Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

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Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Transcript of Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Page 1: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Criminal Law Procedure

Liability Review

CLU3MI Canadian LawHergott (2011)

Page 2: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Quick ReviewRegulatory Offence

Criminal Offence

“Regulatory offences” Summary IndictableHybrid

Page 3: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Comparing Them - LiabilityRegulatory Offence

Criminal Offence

“Regulatory offences” Summary IndictableHybrid

Strict or Absolute Liability

Criminal Liability – also called “full mens rea liability”

Page 4: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Comparing Them - Severity

Summary IndictableHybrid“Regulatory offences”

Less serious criminal offences

More serious criminal offences

Offences against

‘regulatory behaviour’

The sentence should reflect the severity of the crime.

Page 5: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

“Less Serious?”

Summary IndictableHybrid“Regulatory offences”

Less serious criminal offences

More serious criminal offences

Offences against

‘regulatory behaviour’

Regulatory offences are not necessarily ‘less serious’ than summary conviction offence: consider ‘witchcraft’.

Page 6: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Definition

Summary IndictableHybrid“Regulatory offences”

Less serious criminal offences

More serious criminal offences

Offences against

‘regulatory behaviour’

Parliament decides what a ‘crime’ is (and by extension, what a criminal offence is)

Page 7: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Grey Areas, and more…

Summary IndictableHybrid“Regulatory offences”

Less serious criminal offences

More serious criminal offences

Offences against

‘regulatory behaviour’

One offence can lead to another offence of a different type.

Page 8: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Examples

Summary IndictableHybrid“Regulatory offences”

Less serious criminal offences

More serious criminal offences

Offences against‘regulatory behaviour’

Parking By-lawParking on the street at 4 am in Waterloo

Page 9: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Examples

Summary IndictableHybrid“Regulatory offences”

Less serious criminal offences

More serious criminal offences

Offences against‘regulatory behaviour’

“Parking is not allowed on city streets from 2:30 a.m. to 6 a.m.”

Page 10: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Examples

Summary IndictableHybrid“Regulatory offences”

Less serious criminal offences

More serious criminal offences

Offences against‘regulatory behaviour’

Someone is in the car,in a school neighbourhood, parked on the street at 4 am,blasting salsa music extremely loudly.

Page 11: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Examples

Summary IndictableHybrid“Regulatory offences”

Less serious criminal offences

More serious criminal offences

Offences against‘regulatory behaviour’

Causing a Disturbance175. Every one who (a) not being in a dwelling-house, causes a disturbance in or near a public place, is guilty of an offence punishable on summary conviction.

Page 12: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Examples

Summary IndictableHybrid“Regulatory offences”

Less serious criminal offences

More serious criminal offences

Offences against‘regulatory behaviour’

There are several people in the car, and after blasting songs and speeches about the disgracefulness of capitalism and suburbia , they decide to go break some residents’ windows to make a point.

Page 13: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Examples

Summary IndictableHybrid“Regulatory offences”

Less serious criminal offences

More serious criminal offences

Offences against‘regulatory behaviour’

Riot65. Every one who takes part in a riot is guilty of an indictable offence and liable to imprisonment for a term not exceeding 2 years.

Page 14: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

How Else Can We Distinguish?

Summary IndictableHybrid

Arrests

Warrant Warrantless

(Dimensions of Law, 272-274)

Citizen’s Arrest

Page 15: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Why Warrants?Constitutional Law is Supreme Law:

Canadian Charter of Rights and Freedoms9. Everyone has the right not to arbitrarily

detained or imprisoned.

Page 16: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Why Warrants?Constitutional Law is Supreme Law:

Canadian Charter of Rights and Freedoms10. Everyone has the right on arrest or detention:

a) to be informed promptly of the reasons therefore;

b) To retain and instruct counsel without delay and to be informed of that right

c) To have validity of the detention determined by way of habeas corpus and to be released if the detention is now lawful

Page 17: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Why Warrants?Constitutional Law is Supreme Law:

Canadian Charter of Rights and Freedoms10. Everyone has the right on arrest or detention:

a) to be informed promptly of the reasons therefore;

b) To retain and instruct counsel without delay and to be informed of that right

c) To have validity of the detention determined by way of habeas corpus and to be released if the detention is now lawful

Page 18: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Why Warrants?Constitutional Law is Supreme Law:

Canadian Charter of Rights and Freedoms10. Everyone has the right on arrest or detention:

a) to be informed promptly of the reasons therefor;b) To retain and instruct counsel without delay and to be

informed of that right

c) To have validity of the detention determined by way of habeas corpus and to be released if the detention is not lawful

Page 19: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

How Else Can We Distinguish?

Summaryor Hybrid

Indictable

Arrests - SimplifiedWarrant Warrantless

(Dimensions of Law, 272-274)

Page 20: Criminal Law Procedure Liability Review CLU3MI Canadian Law Hergott (2011)

Police Officer may arrest,without warrant

has committed or is about tocommit an indictable offence

(reasonable grounds to believe)

anyone he finds committing a criminal offence (indictable OR

summary)

believe that a warrant of arrest is in force

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Anyone may arrest,without warrant

a person found committing an indictable offence

a person who has committed a criminal offence and is escaping

from the police

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The owner, or any one authorized by the owner of property (“lawful

possession”), may arrest…

A person whom he or she finds committing a criminal offence

on, or in relation to, that property

The case of David Chen?

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• In all citizen arrests, you must hand the accused over to a peace officer as soon as possible.

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Racial Profiling and Searches

• R. v. Brown (Dimensions of Law 274; q 1-3)

• R. v. Caslake (Dimensions of Law 279; q 1-4)• Search Summary PDF