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Today’s Lecture

    Criminal Law:
Basic Concepts and Procedure
Purposes of Criminal
        Law
Establisment of
minimum standards of
     behaviour
Punishment
(Tort-style payment is
     insufficient)
Purposes of Criminal Law

 deters against harmful behaviour
          promotes order
    protects economic interests
      promotes moral views
Limits of legal moralism
            “Hart-Devlin debate”

 Is there a private realm that is not the
                law’s business?
Should Criminal Law be concerned with
  issues where moral standards change?
 “There's no place for the state in the bedrooms
     of the nation” – Prime Minister Trudeau
Power and Moral Values

  Who decides what is moral?

   Consider criminalization of
          Marijuana
         Prostitution
Importance of “Fault”
    Two elements of a crime:

 1. Actus reus (physical element)
 2. Mens rea (mental element)
Overview of criminal procedure
“prosecution”, and “defendant” or “accused”
Government is the prosecutor. in Canada, “Crown”
Crown’s responsibility: to advance the public interest
  Different from private law, where expected each side will fight
  tooth and nail for their interests
If present, jury is the finder of facts, and judge is finder
of law
If no jury, judge has both roles, and is responsible for
sentencing
Criminal Procedure
Similar to private law (contracts, torts), but more rooted in
tradition
Notice requirement -> charges read in open court
Discovery in private law -> Disclosure in criminal law
   only disclosure by Crown
   R. v. Stinchcombe, 1991 SCC: Accused has right to full disclosure
Parties are the Attorney General (the Crown) and the Accused
Two kinds of offences: Summary conviction offences and Indictable
offences
summary: less serious offences; maximum 6mo and $2000 fine
Indictible offences: up to minimum life sentence with no parole for
25 years and any amount of fine
Summary Procedure
Defendant brought before a judge in Inferior Court; “information” is read
Plea – guilty or not guilty
If pleads not-guilty then trial at provincial inferior court
Crown bears burden of proof beyond a reasonable doubt
Calls witnesses and to prove case: “examination in chief”
Defence can “cross-examine” Crown witnesses
Defence can request summary acquittal if there is no prima facie case
Defence calls witnesses for examination in chief; Crown cross-examines
Voir dire is a “trial within a trial”
Closing arguments; verdict; if guilty, then submissions on sentencing; finally
sentencing
Appeal route: Provincial Superior Court, then Court of Appeal, then Supreme
Court of Canada
Indictable Procedure
Defendant brought before a judge in Inferior Court; “information”
read
Plea: guilty or not guilty
Accused selects summary procedure in inferior court, or indictable
procedure in superior court
If proceeding with indictment, Accused can apply to have a
preliminary inquiry at the inferior court
   judge decides whether there is enough evidence that could be found guilty
Trial in Superior Court; Indictment read aloud
Accused selects jury trial or by judge alone
Then essentially the same procedure as in Summary procedure
Appeal route: Court of Appeal, then Supreme Court of Canada
Variations
Hybrid offences
  Crown often has choice of whether to charge as a summary or
  an indictable offence
Direct Indictment
  In serious cases, Crown can lay a direct indictment against the
  accused and skip the information and preliminary inquiry, going
  straight to trial at superior court and reading the indictment.
  AG must personally order this, so only most serious cases
Goals of Sentencing: s. 718
denunciation
deterrence
separation of offender from society
rehabilitation
provide reparations
restoration (promote sense of responsibility in offender)
Young People and Criminal Law
Until 19th Century, children over 14 were treated as adults by
criminal law
   also kids 7-14 if they could tell right from wrong
1908 Juvenile Delinquents Act treated children as needing care, not
punishment
   delinquents, not criminals
Young Offenders Act in 1982 gave youth Charter protections and
was more punitive, allowing more young people to be treated as
adults
Youth Criminal Justice Act from 2003 is more punitive still,
distinguishing between kids who commit minor offences and serious
offences
Next class…

• Criminal Law and Police Powers

• Put the final exam in your calendar:
 Dec 18, 2pm−5pm, in Colonel By Hall, rm B012

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CML2117 Introduction to Law, 2008 - Lecture 22 - Criminal Law Concepts and Procedure

  • 1. Today’s Lecture Criminal Law: Basic Concepts and Procedure
  • 5. Purposes of Criminal Law deters against harmful behaviour promotes order protects economic interests promotes moral views
  • 6. Limits of legal moralism “Hart-Devlin debate” Is there a private realm that is not the law’s business? Should Criminal Law be concerned with issues where moral standards change? “There's no place for the state in the bedrooms of the nation” – Prime Minister Trudeau
  • 7. Power and Moral Values Who decides what is moral? Consider criminalization of Marijuana Prostitution
  • 8. Importance of “Fault” Two elements of a crime: 1. Actus reus (physical element) 2. Mens rea (mental element)
  • 9. Overview of criminal procedure “prosecution”, and “defendant” or “accused” Government is the prosecutor. in Canada, “Crown” Crown’s responsibility: to advance the public interest Different from private law, where expected each side will fight tooth and nail for their interests If present, jury is the finder of facts, and judge is finder of law If no jury, judge has both roles, and is responsible for sentencing
  • 10. Criminal Procedure Similar to private law (contracts, torts), but more rooted in tradition Notice requirement -> charges read in open court Discovery in private law -> Disclosure in criminal law only disclosure by Crown R. v. Stinchcombe, 1991 SCC: Accused has right to full disclosure Parties are the Attorney General (the Crown) and the Accused Two kinds of offences: Summary conviction offences and Indictable offences summary: less serious offences; maximum 6mo and $2000 fine Indictible offences: up to minimum life sentence with no parole for 25 years and any amount of fine
  • 11. Summary Procedure Defendant brought before a judge in Inferior Court; “information” is read Plea – guilty or not guilty If pleads not-guilty then trial at provincial inferior court Crown bears burden of proof beyond a reasonable doubt Calls witnesses and to prove case: “examination in chief” Defence can “cross-examine” Crown witnesses Defence can request summary acquittal if there is no prima facie case Defence calls witnesses for examination in chief; Crown cross-examines Voir dire is a “trial within a trial” Closing arguments; verdict; if guilty, then submissions on sentencing; finally sentencing Appeal route: Provincial Superior Court, then Court of Appeal, then Supreme Court of Canada
  • 12. Indictable Procedure Defendant brought before a judge in Inferior Court; “information” read Plea: guilty or not guilty Accused selects summary procedure in inferior court, or indictable procedure in superior court If proceeding with indictment, Accused can apply to have a preliminary inquiry at the inferior court judge decides whether there is enough evidence that could be found guilty Trial in Superior Court; Indictment read aloud Accused selects jury trial or by judge alone Then essentially the same procedure as in Summary procedure Appeal route: Court of Appeal, then Supreme Court of Canada
  • 13. Variations Hybrid offences Crown often has choice of whether to charge as a summary or an indictable offence Direct Indictment In serious cases, Crown can lay a direct indictment against the accused and skip the information and preliminary inquiry, going straight to trial at superior court and reading the indictment. AG must personally order this, so only most serious cases
  • 14. Goals of Sentencing: s. 718 denunciation deterrence separation of offender from society rehabilitation provide reparations restoration (promote sense of responsibility in offender)
  • 15. Young People and Criminal Law Until 19th Century, children over 14 were treated as adults by criminal law also kids 7-14 if they could tell right from wrong 1908 Juvenile Delinquents Act treated children as needing care, not punishment delinquents, not criminals Young Offenders Act in 1982 gave youth Charter protections and was more punitive, allowing more young people to be treated as adults Youth Criminal Justice Act from 2003 is more punitive still, distinguishing between kids who commit minor offences and serious offences
  • 16. Next class… • Criminal Law and Police Powers • Put the final exam in your calendar: Dec 18, 2pm−5pm, in Colonel By Hall, rm B012