CRIMINAL JUSTICE EXAM #3 Flashcards

1
Q

Laying an information

A

An information is a written complaint, sworn before a justice of the peace that alleges what criminal offences were committed. The information is usually sworn by a police officer and it can be sworn either before or after the suspect is aware that police are pursuing charges

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2
Q

appearance notice

A

If the offence is not serious and there is no reason to assume that the accused individual will not show up in court an appearance notice will be issued followed by the laying of an information. it will tell you the details of the allegations against you as well provide you with your pending court date.

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3
Q

summons

A

a legal document issued by a justice of the peace that orders you to appear in court on a specific date; the summons is typically issued to you by a police officer.

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4
Q

judicial interim release

A

it is essentially bail. it describes the release of an individual charged with a crime by a judge or justice of the peace pending a court appearance.

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5
Q

plea bargaining

A

refers to “an agreement whereby an accused pleads guilty in exchange for the promise of a benefit”

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6
Q

array

A

Before selecting individual jurors for a criminal trial courts must first establish a pool of community members from which to draw. This pool of eligible jurors is referred to as an array or panel

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7
Q

continuance

A

an adjournment or delay in the trial proceedings for a period of time. Judges may delay a trial to allow for the impact of any pre-trial publicity to subside.

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8
Q

voire dire

A

“trial within a trial”, is conducted by the judge in the absence of the jury to answer specific legal questions, such as the admissibility of evidence. Prospective jurors can be questioned about their exposure to pre-trial publicity. may actually increase the prejudicial effects of pre-trial publicity.

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9
Q

charge to the jury

A

a set of instructions at the end of a trial concerning the decisions to be made in the case. Specifically, a judge can instruct the jury to ignore some evidence, such as information from pre-trial publicity.

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10
Q

boomerang effect

A

Judicial instructions to ignore some evidence often has a boomerang effect – it serves to increase the prejudicial effects.

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11
Q

reactance theory

A

people often respond to attempts to limit personal freedoms by making strong efforts to engage those same freedoms.

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12
Q

change of venue

A

refers to an application to move the location of a trial. Attorneys can apply to have trials moved to locations where prospective jurors may be less familiar with case facts.

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13
Q

opening statement

A

an initial statement by the Crown Attorney to the judge or judge and jury that summarizes the criminal charges, outlines the facts of the case, and summarizes how the evidence will be presented to support their case.

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14
Q

Direct evidence

A

refers to any evidence that directly addresses or proves a fact

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15
Q

circumstantial evidence

A

refers to any evidence that requires interpretation or the judge or jury to draw a conclusion about its validity or meaning.

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16
Q

Testimony

A

oral evidence offered by a sworn witness on the witness stand

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17
Q

closing arguments

A

provides summary of the major supporting evidence

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18
Q

Probative value

A

refers to whether the evidence is useful and relevant to the case and the judge makes the determination.

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19
Q

charge

A

refers to the judge’s instructions concerning what evidence they can and cannot consider, a summary of the positions of the Crown and defence, the role of the jury, and the meaning of beyond a reasonable doubt, among other legal issues that may have arisen during the trial.

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20
Q

Summary conviction offence

A

a less serious criminal offence that is triable before a magistrate or judge and, on conviction, carries a maximum penalty of a fine (not to exceed $5,000) or six months in a provincial correctional facility, or both.

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21
Q

Indictable Offence

A

Generally, a more serious criminal offence that may carry maximum prison sentences of 14 years to life; examples include murder, robbery, and aggravated sexual assault.

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22
Q

Hybrid (Or elective) Offences

A

Offences that can be proceeded summarily or by indictment—a decision that is always made by the Crown

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23
Q

Absolute jurisdiction of provincial/ territorial superior courts

A

When a less serious indictable and hybrid offense takes place, the accused must be tried in a provincial or territorial court, even if the Crown proceeds by indictment. There are no jury trials in provincial court.

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24
Q

Preliminary hearing

A

A hearing to determine if there is sufficient evidence to warrant a criminal trial.

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25
Q

Publication ban

A

The court may order a publication ban to protect the identity of any victim or witness and is required to order a publication ban to protect the identity of all victims of sexual offences and witnesses of sexual offenders who are less than 18 years old.

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26
Q

Release by the police

A

The Jp gives police direction on whether accused should be detained or released

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27
Q

reverse onus

A

the accused must “show cause” why a release is justified

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28
Q

Remand

A

The status of accused persons in custody awaiting trial or sentencing.

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29
Q

Security certificates

A

A process whereby non-Canadian citizens who are deemed to be a threat to the security of the country can be held without charge for an indefinite period of time.

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30
Q

Open court principle

A

The principle that, with certain exceptions, every stage of the court process must be open and accessible to the public

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31
Q

The case for the crown

A

It is the task of the Crown to prove the guilt of an accused person beyond a reasonable doubt; if the Crown fails to do this, there can be no conviction

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32
Q

The trial

A

An act by the Crown to terminate or suspend court proceedings after they have commenced.

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33
Q

hearsay evidence

A

Evidence that is offered by a witness of which they do not have direct knowledge but, rather, their testimony is based on what others have said to them

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34
Q

The case for defence

A

At the close of the Crown’s case, the defence may enter either an insufficient-evidence motion or a no-evidence motion

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35
Q

Automatism

A

State of impaired consciousness

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36
Q

Provocation

A

Persons charged w murder can claim provocations to justify a reduction to the charge of manslaughter

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37
Q

Consent

A

Based on the argument that the complainant voluntarily agreed to engage in the activity in question.

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38
Q

Bill C-51

A

amends the Criminal Code to state that an unconscious person is incapable of giving consent and expands the “rape shield” provisions of the Criminal Code to include communications of a sexual nature or for a sexual purpose.

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39
Q

Battered woman syndrome

A

Experienced by women who have suffered chronic and severe abuse, battered woman syndrome (BWS) is a condition characterized by feelings of social isolation, worthlessness, anxiety, depression, and low self-esteem.

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40
Q

Procedural defences

A

This category of defence strategies focuses not on the guilt or innocence of the accused, but rather on the conduct of the police or prosecution, or perhaps the validity of the law itself. In common parlance, this is known as “getting off on a technicality.”

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41
Q

The jury

A

Juries are finders of fact while the role of the judge is to interpret the law, determine the admissibility of evidence, and instruct the jurors. It is the jury that will determine the guilt or innocence of the accused person.

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42
Q

Restitution

A

A court-ordered payment that the offender makes to the victim to compensate for loss of or damage to property

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43
Q

Criminal injury compensation

A

Financial remuneration paid to crime victims.

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44
Q

Bill C-41

A

passed to address public concerns with sentencing disparity.

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45
Q

Sentencing disparity

A

differences in sentences – either sentence length or type – between offenders convicted of similar offences.

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46
Q

Utilitarian sentencing goals

A

focus on altering the future conduct of an offender. Deterrence includes both general and specific deterrence.

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47
Q

General deterrence

A

refers to punishments that are designed to discourage like-minded offenders from committing a similar offence in the future

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48
Q

specific deterrence

A

refers to punishments that are designed to discourage an individual from committing another crime in the future.

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49
Q

Retributive sentencing goals

A

focus on the past – They attempt to assign a level of moral blame to the offender and reflect society’s intolerance of their transgressions. The expression ‘an eye for an eye’ is consistent with the intent of retribution in sentencing

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50
Q

Restorative sentencing goals

A

rooted in indigenous views and are focused on regaining a balance in the community and a restoration of relationships that previously existed and were disrupted by the criminal transgression.

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51
Q

concurrent sentence

A

refers to sentences that are amalgamated and served at the same time.

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52
Q

consecutive sentence

A

refers to sentences that run separately and are completed on after another.

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53
Q

intermittent sentence

A

a sentence that is served on a part-time basis, typically on weekends

54
Q

Absolute Discharge

A

The offender is found guilty but is not technically convicted and is set free with no criminal record.

55
Q

Conditional Discharge

A

The offender is found guilty and released on the condition that he or she comply with the conditions of a probation order. If the offender violates the conditions of the probation order they may be returned to court and sentenced on the original charge.

56
Q

Suspended Sentence

A

The offender is convicted of the offence, but the imposition of the sentence is suspended contingent on the successful completion of probation.

57
Q

Probation

A

The offender is placed under supervision in the community for a specified time under general conditions as well as potential specific conditions

58
Q

Conditional Sentence

A

The offender receives a term of confinement and is allowed to serve it in the community under the supervision of a probation officer with specific conditions.

59
Q

conditional sentence of imprisonment

A

for offenders who receive a sentence or sentences totalling less than two years.

60
Q

Net-widening

A

refers to a situation in which an offender is subject to a more intrusive punishment than what they would normally receive for a similar offence

61
Q

Sword of Damocles

A

Damocles is the moral story of a man who admires the power and privilege of his king, Dionysius, and is granted his wish to switch positions so he can experience Dionysius’ power firsthand. refers to the constant peril of breaching conditions and subsequent imprisonment that offenders may face when they receive a conditional sentence

62
Q

Aggravating Factors

A

elements of the offence or the offender’s background that could result in a harsher sentence.

63
Q

Mitigating Factors

A

elements of an offender or an offender’s background that could result in a lesser sentence.

64
Q

pre-sentence report (PSR)

A

prepared by a probation officer at the request of the sentencing judge and presents information on the offender’s background, present situation, and risk or needs.

65
Q

victim impact statement

A

a written statement that describes the harm or loss suffered by the victim of an offence. The court considers the statement when the offender is sentenced

66
Q

Dangerous Offender

A

allow a sentencing judge to designate an offender a dangerous offender. The DO designation follows a conviction and results in an indeterminate sentence for the offender. According to the Criminal Code, the Crown Attorney must file an application to have the offender designated a DO with the approval of the Provincial Attorney-General.

67
Q

serious personal injury offence

A

an indictable offence involving either (i) the use or attempted use of violence against another person or (ii) conduct endangering or likely to endanger the life or safety of another person or likely to inflict severe psychological damage on another person and for which the offender may be sentenced to imprisonment for ten years or more

68
Q

Long-Term Offender

A

requires an offender to spend up to 10 years under supervision following the expiry of their sentence. The offender must be convicted of a serious personal injury offence where a sentence of two years or more would be generally appropriate.

69
Q

victim crime surcharge

A

a way to provide funding for victim services

70
Q

judicial determination

A

An order by the sentencing judge that the offender serve one-half of their sentence before being eligible to apply for parole.

71
Q

judicial restraint order

A

Under Section 810 of the Criminal Code, you may lay an information before a justice of the peace (JP) if you have reasonable grounds to believe that another person will injure you, your spouse, your children, or your property.

72
Q

the evil woman theory

A

holds that women offenders are likely to be more severely punished due to their violation of gender norms and values

73
Q

Gladue report

A

A decision by the SCC which held that in cases where a term of incarceration would normally be imposed, judges must consider the unique circumstances of Indigenous people.

74
Q

Gladue decision

A

A decision by the SCC which held that in cases where a term of incarceration would normally be imposed, judges must consider the unique circumstances of Indigenous people.

75
Q

Collateral consequences (of sentencing)

A

The sanctions and prohibitions that are placed on persons convicted of criminal offences (and their families), particularly those offenders who have been incarcerated

76
Q

Case law precedent

A

Law that is established by previous court decisions and based on the rule of precedent

77
Q

Community impact statements

A

community impact statement describes to the court how the crime committed by the offender impacted the community impact statements

78
Q

Circle sentencing

A

A restorative justice strategy that involves collaboration and consensual decision-making by community res-idents, the victim, the offender, and justice system personnel to resolve conflicts and sanction offenders.

79
Q

Diversion

A

refers to any program, procedure, or practice that partly or entirely deals with criminal activity outside of the formal criminal justice system

80
Q

Labelling theory

A

Focuses on the impact of labels or individuals and how the stigma that results from some labels can limit prosocial integration and opportunities

81
Q

Stigmatizing shame

A

The focus is on the labelling of the individual as deviant, not the act, wherein deviant status becomes master status

82
Q

Reintegrative shaming

A

reintegrative shaming involves community disapproval of an act, not the individual, wherein the stigma is reduced and the individual is encouraged to rejoin society.

83
Q

Pre employment training model

A

Complete academic training, apply for a position in your respective province, and if hired, you would complete a training program administered by the provincial correctional services

84
Q

Presentence report

A

A report that is intended to outline the background of the offender as well their level of risk and specific treatment need to assist a judge in determining the most appropriate sentence

85
Q

Risk assessment

A

An evaluation or investigation process designed to accomplish two things:

1. Characterize the risk that an individual will commit a crime or violent act in the future
2. Develop strategies to manage or reduce that risk
86
Q

Static risk factor

A

Refers to historical characteristics of the offender that predict future reoffending

87
Q

Dynamic risk factors

A

Refers to characteristics of an offender that contribute to their risk but are changeable

88
Q

Actuarial risk assessment measure

A

A decision making survey that follows fixed or explicit rules for identifying the presence of risk factors and assigning an overall level of risk

ex. the Violence Risk Appraisal Guide

89
Q

Intermediate sanctions

A

A term used to describe a wide range of correctional programs that generally fall between probation and incarceration

90
Q

Continuum of sanctions

A

Intended to fit in between the use of probation and incarceration. It incorporates both rehabilitative and punitive aspects

91
Q

Offender oriented objectives

A

Intermediate sanctions are intended to provide an element of punishment as well as provide more control and supervision than offered by probation

92
Q

System oriented objectives

A

Intermediate sanctions are intended to reduce rates of incarceration and offender recidivism rates

93
Q

Shock deterrence programs

A

Programs that are used with young offenders and aimed at providing a brief but intense glimpse into the criminal justice experience

94
Q

Rational choice theory

A

According to this theory, offenders are rational decision makers with free will

ex. the venture academy

95
Q

A scared straight program

A

Refers to a deterrent or juvenile awareness program in which at risk youth visit a correctional facility where they are then confronted by inmate volunteers with stories about the realities of the prison

96
Q

Intensive supervision probation

A

Another intermediate sanction that situates itself between traditional probation and incarceration by increasing the condition and supervision experiences by offenders on probation
Best suited for high risk offenders

97
Q

Electronic monitoring

A

A correctional strategy that involves placing an offender under community supervision and then using electronic equipment to ensure that the conditions of supervision are fulfilled

98
Q

Front ends EM programs

A

Part of the sentencing process and involve a judge ordering the use of an em bracelet to maintain public safety while allowing the offender to serve their sentence in the community

99
Q

Back end EM programs

A

Part of the conditional release process and included as a condition of a temporary absence, work release, or parole

100
Q

Victim offender mediation

A

take a restorative approach in which the victim and the offender are provided with the opportunity to express their feelings and concerns

101
Q

Optional conditions

A

Conditions attached to offenders who are supervised in the community that are tailored to their specific risk and needs

102
Q

the risk principle in probation

A

states that correctional interventions have a greater chance of success when they are matched with the offender’s level of risk, because higher-risk offenders benefit more than medium-and low-risk offenders.

103
Q

the need principles in probation

A

To be effective, correctional interventions must address the criminogenic needs of offenders.

104
Q

Responsivity principle

A

Correctional interventions should be matched to the learning styles of individual offenders, with particular emphasis on cognitive-behavioural interventions.

105
Q

Pain of probation

A

The emotional and economic challenges that a probationer may experience while under probation supervision in the community

106
Q

Corrections

A

the wide range of policies, programs, and structures that are delivered by governments, non-profit agencies and organizations, and members of the public to punish, treat, and supervise persons convicted of criminal offences

107
Q

The reform era

A

offenders were viewed as inherently flawed. That is, crime was considered to originate from laziness and/or family instability. Stemming from this view correctional facilities were structured to be highly authoritarian and paternalistic institutions that focused on reinforcing “appropriate” morality and lifestyle choices with a heavy focus on religious training.

108
Q

The Pennsylvania Model

A

the correctional institution where Inmates are kept separate from one another

109
Q

Auburn Model

A

a correctional system that allowed inmates to interact with another during the day while holding them in individual cells at night.

110
Q

Brown Commission

A

Concerns with the treatment of inmates at Kingston Penitentiary.
The Brown Commission would offer harsh criticism of the use of corporal punishment in the penitentiary while emphasizing the need for rehabilitation programs. In Canada this led major correctional changes that are referred to as the Rehabilitation Era

111
Q

The Rehabilitation Era

A

influenced by the growth of psychology as a discipline. Its view of criminal behaviour was rooted in amedical modelthat saw criminal behaviour as the result of diseased or dysfunctional mental processes. The new focus on treatment and services that characterized the era tended to focus on therapy, vocational training, and education.

112
Q

The Reintegration Era

A

characterized by the growth in various conditional release options and community correctional facilities that began to focus on social skills development in addition to vocational and educational training.

113
Q

The Two year rule

A

refers to the split in correctional jurisdictions where offenders sentenced to two years or longer fall under the jurisdiction of the federal government while offenders sentenced to two years less a day fall under the responsibility of provincial or territorial governments.
-this provides a challenge for providing continuity of rehabilitative services

114
Q

Millhaven Institution

A

A federal maximum security correctional institution

115
Q

Maplehurst Correctional Complex

A

A provincial correctional centre that houses offenders sentenced to two years less a day

116
Q

Detention centres

A

Jails that house offenders on remand (awaiting trial or sentencing), offenders sentenced to 60 days or less, or offenders awaiting transfer to a federal or provincial correctional facility

117
Q

Treatment centres

A

Correctional institutions that provide specialized and intensive treatment for specific offender groups

118
Q

Corrections and conditional release act

A

Federal correctional facilities are operated by the Correctional Service of Canada (CSC) and are governed by theCorrections and Conditional Release Act

119
Q

National Parole board

A

the second federal agency that governs and manages federally-sentenced offenders. The NPB operates external to the CSC and is responsible for conditional release decisions and the supervision of offenders on conditional release.

120
Q

Maximum security institutions

A

Highly controlled

High security fencing

121
Q

Medium security institutions

A

Less controlled

Inmates have freedom of movement

122
Q

Minimum security institutions

A

No perimeter fencing

Unrestricted inmate movement

123
Q

Static security

A

Refers to fixed security apparatus, such as security towers or security checkpoints used to maintain security in correctional facilities

124
Q

Dynamic security

A

Refers to the approaches to ongoing interactions between staff and inmates adopted by institutions to maintain security in correctional facilities

125
Q

Total institutions

A

Highly structured organizations that control and manage all aspects of daily life- that pursue conflicting goals

126
Q

Administrative segregation

A

a legislative measure to ensure the safety of staff, visitors, and inmates and to maintain security

127
Q

Classification

A

The process by which inmates care is categorizes through the use of various assessments instruments to determine the appropriate security level if the inmates

128
Q

When are inmates placed in segregation?

A

Inmates are placed in segregation when they

(1) present a threat to the safety of the institution or an individual
(2) interfere with an investigation
(3) are at risk.

129
Q

Custody rating scale

A

used to assess the most appropriate level of security for the placement of the offender

130
Q

The statistical information on recidivism scale revised

A

used to assess that risk level of offenders excluding Indigenous offenders and female offenders

131
Q

The correctional plan

A

Sets out the specific treatment needs for each inmate and the corresponding rehabilitative services needed and available

132
Q

Temporary absence

A

A form of conditional release that allows an inmate to leave the correctional facility for a brief time periods to participating in employment or education opportunities, community activities, or family issues