Unit 3(B) Test – Criminal Law
What's on the test…
- Multiple Choice
- Matching
- Diagram
- Short Answer
Know the process of a trial (Diagram)
Accused is Arraigned - The accused is brought before the court and jury panel to enter a plea of guilty or not guilty
Jury is Selected - 12 people are selected
Jury Selects Foreperson - Names are put into a box and selected at random. Main duties are asking questions on behalf of the jury and reading the jury verdict
Crown Presents Opening - The opportunity for the crown to outline its case but it should not be considered evidence
Crown Examines Witnesses - Direct examination: when the crown questions their witness. Cross-examination: when the defense questions the crown witness
Motion for Dismissal (optional) - A request by the defense counsel that the judge dismiss the charges against defendant
Defense Presents Opening - The opportunity for the defense to outline their case but it cannot be used as evidence
Defense Examines Witnesses - Direct examination: when the defense questions their witness. Cross-examination: when the crown can question the defense witness
Crown Rebuts - Has the opportunity to have a rebut with the defense making them explain
Defense Presents Surrebuttal - If the crown has the opportunity to rebut then the defense has the chance to surrebuttal
Closing Arguments - The crown will attempt to prove the defense's guilt and vice versa. The closing arguments cannot be considered evidence they help the jurors better understand the issues
Judge gives Charge to Jury - The judge's explain to the jurors of how the law applies to the case
Jury Deliberates - Jury makes decisions with each other
Jury Returns a Verdict - The jury does not have to defend their verdict in any way and is allowed to leave as soon as the verdict is made
Differentiate between mitigating and aggravating factors
Aggravating: May increase the severity of a sentence
3 Examples:
A previous criminal record
Number of victims
Continuing offense
Mitigating: May decrease the severity of a sentence
3 Examples:
Delay in trial
Young or first-time offender
Guilty plea
Know the rules of questioning, evidence, and objecting (Matching)
Rule of Questioning
Leading question
Suggests a particular answer
Hearsay Statement
A question the witness saw or experienced first-hand
Opinion Statement
No questions that go beyond common knowledge unless there's an expert in the field
Immaterial or Irrelevant Question
No connection with the matter
Non-Responsive Answer
A reply that does not answer the question
Rule of Evidence
Direct Evidence - Very important
Testimony given by a witness
Circumstantial Evidence
Physical evidence that proves the defendant was at the scene
Character Evidence
Evidence that shows if the accused is a person to commit a crime
Rule of objecting
Objection - Hearsay (not reliable)
Objection - Calls for speculation (Witness has no personal knowledge)
Objection - Vague as to time (Unclear of where and when it happened)
Objection - Non-Responsive (Info is unrelated to question)
Sustain (Witness cannot answer question)
Overrule (Witness must answer question)
Know the terms related to the sentencing process
Maximum and minimum penalties
The judge considers the perspective of offender, victim, and society
A judge also looks at mitigating and aggravating factors
Offender
Background information about family, education, employment, and friends
Psychiatric assessment
Victim
The judge takes a statement from victim or victim's family (Victim Impact Statement)
Society
The crown has the responsibility to recommend a sentence that protects society
What are the six goals of sentencing? (Matching)
Protection of the Public
The main goal of sentencing is to protect the public, person, property, and a person's rights and freedoms
Retribution
Punishment is on the judge's mind to avenge a crime, ensuring that offenders suffer the consequences of their actions
Deterrence
Punishment to discourage criminals and/or people from reoffending/offending
Rehabilitation
Punishment combined with treatment and training to help offenders function in society
Restitution
The punishment that requires the offender to pay the community or society back for the harm or loss suffered
Denunciation
Punishment is designed to show condemnation of the offender's conduct
Know the sentencing options (Matching and Multiple Choice)
Conditional Sentence
A prison sentence that fn be served in the community
Suspended Sentence
A judgment that is not carried out provided that certain requirements are met
Intermittent Sentence
A sentence served on weekends and/or at night
Deportation
Expelling the offender from a country
Conditional Discharge
Releasing the offender under certain terms and erasing their record after three years
Suspension of Privileges
Withholds a privilege for a specified period of time
Probation
Allows a person to live in the community under supervision
Binding Over
A requirement to demonstrate good behavior for up to 12 months
Fines
Money paid as a penalty
Absolute Discharge
Releasing the offender and erasing their record after one year
Incarceration
Imprisonment for a specified period
Know the various defenses of the accused for the Mens Rea part of the criminal equation
Mental Disorder
A disease of the mind (not able to understand)
Automatism
A person acts without being aware of what they’re doing
Intoxication
Overpowered by alcohol and drugs losing self-control
Self Defense
Use of reasonable force to defend yourself
Battered women syndrome
Using self-defense against a violent partner
Defense of dwelling
Getting rid of a criminal within a reasonable force
Compulsion/Duress
Threats that prevent you from acting according to free will
Provocation
Tempting a person to commit a violent crime
Necessity
You must commit an illegal action
Aboriginal Treaty Rights
Indigenous don’t follow the same laws as we do
Entrapment
Using the power of a cop to force you into a crime
Know the terms related to the jury selection process
Ontario
Canadian Citizen
18 or older
Resident of the province for more than one year
Selection Process
Jury panels are each selected randomly to go into the courtroom and stand before the judge
The crown and the defense get the opportunity to ask questions to the potential juror
They can removed for biased (challenge for cause)
There is no reason or no bias but the lawyers just don’t like the person (peremptory challenge) - not in Canada
Bring them into their job properly
What is the history of youth criminal justice in Canada? (Names and focus of each Act)
Before 1908
Children ages 7+ could face the same penalties as adults
1908 - 1984 - Juvenile Delinquents Act
Youths 7 - 18 were no longer to be treated as criminals but as mistreated children
Punishment depended on the judge
1984 - 2003 - Young Offenders Act
Youths 12 - 17 were treated as criminals but with less punishment than adults
2003 - Youth Criminal Justice Act
12 to 18th birthday
Limited use of custody
Severity of offense impacts sentence
Publication of youths' identity if adult sentence is implemented, but after sentencing
What are the goals of the 2012 changes to the youth criminal justice system?
Establish specific deterrence and denunciation
Increase in the use of pre-sentencing detention
The court implements prison sentences
The crown must consider an adult sentence
Publication of identity of youth offenders
Prohibition of youth in adult facilities
Know the following: Plea Bargaining, differences between Provincial and Federal Correctional Systems, and parole
Plea Bargaining
A deal where the accused pleads guilty in exchange for a lighter sentence
Difference between Provincial and Federal Correctional Systems
Provincial Correctional System: Awaiting trial or serving sentences of less than two years
Federal Correctional System: Serving sentences for more than two years
Parole
Serving the rest of a sentence in the community while being supervised
Know the terms related to Crime Prevention
Punishment
Increase the consequences of committing crimes to deter criminals
Prevention
Develop programs that help individuals deal with the issue of committing crimes
(counseling and work programs)
Programs designed to help people protect themselves (self Defense classes)
Infrastructure
Changes to infrastructure in an attempt to reduce the possibility of crimes
(Cameras, gates, and reduced sight line barriers)
CPTED
Crime prevention through environmental design
What's on the test…
- Multiple Choice
- Matching
- Diagram
- Short Answer
Know the process of a trial (Diagram)
Accused is Arraigned - The accused is brought before the court and jury panel to enter a plea of guilty or not guilty
Jury is Selected - 12 people are selected
Jury Selects Foreperson - Names are put into a box and selected at random. Main duties are asking questions on behalf of the jury and reading the jury verdict
Crown Presents Opening - The opportunity for the crown to outline its case but it should not be considered evidence
Crown Examines Witnesses - Direct examination: when the crown questions their witness. Cross-examination: when the defense questions the crown witness
Motion for Dismissal (optional) - A request by the defense counsel that the judge dismiss the charges against defendant
Defense Presents Opening - The opportunity for the defense to outline their case but it cannot be used as evidence
Defense Examines Witnesses - Direct examination: when the defense questions their witness. Cross-examination: when the crown can question the defense witness
Crown Rebuts - Has the opportunity to have a rebut with the defense making them explain
Defense Presents Surrebuttal - If the crown has the opportunity to rebut then the defense has the chance to surrebuttal
Closing Arguments - The crown will attempt to prove the defense's guilt and vice versa. The closing arguments cannot be considered evidence they help the jurors better understand the issues
Judge gives Charge to Jury - The judge's explain to the jurors of how the law applies to the case
Jury Deliberates - Jury makes decisions with each other
Jury Returns a Verdict - The jury does not have to defend their verdict in any way and is allowed to leave as soon as the verdict is made
Differentiate between mitigating and aggravating factors
Aggravating: May increase the severity of a sentence
3 Examples:
A previous criminal record
Number of victims
Continuing offense
Mitigating: May decrease the severity of a sentence
3 Examples:
Delay in trial
Young or first-time offender
Guilty plea
Know the rules of questioning, evidence, and objecting (Matching)
Rule of Questioning
Leading question
Suggests a particular answer
Hearsay Statement
A question the witness saw or experienced first-hand
Opinion Statement
No questions that go beyond common knowledge unless there's an expert in the field
Immaterial or Irrelevant Question
No connection with the matter
Non-Responsive Answer
A reply that does not answer the question
Rule of Evidence
Direct Evidence - Very important
Testimony given by a witness
Circumstantial Evidence
Physical evidence that proves the defendant was at the scene
Character Evidence
Evidence that shows if the accused is a person to commit a crime
Rule of objecting
Objection - Hearsay (not reliable)
Objection - Calls for speculation (Witness has no personal knowledge)
Objection - Vague as to time (Unclear of where and when it happened)
Objection - Non-Responsive (Info is unrelated to question)
Sustain (Witness cannot answer question)
Overrule (Witness must answer question)
Know the terms related to the sentencing process
Maximum and minimum penalties
The judge considers the perspective of offender, victim, and society
A judge also looks at mitigating and aggravating factors
Offender
Background information about family, education, employment, and friends
Psychiatric assessment
Victim
The judge takes a statement from victim or victim's family (Victim Impact Statement)
Society
The crown has the responsibility to recommend a sentence that protects society
What are the six goals of sentencing? (Matching)
Protection of the Public
The main goal of sentencing is to protect the public, person, property, and a person's rights and freedoms
Retribution
Punishment is on the judge's mind to avenge a crime, ensuring that offenders suffer the consequences of their actions
Deterrence
Punishment to discourage criminals and/or people from reoffending/offending
Rehabilitation
Punishment combined with treatment and training to help offenders function in society
Restitution
The punishment that requires the offender to pay the community or society back for the harm or loss suffered
Denunciation
Punishment is designed to show condemnation of the offender's conduct
Know the sentencing options (Matching and Multiple Choice)
Conditional Sentence
A prison sentence that fn be served in the community
Suspended Sentence
A judgment that is not carried out provided that certain requirements are met
Intermittent Sentence
A sentence served on weekends and/or at night
Deportation
Expelling the offender from a country
Conditional Discharge
Releasing the offender under certain terms and erasing their record after three years
Suspension of Privileges
Withholds a privilege for a specified period of time
Probation
Allows a person to live in the community under supervision
Binding Over
A requirement to demonstrate good behavior for up to 12 months
Fines
Money paid as a penalty
Absolute Discharge
Releasing the offender and erasing their record after one year
Incarceration
Imprisonment for a specified period
Know the various defenses of the accused for the Mens Rea part of the criminal equation
Mental Disorder
A disease of the mind (not able to understand)
Automatism
A person acts without being aware of what they’re doing
Intoxication
Overpowered by alcohol and drugs losing self-control
Self Defense
Use of reasonable force to defend yourself
Battered women syndrome
Using self-defense against a violent partner
Defense of dwelling
Getting rid of a criminal within a reasonable force
Compulsion/Duress
Threats that prevent you from acting according to free will
Provocation
Tempting a person to commit a violent crime
Necessity
You must commit an illegal action
Aboriginal Treaty Rights
Indigenous don’t follow the same laws as we do
Entrapment
Using the power of a cop to force you into a crime
Know the terms related to the jury selection process
Ontario
Canadian Citizen
18 or older
Resident of the province for more than one year
Selection Process
Jury panels are each selected randomly to go into the courtroom and stand before the judge
The crown and the defense get the opportunity to ask questions to the potential juror
They can removed for biased (challenge for cause)
There is no reason or no bias but the lawyers just don’t like the person (peremptory challenge) - not in Canada
Bring them into their job properly
What is the history of youth criminal justice in Canada? (Names and focus of each Act)
Before 1908
Children ages 7+ could face the same penalties as adults
1908 - 1984 - Juvenile Delinquents Act
Youths 7 - 18 were no longer to be treated as criminals but as mistreated children
Punishment depended on the judge
1984 - 2003 - Young Offenders Act
Youths 12 - 17 were treated as criminals but with less punishment than adults
2003 - Youth Criminal Justice Act
12 to 18th birthday
Limited use of custody
Severity of offense impacts sentence
Publication of youths' identity if adult sentence is implemented, but after sentencing
What are the goals of the 2012 changes to the youth criminal justice system?
Establish specific deterrence and denunciation
Increase in the use of pre-sentencing detention
The court implements prison sentences
The crown must consider an adult sentence
Publication of identity of youth offenders
Prohibition of youth in adult facilities
Know the following: Plea Bargaining, differences between Provincial and Federal Correctional Systems, and parole
Plea Bargaining
A deal where the accused pleads guilty in exchange for a lighter sentence
Difference between Provincial and Federal Correctional Systems
Provincial Correctional System: Awaiting trial or serving sentences of less than two years
Federal Correctional System: Serving sentences for more than two years
Parole
Serving the rest of a sentence in the community while being supervised
Know the terms related to Crime Prevention
Punishment
Increase the consequences of committing crimes to deter criminals
Prevention
Develop programs that help individuals deal with the issue of committing crimes
(counseling and work programs)
Programs designed to help people protect themselves (self Defense classes)
Infrastructure
Changes to infrastructure in an attempt to reduce the possibility of crimes
(Cameras, gates, and reduced sight line barriers)
CPTED
Crime prevention through environmental design