Rarotonga, 2010

Simon's Megalomaniacal Legal Resources

(Ontario/Canada)

ADMINISTRATIVE LAW | SPPA / Fairness (Administrative)
SMALL CLAIMS / CIVIL LITIGATION / CIVIL APPEALS / JUDICIAL REVIEW / Practice Directives / Civil Portals

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Civil and Administrative
Litigation Opinions
for Self-Reppers


TOPICS


Criminal


RELATED TOPICS

Criminal cases are also likely to prompt involvement of the Charter, especially s.7-14 - and Private Prosecutions are addressed separately.


ALPHABETICAL LIST

ABUSE OF PROCESS
Criminal - Abuse of Process

ADJOURNMENTS
Criminal - Adjournments

ADULT THERAPEUTIC COURT
Criminal - Adult Therapeutic Court

AMICUS CURIAE
Criminal - Amicus Curiae

APPEALS

General
Criminal - Appeals - Fresh Evidence (+)
Criminal - Appeals - Fresh Law
Criminal - Appeals - Failure to Object
Criminal - Appeals - Inadequate Reasons
Criminal - Appeals - Unreasonable Verdict
Criminal - Appeals - Ineffective Assistance of Counsel
Criminal - Appeals - Miscarriage of Justice
Criminal - Appeal - Dismissal Where Error Immaterial [CCC 759(3)]
Criminal - Appeal - Facts-Based

Summary Proceedings
Criminal - Appeals - Summary Conviction Appeals

Sentencing
Criminal - Appeals - Sentencing

Re-openings
Criminal - Appeals - Re-Openings

Other
Criminal - Appeals - Bail Pending (+)
Criminal - Appeals - Crown Appeal from Acquittal
Criminal - Appeals - New Trial
Criminal - Appeals - Change in Law
Criminal - Sentencing - Standard of Review (SOR)
Criminal - Appeals - Curative Proviso [CCC 686(1)(b)(iv)]
Criminal - Appeals - Remedy
Criminal - Appeals - Powers on Appeal [CCC 686]
Criminal - Appeals - Practice
Criminal - Appeals - 'Special Commissioner' [CCC 683(1)(e)]

APPLICATIONS
Criminal - Corbett Applications (Admissibility of Criminal Records) [#EVIDENCE]
Criminal - Pollock Applications
Criminal - Summary Dismissal of Application

ARREST
Criminal - Arrests (Warrant and Warrantless)
Criminal - Warrantless Arrest (+)
Criminal - Justified Police Force [CCC 25(4)]

ASSAULT
Criminal - Domestic Assault

ATTEMPT
Criminal - Attempt

BORDER CONTROL
Criminal - Border Control

CERTIORARI
Criminal - Certiorari

CIVIL DECLARATIONS
Criminal - Civil Declarations

COMMON LAW
Criminal - Common Law

CONFESSIONS
Criminal - Confessions

CORPORATIONS AND ORGANIZATIONS
Criminal - Remediation Agreements

COUNTS
Criminal - Amending Counts
Criminal - Severance of Counts

COURTS OF JUSTICE ACT, APPLICATION TO CRIMINAL
|||Application of Part VII of the CJA [Courts of Justice Act, s.95(2) (Ont)] [#COURTS]

CRIMINAL NEGLIGENCE
Criminal - Criminal Negligence

"CRIMINAL ORGANIZATIONS"
Criminal - "Criminal Organization" [s.467.1]

DANGEROUS DRIVING
Criminal - Dangerous Driving

DEFENCES
Criminal - Ignorance of the Law
Criminal - Automatism
Criminal - Defence of Necessity
Criminal - Kienapple Principle
Criminal - Defence - Duress
Criminal - Entrapment
Criminal - Officially-Induced Error
Criminal - Defence - 'Accident'
Criminal - Defence - 'Third-Party Protection'

DEFINITIONS
Criminal - 'Accident'
Criminal - 'Violence'

DETENTION
Criminal - Detention

DISCLOSURE
Criminal - Disclosure

DOUBLE JEOPARDY
Criminal - Double Jeopardy

DRUGS
Criminal - Drugs - Importation

DRUNK DRIVING
Criminal - Drunk Driving

ELECTIONS
Criminal - Elections

EXTRADITION
Criminal - Extradition
Criminal - Extradition - Charter

FIREARMS
Criminal - Firearms

FRAUD
Criminal - Fraud

GUILTY PLEAS
Criminal - Guilty Pleas

HATRED
Criminal - Hatred

HUMAN TRAFFICKING
Criminal - Human Trafficking

INCHOATE
Criminal - Inchoate Offences

INDIGENOUS
Criminal - Gladue (Indigenous Defendant) [#INDIGENOUS]

INTERCEPTION OF PRIVATE COMMUNICATIONS
Criminal - Interception of Private Communications

JURIES
Criminal - Juries
Criminal - Jury Charge (+)
Criminal - Jury Charge - 'Rolled-Up' Charge
Criminal - Jury - Vetrovec Caution
Criminal - Jury - Cross-Count Propensity Reasoning
Criminal - Jury - Discharging a Juror
Criminal - Jury - Evidence Allowed into Jury Room
Criminal - Juries - Pre-Charge Conferences
Criminal - Juries - Closing Arguments
Criminal - Juries - 'Automatic Publication Ban' [CCC 648]
Criminal - Jury - Questions From Jury
Criminal - Jury - 'Air of Reality'
Criminal - Jury Inquiry
Criminal - Jury - Mayuran Instructions

MANSLAUGHTER
Criminal - Manslaughter

MENS REA
Criminal - Mens Rea (+)
Criminal - Mens Rea - Wilful Blindness
Criminal - Mens Rea - Recklessness

MENTAL DISORDER
Criminal - Mental Disorder

MERCY, ROYAL PREROGATIVE OF
Criminal - Royal Prerogative of Mercy

MISTRIALS
Criminal - Mistrial

MONEY LAUNDERING
Criminal - Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)

MURDER
Criminal - Murder
Criminal - Murder - Provocation

MURDER, ATTEMPTED
Criminal - Attempted Murder

MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS ACT
Mutual Legal Assistance in Criminal Matters Act

NOT CRIMINALLY RESPONSIBLE (NCR)
Criminal - NCR - General
Criminal - Ontario Review Board
Criminal - NCR (Barwhani)
Criminal - NCR - High-Risk Accused (HRA)
Criminal - NCR - 'Restriction of Liberty'
Criminal - NCR - Appeals

NON-DISCLOSURE ORDERS
Criminal - Non-Disclosure Orders

ONTARIO COURT OF JUSTICE
|||Jurisdiction of Ontario Court of Justice [Courts of Justice Act, s.38 (Ont)] [#COURTS]

"ORDINARY PERSON"
Criminal - "Ordinary Person"

PARDONS
Criminal - Pardons

PRACTICE
Criminal - Practice

REASONABLE DOUBT
Criminal - Reasonable Doubt

REASONS FOR DECISION
Criminal - Reasons for Decision

RE-OPENING
Criminal - Re-Opening

REPRESENTATION
Criminal - Court-Appointed Representation

RE-TRIALS
Criminal - Re-trials

ROBBERY
Criminal - Robbery

RULES
|||Criminal Rules Committee [Courts of Justice Act, s.69 (Ont)] [#COURTS]
|||Criminal rules [Courts of Justice Act, s.70 (Ont)] [#COURTS]

SEARCHES
Criminal - Search Warrants (+)
Criminal - Warrantless Searches
Criminal - Safety Searches
Criminal - Wiretap (+)
Criminal - DNA Testing
Criminal - Search Incident to Arrest

SENTENCING

Sentencing Principles
Criminal - Sentencing - General Principles (+)
Criminal - Sentencing - 'Totality Principle'
Criminal - Sentencing - 'Jump Principle'
Criminal - Sentencing - Proportionality
Criminal - Sentencing - Concurrent-Consecutive
Criminal - Sentencing - Changing Penalties and Attitudes

Sentencing Factors
Criminal - Sentencing - CCC s.718 Factors
Criminal - Sentencing - Immigration Consequences
Criminal - Sentencing - Collateral Consequences
Criminal - Sentencing - Criminal Record
Criminal - Sentencing - 'True Crime'
Criminal - Sentencing - Guilty Pleas
Criminal - Sentencing - Deterrence
Criminal - Sentencing - Remorse
Criminal - Sentencing - Subsequent Convictions
Criminal - Sentencing - Victim Impact Statement (VIS)
Criminal - Sentencing - Rehabilitation
Criminal - Sentencing - Mental Illness
Criminal - Sentencing - Social Context
Criminal - Sentencing - Physical Handicap

Specific Offences/Situations
Criminal - Sentencing - Attempted Murder
Criminal - Sentencing - Dangerous Offender (+)
Criminal - Sentencing - Sex Offenders (+)
Criminal - Sentencing - Sex Offenders - Child
Criminal - Sentencing - Prohibition Orders (Sex Offences) [CCC 161]
Criminal - Sentencing - Adult Sentencing under the YCJA
Criminal - Sentencing - Firearms
Criminal - Sentencing - Murder
Criminal - Sentencing - Fraud

Sentencing at a Jury Trial
Criminal - Sentencing - Jury Trial

Forfeiture of Property
Criminal - Sentencing - Forfeiture of Property

Other
Criminal - Sentencing - Appeals
Criminal - Sentencing - COVID
Criminal - Sentencing - Pre-Sentence Report
Criminal - Sentencing - Credits (+)
Criminal - Sentencing - Mandatory Minimum
Criminal - Sentencing - Joint Submissions
Criminal - Sentencing - Parole Eligibility
Criminal - Sentencing - Victim Surcharge
Criminal - Sentencing - Conditional Sentencing
Criminal - Sentencing - Where Substituted Conviction
Criminal - Sentencing - Absconding
Criminal - Sentencing - Gardiner Hearing
Criminal - Sentencing - Probation
Criminal - Sentencing - 'Sentencing Ranges'

SEX OFFENCES
Criminal - Sexual Assault (+)
Criminal - Sexual Offences - Consent
Criminal - Voyeurism
Criminal - Sexual Exploitation
Criminal - Child Luring
Criminal - Sexual Interference
Criminal - Sex Offender Information Registration Act (SOIRA)
Criminal - Child Pornography
Criminal - Evidence of Sexual Activity
Criminal - Sex Commodification

SILENCE, RIGHT TO
Criminal - Right to Silence

STANDARD OF PROOF
Criminal - Standard of Proof

STAYS
Criminal - Stays

THIRD-PARTY SUSPECTS
Criminal - Third-Party Suspects

TRIALS
Criminal - Trial - General
Criminal - Trial - Crown Reply
Criminal - Joint Trials
Criminal - Trial - Mandatory Attendence by Defendant

VICARIOUS LIABILITY
Criminal - Vicarious Liability

VOLUNTARINESS
Criminal - Voluntariness


THIRD-PARTY RESOURCES

Criminal Law Notebook


ONTARIO STATUTES

Prevention of and Remedies for Human Trafficking Act, 2017
Prohibiting Profiting from Recounting Crimes Act, 2002
Victims' Bill of Rights, 1995
Bail Act
Christopher's Law (Sex Offender Registry), 2000
Crown Attorneys Act
Fines and Forfeitures Act


FEDERAL STATUTES

Anti-terrorism Act
Canadian Victims Bill of Rights
Contraventions Act
Controlled Drugs and Substances Act
Criminal Code
Criminal Records Act
Director of Public Prosecutions Act
DNA Identification Act
Expungement of Historically Unjust Convictions Act
Extradition Act
High Risk Child Sex Offender Database Act [Not in force]
Identification of Criminals Act
International Transfer of Offenders Act
Internet child pornography by persons who provide an Internet service, An Act respecting the mandatory reporting of
Justice for Victims of Terrorism Act
Mutual Legal Assistance in Criminal Matters Act

Proceeds of Crime (Money Laundering) and Terrorist Financing Act
. Cross-border Currency and Monetary Instruments Reporting Regulations (SOR/2002-412)
. Financial Consumer Protection Framework Regulations (SOR/2021-181)
. Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations [Not in force] (SOR/2023-195)
. Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations (SOR/2007-292)
. Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations (SOR/2007-121)
. Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (SOR/2002-184)
. Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations (SOR/2001-317)
Sex Offender Information Registration Act
Witness Protection Program Act
Youth Criminal Justice Act

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Last modified: 20-04-24
By: admin