited things - CCA - proof of offenses - witness
Illicit Cannabis 481(L) 2.1.7 description 484(L) 3.1.1
CA CCA - Purchase of Cannabis - Section 9 484(L) 3.1
SEE: Cannabis Act 480(L) 2 CCA - Purpose 483(R) 3
Camera - in - property seizure and legal
fees - interest in property (s. 462.34) 358(L) 5.1 CCA - Sale of Cannabis - Section 6 483(R) 3.1
Cancellation hearing 375(LR) 4.2.2 CCA - Sale or Distribution - Sentencing 484(R) 3.3
Cancellation of hearing - bail - CCA - Sale to Minor 483(R) 3.1
accused's waiver 376(L) 5.2 CCA - Sale to Minors - Sentencing 484(R) 3.3
Cannabis - CDSA - schedules 477(L) 1.1 CCA - Searches 484(L) 3.1
Cannabis - distribution - s 9(1) 481(L) 2.1.2 CCA - Seizure 484(L) 3.2
Cannabis - Importing/Exporting - CA 481(R) 2.1.4 CCA - Seizure - Section 16 484(L) 3.2
Cannabis - Possession for purpose of 484(R)-
exporting - CA 481(R) 2.1.4 CCA - Sentencing 485(LR) 3.3
Cannabis - Production - CA 481(R) 2.1.5 CCA - Sentencing - Corporations 484(R) 3.3
Cannabis - Selling - CA 481(L) 2.1.3 CCA - Sentencing - Landlord 484(R) 3.3
Cannabis Act - Controlled Drugs and 440(LR) 5.7 CCA - Sentencing - Sale or Distribution 484(R) 3.3
Substances Act - s 737 CCC - Victim CCA - Sentencing Orders 484(R)- 3.3
12
485(LR) Change of circumstance - concurrent
CCA - Vehicles - Section 12 484(L) 3.1 jurisdiction - s 469 offence - R v Whyte 374(R) 3.4.2
CCA - Warrant - Searches 484(L) 3.1 Change of venue - media prejudice 402(L) 4.2.2
CCA - Young Persons - Sentencing 484(R) 3.3 Change of venue - pre - trial 402(L) 4.2.2
CCA 483(R)- Change of venue - procedural
SEE: Cannabis Control Act (2017) 484(L) 3 applications - pre - trial 402(L) 4.2.2
CDSA - Application for forfeiture order - Character evidence - bad - cross
real property 480(L) 1.5.5 examination - limits 428(L) 12
486(T)- Charge - decision not to lay - mental
CDSA - Chart of Offences and Penalties 487(M) Chart disorder 412(L) 3.1
CDSA - s. 10(1) - Sentencing - Charge - described within an indictment
Principles and aggravating factors 479(R) 1.5.1 - rules 340(L) 9.1
CDSA - seizure of any evidence of 2.2.5( Charge - in a single indictment 340(L) 9.1
CDSA offence (s. 11(6) and (8)) 350(L) d) Charge - indictment - included by
CDSA - Sentencing 479(R) 1.5 prosecutor whether or not it is founded
CDSA - sentencing - s. 10(2) - on an order to stand trial 340(L) 9.1
Aggravating factors where no Charge - indictment - on which accused
mandatory minimum 479(R) 1.5.1 was ordered to stand trial 340(L) 9.1
CDSA - sentencing - Weapons Charge - special rules for pleading/
prohibition 480(L) 1.5.3 charging certain offences (s. 582, s.
CDSA - special procedural 589, s. 584, s. 585; murder, libel,
considerations and 479(LR) 1.4 obscenity, perjury, etc.) 341(L) 11
CDSA - youth sentences 479(R) 1.5.2 Charge - transfer of, between provinces 342(R) 13.1
CDSA Charge - withdrawal of - mental disorder
SEE: Controlled Drugs and Substances and diversion 412(R) 3.2
Act 477(L) 1 Charge screening - mental disorder 412(R) 3.2
Cell phone search - warrantless search Charge screening form (contents) 337(R) 4
- R v Fearon - s.8 of Charter 354(LR) 2.3.3 16-
Certificate - court reporter - summary 454(L) 3.2.2 Charge to the Jury 429(LR) 16.3
Certificate - Legal Aid - appeals and - Charge to the Jury - contents 429(L) 16.2
summary 454(LR) 3.2.2 Charge to the jury - elements necessary 429(L) 16.2
Certificate - of analysis (prove nature of
Charge to the Jury - objections 429(R) 16.3
substance) 479(L) 1.4.2
Charge to the Jury - Pre - Charge
Certificate of analysis - prove nature of
Conference 429(L) 16.1
substance - CA 482(L) 2.3.1
Charge with arrest - compelling
337(R)-
attendance - pre - trial release 365(LR) 2.1
Certificates - Legal Aid 338(L) 5
Charge without arrest - pre - trial
Certiorari - application to quash an order
release - ss. 495(1)(2) 365(L) 2.1
discharging the accused - after
preliminary hearing 390(LR) 8 Charges - plead guilty to, all charges in
one province 342(R) 13.1
Certiorari - motion to quash indictment
or information 341(R) 12.1 Charging document - change - OCJ to
SCJ 336(L) 2.2
Certiorari - preliminary inquiry - Crown -
quash discharge 390(LR) 8 2.1
Charging document - information vs. 335(R)- and
Certiorari - quash search warrant - R v. 352(L)- 2.2.8(
indictment 336(L) 2.2
Garofoli 353(R) a)
486(T)-
Certiorari - standard of review when
Chart of Offences and Penalties - CDSA 487(M) Chart
accused committed to trial or
discharged 390(R) 8 Chart of Offences and Penalties - 486(T)-
Controlled Drugs and Substances Act 487(M) Chart
Challenge for cause - decision left to
trial judge - s. 640(1) CCC 422(R) 6.4.4 Charter - application - burden of proof 404(R) 5.2
Challenge for Cause - Jury selection - Charter - application - general 404(L) 5
justifications - s. 638 CCC 422(R) 6.4.4 Charter - application - jurisdiction,
Challenges for Cause - Jury Selection - before whom made 404(R) 5.1
Aboriginal peoples 463(R) 4.2 Charter - applications - challenging
Challenges for Cause - Jury Selection - legislation 405(R) 5.3
Indigenous peoples 463(R) 4.2 Charter - applications - exclusion of
Challenges for cause - jury selection - evidence (s.24(2)) 406(R) 5.5
procedure - s. 640 CCC 422(R) 6.4.4 Charter - applications - remedies, s
Challenges to the wording of the charge 401(L) 4.1 24(1) 406(L) 5.4
Challenging legislation - Constitution Act Charter - applications - remedies, s
1982, s.52(1) 404(R) 5.3 24(1) - stay 406(L) 5.4
Challenging the panel - jury selection 421(R) 6.3 Charter - applications - remedy - s.24(2)
- exclusion of evidence 406(R) 5.5
13
Charter - applications - tactical onus - primary desginated offence (b)
considerations 406(R) 5.5.1 Charter Challenge - R v Hill - reverse 5.11.2
Charter - breach of s. 8; admissibility - s. onus - primary designated offence 443(R) (b)
24(2) 347(L) 2.1 Charter Challenge - retrospective
Charter - breaches - preliminary inquiry 388(R) 4.5 application of parole delay 442(L) 5.10
Charter - challenge - pre - trial Charter challenge - s 12 CCRF -
application 404(L) 5 mandatory minimum sentence - s 95(2)
Charter - challenging legislation - no CCC loaded firearm minimum struck - R
force and effect 405(R) 5.3 v Nur SCC 2015 441(R) 5.9.2
Charter - confessions - exclusion 425(R) 10.2 Charter remedies - non - disclosure 383(LR) 6
Charter - disclosure - right of 377(L) 1 Charter Section 11(b) - breach - delay -
sentencing 434(R) 2.4.1
Charter - evidence - preliminary inquiry 388(R) 4.5 Charter violations - strategy re: burden
Charter - joint hearings - issues in of proof 407(LR) 5.5.2
related trials - case management judge 419(L) 2.3 Child - complainant - video - recorded
Charter - jurisdiction - preliminary evidence 396(R) 3.4
inquiry - justice has NO jurisdiction to Child - victim - sentencing - aggravating
make Charter rulings 388(R) 4.5 factor (abuse of trust) - 718.01 and
Charter - jurisdiction - which court will 718.2(a)(ii.1) 433(R) 2.3.2
hear 404(R) 5.1
child - witness - promise to tell truth 392(L) 1.6
Charter - pre - trial application -
challenging legislation - notice period 405(L) 5.3 Child - witness - video - recorded
evidence 396(R) 3.4
Charter - pre - trial application -
challenging legislation - service Child - witness, as 392(L) 1.6
requirements 405(L) 5.3 Child pornography - restricting 396(R)-
Charter - preliminary inquiry - discharge publication of identity 397(L) 4.2
- double jeopardy - abuse of process 389(R) 6.3 Children - witness/victim - restricting
3.2.3( publication of witness/complainant 396(R)-
Charter - publication ban - bail hearing 370(L) d) identity - sexual offences 397(L) 4.2
Charter - remedies for breach 406(L) 5.4 Children and young - Prosecutorial 1.2.1(
discretion - Serious cases - CDSA 477(L) a)
Charter - right to interpreter - s. 14
Charter 396(L) 3.2 Christopher’s Law - Ontario - Mandatory
sex offender registry 445(L) 5.12.3
Charter - s. 24(2) - admissibility - s. 8
breach 347(L) 2.1 Chu v Canada (AG), BC Supreme Court
- Charter challenge - increasing time
Charter - s. 8 - search and seizure 347(L) 2.1 before record suspension eligibility 442(L) 5.10
Charter - s. 8 - search warrant - 352(L)- 2.2.8( Circumstances warranting release -
application to quash 353(R) a) public interest - bail pending appeal - 5.1.1(
Charter - search and seizure - s. 8 - detention not necessary 457(L) c)
privacy interests (R v Marakah and R v Client instructions - guilty plea - written
Jones) 347(R) 2.1 confirmation 420(L) 5.1
Charter - Searches - CCA 484(L) 3.1 428(R)-
Charter - Section 15 - equality rights - Closing address - address the jury 429(L) 15
Aboriginal/Indigenous offender - Closing address - avoid extended
mandatory minimums 464(R) 4.3 reference to the law 429(L) 15
Charter - Sections 11(d), 11(f), 15 - Closing Address - Crown - limitations -
Aboriginal offender - jury selection - R v s4(6) CEA 429(L) 15
Kokopenace 463(R) 4.2 428(R)-
478(R)- Closing address - order - s 651 429(L) 15
Charter - ss. 8 - 9 - drug prosecutions 479(L) 1.3 428(R)-
Charter - ss. 8 and 24(2) - search Closing addresses 429(L) 15
warrant review (more scope for defense 2.2.8( Co - accused - as witness - when tried
to argue than jurisdiction) 353(R) b) separately 391(LR) 1.3
Charter - voir dire 403(R) 4.3 Co - accused - as witness - when tried
Charter 11(b) - right to be tried within a together 391(LR) 1.3
reasonable amount of time 342(R) 13.2 Co - accused - limits on cross
Charter application - stay - examination 428(L) 12
unreasonable delay - procedure 408(R) 5.6 Commencing Proceedings - offences -
Charter Applications - pre - trial CCA 483(R) 3.1
conference - OCJ Rules 4.2(3) 418(LR) 2.2.1 Commission evidence 394(R) 2.4.1
Charter Challenge - amendments Commission evidence - preliminary
increasing time before record hearing 388(L) 4.3
suspension eligibility - Chu v Canada Commissioner to take evidence -
(AG) BC Supreme Court 442(L) 5.10 preliminary inquiry 388(L) 4.3
Charter Challenge - R v Hill - reverse 443(R) 5.11.2 Committal - on other offences at 389(R) 6.2
14
preliminary inquiry Conditional sentence - breach -
3.3.2( suspension - order of detention under s
Committal - warrant - bail review 373(R) b) 515(6) CCC 441(L) 5.8
Committal indictment 389(R) 7.1 Conditional sentence - breach of -
hearing - s 742.6 CCC 441(L) 5.8
Committal Order - indictment prepared 389(R) 7.1
Conditional sentence - curfew or house
Committal test - preliminary inquiry 389(LR) 6.1 arrest - punitive purpose 440(R) 5.8
Common law peace bond - Crown pre - 417(L)- Conditional sentence - no reduction
trial 418(R) 2.1 through parole - unlike custodial
Communication difficulties - witnesses sentence 440(R) 5.8
with disabilities 396(LR) 3.3 Conditional sentence - preconditions -
Communication difficulties - witnessess not available for certain indictable
with disabilities - giving evidence 396(LR) 3.3 offences 440(R) 5.8
Communication during marriage - Conditional sentence - preconditions - s
evidence 391(R) 1.4 742.1 CCC 440(R) 5.8
Community service - diversion -
438(L) Conditional Sentence - purpose 440(R) 5.8
sentencing 5.1
Conditional sentence - s 742.3 -
Community service - probation -
439(R) mandatory and optional conditions 440(R) 5.8
optional conditions - s 732.1(3) CCC 5.5
Conditional sentence - Section 742 417(L)-
Community Treatment order - pre -
CCC - negotiations - Crown pre - trials 418(R) 2.1
charge 412(L) 3.1
Conditional sentence - seriousness of
Compel to attend court - summons or
allegation of breach 441(L) 5.8
warrant - (s. 507) - swearing in/ laying
Conditional sentence - served in
information (s. 504 Code) 339(L) 8
community - Regime - ss 742 - 742.7
Compelled evidence - financial data - s
CCC 440(R) 5.8
487.018 357(LR) 3.2
Compelled evidence - tracing a Conditional sentence - time served 441(L) 5.8
communication - s 487.015 357(LR) 3.2 Conditional sentence - two or more 440(R)-
Compelled evidence - tracking data - s offences - duration less than 2 years 441(L) 5.8
487.017 357(LR) 3.2 Conditional sentence of imprisonment 440(R) 5.8
Compelled evidence - transmission data Conditional sentence order 440(R) 5.8
- s 487.106 357(LR) 3.2 Conditions that the justice may direct - 3.2.4(
Compelled evidence (two main Bail 371(L) b)
categories) - production order 357(LR) 3.2 Conduct of - preliminary inquiry 387(L) 4.2
Compelled witness - subpoena - general 392(R) 2.1 Conference recommendations - youth -
Compelling and Substantial - Aboriginal sentencing 473(LR) 10.4
Rights, Justification for Infringement on 461(R) 2.1 Confession - admissibility 425(LR) 10.2
Compelling and Substantial -
Confession - Charter - exclusion 425(R) 10.2
Indigenous Rights, Justification for
Confession - exclusion - Charter S.
Infringement on 461(R) 2.1
24(2) 425(R) 10.2
Competency - to be called as witness -
Confession - exclusion - Defence
s.16 Canada Evidence Act 391(R) 1.5
Burden 425(R) 10.2
Competent witness - spouse 391(R) 1.4 Confession - preliminary hearing -
Complainant - protection of identity - admissible if voluntary - s. 542(1) 388(LR) 4.4
sexual offences 409(R) 6.2 Confession - preliminary hearing - no
Complainant - restricting publication of publication of confession tendered at
complainant identity - application 397(LR) 4.3 preliminary inquiry 388(LR) 4.4
Complainant - restricting publication of Confession - undercover officer in
complainant identity - considerations 397(LR) 4.3 prison cell - R v Hebert 362(R) 6.3.5
Complainant - restricting publication of Confession - use of polygraph test to
complainant identity - general 397(LR) 4.3 achieve 364(R) 7.4
Complainant - restricting publication of Confession - voluntariness - Crown
complainant identity - sexual offences 387(R) 4.2 burden 425(LR) 10.2
Complainant - Sexual offence -
Confessions - preliminary inquiry 388(LR) 4.4
evidence of complainant’s sexual 427(L)-
Confessions - preliminary inquiry -
activity 427(R) 10.5
defence may cross examine 388(LR) 4.4
Compliance Powers - CCA 484(L) 3.2 Confidential informant - search warrant - 2.2.2(
Computer data - preservation 357(R) 4 totality of circumstances test 348(R) e)
Computers - data - compelling Confidential informer - search warrant -
production 357(LR) 3.2 sealing order (criteria) 348(R) 2.2.3
Conditional discharge 439(L) 5.3 Confidential informers - motion to quash 352(L)- 2.2.8(
Conditional discharge - probation order 439(L) 5.3 search warrant - certiorari - R v. Garofoli 353(R) a)
Conditional sentence - breach - court Confidentiality - Private vs. court -
discretion 441(L) 5.8 ordered psychiatric assessments 415(LR) 6
15
Confidentiality - privilege claimed by Constitutional applications - burden of
Crown over certain evidence - no need proof (shifting) 404(R) 5.2
to disclose to defence 379(R) 3.2 Constitutional Applications - legislative -
Confidentiality - removing lawyer from procedural - conduct of individuals 404(L) 5
record 403(L) 4.2.3 Constitutional applications - pre - trial
Conflict of interest - Crown removing applications 404(L) 5
defence counsel 402(R) 4.2.3 Constitutional applications - remedies, s
Conflict of interest - joint representation 24(1) 406(L) 5.4
of accuseds - removal of counsel 402(R) 4.2.3 Constitutional applications - remedies, s
Conflict of interest - law office search - 24(1) - stay 406(L) 5.4
client documents 350(R) 2.2.6 Constitutional applications - tactical
Conflict of interest - removal of counsel 402(R) 4.2.3 considerations 406(R) 5.5.1
Conform to the evidence - amendment Constitutional challenge - pre - trial
to information/indictment (s. 601(2)) - application - legislation relied on 404(R) 5.3
must be at trial 342(L) 12.4 Consulting counsel in private - no right
Consecutive sentence - prison (distinct to question 361(R) 6.3.4
incidents) 442(L) 5.9.3 Contempt of court - failure to attend -
Consent - AG, to direct indictment witness 394(L) 2.2.3
(s.577) 336(R) 2.4.2 Contempt of court - witness - failure to
Consent - Crown - bail pending appeal testify/answer questions at trial 393(L) 2.1.5
(summary conviction) 460(LR) 5.3.2 Continuing offence - time limit (none vs.
Consent - investigations and searches - 1 year) 342(R) 13.2
voluntary and informed consent - R v. Contribution agreement - legal aid - 337(R)-
Wills 353(R) 2.3.1 payment schedule 338(L) 5
Consent - laying charge - AG must give Controlled drugs and substances -
consent for certain offences (e.g. giving imprisonment - mandatory minimum
contradictory evidence) 343(L) 13.3 sentence 441(R) 5.9.2
Consent - laying charge - need Attorney Controlled Drugs and Substances Act -
General’s consent for to charge those Bail 479(L) 1.4.1
who aid/harbour/conceal Canadian Controlled Drugs and Substances Act - 486(T)-
Forces deserters 343(L) 13.3 Chart of Offences and Penalties 487(M) Chart
Consent searches (voluntary and Controlled Drugs and Substances Act - 478(R)-
informed) - R v. Wills 353(R) 2.3.1 Defences 479(L) 1.3
Consequences of a discharge after Controlled Drugs and Substances Act -
preliminary inquiry 389(R) 6.3 Forfeiture of offence related property 480(L) 1.5.4
Consequences of Conviction - Controlled Drugs and Substances Act -
Ticketable Offences - CA 483(L) 2.5.2 possession 477(L) 1.2.1
Conspiracy - jurisdiction (territorial; Controlled Drugs and Substances Act -
exceptions to general rule) - s. 465(1)(a) Possession for the purpose of trafficking 478(L) 1.2.3
and (4) 342(R) 13.1 Controlled Drugs and Substances Act -
Constitution - Bail hearing - release / 3.2.3( Proceeds of crime 479(L) 1.4.3
detention - criteria for - s. 515 - R v Hall 368(LR) a) Controlled Drugs and Substances Act -
Constitution - Division of powers - ss. Proving the nature of the substance 479(L) 1.4.2
482 and 484 335(LR) 1.1 Controlled Drugs and Substances Act -
Constitution - Division of powers - ss. 91 Restraint orders 479(L) 1.4.4
vs. 92 335(LR) 1.1 Controlled Drugs and Substances Act -
Constitution - reverse onus - R v s. 6(1) - importing and exporting 478(L) 1.2.4
Pearson - R v Morales 368(L) 3.2.2 Controlled Drugs and Substances Act -
Constitution Act - Section 1 - Aboriginal s. 7(1) - Possession for use in product
peoples - no application to Section 35 461(LR) 2.1 or trafficking 479(L) 1.2.7
Constitution Act - Section 35 - Controlled Drugs and Substances Act -
Aboriginal and/or treaty rights - s. 7(1) - production 478(R) 1.2.6
definition of Aboriginal 462(R) 3.1 Controlled Drugs and Substances Act -
Constitution Act - Section 35 - Rights of schedules to the CDSA 477(L) 1.1
Aboriginal peoples - treaty rights 461(LR) 2.1 Controlled Drugs and Substances Act -
Constitution Act - Section 91(24) - the Cannabis Act s 737 CCC - Victim
440(LR)
Federal authority over Indigenous Surcharge - fine paid by accused to
peoples 461(R) 2.2 victim 5.7
Constitutional application - burden of Controlled Drugs and Substances Act -
proof 404(R) 5.2 trafficking - s. 5(1) 478(L) 1.2.3
Constitutional application - challenging 2.4.2(
legislation 405(LR) 5.3 Conviction - appeal - court disposal of 453(L) a)
Constitutional application - general 404(L) 5 Conviction - proper included offences 429(R) 18
Constitutional application - jurisdiction, Convictions - Ticketable Offences - CA 483(L) 2.5.2
before whom made 404(R) 5.1 Cooperation with authorities/police - 432(LR) 2.2.6
16
accused - sentencing CPIC - RCMP record retrieval system -
439(L)
Copies - enter premises to make copies 2.2.7( discharge record 5.3
- general warrant (examples) 352(L) e) CPIC Report - criminal record -
436(R)
Corbett application - accused’s prior sentencing 4.6
record 428(L) 12 Criminal Code - s. 113 - firearms
Corporation - as a witness 392(L) 1.7 prohibitions - Aboriginal offender -
Corporation - representatives as exemptions 464(R) 4.3
witnesses 392(L) 1.7 Criminal Code - s. 718.2(e) - Aboriginal
offender - sentencing - mandatory
Corporations - Sentencing - CCA 484(R) 3.3
minimums 464(R) 4.3
Cost - aboriginal/treaty rights defence 462(R) 3.1 Criminal Code - s. 718.2(e) - sentencing
Cost - indigenous/treaty rights defence 462(R) 3.1 principles - Aboriginal offender 464(LR) 4.3
Costs - bring incarcerated witness 394(LR) 2.3 Criminal justice system - stages - 411(R)
Costs - non - disclosure, late disclosure 383(L) 6 mental disorder/illness, importance of - 412(L) 2
Costs awarded on appeal - statement of Criminal law - Aboriginal peoples -
facts - summary 454(R) 3.2.2 jurisdiction - federal 461(LR) 2.1
Counsel positions on issues - SCJ - 418(R)- Criminal law - Indigenous peoples -
Rule 28 - pre - hearing conference 419(L) 2.2.2 jurisdiction - federal 461(LR) 2.1
337(R)- Criminal organization offences - wiretap 2.2.7(
Counsel responsibilities to LAO 338(L) 5 - investigative necessity not required 351(L) a)
Criminal proceeding - witness - who can
Counsel's closing address 428(R) 15
be one 391(L) 1
Count - failing to charge an offence
431(R)-
known to law - remedy 341(R) 12.1
Criminal record - sentencing 432(L) 2.2.1
Count - information/indictment -
requirements; four - fourth: act or 340(R)- Criminal records - discharges 439(L) 5.3
omission must be identified 341(L) 10 Criminal Records Act - pardon
Count - information/indictment - application 446(LR) 6
requirements; four - third: only one 340(R)- Criminal Records Act - removal of
439(L)
offence per count 341(L) 10 discharge from record 5.3
Count - information/indictment - Criminal Records Act - s 6.1 - discharge
439(L)
requirements; four (s. 581(1) - (2)) - 340(R)- as a record 5.3
second: offence known to law 341(L) 10 Criminal trial procedure - Arraignment -
Count - information/indictment - definition 420(L) 4
requirements; four (s. 581(1)) - first: 340(R)- Criteria - appeal - release pending
must relate to a single transaction 341(L) 10 summary conviction 459(R) 5.3.1
Count - where contains more than one Criteria - bail pending appeal -
transaction - remedy: dividing 341(R) 12.1 conviction alone or conviction and
Court - issuing subpoena [which court 392(R)- sentence - s. 679(3) CCC 456(R) 5.1.1
may] 393(L) 2.1.2 Criteria - bail pending appeal - sentence
Court of appeal - power to dismiss 2.4.2( - only appeals 457(R) 5.1.2
appeal - conviction - indictable 453(L) a) Criteria - bail pending appeal - sentence 5.1.2(
Court of Appeal - Powers - indictable 452(L) 2.4 only - unnecessary hardship 457(R) a)
Court of Appeal for Ontario - hearings - 452(R)- 3.2.3(
indictable appeals 452(L) 2.3 Criteria - for detention - bail hearing 368(LR) a)
Court reporter - certificate of (summary Criteria - general production order (s
appeals) 454(L) 3.2.2 487.014(2)) 357(R) 3.3
Court transcriptionist - certificate of 450(R)- 2.2.1( Criteria - grant bail pending appeal -
(indictable appeals) 451(L) b) conviction alone or conviction and
sentence - s. 679(3) CCC 456(R) 5.1.1
COVID - 19 - Review by a judge - Bail 371(R) 3.3 Criteria - granting bail pending appeal -
COVID - 19 - review powers of judge - 3.3.1( sentence - only appeals 457(R) 5.1.2
Bail 373(L) e)
Criteria - police keep suspect in custody 366(L) 2.2
COVID - appeal - remote 449(L) 1.1 3.2.3(
COVID - indictable - appeal - hearing - Criteria for detention - bail 368(LR) a)
in writing 451(R) 2.3
Cross - examination - accused - scope 428(L) 12
COVID - indictable - appeal factum - 2.2.1(
electronic filing 451(LR) d) Cross - examination - by accused -
limits 396(L) 3.1.4
COVID - indictable - appeal transcripts - 2.2.1(
serve and file 451(L) b) Cross - examination - co - accused 391(R) 1.3
2.2.1( Cross - examination - Crown entitlement
COVID - indictable - notice of appeal 450(R) a) - all defence witnesses + accused 428(L) 12
COVID - summary - procedure on Cross - examination - Defence - co -
appeals - electronic 454(L) 3.2 accused - limits 428(L) 12
COVID - tertiary ground - primary 3.2.3( Cross - examination - of accused - limits
grounds - secondary grounds - R v JA 368(R) a) on 428(L) 12
17
387(R)- bond
Cross - examination - preliminary inquiry 388(L) 4.2 Crown pre - trial - negotiations -
Cross - examination - quashing search conditional sentence - Section 742 CCC 417(R) 2.1
warrant - no absolute right to cross - Crown pre - Trial - peace bond 417(R) 2.1
examine officer - certiorari - R v. 352(L)- 2.2.8( Crown pre - trial - Section 810 CCC -
Garofoli 353(R) a) Peace Bond 417(R) 2.1
Cross - examination by accused - limits 396(L) 3.1.4 Crown pre - trials - Crown screening
Cross examination - Defence 424(L) 8 form 417(R) 2.1
Cross examination - own witnesses - Crown pre - trials - intermittent sentence 418(L) 2.1
two exceptions 424(L) 8 Crown pre - trials - issues to discuss 417(LR) 2.1
Crown - application - offender believed Crown pre - trials - joint position on
to be dangerous or long - term offender sentence 417(R) 2.1
- court order for assessment and 5.11.2 Crown pre - trials - negotiations -
remand - s 752.1(1) CCC 442(L) (a) alternative measures or diversions 417(R) 2.1
Crown - burden of proof - breach of Crown pre - trials - negotiations -
conditional sentence 441(L) 5.8 discharges - Section 730 CCC - two
Crown - closing address - trial 428(R) 15 types 417(R) 2.1
Crown - decision not to disclose - Crown pre - trials - negotiations - fine or
judicially reviewable 378(L) 2 suspended sentence with probation 417(R) 2.1
Crown - discharging obligation to Crown pre - trials - negotiations -
disclose - R v Stinchcombe - relevance 379(L) 3.1 intermittent sentence - Section 732 CCC 417(R) 2.1
Crown - disclosure - delay or withhold 378(L) 2 Crown pre - trials - plea
Crown - disclosure - investigative meetings/negotiations 417(R) 2.1
request by accused 379(L) 3 Crown pre - trials - withdrawal of
378(R)- charges 417(R) 2.1
Crown - disclosure - need not disclose 379(L) 3 Crown review - police misconduct
Crown - disclosure - police misconduct records 382(L) 3.5.3
unrelated to the incident 382(L) 3.5.3 Crown screening form - Crown pre -
Crown - disclosure - remedies for non - trials 417(R) 2.1
disclosure [adjournment, stay, recall of Cruel and Unusual Punishment - s12
witnesses, costs award, appeal, CCRF - R v Nur SCC 2015 - s 95(2)
disclosure order] 383(LR) 6 CCC loaded firearm minimum sentence
Crown - disclosure obligation 377(L) 1 struck - 441(R) 5.9.2
Crown - discretion not to prosecute - Cultivation - CA - Chart of Offences and
mental disorder 412(R) 3.2 Penalties 488(B) Chart
Crown - evidence - direct or Curfew - conditional sentence - punitive
circumstantial 423(R) 8 purpose 440(R) 5.8
Custodial facility - Prosecutorial 1.2.1(
Crown - evidence - requirements 423(R) 8
discretion - CDSA 477(R) a)
Crown - factors for diversion 438(L) 5.1 Custodial sentence - maximum -
Crown - forfeiture of proceeds of a crime 445(R)- summary conviction 441(L) 5.9
- burden of proof 446(L) 5.12.6 439(R)
Custodial sentence - Probation 5.5
Crown - lost evidence - disclosure -
remedies - stay of proceedings 383(R) 6 Custodial sentence - youth 472(LR) 10.2
Crown - obligations, continuing - Custody - accused rendered into 3.2.4(
disclosure 379(R) 3.1 custody by surety 370(R) a)
Custody - surety renders accused into 3.2.4(
Crown - privilege - disclosure 379(R) 3.2
custody - s.767 370(R) a)
Crown - re - examination 424(L) 8 469(L)-
Crown - recommence prosecution - s. Custody - youth - pre - trial detention 470(L) 5
579(2) CCC 413(L) 3.2
Custody - youth (placement hearing) 474(R) 12
Crown - rights of appeal - indictable 450(L) 2.1.2
D
Crown - role - officer of court 377(L) 1 Dagenais v Canadian Broadcasting
Crown - seeking increased penalty for 441(R)- Corp - judicial review - extraordinary
subsequent offences - sentencing 442(L) 5.9.2 remedies 460(LR) 6
Crown - Witnesses - Examination - in Dangerous and long - term offenders -
Chief 424(L) 8 judicial finding 442(R) 5.11
Crown application - adult sentence - Dangerous and long - term offenders - 5.11.2
youth 474(LR) 11 Remand and assessment 442(L) (a)
Crown brief 337(R) 4 Dangerous and long - term offenders -
Crown Consent - bail pending appeal sentencing - Part XXIV CCC 442(R) 5.11
(summary conviction) 460(LR) 5.3.2 Dangerous and long - term offenders -
Crown discretion - diversion 438(L) 5.1 successful application replaces original
Crown pre - trial - Common law peace 417(R) 2.1 sentence - s 753(4.2) CCC 442(R) 5.11.1
Dangerous and long - term offenders - 442(R) 5.11.1
18
timing and notice of application Defence - request for additional police
Dangerous offender - review - Minister investigation 380(R) 3.4
of justice 460(L) 7 Defence counsel - disclosure - 382(R)-
Dangerous Offender - sentencing 443(R) 5.11.3 obligations of defence 383(L) 5
Dangerous offender - sentencing - Defence counsel - evidence,
indeterminate sentence 443(R) 5.11.3 incriminating physical - obligations 384(R) 7
Dangerous Offender - serious personal 5.11.2 Defence counsel - obgliations - timely
injury offence - s 752 CCC 442(L) (a) due diligence 383(L) 5
Dangerous Offender - three sentence Defence counsel - obligations - due 382(R)-
options - indeterminate with parole - diligence 383(L) 5
determinate with long - term supervision Defence counsel - obligations -
- specific sentence for offence s 753(4) incriminating physical evidence 384(R) 7
CCC 443(R) 5.11.3 Defence counsel - obligations - timely
Dangerous Offender - three sentence disclosure applications 383(L) 5
options - indeterminate with parole - Defence evidence limited - preliminary
determinate with long - term inquiry - s. 537(1.01) 388(R) 4.6
supervsision - specific sentence for Defence strategy - disclosure of case 384(R) 7
offence s 753(4) CCC 443(R) 5.11.3 2.1.1(
Dangerous offender application - 5.11.2 Defences - CA 481(L) b)
procedure - finding - s 753(1)(a) CCC 443(LR) (b) 478(R)-
Dangerous Offender Application - Defences - drug prosecutions - CDSA 479(L) 1.3
Procedure for bringing a dangerous 5.11.2 1.2.1
offender application - s 753 CCC 442(L) (a) Defenses - possession - CDSA 477(R) (b)
Dangerous offender application - timing Defined maximum sentence - offence
and notice - s735(2), s754(1)(b) 442(R) 5.11.1 437(R)
definitions - Criminal Code 5
Dangerous offender finding - primary Delay in the proceedings and other
designated offence - reverse onus - 5.11.2 Charter breaches 434(R) 2.4.1
unconstitutional in R v Hill 443(R) (b) Delayed Sentencing - treatment
Dangerous Offender Finding - 5.11.2 program - s. 720 CA 482(R) 2.4
procedure - s 753(1)(a) CCC 443(LR) (b) Delgamuukw v British Columbia -
Dangerous offenders - designated application of Sparrow test 461(R) 2.1
offences - definition - violent and sexual 5.11.2 Derivative evidence - co - accused 391(R) 1.3
offences - s 752 CCC 443(LR) (b) Designated offence - DNA samples - 351(R)- 2.2.7(
Daniels v Canada - Metis peoples - warrant (s. 487) 352(L) c)
jurisdiction 462(L) 2.2 Designated offences - forfeiture of 445(R)-
Declaration of Principle - s. 3 YCJA 468(LR) 3 proceeds - s 462.3 CCC 446(L) 5.12.6
Declaration of Principles - additional - Designated offences - primary 5.11.2
YCJA - extrajudicial measures endorsed 468(R) 4.1 designated offences - s 752 CCC 443(L) (a)
Deemed elections - where accused did Detain - pre - trial (after charge laid) 365(L) 2
not elect when election put to them - Detain - SEE DETENTION - R. v. 359(R)-
s.536 343(LR) 14.1.1 Therens - s. 10 Charter 360(L) 6.3.1
Deemed elections - where deemed - Detaining motorists - roadside screening
trial by judge and jury - s.565(1) 343(LR) 14.1.1 - R v Thomsen, R v George - no
Deemed elections - where prov court counsel - (s 320.27(1)(b)) 361(L) 6.3.4
judge declined to record accused’s Detaining motorists - sobriety test - R v
election - s.567 343(LR) 14.1.1 Orbanski, R v Elias - no counsel 361(L) 6.3.4
Defamatory/libel - jurisdiction (territorial; Detention - attending a police station - 359(R)-
exceptions to general rule) - s. 478(2) 343(L) 13.1 R. v. Therens - s. 10 Charter 360(L) 6.3.1
Default - judgment - remedies for AG 440(L) 5.6.1 Detention - attending police station - 359(R)-
Default on fine - term of imprisonment - factors - s 10 Charter 360(L) 6.3.1
440(L)
s 734(5) CCC 5.6 3.2.3(
Defence - automatism 416(LR) 9 Detention - bail hearing - grounds for 368(LR) a)
Defence - closing address - trial 428(R) 15 Detention - bail review where trial is
Defence - cross examination 424(L) 8 delayed 375(R) 5
359(R)-
Defence - disclosure - alibi 384(L) 7 Detention - definition; R v. Therens 360(L) 6.3.1
383(R)-
Defence - disclosure obligations 384(R) 7 Detention - hospital order - s. 672.29 413(R) 4
Detention - necessary in the public
Defence - mental disorder - s. 16 411(R) 1.1.2 interest 366(L) 2.2
Defence - not criminally responsible Detention - psychological restraint - 359(R)-
(NCR) 414(LR) 5 factors 360(L) 6.3.1
Defence - opening address - accused's Detention - psychological restraint - R v 359(R)-
prior record - Corbett 428(L) 12 Grant 360(L) 6.3.1
Defence - re - examination of accused 428(L) 12 Detention - rights and duties - 10 a - b 359(R) 6.3
19
Charter - reasons and counsel Disclosure - benefits 377(L) 1
Detention - when considered detained - 359(R)- Disclosure - consequences of non -
R. v. Therens - s. 10 Charter 360(L) 6.3.1 disclosure - Crown 383(LR) 6
Detention - witness - period of Disclosure - constitutional right 377(L) 1
confinement 394(L) 2.2.2
Disclosure - copies, obtaining additional 378(R) 2
Detention - youth - right to counsel 470(L) 6
Disclosure - cost of 378(R) 2
Detention & Investigative Powers - R. v. 359(R)-
Therens - s. 10 Charter 360(L) 6.3.1 Disclosure - crown - duty to preserve
evidence 380(L) 3.3
Detention (when detained) - SEE: 359(R)-
Detention - R. v. Therens - s. 10 Charter 360(L) 6.3.1 Disclosure - crown - information in 379(R)-
possession of crown 380(L) 3.3
Detention based on racial profiling (R. v.
Richards; R. v. Brown) - s 9 arbitrary Disclosure - crown - obligation of the 377(L) 1
detention 360(L) 6.3.2 Disclosure - crown - refuse disclosure if
Detention not necessary in public not in its control 379(L) 3
interest - criteria - bail pending appeal - Disclosure - crown delay or withhold 378(L) 2
conviction alone/conviction and 5.1.1( 378(R)-
sentence 457(L) c) Disclosure - crown need not disclose 379(L) 3
Detention orders - interim - review 373(R) 3.3.3 Disclosure - defence - expert evidence -
Deterrence - denunciation - sentences - s. 657.3(3) 383(R) 7
offences against children - s. 718.01 431(L) 1 Disclosure - Defence - General Rule 383(R) 7
Deterrence - denunciation - sentences - Disclosure - defence - obligation to
offences against law enforcement ensure proper use/dissemination of
animals - s. 718.03 431(L) 1 disclosed materials 378(LR) 2
Deterrence - denunciation - sentences - Disclosure - defence - seeking charge
offences against peace officers or withdrawn 384(R) 7
justice system participants - s. 718.02 431(L) 1 Disclosure - defence counsel - Charter
Deterrence - denunciation - sentences - argument 383(R) 7
offences against vulnerable victims - Disclosure - defence counsel - detailed
Indigenous - Female - s. 718.04 431(L) 1 and specific demands 382(R) 5
Deterrence - general - sentencing 431(L) 1 Disclosure - defence counsel - due
Deterrence - specific - sentencing 431(L) 1 diligence 382(R) 5
Direct (s. 577; “extraordinary power”) Disclosure - defence counsel - fishing
Indictment 336(R) 2.4.2 expeditions 382(R) 5
Direct indictment - deemed to have Disclosure - defence counsel - 382(R)-
judge and jury with no prelim - s.577 343(LR) 14.1.1 obligations 383(L) 5
Direct indictment - preferred - deemed Disclosure - defence counsel - review
election of judge & jury - - s. 565(2) 345(R) 14.2.3 disclosure with clients in timely manner 382(R) 5
Direct indictment - preferred - re - Disclosure - defence counsel - sexual
election without jury - notice required 345(R) 14.2.3 history of complainant s. 276 383(R) 7
Disclosure - defence counsel -
Directed Verdict of acquittal 427(R) 11
undertaking not to disclose 378(R) 2
Direction to expedite trial - bail - review
Disclosure - defence disclosure - 383(R)-
hearing by reason of delay 376(R) 6
exceptions 384(R) 7
Discharge - absolute and conditional -
439(L) Disclosure - defence disclosure of case
s730 CCC 5.3
- strategy 384(R) 7
Discharge - consequences of - after
383(R)-
preliminary inquiry 389(R) 6.3
Disclosure - defence obligations 384(R) 7
Discharge - consequences of record 439(L) 5.3 Disclosure - defence obligations - timely
Discharge - jury selection - juror cannot basis 383(L) 5
continue - illness or reasonable cause 423(L) 6.5 Disclosure - defence request for
Discharge - s730 CCC - finding of guilt 438(R)- disclosure from police 380(R) 3.4
without registering conviction 439(L) 5.3
Disclosure - delay/withhold 378(L) 2
Discharge after preliminary inquiry -
Crown re - lays charges 389(R) 6.3 Disclosure - delay/withhold - privilege 379(R) 3.2
Discharges - Section 730 CCC - two Disclosure - delay/withhold - privilege -
types - negotiations - Crown pre - trials 417(R) 2.1 crown obligation to notify defence 379(R) 3.2
438(R)- Disclosure - delay/withhold - protect
Discharges - sentencing 439(L) 5.3 witness’s safety/allow investigation to be
completed 379(R) 3.2
Disclosure - alibi - when to be disclosed 384(L) 7
Disclosure - disagreement - application
Disclosure - application - third party 380(R)-
for 378(L) 2
records 381(L) 3.5
Disclosure - disagreement - pre - trial
Disclosure - application for (where
conference 378(L) 2
disagreement) 378(L) 2
Disclosure - disagreement - pre - trial
Disclosure - balancing - third party 381(R)-
motion 378(L) 2
records 382(L) 3.5.2
20
Disclosure - disagreement - resolution 378(L) 2 impairment of full answer and defence
Disclosure - electronic media 378(R) 2 Disclosure - non - disclosure - lost or
Disclosure - evidence, physical - destroyed evidence by crown 383(R) 6
application to release - “air of reality” to Disclosure - non - disclosure - mistrial 383(L) 6
advancing defence 382(R) 4 Disclosure - non - disclosure -
Disclosure - evidence, physical - previously provided in different format 383(L) 6
defence testing/re - examination of 382(LR) 4 Disclosure - non - disclosure -
379(R)- reasonable non - disclosure 383(R) 6
Disclosure - first party disclosure 380(L) 3.3 Disclosure - non - disclosure - recall/re -
Disclosure - fishing expedition 382(R) 5 examination of witnesses 383(LR) 6
Disclosure - non - disclosure -
Disclosure - form of 378(R) 2
remedies/relief 383(LR) 6
Disclosure - French - language rights -
Disclosure - non - disclosure - review of
R v. Rodrigue 378(R) 2
Crown conduct - forum 383(L) 6
Disclosure - full and complete - 382(R)-
Disclosure - O’Connor application - third
obligations of defence counsel 383(L) 5
party records 381(LR) 3.5
Disclosure - general purpose 377(L) 1 Disclosure - O’Connor application - third
Disclosure - governing principle 377(R) 2 party records - stage one “likely
Disclosure - in advance of preliminary relevance” 381(R) 3.5.1
inquiry 378(L) 2 Disclosure - O’Connor application - third 381(R)-
Disclosure - in ordinary course 377(R) 2 party records - stage two “balancing” 382(L) 3.5.2
Disclosure - information controlled by Disclosure - obligations of Crown and
government agency 380(L) 3.3 defence for Expert Evidence 383(R) 7
Disclosure - information in possession 379(R)- Disclosure - obligations of reciprocal 383(R)-
of crown 380(L) 3.3 disclosure 384(R) 7
Disclosure - information in possession 379(R)- Disclosure - ongoing obligation on
of crown - first - party disclosure 380(L) 3.3 crown 377(L) 1
Disclosure - information in possession Disclosure - payment for 378(R) 2
of police 380(LR) 3.4 Disclosure - physical evidence -
Disclosure - information in possession application to release - “air of reality” to
of police - duty to the Crown 380(L) 3.4 advancing defence 382(R) 4
Disclosure - information in possession Disclosure - physical evidence - defence
of police - information not product of testing/re - examination of 382(R) 4
investigation 380(R) 3.5 Disclosure - police misconduct 380(R) 3.4
Disclosure - information in possession Disclosure - police misconduct - criminal
of police - rights of defence - inspect record 380(R) 3.4
files 380(R) 3.4 Disclosure - police misconduct records -
Disclosure - information not product of Crown review even if no application by
investigation at issue 380(R) 3.5 defence (McNeil) 382(L) 3.5.3
Disclosure - initial disclosure - 377(R)- Disclosure - police misconduct
completeness 378(L) 2 unrelated to the incident 382(L) 3.5.3
Disclosure - investigative request by Disclosure - police obligation - supply
accused 380(R) 3.4 information relating to investigation - R v
Disclosure - investigative request by Jackson 380(L) 3.3
defence 380(R) 3.4 Disclosure - pre - trial conference - OCJ
Disclosure - joint hearings - issues in Rules 4.2(3) 418(LR) 2.2.1
related trials - case management judge 419(L) 2.3 Disclosure - pre - trial conference - 382(R)-
Disclosure - late disclosure 383(L) 6 resolve issues prior to 383(L) 5
Disclosure - lost or destroyed evidence - Disclosure - pre - trial motion 378(L) 2
non - disclosure consequences 383(R) 6 Disclosure - prepared after completed
378(R)- charge screening form 337(R) 4
Disclosure - need not disclose (crown) 379(L) 3 Disclosure - private information -
Disclosure - non - disclosure - redaction 378(R) 3
adjournment 383(LR) 6 Disclosure - privilege 379(R) 3.2
Disclosure - non - disclosure - Disclosure - privilege - crown waiver of
consequences 383(LR) 6 privilege 379(R) 3.2
Disclosure - non - disclosure - Disclosure - privilege - exceptions -
discovered after conviction 383(R) 6 innocence at stake/future crime 379(R) 3.2
Disclosure - non - disclosure - Disclosure - privilege - exceptions -
discovered after conviction - test on innocence at stake/future crime - R v
appeal 383(R) 6 Solosky/R v Leipert 379(R) 3.2
Disclosure - non - disclosure - forum to
seek relief 383(L) 6 Disclosure - privilege - informers 379(R) 3.2
Disclosure - privilege - waived if
Disclosure - non - disclosure - 383(L) 6 forwarded to Crown (O’Connor regime) 381(L) 3.5
21
383(R)- “balancing”
Disclosure - reciprocal disclosure 384(R) 7 Disclosure - third party records - police
Disclosure - reciprocal disclosure - occurrence reports 380(R) 3.5
defence disclosure of case 384(R) 7 Disclosure - third party records - police
Disclosure - records in possession of occurrence reports - R v Quesnelle 380(R) 3.5
the accused 381(L) 3.5 Disclosure - third party records -
378(R)- privilege waived if forwarded to Crown
Disclosure - redaction by Crown 379(L) 3 (O’Connor regime) 381(L) 3.5
Disclosure - relevance 379(LR) 3.1 Disclosure - third party records - sexual
Disclosure - relevance - irrelevant offences - 278.1 - 278.91 application to
information 379(LR) 3.1 records 381(L) 3.5
Disclosure - relevance - threshold 379(L) 3.1 Disclosure - third party records - waiving
privilege 381(L) 3.5
Disclosure - remedies for non -
disclosure 383(LR) 6 Disclosure - third party records 380(R)-
application 381(L) 3.5
Disclosure - request in writing 377(R) 2 Disclosure - third party records
Disclosure - s. 278.2 sexual offences 381(R) 3.5.1 application - establishing "likely
377(R)- relevance" 381(R) 3.5.1
Disclosure - scope of 378(R) 2 Disclosure - third party records
Disclosure - search warrant - privileged application - establishing "likely
records in lawyer’s office - Lavallee 350(LR) 2.2.6 relevance" - threshold 381(R) 3.5.1
Disclosure - sexual offences - Disclosure - third party records
information in possession of third party application - establishing “likely
or crown 381(R) 3.5.1 relevance” - sexual offences 381(R) 3.5.1
Disclosure - sexual offences - third party Disclosure - third party records
possession - balancing 382(L) 3.5.2 application - sexual offence cases 381(L) 3.5
Disclosure - sexual offences - third party 377(R)-
possession - likely relevance 381(R) 3.5.1 Disclosure - video 378(L) 2
Disclosure - sexual offences - third party Disclosure - where payment required 378(R) 2
records 381(LR) 3.5
Disclosure - witnesses 379(LR) 3.1
Disclosure - sexual offences - third party
records in possession of the Crown - Disclosure - witnesses - criminal record 379(L) 3.1
application for production 381(LR) 3.5 Disclosure - witnesses - information on
Disclosure - sexual offences - third credibility/reliability 379(LR) 3.1
records in possession of the accused 381(L) 3.5 Disclosure - work product - crown 379(R) 3.2
Disclosure - sexual offences under s. Disclosure - written request 377(R) 2
278.2 - accused in possession of record 381(LR) 3.5 474(R)-
Disclosure - testing of exhibits 382(LR) 4 Disclosure - youth court records 475(L) 13.2
Disclosure - third - party records - Disclosure by an institution - personal
government or police documents information - Privacy legislation - 353(R)-
unrelated to investigation 380(R) 3.5 warrantless searches 354(L) 2.3.2
Disclosure - third party - access 377(L) 1 Discovery - preliminary inquiry - outside
380(R)- of court [cannot be done for
Disclosure - third party private records 381(L) 3.5 complainants in cases of violence, OR
Disclosure - third party private records - 380(R)- child witnesses] 386(R) 3.1
defence request 381(L) 3.5 Discretionary driving prohibition - orders
Disclosure - third party records - - stays pending appeal 455(R) 4
application - conditions on production Dismiss appeal - procedural irregularity 2.4.2(
(extent necessary) 381(R) 3.5.2 - no prejudice to appellant - indictable 453(L) a)
Disclosure - third party records - 380(R)- Dismiss appeal - question of law - no
application for access 381(L) 3.5 substantial wrong or miscarriage of 2.4.2(
Disclosure - third party records - 381(R)- justice 453(L) a)
balancing test 382(L) 3.5.2 Dispose of appeals - power to 452(R) 2.4.2
Disclosure - third party records - Disposition - mental disorder - unfit to
common - law regime 381(LR) 3.5 stand trial 413(R) 4
Disclosure - third party records - Disposition hearing - Review Board -
common law O'Connor regmie 381(LR) 3.5 absolute discharge 415(L) 5
Disclosure - third party records - Distribution - CA - Chart of Offences
O’Connor application - sexual offences and Penalties 488(M) Chart
under s. 278.2 381(R) 3.5.1 Distribution of Cannabis - CA 481(L) 2.1.2
Disclosure - third party records - Distribution to a minor - CA - Chart of
O’Connor application - stage one “likely Offences and Penalties 488(M) Chart
relevance” 381(R) 3.5.1 Distribution to a person under 18 - CA -
Disclosure - third party records - 381(R)- 3.5.2 Chart of Offences and Penalties 488(M) Chart
O’Connor application - stage two 382(L) Diversion - Aboriginal/Indigenous 464(R) 4.3
22
peoples - sentencing Penalties - Chart of Offences and
Diversion - addiction - sentencing 438(L) 5.1 Penalties
Diversion - alternative to criminal Drug mules - cooperation with
438(L) authorities - sentencing 432(LR) 2.2.6
prosecution 5.1
Diversion - appropriate factors - Crown Drug mules - sentences - reducing 478(R) 1.2.5
438(L)
determination 5.1 Drug offences - CDSA - schedules 477(L) 1.1
Diversion - community service 438(L) 5.1 Drug Possession - Penalties - Chart of
Diversion - Direct Accountability - Crown Offences and Penalties 486(T) Chart
election on charge screening form 337(R) 4 Drug Production - Penalties - Chart of
Diversion - mental disorder 412(R) 3.2 Offences and Penalties 487(T) Chart
Diversion - requirements for - Formal Drug Production - Possession,
protocol - ON MAG - “Mentally Ill Production, Sale, or Import of
Accused - Alternatives to Prosecution” 412(R) 3.2 Substance to be Used in production -
Diversion - sentencing hearing - mental Penalties - Chart of Offences and
438(L) Penalties 487(M) Chart
disorder 5.1
Diversion - stay or withdrawal of Drug Selling - Penalties - Chart of
438(L) Offences and Penalties 488(M) Chart
charges 5.1
Diversion of administrative of justice Drug Trafficking - Penalties - Chart of
offences - failure to comply with Offences and Penalties 486(B) Chart
summons, appearance notice…etc. 374(R) 4.1 Drug treatment - impact on sentence -
Diversions - negotiations - Crown pre - CDSA 479(R) 1.5.1
trials 417(R) 2.1 Drug treatment courts - sentencing 438(R) 5.2
Division of powers - Constitution - s. 91 Drug treatment program - mitigating
and s. 92 335(LR) 1.1 factor - ejection - sentencing 432(L) 2.2.3
DNA - warrant to seize - conditions (s. 351(R)- 2.2.7( Drug treatment program - mitigating
487) 352(L) c) factor - sentencing 432(L) 2.2.3
DNA orders - human trafficking, B&E, Duplicity rule (only one offence per
criminal organization, etc. - primary count) - information/indictment - 340(R)-
presumptive - certain offences unless 444(R)- requirements; four (s. 581(1)) 341(L) 10
offender satisfies court 445(L) 5.12.2 3.2.4(
DNA orders - indecent act, assault, etc. Duration - bail 371(LR) c)
- secondary designated - order made if 444(R)- Duration - factors of sentencing 433(L) 2.3.5
court satisfied in best interests of justice 445(L) 5.12.2 3.2.4(
DNA orders - murder and sexual assault 444(R)- Duration - release order 371(LR) c)
- mandatory - primary compulsory 445(L) 5.12.2 Duration - sentences - youth 474(L) 10.5
444(R)-
DNA Orders - s 487.051 CCC 445(L) 5.12.2 Duration - youth sentences 474(L) 10.5
DNA orders - unavailable for certain 3.2.4(
offences listed in s 487.04 CCC 444(R)- Duration of the release order - Bail 371(LR) c)
(changes frequently) 445(L) 5.12.2 Duration of youth sentences 474(L) 10.5
DNA sample - conditions for destruction 351(R)- 2.2.7( 360(R)-
or preservation 352(L) c) Duties on those executing arrest (s 29) 361(L) 6.3.3
Document Admission - CA 482(L) 2.3.2 Duties on those executing arrest (s 29) 361(L) 6.3.3
Documents - evidence - third party - 337(R)-
production order 357(L) 3.1 Duty counsel - role/assistance offered 338(L) 5
Domestic Offences - aggravating factor Duty counsel/legal aid - right to counsel
- sentencing - s.718.2(a)(ii) 433(R) 2.3.3 - R v Brydges 361(R) 6.3.4
Domestic Violence Courts - sentencing 438(R) 5.2 3.2.4(
Double jeopardy - autrefois Duty to give reasons - bail decisions 371(R) d)
convict/acquit 421(L) 5.4 E
Double jeopardy - re - laying charge Electing judge alone or judge + jury
after discharge at preliminary inquiry not (Superior Court) and re - electing 344(LR) 14.2.2
double jeopardy 389(R) 6.3 Electing trial by provincial court judge 343(R)-
Driving - CCA 484(L) 3.1 (OCJ) and re - electing 344(L) 14.2.1
Driving Prohibition - Prohibition orders - Election - AG can require jury trial (s.
444(R) 568) regardless of election - if 5+ years
impaired - refusal to comply 5.12.1
Driving prohibitions - orders - stays imprisonment 345(R) 14.4
pending appeal 455(R) 4 Election - deemed - trial by judge and
Driving prohibitions - stay pending jury 343(LR) 14.1.1
appeal 455(R) 4 Election - direct indictment preferred -
Drug Exporting and Importing - deemed 345(R) 14.2.3
Penalties - Chart of Offences and Election - electing judge alone or judge
Penalties 486(B) Chart and jury and re - electing 344(LR) 14.2.2
Drug Importing and Exporting - 486(B) Chart Election - electing trial by provincial 343(R)- 14.2.1
23
court judge (OCJ) and re - electing 344(L) pay - court may order committal to
Election - generally - s. 554 offences 343(LR) 14 prison - s 734.7(1) CCC
Election - judge or judge + jury - Enter acquittal - appeal - allowing - 2.4.2(
provincial court performs prelim inquiry 344(LR) 14.2.2 conviction 453(L) a)
Election - multiple accused 345(R) 14.3 Enter conviction - appeal - powers of 2.4.2(
COA - acquittal 453(L) b)
343(R)-
Election - provincial court 344(L) 14.2.1 2.1.1(
Equivalency Chart - Possession - CA 481(R) a)
Election - re - election - where initially
elected provincial court (OCJ) - 60 days Error of law - appeal by Crown - 2.4.2(
before trial date - crown consent not 343(R)- acquittal 453(L) b)
required 344(L) 14.2.1 Error of law - grounds of allowing appeal 2.4.2(
- indictable - conviction 452(R) a)
Election - s. 554 offences 343(LR) 14
Election - s. 554 offences (indictable Error of law - judicial review 460(LR) 6
offences not listed in either s. 469 or Ethics - accused informs counsel of guilt
553) - OCJ vs SCJ; judge vs jury 338(R) 6.3 - not guilty plea 420(R) 5.2
Election - youth justice court - SCJ, 467(R)- Ethics - pleading guilty - may not act if
judge/jury - young person 468(L) 2 client maintains their innocence 420(R) 5.1
Elections - co - accused - if one Evaluations - sobriety tests - evaluation 364(L) 7.3
requests prelim all must have one 343(LR) 14.1 Evidence - accused’s criminal record -
Elections - if elect SCJ or deemed to mentions by accused 428(L) 12
elect SCJ and offence max punishment Evidence - accused’s criminal record -
of 14 years or more - entitled to prelim 343(LR) 14.1 mentions by Crown 428(L) 12
Elections and Re - elections 343(LR) 14 Evidence - accused’s criminal record -
Elections and re - elections - direct mentions by Crown - exception, R v
indictments and re - elections 345(R) 14.2.3 Corbett 428(L) 12
Elections and re - elections - re - 343(R)- 14.2.2 Evidence - adequate evidentiary record 424(R) 10
electing mode of trial in the SCJ 345(L) (b) Evidence - admissibility - Charter s.
Elections and re - elections - re - 24(2) - breach of s. 8 rights 347(L) 2.1
electing mode of trial in the SCJ - within Evidence - admissibility - joint hearings -
59 days after the completion of the 344(R)- 14.2.2 issues in related trials - case
preliminary inquiry - s.561(1)(a)(ii) 345(L) (b)(i) management judge 419(L) 2.3
Elections and re - elections - re - Evidence - admissibility of - preliminary
electing mode of trial in the SCJ within inquiry 390(L) 7.4
59 days after completion of the 344(R)- 14.2.2 Evidence - admissibility rules -
preliminary inquiry 345(L) (b)(i) preliminary inquiry 387(LR) 4.2
Elections and re - elections - re - Evidence - admissions by the accused -
electing mode of trial in the Superior s.655 CCC 424(LR) 9
Court before the completion of the 344(R)- 14.2.2 Evidence - admisssions by the accused
preliminary inquiry 345(L) (b)(i) - limitations 428(L) 12
Elections and re - elections - re - 14.2.2 Evidence - agreed statement of facts 424(LR) 9
electing trial by provincial court judge 344(R) (a) Evidence - application to corporation -
Elections and re - elections - re - witness 392(L) 1.7
election - provincial court (OCJ) to 343(R)- 368(R)- 3.2.3(
Superior - procedure 344(L) 14.2.1 Evidence - bail hearing 369(L) b)
Electronic media - disclosure - form of 378(R) 2 Evidence - bail review - Prosecutor may
Elements of offence - plea - guilty 420(L) 5.1 adduce evidence - test “necessary in 3.3.1(
the public interest” 372(R) c)
Empanelling - Aboriginal peoples 463(R) 4.2
Evidence - business records - quasi -
Enforcement - failure to attend 394(L) 2.2.3 criminal - admissibility of documents 426(L) 10.3
Enforcement - general production order Evidence - case for the defence - 427(R)-
- max penalty 357(R) 3.4 opening statement - (s.651(2)) 428(L) 12
Enforcement - general production order Evidence - CDSA search warrants - 2.2.5(
(s. 487.0198) 357(R) 3.4 seizure (s. 11(6) and (8) of CDSA) 350(L) d)
Enforcement - subpoena - failure to Evidence - Charter - adjudicative and
answer questions 393(L) 2.1.5 legislative facts 405(L) 5.3
Enforcement Powers - CCA 484(L) 3.2 Evidence - children, given by 392(L) 1.6
Enforcement proceedings 440(L) 5.6.1 Evidence - circumstantial evidence 423(R) 8
Enforcement proceedings - AG
Evidence - co - accused - use of 391(LR) 1.3
suspension or refusal to renew license 440(L)
or permit - s 734.5 CCC 5.6.1 Evidence - commission 394(R) 2.4.1
Enforcement Proceedings - availability 440(L) 5.6.1 Evidence - confession by accused 425(LR) 10.2
Enforcement Proceedings - Fines - Evidence - confessions 425(LR) 10.2
440(L)
sentencing 5.6.1 Evidence - confessions by the accused -
Enforcement proceedings - refusal to 440(L) 5.6.1 common law rule 425(LR) 10.2
24
Evidence - conform to the - business records - common law vs.
information/indictment - amendments 342(L) 12.4 CEA
Evidence - Crown - direct or Evidence - hearsay - exceptions -
circumstantial 423(R) 8 confessions by the accused 425(R) 10.2
Evidence - Crown - requirements 423(R) 8 Evidence - incriminating physical
377(R)- evidence - obligations of defence
Evidence - crown disclosure 378(R) 2 counsel 384(R) 7
Evidence - defence counsel - Evidence - jurisdiction - court can order
incriminating physical evidence, Crown/police to produce evidence, even
obligations regarding 384(R) 7 if not an exhibit 400(R) 3.1
Evidence - difficulty communicating due Evidence - lost - police - failure to
to disability, language or age 395(R) 3 disclose 380(L) 3.4
Evidence - direct evidence 423(R) 8 Evidence - lost or destroyed - non -
disclosure consequences 383(R) 6
Evidence - disclosure - testing of
physical evidence 382(LR) 4 Evidence - non - party records,
production of 381(L) 3.5
Evidence - drugs or substances -
obtained by undercover police officer Evidence - O’Connor application - third
(entrapment) 479(L) 1.3 party records 381(LR) 3.5
Evidence - evidence of complainant’s 427(L)- Evidence - obtained by undercover
sexual activity 427(R) 10.5 police officer in prison cell - R v Hebert 362(R) 6.3.5
Evidence - examination - cross - Evidence - opinion - expert 392(LR) 1.8
examination - cross - examining the Evidence - opinion evidence 425(L) 10.1
accused - by co - accused 428(L) 12 Evidence - person whose mental
Evidence - examination - cross - capacity is challenged 391(R) 1.5
examination - cross - examining the Evidence - physical - expert testing 382(LR) 4
accused - limits on 428(L) 12 Evidence - pre - trial application -
Evidence - examination - cross - admissibility ruling 403(R) 4.3
examination - defence 424(L) 8 386(R)- 4.1,
Evidence - examination - examination - Evidence - preliminary inquiry 387(L) 4.2
in - chief - cross - examining your own Evidence - preliminary inquiry -
witness 424(L) 8 admissibility 385(L) 1
Evidence - examination - examination - Evidence - preliminary inquiry - 1
in - chief - leading questions 424(L) 8 admissibility 385(L) 7.4
Evidence - examination - re -
Evidence - prior consistent statements 425(R) 10.2
examination - Crown 424(L) 8
Evidence - examination - re - Evidence - prior exculpatory statements 425(R) 10.2
examination - leading questions 424(L) 8 Evidence - prior out - of - court
Evidence - examinations - role of trial statements - voluntariness 425(LR) 10.2
judge - questioning witnesses 424(L) 8 Evidence - private records, production 380(R)-
Evidence - exclusion - Charter remedy - of 381(L) 3.5
s. 24(2) 406(R) 5.5 Evidence - procedure for determining
Evidence - exclusion - non - disclosure admissibility of sexual conduct evidence 427(L)-
consequences 383(LR) 6 - s. 278.93 CCC 427(R) 10.5
Evidence - production - third party
Evidence - exhibits - role of clerk 423(R) 8
records - procedure 381(L) 3.5
Evidence - exhibits - testing and re -
examining 382(LR) 4 Evidence - reading in 395(LR) 2.4.3
Evidence - exhibits - trial procedure 423(R) 8 Evidence - reply evidence - Crown 428(R) 13
424(R)- Evidence - role of trier of fact 423(R) 8
Evidence - expert evidence 425(L) 10.1 Evidence - search warrant requirements 347(R) 2.2.2
Evidence - expert witness 392(LR) 1.8 Evidence - seizure of property -
Evidence - expert witnesses - hearsay 425(L) 10.1 Aboriginal peoples - exemptions for
evidentiary purpose 463(L) 3.2
Evidence - expert witnesses - voir dire 425(L) 10.1
Evidence - seizure of property -
Evidence - fresh evidence - indictable Indigenous peoples - exemptions for
appeals 452(LR) 2.4.1 evidentiary purpose 463(L) 3.2
426(R)-
Evidence - sentencing hearing 436(L) 4.3
Evidence - hearsay 427(L) 10.4
426(R)- Evidence - sexual offences -
Evidence - Hearsay - admissibility 427(L) 10.4 production/disclosure/use - third party
records 381(R) 3.5.1
Evidence - hearsay - bail hearing, 3.2.3(
allowed 369(L) b) Evidence - surrebuttal - defence 428(R) 14
Evidence - hearsay - exceptions - Evidence - testing of - application for
business records - Canada Evidence release of evidence 400(R) 3.1
Act s.30 426(L) 10.3 Evidence - third party information -
Evidence - hearsay - exceptions - 426(LR) 10.3 production order 357(L) 3.1
25
Evidence - third party possession of 380(R)- execution c)
information 381(L) 3.5 Execution of search warrants - timing of 349(R)- 2.2.5(
Evidence - video and audio link 395(L) 2.4.2 execution - normally day (6 am to 9 pm) 350(L) c)
Evidence - video recording - disclosure 377(R)- Execution of search warrants - timing of 2.2.5(
of 378(L) 2 execution - one execution per period 349(R) c)
Evidence - voir dire 403(R) 4.3 Execution of warrant - material witness
Evidence - witness forwarding material warrant 394(L) 2.2.2
to prosecution 381(L) 3.5 Exemptions - Medical Reasons - CA 481(L) 2.2
Evidence - youth - statement of young Exercising right to counsel 361(L) 6.3.4
person 470(R) 7 Exhibit testing - motion - requirements 400(R) 3.1
Evidence of complainant’s sexual 427(L)- Exhibits - release for testing 400(R) 3.1
activity - governance - s. 276 CCC 427(R) 10.5
Evidence of complainant’s sexual Exhibits - release of - preliminary inquiry 400(R) 3.1
activity - judge instructs use - s. 278.96 427(L) 10.5 Exhibits - role of clerk 423(R) 8
Evidence that can be compelled - Exhibits - testing 382(LR) 4
general production order 357(LR) 3.2 Exhibits - Trial procedure 423(R) 8
Ex - parte hearing - initiating the criminal Exigent Circumstances 355(LR) 2.3.5
process by information (“swearing in”
Expedited hearing of appeal - when bail
per s. 504 Code) - summons or warrant
pending appeal denied 458(L) 5.1.5
(s. 507) 339(L) 8
Expedited trial - directions for - bail -
Exceptional cases - Minister of Justice
review hearing by reason of delay -
Review 460(R) 7
ss.525 and 526 376(R) 6
Exceptions - right to counsel 361(L) 6.3.4
Expert - as witnesses - criteria 392(LR) 1.8
Excluding prior criminal record - Corbett 428(L) 12 Expert - preliminary hearing - police
Exclusion of public - witness - officer - Possesion for the purpose of
application 395(R) 3.1.1 trafficking 478(L) 1.2.4
Exclusion of public - witness - Expert - testing evidence 382(LR) 4
considerations 395(R) 3.1.1
Expert - witness - Crown disclosure 383(R) 7
Exclusion of public - witness (s. 486) 395(R) 3.1.1
Expert - witness - defence disclosure 383(R) 7
Exclusion of witness 409(L) 6.1
Expert - witness - reciprocal disclosure 383(R) 7
Exclusion of witness - Motion 409(L) 6.1
Expert evidence - admissibility - R v 424(R)-
Exclusion of witness - Order 409(L) 6.1 Abbey - OCA 425(L) 10.1
Exclusion of witness - Order - exception 409(L) 6.1 Expert evidence - admissibility - R v
Exclusive jurisdiction (s. 469 offences) - Mohan - SCC 424(R) 10.1
one way of proceeding by indictment 338(R) 6.2 Expert Evidence - hearsay 425(L) 10.1
Exclusive jurisdiction (s.469) offences; Expert evidence - independence and
among most serious offences; exclusive impartiality 425(L) 10.1
jurisdiction of SCJ 338(R) 6.2 Expert evidence - R v Mohan - R v 424(R)-
Exculpatory statements - defendant 425(R) 10.2 Abbey 425(L) 10.1
421(R)- Expert evidence - voir dire 425(L) 10.1
Excusing jurors - personal hardship 422(L) 6.4.1 Expert witness - crown and defence
421(R)- obligations 383(R) 7
Excusing jurors - s. 632 CCC 422(L) 6.4.1
Expert witness - disclosure obligations 383(R) 7
349(L)-
Expert witness - advanced notice, 30
Execution of search warrants 350(L) 2.2.5
days 383(R) 7
Execution of search warrants - items
which may be seized - more than 2.2.5( Expert witness - criteria - R v Mohan 392(LR) 1.8
authorized (s.8 violation) 350(L) d) Expert Witness - defence obligations -
Execution of search warrants - items report or summary 383(R) 7
which may be seized - reasonable 2.2.5( Exporting and Importing (Drugs) -
grounds (s. 489) 350(L) d) Penalties - Chart of Offences and
Execution of search warrants - location 2.2.5( Penalties 486(B) Chart
to be searched 349(LR) a) Exporting drugs - prohibition against -
Execution of search warrants - location CDSA 478(LR) 1.2.5
to be searched - mistake and s. 24(2) 2.2.5( Extension - release order - bail pending 5.1.6(
Charter 349(L) a) appeal 458(R) b)
Execution of search warrants - peace or 349(L)- Extension of Order of release - bail 5.1.6(
public officer 350(L) 2.2.5 pending appeal 458(R) b)
Execution of search warrants - 2.2.5( Extrajudicial measures - when
procedural rules 349(R) b) inadequate - youth 469(L) 4.2
Execution of search warrants - return of 2.2.5( 468(R)-
property seized 350(L) e) Extrajudicial measures - young persons 469(L) 4.1
Execution of search warrants - timing of 349(R) 2.2.5( Extrajudicial measures and sanctions - 468(R)- 4
26
young persons 469(L) partner - Sentencing - s. 718(2)(a)(iii)
Extrajudicial sanctions - preconditions - Female victims - Indigenous - special
s. 10(2) YCJA 469(L) 4.2 consideration - Section 718.04, 718.201 464(R)-
Extrajudicial sanctions - Youth 469(L) 4.2 CCC 465(L) 4.3.1
Extraordinary Remedies - Judicial Fiduciary duty - Aboriginal interests -
Review 460(LR) 6 Crown 461(R) 2.1
F Fiduciary duty - Indigenous interests -
Crown 461(R) 2.1
Factors pertaining to the "the gravity of 433(R)-
the offence" - sentencing 434(R) 2.3 Fine or suspended sentence with
probation - Crown pre - trials 417(R) 2.1
Facts - legislative vs adjudicated -
Charter 405(L) 5.3 Fines - Enforcement proceedings -
440(L)
sentencing 5.6.1
Factum - application - Charter -
challenging legislation 405(L) 5.3 Fines - post - sentence application -
change of conditions of fine - s 734.3
Factum - Application - Charter -
CCC 446(LR) 6
remedies s 24(1) 406(L) 5.4
Fines - sentencing - victim fine
Factum - change of venue - when in 440(LR)
surcharge 5.7
SCJ 402(L) 4.2.2
Fines - summary conviction - maximum
Factum - maximum length 30 pages - 2.2.1(
fine - individual $5000; corporation 440(L)
indictable appeals 451(LR) d)
$100,000 5.6
Factum - sentence only appeal factum - 2.2.1(
2.2.7(
indictable appeals 451(LR) d)
Fingerprint - warrant to collect 352(L) d)
Factum - summary conviction appeal -
Fingerprints - Identification of Criminals 363(R)-
deadlines and length 454(R) 3.2.4
Act s.2 364(L) 7.2
Failing to appear - appearance
Fingerprints - power to obtain - s. 2 ICA; 363(R)-
notice/summons - s. 145(3) 365(R) 2.1
Code s. 501(3) 364(L) 7.2
Failure to attend - witness - penalties 394(L) 2.2.3 FIPPA - warrantless searches -
Failure to charge an offence known to disclosure by an institution of personal 353(R)-
law - remedy 341(R) 12.1 information 354(L) 2.3.2
Failure to comply - bail conditions - Firearms - imprisonment - mandatory
offence under 145(5) 370(L) 3.2.4 minimum sentence 441(R) 5.9.2
Failure to comply - probation order - Firearms - post - sentence application
439(LR)
suspended sentence and - s 733.1 CCC 5.4 for prohibited firearm licence 446(LR) 6
Failure to comply - with production order Firearms prohibitions - considerations -
- s. 487.0198 (max. fine of $250,000 Aboriginal/Indigenous offender - s. 113
and/or 2 years less a day prison) 357(R) 3.4 CCC exemptions 464(R) 4.3
Failure to comply w/ probation - 439(L)
First time offenders - discharge 5.3
jurisdiction (territorial; exceptions to
First time offenders - diversion - minor
general rule) - s. 739 - 740 342(R) 13.1 438(L)
offences 5.1
Failure to comply with ‘administration of
justice’ release conditions - judicial Fitness - assessments - length of 415(R) 6
referral hearing - no harm caused 375(L) 4.1 Fitness - to stand trial - mental disorder 411(L) 1.1.1
Failure to comply with demand - Fitness - to stand trial - mental disorder
exception 320.31(10) - initial screening - test to determine 413(LR) 4
admissible 364(L) 7.3 Fitness of sentence - sole consideration 2.4.2(
Failure to comply with demand - initial - sentence - appeal 453(L) c)
screening admissible - exception Focus hearing - preliminary inquiry -
320.31(10) 364(L) 7.3 where no statement of issues/witnesses
Failure to comply with undertaking - s filed 386(L) 3
145(4) 366(L) 2.2 Forfeiture - proceeds of crime -
Failure to perfect appeal - Rule 20 Controlled Drugs and Substances Act 479(L) 1.4.3
Criminal Appeal Rules - consequences - 2.2.1( Forfeiture of offence - related property -
indictable 451(R) e) CDSA - sentence 480(L) 1.5.5
Failure to release accused - certain Forfeiture of offence related property -
conditions - potential Charter violations 366(L) 2.2 CA 482(R) 2.4.2
Fair trial - change of venue 402(L) 4.2.2 Forfeiture of Proceeds of a Crime -
446(L)
Fairness or validity of trial - fresh death or absconding of accused 5.12.6
evidence - procedure - powers of COA - Forfeiture of Proceeds of a Crime -
446(L)
indictable appeals 452(LR) 2.4.1 designated offences - s 462.3 CCC 5.12.6
Federal Jurisdiction - Aboriginal Peoples 461(LR) 2.1 Forfeiture of proceeds of a crime - relief
446(L)
Federal Jurisdiction - Indigenous for innocent persons - s 462.42 CCC 5.12.6
Peoples 461(LR) 2.1 Forfeiture of Proceeds of Crime - not
446(L)
Federal offence - committed by young 467(LR) related to offence - s 462.37(2) CCC 5.12.6
person - jurisdiction of youth court -468(L) 2 Forfeiture of proceeds of crime - order 446(L) 5.12.6
to set aside transfer made after - s
Female victim - Abuse of Domestic 433(R) 2.3.3
27
462.4 CCC CCC 422(L)
Forfeiture of proceeds of crime - Grounds for pre - trial detention - young
proceeds beyond reach - fine (s persons - YCJA s. 29(2) 469(LR) 5
446(L)
462.37(3) CCC) - or imprisonment in Grounds for release - bail - 3 criteria - s. 3.2.3(
lieu (s 462.37(4) CCC) 5.12.6 515 - R v St - Cloud 368(R) a)
Forfeiture of proceeds of crime - 445(R)- Grounds of allowing appeal - conviction 2.4.2(
Sentencing 446(L) 5.12.6 - court of appeal - indictable 452(R) a)
Forging passport - jurisdiction (territorial; Grounds of Appeal - indictable - 449(R)-
exceptions to general rule) - s. 57 342(R) 13.1 improper cross - examination 450(L) 2.1.1
Form - charge screening form (contents) 337(R) 4 Grounds of Appeal - indictable - lawyer 449(R)-
Form 10 - Promise to Appear 365(R) 2.2 incompetent 450(L) 2.1.1
Form 17 - Pre - trial conference report - 418(R)- Grounds of Appeal - indictable - 449(R)-
SCJ 419(L) 2.2.2 questions of fact 450(L) 2.1.1
Grounds of Appeal - indictable -
Form 9 - Appearance Notice 365(L) 2.1
questions of law 449(R) 2.1.1
Form of release - bail - s.515(2) 370(L) 3.2.4 Grounds of Appeal - indictable -
Form of release - non - resident 370(L) 3.2.4 questions of mixed fact & law 449(R) 2.1.1
Formal requirements - indictment 340(L) 9 Grounds to challenge the panel - jury
Formal requirements of an indictment - selection - s. 629 CCC 421(R) 6.3
after a preliminary inquiry 340(L) 9.1 Growing Cannabis - CA 481(L) 2.1.6
Formal requirements of an indictment - Guilty plea 420(LR) 5.1
where it is a direct indictment 340(R) 9.3 Guilty plea - disputed facts - aggravated
Formal requirements of an indictment - and mitigating factors - Gardiner hearing 420(R) 5.1
where no preliminary inquiry requested 340(L) 9.2 Guilty plea - procedure - aggravating
Forms of Release - Bail 370(LR) 3.2.4 and mitigating factors 420(R) 5.1
Fraud - special charging rules - Guilty plea - procedure - summary of
information/indictment (s. 586) 341(L) 11 facts 420(R) 5.1
Freeze and seize assets - application to Guilty plea - Rules of Professional
review search warrant (s 462.34) 358(L) 5.1 Conduct 5.1 - 8 - when counsel can act
Freeze and seize assets - interest in on guilty plea 420(R) 5.1
property (s. 462.34) 358(L) 5.1 Guilty plea - sentencing - factors of 432(R) 2.2.5
Freeze and seize assets - relief for bail, Guilty Plea - when court may accept - s
living, business, legal expenses 358(L) 5.1 606(1.1) 420(L) 5.1
Fresh evidence - appeal - powers of H
COA - indictable 452(LR) 2.4.1
Handwashings - general warrant 2.2.7(
Fresh Evidence - requirements - (examples) 352(L) e)
admissible - indictable appeals 452(L) 2.4.1
Hearing - appeal - Court of Appeal for 452(R)-
382(R)- Ontario - indictable 452(L) 2.3
Full and complete disclosure 383(L) 5
Hearing - conditional sentence - breach
Further application for review - Bail - 3.3.1(f - procedure - s 742.6 CCC 441(L) 5.8
review 373(L) )
Hearing - procedure - bail pending
G appeal 458(L) 5.1.4
Gardiner hearing - guilty plea - disputed Hearing - youth court - show cause - 469(L)-
facts - aggravating and mitigating s.469 470(L) 5
factors 420(R) 5.1 Hearing (cancellation) - bail - accused's
General production order - compelled waiver 376(L) 5.2
evidence 357(LR) 3.2 Hearing (matters to be considered) -
General production order - criteria - Bail review where accused’s trial is
when it will be made (s. 487.014(2)) 357(R) 3.3 delayed 376(L) 5.3
General production order - criteria (s Hearsay 425(L) 10.1
487.014(2)) 357(R) 3.3
Hearsay - bail hearing, allowed - 518(1) 3.2.3(
General production order - enforcement (e) 369(L) b)
- s. 487.0198 357(R) 3.4
Hearsay - Business Records - Ontario
General Production orders - third - party 357(L) 3 Evidence Act s. 35 426(L) 10.3
2.2.7( Hearsay - evidence - admissibility - R v
General search warrant (examples) 352(L) e) Evans 426(R) 10.4
Gladue principles and report - Hearsay - evidence - dangers in
sentencing - s. 718.2(e) CCC 464(L) 4.3 admitting - R v Hawkins 427(L) 10.4
Gladue Report - R v Gladue - 432(R)- Hearsay - evidence - reliability:
sentencing 433(L) 2.2.8 procedural or substantive - R v
Goals - CA 480(L) 2 Bradshaw 427(L) 10.4
3.2.3( Hearsay - expert witness - admissibility 425(L) 10.1
Grounds for detention - bail 368(LR) a) Hearsay - non - expert witness -
Grounds for excusing jurors - s. 632 421(R)- 6.4.1 admissibility 425(L) 10.1
28
Hearsay - requirements: necessity & 426(L)- discretion - CDSA a)
reliability 427(R) 10.4 Impaired driving causing death - blood
Hearsay - search warrants - information 2.2.2( samples - warrant (test: reasonable 2.2.7(
to obtain - reasonable grounds 348(L) d) grounds) 351(LR) b)
Hearsay - sentencing hearing - judge Impairment - sobriety tests -
436(L)
may accept 4.3 investigation 364(LR) 7.3
Hearsay exception - reading in evidence Implementing right to counsel 361(L) 6.3.4
from preliminary inquiry/former trial - Importing - CA - Chart of Offences and
requirements 395(LR) 2.4.3 Penalties 488(M) Chart
Held out - selling Cannabis - CA 481(L) 2.1.3 Importing and Exporting (Drugs) -
High - risk accused - mental disorder 415(L) 5 Penalties - Chart of Offences and
Highway Traffic Act - automatic licence Penalties 486(B) Chart
444(R)
suspension 5.12.1 Importing and Exporting Cannabis - CA 481(R) 2.1.4
Highway Traffic Act - questioning 358(R)- Importing drugs - prohibition against -
suspects - R. v. Singh 359(L) 6.1 CDSA 478(LR) 1.2.5
Highway Traffic Act - roadside sobriety Importing Substance (to be Used in
test - s 320.28 CCC 364(R) 7.3 Drug Production) - Penalties - Chart of
Holding out substance as drug - Offences and Penalties 487(M) Chart
trafficking - CDSA 478(L) 1.2.3 Importing/Exporting - CDSA 478(LR) 1.2.5
House arrest - conditional sentence 440(R) 5.8 Imprisonment 441(L) 5.9
Hybrid offence - deemed indictable - Imprisonment - House arrest -
interim procedures - Interpretation Act s conditional sentence 440(R) 5.8
34(1)(a) 337(L) 3.3 Imprisonment - intermittent sentencing -
Hybrid offence - s. 787(1) - general s 732 CCC 441(R) 5.9.1
penalty 337(L) 3.3 Imprisonment - provincial vs federal
Hybrid offence (most common; Crown institutions 441(L) 5.9
choice (i.e. elect) btw. summarily or by Imprisonment - super jails 441(L) 5.9
indictment) - penalties 337(L) 3.3
Imprisonment - temporary absence
Hybrid offence (most common; Crown program 441(R) 5.9.1
choice btw. summarily or by indictment)
Imprisonment - Ticketable Offences -
- no election yet 337(L) 3.3
CA 483(R) 2.5.2
Hybrid offences (most common; Crown
choice (i.e. elect) btw. summarily or by Incarceration - intermittent 441(R) 5.9.1
indictment) 337(L) 3.3 Incarcertaion - summary and indictable
Hybrid or indictable charge - offences 441(L) 5.9
appearance notice/summons - Included offences - conviction - verdict 429(R) 18
fingerprinting 365(LR) 2.1 Incompetence - mental - Taylor
I standard for assessing claims 416(L) 8
Identification - fingerprints - s. 2 ICA; 363(R)- Incriminating physical evidence -
Code s. 501(3) 364(L) 7.2 defence counsel - obligations 384(R) 7
3.2.4(
Identification - Line - up 363(LR) 7.1
Indemnification - of sureties (prohibited) 370(R) a)
Identification - Line - up - no obligation
Independent legal advice - law office
to participate 363(L) 7.1
search - conflict of interest 350(R) 2.2.6
Identification - Line - up - photo line - up 363(LR) 7.1 Indeterminate sentence - dangerous
Identification - Line - up - when police offender 443(R) 5.11.3
should not conduct identification line - Indian Act - provincial jurisdiction -
up 363(R) 7.1 Aboriginal peoples 462(LR) 2.2
Identification - photo line - up 363(LR) 7.1 Indian Act - provincial jurisdiction -
Identification - photo line - up - no Indigenous peoples 462(LR) 2.2
consent or participation required 363(L) 7.1 Indian Act - Section 88 - provincial laws
Identification - photo line - up - - application 462(LR) 2.2
procedure 363(L) 7.1 Indian Act - Section 89 - provincial laws
Identification of Criminals Act - - exemption 463(L) 2.2
Ticketable Offences - CA 483(L) 2.5.1 Indian Act - Section 89(1) - seizure of
Illicit Cannabis - CA 481(R) 2.1.1 property - exemptions for evidentiary
Illicit Cannabis - Possession of purpose 463(L) 3.2
prohibited things for Production Sale or Indian Act - the, - provincial jurisdiction 462(LR) 2.2
Distribution - CA 481(L) 2.1.7 Indictable - appeal acquittal - onus on 2.4.2(
Immigration consequences - sentencing 433(L) 2.2.10 Crown 453(L) b)
Impaired driving - imprisonment - Indictable - appeal acquittal - powers of 2.4.2(
mandatory minimum sentence 441(R) 5.9.2 COA 453(L) b)
Impaired driving - prohibition orders 444(R) 5.12.1 Indictable appeal - Crown - rights of 450(L) 2.1.2
Impaired driving - Prosecutorial 477(R) 1.2.1( Indictable Appeal - Powers of COA - 452(L) 2.4.1
29
evidence Indictment - direct (s. 577;
See Appeal - powers of COA - “extraordinary”) - usage 336(R) 2.4.2
Indictable appeal - procedure on 450(LR) 2.2 Indictment - duplicity rule (only one
Indictable Appeal - to Supreme Court of offence per count) - requirements; four 340(R)-
Canada 453(R) 2.5 (s. 581(1)) 341(L) 10
2.2.1( Indictment - form - Form 4 336(L) 2.2
Indictable appeals - factum 451(LR) d) Indictment - formal requirements - after
Indictable Appeals - powers of COA - a preliminary inquiry 340(L) 9.1
dispose appeals Indictment - formal requirements - if no
SEE Appeals - powers of COA - … 452(R) 2.4.2 prelim requested 340(L) 9.2
Indictable appeals - release pending 456(R) 5.1 Indictment - formal requirements -
Indictable appeals - stay of order - adopt where it is a direct indictment 340(R) 9.3
summary procedures 456(L) 4 Indictment - kind of indictment - after
Indictable Appeals accused has been committed to stand
See Appeal - indictable 449(R) 2 trial 336(R) 2.4.1
Indictable conviction - appeal by 449(R)- Indictment - kind of indictment - direct
accused - where 450(L) 2.1.1 indictment 336(R) 2.4.2
Indictable offence - appeal - Part XXI 449(L) 1 Indictment - motion to quash - s. 601 341(R) 12.1
Indictable offence - bail - automatic Indictment - no preliminary inquiry
review 375(R) 5 requested - requirements 340(L) 9.2
Indictable offence - bail - cancellation of Indictment - preferred - permitted
hearing 376(L) 5.2 despite discharge at preliminary inquiry 389(R) 6.3
Indictable offence - bail pending appeal 5.1.6( Indictment - preferred - timing; Code s.
- order revoked 459(L) d) 574(1) and (1.1) 336(R) 2.4.1
Indictable offence - pure (most severe; Indictment - preferring - direct
s. 236 Code) - max prison time 337(L) 3.2 indictment (youth) 468(L) 2
Indictable offences - appeals - Indictment - proceeding by way of -
jurisdiction issues 449(LR) 1.2 absolute jurisdiction offences (s. 553) 338(LR) 6.1
Indictable offences - election by Indictment - proceeding by way of -
accused - s. 554 (indictable offences not document vs. “the indictment” charging
listed in either s. 469 or 553) 338(R) 6.3 document [different concepts] 338(L) 6
Indictable offences - maximum sentence Indictment - proceeding by way of -
437(R) Exclusive jurisdiction (s. 469 offences) 338(R) 6.2
- no maximum fine 5
Indictable offences - no specific Indictment - proceeding by way of - s.
punishment provided - maximum 437(R) 554 offences 338(R) 6.3
sentence - s743 5 Indictment - requirements - after prelim
Indictable offences - penalties 337(L) 3.2 hearing 340(L) 9.1
Indictable offences - penalties - Indictment - requirements (four) - single 340(R)-
437(R) transaction (s. 581(1)) 341(L) 10
available sentences - s743 5
Indictable offences - proceeding by way Indictment - special provisions for
of indictment 338(L) 6 charging certain offences 341(L) 11
Indictable offences; “pure" indictable - Indictment - three ways to proceed - (1)
most severe - straight indictable - s. 236 337(L) 3.2 Absolute jurisdiction s. 553 offences; (2)
Exclusive jurisdiction s. 469 offences;
Indictment - “preferred” (definition) 336(L) 2.3 (3) s. 554 offences 338(L) 6
Indictment - 2 types (“after accused Indictment - timing - preliminary (OCJ);
committed to trial” vs. direct) 336(R) 2.4 Code s. 574(1) 336(R) 2.4.1
Indictment - after order to stand trial - Indictment or information - four essential 340(R)-
time limitations 340(L) 9.1 elements 341(L) 10
Indictment - after the accused has been Indictment or information - requirements 340(R)-
committed to stand trial; Code s. 574(1) 336(R) 2.4.1 (four) - one offence per count 341(L) 10
Indictment - amendments - conform to Indictment s. 577 - direct
the evidence - s. 601(2) must be at trial 342(L) 12.4 (“extraordinary”) - requirements 336(R) 2.4.2
Indictment - amendments - s. 601(3) Indictment/information - motions re their
and s. 601(4) 341(R) 12.1 form and substance 341(R) 12
450(R)- 2.2.1( Indictments or informations - 340(R)-
Indictment - appeal - transcripts on 451(L) b) substantive requirements 341(L) 10
Indictment - charges that can be Indigenous - sentencing - firearms -
included 340(L) 9.1 Section 113 - Code exemptions 464(R) 4.3
Indictment - charging document - SCJ 336(L) 2.2 Indigenous accused - sentencing -
Indictment - charging document - written 438(L)
diversion 5.1
accusation - SCJ - Form 4 336(L) 2.2 Indigenous Community - Involvement of
Indictment - direct (s. 577, - ruling on Indigenous/treaty rights 462(R) 3.1
“extraordinary”) - exceptional Indigenous female victim - Abuse of 433(R) 2.3.3
circumstances 336(R) 2.4.2 domestic partner - Sentencing - s.718(3)
30
(8) police/peace officer - summons or
Indigenous offender - Importing cocaine warrant (s. 507)
- Court of Appeal of Ontario struck down Information - motion to quash - s. 601 341(R) 12.1
Code provision 478(R) 1.2.5 Information - motion to quash - test 341(R) 12.1
Indigenous offender - sentencing - 432(R)-
factors of degree of responsibility 433(L) 2.2.8 Information - motion to quash - timing 341(R) 12.1
Indigenous offenders - sentencing - Information - private citizen - private
restorative justice - restraint - 718.2(e) informant (s. 507.1) 339(R) 8.1
CCC 431(R) 2.1 Information - private informations and
Indigenous peoples - Advising the 462(R)- pre - enquetes 339(R) 8.1
indigenous accused 463(L) 3 Information - search warrant over phone 2.2.4(
Indigenous peoples - clients - 462(R)- (telewarrant) 349(L) b)
jurisdictional issues 463(L) 3.2 Information - special provisions for
Indigenous peoples - criminal law - charging certain offences 341(L) 11
federal jurisdiction 461(LR) 2.1 Information - spent after order to stand
Indigenous peoples - criminal law - trial 340(L) 9.1
restorative justice 464(R) 4.3 Information - summons or warrant (s.
507) - ex parte hearing (“swearing in” s.
Indigenous peoples - empanelling 463(R) 4.2 504 Code) 339(L) 8
Indigenous peoples - Indian Act - 461(R)- Information - swearing - initiating the
provincial jurisdiction 462(LR) 2.2 criminal process 339(L) 8
Indigenous peoples - Indigenous and/or Information - swearing in and laying an
treaty rights 462(R) 3.1 information (s. 504 Code) - threshold -
Indigenous peoples - infringement - summons or warrant (s. 507) 339(L) 8
justification - R v Sparrow 461(R) 2.1 Information - swearing in and laying
461(LR) information (s. 504 Code) - belief on
Indigenous peoples - Jurisdiction (on - RPG - summons or warrant (s. 507) 339(L) 8
reserve and off reserve) 462(LR) 2 Information - sworn document -
Indigenous peoples - jury selection 463(R) 4.2 informant - the Indictment (s. 2 Criminal 335(R)- 2.1,
Indigenous peoples - jury selection - R v Code) 338(L) 2.2
Kokopenace 463(R) 4.2 Information - who can swear (s. 504
Indigenous peoples - non - status - Code) - summons or warrant (s. 507) 339(L) 8
jurisdiction 462(L) 2.2 Information (confidential) - search 2.2.2(
Indigenous peoples - Procedural 463(R)- warrant - totality of circumstances test 348(R) e)
matters - jury selection - sentencing 464(L) 4 Information (private) and pre - enquetes
Indigenous peoples - provincial 461(R)- - private informant (s. 507.1) 339(R) 8.1
jurisdiction 462(LR) 2.2 Information and indictment - formal
Indigenous peoples - reserve land - requirements 340(R) 10
charges 463(L) 3.2 Information or indictment - four essential 340(R)-
Indigenous peoples - sentencing 464(LR) 4.3 elements 341(L) 10
Indigenous peoples - youth - sentencing 464(LR) 4.3 Information or indictment - requirements
Indigenous persons - considerations (four) - first: single transaction (s. 340(R)-
when imposing undertaking conditions - 581(1)) 341(L) 10
s 493.2 366(L) 2.2 Information or indictment - requirements
Indigenous rights - treaty rights - (four) - fourth: identified act/omission (s. 340(R)-
advising accused 462(R) 3.1 581(3)) 341(L) 10
Indigenous victim - Bill C - 75 - female Information or indictment - requirements
victims - special consideration - Section 464(R)- (four) - second: offence known to law (s. 340(R)-
718.04, 718.201 CCC 465(L) 4.3.1 581(1 - 2)) 341(L) 10
Inference - search - privilege of Information or indictment - requirements
documents in law office - Lavallee 350(LR) 2.2.6 (four) - third: duplicity rule; only one 340(R)-
Informant - cell - undercover officer - R v offence per count (s. 581(1)) 341(L) 10
Hebert 362(R) 6.3.5 Information to obtain a warrant - access
Informant - swearing in an information to (sealing; criteria) 348(R) 2.2.3
(s. 504 Code) - summons or warrant (s. Information to obtain a warrant -
507) 339(L) 8 confidential informers - totality of the 2.2.2(
2.2.2( circumstances test 348(R) e)
Informant (confidential) - search warrant 348(R) e) Information to obtain a warrant - general 2.2.2(
Information - amendments - conform to requirements - evidence to be seized 348(L) b)
the evidence 342(L) 12.4 Information to obtain a warrant - general
Information - amendments - s. 601(3) requirements - location to be searched 2.2.2(
and s. 601(4) 341(R) 12.1 (precisely described) 348(L) c)
Information to obtain a warrant - general
Information - charging document - OCJ 336(L) 2.1
requirements - offence described 2.2.2(
Information - defective - motion to quash 341(R) 12.1 sufficiently 348(L) a)
Information - informant - who is 339(L) 8
31
Information to obtain a warrant - general 2.2.2( reasonable grounds and in
requirements - reasonable grounds 348(L) d) circumstances; admin of justice) d)
Information/indictment - motions re their Investigation - breath tests - reasonable
form and substance 341(R) 12 excuse - ss. 320.28(1) Code 356(LR) 2.3.6
Informational privacy - Charter s. 8 - Investigation - breath tests - refusing -
search and seizure 347(L) 2.1 reasonable excuse - ss. 320.28(1) Code 356(LR) 2.3.6
Informations or indictments - 340(R)- Investigation - drugs and alcohol -
substantive requirements 341(L) 10 driving offences - breath and bodily
Informer (confidential) - search warrant - 2.2.2( substance samples 356(LR) 2.3.6
totality of circumstances test 348(R) e) Investigation - fingerprints - 363(R)-
Informers - search warrant - sealing Identification of Criminals Act s.2 364(L) 7.2
order (criteria) 348(R) 2.2.3 Investigation - fingerprints - s. 2 ICA; 363(R)-
Initial Appearance of an accused before 366(R)- Code s. 501(3) 364(L) 7.2
a justice - judicial interim release 367(L) 3.1 Investigation - impaired driving causing
Initial hearing before a justice - bail - death - blood samples - warrant - only if
arrested on bail 375(L) 4.2.1 unable to consent (test: reasonable 2.2.7(
Initial screening - inadmissible - grounds) 351(LR) b)
exception 320.31(10) 364(L) 7.3 Investigation - investigative detention - 354(R)-
Initiating the criminal process by search incident to (R. v. Mann) 355(L) 2.3.4
information 339(L) 8 Investigation - lie detector test 364(R) 7.4
Innocence at stake/future crime - Investigation - polygraph 364(R) 7.4
privilege - exceptions - R v Solosky/R v Investigation - sobriety test - SEE ALSO
Leipert 379(R) 3.2 ROAD SIDE TEST - s. 320.28 Code;
368(R)- 3.2.3( s.48 HTA 364(R) 7.3
Inquiries - evidence - bail hearing 369(L) b) Investigation - sobriety tests - s. 320.28
Inquiries Act - post - appellate remedies 460(R) 7 Code 364(LR) 7.3
Inquiries Act - post - appellate review - Investigation and questioning of
Minister of Justice 460(R) 7 suspects - questioning upon arrest or
Insane - detention - Charter 359(R) 6.3
SEE MENTAL DISORDER 411(L) 1 Investigation and Questioning of
Inspect body markings - general warrant 2.2.7( Suspects - Voluntariness 359(LR) 6.2
(examples) 352(L) e) Investigative necessity - wiretap warrant 2.2.7(
Intention to traffic - element of trafficking - s.186 351(L) a)
- CDSA 478(L) 1.2.3 Investigative powers - Search and
Interim detention orders - review 373(R) 3.3.3 seizure power - statutory - s. 487
Interim release - Bill C - 75 - warrants (most commonly used) 347(L) 2
circumstances of accused 463(R) 4.1 Investigative request - defence request
Interim release orders - review 373(R) 3.3.3 to police - further investigation 380(R) 3.4
Intermittent sentence - post - sentence Investigative request - defence request
application - collapsing intermittent to police - guise of disclosure 380(R) 3.4
sentence - s 732(2) 446(LR) 6 Involuntariness - automatism 416(LR) 9
Intermittent sentence - Section 732 Involuntary confessions - R v Oickle 425(LR) 10.2
CCC - negotiations - Crown pre - trials 418(L) 2.1 Isolated communities - Prosecutorial 1.2.1(
Intermittent sentencing - Probation 439(R) 5.5 discretion - CDSA 477(R) a)
Intermittent sentencing or temporary 348(R)-
absences 441(R) 5.9.1 Issuance of search warrants 349(L) 2.2.4
International - offence committed 2.2.4(
outside Canada - jurisdiction (territorial; Issuance of search warrants - in writing 348(R) a)
exceptions to general rule) - s. 6(2) 342(R) 13.1 Issuance of search warrants - most
Interpreters for witnesses 396(L) 3.2 commonly issued per s. 487(1) - in 2.2.4(
Investigating and questioning suspects - writing 348(R) a)
duty to investigate - right to silence - 358(R)- Issuance of search warrants - 2.2.4(
Highway Traffic Act 359(L) 6.1 telewarrants 349(L) b)
Investigating suspects - non - detention 358(R)- 392(R)-
- R. v. Singh 359(L) 6.1 Issuing court - subpoena 393(L) 2.1.2
Investigating/questioning suspects - Issuing process - private informant (s.
right to counsel 361(L) 6.3.4 507.1) 339(R) 8.1
Investigating/questioning suspects - J
right to silence 362(L) 6.3.5 Jail - indictable offence 441(L) 5.9
Investigating/questioning suspects - 362(R)- Jail - summary offence 441(L) 5.9
young persons - s. 146 of YCJA 363(L) 6.4
Jails - super jails 441(L) 5.9
Investigation - blood test - no consent
Joint hearing - Case management judge 419(L) 2.3
(ss.320.28(2), (4)) 356(LR) 2.3.6
- s. 551.7 CCC - disclosure,
Investigation - bodily impressions (test: 352(L) 2.2.7(
32
admissibility of evidence, or Charter Jurisdiction - Charter application - forum 404(R) 5.1
Joint possession - drugs 477(L) 1.2.1 Jurisdiction - Division of powers -
Joint Submission - departure - jumping Constitution Act 335(LR) 1.1
437(R)
a joint position - sentencing 4.11 Jurisdiction - Federal - Aboriginal
Joint submissions - sentencing hearing 437(R) 4.11 Peoples 461(LR) 2.1
Joint trial - severance - s. 591(3) 345(R) 14.3 Jurisdiction - Indigenous peoples - Metis
peoples 462(L) 2.2
Judge - alone trial - s. 469 offence
(among most serious offences; Jurisdiction - Indigenous peoples - non -
exclusive jurisdiction of SCJ) - consent status 462(L) 2.2
of AG required 338(R) 6.2 Jurisdiction - interprovincial - transfer of
charges - jurisdiction (territorial; 342(R)-
Judge - Mistrial 430(LR) 19 exceptions to general rule) 343(L) 13.1
Judge’s order - bring incarcerated 462(R)-
witness before court - obviates need for Jurisdiction - issues - Aboriginal clients 463(L) 3.2
subpoena/warrant 394(LR) 2.3
462(R)-
Judge’s order - s. 527 CCC - bring Jurisdiction - issues - Indigenous clients 463(L) 3.2
incarcerated witness before court 394(LR) 2.3
Jurisdiction - Metis peoples 462(L) 2.2
Judicial Interim Release - bail 366(R) 3
Judicial Interim Release - bail - Charter Jurisdiction - Non - status Indians 462(L) 2.2
11(e) 366(R) 3 Jurisdiction - Provincial - Aboriginal 461(R)-
Judicial Interim Release - initial peoples 462(LR) 2.2
appearance of an accused before a 366(R)- Jurisdiction - Provincial - Aboriginal
justice 367(L) 3.1 peoples - provincial seizure legislation 463(L) 3.2
Judicial Pre - trial - mandatory - judge & Jurisdiction - Provincial - Indigenous 461(R)-
jury trial 418(L) 2.2 peoples 462(LR) 2.2
Judicial Pre - trial - OCJ - Rule 4.2 OCJ Jurisdiction - Provincial - Indigenous
Rules 418(LR) 2.2.1 peoples - provincial seizure legislation 463(L) 3.2
Judicial pre - trial - pre - hearing 418(R)- 2.2.2 Jurisdiction - subpoena - ineffective
conference - Rule 28 - SCJ rules 419(L) 2.2.2 outside Canada 394(R) 2.4
Judicial pre - trial - pre - hearing 392(R)-
conference - Rule 4.2 - OCJ rules 418(LR) 2.2.1 Jurisdiction - subpoena, to issue 393(L) 2.1.2
Judicial Pre - trial - SCJ - Rule 28 - pre - 418(R)- Jurisdiction - territorial - general rule -
hearing conferences 419(L) 2.2.2 accused tried in jurisdiction where
Judicial Pre - trial (JPT) - OCJ Rules 4.2 offence was committed 342(R) 13.1
- Procedure 418(LR) 2.2.1 Jurisdiction - time - Charter - trial in a
Judicial Pre - trial (JPT)/pre - hearing reasonable time - s. 11(b) 343(L) 13.2
conference 418(L) 2.2 Jurisdiction - time limit - indictable
Judicial referral hearing - ‘administration 374(R)- proceedings - no time limit 343(L) 13.2
of justice’ offences 375(L) 4.1 Jurisdiction - time limit - summary
Judicial referral hearing - administration conviction offences - w/in 12 months (6
of justice offence 365(R) 2.1 months prior to September 19th, 2019)
(unless Crown and defendant agree:
Judicial referral hearing - decisions - s 374(R)-
786(2) 343(L) 13.2
523.1(3) 375(L) 4.1
Judicial referral hearing - no harm Jurisdiction - time limits 343(L) 13.2
caused - decision made - breach charge Jurisdiction - Trial 342(L) 13
must be cancelled 375(L) 4.1 Jurisdiction - trial in Ontario where
Judicial review - extraordinary remedies charges in Ontario and in other 342(R)-
- Dagenais v Canadian Broadcasting provinces - accused must plead guilty 343(L) 13.1
Corp 460(LR) 6 Jurisdiction - warrant - ineffective
Judicial review - extraordinary remedies outside Canada 394(R) 2.4
- R v Cunningham 460(LR) 6 Jurisdiction - young persons - “Youth
Judicial Review Appeals 460(LR) 6 Court” CJA s. 38(3) - YCJA s.2 335(R) 1.3
Juries Act - jury selection - Aboriginal Jurisdiction (territorial; exceptions to
offender - R v Kokopenace 463(R) 4.2 general rule) - offence committed 342(R)-
Jurisdiction - Aboriginal peoples - Metis entirely in another province - s. 478(1) 343(L) 13.1
peoples 462(L) 2.2 Jurisdiction (territorial; exceptions to
Jurisdiction - Aboriginal peoples - non - general rule) - offence committed
status 462(L) 2.2 outside Canada - s. 6(2) 342(R) 13.1
461(LR) Jurisdiction (territorial; exceptions to
Jurisdiction - Aboriginal peoples - general rule) - offence committed partly
SEE: Aboriginal - jurisdiction 462(LR) 2 inside and partly outside Canada 342(R) 13.1
Jurisdiction (territorial; exceptions to
Jurisdiction - adults - OCJ v SCJ 335(R) 1.2
general rule) - special rules where
Jurisdiction - airplane - s. 7 342(R) 13.1 offence committed on boundary of 2
Jurisdiction - appeals 449(LR) 1.2 territories - s. 476 342(R) 13.1
33
467(LR) continue - illness or reasonable cause
Jurisdiction of youth justice court -468(L) 2 Jury selection - Indigenous peoples 463(R) 4.2
Juror who cannot continue 423(L) 6.5 Jury selection - Juries Act - governing
428(R)- statute in Ontario 421(LR) 6.1
Jury - addressing jury - closing 429(L) 15 Jury selection - juror who cannot
Jury - charge to jury 429(LR) 16 continue - discharge - s. 644(1) 423(L) 6.5
Jury - charge to jury - contents of Jury selection - number of jurors 422(LR) 6.4.3
charge 429(L) 16.2 Jury selection - peremptory challenges -
Jury - charge to jury - objections to 429(R) 16.3 no longer available 422(L) 6.4.2
Jury - charge to jury - pre - charge Jury selection - peremptory challenges -
conference 429(L) 16.1 s. 634 CCC - REPEALED 422(L) 6.4.2
Jury - deliberations 429(R) 17 Jury selection - procedure - peremptory
Jury - Deliberations - questions from challenges - no longer available 422(L) 6.4.2
jury 429(R) 17 Jury selection - qualification of jurors - s.
626(1) CCC 421(LR) 6.1
Jury - evidence read back 429(R) 17
463(R)-
Jury - mistrial - s. 653 430(L) 19 Jury selection - racial bias 464(L) 4.2
Jury - mistrial - s. 653 - less then 10 Jury selection - selecting from panel -
jurors 430(R) 19 process - s. 631 CCC 421(R) 6.4
Jury - mistrial - s. 653 - prejudicial Jury selection - stand by/aside juror - s.
evidence 430(R) 19 633 CCC 422(L) 6.4.2
Jury - opening address 423(L) 7 421(L)-
Jury - recommendations on parole Jury selection - Trial 423(L) 6-6.5
eligibility 442(LR) 5.10 Jury trial - pre - trial application -
429(R)- s.645(5) CCC 399(R) 1
Jury - verdict 430(L) 18 Justice of the peace - jurisdiction - limits
Jury - verdict - offence to disclose - s - young persons 467(R) 2
649 430(L) 18 Justification - special plea 421(L) 5.4
421(L)- K
Jury selection 423(L) 6-6.5
Knowledge - drugs - possession 477(R) 1.2.1
Jury selection - Aboriginal peoples 463(R) 4.2
Jury selection - Aboriginal peoples - R v Knowledge of importing drugs - element 478(R) 1.2.5
Kokopenace 463(R) 4.2 L
Jury selection - alternate juror - duties - Ladder principle - bail - R v Antic 370(R) 3.2.4
s. 642.1 CCC 422(LR) 6.4.3 Landlord - Sentencing - CCA 484(R) 3.3
Jury selection - alternate jurors 422(LR) 6.4.3 337(R)-
Jury selection - alternate jurors - LAO 338(L) 5
replacing jurors who cannot continue 423(L) 6.5 Laundering - proceeds of crime, lawyer -
Jury selection - alternate or additional 6.4 doctrine of willful blindness 358(LR) 5.2
jurors - s. 631(2.1) - (2.2) CCC 421(R) 6.4.3 Laundering - proceeds of crime, lawyer -
Jury selection - assembling the panel 421(R) 6.2 recklessness 358(LR) 5.2
Jury selection - challenge for cause - Law office - search - s. 488.1 struck
decision left to trial judge - s. 640(1) down - Lavallee 350(LR) 2.2.6
CCC 422(R) 6.4.4 Lawyer - accepts proceeds of a crime -
Jury selection - challenge for cause - doctrine of willful blindness 358(LR) 5.2
justifiable causes - s. 638 CCC 422(R) 6.4.4 Lawyer - accepts proceeds of a crime -
Jury selection - challenge for cause - laundering - recklessness 358(LR) 5.2
justifications - s. 638 CCC 422(R) 6.4.4 Lawyers and Proceeds of Crime 358(LR) 5.2
Jury selection - challenge for cause - Lay witness - exceptions to opinion,
procedure - s. 640 CCC 422(R) 6.4.4 hearsay rules 425(L) 10.1
Jury selection - challenging the panel 421(R) 6.3 Leading questions - rule against -
Jury selection - challenging the panel - Crown 424(L) 8
three grounds (s. 629) 421(R) 6.3 Leave to appeal - applications -
Jury selection - discharge - fewer than Supreme Court of Canada - indictable 453(R) 2.5
10 jurors - s. 644(3) CCC 423(L) 6.5 Leave to appeal - indictable -
Jury selection - discharge - s. 644(1) requirement - procedure 450(L) 2.1.1
CCC 423(L) 6.5 Leave to appeal - indictable -
Jury selection - discharge of additional sentencing - heard separate from bail
jurors - procedure - s. 652.1(2) CCC 422(LR) 6.4.3 pending appeal 450(L) 2.1.1
Jury selection - excusing juror - s. 632 421(R)- Leave to appeal - Ontario Court of
CCC 422(L) 6.4.1 Appeal - when granted - summary 455(L) 3.5
Jury selection - if fewer than 10 jurors - Leave to Appeal - Supreme Court of
s. 644(3) CCC 423(L) 6.5 Canada - Application - Indictable 453(R) 2.5
Jury selection - inability for juror to 423(L) 6.5 Leave to appeal sentence - bail 457(R) 5.1.2
34
pending, and Mandatory minimum sentence -
Leave to withdraw - withdrawal of Controlled drugs and substances 441(R) 5.9.2
defence counsel 402(R) 4.2.3 Mandatory minimum sentence - firearms 441(R) 5.9.2
337(R)- Mandatory minimum sentence -
Legal aid 338(L) 5 impaired driving 441(R) 5.9.2
337(R)- Mandatory minimum sentence - pre -
Legal Aid - Certificates 338(L) 5 trial custody 441(R) 5.9.2
337(R)- Mandatory minimum sentence - sexual
Legal aid - lawyers’ duties to LAO 338(L) 5 offences against child under 16 441(R) 5.9.2
Legal Aid Certificate - transcripts - Mandatory minimum sentence - sexual
appeals - summary 454(LR) 3.2.2 offences committed upon young people 441(R) 5.9.2
Legislative facts - Charter - evidence 405(L) 5.3 Mandatory Minimum Sentences 441(R) 5.9.2
Lesser Offence - not guilty to offence Mandatory minimum sentences - certain
charged but guilty to another offence - offences 441(R) 5.9.2
S. 606(4) CCC 421(L) 5.3 Mandatory minimums -
Libel - special charging rules - Aboriginal/Indigenous offender -
information/indictment (s. 584) 341(L) 11 sentencing - violation of s. 718(2)(e) 464(L) 4.3
Lie - detector test - investigation 364(R) 7.4 Mandatory minimums - CCC - no
Life sentence - murder - adult - parole application to youths 471(L) 10
eligibility 442(LR) 5.10 Mandatory minimums - CDSA - no
Life sentence - parole eligibility 442(L) 5.10 application to youths 471(L) 10
Limits on cross - examination by Mandatory Prohibition orders -
444(R)
accused - witness 396(L) 3.1.4 sentencing - weapons - driving 5.12.1
Limits on cross - examination by Marihuana for Medical Purposes
accused - witness - application 396(L) 3.1.4 Regulations - Medical Exemptions - CA 481(L) 2.2
Limits on cross - examination by Marijuana - CDSA - schedules 477(L) 1.1
accused - witness - considerations 396(L) 3.1.4 Material witness warrant - absconding 393(R)-
Line - up 363(LR) 7.1 witness 394(L) 2.2.1
Line - up - double blind approach 363(L) 7.1 Material witness warrant - execution of 394(L) 2.2.2
Line - up - Identification - no obligation Material witness warrant - failure to 393(R)-
to participate 363(L) 7.1 appear 394(L) 2.2.1
Line - up - photo line - up - no consent Material witness warrant - general 393(R) 2.2
or participation required 363(L) 7.1 2.2
Line - up - photo line - up - procedure 363(LR) 7.1 Material witness warrant - three types 393(R) 2.2.1
Line - up - when police should not Materiality - witness 391(L) 1.1
conduct identification line - up 363(R) 7.1 Matters to be considered - bail - review
Local practices and procedures - SCJ hearing because of delay 376(L) 5.3
Rules 455(L) 3.2.6 Matters to be considered - rationale for
Long - term offender - breach of original detention - R v Myers 376(L) 5.3
supervision order 444(L) 5.11.4 Maximum custodial sentence - summary
Long - term offenders - sentencing - (2yrs - day) - indictable (five years) -
breach - indictable offence 444(L) 5.11.4 unless otherwise provided 441(L) 5.9
Long - term offenders - sentencing - min Maximum fines - sentencing 440(L) 5.6
2 years and long term supervision for Maximum penalty - summary (s. 787(1); 336(R)-
max 10 years 444(L) 5.11.4 “least serious”) offence 337(L) 3.1
Long term offender application - Maximum term - probation - three years
procedure - s 753.1 444(L) 5.11.4 439(R)
- s 732.2(2)(b) CCC 5.5
Long term offender designation - Medical assessments - young persons -
sentencing 444(L) 5.11.4 s. 34 YCJA 471(L) 9
Long term offenders - sentencing - Medical Exemptions - CA 481(L) 2.2
grounds for finding - s 753.1 444(L) 5.11.4 Medical Exemptions - Marihuana for
3.2.4( Medical Purposes Regulations - CA 481(L) 2.2
Loss of confidence - sureties 370(R) a)
Mens rea - mental disorder 416(R) 9
M Mental capacity - competency to be
Magnitude or profitability - Factors of called as witness - s. 16 of Canada
sentencing 434(L) 2.3.6 Evidence Act 391(R) 1.5
Mandatory conditions - probation order 439(R) 5.5 391(R)-
Mandatory driving prohibition - orders - Mental capacity - witness, as 392(L) 1.5
stays pending appeal 455(R) 4 Mental disorder - alternatives to
Mandatory minimum sentence - Charter prosecution 412(R) 3.2
challenge - s 12 CCRF - R v Nur - s Mental disorder - assessment - 415(R)-
95(2) CCC loaded firearm minimum protected statements 416(L) 7
struck 441(R) 5.9.2 Mental disorder - assessment - 415(R)- 7
35
protected statements - broad exceptions 416(L) Mental disorder - presumption of fitness
Mental disorder - assessment order - to stand trial - s. 672.22 CCC 413(L) 4
672.1 415(R) 6 Mental disorder - presumption to not
Mental disorder - assessment order - suffer from a mental disorder 413(L) 4
bail during 415(R) 6 415(R)-
Mental disorder - assessment Mental disorder - protected statements 416(L) 7
SEE ALSO: NCR 415(LR) 6 Mental disorder - psychiatric
Mental disorder - automatism - mental assessments - court ordered 415(LR) 6
disorder automatism 416(LR) 9 Mental disorder - psychiatric evaluation
Mental disorder - automatism - non - - pre - arrest/pre - charge 412(L) 3.1
mental automatism - acquittal 416(R) 9 Mental disorder - review boards 411(R) 1.1.1
Mental disorder - bail during Mental Disorder - sentencing - diversion 438(L) 5.1
assessment order 415(R) 6 Mental disorder - sentencing
Mental disorder - burden of proof - SEE ALSO: REVIEW BOARD 416(R) 10
fitness to stand trial 413(L) 4 Mental disorder - stages of the criminal 411(R)
Mental disorder - charge - diversion - justice system - 412(L) 2
advice to accused persons 412(R) 3.2 Mental disorder - stay of proceedings -
Mental disorder - charge - withdrawal of diversion ordered - s. 579 of CCC 413(L) 3.2
charge 412(R) 3.2 Mental disorder - Taylor test -
Mental disorder - community treatment understand proceedings -
order 412(L) 3.1 consequences - instruct counsel 413(LR) 4
Mental disorder - Criminal Code Part Mental disorder - treatment - court
XX.1 1992 411(L) 1 ordered 413(R) 4
Mental disorder - defence of - s. 16 411(R) 1.1.2 Mental disorder - unfit to stand trial 411(L) 1.1.1
Mental disorder - definition - “unfit to Mental disorder - unfit to stand trial - 413(R)
stand trial” - s. 2 411(L) 1.1.1 permanently unfit - 414(L) 4
Mental disorder - definition - criminal law 411(L) 1.1 Mental disorder - unfit to stand trial - 413(R)
Mental disorder - disposition - unfit to review board options - 414(L) 4
stand trial - review board 413(R) 4 Mental disorder - verdicts 416(LR) 9
Mental disorder - disposition hearing 415(L) 5 Mental disorder - withdrawal of charge 412(R) 3.2
Mental disorder - diversion - stay of Mental Health Act - pre - arrest or pre -
proceedings 412(R) 3.2 charge - admission or commitment to
Mental disorder - diversion of charges 412(R) 3.2 facility 412(L) 3.1
Mental disorder - fitness assessment 415(LR) 6 Mental Health Act - psychiatric reports
Mental disorder - fitness hearing 413(R) 4 for sentencing 416(R) 10
Mental disorder - fitness standard 413(LR) 4 Mental health court - sentencing 438(R) 5.2
Mental disorder - high - risk accused 415(L) 5 Mental illness - sentencing - factors of 432(R) 2.2.7
Mental disorder - incompetence - Taylor Mental illness
standard 416(L) 8 SEE: Mental disorder 411(L) 1
Mental disorder - legal test - Mental incompetence - uniform standard
appreciating act - knowing act is wrong 414(L) 5 for assessing claims 416(L) 8
Metis peoples - jurisdiction - Daniels v
Mental disorder - NCR 411(R) 1.1.2
Canada 462(L) 2.2
Mental disorder - NCR - accused
Minimum sentence - long - term
significant threat to safety of public -
offender - 2 years - additional long -
liberty restriction 415(L) 5
term supervision for max 444(L) 5.11.4
Mental disorder - not criminally
Minister of Justice - investigation -
responsible (NCR) - discharge 415(L) 5
Inquiries Act 460(R) 7
Minister of Justice - post - appellate
responsible (NCR) - who can raise s 16 414(R)-
remedies - miscarriage of justice 460(R) 7
NCR plea 414(L) 5
Minister of Justice - review - post -
appellate remedies 460(R) 7
responsible by reason of mental
disorder 411(R) 1.1.2 Ministerial orders breach - CA - Chart of
Offences and Penalties 488(B) Chart
Mental disorder - not fit to stand trial 411(L) 1.1.1 Minor - complainant - video - recorded
413(R) evidence 396(R) 3.4
Mental disorder - permanently unfit - 414(L) 4 Minor - witness - cross - examination -
Mental disorder - post verdict - limits 396(L) 3.1.4
SEE ALSO: REVIEW BOARD 416(R) 10 Minor - witness - video - recorded
Mental disorder - pre - arrest or pre - evidence 396(R) 3.4
charge issues - psychiatric evaluation 412(L) 3.1
Minors - CCA 484(L) 3.1
Mental disorder - pre - arrest/pre -
charge - commitment or admission to Minors - Sentencing - CCA 484(R) 3.3
psychiatric facility 412(L) 3.1 Minors - Sentencing - Section 20 - CCA 484(R) 3.3
36
Miscarriage of justice - grounds of 2.4.2( Motion - quash - motion must be
allowing Appeal - indictable - conviction 453(L) a) brought before entering a plea 341(R) 12.1
Miscarriage of Justice - Minister of Motion - quash indictment or information
Justice, review by 460(R) 7 - after plea with leave of court 341(R) 12.1
Miscellaneous penalty provisions - s. 44 Motion - quash indictment or information
CA - Chart of Offences and Penalties 488(B) Chart - court amendment - s. 601(3) 341(R) 12.1
Misconduct of police - unrelated to the Motion - quash information - s. 601 341(R) 12.1
incident - disclosure 382(L) 3.5.3 Motion - quash search warrant - 352(L)- 2.2.8(
Mistrial - admissibility of evidence - certiorari - R v. Garofoli 353(R) a)
binding - s. 653.1 430(R) 19 Motion - quash subpoena 393(R) 2.1.6
Mistrial - Charter - binding - s. 653.1 430(R) 19 Motion - release of exhibits for testing -
Mistrial - disclosure - binding - s. 653.1 430(R) 19 pre - trial 400(R) 3.1
Mistrial - s 653 CCC 430(LR) 19 Motion - witness - exclusion from
Mitigating factor - pre - sentence report 436(R)- courtroom 409(L) 6.1
and mental health 437(L) 4.7 Motion to adduce fresh evidence -
Mitigating factors - guilty plea - not procedure - appeal - indictable 452(LR) 2.4.1
pleading cannot be aggravating factor 432(R) 2.2.5 Motion to quash - indictment/information
Mitigating Factors - proof of prior - where successfully quashed (end
419(L) prosecution) 342(L) 12.3
community service 4.9
Mitigating Factors - sentencing - age 432(LR) 2.2.4 Motion to quash (end prosecution) -
indictment/information - amendments
Mitigating Factors - sentencing -
requested 342(L) 12.4
Cooperation with authorities/police 432(R) 2.2.6
Motion to quash indictment or
Mitigating Factors - sentencing -
information 341(R) 12.1
diminished intellectual capacity 432(R) 2.2.7
Motion to quash search warrant - notice
Mitigating Factors - sentencing - guilty
to court services manager - certiorari - R 352(L)- 2.2.8(
plea 432(R) 2.2.5
v. Garofoli 353(R) a)
Mitigating factors - sentencing -
Motions - form and substance of
rehabilitation 432(L) 2.2.3
indictment or info 341(R) 12
Mitigating factors - sentencing -
Motions - re the form and substance of
voluntary restitution/compensation of
an indictment or information 341(R) 12
victim 432(L) 2.2.3
Mode of trial (SCJ) - re - election - after 344(R)- 14.2.2 Motions at start of trial - criminal 409(L) 6
prelim - within 59 days - s.561(1)(a)(ii) 345(L) (b)(i) Motions re the form and substance of an
Mode of trial (SCJ) - re - election - after 344(R)- 14.2.2 indictment or information - amendments
prelim inquiry - within 59 days 345(L) (b)(i) to conform to the evidence 342(L) 12.4
Mode of trial (SCJ) - re - election - Multiple accused - election - deemed
before prelim inquiry 344(LR) 14.2.2 judge & jury (s. 567) 345(R) 14.3
Multiple accused - election - severance
Mohan test - expert evidence - criteria 392(LR) 1.8
of joint trial - s. 591(3) 345(R) 14.3
Money laundering - jurisdiction
Multiple accused - elections and re -
(territorial; exceptions to general rule) -
elections 345(R) 14.3
s. 462.31 342(R) 13.1
Multiple jurisdictions - offence
More severe sentence - sentencing 437(LR) 4.11 committed in 2+ jurisdictions - special
Motion - Charter remedy - rules - s. 476 342(R) 13.1
SEE: ChartER - REMEDIES FOR Murder - adult convictions - life
BREACH 406(L) 5.4 sentence - parole eligibility 442(LR) 5.10
Motion - exclusion of witnesses from Murder - after December 2, 2011 -
courtroom 409(L) 6.1 parole ineligibility periods - served
Motion - indictment/information - 341(R)- consecutively - ss 745.21 and 745.51
particulars (insufficient details) - s. 587 342(L) 12.2 CCC 442(LR) 5.10
Motion - indictment/information; quash - Murder - indictment and special
effect of (end prosecution) 342(L) 12.3 charging provisions (s. 582, s. 589) 341(L) 11
Motion - non - publication orders - at
Murder - life sentence - parole eligibility 442(LR) 5.10
start of trial 409(R) 6.2
Murder - parole eligibility 442(LR) 5.10
Motion - pre - trial - disclosure 378(L) 2
Murder - parole ineligibility - served
Motion - pre - trial - evidence voir dire 403(R) 4.3 consecutively 442(LR) 5.10
Motion - pre - trial - wording of charge,
Murder - sentences - youth 474(L) 10.5
challenge to 401(L) 4.1
467(R)-
Motion - pre - trial application - judge
Murder - young offender - jurisdiction 468(L) 2
presiding 399(LR) 1
Murder convictions - youth - duration of
Motion - pre - trial application - notice
sentences 474(L) 10.5
requirements 399(LR) 1
Motion - preparatory motions - pre - trial N
applications 400(LR) 3 Narcotic Control Regulations - Medical
Exemptions - CA 481(L) 2.2
37
NCR - absolute discharge 415(L) 5 Non - resident - form of release 370(L) 3.2.4
NCR - accused bringing sanity into Non - status - Aboriginal peoples -
issue 414(R) 5 jurisdiction 462(L) 2.2
NCR - accused significant threat to Non s.469 offences - review of bail
safety of public - discharge with order 371(R) 3.3
conditions 415(L) 5 Not criminally responsible - defence -
NCR - accused significant threat to test 414(LR) 5
safety of public - disposition review 415(L) 5 Not criminally responsible by reason of
NCR - accused significant threat to mental disorder
safety of public - hospital detention 415(L) 5 SEE ALSO: NCR, MENTAL
NCR - assessment 415(LR) 6 DISORDER 411(R) 1.1.2
NCR - defence 414(LR) 5 Not guilty plea 420(R) 5.2
NCR - test 414(LR) 5 Not guilty plea - accused informs
counsel of guilt - rules for representing -
New trial - bail pending appeal 459(L) 5.2 Rules of Prof Conduct 5.1 - 1 420(R) 5.2
New trial - post - appellate remedies 460(R) 7 Not guilty plea - can change plea to
New trial - review - conviction 460(R) 7 guilty during trial 420(R) 5.2
New trial - review - dangerous, long - Not guilty to offence charged but guilty
term offender 460(R) 7 to another offence - S. 606(4) CCC 421(L) 5.3
New trial ordered - release pending Notice - change of venue - motion 402(L) 4.2.2
appeal 459(L) 5.2 Notice - Charter application - 24(2) 406(R) 5.5
No punishment offenses - CA - Chart of
Notice - Charter application - s. 24(1) 406(L) 5.4
Offences and Penalties 488(B) Chart
Notice - motion to quash search warrant
Non - Constitutional pre - trial
- court services manager - certiorari - R 352(L)- 2.2.8(
application - pre - trial application -
v. Garofoli 353(R) a)
wording of charge, challenge to 401(L) 4.1
2.2.1(
Non - custodial sentence - therapeutic
438(R) Notice of appeal - indictable offence 450(R) a)
courts - sentencing 5.2
Notice of appeal - prerequisite - bail
Non - disclosure - discovered after
application 459(R) 5.3
conviction - test on appeal 383(R) 6
Notice of appeal - summary conviction -
Non - disclosure - lost or destroyed
R 40.04(2) 454(L) 3.2.1
evidence 383(R) 6
Notice of application - Charter -
Non - disclosure - relevance discovered
challenging legislation 404(R) 5.3
later - reasonable 383(R) 6
Notice of application - contents - OCJ
Non - disclosure - remedies 383(LR) 6 rules 400(L) 2
Non - disclosure - remedies under the
Notice of application - general 399(LR) 1
Charter 383(L) 6
Notice of application - time limits - OCJ
Non - disclosure - test on appeal 383(R) 6 rules 400(L) 2
Non - disclosure consequences - Notice of hearing - bail - review hearing
adjournment 383(L) 6 because of delay 376(L) 5.1
Non - disclosure consequences - Notice to adult relative - young person -
exclusion of evidence 383(L) 6 s. 26 YCJA 471(L) 8
Non - disclosure consequences - re - Notice to parent - young persons - s. 26
call/re - examining witnesses 383(LR) 6 YCJA 471(L) 8
Non - disclosure of witness identity 396(R) 4.1 Number of jurors 422(LR) 6.4.3
Non - expert witness - exceptions to
O
opinion, hearsay rules 425(L) 10.1
O’Connor application - disclosure - third
Non - publication order - restricting
party records 381(LR) 3.5
publication of witness/complainant
identity - application 397(LR) 4.3 Oath - child witnesses 392(L) 1.6
Non - publication order - restricting Oath - mental capacity - ability to
publication of witness/complainant understand 391(R) 1.5
identity - consequences of 397(LR) 4.3 Objections - charge to jury 429(R) 16.3
Non - publication order - restricting Objectives - CA 480(L) 2
publication of witness/complainant Objectives of sentencing - s 718 CCC 431(L) 1
identity - considerations 397(LR) 4.3
Objectives of sentencing - young
Non - publication order - restricting persons - YCJA 468(LR) 3
publication of witness/complainant 396(R)-
Obscenity - special charging rules -
identity - sexual offences 397(L) 4.2
information/indictment (s. 584) 341(L) 11
Non - publication orders - motion for 409(R) 6.2 Obstruction of justice /public
Non - publication orders - witness 396(R) 4 mischief/obstructing a policy officer - 358(R)-
Non - resident - bail hearing - reverse questioning suspect - R. v. Singh 359(L) 6.1
onus - s515(6)(b) 367(R) 3.2.2 Obtaining bail pending appeal - 457(R)-
procedure 558(L) 5.1.3
38
Obtaining substance from a practitioner 477(R) 1.2.2 or by indictment)
OCJ - judicial pre - trial - Rule 4.2 OCJ Offence - impaired driving causing 2.2.7(
Rules 418(LR) 2.2.1 death/harm - blood samples - warrant 351(LR) b)
OCJ Rules 4.2 - pre - trial conference - Offence - indictable; pure (most severe;
procedure 418(LR) 2.2.1 s. 236 Code) 337(L) 3.2
OCJ Rules 4.2(2) - pre - trial conference Offence - libel - special charging rules -
- crown/accused meeting desirable 418(LR) 2.2.1 information/indictment (s. 584) 341(L) 11
OCJ Rules 4.2(3) - pre - trial conference Offence - money laundering -
- authority to make decisions - jurisdiction (territorial; exceptions to
disclosure and other items 418(LR) 2.2.1 general rule) - s. 462.31 342(R) 13.1
OCJ Rules 4.2(4) - pre - trial conference Offence - murder - special charging
- Crown gives synopsis - mandatory 418(LR) 2.2.1 rules - information/indictment (s. 589) 341(L) 11
OCJ Rules 4.2(5) - pre - trial conference 340(R)-
- Defence - additional material - optional 418(LR) 2.2.1 Offence - must be known to law 341(L) 10
OCJ Rules 4.2(6) - pre - trial conference Offence - obscenity - special charging
- may be held by telephone 418(LR) 2.2.1 rules - information/indictment (s. 584) 341(L) 11
OCJ Rules 4.2(7) - pre - trial conference Offence - OCJ absolute jurisdiction
- steps pre - trial judge may take after offence (s. 553 offences) (provincial
conference 418(L) 2.2.1 court judge, OCJ) 338(LR) 6.1
OCJ Rules 4.2(8) - pre - trial conference Offence - perjury - special charging
- agreements/admissions attached to rules - information/indictment (s. 585) 341(L) 11
information for trial judge 418(L) 2.2.1 Offence - piracy - jurisdiction (territorial;
Offence - 1st degree murder - special exceptions to general rule) - s. 74 - 75 342(R) 13.1
procedure (otherwise presumed 2nd) 341(L) 11 Offence - s. 469 offences (among most
Offence - 3 types (summary, indictable, serious offences; exclusive jurisdiction
hybrid) 336(R) 3 of SCJ) 338(R) 6.2
Offence - 469 offence - arrested on bail Offence - s. 553 offences (absolute
- must appear in SCJ 375(L) 4.2.1 jurisdiction of OCJ) 338(LR) 6.1
Offence - accused outside Canada - s. Offence - s. 554 offences (indictable
481.2 342(R) 13.1 offences not listed in either s. 469 or
Offence - aggravating factors 553) - accused’s options s. 536 338(R) 6.3
SEE: Sentencing 431(R) 2.1 Offence - sexual nature - sex offender
Offence - assist/aid/harbor/conceal registry 445(L) 5.12.3
deserters from Canadian Forces - AG Offence - summary - proceeding
consent required 343(L) 13.3 summarily 338(R) 7
Offence - bail hearing - reverse onus 367(R)- Offence - summary (“least serious”) 336(R)-
offences 368(L) 3.2.2 conviction 337(L) 3.1
Offence - charged outside province 342(R) 13.1 Offence - terrorism - reverse onus - bail
Offence - conspiracy - jurisdiction hearing - 367(R) 3.2.2
(territorial; exceptions to general rule) - Offence - treason - jurisdiction
s. 465(1)(a) and (4) 342(R) 13.1 (territorial; exceptions to general rule) -
Offence - defamatory libel - jurisdiction s. 46 342(R) 13.1
(territorial; exceptions to general rule) - Offence related property - restraint
s. 478(2) 342(R) 13.1 orders - CDSA s. 14 479(L) 1.4.4
Offence - direct (s. 577; “extraordinary”) 483(R)-
indictment 336(R) 2.4.2 Offences - CCA 484(L) 3.1
Offence - direct indictment - Offences - Commencing Proceedings -
requirements of indictment - SCJ order 340(R) 9.3 CCA 483(R) 3.1
Offence - direct indictment (criteria) - Offences - proceeding summarily -
AG - requirements of indictment 340(R) 9.3 procedure 338(R) 7
Offence - Failure to comply w/ probation 373(R)-
- jurisdiction (territorial; exceptions to Offences - s. 469 offences - bail 374(L) 3.4
general rule) - s. 739 - 740 342(R) 13.1 Offences - s. 469 offences (among most
Offence - first degree murder - special serious offences; exclusive jurisdiction
charging rules - information/indictment of SCJ) 338(R) 6.2
(s. 582, s. 589) 341(L) 11 Offences - s. 553 offences - OCJ
Offence - forging passport - jurisdiction absolute jurisdiction offence - threshold
(territorial; exceptions to general rule) - question 338(LR) 6.1
s. 57 342(R) 13.1 Offences - s. 554 offences (indictable
Offence - fraud - special charging rules - offences not listed in either s. 469 or
information/indictment (s. 586) 341(L) 11 553) 338(R) 6.3
Offence - giving contrary evidence - AG Offences - summary conviction -
consent required 343(L) 13.3 general procedure 338(R) 7
Offence - hybrid offences (most 337(L) 3.3 Offences - terrorism/criminal 351(L) 2.2.7(
common; Crown choice btw. summarily organization - wiretap warrant - a)
39
“investigative necessity” not required (s. Order - public exclusion -
186(1)(b) application/considerations 395(R) 3.1.1
Offender’s statement - sentencing Order - public exclusion (s. 486) 395(R) 3.1.1
437(R)
hearing - s726 CCC 4.12 Order - publication - restricting
Offenses - CA 481(R) 2.1 publication of witness/complainant
Offenses with no punishment - CA - identity - application 397(LR) 4.3
Chart of Offences and Penalties 488(B) Chart Order - publication - restricting
Ontario - Sex Offender Registry - publication of witness/complainant
Christopher’s Law - mandatory even identity - considerations 397(LR) 4.3
without court order 445(L) 5.12.3 Order - publication - restricting
482(R)- publication of witness/complainant
Ontario - Ticketable offences - CA 483(L) 2.5 identity - general 397(LR) 4.3
Ontario Evidence Act s. 35 - business Order - publication - restricting
records/documents - higher threshold 426(L) 10.3 publication of witness/complainant 396(R)-
Onus - subpoena - application to quash 393(R) 2.1.6 identity - sexual offences 397(L) 4.2
Onus of proof - detention for s.469 Order - release for testing by defence 400(R) 3.1
offence 374(L) 3.4.1 3.2.4(
Onus on the prosecutor - bail hearing - Order - release, bail hearing - duration 371(LR) c)
balance of probabilities 367(R) 3.2.1 Order - served anywhere in Canada - no
Onus on the prosecutor - general endorsement - s 487.019(2) 357(L) 3.1
situation - non s 469 offences 367(LR) 3.2.1 Order - stand trial - after prelim inquiry 340(L) 9.1
Opening address - Crown and defense Order - stand trial - at preliminary inquiry 389(L) 6
to jury 423(LR) 7 Order - stand trial - more offences
Opening Address - Defence 427(R) 12 added at preliminary inquiry 389(R) 6.2
Opening address - limitations 423(L) 7 Order - stand trial - quashing 390(LR) 8
Opening addresses - judge - alone trials 423(L) 7 Order - treatment - Review Board 413(R) 4
Opening addresses - purpose 423(L) 7 Order - unfit to stand trial 411(L) 1.1.1
Opening addresses - when defence Order - witness in custody - bring
may seek to make opening statement - witness before court 394(LR) 2.3
s. 651(2) CCC 423(L) 7 Order - witness, non - disclosure of
Opinion evidence - expert witness 392(LR) 1.8 identity - considerations 396(R) 4.1
Optical equipment - general warrant 2.2.7( Order for release from custody pending
(examples) 352(L) e) appeal 458(LR) 5.1.5
Optional Conditions - s 732.1(3) - 369(R)- 3.2.3(
439(R)
sentencing 5.5 Order restricting publication 370(L) d)
Optional Conditions - s 732.1(3) - Order restricting publication - sexual 396(R)-
439(R)
sentencing 5.5 offences 397(L) 4.2
Order - bail hearing - review 371(R) 3.3 Order to stand trial - charges founded
Order - bring incarcerated witness on facts at prelim - s. 574(1)(b) 340(L) 9.1
before court - form of order 394(LR) 2.3 Order to stand trial - separate orders -
single indictment - s. 574(1.2) 340(L) 9.1
Order - exclusion of witness 409(L) 6.1
Order to stand trial - time limit for
Order - no excuses - compliance - ss.
preferring indictment (no time limit) 340(L) 9.1
487.014 to 487.018 - required to
produce 338(R) 3.1 484(R)-
Orders - Sentencing - CCA 485(LR) 3.3
Order - non - disclosure of witness
identity 396(R) 4.1 Organizations - sentencing - factors of 435(LR) 3
Order - non - publication of Organized Crime - sentencing - more
witness/complainant identity - serious - s.718.2(a)(iv) - (v) 434(L) 2.3.9
application 397(LR) 4.3 Other documents - community service
Order - non - publication of hours and letters of reference mitigating 437(L)
witness/complainant identity - factor 4.9
consequences of 397(LR) 4.3 Other offences - sentencing hearing 436(R) 4.5
Order - non - publication of Other rights of review - bail 373(R) 3.3.3
witness/complainant identity - Outside Canada - offence committed -
considerations 397(LR) 4.3 territorial jurisdiction (exceptions to
Order - non - publication of general rule) - s. 6(2) 342(R) 13.1
witness/complainant identity - general 397(LR) 4.3 Overrepresented group - considerations
Order - non - publication of when imposing undertaking conditions -
witness/complainant identity - sexual 396(R)- s 493.2 366(L) 2.2
offences 397(L) 4.2 P
341(R)- Paramountcy - legislation, provincial
Order - particulars (insufficient details) 342(L) 12.2 and federal - Indigenous peoples 463(L) 3.2
Order - public exclusion 395(R) 3.1.1 Pardon (formerly) - record suspension 446(LR) 6
40
Parole - delay of parole - considerations 442(L) 5.10 Perfection - Appeal - Failure to - 2.2.1(
Parole - eligibility - life sentence 442(L) 5.10 Dismissal - indictable 451(R) e)
Perfection - Appeal - Meeting of service 2.2.1(
Parole - eligibility order 442(L) 5.10 requirements - indictable 451(R) e)
Parole - eligibility order - one third of 2.2.1(
sentence 442(L) 5.10 Perfection of the appeal - indictable 451(R) e)
Parole - s 743.6 CCC - delay of parole Perimeter search - general warrant 2.2.7(
eligibility - judicial discretion - the lesser (examples) 352(L) e)
of ½ of sentence or 10 years 442(L) 5.10
Perjury - special charging rules -
Parole eligibility - first and second information/indictment (s. 585) 341(L) 11
degree murder 442(LR) 5.10
Person in authority - statements by
Parole eligibility - jury recommendations 442(LR) 5.10 accused 425(LR) 10.2
Parole ineligibility period - ss 745.21 Personal information - disclosure by an 353(R)-
and 745.51 CCC - served consecutively institution - warrantless searches 354(L) 2.3.2
- murder committed after December 2, Personal privacy - Charter s. 8 - search
2011 442(R) 5.10 and seizure 347(L) 2.1
Part XVIII.1 CCC - case management
Photo line - up 363(LR) 7.1
judge - OCJ/SCJ - authorizes
Photo line - up - no consent or
appointment 419(L) 2.3
participation required 363(L) 7.1
Part XXI Criminal Code - Appeals -
indictable 449(L) 1 Photo line - up - procedure 363(LR) 7.1
Part XXIV CCC - sentencing - Photo line - up - when police should not
dangerous and long - term offender conduct identification line - up 363(R) 7.1
designations - substantive and Physical coordination test - sobriety test
procedural considerations 442(R) 5.11 - evaluation 364(L) 7.3
Part XXVII Criminal Code - Appeals - Physical examination - sobriety test -
summary 449(L) 1 evaluation 364(L) 7.3
Particulars (insufficient details) - motion 341(R)- Piracy - jurisdiction (territorial;
for - s. 587 342(L) 12.2 exceptions to general rule) - s. 74 - 75 342(R) 13.1
Particulars (insufficient details) - Plain - view doctrine and exigent
motions re the form and substance of an 341(R)- circumstances - warrantless search -
indictment or information 342(L) 12.2 requirements - R v Spindloe, R v
Particulars (insufficient details) - order 341(R)- Fawthorp, R v Jones 355(LR) 2.3.5
by judge at trial 342(L) 12.2 Planning and deliberation - aggravating
Pat down - search incident to factor - sentencing 433(R) 2.3.4
investigative detention - if safety 354(R)- Plea 420(L) 5
concern - R v Mann 355(L) 2.3.4 5.1-
Peace Bond - Crown Pre - Trial - 2 Plea - changing or withdrawing plea 420(R) 5.2
types 417(LR) 2.1 Plea - guilty 420(LR) 5.1
Peace Bonds 438(LR) 5.1.1 Plea - guilty - procedure - aggravating
Peace bonds - sentencing - alternative and mitigating factors 420(R) 5.1
438(LR)
sentences - s810 CCC 5.1.1 Plea - guilty - Rules of Professional
Peace officer - arrest without warrant - Conduct 5.1 - 8 - when counsel can act
criteria (s 495) 360(R) 6.3.3 on guilty plea 420(R) 5.1
Peace officer - arrest without warrant - Plea - guilty - summary of facts -
limited power (s 495(2)) 360(R) 6.3.3 procedure 420(R) 5.1
Peace officer - pre - trial release - with Plea - guilty - withdrawal of guilty plea 420(R) 5.1
summons, appearance notice or Plea - Not guilty 420(R) 5.2
undertaking - s 498(1) 365(R) 2.2 Plea - refusal to plead - deemed plea of
Peace officer - presumption of not guilty - s. 606(2) of CCC 421(L) 5.5
lawfulness when acting under s 495(1) Plea - Special Plea - justification plea -
(s 495(3)) 360(R) 6.3.3 defamatory libel only 421(L) 5.4
Peace officer - Prosecutorial discretion - 1.2.1(
Plea - Special Plea - pardon 421(L) 5.4
CDSA 477(R) a)
Plea - special pleas - autrefois acquit,
Penalties - hybrid offence (most
autrefois convict, pardon, justification -
common; Crown choice btw. summarily
ss 607 - 612 CCC 421(L) 5.4
or by indictment) 337(L) 3.3
Penalties - indictable; pure (most Plea negotiations - Crown pre - trials 417(R) 2.1
severe; s. 236 Code) offence 337(L) 3.2 Pleas - lesser or included offence 421(L) 5.3
Penalties - summary (s. 787(1); “least 336(R)- Pleas - not guilty to offence charged but
serious”) offence 337(L) 3.1 guilty to another offence 421(L) 5.3
Penile swab - search incident to arrest - Pleas - special/autrefois pleas 421(L) 5.4
R v Saeed 354(LR) 2.3.3 Pleas - Ticketable Offences - CA 483(L) 2.5.2
Peremptory challenges - Jury selection - Police - disclosure - documents in police
no longer available - Bill C - 75 422(L) 6.4.2 possession 380(LR) 3.4
41
Police - disclosure - failure to disclose 380(L) 3.4 Offences and Penalties
Police - disclosure - lost evidence 380(L) 3.4 Possession for use - CA - Chart of
Police - misconduct unrelated to the Offences and Penalties 488(B) Chart
incident - disclosure 382(L) 3.5.3 Possession for use in production or
trafficking - CDSA - s. 7.1(1) 479(L) 1.2.7
Police - questioning - youth 470(R) 7
Possession of prohibited things for
354(R)- Production - Illicit Cannabis - CA 481(L) 2.1.7
Police - required training on carding 355(L) 2.3.4
Possession of Substance (to be Used in
Police - undercover in prison cell - R v Drug Production) - Penalties - Chart of
Hebert 362(R) 6.3.5 Offences and Penalties 487(M) Chart
Police discretion to re - evaluate Possession offences - Prosecutorial 1.2.1(
detention + release accused - s discretion - CDSA 477(L) a)
503(1.1) 366(L) 2.2
Possible conditions - undertaking - pre -
Police keep suspect in custody - trial release 366(L) 2.2
conditions 366(L) 2.2
Post - appellate remedies 460(R) 7
Police misconduct - disclosure 380(R) 3.4
Police misconduct - disclosure - Post - appellate remedies - inquires act 460(R) 7
misconduct unrelated to incident 382(L) 3.5.3 Post - arrest or pre - trial - alternatives
Police misconduct records - Crown to prosecution - mental disorder 412(R) 3.2
Review - relevant - disclosure to Post - sentence applications 446(LR) 6
defence 382(L) 3.5.3 Post - verdict - sentencing - mental
Police misconduct records - disclosure - illness 416(R) 10
Crown Review (McNeil) 382(L) 3.5.3 Power to dismiss appeal - Court of 2.4.2(
Police misconduct records - revelant - Appeal - conviction 453(L) a)
Crown disclosure to defence 382(L) 3.5.3 Power to dispose of appeals 452(R) 2.4.2
Police officer - expert - Preliminary Power to receive evidence - indictable
hearing - Possesion for the purpose of appeals 452(LR) 2.4.1
trafficking 478(L) 1.2.4 Powers of the Court of Appeal -
Police questioning - Highway Traffic Act 358(R)- indictable 452(L) 2.4
- R. v. Singh 359(L) 6.1 Pre - arrest or pre - charge - alternatives
Polygraph test - investigation 364(R) 7.4 to prosecution - mental disorder 412(L) 3.1
Position of authority - Prosecutorial 1.2.1( Pre - charge conference - not
discretion - CDSA 477(R) a) mandatory - commonplace 429(L) 16.1
Position of trust - Prosecutorial 1.2.1( Pre - enquete hearing - private
discretion - CDSA 477(R) a) informant (s. 507.1) - appeal from
Possession - CA 481(R) 2.1.1 refusal to issue process - informant
Possession - CA - Chart of Offences mandamus order (within 6 months) 339(R) 8.1
and Penalties 488(T) Chart Pre - enquete hearing - private
information - private informant (s. 507.1) 339(R) 8.1
Possession - elements of 477(L) 1.2.1
Pre - hearing conference - judicial pre -
Possession - purpose of trafficking trial - when mandatory 418(L) 2.2
SEE: Controlled Drugs and Substances
Pre - hearing conference - pre - trial
Act 478(L) 1.2.3
room 418(L) 2.2
Possession - substance I, II, III CDSA 477(L) 1.2.1 Pre - hearing conference - Rule 28 - 418(R)-
Possession (Drugs) - Penalties - Chart SCJ rules 419(L) 2.2.2
of Offences and Penalties 486(T) Chart Pre - hearing conference - Rule 4.2 - 2.2
Possession for purpose of distribution - OCJ rules 418(L) 2.2.1
CA 481(L) 2.1.2 Pre - hearing Conference - SCJ - pre - 418(R)-
Possession for purpose of exporting - trial conference report - Form 17 419(L) 2.2.2
CA 481(R) 2.1.4 Pre - hearing Conference - SCJ Rules - 418(R)-
Possession for the purpose of Rule.28 419(L) 2.2.2
distribution - CA - Chart of Offences and Pre - hearing conference/judicial pre -
Penalties 488(T) Chart trial 418(L) 2.2
Possession for the purpose of exporting 436(R)-
- CA - Chart of Offences and Penalties 488(M) Chart Pre - sentence report - s 721(1) CCC 437(L) 4.7
Possession for the purpose of selling -
Pre - sentence report - young persons 472(R) 10.3
CA - Chart of Offences and Penalties 488(M) Chart
Pre - trial - applications to stay
Possession for the purpose of selling -
proceedings for unreasonable delay 408(R) 5.6
minor - CA - Chart of Offences and
Penalties 488(M) Chart Pre - trial application - adjournment 401(R) 4.2.1
Possession for the purpose of selling to Pre - trial application - change of venue 402(L) 4.2.2
a minor - CA - Chart of Offences and Pre - trial application - change of venue
Penalties 488(M) Chart - affidavit 402(L) 4.2.2
Possession for the purpose of selling to 488(M) Chart Pre - trial application - change of venue
a person under 18 - CA - Chart of - notice 402(L) 4.2.2
42
Pre - trial application - Charter - burden Pre - trial bail conditions - sentencing 435(R) 2.4.3
of proof 404(R) 5.2 Pre - trial conference - disclosure issues 382(R)-
Pre - trial application - Charter - general 404(L) 5 - resolve prior to 383(L) 5
Pre - trial application - Charter - Pre - Trial Conference - OCJ Rules -
jurisdiction 404(R) 5.1 4.2(2) - 4.2(8) 418(LR) 2.2.1
Pre - trial application - Charter challenge Pre - trial conference - Rule 4.2 OCJ
- factual foundation for judge 405(L) 5.3 Rules - OCJ 418(LR) 2.2.1
Pre - trial application - Charter challenge Pre - trial conference report - SCJ - 418(R)-
- notice 405(L) 5.3 Form 17 419(L) 2.2.2
Pre - trial application - Charter challenge Pre - trial credit - young persons - 1:1 471(R)-
- service 405(L) 5.3 general rule 472(L) 10.1
Pre - trial application - COVID filing - Pre - trial custody - reduction of
OCJ or SCJ rules 400(L) 2 mandatory minimum sentence 441(R) 5.9.2
Pre - trial application - evidence - 469(L)-
admission or exclusion of evidence 403(R) 4.3 Pre - trial detention - Youth 470(L) 5
Pre - trial application - evidence voir dire 403(R) 4.3 Pre - trial detention - youth -
Pre - trial application - general 399(LR) 1 presumption against 469(LR) 5
469(L)-
Pre - trial application - general 400(L) 2 Pre - trial detention - youth - s. 469 CCC 470(L) 5
Pre - trial application - judge presiding 399(LR) 1 Pre - trial discussions - issues related to
Pre - trial application - notice - case case - whether case an be resolved
management judge 399(LR) 1 w/out trial 417(L) 2
Pre - trial application - notice of Pre - trial discussions - setting date -
application - contents - OCJ rules 400(L) 2 trial or preliminary inquiry 417(L) 2
Pre - trial application - notice of Pre - trial Meetings - Crown pre - trials 417(LR) 2.1
application - time limits - OCJ rules 400(L) 2
Pre - trial motion - disclosure 378(L) 2
Pre - trial application - notice required 399(LR) 1
Pre - trial motions - prepatory motions 400(L) 3
Pre - trial application - notice required 400(L) 2
Pre - trial motions - purpose 400(L) 3
Pre - trial application - notice
requirements 399(LR) 1 Pre - trial release - “principle of restraint”
- s 493.1 366(R) 3
Pre - trial application - notice
requirements 400(L) 2 Pre - trial release - appearance before
Justice - within 24 hours or ASAP - s
Pre - trial application - OCJ rules vs SCJ
503(1) 366(R) 3.1
rules 399(R) 2
Pre - trial application - OCJ rules vs SCJ Pre - trial release - by judge 366(R) 3
rules 400(L) 2 Pre - trial release - Charter right to
“reasonable bail” - s. 11(e) of Charter 366(R) 3
Pre - trial application - onus 399(L) 1
Pre - trial release - Judicial Interim
Pre - trial application - recusal of judge 403(L) 4.2.4 Release 366(R) 3
Pre - trial application - recusal of judge - Pre - trial release - police - wide
bias not made out 403(L) 4.2.4 discretion 365(L) 2
Pre - trial application - removal of Pre trial release - required unless -
counsel 402(R) 4.2.3 Charter rights 366(L) 2.2
Pre - trial application - removal of Pre trial release - required unless -
counsel - OCJ rules 403(L) 4.2.3 failure to attend court - “public interest” 366(L) 2.2
Pre - trial application - removal of Prefer indictment - no prelim requested -
counsel - SCJ rules 402(R) 4.2.3 Crown prefer any time after election/re -
Pre - trial application - response to election/deemed election 340(L) 9.2
application - contents - OCJ rules 400(L) 2 Prefer indictment - with consent of
399(R) accused - include charges not founded
Pre - trial application - rules of practice - 400(L) 2 on order to stand trial or on the
Pre - trial application - unreasonable evidence disclosed at prelim - s.574(2) 340(L) 9.1
delay - stay 408(R) 5.6 Prefer indictment - written consent of
Pre - trial application - witness or media judge - s.574(3) 340(L) 9.1
or third party application - OCJ 400(L) 2
Preferred (= filed) - indictment - SCJ 336(L) 2.3
Pre - trial applications - preparatory
motions 400(L) 3 Preferring the indictment (definition) 336(L) 2.3
Pre - trial applications - psychiatric Prejudice to accused - 11(b) - delay -
assessment 415(LR) 6 Charter proceeding 408(R) 5.6
Pre - trial applications - release of Preliminary hearing - SEE preliminary
exhibit for testing 400(R) 3.1 inquiry 385(L) 1
Pre - trial applications - time limits - OCJ Preliminary hearing - transcript - where
rules 400(L) 2 read - in at trial 395(LR) 2.4.3
Pre - trial applications - wording of Preliminary hearing
charge, challenge to 401(L) 4.1 SEE preliminary inquiry 385(L) 1
43
Preliminary inquiries - new limited Preliminary inquiry - committal, test on 389(LR) 6.1
availability - offences with max penalty 338(R)- Preliminary inquiry - conduct of the
of 14 years or more 339(L) 6.4 hearing 387(L) 4.2
Preliminary inquiry - 60 days or more Preliminary inquiry - confession of
days after completion of - re - electing 14.2.2 accused - admissible if voluntary -
mode of trial in the SCJ 345(L) (b)(ii) s.542(1) 388(LR) 4.4
Preliminary inquiry - absconding Preliminary inquiry - confession of
accused - adverse inference 389(L) 5.2 accused - no publication of confession
Preliminary inquiry - accused - absence 386(R)- tendered at preliminary inquiry 388(R) 4.4
at hearing 387(L) 4.1 Preliminary inquiry - confessions 388(LR) 4.4
Preliminary inquiry - accused - absence Preliminary inquiry - confessions -
at hearing - COVID - 19 387(L) 4.1 defence may cross examine 388(L) 4.4
Preliminary inquiry - accused - absence Preliminary inquiry - consequences of
at hearing - virtual - global pandemic 387(L) 4.1 discharge - end of proceedings 389(R) 6.3
Preliminary inquiry - accused - virtual - Preliminary inquiry - consequences of
global pandemic 387(L) 4.1 discharge - new information 389(R) 6.3
Preliminary inquiry - accused absconds 389(L) 5.2 387(R)-
Preliminary inquiry - accused present or 386(R)- Preliminary inquiry - cross - examination 388(L) 4.2
absent 387(L) 4.1 Preliminary inquiry - cross examination -
Preliminary inquiry - accused testifies - judicial power to limit - s. 537(1)(i) 387(R) 4.2
rare 388(R) 4.6 Preliminary inquiry - cross examination -
Preliminary inquiry - accused unrepresented accused 388(L) 4.2
unrepresented 388(R) 4.6 Preliminary inquiry - defence evidence
Preliminary inquiry - accused’s right to 387(R)- limited - s. 537(1.01) 388(R) 4.6
cross examine - exceptions 388(L) 4.2 Preliminary inquiry - defence witnesses
Preliminary inquiry - additional indictable - reasons to call [discovery of Crown
offences revealed during preliminary witness, preserve evidence of defence
hearing 389(R) 6.2 witness, discover uncooperative
Preliminary inquiry - availability - defence witness] 388(R) 4.6
retrospectivity - R v RS 385(R) 2 Preliminary inquiry - direct indictment -
Preliminary inquiry - availability - deemed not requested (s. 565(2)) 345(R) 14.2.3
retrospectivity - R v RS 385(R) 2 Preliminary inquiry - discharge -
Preliminary inquiry - bail, variation of 389(L) 5.1 consequences 389(R) 6.3
Preliminary inquiry - before the Preliminary inquiry - disclosure - hearing
completion of - re - electing mode of trial 344(R)- 14.2.2 justice no power to order disclosure or
in the SCJ 345(L) (b)(i) particulars - s. 587 386(R) 4.1
Preliminary inquiry - benefits of 385(L) 1 Preliminary inquiry - discovery outside
of court [cannot be done for
Preliminary inquiry - benefits of 385(L) 1
complainants in cases of violence, OR
Preliminary inquiry - Bill C - 75 changes
child witnesses] 386(R) 3.1
to availability of preliminary hearings 385(LR) 2
Preliminary inquiry - end of hearing -
Preliminary inquiry - Bill C - 75 changes
order to stand trial - test on committal 389(LR) 6.1
to availability of preliminary hearings 385(LR) 2
Preliminary inquiry - evidence -
Preliminary inquiry - by provincial judge 344(LR) 14.2.2 admissibility 385(L) 1
Preliminary inquiry - certiorari - Crown - Preliminary inquiry - evidence -
quash discharge 390(LR) 8 admissibility 385(L) 1
Preliminary inquiry - certiorari - Preliminary inquiry - evidence
quashing the order to stand trial or admissible at inquiry that would
discharge 390(LR) 8 otherwise be inadmissible at trial -
Preliminary inquiry - Charter remedies - s.540(7) 387(R) 4.2
no jurisdiction to grant 388(R) 4.5 Preliminary inquiry - evidence from -
Preliminary inquiry - commencement of admissibility of 390(L) 7.4
evidence - crown calls witnesses 387(L) 4.2 Preliminary inquiry - evidence from
Preliminary inquiry - commission prelim. inquiry admissible at trial only
evidence - unavailable witness 388(L) 4.3 when witness died or can’t testify 385(L) 1
Preliminary inquiry - committal - other Preliminary inquiry - evidence from
offences - closely interwoven/related to prelim. inquiry admissible at trial only 1
charged offence - s. 548(1)(a) 389(R) 6.2 when witness died or can’t testify 385(L) 7.4
Preliminary inquiry - committal - other Preliminary inquiry - exclusion of
offences - indictable 389(R) 6.2 witnesses 386(R) 4.1
Preliminary inquiry - committal on other Preliminary Inquiry - failure to file
indictable offences 389(R) 6.2 statement of issues/witnesses -
Preliminary inquiry - committal order, consequences 386(L) 3
challenged - certiorari, application for - 385(R)-
timing (within 30 days) 390(L) 8 Preliminary inquiry - focus hearing 386(L) 3
44
385(R)- Preliminary inquiry - requesting party -
Preliminary inquiry - focus hearing 386(L) 3 statement of issues and witnesses 385(R)-
Preliminary inquiry - focus hearing - required 386(L) 3
requested by either party or court 386(L) 3 Preliminary inquiry - right to cross -
Preliminary Inquiry - Focus Hearing - examination 387(R) 4.2
Requirements from Requesting Party 386(L) 3 Preliminary inquiry - right to cross -
Preliminary inquiry - if jury trial required examine 387(R) 4.2
by AG (s. 568) - required (s. 536(4)) 345(R) 14.4 Preliminary inquiry - setting date - pre -
Preliminary inquiry - indictment 389(R) 7.1 trial discussions 417(L) 2
Preliminary inquiry - judicial contempt Preliminary inquiry - statement of issues 385(R)-
powers 387(R) 4.2 and focus hearing 386(L) 3
Preliminary inquiry - judicial power to Preliminary inquiry - statement of issues 385(R)-
regulate - extended by Bill C - 75 387(R) 4.2 and focus hearing 386(L) 3
Preliminary inquiry - jurisdiction - Preliminary Inquiry - statement of issues
Charter - no jurisdiction to grant Charter and witnesses - exception for
remedies 388(R) 4.5 unrepresented 386(L) 3
Preliminary inquiry - justice can vary bail Preliminary inquiry - subpoena - witness
order 389(L) 5.1 - refusal to testify/answer questions -
Preliminary Inquiry - justice no powers enforcement 393(L) 2.1.5
re disclosure - Shayvard exception 386(R) 4.1 Preliminary inquiry - test on committal -
Preliminary inquiry - limitations on circumstantial evidence 389(LR) 6.1
availability - Bill C - 75 385(LR) 2 Preliminary inquiry - test on committal -
Preliminary inquiry - limitations on direct evidence 389(LR) 6.1
availability - Bill C - 75 385(LR) 2 Preliminary inquiry - test on committal -
Preliminary inquiry - limiting scope of Shephard test - United States of
hearing 386(L) 3 America v Shephard 389(L) 6.1
Preliminary inquiry - multiple accused Preliminary inquiry - transcript 390(L) 7.2
(before Bill C - 75) 385(R) 2 Preliminary inquiry - unrepresented
Preliminary inquiry - multiple accused accused - publication ban - must be
(before Bill C - 75) 385(R) 2 informed of right 386(R) 4.1
Preliminary inquiry - no statement of Preliminary inquiry - unrepresented
issues/witnesses filed - focus hearing 386(L) 3 accused - warning - s. 541(2) 388(R) 4.6
Preliminary inquiry - order to stand trial 389(L) 6 Preliminary inquiry - variation of bail 389(L) 5.1
Preliminary inquiry - order to stand trial Preliminary inquiry - variation of bail - s.
or discharge - quashing - certiorari 390(LR) 8 523(2)(b) - substantial change in
Preliminary inquiry - otherwise circumstances required 389(L) 5.1
inadmissible evidence - s. 540(7) 387(R) 4.2 Preliminary inquiry - waiving the prelim.
386(R)- inquiry 389(L) 5.3
Preliminary inquiry - procedural matters 387(L) 4.1 Preliminary inquiry - when available -
Preliminary inquiry - proceedings post - Bill C - 75 385(LR) 2
following the Crown's case 388(R) 4.6 Preliminary inquiry - when available -
Preliminary inquiry - process of hearing 387(R) 4.2 post - Bill C - 75 385(LR) 2
Preliminary inquiry - publication ban - s. Preliminary inquiry - when available -
539 386(R) 4.1 pre - Bill C - 75 385(R) 2
Preliminary inquiry - publication ban - Preliminary inquiry - when available -
unrepresented accused - must be pre - Bill C - 75 385(R) 2
informed of right 386(R) 4.1 Preliminary inquiry - when available -
retrospectivity - R v RS 385(R) 2
Preliminary inquiry - purpose of 385(L) 1
Preliminary inquiry - when available -
Preliminary inquiry - purpose of 385(L) 1 retrospectivity - R v RS 385(R) 2
Preliminary inquiry - quashing the order Preliminary inquiry - where deemed to
to stand trial or discharge - exceed not request - direct indictment (s. 577) 343(LR) 14.1.1
jurisdiction - three ways 390(R) 8 Preliminary inquiry - where not
Preliminary inquiry - re - election of requested - formal requirements of
mode of trial - timing (before 60 days) 390(L) 7.3 indictment 340(L) 9.2
Preliminary inquiry - request for (before Preliminary inquiry - within 59 days after
Bill C - 75) 385(R) 2 completion - re - electing mode of trial - 344(R)- 14.2.2
Preliminary inquiry - request for (before s.561(1)(a)(ii) 345(L) (b)(i)
Bill C - 75) 385(R) 2 Preliminary inquiry - within 59 days after
Preliminary Inquiry - requesting party - completion of - re - electing mode of trial 344(R)- 14.2.2
must file statement of issues and 385(R)- in the SCJ 345(L) (b)(i)
witnesses 386(L) 3 Preliminary inquiry - witness - defence
Preliminary Inquiry - requesting party - witness 388(R) 4.6
must identify issues and witnesses - s. 385(R)- Preliminary inquiry - witness - evidence 386(R) 3.1
536.3 386(L) 3 taken outside of court [cannot be done
45
for complainants in cases of violence, CCC
OR child witnesses] Prison - temporary absence program 441(R) 5.9.1
Preliminary inquiry - witness - refusal to Prison Institutions - Provincial vs
swear or give evidence 387(LR) 4.2 Federal - imprisonment 441(L) 5.9
Preliminary inquiry - witness - subpoena 353(R)-
- refusal to testify/answer questions - Privacy - FIPPA - warrantless searches 354(L) 2.3.2
enforcement 393(L) 2.1.5 Privacy (reasonable expectation of) -
Preliminary inquiry - witness - Charter s. 8 347(L) 2.1
unavailable - commission evidence 388(L) 4.3 Privacy Interests - Charter s. 8 - search
Preliminary inquiry - witness unable to and seizure 347(L) 2.1
come to court - commission evidence 388(L) 4.3 Privacy legislation (exceptions) - search 353(R)-
Preliminary inquiry - witnesses - compel warrant 354(L) 2.3.2
attendance/giving evidence 387(LR) 4.2 Private information - private informant
Preliminary inquiry - witnesses, (s. 507.1) - appeal where issuing
exclusion of 386(R) 4.1 process refused - informant mandamus
Preliminary inquiry (after) - formal order (within 6 months) 339(R) 8.1
requirements of an indictment 340(L) 9.1 Private prosecution - Crown discretion
Preliminary Inquiry/hearing - justice 385(L) 1 to stay/withdraw 339(R) 8.1
Preliminary Inquiry/hearing - justice 385(L) 1 Private prosecution - laying information -
Preparation for Trial - transcript of private informant (s. 507.1) 339(R) 8.1
preliminary inquiry necessary 390(L) 7.2 Private prosecutor - consent for
Preparatory motions 400(L) 3 indictment to be preferred - s. 577 340(R) 9.3
Preparatory motions - third party Private prosecutor - indictment preferred
records 400(L) 3 - SCJ consent 340(L) 9.1
3.2.3( Privilege - disclosure - exceptions 379(R) 3.2
Preparing for bail hearing 369(R) c) Privilege - disclosure - forms of privilege 379(R) 3.2
Prepatory motions - exhibits for testing 400(R) 3.1 Privilege - exceptions - innocence at
3.3.1( stake/future crime - R v Solosky/R v
Presence of the accused - bail review 372(R) b) Leipert 379(R) 3.2
Preservation of data - computer data 357(R) 4 Privilege - privileged info not to be 3
disclosed 379(R) 3.2
Preservation of data - general
production order - s. 487.012 & 487.013 357(R) 4 Privilege - solicitor client - search of law
office 350(LR) 2.2.6
Preservation of data - s. 487.012 &
487.013 357(R) 4 Privilege - spousal privilege 391(R) 1.4
Preservaton of data - preservation Probation - community service - s
439(R)
demand - failure to comply - s. 487.0197 732.1(3) CCC 5.5
(max.fine of $5000) 357(R) 4 Probation - Conditions 439(R) 5.5
Preservaton of data - preservation order Probation - parole - aggravating factor -
- failure to comply - s. 487.0198 (max. sentencing 432(L) 2.2.1
penalty/fine of $250,000 and/or 2 years Probation - prior unexpired sentence 439(R) 5.5
less a day prision) 357(R) 4 439(R)
Probation - sentencing 5.5
Presumption - fit to stand trial 413(L) 4 Probation - suspended sentence -
Presumption - voluntariness of 439(LR)
conditions 5.4
accused’s actions 416(R) 9 Probation officer - pre - sentence report
Presumption accused appear at trial - s. 436(R)
and upbringing, etc. - s 721(1) 4.7
650(1) CCC 419(R) 3 439(L)
Probation order - conditional discharge 5.3
Prevalence of offence - sentencing 434(L) 2.3.7 439(R)
Probation order - mandatory conditions 5.5
Prevent the continuation/commission of
Probation order and conditional
an offence - detention in the public
sentences - transfer or change - post -
interest - s 498(1.1) 366(L) 2.2
sentence application - ss 732.2(3), 733,
431(R)- 742.4, 742.5 CCC 446(LR) 6
Principles of sentencing 435(L) 2
Problem - solving Courts 438(R) 5.2
Prior exculpatory statements -
defendant 425(R) 10.2 Problem - solving courts - sentencing 438(R) 5.2
Prior inconsistent statement - Cross Procedural application - adjournment 401(R) 4.2.1
examine own witness - s 9 CEA 424(L) 8 Procedural application - change of
Prior judicial authorization - search and venue 402(L) 4.2.2
seizure 347(R) 2.2.1 Procedural applications 401(L) 4.2
Prior judicial authorization - warrant - s. Procedure - Appeal - Supreme Court of
8 347(R) 2.2.1 Canada - Application for Leave -
Prior unexpired sentence - Probation 439(R) 5.5 Indictable 453(R) 2.5
Prison - Federal vs Provincial 441(L) 5.9 Procedure - appeals - summary
Prison - intermittent sentence - s 732 441(R) 5.9.1 conviction 454(L) 3.2
46
457(R)- Penalties
Procedure - bail pending appeal 558(L) 5.1.3 Production order - (compels a person to
Procedure - jury selection - Aboriginal 463(R)- bring evidence) - s 487.014(1) 357(L) 3, 3.1
peoples 464(L) 4.2 Production order - compelled evidence 357(LR) 3.2
Procedure - jury selection - Indigenous 463(R)- Production order - enforcement -
peoples 464(L) 4.2 penalty for failure to comply - s.
Procedure - re - election - provincial 343(R)- 487.0198 (max. fine of $250,000 and/or
court to Superior 344(L) 14.2.1 2 years less a day prison) 357(R) 3.4
Procedure for obtaining bail - pending 459(R)- Production order - enforcement (s.
appeal (summary conviction) 460(L) 5.3.2 487.0198) 357(R) 3.4
Procedure for obtaining bail pending 457(R)- Production order - failure to comply - s.
appeal 558(L) 5.1.3 487.0198 (max. fine of $250,000 and/or
Procedure on Appeals 450(LR) 2.2 2 years less a day prison) 357(R) 3.4
Proceeding by indictment - absolute Production order - incriminating
jurisdiction (s. 553) offences 338(LR) 6.1 document 357(L) 3.1
Proceeding by indictment - exclusive Production order - incriminating
jurisdiction (s. 469 offences) 338(R) 6.2 document - can't be used agasinst
Proceeding by indictment - s. 554 individual in a criminal proceeding 357(L) 3.1
offences 338(R) 6.3 Production order - production of items to
Proceeding by indictment (vs. charging police - not by someone under CC
document) 338(L) 6 investigation 357(L) 3.1
Proceeding summarily 339(R) 7 Production order - s. 487.014 -
production by financial institutions of
Proceeding summarily - general info 339(R) 7
financial or commercial information 357(L) 3.1
Proceedings following the Crown's case
Production order - types of evidence
- preliminary inquiry 388(R) 4.6
that can be compelled: (1) documents
Proceeds of Crime - definition - s
446(L) (2) data 357(LR) 3.2
462.37(1) CCC 5.12.6
Professional Conduct - accused informs
Proceeds of crime - definition (s 462.3) 358(L) 5 counsel of guilt - counsel can still
Proceeds of crime - designated offence represent 420(R) 5.2
(s. 462.31) 358(L) 5 Professional conduct - incriminating
Proceeds of crime - forfeiture - 445(R)- physical evidence 384(R) 7
sentencing 446(L) 5.12.6 Professional conduct - incriminating
Proceeds of crime - lawyer accepting - physical evidence - defence counsel 384(R) 7
doctrine of willful blindness 358(LR) 5.2 Professional Conduct - pleading guilty -
Proceeds of crime - lawyer accepting - may not act if client maintains their
recklessness 358(LR) 5.2 innocence 420(R) 5.1
Proceeds of crime - restraint order - Profiling - racial - Charter application - 406(R)
disposing of property (s 462.33) 358(L) 5.1 strategy - 407(L) 5.5.1
Proceeds of crime - search warrant Profitability or magnitude - Factors of
(ordinary warrant under s. 487 not sentencing 434(L) 2.3.6
applicable) - designated offence (s. Prohibition order - conditions - alcohol
462.31) 358(L) 5 ignition interlock program - ss 320.18(2) 444(R)
Proceeds of crime - special search and 320.24(10) 5.12.1
warrant - definition - part XII.2 of CCC - Prohibition Order - driving - mandatory -
designated offence (s. 462.31) 358(L) 5 444(R)
s 320.24(1) 5.12.1
Proceeds of crime (designated Prohibition Order - driving - operating
offences) 358(L) 5 444(R)
while impaired - s 320.14(1) CCC 5.12.1
Proceeds of crime beyond reach - Prohibition Order - driving - refusal to
446(L) 444(R)
forfeiture - fine or imprisonment in lieu 5.12.6 comply with demand - s 320.15(1) CCC 5.12.1
Production - CA - Chart of Offences and 444(R)
Prohibition order - firearms 5.12.1
Penalties 488(B) Chart
Prohibition order - sentencing - driving,
Production - Illicit Cannabis - CA 481(L) 2.1.7 weapons 432(L) 2.2.1
Production - prohibited substance - Prohibition order - sexual offence -
CDSA 444(R)
victim under 16 5.12.1
SEE: CDSA 478(R) 1.2.6 444(R)
Prohibition orders - sentencing 5.12.1
Production (Drugs) - Penalties - Chart of
Prohibition orders - Weapons -
Offences and Penalties 487(T) Chart
Mandatory and Discretionary - ss 109 - 444(R)
Production of Cannabis - CA 481(R) 2.1.5 110 CCC 5.12.1
Production of drugs - definition - s. 7(1) Proof of offender's criminal record -
CDSA 478(R) 1.2.6 436(R)
sentencing hearing 4.6
Production of Drugs - Possession, 487(M) Chart proof of offenses - witness description -
Production, Sale, or Import of CCA 484(L) 3.1.1
Substance to be Used in production -
Proof of Voluntariness - confessions - 425(LR) 10.2
Penalties - Chart of Offences and
47
statements of accused - voir dire - assessments
Crown burden Psychiatric assessments - pre - arrest
Prosecution - closing address - trial 428(R) 15 assessments 412(L) 3.1
Prosecution - cross - examination of Psychiatric assessments - protected 415(R)-
accused - limits 428(L) 12 statements 416(L) 7
Prosecutorial discretion - alternatives to 1.2.1( Psychiatric disorder - sentencing -
prosecution - CDSA 477(R) a) aggravating or mitigating 432(R) 2.2.7
Prosecutorial discretion - associated 1.2.1( Psychiatric illness
with another offence - CDSA 477(R) a) SEE: Mental disorder 411(L) 1
1.2.1( Psychological assessments - young
Prosecutorial discretion - CDSA 477(LR) a) persons - s. 34 YCJA 471(L) 9
Prosecutorial discretion - custodial 1.2.1( Psychological report - sentencing 437(L) 4.8
facility - CDSA 477(R) a) Psychological restraint - detention - R v 359(R)-
Prosecutorial discretion - Impaired 1.2.1( Grant 360(L) 6.3.1
driving - CDSA 477(R) a) Public exclusion order - application for 395(R) 3.1.1
Prosecutorial discretion - Isolated 1.2.1( Public exclusion order - considerations 395(R) 3.1.1
communities - CDSA 477(R) a)
Prosecutorial discretion - peace officer - 1.2.1( Public exclusion order (s. 486) 395(R) 3.1.1
CDSA 477(R) a) Public interest - charge screening form 337(R) 4
Prosecutorial discretion - position of 1.2.1( Public interest - definition - bail pending
authority - CDSA 477(R) a) appeal - showing detention not 5.1.1(
Prosecutorial discretion - position of 1.2.1( necessary 457(L) c)
trust - CDSA 477(R) a) Public interest - pre trial release denied
Prosecutorial discretion - public officer - 1.2.1( - definition 366(L) 2.2
CDSA 477(R) a) Public officer - Prosecutorial discretion - 1.2.1(
Prosecutorial discretion - Serious cases 1.2.1( CDSA 477(R) a)
- children and young - CDSA 477(L) a) 369(R)- 3.2.3(
Protected statements - of accused Publication ban - bail hearing - s. 517 370(L) d)
during assessment of fitness to stand 415(R)- Publication ban - identity of minor -
trial 416(L) 7 enumerated offence under 486.4 409(R) 6.2
Protection of identity - complainant - Publication ban - jury not present -
sexual offence 409(R) 6.2 s.648(1) 409(R) 6.2
Protection of witness - order 397(R) 4.4 Publication ban - preliminary inquiry - s.
Protection of witness - order - 539 386(R) 4.1
application 397(R) 4.4 Publication ban - restricting publication
Protection of witness - order - of witness/complainant identity -
considerations 397(R) 4.4 application 397(LR) 4.3
Provinces - Sale of Cannabis - Section Publication ban - restricting publication
69 CA 483(R) 3 of witness/complainant identity -
consequences of 397(LR) 4.3
Provincial court judge - believes charge
should be prosecuted in the SCJ - Publication ban - restricting publication
accused has option of judge alone or of witness/complainant identity -
judge + jury - s.555(1) and (1.1) 343(LR) 14.1.1 considerations 397(LR) 4.3
Provincial Jurisdiction - Aboriginal 461(R)- Publication ban - restricting publication
peoples 462(LR) 2.2 of witness/complainant identity - general 397(LR) 4.3
Provincial Jurisdiction - Aboriginal Publication ban - restricting publication
peoples - provincial seizure legislation 463(L) 3.2 of witness/complainant identity - sexual 396(R)-
offences 397(L) 4.2
Provincial Jurisdiction - Indigenous 461(R)-
peoples 462(LR) 2.2 Publication ban - sexual offences - s.
486.4 protection of identity of
Provincial Jurisdiction - Indigenous
complainant 409(R) 6.2
peoples - provincial seizure legislation 463(L) 3.2
Provincial jurisdiction - youth justice Publication ban - Trial 409(R) 6.2
courts 467(R) 2 Publication bans 396(R) 4
Provincial laws - application to Publication bans - youth records, cases 475(LR) 13.2
Aboriginal peoples - on their own force - 461(L)- Publicity - prejudicial - change of venue 402(L) 4.2.2
requirements 462(L) 2.2
Purchase of Cannabis - CCA - Section 9 484(L) 3.1
Proving the nature of the substance -
CA 482(L) 2.3.1 Purchase of Cannabis - Section 9 - CCA 484(L) 3.1
3.3.1( Pure indictable offence - type of offence 337(L) 3.2
Provisions applicable - bail review 373(L) g) Pure Indictable offences (most severe;
Psychiatric assessments 415(LR) 6 s. 236 Code) 337(L) 3.2
Psychiatric assessments - bail 415(R) 6 Pure summary (s. 787(1); “least 336(R)-
serious”) conviction offences 337(L) 3.1
Psychiatric assessments - court ordered 415(R) 6 Pure summary conviction - type of 336(R)-
Psychiatric assessments - fitness 413(R) 4 offence 337(L) 3.1
48
Pure summary offence - proceeding admitting 427(L)
summarily - definition 339(R) 7 R v Hill - dangerous offender finding -
Purpose - CCA 483(R) 3 primary designated offence - 5.11.2
Purpose of Sentencing - CA 482(R) 2.4 unconstitutional 443(R) (b)
Purposes and principles of sentencing - 471(R)- R v Ipeelee - sentencing -
s. 38 YCJA 472(L) 10.1 Aboriginal/Indigenous offender - Gladue
principles 464(L) 4.3
Purposes of youth criminal justice
system 467(L) 1 R v Kokopenace - Aboriginal offender -
jury selection - rights under ss. 11(d),
Q 11(f), 15 of Charter and Juries Act 463(R) 4.2
Qualification of jurors - s 626(1) CCC 421(LR) 6.1 R v Mohan - expert evidence - criteria 392(LR) 1.8
Quash indictment/information (end R v Mohan SCC - admissibility - expert
prosecution) 342(L) 12.3 evidence 424(R) 10.1
Quashing indictment (end prosecution) - R v Monkhouse - hearsay - business -
appeals 342(L) 12.3 records 426(R) 10.3
Quashing indictment (end prosecution) - R v Nur SCC 2015 - s12 CCRF -
charge may be re - laid 342(L) 12.3 Charter Challenge to mandatory
Quashing order to stand trial or to minimum sentence - s 95(2) CCC
discharge the accused - after loaded firearm minimum struck 441(R) 5.9.2
preliminary inquiry 390(R) 8
R v Oickle test - involuntary statements 425(R) 10.2
Quashing subpoena 393(R) 2.1.6 R v Simpson - Criteria - release pending
Quasi - criminal matters - effect of summary conviction appeal 459(R) 5.3.1
Indian Act 463(L) 3.2 R v Sparrow - two part test - justification
359(R)- - infringement of aboriginal rights 461(R) 2.1
Questioning - Detention 360(L) 6.3.1 R v Stinchcombe - disclosure obligation
Questioning - Young offender - rights - general principle of ensuring justice
per YCJA s. 146 363(L) 6.4 done 377(L) 1
Questioning - young offender - waiver R v Stinchcombe - disclosure obligation
must be recorded - rights per YCJA s. - relevance - broad interpretation 379(L) 3.1
146 363(L) 6.4 Racial bias - jury selection - Aboriginal 463(R)-
Questioning of suspects - voluntariness accused 464(L) 4.2
- admissibility 359(LR) 6.2 Racial bias - jury selection - Section 629
Questioning suspects - Highway Traffic 358(R)- CCC - grounds for prosecutor to 463(R)-
Act - R. v. Singh 359(L) 6.1 challenge jury panel 464(L) 4.2
Questioning suspects - obstructing 406(R)
justice/public mischief/obstructing a 358(R)- Racial profiling - Charter - strategy - 407(L) 5.5.1
police officer - R. v. Singh 359(L) 6.1 Racial profiling - detention - R v
Questioning suspects - on arrest or Richards and R v Brown 360(L) 6.3.2
“detention” - 10 a - b Charter - reasons Racialized group - search incident to 354(R)-
and counsel 359(R) 6.3 investigative detention - carding 355(L) 2.3.4
Questioning suspects - right to counsel 361(L) 6.3.4 Racism - carding - search incident to 354(R)-
Questioning suspects - right to silence 362(L) 6.3.5 investigative detention 355(L) 2.3.4
Questioning upon arrest or detention - Range - sentences - Factors of 433(R) 2.3.1
10 a - b Charter - reasons and counsel 359(R) 6.3 Re - advising - right to counsel - R v
Questions from jury - procedure 429(R) 17 Sinclair; R v McCrimmon 362(R) 6.3.5
R Re - arrest of accused - released on bail
R v Abbey OCA - admissibility - expert 424(R)- because of delay in trial time
evidence 425(L) 10.1 [cancellation hearing] - s. 525 376(R) 5.5
R v Bradshaw procedural or substantive Re - election - - trial mode - - written
reliability - hearsay 427(L) 10.4 notice of intention - - to provincial court 344(R)- 14.2.2
R v Chouhan - Bill C - 75 - impact on judge - - s. 561(4) 345(L) (b)(iii)
transition cases 422(L) 6.4.2 Re - election - accused wishes to
R v Corbett - excluding prior criminal change mode of trial - ensure proper
record 428(L) 12 notice given and consent obtained
R v Cunningham - judicial review - (where required) - s.561 343(R) 14.2
extraordinary remedies 460(LR) 6 Re - election - after preliminary inquiry -
mode of trial - timing (before 60 days) 390(L) 7.3
R v Evans - hearsay - admissibility 426(L) 10.4
Re - election - direct indictment
R v Gladue - Aboriginal offenders - 432(R)- preferred - requires notice 345(R) 14.2.3
sentencing 433(L) 2.2.8
Re - election - ensure proper notice
R v Gladue - sentencing - given and consent obtained (where
Aboriginal/Indigenous offender 464(L) 4.3 required) - s.561 343(R) 14.2
R v Handous - hearsay - business - Re - election - less than 60 days before
records - Canadian Evidence Act s. 30 426(R) 10.3 trial - prosecutorial consent required (s. 343(R)-
R v Hawkins - hearsay - dangers in 426(R)- 10.4 561(2)) 344(L) 14.2.1
49
Re - election - mode of trial - where no Re - examination of accused - by
preliminary inquiry requested or 344(R)- 14.2.2 defence 428(L) 12
available 345(L) (b)(iii) Re - offending risk - long - term offender 444(L) 5.11.4
Re - election - mode of trial in Superior Reading in evidence 395(LR) 2.4.3
court - before prelim concludes - no 344(R)- 14.2.2
Reasonable apprehension of bias -
Crown consent 345(L) (b)(i)
judge - application for recusal 403(L) 4.2.4
Re - election - mode of trial in Superior
court - within 59 days after preliminary 344(R)- 14.2.2 Reasonable bail - definition 366(R) 3
inquiry - no Crown consent 345(L) (b)(i) Reasonable expectation of privacy -
Re - election - mode of trial SCJ - 60 Charter s. 8 347(L) 2.1
days or more after prelim - prosecutor 14.2.2 Reasonable grounds - to obtain search
consent (s. 561(1)(a)(iii) 345(L) (b)(ii) warrant - credibly based probability not 2.2.2(
Re - election - provincial (OCJ) to 343(R)- BOP 348(L) d)
Superior court - time limit 344(L) 14.2.1 Reasonable prospect of conviction -
Re - election - provincial court (OCJ) to 343(R)- charge screening form 337(R) 4
Superior 344(L) 14.2.1 Reasons for sentence 437(R) 4.13
Re - election - provincial court (OCJ) to 343(R)- Reasons for sentence - required of
437(R)
Superior - procedure 344(L) 14.2.1 sentencing judge - s726(2) CCC 4.13
Re - election - to provincial court judge - 383(R)-
before or after preliminary inquiry - w/ Reciprocal disclosure 384(R) 7
written consent of prosecution - s. 14.2.2 Recognizance - witness - failure to
561(1)(a)(i)(ii)(iii) 344(R) (a) attend - consequence 394(L) 2.2.3
Re - election - to provincial court judge - Record - removal of discharge from
439(L)
where initially elected other than 14.2.2 record - Criminal Records Act s 6.1 5.3
provincial court judge 344(R) (a) Record suspension (formerly, pardon) 446(LR) 6
Re - election - to trial my provincial court Records - criminal - discharges 439(L) 5.3
judge - notice requirements differ
depending on whether accused is 14.2.2 Recusal - application for 403(L) 4.2.4
entitled to a prelim - s.561(3) - (4) 344(R) (a) Recusal - bias not made out 403(LR) 4.2.4
Re - election - trial by OCJ - re - elect Recusal - voluntary recusal of judge 403(LR) 4.2.4
for prelim at SCJ - re - election before 343(R)- Reduced sentences - Importing cocaine
60 days before date of trial 344(L) 14.2.1 - New ruling Court of Appeal for Ontario 478(R) 1.2.5
Re - election - trial mode - elected or Refusal to issue process - private
deemed trial in SCJ - not entitled to or informant (s. 507.1) - appeal - informant
did not request prelim - may re - elect to 344(R)- 14.2.2 mandamus order (within 6 months) 339(R) 8.1
another mode of trial in SCJ 345(L) (b)(iii) Refusal to plead - deemed plea of not
Re - election - trial mode - not entitled to guilty - s. 606(2) of CCC 421(L) 5.5
or did not request prelim - may re - elect Rehabilitation - probation 439(R) 5.5
to another trial mode in SCJ - later than
Rehabilitation - sentencing 432(L) 2.2.3
60 days before trial - consent required - 344(R)- 14.2.2
Rehabilitation - sentencing - conditional
s.561(1)(b)(ii) 345(L) (b)(iii)
sentence 440(R) 5.8
Re - election - trial mode - not entitled to
Rehabilitation - sentencing - problem
or did not request prelim - may re - elect
solving courts - drug treatment - mental 438(R)
to another trial mode in SCJ - no later
health - domestic violence 5.2
than 60 days before trial (without 344(R)- 14.2.2
consent) - s.561(1)(b)(i) 345(L) (b)(iii) Release - bail - s.469 offenders -
EXCEPTION 367(L) 3.1
Re - election - trial mode - Superior
Court - within 59 days after preliminary 344(R)- 14.2.2 Release - of exhibits for testing 400(R) 3.1
inquiry - no Crown consent 345(L) (b)(i) Release - pending a new trial 459(L) 5.2
Re - election - trial mode - where no Release - pre - trial -
preliminary inquiry requested or 344(R)- 14.2.2 SEE: PRE - TRIAL RELEASE and BAIL 365(L) 1
available 345(L) (b)(iii) Release - pre - trial release the accused
Re - election after completion of prelim - by police 365(L) 2
must be written notice to judge or clerk 344(R)- 14.2.2 Release - summary conviction - appeal 459(R) 5.3
of SCJ - s.561(5) 345(L) (b)(i) Release after imprisonment - s. 84
Re - election prior to completion of Corrections and Conditional Release
prelim - written notice to presiding judge Act - Indigenous community 465(LR) 4.4
required - judge will put re - election
Release by police - after arrest/charge 365(L) 2
words to accused - if re - elects judge 344(R)- 14.2.2
Release by Police - ss. 496 - 499, and
continues prelim - s.561(3) + (7) 345(L) (b)(i)
s. 503 365(L) 2
Re - election to trial by provincial court
Release by Police -
judge - notice requirements differ -
Summon/Appearance Notice 365(LR) 2.1
depend on whether accused is entitled 14.2.2
to a prelim - s.561(3) - (4) 344(R) (a) Release conditions - failure to comply 374(R) 4
Re - examination - Crown 424(L) 8 Release from custody - bail pending 458(R)-
appeal - altering order 459(L) 5.1.6
50
Release from custody - bail pending 5.1.6( financial loss and bodily harm
appeal - variation of order 458(R) a) Restitution - sentencting - victim -
445(R)
Release granted - bail pending appeal - financial loss and bodily harm 5.12.5
forms 458(LR) 5.1.5 Restorative justice -
3.2.4( Aboriginal/Indigenous offender -
Release order - bail - duration 371(LR) c) sentencing 464(R) 4.3
Release order - bail review hearing by Restraint order - proceeds of crime -
reason of delay 376(R) 5.4 disposing of property 358(L) 5.1
Release order - terms violated - 5.1.6( Restraint Orders - CDSA - s. 14 479(L) 1.4.4
revocation 459(L) d) Restraint Orders - s. 91(1) - CA 482(L) 2.3.3
Release orders - interim - review 373(R) 3.3.3 369(R)- 3.2.3(
Release pending indictable appeal 456(R) 5.1 Restricting publication 370(L) d)
Release to Indigenous community - Restrictions on custodial sentence -
Release after imprisonment - s. 84 Youth 472(LR) 10.2
Corrections and Conditional Release Return of property seized - search 2.2.5(
Act 465(LR) 4.4 warrants 350(L) e)
Remand and assessment - dangerous 5.11.2 Return of seized property - search 2.2.5(
and long - term offenders - court order 442(L) (a) warrants 350(L) e)
Remand for assessment - dangerous 367(R)-
offender or long term offender - s 752.1 5.11.2 Reverse - onus - Bail 368(L) 3.2.2
CCC 442(L) (a) Reverse - onus - Bail - Examples of 367(R)-
Remedies - Charter - s. 24(1) (breach) 5.4 offences 368(L) 3.2.2
and s. 24(2) (exclusion of evidence) 406(LR) 5.5 Reverse onus - bail - where maximum
Remedies - non - disclosure 383(LR) 6 sentence is life - CDSA offences 479(L) 1.4.1
Remedies - post - appellate 460(R) 7 Reverse onus provision - s 753(1.1) 5.11.2
Remedies for AG - Default - Entering of CCC - primary designated offence 443(R) (b)
fine amount as a judgment in civil court - 440(L) Review - Minister of Justice - conviction 460(R) 7
s 734.6 CCC 5.6.1 Review - Minister of Justice -
Remedies for AG - Default - refusal to dangerous, long - term offender 460(R) 7
pay - court may order committal to 440(L) Review at request of prosecutor - bail 3.3.2(
prison - s 734.7(1) CCC 5.6.1 review - application materials 373(R) a)
Remedies for AG - Default - Suspension Review at request of prosecutor - bail 3.3.2(
or Refusal to renew licence or permit - s 440(L) review - warrant of committal 373(R) b)
734.5 CCC 5.6.1 Review Board - accused significant
Removal of counsel 402(R) 4.2.3 threat to safety of public - s. 672.54
CCC 415(L) 5
Removal of counsel - affidavit 402(R) 4.2.3
Review Board - dispositions - 413(R)
Removal of counsel - jointly charged 402(R) 4.2.3 permanently unfit accused - 414(L) 4
Removal of counsel - OCJ rules 402(R) 4.2.3 Review Board - dispositions - 413(R)-
Removal of counsel - solicitor of record 402(R) 4.2.3 permanently unfit accused 414(L) 4
Removal of Persons - Section 17 - CCA 484(L) 3.2 Review Board - jurisdiction to detain
accused determined to be unfit 413(R) 4
Reply evidence - Crown 428(R) 13
Reports - sentencing - Not incl. pre - Review by a judge - Bail 371(R) 3.3
sentence report (e.g. health condition, 437(L) Review convictions leading to
social worker) 4.8 imprisonment - s. 7 principle of
Requirements for adult sentence - fundamental justice 456(L) 5
young persons 474(LR) 11 Review of interim detention orders - bail
Requirements for alternative measures - review 373(R) 3.3.3
s717 CCC - protection of society - Review of interim release orders - bail
438(L) review 373(R) 3.3.3
accused consent - accused must accept
responsibility 5.1 458(R)- 5.1.6(
Requisition - indictable appeals - trial 2.2.1( Review of order - bail pending appeal 459(L) c)
court - documents for appeal book 451(L) c) Review of search warrants 352(L) 2.2.8
Reserve land - jurisdictional issues - Review of search warrants - application 2.2.8(
charges 463(L) 3.2 to quash 352(L) a)
Resolution discussions - judge - pre - Review of sentence - young person 474(R) 13.1
hearing conference/JPT - SCJ Rule 418(R)- Reviewing detention where accused’s
28.05(11) - (12) 419(L) 2.2.2 trial is delayed - bail - release order 376(R) 5.4
Restitution - ability to pay - forfeiture of Reviewing detention where accused's
445(R)
money - s 741(2) 5.12.5 trial is delayed - bail 375(R) 5
Restitution - corporate victim 445(R) 5.12.5 Revocation - bail 375(L) 4.2
Restitution - sentencing - s 738 CCC 445(R) 5.12.5 Revocation of bail - arresting the
Restitution - sentencing - victim - 445(R) 5.12.5 accused 375(L) 4.2
51
Revocation of bail - cancellation hearing 375(LR) 4.2.2 ss. 813, 830 CCC
Revocation of release order - bail 5.1.6( Rights of appeal - summary conviction - 453(R)-
pending appeal 459(L) d) ss. 813, 830 CCC 454(L) 3.1
Right to be tried within a reasonable 449(R)-
amount of time (Charter s.11(b)) 343(L) 13.2 Rights of appeal by accused (indictable) 450(L) 2.1.1
Right to counsel - adult - informational Rights of review (other) - bail 373(R) 3.3.3
components - Brydges - duty Roadside screening - statements made
counsel/legal aid - s.10(b) Charter and to officer - admissible (s 320.31(9)) 359(LR) 6.2
R v Manninen (guidelines re: right to Roadside screening tests - sobriety
counsel) 361(LR) 6.3.4 tests - not admissible in court - s.
Right to counsel - another lawyer when 320.28 Code; s.48 HTA 364(R) 7.3
yours is not available - R v Willier 361(R) 6.3.4 Roadside screening tests - sobriety
Right to counsel - consultation in private 361(R) 6.3.4 tests - s. 320.27(1)(a) Code; s.48 HTA 364(R) 7.3
Right to counsel - counsel present in Roadside sobriety tests - Highway
interview room - R v Sinclair 362(L) 6.3.5 Traffic Act - s. 320.28 Code 364(R) 7.3
Right to counsel - counsel present in Role of counsel - sentencing hearing 435(R) 4.1
interview room - s. 146 of YCJA 362(L) 6.3.5 Rule 18 - Criminal Appeal Rules - 2.2.1(
Right to counsel - due diligence by perfection of appeal - indictable 451(R) e)
accused - onus on accused - R v Willier; Rule 4 - notice of appeal - time 2.2.1(
R v Smith 361(R) 6.3.4 requirements - indictable 450(R) a)
Right to counsel - duty counsel/legal aid Rule 4.2 OCJ Rules - OCJ - pre - trial
- R v Brydges 361(R) 6.3.4 conferences 418(LR) 2.2.1
Right to counsel - exceptions 361(L) 6.3.4 Rule for cross - examination by accused 387(R)-
Right to counsel - exceptions - motorist - personally - s. 486.3 388(L) 4.2
roadside screening test - roadside Rules 16 - 17 Criminal Appeal Rules - 2.2.1(
sobriety test - responding to questions factums 451(LR) d)
re: sobriety 361(L) 6.3.4 Rules 28 - SCJ Rules - pre - hearing 418(R)-
Right to counsel - implementation conferences 419(L) 2.2.2
guidelines - adult 361(L) 6.3.4 Rules of Professional Conduct -
Right to counsel - implementing - adult - pleading guilty - may not act if client
R. v. Manninen 361(L) 6.3.4 maintains their innocence 420(R) 5.1
Right to counsel - nature of investigation Rules of Professional Conduct 5.1 - 1 -
changes - circumstances where accused informs counsel of guilt - rules
accused can speak with counsel again - 362(L)- for representing 420(R) 5.2
R v Sinclair; R v McCrimmon 362(R) 6.3.5 Rules of the Supreme Court of Canada -
Right to counsel - no right to have Appeals - Indictable 453(R) 2.5
counsel present during interrogation - R S
v Sinclair 362(L) 6.3.5 S 469 Offence - review - change of
Right to counsel - onus on accused - circumstance - concurrent jurisdiction -
s.10(b) Charter and R v Manninen R v Whyte 374(R) 3.4.2
(guidelines re: right to counsel) 361(L) 6.3.4 S 469 offences - initial appearance -
Right to counsel - re - advising - mandatory remand 367(L) 3.1
circumstances - R v Sinclair; R v 362(L)- s 487.051 CCC - sentencing - DNA 444(R)-
McCrimmon 362(R) 6.3.5 orders 445(L) 5.12.2
Right to counsel - search - if detained - S 727 CCC - increased minimum for 441(R)-
warrantless (ss. 10(b) Charter) 356(R) 2.3.7 subsequent offences 442(L) 5.9.2
361(R)- s 738 CCC - sentencing - restitution 445(R) 5.12.5
Right to counsel - waiver 362(L) 6.3.4 s 742.1 CCC - statutory preconditions -
Right to counsel - young person - rights conditional sentence 440(R) 5.8
per YCJA s. 146 363(L) 6.4 S 742.6 CCC - procedure - breach of
Right to counsel - youth 470(LR) 6 conditional sentence 441(L) 5.8
Right to election - young offender - limits 468(L) 2 S 743.66 CCC - delay of parole
Right to remain silent - no duty on police eligibility - judicial discretion - the lesser
to stop questioning unless … - R v of ½ of sentence or 10 years 442(L) 5.10
Singh 362(L) 6.3.5 s 752.1(1) CCC - court order for remand 5.11.2
Right to silence - advising on the right 362(L) 6.3.5 and assessment - dangerous offender 442(L) (a)
Right to silence - investigation and 358(R)- s 753(4.2) CCC - Dangerous and long -
questioning of suspects (s. 495) 359(L) 6.1 term offenders - successful application
Right to silence - questioning suspects - replaces original sentence 442(R) 5.11.1
obstructing justice/public mischief - R v 358(R)- s 753.01 CCC - long - term supervision
Singh 359(L) 6.1 order - dangerous offender sentencing 444(L) 5.11.4
Rights - arrest and detention - 10a - b s. 1 Charter - Aboriginal/Indigenous
Charter - reasons and counsel 359(R) 6.3 peoples - no application to Section 35 461(LR) 2.1
Rights of appeal - summary conviction - 453(R) 3.1 s. 11(b) Charter - right to be tried within 343(L) 13.2
52
a reasonable amount of time enter conviction b)
s. 11(d), 11(f), 15 - Charter - Aboriginal s. 687 CCC - indictable appeal - vary 2.4.2(
offender - jury selection - R v sentence 453(L) c)
Kokopenace 463(R) 4.2 s. 691 to 695 CCC - leave to appeal -
s. 113 CCC - firearms prohibitions - Supreme Court of Canada - indictable 453(R) 2.5
Aboriginal offender - exemptions 464(R) 4.3 s. 696.1, 696.2, 696.3, 696.4 CCC -
S. 13 YCJA - definition - youth justice Minister of Justice, review by 460(R) 7
courts 467(R) 2 s. 7 Charter - bail pending appeal 456(L) 5
s. 15 Charter - equality rights - s. 717(1) CCC - restorative justice,
Aboriginal offender - mandatory Aboriginal - diversion/alternative
minimums 464(R) 4.3 measures 464(R) 4.3
s. 24(1) - Charter remedy 406(L) 5.4 s. 718.2(e) CCC - Aboriginal/Indigenous
s. 24(2) - Charter - exclusion of offender - sentencing 464(LR) 4.3
evidence 406(LR) 5.5 s. 813 CCC - appeal - summary
s. 35 Constitution Act - Rights of conviction 455(L) 3.4.1
Aboriginal peoples - treaty rights - s. 813 CCC - Appeals - accused or
infringement of by courts 461(LR) 2.1 Crown - Summary conviction appeals 453(R) 3.1.1
s. 469 offence - bail options 374(L) 3.4.1 s. 816, 832(1) CCC - bail pending
373(R)- appeal - summary conviction 459(R) 5.3
s. 469 offences - bail 374(L) 3.4 s. 830 CCC - appeal - summary
s. 469 offences - most serious indictable conviction 455(L) 3.4.2
offences; exclusive jurisdiction of SCJ 338(R) 6.2 s. 830 CCC - Appeals - summary
s. 481.2 - offence outside Canada 342(R) 13.1 convictions - accused or Crown - narrow
s. 486.4 - Publication ban - sexual circumstances 454(L) 3.1.2
offences - protection of identity of s. 836 CCC - Appeals - abandon right to
complainant 409(R) 6.2 appeal under s. 813 - summary 454(L) 3.1.2
s. 495.1 CCC - bail pending review - 5.1.6( s. 839 CCC - appeal - summary
arrest without warrant 459(L) d) conviction - further appeals 455(L) 3.5
s. 515(10) - bail hearing - grounds for 3.2.3( s. 88 Indian Act - provincial laws -
detention 368(LR) a) application 462(LR) 2.2
s. 515, 522 CCC - bail pending appeal - s. 89 Indian Act - provincial laws -
new trial 459(L) 5.2 exemption 463(L) 3.2
s. 548 (indictment prepared as a result s. 89(1) Indian Act - seizure of property -
of an order to stand trial) 340(L) 9.1 exemptions for evidentiary purpose 463(L) 3.2
s. 553 offences - less serious indictable s. 91(24) - Constitution - Federal 461(R)-
offences; absolute jurisdiction of OCJ 338(LR) 6.1 authority over Indigenous peoples 462(L) 2.1
s. 581(3) - identified act/omission - s.84 - Release to Indigenous community
information/indictment - remedy 341(R) 12.1 - Release after Prison 465(R) 4.4
s. 6, 10 YCJA - restorative justice, s717 CCC - requirements for alternative
Aboriginal - diversion/alternative measures - protection of society -
438(L)
measures 464(R) 4.3 accused consent - accused must accept
s. 679 CCC - bail pending appeal - new responsibility 5.1
trial ordered 459(L) 5.2 S726 CCC - Offender’s statement -
437(R)
s. 679 CCC - bail pending appeal - sentencing 4.12
review of order - material change in 5.1.6( S726(2) CCC - Reasons for sentence -
437(R)
circumstances 459(L) c) sentencing judge 4.12
s. 679 CCC - bail pending appeal - 5.1.6( s730 CCC - discharges 439(L) 5.3
revocation of order 459(L) d) S743 - indictable offences - maximum
437(R)
s. 679 CCC - release pending appeal 456(R) 5.1 sentence 5
s. 679 CCC - summary conviction S787 - Summary conviction offences -
437(R)
appeal - release pending 459(R) 5.3.1 max fine or sentence 5
s. 679(1)(b) CCC - bail pending appeal - S810 CCC - Peace bonds - sentencing -
438(LR)
sentencing - leave to appeal 457(R) 5.1.2 alternative measures 5.1.1
s. 679(3) CCC - bail pending appeal - Sale of Cannabis - CA 481(L) 2.1.3
criteria 456(R) 5.1.1 Sale of Drugs - Penalties - Chart of
s. 679(4) CCC - criteria - bail pending Offences and Penalties 488(M) Chart
appeal - sentence - only appeals 457(R) 5.1.2 Sale of Substance (to be Used in Drug
s. 680 CCC - bail pending appeal - 5.1.6( Production) - Penalties - Chart of
review of order - correctness 459(L) c) Offences and Penalties 487(M) Chart
s. 683(5) CCC - stay of sentence - Sale to Minor - CCA 483(R) 3.1
summary conviction appeal 455(R) 4 Sale to Minors - Sentencing - CCA 484(R) 3.3
s. 683(5) CCC - stays of orders - Samples of bodily substances - oral
pending appeal 455(R) 4 fluid, urine, blood (ss.320.28(2), (4)) 356(LR) 2.3.6
s. 686(4) CCC - indictable appeal - 453(L) 2.4.2( Sanctions available - youth 472(R)- 10.4
53
474(L) SCJ Trial - pre - trial issues - pre - 418(R)-
SCC 2015 - R v Nur - Mandatory hearing conference/JPT - Rule 28 419(L) 2.2.2
minimum sentences - s. 12 - possession Screening form - charge screening form
of loaded firearm 441(R) 5.9.2 (contents) 337(R) 4
Schedule I, II, III drugs - distinction - Sealing - search warrant - informer
sentences - CDSA 477(L) 1.1 (confidential) 348(R) 2.2.3
Schedule I, II, III, or IV - from 477(R)- Sealing - search warrant - unsealing 348(R) 2.2.3
practitioner 478(L) 1.2.2 Sealing orders - criteria - information to
Scientific Exemption - Medical obtain a search warrant 348(R) 2.2.3
Exemptions - CA 481(L) 2.2 Sealing orders - search warrants - s.
SCJ Rules - Form 2 - R 40.04(2) - 487.3 348(R) 2.2.3
summary conviction appeal 454(L) 3.2.1 Search - cell phone - warrantless 354(LR) 2.3.3
SCJ Rules - local practices and Search - fingerprints - s. 2 ICA; Code s. 363(R)-
procedures - summary 455(L) 3.2.6 501(3) 364(L) 7.2
SCJ Rules - R 40.03 - extension to file Search - incident to arrest - R v. Golden
notice of appeal - summary 454(L) 3.2.1 and R v. Fearon - four conditions for
SCJ Rules - R 40.04(2) - Form 2 notice cellphone search 354(LR) 2.3.3
of appeal - summary 454(L) 3.2.1 Search - incident to investigative 354(R)-
SCJ Rules - R 40.05 - time frame to detention (R. v. Mann) 355(L) 2.3.4
launch appeal - summary 454(L) 3.2.1
Search - law office - Lavallee 350(LR) 2.2.6
SCJ Rules - R 40.06 - service of appeal
notice - summary 454(L) 3.2.1 Search - return items - s. 489.1 and 490 2.2.5(
(as soon as practicable) 350(L) e)
SCJ Rules - R 40.08 - transcripts -
summary 454(LR) 3.2.2 Search - seize and freeze assets -
proceeds of crime - interest in property
SCJ Rules - R 40.10 - appeal books -
(seized or frozen; s. 462.34) 358(L) 5.1
summary 454(R) 3.2.3
SCJ Rules - R 40.11 - summary Search - strip - R v. Golden 354(LR) 2.3.3
conviction appeal - factum 454(R) 3.2.4 Search - urine test, driver on drugs
SCJ Rules - R 40.13 - listed for hearing (ss.320.28(2), (4)) 356(LR) 2.3.6
- summary 454(R) 3.2.5 Search - without warrant - allowed when 353(R) 2.3
SCJ Rules - R 40.13 - perfected - Search - without warrant - right to
summary 454(R) 3.2.5 counsel - warrantless (ss. 10(b) Charter) 356(R) 2.3.7
SCJ Rules - R 40.14 - setting a date - Search and seizure - - common law 347(L) 2
summary 455(L) 3.2.5 Search and seizure - Charter - s.8 -
SCJ Rules - R 40.20 - time limits - privacy interests (R v Marakah and R v
summary conviction appeals 455(L) 3.3 Jones) 347(R) 2.1
SCJ Rules - R 40.21 - time limits - Search and seizure - Charter s. 8 347(L) 2.1
summary conviction appeals (sentence Search and seizure - privacy interests -
only) 455(L) 3.3 (R v Marakah and R v Jones) 347(R) 2.1
SCJ Rules - R. 28.04(11) - change of Search and seizure - reasonable -
positions on Form 17 - new pre - trial definition - privacy interests (R v
conference arranged - pre - hearing 418(R)- Marakah and R v Jones) 347(L) 2.1
conference 419(L) 2.2.2 Search and seizure - statutory 347(R)
SCJ Rules - R. 28.04(12) - no notice of provisions (s. 487) - 348(L) 2.2.2
change in position - trial judge may Search incident to arrest - impractical
refuse to hear application - pre - hearing 418(R)- for right to counsel to be exercised 356(R) 2.3.7
conference 419(L) 2.2.2
Search incident to arrest - warrantless
SCJ Rules - R. 28.04(5) - prohibit search - protection of public/police &
deferring of position - pre - hearing 418(R)- evidence preservation/discovery 354(L) 2.3.3
conference 419(L) 2.2.2
SCJ Rules - R. 28.05(11) - (12) - judge Search warrant 347(R) 2.2
shall engage in resolution discussion - 418(R)- 352(R)- 2.2.8(
pre - hearing conference 419(L) 2.2.2 Search warrant - application to quash 353(LR) a)
SCJ Rules - R. 28.05(13) - judge may Search warrant - application to quash - 352(L)- 2.2.8(
make recommendations on issues - pre 418(R)- affidavit (unwise if criminal charges) 353(R) a)
- hearing conference 419(L) 2.2.2 Search warrant - application to quash - 2.2.8(
SCJ Rules - R. 28.05(6) - certifoari for only inferior courts 352(L) a)
Representation - authority to take Search warrant - application to quash - 352(L)- 2.2.8(
binding position required - pre - hearing 418(R)- Charter violation 353(R) a)
conference 419(L) 2.2.2 Search warrant - application to quash -
SCJ Rules - R.28.05 (9) - (10) - judge Rule 6 (applications) and Rule 43 352(L)- 2.2.8(
shall make inquiries into issues - pre - 418(R)- (extraordinary remedies) 353(R) a)
hearing conference 419(L) 2.2.2 Search warrant - blood samples - s. 2.2.7(
SCJ Rules - Rules 28 - Pre - hearing 418(R)- 320.29(1) 351(LR) b)
conferences/judicial pre - trial 419(L) 2.2.2 Search warrant - bodily impressions 352(L) 2.2.7(
54
d) Search warrant - warrantless searches - 353(R)-
Search warrant - DNA - conditions (s. 351(R)- 2.2.7( privacy legislation (exceptions) 354(L) 2.3.2
487) 352(L) c) Search warrant - warrantless searches -
Search warrant - execution - location to search incident to arrest 354(LR) 2.3.3
be searched - mistake (administration of 2.2.5( Search warrant - warrantless searches -
justice into disrepute; s. 24(2)) 349(L) a) search incident to investigative
Search warrant - execution - procedural 2.2.5( detention 354(R) 2.3.4
rules 349(R) b) Search warrant - Wiretaps - judge can 2.2.7(
Search warrant - execution - procedural 2.2.5( make order if related to execution 351(L) a)
rules - force (reasonable) 349(R) b) Search warrant - wiretaps - ss. 185 - 2.2.7(
Search warrant - execution - procedural 186 351(L) a)
rules - lawyer obligations (non - 2.2.5( Search warrant (most commonly issued 2.2.4(
obstruction) 349(R) b) per s. 487(1) of Code) - signing 348(R) a)
Search warrant - execution - return of 2.2.5( Search warrant execution - right to
property seized 350(LR) e) counsel - no need to afford occupant
Search warrant - execution - timing of 2.2.5( opportunity to contact counsel 356(R) 2.3.7
execution (day 6 - 9 vs. night 9 - 6) 349(R) c) Search warrant or restraint order -
Search warrant - execution of (peace or application for review - proceeds of
public officer) 349(L) 2.2.5 crime (s 462.34) 358(L) 5.1
355(L)- 348(R)-
Search warrant - exigent circumstances 356(L) 2.3.5 Search warrants - issuance 349(L) 2.2.4
Search warrant - information to obtain - 2.2.2( 2.2.4(
offence (nature of; clear and concise) 348(L) a) Search warrants - issuance - in writing 348(R) a)
Search warrant - information to obtain - 2.2.2( Search warrants - sealing order - s.
reasonable grounds 348(L) d) 487.3 348(R) 2.2.3
Search warrant - information to obtain - 2.2.2( Searches - CCA 484(L) 3.1
the evidence to be seized 348(L) b) Section 1 Constitution Act -
Search warrant - information to obtain - 2.2.2( Aboriginal/Indigenous peoples - no
the location to be searched - precise 348(L) c) application to Section 35 461(R) 2.1
Search warrant - information to obtain a 2.2.2( Section 10 CA - selling Cannabis 481(L) 2.1.3
warrant - confidential informers 348(R) e)
Section 11 CA - Importing/Exporting 481(R) 2.1.4
Search warrant - issuance - telewarrant 2.2.4(
Section 11(h) Charter - protection
(where impracticable otherwise) 349(L) b)
against double jeopardy 421(L) 5.4
348(R)-
Section 113 CCC - firearms prohibitions
Search warrant - issuing of 349(L) 2.2.4
- Aboriginal offender - exemptions 464(R) 4.3
Search warrant - law office - Lavallee 350(LR) 2.2.6
Section 12 CA - Production of Cannabis 481(R) 2.1.5
350(R)-
Search warrant - other types 352(R) 2.2.7 Section 12(4) CA - Cultivation 481(L) 2.1.6
Search warrant - prior judicial Section 13(1) CA - Possession of
authorization 347(R) 2.2.1 prohibited things for use in Production
Search warrant - privacy legislation 353(R)- Sale or Distribution of Illicit Cannabis 481(L) 2.1.7
(exceptions to warrant requirement) 354(L) 2.3.2 Section 13(1) CA - Production Sale or
Search warrant - private 2.2.7( Distribution of Illicit Cannabis -
communications - ss. 185 - 186 351(L) a) Possession of prohibited things 481(L) 2.1.7
Search warrant - quash - certiorari - R v. 352(L)- 2.2.8( Section 135 CA - Proving the nature of
Garofoli 353(R) a) the substance 482(L) 2.3.1
352(L)- Section 14 CCA - Compliance &
Search warrant - review of 353(R) 2.2.8 enforcement Powers 484(L) 3.2
Search warrant - review of - s. 8 and s. 2.2.8( Section 14(1) CA - Use of a Young
24(2) of the Charter 353(R) b) Person 481(L) 2.1.8
Search warrant - s.8 and s.24(2) of the 2.2.8( Section 140 CA - Medical Cannabis 481(L) 2.2
Charter - review of search warrants 353(R) b) Section 146 - YCJA - questioning
Search warrant - seizure of items - what youths 470(R) 7
items can be seized (test: reasonable 2.2.5( Section 15 CA - Sentencing -
grounds, s. 489) 350(R) d) aggravating factors 482(R) 2.4
2.2.7( Section 15 Charter - equality rights -
Search warrant - the general warrant 352(L) e) Aboriginal offender - mandatory
2.2.7(f minimums 464(R) 4.3
Search warrant - tracking devices 352(R) ) Section 156 CA - Prior exemptions
Search warrant - transmission data 2.2.7( under the CDSA - Medical Exemptions 481(L) 2.2
recorder 352(R) g) Section 16 CCA - Seizure 484(L) 3.2
Search warrant - warrantless search 353(R) 2.3 Section 17 CCA - Removal of Persons 484(L) 3.2
Search warrant - warrantless search - Section 19 CCA - Arrest 484(R) 3.2
consent searches 353(R) 2.3.1
Section 2 YCJA - definition - violent 472(L) 10.2
55
offence organization - appear by counsel or
Section 20 CCA - Sentencing - Minors 484(R) 3.3 agent
Section 20 CCA - Young Persons - Section 625.1 CCC - judicial pre -
Sentencing 484(R) 3.3 trial/pre - hearing conference 418(L) 2.2
Section 24(2) Charter - exclusion - Section 625.1 CCC - pre - hearing
statements of accused - defence burden 425(R) 10.2 conference/judicial pre - trial 418(L) 2.2
Section 25 YCJA - right to counsel 470(L) 6 Section 626(1) CCC - delegation of
responsibility to provinces - qualification
Section 26 YCJA - notice to parent 471(L) 8 of jurors 421(LR) 6.1
Section 27 YCJA - order attendance of Section 631 CCC - jury selection -
parent 471(L) 8 selecting from the panel - card selection
Section 276 CCC - evidence of 427(L)- process 421(R) 6.4
complainant’s sexual activity 427(R) 10.5 Section 631(2.1) - (2.2) CCC - jury 6.4
Section 278.93 CCC - evidence of selection - alternate or additional jurors 421(R) 6.4.3
complainant’s sexual activity - 427(L)- Section 632 CCC - jury selection - 421(R)-
procedure 427(R) 10.5 excusing jurors 422(L) 6.4.1
Section 29(2) YCJA - grounds for pre - Section 633 CCC - jury selection -
trial detention 469(LR) 5 power to stand by/aside juror 422(L) 6.4.2
Section 3 Youth Criminal Justice Act - Section 635 CCC - REPEALED -
Declaration of Principle 468(LR) 3 Peremptory challenges - Jury selection 422(L) 6.4.2
Section 30 CEA - business records - list Section 638 CCC - jury selection -
of admitted documents 426(L) 10.3 challenge for cause - justifications 422(R) 6.4.4
Section 34 YCJA - medical or Section 640 CCC - jury selection -
psychological assessments 471(L) 9 challenge for Cause - procedure 422(R) 6.4.4
Section 35 Constitution Act - Aboriginal Section 640(2.1) - exclusion of all jurors
and/or treaty rights - definition of from the court room 422(R) 6.4.4
Aboriginal 462(R) 3.1 Section 642.1 CCC - jury selection -
Section 35 Constitution Act - Rights of alternate juror - duties 422(LR) 6.4.3
Aboriginal peoples - treaty rights - Section 644(3) - trial to continue as
infringement of by courts 461(R) 2.1 judge - alone trial 423(L) 6.5
Section 38 YCJA - purposes and 471(R)- Section 644(3) CCC - jury selection - if
principles of sentencing 472(L) 10.1 fewer than 10 jurors - discretion to
Section 4(1) CDSA - possession 477(L) 1.2.1 continue as judge - alone trial 423(L) 6.5
Section 42(2) YCJA - sentences - 472(R)- Section 650(1) - (1.1) CCC - attendance
youths 474(L) 10.4 of accused at trial and exceptions 419(R) 3
Section 44 CA - miscellaneous penalty Section 651 CCC - order of closing
provisions - CA - Chart of Offences and addresses 428(R) 15
Penalties 488(B) Chart Section 651(2) CCC - opening
Section 5(1) CDSA - trafficking 478(L) 1.2.3 addresses - when defence may seek to
Section 51 - CA - Chart of Offences and make opening statement 423(L) 7
Penalties 488(T) Chart Section 652.1(2) CCC - jury selection -
482(R)- discharge of additional jurors -
Section 51 CA - Ticketable Offences 483(L) 2.5 procedure 422(LR) 6.4.3
Section 515, 522 CCC - bail pending Section 653 CCC - Mistrial 430(LR) 19
appeal - new trial 459(L) 5.2 Section 655 CCC - admissions of fact
Section 518 - bail hearing - evidence at 368(R)- 3.2.3( by accused 424(LR) 9
hearing 369(L) b) Section 67(1) Youth Criminal Justice Act 467(R)-
Section 551.1(4) CCC - case - election 468(L) 2
management judge - can also be trial Section 672.1 - Assessment Orders 415(R) 6
judge 419(L) 2.3 Section 672.21 CCC - bar for Crown
Section 551.7 CCC - Case management using statements of accused during 415(R)-
judge - joint hearing 419(L) 2.3 assessment 416(L) 7
Section 58 CA - Election by Attorney Section 672.22 and 672.23(2) CCC
General - Ticketable Offenses 483(L) 2.5.1 Mental disorder - burden of proof -
Section 6 - Sale and Distribution - CCA 483(R) 3.1 fitness to stand trial 413(L) 4
Section 6(1) CDSA - importing and Section 672.23(1) CCC Mental disorder
exporting 478(R) 1.2.5 - raising issue of fitness 413(L) 4
Section 6, 10 YCJA - restorative justice, Section 672.29 CCC - court issued
Aboriginal - diversion/alternative hospital order 413(R) 4
measures 464(R) 4.3 Section 672.54 CCC - NCR accused -
Section 606(1.1) CCC - when court may absolute discharge if no significant
accept guilty plea 420(L) 5.1 threat - Review Board 415(L) 5
Section 606(2) CCC - Refusal to Plead - Section 672.59 exceptional power of
deemed not guilty 421(L) 5.5 court - treatment order - make fit to
Section 620 CCC - trial - accused is an 420(L) 3 stand trial in 60 days 413(R) 4
56
Section 679 CCC - bail pending appeal - offender
new trial ordered 459(L) 5.2 Section 718.21 CCC - Sentencing -
Section 679 CCC - bail pending appeal - organizations 435(LR) 3
review of order - material change in 5.1.6( Section 722 CCC - Sentencing - victim
436(L)
circumstances 459(L) c) impact statement 4.2
Section 679 CCC - bail pending appeal - 5.1.6( Section 723 CCC - evidence -
436(L)
revocation of order 459(L) d) sentencing hearing 4.3
Section 679 CCC - R v Simpson 459(R) 5.3.1 Section 730 CCC - discharges - Crown
Section 679 CCC - release pending pre - trials 417(R) 2.1
appeal 456(R) 5.1 Section 732 - intermittent sentence -
Section 679 CCC - summary conviction negotiations - Crown pre - trials 418(L) 2.1
appeal - release pending 459(R) 5.3.1 Section 742 CCC - conditional sentence
Section 679 CCC - summary conviction - negotiations - Crown pre - trials 417(R) 2.1
appeal - release pending - criteria - R v Section 79 CA - Chart of Offences and
Simpson 459(R) 5.3.1 Penalties 488(B) Chart
Section 679(1)(b) CCC - bail pending 2.1.1(
appeal - sentencing - leave to appeal 457(R) 5.1.2 Section 8.1 - Defences - CA 481(L) b)
Section 679(3) CCC - bail pending Section 800 CCC - attendance of
appeal - criteria 456(R) 5.1.1 accused at trial - warrant for arrest 419(L) 3
Section 679(4) CCC - criteria - bail Section 800(3) CCC - trial - summary
pending appeal - sentence - only conviction - accused is an organization -
appeals 457(R) 5.1.2 court may proceed ex - parte if no
Section 680 CCC - bail pending appeal - 5.1.6( appearance 420(L) 3
review of order - correctness 459(L) c) Section 810 CCC - Peace Bond - Crown
Section 683 CCC - power of COA - pre - trial 417(R) 2.1
indictable appeals 452(L) 2.4.1 Section 813 CCC - appeal - summary
Section 683(5) CCC - stay of sentence - conviction 455(L) 3.4.1
summary conviction appeal 455(R) 4 Section 813 CCC - Appeals - accused
Section 683(5) CCC - stays of orders - or Crown - Summary conviction appeals 453(R) 3.1.1
pending appeal 455(R) 4 Section 816, 832(1) CCC - bail pending
Section 686(1)(a) CCC - grounds of 452(R)- 2.4.2( appeal - summary conviction 459(R) 5.3
allowing appeal 453(L) a) Section 82 CA - Chart of Offences and
Section 686(2) CCC - appeal - enter 2.4.2( Penalties 488(B) Chart
acquittal - new trial ordered 453(L) a) Section 830 CCC - appeal - summary
Section 686(4) CCC - indictable appeal 2.4.2( conviction 455(L) 3.4.2
- enter conviction 453(L) b) Section 830 CCC - Appeals - summary
Section 687 CCC - indictable appeal - 2.4.2( convictions - accused or Crown - narrow
vary sentence 453(L) c) circumstances 454(L) 3.1.2
Section 69 CA - Provinces - Sale of Section 836 CCC - Appeals - abandon
Cannabis 483(R) 3 right to appeal under s. 813 - summary 454(L) 3.1.2
Section 69 CA - Sale of Cannabis - Section 839 CCC - appeal - summary
Provinces 483(R) 3 conviction - further appeals 455(L) 3.5
Section 691 to 695 CCC - leave to Section 88 Indian Act - provincial laws -
appeal - Supreme Court of Canada - application 462(LR) 2.2
indictable 453(R) 2.5 Section 89 Indian Act - provincial laws -
Section 696.1, 696.2, 696.3, 696.4 CCC exemption 463(L) 3.2
- Minister of Justice, review by 460(R) 7 Section 89(1) Indian Act - seizure of
Section 7 Charter - bail pending appeal 456(L) 5 property - exemptions for evidentiary
Section 7(1) CDSA - possession - purpose 463(L) 3.2
production 478(R) 1.2.6 Section 9 CCA - Purchase of Cannabis 484(L) 3.1
Section 7(1) CDSA - production of Section 9 CEA - permission to cross -
substance 478(R) 1.2.6 examine own witness - two situations 424(L) 8
Section 717(1) CCC - restorative justice Section 9(1) CA - Distribution of
- diversion/alternative measures 464(R) 4.3 Cannabis 481(L) 2.1.2
Section 718 CCC - Objectives of Section 9(2) CA - For the purpose of
sentencing 431(L) 1 Distribution 481(L) 2.1.2
Section 718.04, 718.201 CCC - 464(R)- Section 9(2) CA - possession of
Indigenous victim - female victims 465(L) 4.3.1 cannabis for purpose of distribution 481(L) 2.1.2
Section 718.2(e) CCC - Aboriginal 432(R)- Section 91(1) CA - Restraint Orders 482(L) 2.3.3
Indigenous - sentencing 433(L) 2.2.8 Section 91(24) - Constitution - Federal 461(R)-
Section 718.2(e) CCC - authority over Indigenous peoples 462(L) 2.1
Aboriginal/Indigenous offender - Sections 11(d), 11(f), 15 - Charter -
sentencing - mandatory minimums 464(R) 4.3 Aboriginal offender - jury selection - R v
Section 718.2(e) CCC - sentencing 464(LR) 4.3 Kokopenace 463(R) 4.2
principles - Aboriginal/Indigenous Sections 28 - 31, 33 YCJA - pre - trial 469(L)- 5
57
detention 470(L) Selling Drugs - Penalties - Chart of
Sections 551.1 - 551.7 CCC - Offences and Penalties 488(M) Chart
appointment and powers of case Selling Substance (to be Used in Drug
management judge 419(L) 2.3 Production) - Penalties - Chart of
Sections 551.3(1)(a) - (f) - CCC - case Offences and Penalties 487(M) Chart
management judge - may assist in Selling to a minor - CA - Chart of
focusing litigation 419(L) 2.3 Offences and Penalties 488(M) Chart
Sections 607 - 612 CCC - special pleas 421(L) 5.4 431(R)-
Sections 622 - 623 CCC - trial - Sentencing 447(L) 1-7.5
indictable offence - accused is an Sentencing - aboriginal - restorative
organization - accused does not appear justice - 718.2(e) CCC 431(R) 2.1
- plea of not guilty entered 420(L) 3 Sentencing - Aboriginal offender 464(LR) 4.3
Sections 629 - 630 CCC - Challenge of Sentencing - Aboriginal offender - R v
jury panel and direction of trial judge 421(R) 6.3 Gladue 464(L) 4.3
Sections 73 - 76 CA - Chart of Offences Sentencing - Aboriginal offender - R v
and Penalties 488(B) Chart Ipeelee 464(L) 4.3
Secure the safety of a victim or witness Sentencing - absolute discharge -
439(L)
- detention in the public interest - s record removed after 1 year 5.3
498(1.1) 366(L) 2.2 Sentencing - aggravating & mitigating
Secure/preserve evidence - detention in factors 431(R) 2.1
the public interest - s 498(1.1) 366(L) 2.2 Sentencing - alternative measures 438(L) 5.1
Security Clearances - Access to 438(L)
Sentencing - Alternative Measures 5.1
Cannabis for Medical Purposes
Sentencing - alternative measures -
Regulations (ACMPR) - Medical 438(LR)
peace bonds - s810 CCC 5.1.1
Exemptions - CA 481(L) 2.2
Sentencing - ancillary orders 444(LR) 5.12
Security of witness - order 397(R) 4.4
Security of witness - order - Sentencing - ancillary orders - purpose 444(LR) 5.12
considerations 397(R) 4.4 Sentencing - appeal - factum 454(R) 3.2.4
2.1.1( Sentencing - appeal - factum - summary
Seeking Assistance - CA - defences 481(L) b) conviction 454(R) 3.2.4
Seized drugs - excluded 479(L) 1.3 Sentencing - appeal - fresh evidence -
indictable 452(R) 2.4.1
Seizure - CCA 484(L) 3.2
Sentencing - appeal - leave required for
Seizure - CDSA search warrant -
further appeals (to SCC) - indictable 453(R) 2.5
evidence of an offence (s. 11(6) and (8) 2.2.5(
Sentencing - appeal - plead not guilty -
of CDSA) 350(L) d)
statement of facts, agreed - summary
Seizure - intangibles (bank accounts) -
conviction 454(R) 3.2.2
when proceeds of crime - designated
Sentencing - appeal - when varied
offence (s. 462.31) 358(L) 5.1
(increasing or decreasing the sentence) 2.4.2(
Seizure - items which may be seized - 2.2.5(
- indictable 453(L) c)
execution of search warrant 350(L) d)
Sentencing - appeal factum - indictable 2.2.1(
Seizure - lawyer trust account - when
appeals 451(LR) d)
proceeds of crime - doctrine of willful
blindness 358(LR) 5.2 Sentencing - Appeals - indictable 450(R) 2.2.1
Seizure - lawyer trust account - when Sentencing - Available sentences 437(R) 5
proceeds of crime - recklessness 358(LR) 5.2 Sentencing - Available sentences 437(R) 5
Seizure - legal fees - interest in property Sentencing - available sentences -
(seized or frozen; s. 462.34) 358(L) 5.1 437(R)
summary, indictable 5
Seizure - proceeds of crime - interest in Sentencing - Behaviour post - offence -
property (seized or frozen; s. 462.34) 358(L) 5.1 efforts to rehabilitate - mitigating 432(L)
Seizure - reasonable legal fees - legal Sentencing - CA 482(R) 2.4
aid tariff - ss 462.34(5) - (5.1) 358(L) 5.1 484(R)-
Seizure - seize and freeze order - Sentencing - CCA 485(LR) 3.3
interest in property (seized or frozen; s. Sentencing - Community Justice
462.34) 358(L) 5.1 Program or Idigenous restorative 446(R)-
Seizure of property - Aboriginal - Indian program - Effective Alternative 447(L) 7.1
Act s. 89(1) - exemptions for evidentiary Sentencing - Community service -
purpose 463(L) 3.2 438(L)
diversion 5.1
Selecting from the panel - alternative or 6.4 Sentencing - Concurrent or consecutive
additional jurors - s 631(2.1) - (2.2) CCC 421(R) 6.4.3 sentences 442(L) 5.9.3
Selecting from the Panel - jury selection Sentencing - conditional discharge -
- card selection process - s. 631 CCC 421(R) 6.4 439(L)
record removed after 3 years 5.3
Selling - CA - Chart of Offences and Sentencing - conditional sentence -
Penalties 488(M) Chart purpose 440(R) 5.8
Selling Cannabis - CA 481(L) 2.1.3 Sentencing - conditional sentence - 440(R) 5.8
58
statutory preconditions consequences
Sentencing - conditional sentence of Sentencing - factors of - continuous
imprisonment 440(R) 5.8 crime over time 433(L) 2.3.5
Sentencing - conditional sentence of Sentencing - factors of - Cooperation
imprisonment 440(R) 5.8 with authorities 432(R) 2.2.6
Sentencing - COVID 19 pandemic 431(R)-
considerations 446(R) 7 Sentencing - factors of - criminal record 432(L) 2.2.1
Sentencing - COVID 19 pandemic Sentencing - factors of - delay in
considerations - Community Justice proceedings - effect of 434(R) 2.4.1
Program or Idigenous restorative Sentencing - factors of - guilty plea 432(R) 2.2.5
program 446(R) 7.1 Sentencing - factors of - magnitude of
Sentencing - COVID 19 pandemic crime 434(L) 2.3.6
considerations - reduction in
Sentencing - factors of - mental illness 432(R) 2.2.7
incarceration rates 447(R) 7.5
Sentencing - COVID 19 pandemic Sentencing - factors of - motive 432(L) 2.2.2
considerations - reduction in Sentencing - factors of - of
incarceration rates - probation - property organizations - s 718.21; no maximum
offences 447(R) 7.5 fine 735(1); probation for organization
Sentencing - COVID 19 pandemic (732.1(3.1) - (3.2)) 435(LR) 3
considerations - Remote appearances - Sentencing - factors of - other - s 64(2)
s 650, 650(1.1) - (1.2) 447(R) 7.3 Immigration and Refugee Protection Act 433(L) 2.2.10
Sentencing - COVID 19 pandemic Sentencing - factors of - other relevant 434(R)-
considerations - signature requirements factors 435(L) 2.4
- lack of signature 447(R) 7.4 Sentencing - factors of - personal and
Sentencing - criminal record - CPIC family circumstances 433(L) 2.2.10
436(R) Sentencing - factors of - planning and
report 4.6
Sentencing - Crown seeking increased 441(R)- deliberation 433(R) 2.3.4
penalty for subsequent offence 442(L) 5.9.2 Sentencing - factors of - pre - trial bail
Sentencing - dangerous and long - term conditions 435(R) 2.4.3
offenders - considerations 442(R) 5.11 Sentencing - factors of - prevalence of
Sentencing - dangerous and long - term offence 434(L) 2.3.7
offenders - timing and notice of Sentencing - factors of - profitability of
application 442(R) 5.11.1 crime 434(L) 2.3.6
Sentencing - dangerous offender - court Sentencing - factors of - systemic
options and requirements 444(L) 5.11.4 racism and background factors 433(L) 2.2.9
Sentencing - dangerous offender Sentencing - factors of -
application - procedure - remand for 5.11.2 terrorism/organized crime 434(L) 2.3.9
assessment, finding 442(L) (a) Sentencing - factors of - the gravity of
Sentencing - Dangerous Offender the offence - most important single
designation 443(R) 5.11.3 factor 433(R) 2.3
Sentencing - factors of - use of weapons
Sentencing - dangerous offenders 444(L) 5.11.4
/ violence 433(L) 2.3.8
Sentencing - dangerous offenders -
Sentencing - factors of - vulnerable
indeterminate length 444(L) 5.11.4
victims 434(L) 2.3.10
Sentencing - Delay in proceedings -
Sentencing - factors of degree of 431(R)-
pandemic 434(R) 2.4.1
responsibility of the offender 433(R) 2.2
Sentencing - Departure from Joint
437(R) Sentencing - Factors pertaining to "the 431(R)-
Submission - jumping a joint position 4.11
degree of responsibility of the offender" 433(R) 2.2
Sentencing - discharges 439(L) 5.3
Sentencing - fines 440(L) 5.6
Sentencing - discretionary prohibition
444(R) Sentencing - fines - enforcement
order - weapons - s 110 CCC 5.12.1 440(L)
proceedings 5.6.1
Sentencing - diversion 438(L) 5.1 Sentencing - fines - imprisonment for
Sentencing - DNA orders - mandatory 444(R)- 440(L)
default - s 734(5) CCC 5.6
for certain offences 445(L) 5.12.2 Sentencing - fines - maximum fine for
Sentencing - domestic violence court 438(R) 5.2 summary conviction (individual $5000; 440(L)
Sentencing - driving prohibition - Alcohol corporation $100,000) 5.6
444(R)
ignition interlock program 5.12.1 Sentencing - fines - victim fine
440(LR)
Sentencing - Drug treatment courts 438(R) 5.2 surcharge 5.7
Sentencing - factors of - Aboriginal 432(R)- Sentencing - forfeiture of proceeds of 445(R)-
status 433(L) 2.2.8 crime 446(L) 5.12.6
Sentencing - factors of - age (old, Sentencing - guilty plea - court time -
young) youth 432(LR) 2.2.4 pandemic 432(R) 2.2.7
Sentencing - factors of - behaviour post Sentencing - Guilty plea - Remorse -
- offense 432(L) 2.2.3 Mitigating 432(R) 2.2.5
Sentencing - factors of - collateral 433(L) 2.2.10 Sentencing - Highway Traffic Act - 444(R) 5.12.1
59
licence suspension Sentencing - objectives of - reparations 431(L) 1
Sentencing - Impact on immigration Sentencing - objectives of -
statuts - Reduce - Appropriate range 433(L) 2.2.10 responsibility 431(L) 1
Sentencing - incarceration - restrictions Sentencing - objectives of - separation
437(R)
on sentencing 5 of offenders 431(L) 1
Sentencing - increased minimum for 441(R)- Sentencing - Offences referable to
subsequent offences - s 727 CCC 442(L) 5.9.2 Community Justice Program or
Sentencing - indeterminate sentence - Idigenous resotrative progam 446(R) 7.1
dangerous offender 444(L) 5.11.4 Sentencing - Organized Crime -
Sentencing - indictable appeal - leave Terrorism - (ss. 718.1(a)(iv) - (v)) 434(L) 2.3.9
heard separate from bail pending 450(L) Sentencing - other documents -
appeal 2.1.1 community service hours and letters of 437(L)
Sentencing - indictable offence - reference mitigating factor 4.9
mandatory weapons prohibition order - s 444(R) Sentencing - other relevant factors -
109 CCC 5.12.1 delay in proceedings and other Charter
Sentencing - indictable offences - no set breaches 434(R) 2.4.1
437(R)
maximum fine 5 Sentencing - pardon (formerly) - record
Sentencing - Indigenous offender 464(LR) 4.3 suspension 446(LR) 6
Sentencing - Indigenous offender - R v Sentencing - parole - delaying 442(L) 5.10
Gladue 464(L) 4.3 Sentencing - Peace Bonds - Breaching -
Sentencing - Indigenous offender - R v 438(R)
s.127 CC - s. 811 CC 5.1.1
Ipeelee 464(L) 4.3 Sentencing - Permanent Resident - s
Sentencing - intermittent 441(R) 5.9.1 64(2) - conditional sentence 433(L) 2.2.10
Sentencing - long - term offender 444(L) 5.11.4 Sentencing - Post - sentence application
Sentencing - long - term supervision - change of conditions for paying fine - s
order - s 753.01 CCC 444(L) 5.11.3 734.3 CCC 446(LR) 6
Sentencing - mandatory minimum Sentencing - post - sentence application
sentence - Controlled drugs and - change to or transfer of probation
substances 441(R) 5.9.2 order, conditional sentence - ss
Sentencing - mandatory minimum 732.2(3), 733, 742.4, 742.5 CCC 446(LR) 6
sentence - firearms 441(R) 5.9.2 Sentencing - post - sentence application
Sentencing - mandatory minimum - collapsing intermittent sentence - s
sentence - impaired driving 441(R) 5.9.2 732(2) 446(LR) 6
Sentencing - mandatory minimum Sentencing - post - sentence application
sentence - sexual offences against child - firearm licence despite prohibition - s
under 16 441(R) 5.9.2 113 CCC 446(LR) 6
Sentencing - maximum sentence - Sentencing - post - sentence application
437(R) - Record suspension (formerly, pardon) 446(LR) 6
Criminal Code offence definition 5
438(R) Sentencing - post - sentence
Sentencing - mental health court 5.2
applications 446(LR) 6
Sentencing - mental illness - treatment 416(R) 10 Sentencing - post - verdict - mental
Sentencing - minimum sentence - long - illness 416(R) 10
term offender 444(L) 5.11.4 Sentencing - pre - sentence report - s 436(R)-
Sentencing - Motive - aggravating - no 721(1) 437(L) 4.7
purpose/greed 432(L) 2.2.2 434(R)-
Sentencing - murder - adult and youth - Sentencing - Pre - Trial Custody 435(L) 2.4.2
parole eligibility 442(LR) 5.10 Sentencing - Pre - Trial Custody - dead
Sentencing - Negotiated guilty plea 437(R) 4.11 time - rationale 434(R) 2.4.2
Sentencing - non - custodial sentencing 438(R) 5.2 Sentencing - pre - trial custody - for
Sentencing - objectives - framework for different crime - no requirement for bail
counsel 431(L) 1 hearing 435(L) 2.4.2
Sentencing - objectives - impact on Sentencing - Pre - Trial Custody -
community 431(L) 1 s.719(3), s.719(3.1), s.719(3.3) 434(R) 2.4.2
Sentencing - objectives of - Sentencing - principles - proportionality -
denunciation of conduct 431(L) 1 718.1 CCC 431(R) 2.1
Sentencing - objectives of - deterrence 431(L) 1 Sentencing - principles - proportionality -
Sentencing - objectives of - deterrence parity - 718.2 CCC 431(R) 2.1
regarding offences against children Sentencing - principles - proportionality -
718.01 CCC and peace officers 718.02 restraint - 718.2 CCC 431(R) 2.1
CCC 431(L) 1 Sentencing - principles - proportionality -
Sentencing - objectives of - purpose - totality - 718.2 CCC 431(R) 2.1
718 CCC 431(L) 1 431(R)-
Sentencing - objectives of - Sentencing - prior record 432(L) 2.2.1
rehabilitation 431(L) 1 Sentencing - probation - changing
439(R)
conditions of order - s. 732.2(3) 5.5
60
Sentencing - probation - conditions 439(R) 5.5 Sentencing - Submissions on sentence 437(LR) 4.11
Sentencing - probation - maximum term Sentencing - summary conviction
439(R)
- s 732.2(2)(b) CCC 5.5 offences - undefined max fine and 419(R)
Sentencing - probation - purpose 439(R) 5.5 sentence 5
Sentencing - Procedure for bringing a Sentencing - suspended sentence -
439(R)
dangerous offender application - 5.11.2 probation 5.5
remand for assessment 442(L) (a) Sentencing - suspended sentence - s
439(LR)
Sentencing - prohibition order - firearms 444(R) 5.12.1 731(1)(a) CCC 5.4
Sentencing - prohibition order - sexual Sentencing - systemic racism - Anti -
444(R) black racism 433(L) 2.2.9
offence - victim under 16 5.12.1
Sentencing - prohibition orders - driving, Sentencing - Systemic racism - Social
444(R) context evidence 433(L) 2.2.9
weapons, access 5.12.1
Sentencing - Psychological report - Sentencing - taking other offences into
436(R)
Other doctor’s report - social worker 437(L) account 4.5
report 4.8 Sentencing - tariff approach 433(R) 2.3.1
Sentencing - purpose - just society 431(L) 1 435(R)-
Sentencing - The Sentencing Hearing 437(R) 4
Sentencing - Racism - R v Morris ONCA 433(L) 2.2.9
Sentencing - Therapeutic courts 438(R) 5.2
Sentencing - Racism - Reports -
Offender's Testimony 433(L) 2.2.9 Sentencing - timing and notice of
Sentencing - Racism - Reports - Pre - dangerous offender application 442(R) 5.11.1
sentence Report 433(L) 2.2.9 Sentencing - totality principle -
Sentencing - Racism - Reports - concurrent or consecutive sentences 442(L) 5.9.3
Sentencing and Parole Project 433(L) 2.2.9 Sentencing - victim surcharge 440(LR) 5.7
Sentencing - range of gravity of offence 433(R) 2.3.1 Sentencing - vulnerability of the victim -
health care workers - aggravating factor
Sentencing - rehabilitation - effect of 432(L) 2.2.3 - s.718.2 434(L) 2.3.10
Sentencing - restitution - effect of 432(L) 2.2.3 Sentencing - vulnerability of the victim -
Sentencing - restitution - financial loss person providing health care services -
445(R)
and bodily harm 5.12.5 s. 718.2(a)(iii.2)) 434(L) 2.3.10
Sentencing - Restitution - s 738 CCC 445(R) 5.12.5 Sentencing - vulneravbility of the victim -
Sentencing - review - youth 474(R) 13.1 someone obtaining health services - s.
718.2(a)(vii)) 434(L) 2.3.10
Sentencing - Sale or Distribution - CCA 484(R) 3.3
Sentencing - Young Persons - Section
Sentencing - sentences available -
20 - CCA 484(R) 3.3
young persons 473(LR) 10.4
Sentencing - sentences available - 472(R)- Sentencing - youth 471(LR) 10
youth 474(L) 10.4 Sentencing - Youth - CA 482(R) 2.4.1
Sentencing - sentencing hearing - Sentencing - youth - conference
436(L)
evidence 4.3 recommendations 473(LR) 10.4
Sentencing - sentencing hearing - Sentencing - youth - pre - sentence
435(R)
general preparation 4.1 report 472(R) 10.3
Sentencing - sentencing hearing - joint Sentencing Aggravating Factors - CA 482(R) 2.4
437(R)
submissions 4.11 Sentencing hearing - Established facts
Sentencing - sentencing hearing - judge 436(LR)
of the offence 4.4
considering more severe sentence than 437(R) Sentencing Hearing - Established facts
requested 4.11 436(R)
of the offence - Gardiner Hearing 4.4
Sentencing - sentencing hearing - Sentencing Hearing - Established facts
437(R) 436(R)
offender’s statement 4.12 of the offence - Guilty Plea 4.4
Sentencing - sentencing hearing - prior Sentencing Hearing - evidence rules - s
436(R) 436(L)
conviction - proving 4.6 723 4.3
Sentencing - sentencing hearing - Sentencing hearing - facts in dispute 436(L) 4.4
437(R)
reasons 4.13
Sentencing Hearing - Other documents 437(L) 4.9
Sentencing - sentencing hearing - role
435(R) Sentencing hearing - Other reports 437(L) 4.8
of counsel 4.1
Sentencing - Sentencing hearing - Sentencing Hearing - positive pre -
436(R)
victim impact statements 436(L) 4.2 sentence report 4.7
Sentencing - sentencing hearing - Sentencing Hearing - pre - sentence
436(L) 436(R)
victims impact statement - s 722 4.2 report - factors - s. 721.3 4.7
Sentencing - Sentencing Organizations Sentencing hearing - pre - sentence 436(R)-
- maximum fine - summary conviction report - s721(1) 437(L) 4.7
offence 435(R) 3 Sentencing Hearing - Proof the
436(R)
Sentencing - Sex Offender Registry 445(L) 5.12.3 offender's criminal record - s.667 4.6
Sentencing - SOIRA - Sex Offender Sentencing Hearing - proving offender’s
436(R)
Information Registration Act - 10 years, criminal record 4.6
20 years, or life 445(L) 5.12.3 Sentencing Hearing - role of counsel 435(R) 4.1
61
Sentencing Hearing - Victims impact Sexual Assault - sex offender registry 445(L) 5.12.3
436(L)
statement 4.2 Sexual offences - disclosure -
Sentencing hearing - witnesses 437(L) 4.10 production/use of evidence - third party
Sentencing objectives - young persons - records 381(LR) 3.5
YCJA 468(LR) 3 Sexual offences - disclosure - third party
Sentencing only - appeal - bail pending 457(R) 5.1.2 records - test 381(R) 3.5.1
Sentencing Options - time sensitive 437(R) 5 Sexual offences - production of
evidence - third party records 381(LR) 3.5
484(R)-
Sentencing Orders - CCA 485(LR) 3.3 Sexual offences - production/disclosure
of third party records - test 381(R) 3.5.1
1.2.1(
Serious Cases - Prosecutorial discretion 477(L) a) Sexual offences - Publication ban - s.
486.4 - protection of identity of
Serious offence - YCJA - definition 469(LR) 5 complainant 409(R) 6.2
Serious personal injury offence - s 752 - 5.11.2 Sexual offences - restricting publication 396(R)-
definition - dangerous offender 442(L) (a) of witness/complainant identity 397(L) 4.2
Serious violent offence - definition - Sexual offences - s. 278.2 - record in
youth - YCJA 472(L) 10.2 possession of accused - admissibility 381(L) 3.5
Serious Violent Offence - young Sexual offences - youth - order -
persons - Crown must consider adult restricting publication of 396(R)-
sentence 474(LR) 11 witness/complainant identity 397(L) 4.2
Service - appeal book - summary Sexual offences against child under 16 -
conviction 454(R) 3.2.3 imprisonment - mandatory minimum
Service - application - Charter - sentence 441(R) 5.9.2
challenging legislation 405(L) 5.3 Shephard Test - Directed Verdict of
Service - application - Charter - acquittal 427(R) 11
remedies s 24(1) 406(L) 5.4 Show cause hearing - young person - s. 469(L)-
Service - bail pending appeal - to Crown 458(L) 5.1.3 469 CC 470(L) 5
Service - factum - appeal - summary Show cause hearing
conviction 454(R) 3.2.4 SEE: BAIL - HEARING 368(L) 3.2.3
Service - notice of appeal - indictable 2.2.1( Silence - right to remain silent - R. v. 358(R)-
appeal 450(R) a) Singh 359(L) 6.1
Service - notice of appeal - summary Silence - right to silence - no duty on
conviction - R 40.04(2) 454(L) 3.2.1 police to stop questioning unless … - R
Service - R 40.06 - summary conviction v Singh 362(L) 6.3.5
notice of appeal 454(L) 3.2.1 Single transaction -
Service - stays of orders - appeal - information/indictment - requirements; 340(R)-
summary conviction 455(R) 4 four (s. 581(1)) 341(L) 10
Service - subpoena 393(L) 2.1.3 Sobriety test - admissibility - s. 320.28
Service - to Crown - application for bail Code 364(LR) 7.3
pending appeal - summary conviction 459(R) 5.3.2 Sobriety test - bodily sample - s. 320.28
Service - to Crown - seeking stay Code 364(L) 7.3
pending appeal 455(R) 4 Sobriety test - evaululation - physical
Service on Crown - application for bail examination - physical coordination test 364(L) 7.3
pending appeal 458(L) 5.1.3 Sobriety test - R. v. Orbanski; R. v. Elias 364(R) 7.3
Service on respondent - perfection of 2.2.1( Sobriety test - roadside sobriety test - s.
appeal - indictable 451(R) e) 320.27(1)(a) Code; s.48 HTA 364(R) 7.3
Setencing - Pre - Trial Custody - SOIRA - Sex offender Information
mitigation for harsh treatment - Registration Act 445(L) 5.12.3
pandemic 435(L) 2.4.2 Solicitor client privilege - law office -
Setting a date - hearing - appeal - search 350(LR) 2.2.6
summary conviction 454(R) 3.2.5 Solicitor client privilege - search - law
Severance of joint trial - right to trial in a office 350(LR) 2.2.6
reasonable time - Charter s. 11 345(R) 14.3 Solicitor of record - permission to
Severance of joint trial - s. 591(3) 345(R) 14.3 withdraw 402(R) 4.2.3
Sex Offender Registry - Christopher’s Sparrow test - justification - infringement
Law (Ontario) - mandatory even without of aboriginal rights 461(R) 2.1
court order 445(L) 5.12.3 Special charging rules - (s.582, s.589,
Sex offender registry - s 490.012 CCC - s.584, s.585; murder, libel, obscenity,
Sex Offender Information Registration perjury, etc.) 341(L) 11
Act (SOIRA) 445(L) 5.12.3 Special Plea - Justification 421(L) 5.4
Sexual assault - dangerous offender - 5.11.2 Special Plea - Pardon 421(L) 5.4
ss 271 - 273 CCC 442(L) (a) Special Pleas - autrefois acquit,
Sexual assault - failure to control sexual autrefois convict, pardon, justification -
impulses - dangerous offender - s 5.11.2 ss 607 - 612 CCC 421(L) 5.4
753(1)(b) 443(R) (b)
62
Specifically charged - special rules for unfit to stand trial - 414(L)
murder (s. 582) 341(L) 11 Stay - mental disorder - permanently 413(R)-
Splitting the case - trial - reply evidence unfit to stand trial 414(L) 4
- Crown 428(R) 13 Stay - mental disorder & diversion 438(L) 5.1
Spouse - Intimate partner - Family Stay of charges - diversion - mental
member - victim - sentencing 433(R) 2.3.3 disorder - s. 579 CCC 413(L) 3.2
Spouse - witness - privilege 391(R) 1.4 Stay of order - Indictable appeals -
Spouse - witness, as 391(R) 1.4 adopt summary procedures 456(L) 4
Spouse of the accused 391(R) 1.4 Stay of proceedings - evidence lost or
Ss 742 - 742.7 CCC - conditional destroyed 383(R) 6
sentencing regime 440(R) 5.8 Stay of proceedings - mental disorder -
ss 745.21 and 745.51 CCC - s. 579 CC 413(L) 3.2
consecutive parole ineligibility periods - Stay of proceedings - non - disclosure of
post - December 2, 2011 - murder 442(R) 5.10 evidence 383(R) 6
Stages of an appeal - perfecting the Stay of sentence - Indictable appeal,
appeal 450(R) 2.2.1 pending 456(L) 4
Stages of the criminal justice system - 411(R) Stay of sentence application - summary 455(R)-
mental disorder/illness, importance of - 412(L) 2 conviction pending appeal 456(L) 4
Stay or withdrawal of charges -
Stand by/aside juror - personal hardship 422(L) 6.4.2 438(L)
diversion 5.1
Stand trial - order 340(L) 9.1 Stay proceedings - unreasonable delay
Stand trial - order to 389(L) 6 - pre - trial application 408(R) 5.6
Stand trial - order to - other offences 455(R)-
added at preliminary inquiry 389(R) 6.2 Stays - of orders pending appeal 456(L) 4
Stand trial - order to - quashing 390(LR) 8 Straight indictable offences; pure (most
Standard of proof - bail hearing - severe; s. 236 Code) 337(L) 3.2
balance of probabilities - general Strip search - search and right to
situation 367(R) 3.2.1 counsel - warrantless (ss. 10(b) Charter) 356(R) 2.3.7
Standard of proof - bail hearing - Strip search - warrantless search - R v
reverse onus - balance of probabilities 368(L) 3.2.2 Golden 354(LR) 2.3.3
Standard of proof - credibly based 428(R)-
probability - reasonable grounds for 2.2.2( Submissions - closing - trial 429(L) 15
search warrant 348(L) d) Submissions on sentence 437(LR) 4.11
Standard of proof - information to obtain Submissions on sentencing - sentencing
a search warrant - reasonable grounds 2.2.2( 437(LR)
hearing 4.11
(credibly based probability) 348(L) d) Subpoena - application to quash -
Standard of review - certiorari - grounds 393(R) 2.1.6
preliminary decision 390(R) 8 Subpoena - application to quash - onus 393(R) 2.1.6
Statement by accused - Charter 24(2) - Subpoena - CCC - jurisdiction -
exclusion - burden on defence 425(R) 10.2 ineffective outside Canada 394(R) 2.4
Statement by accused - exclusion - Subpoena - consequences of, effect -
Charter 24(2) 425(R) 10.2 failure to answer questions 393(L) 2.1.5
Statement by youth - use in evidence - Subpoena - disclosure - third party
requirements 470(R) 7 private records 381(L) 3.5
Statement of facts, agreed - transcripts
Subpoena - enforceable - jurisdiction 393(L) 2.1.4
and - appeal - summary conviction 454(R) 3.2.2
Subpoena - enforcement for failure to
385(R)-
testify/answer questions 393(L) 2.1.5
Statement of issues and focus hearing 386(L) 3
2.1.1
385(R)-
Subpoena - issuance of 392(R) 2.1.2
Statement of issues and focus hearing 386(L) 3
Statement of issues and witnesses - Subpoena - motion to quash - grounds 393(R) 2.1.6
preliminary inquiry 386(L) 3 Subpoena - motion to quash - pre - trial
Statement of issues and witnesses - v. during trial 393(R) 2.1.6
unrepresented accused - not required 386(L) 3 Subpoena - service 393(L) 2.1.3
Statements by accused - admissibility 425(LR) 10.2 Subpoena - territorial effectiveness 393(L) 2.1.4
Statements to authorities - young Subpoena - third party records -
persons 470(R) 7 disclosure and production 381(L) 3.5
455(R)- Subpoena - which court may issue -
Stay - appeal - summary conviction 456(L) 4 summary conviction 392(R) 2.1.2
Stay - Charter - applications - remedies, Subpoena - which court may issue - 392(R)-
s 24(1) 406(L) 5.4 witness out of Ontario 393(L) 2.1.2
Stay - delay of proceedings - Charter - Subpoena - witness - failure to attend -
s. 11(b) 408(R) 5.6 consequence 394(L) 2.2.3
Stay - mental disorder - permanently 413(R) 4 Subpoena - witness - generally 392(R) 2.1
63
Subpoena - witness - service - out of general info
Ontario 393(L) 2.1.3 Summary Conviction - Rights of appeal
Subpoena - witness - service - within - s. 813, 830 CCC 453(R) 3.1
Ontario 393(L) 2.1.3 Summary conviction - stay pending 455(R)-
Subpoena - witness - who may issue appeal 456(L) 4
subpoena 392(R) 2.1.1 Summary conviction - subpoena - 392(R)-
Subpoena duces tecum [subpoena issuance of - s. 699(2)(a)(b) 393(L) 2.1.2
requiring witness to bring something] 392(R) 2.1 Summary conviction - transcript on
Subpoena to compel witness to court 392(R) 2.1 appeal 454(LR) 3.2.2
Subsection 10(2) YCJA - extrajudicial Summary conviction charge -
sanctions - preconditions 469(L) 4.2 appearance notice/summons -
Subsequent offences - court imposed 441(R)- fingerprinting 365(L) 2.1
increased minimum - s 727 CCC 442(L) 5.9.2 Summary Conviction Offences - max
437(R)
Subsequent offences - Crown seeking 441(R)- fine and sentence - s787 5
increased penalty 442(L) 5.9.2 Summary conviction provisions -
Substance Importing (to be Used in application to youth court 467(R) 2
Drug Production) - Penalties - Chart of Summary Offence - appeal - Part XXVII 449(L) 1
Offences and Penalties 487(M) Chart Summary offence - bail - automatic
Substance Possession (to be Used in review 375(R) 5
Drug Production) - Penalties - Chart of Summary Offence - bail - cancellation of
Offences and Penalties 487(M) Chart hearing 376(L) 5.2
Substantive requirements (four) of 340(R)- Summary offence - proceeding
information or indictment, s. 581 341(L) 10 summarily 339(R) 7
Summary (s. 787(1); “least serious”) 336(R)- Summons / Appearance Notice -
conviction - definition 337(L) 3.1 fingerprinting 365(LR) 2.1
Summary (s. 787(1); “least serious”) 336(R)- Summons or warrant (s. 507) - to attend
conviction - general penalty provisions 337(L) 3.1 court - swearing in and laying
Summary (s. 787(1); “least serious”) information (s. 504 Code) 339(L) 8
conviction - max time in prison - 2 years Sunset clause - appeal - bail granted - 5.1.6(
less a day (6 months max if committed 336(R)- termination of release order 458(R) b)
prior to September 19, 2019) 337(L) 3.1 Super jails - imprisonment 441(L) 5.9
Summary (s. 787(1); “least serious”) 336(R)- Superior Court of Justice - hearing -
conviction - maximum fine - $5000 337(L) 3.1 appeal - summary conviction 455(L) 3.3
Summary (s. 787(1); “least serious”) Superior Court of Justice - pre - hearing 2.2,
conviction - maximum penalty - 2 years conference 418(L) 2.2.2
less a day (6 months max if committed
Support person - witness 395(R) 3.1.2
prior to September 19th 2019) and/or 336(R)-
$5000 337(L) 3.1 Support person - witness - application 395(R) 3.1.2
Summary appeals - powers of the Support person - witness -
appeal court 455(L) 3.4 considerations 395(R) 3.1.2
Summary conviction - appeal - before Support person - witness - witness
single judge SCJ 455(L) 3.3 (other witness) as support person 395(R) 3.1.2
Supreme Court Act - Appeals -
Summary conviction - appeal - factum 454(R) 3.2.4
Indictable 453(R) 2.5
Summary conviction - appeal - further
Supreme Court of Canada - appeal from
appeals 455(L) 3.5
indictable offence 453(R) 2.5
Summary conviction - appeal - perfect
370(R)- 3.2.4(
appeal 445(R) 2.3.5
Sureties - bail hearing 371(L) a)
Summary Conviction - Appeal -
3.2.4(
procedure 454(L) 3.2
Sureties - cash in lieu of 370(R) a)
Summary conviction - appeal - release
3.2.4(
pending 459(R) 5.3
Sureties - for a fee (prohibited) 370(R) a)
Summary conviction - appeal - stay of 455(R)-
3.2.4(
sentence 456(L) 4
Sureties - forfeiture hearing 371(L) a)
Summary conviction - appeal - stays of 455(R)-
3.2.4(
orders 456(L) 4
Sureties - illegal to indemnify - s.139(1) 370(R) a)
Summary conviction - appeal
3.2.4(
See Appeal - Summary 453(R) 3
Sureties - indemnification (prohibited) 370(R) a)
Summary conviction - appeal book 454(R) 3.2.3 3.2.4(
Summary Conviction - attendance of Sureties - loss of confidence 370(R) a)
accused not necessary 419(L) 3 3.2.4(
Summary conviction - fix date of hearing Sureties - payment - s 139(1) 370(R) a)
- appeal 455(L) 3.2.5 Sureties - relieved of obligation - loses 3.2.4(
Summary conviction - notice of appeal 454(L) 3.2.1 confidence 370(R) a)
Summary conviction - procedure - 339(R) 7 Sureties - rendering custody of accused 370(R) 3.2.4(
64
by a) 3.2.3(
Surety - consequences if accused 3.2.4( Tertiary ground - bail - St. Cloud 368(R) a)
breaches bail 371(L) a) tertiary ground - COVID - primary 3.2.3(
Surety - loses confidence in the 3.2.4( grounds - secondary grounds - R v JA 368(R) a)
accused 370(R) a) Test - Directed Verdict of acquittal 427(R) 11
3.2.4( Test on committal - preliminary inquiry 389(L) 6.1
Surety - renders accused into custody 370(R) a)
Testimonial aids 395(R) 3.1
Surrebuttal - defence evidence 428(R) 14 Testimony - outside of courtroom -
456(R)- 5.1.1( circumstances 396(L) 3.1.3
Surrender - bail pending appeal 457(L) b) Testimony - outside of courtroom screen
Suspended Sentence 439(LR) 5.4 - application 396(L) 3.1.3
Suspended sentence - failure to comply Testing exhibits - order for release of
439(LR)
with probation order - s 733.1 CCC 5.4 physical evidence - s. 605 400(R) 3.1
Suspended sentence - probation 439(LR) 5.4 Testing of exhibits - disclosure 382(LR) 4
Suspended sentence - Revocation - s The order - production order - ss
439(LR)
732.2(5) 5.4 487.014 and 487.016 to 487.018 357(L) 3.1
Suspended sentence - s 731(1)(a) CCC 439(LR) 5.4 Therapeutic role of courts - sentencing -
438(R)
Swearing an information - initiating the problem - solving courts 5.2
criminal process 339(L) 8 Third party - disclosure - access to -
Swearing in and laying an information privacy legislation 377(L) 1
(s. 504 Code) - summons or warrant (s. Third party - disclosure - records 380(R)-
507) 339(L) 8 application 381(L) 3.5
Swearing in and laying of an information 380(R)-
(s. 504 Code) - summons or warrant (s. Third party - records in possession of 381(L) 3.5
507) 339(L) 8 Third party evidence - production order 357(L) 3.1
Systemic Racism - sentencing - factors Third party record application - 381(R)-
of 433(L) 2.2.9 disclosure - stage two - balancing 382(L) 3.5.2
T Third party record application - stage
Tactical considerations - Charter one - likely relevance 381(R) 3.5.1
application - voir dire and burden of Third party record application - two - 381(R)-
proof 407(LR) 5.5.2 stage test 382(L) 3.5
Tactical considerations - notice of Third party records - application for
Charter application 406(R) 5.5.1 disclosure - conditions on production 381(R) 3.5.2
Tariff - sentencing 433(R) 2.3.1 Third party records - regime of 380(R)-
Taylor test - fitness standard - limited disclosure 381(L) 3.5
cognitive ability 413(LR) 4 Third party records application - 380(R)-
Taylor test - fitness, determination of 413(LR) 4 disclosure 381(L) 3.5
2.2.4( Ticketable Offences - Attorney General -
Telewarrant 349(L) b) CA 483(L) 2.5.1
Temporary Absence program - 482(R)-
imprisonment - purposes 441(R) 5.9.1 Ticketable offences - CA 483(L) 2.5
Termination of release order - extension 5.1.6( Ticketable Offences - Conviction - CA 483(L) 2.5.2
- appeal 458(R) b) Ticketable Offences - Proceeding by
Terminology - Aboriginal 461(L) 1.1 Summons and information - CA 483(L) 2.5.1
Terminology - First Nations 461(L) 1.1 Ticketable Offences - Summons - CA 483(L) 2.5.1
Time estimates and limits - appeal -
Terminology - Indians 461(L) 1.1
hearing - indictable 451(R) 2.3
Terminology - Indigenous 461(L) 1.1 Time frame - launching appeal - Rule
Terminology - Metis 461(L) 1.1 40.05 - summary 454(L) 3.2.1
Territorial divisions - jurisdiction Time frame - service - bail pending
(territorial; exceptions to general rule) - appeal 458(L) 5.1.3
s. 476 342(R) 13.1 Time limit - appearance before judge
Territorial effectiveness of subpoena 393(L) 2.1.4 after arrest (24 hrs or ASAP) - s 503(1) 366(R) 3.1
Territorial jurisdiction 342(R) 13.1 Time limit - re - election - provincial to
Territorial jurisdiction (exceptions to Superior court - consent required if less 343(R)-
general rule) 342(R) 13.1 than 60 days before trial 344(L) 14.2.1
Territorial privacy - Charter s. 8 - search Time limit - re - election - where initially
and seizure 347(L) 2.1 elected provincial court (OCJ) - 60 days 343(R)-
Terrorism - bail hearing - reverse onus before trial date 344(L) 14.2.1
(s. 515(6)(a)(iii)) 367(R) 3.2.2 Time limitations - preferring an
indictment after order to stand trial 340(L) 9.1
Terrorism - sentencing 434(L) 2.3.9 Time limitations for Oral Argument -
Terrorism - wiretap - investigative 2.2.7( Appeals - indictable 451(R) 2.3
necessity not required 351(L) a)
65
Time limits - continuing offence (none Trial - case for the defence - admissions
vs. 1 year) 343(L) 13.2 - limitations 428(L) 12
Time limits - perfection of appeal - 2.2.1( Trial - case management judge - OCJ,
indictable 451(R) e) SCJ - appointment and powers 419(L) 2.3
Time limits - trial jurisdiction 343(L) 13.2 Trial - change of venue 402(L) 4.2.2
Time limits - trial jurisdiction - laying 16-
charges 343(L) 13.2 Trial - Charge to the Jury 429(LR) 16.3
Time served - conditional sentence 441(L) 5.8 428(R)-
Totality of circumstances test - informer 2.2.2( Trial - Closing addresses 429(L) 15
(confidential) - warrant application 348(R) e) Trial - contempt of court - refusal to
Totality Principle - sentencing - answer questions 393(L) 2.1.5
concurrent or consecutive sentences 442(L) 5.9.3 Trial - Crown - Case for 423(R) 8
2.2.7(f Trial - Crown - evidence - direct or
Tracking devices 352(R) ) circumstantial 423(R) 8
Trafficking - CDSA 478(L) 1.2.3 Trial - Crown - opening address 423(L) 7
Trafficking (Drugs) - Penalties - Chart of Trial - Crown cross - examination of
Offences and Penalties 486(B) Chart accused - limits 428(L) 12
Trafficking by offer - CDSA 478(L) 1.2.3 Trial - Crown pre - trials 417(LR) 2.1
Training - required police training on 354(R)- Trial - Crown pre - trials - plea
carding 355(L) 2.3.4 negotiations 417(R) 2.1
Transcript - after order to stand trial Trial - Directed verdict of acquittal 427(R) 11
(preliminary inquiry) 390(L) 7.2 Trial - diversion - alternative measures -
2.2.1( mental disorder 412(R) 3.2
Transcript - appeal - contents of 451(L) b) 426(R)-
450(R)- 2.2.1( Trial - evidence - hearsay - admissibility 427(L) 10.4
Transcript - appeal - indictment 451(L) b) Trial - evidence adduced at voir dire 403(R) 4.3
Transcript - appeal - summary Trial - exceptions to accused appearing
conviction 454(LR) 3.2.2 - s. 650(1.1) CCC 419(R) 3
Transcript - application - stay - under
Charter - best evidence 409(L) 5.6 Trial - exhibits - procedure 423(R) 8
Transcript of preliminary inquiry - where Trial - Expert Evidence - admissibility - 424(R)-
read - in at trial 395(LR) 2.4.3 R v Mohan - R v Abbey 425(L) 10.1
450(R)- 2.2.1( 426(R)-
Transcripts - appeal 451(L) b) Trial - hearsay evidence - admissibility 427(L) 10.4
Transfer - of charges between provinces Trial - Judicial pre - trial/pre - hearing
- jurisdiction (territorial; exceptions to 342(R)- conference 418(L) 2.2
general rule) 343(L) 13.1 Trial - jurisdiction - young persons -
Transfer - young offender - right to Youth Criminal Justice Act (YCGA s. 2)
notice of intent to seek adult sentence 474(LR) 11 - “Youth Court” CJA s. 38(3) - YCJA s. 2 335(R) 1.3
Transfer - youth to adult court - Trial - jury deliberations 429(R) 17
consequences of 474(LR) 11 421(L)-
Transfer - youth to adult court - Trial - jury selection 423(L) 6-6.5
considerations 474(LR) 11 Trial - mental disorder - permanently
Transfer - youth to adult court - unfit - stay 414(L) 4
sentencing only 474(LR) 11 Trial - mental disorder - permanently
Transmission Data Recorder - type of 2.2.7( unfit - stay 414(L) 4
search warrant 352(R) g) Trial - mental disorder - unfit to stand 411(L) 1.1.1
2.2.7( Trial - mental disorder - unfit to stand -
Transmission data recorder - warrant 352(R) g) tests determining 413(R) 4
Treason - jurisdiction (territorial; Trial - mental disorder and fitness
exceptions to general rule) - s. 46 342(R) 13.1 before the court 411(L) 1.1.1
Treaties - Provincial law, application to 462(L) 2.2 Trial - OCJ, SCJ - appointment and
Treatment order - mental disorder - powers of case management judge 419(L) 2.3
fitness 413(R) 4 Trial - opening addresses 423(L) 7
Treaty rights - Aboriginal peoples 462(R) 3.1 Trial - order to expedite 376(R) 6
Trial - accused informs counsel of guilt - Trial - Plea - Special pleas 421(L) 5.4
rules for representing - Rules of Prof 420(L)-
Conduct 5.1 - 1 420(R) 5.2 Trial - plea(s) 421(L) 5-5.5
Trial - admissions of fact - accused 424(LR) 9 Trial - pre - hearing conference/judicial
Trial - arraignment - definition 420(L) 4 pre - trial - when mandatory 418(L) 2.2
Trial - attendance by accused - accused Trial - pre - trial conference - OCJ -
is an organization - appear by counsel procedure 418(LR) 2.2.1
or agent - s. 620 & 800(3) CCC 420(L) 3 Trial - pre - trial conference - OCJ - 418(LR) 2.2.1
66
Rules and procedure Undertaking - failure to comply 366(L) 2.2
Trial - pre - trial discussion - when pre - Undertaking - Form 10 365(R) 2.2
trial conference w/ judge required 417(L) 2 Undertaking - possible conditions - s
Trial - presumption accused appear - s. 501(3) 366(L) 2.2
650(1) CCC 419(R) 3 Undertaking conditions - considerations
Trial - Procedure - Crown evidence 423(R) 8 - Indigenous - overrepresetned groups -
Trial - Procedure - examinations - s 493.2 366(L) 2.2
Crown - Defence 424(L) 8 Undertaking considerations when
Trial - procedure - examinations - role of imposing conditions - ss 493.1 - 493.2 365(R) 2.2
trial judge - questioning witnesses 424(L) 8 Unfit to stand trial 411(L) 1.1.1
Trial - reply evidence - Crown 428(R) 13 Unfit to stand trial - review boards 411(R) 1.1.1
Trial - SCJ pre - trial issues - pre - 418(R)-
Unfit to stand trial - tests determining 413(LR) 4
hearing conference/JPT - Rule 28 419(L) 2.2.2
Uniform standard for assessing claims
Trial - Section 625.1 CCC - pre -
of mental incompetence 416(L) 8
hearing conference/judicial pre - trial 418(L) 2.2
Unnecessary Hardship - bail pending 5.1.2(
Trial - setting date - pre - trial
sentencing only appeal 457(R) a)
discussions 417(L) 2
Unnecessary hardship - criteria - bail 5.1.2(
Trial - stand, order to 389(L) 6 pending appeal - sentence only appeals 457(R) a)
Trial - stand, order to - quashing 390(LR) 8 Unreasonable delay - automatically
Trial - stand, order to - transcript of adjourned - pandemic 409(L) 5.6
preliminary inquiry 390(L) 7.2 Unreasonable delay - Calculation -
Trial - stay - mental disorder - Jordan 408(R) 5.6
permanently unfit 414(L) 4 Unreasonable delay - Charter - s. 11(b)
Trial - stay - mental disorder - - R v. Jordan, SCC 408(L) 5.6
permanently unfit 414(L) 4 Unreasonable delay - COVID - 19 408(R) 5.6
Trial - surrebuttal - defence 428(R) 14 Unreasonable delay - pre - trial
Trial - The Case for the Crown 424(L) 8 application - Charter 409(L) 5.6
Trial - three types of - OCJ, SCJ judge, Unreasonable delay - R. v. Jordan, SCC
SCJ jury 417(L) 1 - presumptive ceiling (time limit) 408(L) 5.6
Trial - unavailable witness 394(R) 2.4 Unrepresented accused - preliminary
inquiry - warning about calling witnesses
Trial - unfit to stand 411(L) 1.1.1
or confessing 388(R) 4.6
Trial - unreasonable delay - bail review
Unrepresented accused - right to apply
by reason of delay - matters to be
for publication ban - must be informed 386(R) 4.1
considering at the hearing 376(L) 5.3
Unrepresented accused - statement of
429(R)-
issues and witnesses unnecessary 386(L) 3
Trial - verdict 430(L) 18
Unsealing - search warrant - application 348(R) 2.2.3
Trial - voir dire - when necessary 403(R) 4.3
Use - possession - CA - Chart of
Trial - witness refuses to testify/answer
Offences and Penalties 488(T) Chart
questions 393(L) 2.1.5
Trial application - time heard - OCJ Use of Minor - CA 481(L) 2.1.8
rules 400(L) 2 Use of weapons - sentencing 434(L) 2.3.8
Trial judge - charge to the jury - Use of Young Person - CA 481(L) 2.1.8
requirements 429(R) 16.2 Use of young person - CA - Chart of
Trial Judge - exhort jury - language Offences and Penalties 488(B) Chart
allowed 429(R) 17 V
Trial Jurisdiction 342(L) 13 Validity or Fairness of trial - fresh
Trial jurisdiction - time limits 343(L) 13.2 evidence - procedure - indictable 452(LR) 2.4.1
Trial Jurisdiction - young persons - Variation of order - Release from 5.1.6(
YCGA s. 2 - “Youth Court” 335(R) 1.3 custody - bail pending appeal 458(R) a)
Trust (position of) - Prosecutorial 1.2.1( Vary sentence - power to - appeal - 2.4.2(
discretion - CDSA 477(R) a) sentence - indictable 453(L) c)
Types of offences (three: pure Vehicles - Section 12 - CCA 484(L) 3.1
summary, pure indictable, hybrid) 336(R) 3 Venue - change of 402(L) 4.2.2
Typical situations where a direct 429(R)-
indictment is used 336(R) 2.4.2 Verdict 430(L) 18
U Verdict - jury - inability to agree 430(LR) 19
Unavailable witness - trial 394(R) 2.4 Verdict - polling the jury 429(R) 18
Unconstitutional - R v Hill - dangerous
Verdict - proper included offences 429(R) 18
offender finding - reverse onus - primary 5.11.2
designated offence 443(R) (b) Verdict unreasonable or unsupported - 2.4.2(
grounds of allowing appeal - conviction 452(R) a)
Undercover officer - in prison cell - R v
Hebert 362(R) 6.3.5 Victim - Compensation - Financial Loss
445(R)
and bodily harm 5.12.5
67
Victim - definition - for victim impact W
436(L)
statement 4.2 Waiver - preliminary inquiry 389(L) 5.3
Victim - order - restricting publication of 396(R)-
witness/complainant identity 397(L) 4.2 Waiver - right to counsel 362(L) 6.3.4
Warning - to accused (following Crown’s
Victim - Restitution - s 738 CCC 445(R) 5.12.5 case at preliminary hearing) 388(R) 4.6
Victim - restricting publication of victim Warrant - bail pending appeal - release 5.1.6(
identity - application 397(LR) 4.3 order - revoked 459(L) d)
Victim - restricting publication of victim Warrant - blood samples - impaired
identity - considerations 397(LR) 4.3 driving causing harm/death - only if
Victim - restricting publication of victim unable to consent (test: reasonable 2.2.7(
identity - general 397(LR) 4.3 grounds) 351(LR) b)
Victim - restricting publication of victim 396(R)- Warrant - bodily impression (test:
identity - sexual offences 397(L) 4.2 reasonable grounds and in 2.2.7(
Victim - vulnerable - effect on circumstances; admin of justice) 352(L) d)
sentencing 434(L) 2.3.10 Warrant - CCC - jurisdiction - ineffective
Victim fine surcharge - stay pending outside Canada 394(R) 2.4
appeal 455(R) 4 Warrant - CDSA search warrant - 2.2.5(
Victim impact statement - sentencing 436(L) 4.2 controlled substance 350(L) d)
Victim Surcharge - s 737 CCC - Amount 440(LR) 5.7 Warrant - CDSA search warrant -
Victim Surcharge - s 737 CCC - seizure of evidence of offence under 2.2.5(
Controlled Drugs and Substances Act - CDSA (ss. 11(6) and (8)) 350(L) d)
440(LR)
the Cannabis Act - fine paid by accused Warrant - CDSA search warrant - what 2.2.5(
to victim 5.7 items can be seized 350(L) d)
Victim Surcharge - s 737 CCC - waived, 351(R)- 2.2.7(
440(R)
reduced, or increased by court 5.7 Warrant - DNA - conditions (s. 487) 352(L) c)
Victim Surcharge - sentencing 440(LR) 5.7 Warrant - fingerprints (test: reasonable
Video - recorded evidence - witnesses grounds and in circumstances; admin of 2.2.7(
(youths) 396(R) 3.4 justice) 352(L) d)
2.2.7
Video and audio link - witness 395(L) 2.4.2
Warrant - general warrant - conditions 352(L) (e)
Video surveillance - general warrant 2.2.7(
2.2.7(
(examples) 352(LR) e)
Warrant - general warrant (examples) 352(L) e)
5.1.6(
Warrant - general warrant (examples) - 2.2.7(
Violation of bail - order revoked 459(L) d)
enter premises to make copies 352(L) e)
Violence - sentencing 434(L) 2.3.8 Warrant - general warrant (examples) - 2.2.7(
Violent offence - definition - s. 2 YCJA 472(L) 10.2 inspect body markings 352(L) e)
Voir dire - Charter violation - strategy for Warrant - general warrant (examples) - 2.2.7(
examining police witnesses 407(R) 5.5.2 optical equipment 352(L) e)
Voir dire - Charter violations - strategy 407(R) 5.5.2 Warrant - general warrant (examples) - 2.2.7(
Voir Dire - confession of accused - proof perimeter search 352(L) e)
of voluntariness 425(L) 10.2 Warrant - general warrant (examples) - 2.2.7(
Voir dire - evidence not used at trial 403(R) 4.3 take handwashings 352(L) e)
Warrant - general warrant (examples) - 2.2.7(
Voir Dire - expert evidence 425(L) 10.1
video surveillance 352(L) e)
Voir dire - police - how to cross examine 407(R)
Warrant - information to obtain a search
a police witness - 408(L) 5.5.2
warrant - standard of proof - reasonable 2.2.2(
Voir dire - timing 403(R) 4.3 grounds 348(L) d)
Voluntariness - 4 factors (inducements Warrant - issuance of - search and
or threats, operating mind, oppressive seizure - s. 487 347(L) 2
circumstances, police trickery; R v.
Warrant - material witness 393(R) 2.2
Oickle) 359(LR) 6.2
Warrant - search - blood samples -
Voluntariness - Confessions -
impaired driving causing harm/death -
admissibility 425(LR) 10.2
only if unable to consent (test: 2.2.7(
Voluntariness - mental disorder -
reasonable grounds) 351(LR) b)
automatism 416(LR) 9
Warrant - search - blood samples -
Voluntariness - non - mental disorder
impaired driving causing harm/death -
automatism 416(LR) 9
reasonable grounds to suspect
Voluntariness - R v White - inadmissible alcohol/drug in system (test: reasonable 2.2.7(
- self - incrimination - s 7 Charter 359(LR) 6.2 groudns) 351(LR) b)
Voluntariness - statements - R v White - 2.2.7(
Motor Vehicle Act - self - incrimination 359(LR) 6.2 Warrant - search - bodily impressions 352(L) d)
Voluntary Statement - 4 cases of 2.2.7(f
involuntariness - R v Oickle test 425(R) 10.2 Warrant - search - conditions 352(R) )
Vulnerability of the victim - sentencing -
s 718.2(a)(iii.1) 434(L) 2.3.10 Warrant - search - DNA - conditions (s. 351(R)- 2.2.7(
68
487) 352(L) c) Warrant - search warrant - prior judicial
Warrant - search - DNA - restrictions on 351(R)- 2.2.7( authorization 347(R) 2.2.1
use, destructions and young persons 352(L) c) Warrant - search warrant application - 2.2.2(
Warrant - search - execution - items that hearsay 348(L) d)
can be seized (test: reasonable 2.2.5( Warrant - Searches - CCA 484(L) 3.1
grounds, s. 489) 350(L) d) 2.2.7
Warrant - search - execution - location Warrant - the general warrant 352(L) (e)
to be searched (administration of justice 2.2.5( 2.2.7(f
into disrepute; s. 24(2)) 349(L) a) Warrant - tracking devices 352(R) )
Warrant - search - execution - 2.2.5( 2.2.7(
procedural rules 349(R) b) Warrant - transmission data recorder 352(R) g)
Warrant - search - execution - Warrant - types - transmission data 2.2.7(
procedural rules - lawyer obligations 2.2.5( recorder 352(R) g)
(non - obstruction) 349(R) b) Warrant - warrantless search -
Warrant - search - execution - timing of 2.2.5( presumptively unreasonable (AG v
execution (day 6 - 9 vs. night 9 - 6) 349(R) c) Federation of Law Societies of Canada) 347(R) 2.2.1
Warrant - search - execution (peace or Warrant - witness, material 393(R) 2.2
public officer) 349(L) 2.2.5
2.2.7(
Warrant - search - included in - items to Warrant (examples) - video surveillance 352(L) e)
be seized - intangibles - designated
Warrant for arrest - revocation of 5.1.6(
offence (s. 462.31) 358(L) 5
release order - bail pending appeal 459(L) d)
Warrant - search - included in - location 2.2.2(
3.3.2(
to be searched 348(L) c)
Warrant of committal - bail review 373(R) b)
Warrant - search - information to obtain 2.2.2(
Warrant of committal - Review hearing - 5.1.6(
- evidence to be seized 348(L) b)
bail order 459(L) d)
Warrant - search - information to obtain 2.2.2(
Warrant or summons (s. 507) - to
- offence 348(L) a)
compel to attend court - swearing in/
Warrant - search - information to obtain 2.2.2( laying information (s. 504 Code) 339(L) 8
a warrant - informers (confidential) 348(R) e)
Warrant - search - informer Warrantless - search powers 353(R) 2.3
(confidential) - totality of circumstances 2.2.2( Warrantless arrest - criteria 360(R) 6.3.3
test 348(R) e) Warrantless search - drugs and alcohol
348(R)- - driving offences - breath and bodily
Warrant - search - issuance 349(L) 2.2.4 substance samples 356(LR) 2.3.6
Warrant - search - issuing - reasonable 2.2.2( Warrantless search - plain - view
grounds - reliance on hearsay 348(L) d) doctrine and exigent circumstances -
Warrant - search - law office 350(LR) 2.2.6 requirements - entering home - R v 355(L)-
Godoy, R v Paterson 356(L) 2.3.5
350(R)-
Warrant - search - other types 352(R) 2.2.7 Warrantless search - plain - view
doctrine and exigent circumstances -
352(L)- 2.2.8(
requirements - entering home - R v
Warrant - search - quash (application to) 353(R) a)
Godoy, R v Paterson - "impraticable", s.
2.2.2(
11(7) and standard for exigent
Warrant - search - reasonable grounds 348(L) d)
circumstances 356(LR) 2.3.6
Warrant - search - return of property 2.2.5(
Warrantless search - strip search - R v
seized 350(L) e)
Saeed - penile swab 354(LR) 2.3.3
Warrant - search - review of search 352(L)-
warrants 353(R) 2.2.8 Warrantless searches 353(R) 2.3
Warrant - search - s.8 and s. 24(2) of 2.2.8( Warrantless searches - breath samples
the Charter - review of search warrants 353(R) b) - ss. 320.28(1) 356(LR) 2.3.6
Warrant - search - sealing orders s. Warrantless searches - consent
487.3 348(R) 2.2.3 searches 353(R) 2.3.1
2.2.4( Warrantless searches - privacy
Warrant - search - telewarrant 349(L) b) legislation - disclosure by an institution 353(R)-
2.2.7(f of personal information 354(L) 2.3.2
Warrant - search - tracking devices 352(R) ) Warrantless searches - right to counsel
Warrant - search - transmission data 2.2.7( - no need to suspend search until
recorder 352(R) g) counsel 356(R) 2.3.7
Warrant - search - wiretaps - ss. 185 - Warrantless searches - right to counsel
186 - investigative necessity & 2.2.7( - not all police conduct becomes
reasonable grounds 351(L) a) detention 356(R) 2.3.7
Warrant - search (most commonly Warrantless searches - right to counsel
issued per s. 487(1) of Code) - personal 2.2.4( - s. 10(b) - Charter 356(R) 2.3.7
attendance informant 348(R) a) Warrantless searches - samples of
Warrant - search and seizure - issuance bodily substances 356(LR) 2.3.6
(s. 487) 347(L) 2 Warrantless searches - search incident 354(LR) 2.3.3
69
to arrest - protection of public/police & Witness - commission evidence 394(R) 2.4.1
evidence preservation/discovery Witness - communication difficulties,
Warrantless searches - search incident with - giving evidence 396(LR) 3.3
to investigative detention 354(R) 2.3.4 Witness - competency/compellability 391(L) 1
2.2.4( Witness - competency/compellability -
Warrants - search - in writing issuance 348(R) a) accused 391(L) 1.2
Weapons - prohibition orders - Witness - Complainant - Sexual offence
444(R)
sentencing - ss 109 - 110 CCC 5.12.1 - evidence of complainant’s sexual 427(L)-
Weapons - sentencing - s 85 CCC 434(L) 2.3.8 activity 427(R) 10.5
Weapons Prohibition - sentencing - Witness - corporation - director, officer,
CDSA 480(L) 1.5.3 employee 392(L) 1.7
Where no preliminary inquiry requested Witness - cross - examination - by
- formal requirements of an indictment 340(L) 9.2 accused - limits 396(L) 3.1.4
Who may subpoena a witness? 392(R) 2.1.1 Witness - cross - examination of
Willful blindness v recklessness - defence witnesses 428(L) 12
importing drugs 478(R) 1.2.5 Witness - cross examination of Crown 387(R)-
Wiretaps - search warrants - witness - preliminary inquiry 388(L) 4.2
investigative necessity & reasonable 2.2.7( Witness - cross examination of crown
grounds 351(L) a) witness - preliminary inquiry - by 387(R)-
Withdrawal - of charges/Charge accused personally 388(L) 4.2
withdrawn - sentencing - alternative 438(L) Witness - detention of - material witness
measures completion 5.1 warrant 394(L) 2.2.2
Withdrawal of counsel - ethical issues 402(R) 4.2.3 Witness - director, officer, employee -
Withdrawal of counsel - ethical reasons corporation 392(L) 1.7
- R v Cunningham 403(L) 4.2.3 Witness - disabilities - support person 395(R) 3.1.2
Withdrawal of counsel - failure to pay Witness - disabilities, with - giving
fees - R v Cunningham 402(R) 4.2.3 evidence 396(LR) 3.3
Withdrawal of counsel - how to 402(R) 4.2.3 Witness - disabilities, with - video -
Withdrawal of counsel - loss of recorded evidence 396(R) 3.4
confidence 402(R) 4.2.3 Witness - disability - video - recorded
Withdrawal of counsel - procedure for 402(R) 4.2.3 evidence 396(R) 3.4
Witness - evidence - commission
Withdrawal of counsel - reasons for 402(R) 4.2.3 evidence 394(R) 2.4.1
Withdrawal of counsel - shortly before Witness - evidence - reading in
trial for failure to pay fees time limit 402(R) 4.2.3 evidence 395(LR) 2.4.3
Witness - ability to testify - children 392(L) 1.6 Witness - exclusion from courtroom 409(L) 6.1
Witness - ability to testify - mental
capacity 391(R) 1.5 Witness - exclusion of public 395(R) 3.1.1
Witness - exclusion of public -
Witness - accused - spouse, of 391(R) 1.4 application 395(R) 3.1.1
Witness - accused, as 391(L) 1.2 Witness - exclusion of public -
Witness - audio link - prejudice 395(L) 2.4.2 considerations 395(R) 3.1.1
Witness - capacity to testify - mental 391(R)- 424(R)-
capacity 392(L) 1.5 Witness - Expert 425(L) 10.1
Witness - child pornography - non - 396(R)- Witness - expert witness 392(LR) 1.8
publication order 397(L) 4.2 Witness - failure to appear - material 393(R)-
Witness - children 392(L) 1.6 witness warrant 394(L) 2.2.1
Witness - children - capacity to testify Witness - failure to attend court 394(L) 2.2.3
presumed 392(L) 1.6 Witness - how to get a subpoena (which 392(R)-
Witness - children - restricting court) 393(L) 2.1.2
publication of identity - child 396(R)- Witness - in a criminal proceeding 391(L) 1
pornography 397(L) 4.2
Witness - children - restricting Witness - in custody 394(LR) 2.3
publication of witness identity - sexual 396(R)- Witness - in custody - judge’s order - s.
offences 397(L) 4.2 527 CCC 394(LR) 2.3
Witness - children - video - recorded Witness - inside Canada - video and
evidence 396(R) 3.4 audio link - court may permit 395(L) 2.4.2
Witness - children and people with Witness - interpreters for 396(L) 3.2
limited mental capacity - aids for 395(R) 3 Witness - lay witness - exceptions to
Witness - co - accused, as - derivative opinion, hearsay rules 425(L) 10.1
evidence 391(R) 1.3 Witness - limits on cross - examination
Witness - co - accused, as - when tried by accused 396(L) 3.1.4
separately 391(L) 1.3 Witness - limits on cross - examination
Witness - co - accused, as - when tried by accused - application 396(L) 3.1.4
together 391(R) 1.3 Witness - material evidence 391(L) 1.1
70
Witness - material witness warrant - Witness - subpoena - jurisdiction to 392(R)-
execution of 394(L) 2.2.2 issue 393(L) 2.1.2
Witness - material witness warrant - Witness - subpoena - motion to quash 393(R) 2.1.6
general 393(R) 2.2 Witness - subpoena - out of Ontario - 392(R)-
Witness - material witness warrant - 393(R)- which court can issue 393(L) 2.1.2
three types 394(L) 2.2.1 Witness - subpoena - refusal to
Witness - materiality 391(L) 1.1 testify/answer questions - enforcement 393(L) 2.1.5
391(R)- Witness - subpoena - service - out of
Witness - mental capacity 392(L) 1.5 Ontario 393(L) 2.1.3
Witness - mental capacity - 391(R)- Witness - subpoena - service - within
communicate the evidence 392(L) 1.5 Ontario 393(L) 2.1.3
Witness - mental capacity - understand Witness - subpoena - service of 393(L) 2.1.3
oath/affirmation 392(L) 1.5 Witness - subpoena - subpoena duces
Witness - minor - video - recorded tecum 392(R) 2.1
evidence 396(R) 3.4 Witness - subpoena - summary 392(R)-
Witness - non - disclosure of identity - conviction - which court can issue 393(L) 2.1.2
considerations 396(R) 4.1 Witness - subpoena - territorial
Witness - non - publication orders 396(R) 4 effectiveness of 393(L) 2.1.4
Witness - order to bring incarcerated Witness - subpoena - territorial
witness before court 394(LR) 2.3 enforceability of 393(L) 2.1.4
Witness - outside of Canada - audio link Witness - subpoena - who may issue
- court may permit 395(L) 2.4.2 subpoena 392(R) 2.1.1
Witness - outside of Canada - video link Witness - subpoena - who may request 392(R) 2.1.1
- court required to permit 395(LR) 2.4.2 Witness - support person 395(R) 3.1.2
Witness - preliminary inquiry - cross 387(R)-
examination of Crown witness 388(L) 4.2 Witness - support person - application 395(R) 3.1.2
Witness - preliminary inquiry - evidence Witness - support person -
taken outside of court [cannot be done considerations 395(R) 3.1.2
for complainants in cases of violence, Witness - support person - witness
OR child witnesses] 386(R) 3.1 (other witness) as support person 395(R) 3.1.2
Witness - unavailable for trial -
Witness - protection order 397(R) 4.4
commission evidence 394(R) 2.4.1
Witness - protection order -
Witness - unavailable for trial - three
considerations 397(R) 4.4
ways to receive evidence 394(R) 2.4
Witness - reading in evidence 395(LR) 2.4.3 Witness - unavailable for trial
Witness - refusal to testify - subpoena - SEE ALSO: Adjournment 394(R) 2.4
enforcement of 393(L) 2.1.5 Witness - video - recorded evidence -
Witness - restricting publication of youth / disability 396(R) 3.4
witness identity - application 397(LR) 4.3
Witness - video and audio link 395(L) 2.4.2
Witness - restricting publication of
Witness - warrant, material witness -
witness identity - considerations 397(LR) 4.3
execution of 394(L) 2.2.2
Witness - restricting publication of
Witness - warrant, material witness -
witness identity - general 397(LR) 4.3
general 393(R) 2.2
Witness - restricting publication of 396(R)-
Witness - warrant, material witness - 393(R)-
witness identity - sexual offences 397(L) 4.2
three types 394(L) 2.2.1
Witness - security of 397(R) 4.4
Witness - who can be one 391(L) 1
Witness - security of - considerations 397(R) 4.4 Witness - youth - restricting publication 396(R)-
Witness - spouse of the accused 391(R) 1.4 of witness identity - child pornography 397(L) 4.2
Witness - subpoena 392(R) 2.1 Witness - youth - restricting publication 396(R)-
Witness - subpoena - application to of witness identity - sexual offences 397(L) 4.2
quash 393(R) 2.1.6 Witness - youth - video - recorded
Witness - subpoena - application to evidence 396(R) 3.4
quash - onus 393(R) 2.1.6 Witness not to see accused -
Witness - subpoena - effect of - refusal alternatives to live testimonry 396(L) 3.1.3
to answer questions 393(L) 2.1.5 Witness testimony - alternatives to live
Witness - subpoena - enforcement for in court 388(L) 4.3
failure to testify/answer questions 393(L) 2.1.5 Witness testimony - outside of
Witness - subpoena - evading service 393(R)- courtroom, screens, or other devices -
OR unlikely to appear 394(L) 2.2.1 application 396(L) 3.1.3
Witness - subpoena - failure to attend - Witness testimony - outside of
consequence 394(L) 2.2.3 courtroom, screens, or other devices -
2.1.1 circumstances 396(L) 3.1.3
Witness - subpoena - issuance of 392(R) 2.1.2 Witnesses - intention to call - OCJ Rules
Witness - subpoena - judicially initiated 392(R) 2.1.1 4.2(3) - pre - trial conference/judicial pre
- trial 418(LR) 2.2.1
71
Witnesses - sentencing - Either party general rule 472(L)
437(L)
can call 4.10 Young persons - pre - trial detention - 469(L)-
Witnesses - sentencing - evidence 437(L) 4.10 ss. 28 - 31, 33 YCJA 470(L) 5
Witnessess - aids for 395(R) 3 Young persons - presumption against
pre - trial detention 469(LR) 5
X
Young persons - publication bans - and
Y exemptions 475(LR) 13.2
351(R)- 2.2.7( Young persons - records, publication
YCJA - DNA samples - conditions 352(L) c) and information 475(LR) 13.2
Young offender - adult sentence - 467(R)- Young persons - s.38(3) YCJA - pre -
election 468(L) 2 sentence custody 474(L) 10.5
467(R)- Young persons - sentence - exceptions
Young offender - jurisdiction - murder 468(L) 2 to 2 year limit 474(L) 10.5
Young offenders - YCJA - sentencing Young persons - sentence - general 2
principles 468(LR) 3 year limit 474(L) 10.5
Young person - arrest or detention - Young Persons - Sentencing - CCA 484(R) 3.3
right to counsel 470(L) 6
Young persons - sentencing - factors
Young person - assessments - medical considered 471(R) 10.1
or psychological - s. 34 YCJA 471(L) 9
Young persons - sentencing - no
Young Person - definition 467(L) 2 application of CCC mandatory
Young person - Extrajudicial sanctions - minimums 471(L) 10
preconditions - s. 10(2) YCJA 469(L) 4.2 Young persons - sentencing - no
Young person - police questioning 470(R) 7 application of CDSA mandatory
Young person - pre - trial detention - s. 469(L)- minimums 471(L) 10
469 CCC 470(L) 5 Young persons - sentencing - principles 471(R)-
Young person - right to counsel - during and purposes 472(L) 10.1
proceedings 470(L) 6 Young persons - trial jurisdiction -
Young person - right to counsel - s. 146 YCGA s.2 - “Youth Court” CJA s. 38(3) 335(R) 1.3
of YCJA 363(L) 6.4 Young persons - Violent offence -
Young person - Right to election - limits 468(L) 2 definition - s. 2 YCJA 472(L) 10.2
Young person - sentence - custody Youth - Aboriginal offender - sentencing 464(LR) 4.3
placement hearing 474(R) 12 Youth - adult court transfer hearings
Young person - sentencing - conference eliminated 474(LR) 11
recommendations 473(LR) 10.4 Youth - adult sentence 474(LR) 11
Young person - Serious Violent Offence Youth - application of the Criminal Code 467(L) 1
- adult sentence and 474(LR) 11 Youth - arrest or detention - right to
Young person - serious violent offence - counsel 470(L) 6
definition 472(L) 10.2 Youth - assessments - medical or
Young person - show cause hearing - s. 469(L)- psychological - s. 34 YCJA 471(L) 9
469 CC 470(L) 5 Youth - complainant - video - recorded
Young person - statement - adult evidence 396(R) 3.4
sentence - Part 4 YCJA - (R. v. I.(L.R.) Youth - criminal - principles of
and T.(E.)) 363(L) 6.4 sentencing 468(LR) 3
Young person - use - CA - Chart of Youth - custodial sentence - mandatory
Offences and Penalties 488(B) Chart review 474(R) 13.1
Young person - waive right to counsel 470(R) 7 Youth - disclosure of court records 475(LR) 13.2
Young persons - adult sentences - Youth - extrajudicial measures - not
procedure 471(LR) 10 admissible as evidence in subsequent
Young persons - adult sentencing proceedings 469(L) 4.1
hearings 474(LR) 11 Youth - extrajudicial measures - police 468(R)-
Young persons - available sanctions - s. obligations - crown options 469(L) 4.1
42(2) YCJA 473(LR) 10.4
Youth - extrajudicial sanctions 469(L) 4.2
Young persons - conditions for imposing
custodial sentence 472(L) 10.2 Youth - indictment - preferring - direct
indictment 468(L) 2
Young persons - criminal - principles of
sentencing 468(LR) 3 Youth - Indigenous offender -
sentencing 464(LR) 4.3
Young persons - duration - youth
sentences 474(L) 10.5 467(R)-
Youth - jurisdiction - murder 468(L) 2
468(R)-
Young persons - extrajudicial measures 469(L) 4.1 Youth - justice - principles of 468(LR) 3
Young persons - extrajudicial sanctions 469(L) 4.2 Youth - murder - parole eligibility 442(LR) 5.10
Young persons - notice to parent - s. 26 Youth - murder and youth sentencing 474(L) 10.5
YCJA 471(L) 8 Youth - parole eligibility 442(LR) 5.10
Young persons - pre - trial credit - 1:1 471(R)- 10.1 Youth - police questioning of, 470(R) 7
72
469(L)- Youth court - order attendance of parent
Youth - pre - trial detention 470(L) 5 - s. 27 YCJA 471(L) 8
Youth - pre - trial detention - non s. 469 469(L)- Youth Criminal Justice Act - Aboriginal -
offence 470(L) 5 sentencing 464(LR) 4.3
Youth - pre - trial detention - s. 469 469(L)- Youth Criminal Justice Act - Indigenous
offence 470(L) 5 - sentencing 464(LR) 4.3
Youth - presumption against pre - trial Youth Criminal Justice Act - Preamble -
detention 469(LR) 5 purposes 467(L) 1
Youth - questioning young persons 470(R) 7 Youth Criminal Justice Act - s. 13 -
Youth - records, publication and definition - youth justice court 467(R) 2
information - obligation to disclose an Youth Criminal Justice Act - s. 146 -
offence 475(LR) 13.2 procedure for questioning youths 470(R) 7
Youth - records, publication and Youth Criminal Justice Act - s. 2 -
information - publication bans 475(LR) 13.2 definition - violent offence 472(L) 10.2
Youth - records, publication and Youth Criminal Justice Act - s. 25 - right
information - records 475(LR) 13.2 to counsel 470(L) 6
Youth - records, publication and Youth Criminal Justice Act - s. 26 -
information - records where adult notice to parent 471(L) 8
sentence imposed 475(L) 13.2 Youth Criminal Justice Act - s. 28 - 31, 469(L)-
Youth - records, publication and 33 - pre - trial detention 470(L) 5
information - use of prior findings of guilt 475(LR) 13.2 Youth Criminal Justice Act - s. 29(2) -
Youth - right to counsel 470(LR) 6 grounds for pre - trial detention 469(LR) 5
Youth - right to counsel - during Youth Criminal Justice Act - s. 34 -
proceedings 470(L) 6 medical or psychological assessments 471(L) 9
Youth - sentence - pre - sentence Youth Criminal Justice Act - s. 42(2) -
custody 474(L) 10.5 sentences - available sanctions 473(LR) 10.4
Youth Criminal Justice Act - s. 67(1) - 467(R)-
Youth - sentencing 471(LR) 10
election 468(L) 2
Youth - sentencing - adult 474(LR) 11 Youth Criminal Justice Act - s.27 - order
Youth - sentencing - conference attendance of parent 471(L) 8
recommendations 473(LR) 10.4 Youth Criminal Justice Act - s.3 -
Youth - sentencing - custodial 472(LR) 10.2 fundamental principles 468(LR) 3
Youth - sentencing - custody placement Youth Criminal Justice Act - sentencing
hearing 474(R) 12 - Aboriginal 464(LR) 4.3
Youth - sentencing - pre - sentence Youth Criminal Justice Act - ss. 10(2) -
report 472(R) 10.3 extrajudicial sanctions - preconditions 469(L) 4.2
Youth - sentencing (types) 473(LR) 10.4 Youth Criminal Justice system -
Youth - sentencing principles 471(R) 10.1 definition - serious offence 469(LR) 5
Youth Criminal Justice system -
Youth - sentencing review 474(R) 13.1 purposes 447(L) 1
Youth - Serious Violent Offence - adult Youth Criminal Justice system - youth
sentencing 474(LR) 11 justice court judge 467(R) 2
Youth - transfer to adult proceedings 474(R) 11 Youth justice court - definition - s. 13
Youth - trial jurisdiction - YCGA s.2 - YCJA 467(R) 2
“Youth Court” CJA s. 38(3) 335(R) 1.3 Youth justice courts - justice of the
Youth - waiver of counsel - peace - when can carry out proceedings 467(R) 2
requirements 470(R) 7
Youth - witness - cross - examination - Youth sentences - General 2 year limit 474(L) 10.5
limits 396(L) 3.1.4 Youth sentencing - CA 482(R) 2.4.1
Youth - witness - testimony outside of
Z
court 396(L) 3.1.3
Youth - witness - video - recorded
evidence 396(R) 3.4
Youth - witness/victim - restricting
publication of witness/complainant 396(R)-
identity - sexual offences - judicial order 397(L) 4.2
Youth - YCJA - DNA samples - 351(R)- 2.2.7(
conditions 352(L) c)
467(LR)
Youth - youth court - jurisdiction -468(L) 2
Youth - youth court records 474(R) 13.2
Youth - youth court records - disclosure 475(LR) 13.2
467(LR)
Youth - youth justice court -468(L) 2

2023 Index - Barrister - Criminal Law

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BARRISTER – CRIMINAL LAW (2023 INDEX)

Index – Barrister – Criminal Law

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