Criminal

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NOTES

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

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Third Party Resources

Criminal Law Notebook

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SUBJECTS

ABUSE OF PROCESS
ACTUS REUS
ADJOURNMENTS
ADULT THERAPEUTIC COURT
AFFIDAVITS
ALLOCUTION
AMICUS CURIAE
APPEALS
APPLICATIONS
ARRAIGNMENTS
ARREST
ASSAULT
ATTEMPT

BORDER CONTROL
BREACH OF TRUST
BRIBERY

CERTIORARI
CHRISTOPHER'S LAW
CIVIL DECLARATIONS
COMMON LAW
CONFESSIONS
CONFIDENTIAL INFORMANT
CONSPIRACY
CONVEYANCING OFFENCES
CORPORATIONS AND ORGANIZATIONS
COUNTS
COURTS OF JUSTICE ACT, APPLICATION TO CRIMINAL
CRIMINAL NEGLIGENCE
"CRIMINAL ORGANIZATIONS"
CRIMINAL PROCEEDINGS RULES
CROWN ATTORNEYS

DANGEROUS DRIVING
DEFENCES
DEFINITIONS
DETENTION
DISCLOSURE
DOUBLE JEOPARDY
DRUGS

ELECTIONS
ESTOPPEL
EXECUTIVE LEGAL OFFICER (ELO)
EXTRADITION

FIREARMS
FITNESS TO STAND TRIAL
FRAUD
FUNCTUS OFFICIO

GAMBLING
GUILTY PLEAS

HATRED
HISTORICAL PROCEEDINGS
HUMAN TRAFFICKING

IMPAIRED DRIVING
INCHOATE
INCLUDED OFFENCES
INDICTMENT
INDIGENOUS
INTERCEPTION OF PRIVATE COMMUNICATIONS
INTEREST RATES
INTERVENTION

JUDGE-ONLY TRIAL
JURIES

KIDNAPPING

LANGUAGE

MANSLAUGHTER
MENS REA
MENTAL DISORDER
MERCY, ROYAL PREROGATIVE OF
MINISTERIAL REVIEWS
MISCARRIAGE OF JUSTICE
MISTRIALS
MONEY LAUNDERING
MURDER
MURDER, ATTEMPTED
MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS ACT

NATURE OF CRIMINAL LAW
NECESSARIES OF LIFE, FAILURE TO PROVIDE
NOT CRIMINALLY RESPONSIBLE (NCR)
NON-DISCLOSURE ORDERS

ONTARIO COURT OF JUSTICE
OPEN COURT
ORDERS, DISOBEYING
"ORDINARY PERSON"

PARDONS
PARTIES
POSSESSION
PRACTICE
PRELIMINARY INQUIRY
PRE-TRIAL SCREENING
PRIVATE PROSECUTION
PROPERTY FORFEITURE

REASONABLE DOUBT
REASONABLE SUSPICION STANDARD
REASONS FOR DECISION
RE-OPENING
REPRESENTATION
RE-TRIALS
ROBBERY
RULES

SEARCHES
SENTENCING
SEVERANCE
SEX OFFENCES
SEX TRADE
SILENCE, RIGHT TO
STANDARD OF PROOF
STATUTORY BREACH
STAYS
SUICIDE
SUMMARY DISMISSAL

THREATENING
TIMING
THIRD-PARTY SUSPECTS
TRAFFICKING IN PERSONS
TRIALS

VICARIOUS LIABILITY
VOLUNTARINESS

WOUNDING

YOUTH CRIMINAL JUSTICE ACT (YCJA)

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HOME STATUTES

For website planning purposes, all proclaimed statutes (both Ontario and Federal) are 'home-located' with a single topic, the below statutes are the 'home statutes' for the Criminal topic.

Ontario

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

Anti-terrorism Act
Canadian Victims Bill of Rights
Contraventions Act
Controlled Drugs and Substances Act

Benzodiazepines and Other Targeted Substances Regulations, SOR/2000-217
Cannabis Regulations, SOR/2018-144
Controlled Drugs and Substances Act (Police Enforcement) Regulations, SOR/97-234
Marihuana for Medical Purposes Regulations, SOR/2013-119
Narcotic Control Regulations, CRC, c 1041
New Classes of Practitioners Regulations, SOR/2012-230
Precursor Control Regulations, SOR/2002-359
Precursors and Controlled Substances from the Application of the Controlled Drugs and Substances Act, Regulations Exempting Certain, SOR/97-229
Qualifications for Designations as Analysts Regulations, SOR/98-594
Safe Food for Canadians Regulations, SOR/2018-108

Corruption of Foreign Public Officials Act (CFPOA)
Criminal Code

. Criminal Code Regulations

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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SIMON'S POLITICS and CRIMINAL LAW

	CAUTION Everything on this next link is my personal politics, not law. Simon's Politics and Criminal Law

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CRIMINAL - WORKING