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grade 12 law final exam[ Cheat Sheet (DRAFT) by

thomas A Stewart Secoundary school Mr. Kullas Class 2020

This is a draft cheat sheet. It is a work in progress and is not finished yet.

Evidence Rules

Admissible
Non admissible
Direct­/Solid
illegally obtained
Trace evidence (bite, hair, footprint, DNA)
Evidence that has been tampered with
Photog­raphs (if image is accurate)
Hearsay
Expert Testimony (specific occupa­tions)
Inflam­matory
intoxi­lyzer (techn­ician proves is was working
opinions of non expert
confes­sions (voluntary and infromed of rights)
Polygraph evidence
wireta­pping (warrent)
self incrim­ination

meathod of trial & crown disclosure

What is the difference between the Ontario Court of justice and the superior Court of Justice?

Ontario Court of Justice: Court of Inferior Jurisd­iction whose judges are appointed by the provincial govern­ment. Deals with provin­cially appointed judges
Ontario Superior Court of Justice: Court of Superior Jurisd­iction, Judges are appointed by the Federal Govern­ment. (Judge or Jury)

What determines the court in which the accused’s trial will take place?

Summary and Hybrid convic­tions are dealt with judge alone, Indictable offences can be pursued with a judge or jury.

What is the difference between a “preli­minary hearing” and a “preli­minary confer­ence”

A Prelim­inary Inquiry
is only held in cases where the accused is charged with offences that are not within the exclusive jurisd­iction of the Ontario Court of Justice. Held before a judge to determine if there is enough evidence to commit the accused to trial.

A Prelim­inary conference held under section 625.1. :
This hearing includes the judge, crown attorney and accused and their lawyer. This trial discusses matters that promote fair and speedy hearing, would be better decided

What is disclosure and why must the crown attorney do this prior to a trial.

The crown must disclose all relevant inform­ation acquired in police invest­iga­tions as the crown has access to more resources in prepar­ation for the trial.
 

impact of charter on police powers

what is Habeas corpus
a writ requiring a person under arrest to be brought beforea judge or into court, especially to secure the person's release unless lawful grounds are shown for their detention
What is meant by “to bring the justice system into disrep­ute”?
An action that would cause society to lose its faith in the justice system
Why must the police get permission from a judge to get a warrant?
Must show cause for search, must have judicial author­ization for warrant, must list specific items they're looking fors
What must the police show a judge in order to be granted a warrant for arrest or search?
must show just cause for a warrent
What does section 8 of the Charter of Rights and Freedoms protects citizens from?
protects against unlawful search and sezuire
What does “search incidental to arrest” mean? Why have the canadian courts allowed this?
This means to search an arrest persons area after placing them under arrest, this is allowed in canadian courts out of interests; protecting police and public, protect evidence, discover evidence.
Ensuring the Accused’s Appearance in CourtWhy might the accused not be released while they’re awaiting trial?
Establish the identity, secure and preserve evidence, prevent contin­uation and repetition of offence. Ensure the accused appears in court.
Appearance Notice:
A document designated to ensure the accused’s appearance in court; issued by a police officer when no arrest is made
summons
A document designated to ensure an accused’s attendance in court; issued by a justice or judge after an arrest is made.
What are bail and surety
A sum of money paid in exchange for release from jail upon awaiting their trial. A surety is an individual who pays bail for you and assure you will appear in court.
What is a ‘show cause hearing’
Show the accused isn't a flight risk Is no longer a threat to society or themselves Ensure the accused won't interfere with the invest­igation or trial
who is the burden on?
cown proves they are risk to community
Promise to appear: A document designed to ensure an accused attendance in court: issued by the officer in charge of the police station after an arrest is made
Recogn­izance: A document designated to ensure an accused’s appearance in court; issued by the officer in charge of the police station after an arrest where the accused promises to pay a sum of money if she/he fails to appear.
 

Crime Scene index

what does CSI stand for
Similar fact evidence
what is "­con­tinuity of evidec­e"
Continuous chain of possession that ensures the safeke­eping of evidence, legal author­ities must be able to account for evidence from seizure to trial.
What is a case officer
Officer in charge of invest­agation
what are latent finger prints (whorl, loop, arches)
A finger­print made when it comes into contact with a surface, leaving residue of oil and perspi­ration from the finger­print
how many simila­rities must exist to identify a finger­print match
10-12
what is ridgeology
study of finger­prints arches loops and whirls
what is trace evidence
Other evidence found at crime scene (hair, fibers)
what can blood tell invest­agators
Blood type, Alc%, Height of where blood fell from(size of drop), Direction of travel (shape), wall splatter indicated force and direction of blow. Where victim is injured.
what is gun shot residue what can it tell invest­agators
Fine particles released when a firearm is fired. It can show the distance the weapon was from the target when fired and if found on hands can show who operated the firearm.
what is DNA? what can be found by using it?
Deoxyr­ibo­nucleic Acid Biological compound that forms chromo­somes, genetic info can be obtained
who is Alex jeffery
Invented DNA testing, geneticist at Leicester Uni
what is a 487.05 warrent? what would police acquire one for
Warrant for a DNA sample from a convicted offender ordered by judge
Ntaional DNA data bank
Consists of the CSI and CODIS located in Ottawa
CODIS & CSI? Cross Reference and why?
CODIS- Convicted Offender Index (evidence obtained by an offender legally) CSI- Crime Scene Index (evidence obtained at a crime scene)It is important to cross reference these two databases to see if an uniden­tified evidence from a crime scene matches an already convicted offender.
What is the DNA identi­fic­ation Act and why was it created by canadian goverment
Authorizes judges to issue a warrant for DNA evidence from violent offenders
 

wrongful convic­tions

What is the classic pattern of wrongful convic­tions
They look for easy suspects quick in an attempt to calm the public, ie last person seen with them.

Who were the four major canadian cases studied that resulted in wrongful convic­tions?
Steven Truscott, David Milgaard, Donald Marshall Jr. and Guy Paul Morin

Steven
Lynn Harper
Culpri­t:A­lex­ander Kalichuck
Rape and Murder
10 Yrs Served (Jail)
6.5M dollars compen­sation
They did not invest­igate any other possible suspects as truscott was last seen with the victim

David
victim Gail Miller
Culprit: Larry Fischer
Rape and Murder
23 Years
10 Million Dollars compen­sation
An anonymous tip was received stating they saw blood on david’s clothes

Donald
Sandy seale
2nd degree murder
5 years impris­onment conviction overturned
25,000$ changed to
270,000 (105,000) legal fees
They chose him as the prime suspect because he was the last person seen with her.

Guy Paul
Christine Jessop
muder , rape
18 months in prison
1.25 million
compen­sation
Poor commun­ication between separate police forces