Index. Current to Release accused subject to a hospital detention

Transcription

1 Index Current to Release ABORIGINAL OFFENDERS. consideration of under s , 7.4(e), 8.3(d), 9.3(b)(iii), 11.5(a)(iii) ABSOLUTE DISCHARGES. s disposition, 9.1(b) APPEALS. common issues on appeal.. ancillary powers, 11.4(e).. dispositions, raising fitness for the first time on appeal, 11.4(b).. where fitness was raised at trial, 11.4(a).. where NCR was raised at trial, 11.4(c). fitness, at appellate stage, 3.8(c). fresh evidence, 11.5(c). from unfit verdict, 11.1(a). grounds, 11.5 (a). powers of the court of appeal from.. disposition, 11.1(b)(v).. NCR verdict by the.. unfit verdict by the. right of appeal from.. disposition, 11.1(b)(i).. NCR verdict by the.. stay of proceedings granted permanently unfit accused, 11.1(c).. unfit to stand trial verdict by the. Supreme Court of Canada, appeal to.. from... disposition, 11.3(b)... NCR verdict, 11.3(a)... unfit to stand trial verdict, 11.3(a). suspension of disposition, 11.2 ARRESTS AND WARRANTS OF COMMITTAL. arrests, 10.4(b).. accused subject to a conditional discharge, 10.4(b)(i).. accused subject to a hospital detention order, 10.4(b)(ii).. hearing before a justice, 10.4(b)(iii). offence for failing to comply with disposition order, 10.4(c). warrants of committal, 10.4(a) ASSESSMENT. statements made during assessment.. admission ASSESSMENT REPORTS, see assessments ASSESSMENTS. application process, bail hearing, precedence over, 2.1(b).. timing, 2.1(a). assessor, 2.4(b). court ordered.. purposes, 2.2(a)... bail, 2.2(a)(ii)... dangerous offender application, 2.2(a)(iv)... determination of.... criminal responsibility, 2.2(a)(i).... fitness, 2.2(a)(i)... long-term offender application, 2.2(a)(iv)... permanently unfit accused, 2.2(a)(v)... sentencing, 2.2(a)(iii). grounds.. necessity, establishing, 2.3(b).. supporting evidence, 2.3(a). order.. assessor, 2.4(b).. contents, 2.4(a).. contravention of, 2.4(f).. duration of assessment, 2.4(d) I-1 (Mental Disorder) (2013-3)

2 .. form, 2.4(a).. in-custody, 2.4(c)... remand to correctional facility, 2.4(c)(iii).. out-of-custody, 2.4 (c).. variation of, 2.4(e). refusal to submit to Crown requested assessment, 2.7. report, 2.5. review board assessments.. payment of costs, 2.2(b)(i).. purpose, 2.2(b). statements made during assessment.. admission, 2.6(d)... bail proceedings, 2.6(d)(iii)... challenge accused s credibility, 2.6(d)(i)... non-criminal proceedings, 2.6(d)(iv)... other proceedings, 2.6(d)(iii)... sentencing proceedings, 2.6(d)(ii).. definition, 2.6(c).. general principles, 2.6(a).. limiting use for collateral purposes, 2.6(d)(iv).. scope of statutory protection, 2.6(b).. voluntariness, 2.6(d)(v).. weight, 2.6(d)(v). treatment not permitted, 2.2(c). Young Offenders.. assessment report, 2.8(e).. assessor, 2.8(f). Criminal Code provisions, applicability of, 2.8(a).. custody, presumption against, 2.8(d).. purposes, 2.8(c).. statements made during assessment, 2.8(g).. timing, 2.8(b) AUTOMATISM. defence, raising as, 5.2(b).. evidence to support, 5.2(b)(ii).. factors of consideration, 5.2(iii).. leaving with jury, 5.2(b)(iii).. reverse onus, 5.2(b)(i).. standard of proof, 5.2(b)(i). definition, mental disorder vs. non-mental disorder, 5.2(a). general, 5.1. jury instructions, 5.2(c) CONDITIONAL DISCHARGES. effective date, 9.1(d). s disposition, 9.1(c). suspension of discharge on appeal, 11.2(b). terms of, 9.3(c) CULTURAL FACTORS. consideration of under s , 9.3(b)(iii) DISPOSITION HEARINGS. accessing record, 8.2(h). accused, presence of, 8.1(b)(i). adjournment of, 8.2(d). breach of, arrest for, 10.2(b). Charter remedies, 8.2(i). duty to keep record, 8.2(g). evidence at.. documentary, 8.3(b)... clinical record, 8.3(b)(iii)... hospital report, 8.3(b)(i)... risk appraisals, 8.3(b)(ii)... unproven criminal allegations, 8.3(b)(v)... victim impact statements, 8.3(b)(vi).. duty to gather further, 8.3(d).. general principles, 8.3(a).. notice of, 8.2(c). viva voce, 8.3(c). parties to, 8.2(b). procedural irregularities, 8.2(j). procedure, 8.2(a). public hearing, 8.2(e). publication bans, 8.2(f). reasons, 8.2(k). time limits, non-compliance with, 8.2(j). venue, 8.1 DISPOSITION INFORMATION. access to.. by... parties, 8.2(h)(i)... third parties, 8.2(h)(ii) I-2

3 DISPOSITIONS. appeal.. from, 11.1(b).. to Supreme Court of Canada, from, 11.3(b). effective date of, 9.1(d). failure to comply with order, 10.4(d). general principles, 9.1(a). indeterminate detention, 9.1(c), 9.1(e). Charter and, 9.1(e).. generally, 9.1(c).. risk of, 9.1(e). least onerous and restrictive, determining, general principles, 9.3(a).. statutory factors of consideration, 9.3(b). review of.. discretionary hearings, dual status offenders, mandatory hearings, procedure, terms of disposition order, 9.3(c).. anticipatory conditions, 9.3(c)(viii).. binding others, 9.3(c)(iv).. common terms, 9.3(c)(iii).. delegation of authority, 9.3(c)(vi).. interim privileges pending transfer, 9.3(c)(vii).. medical treatment, 9.3(c)(v).. Tulikorpi decision, 9.3(c)(i). test, under s , significant threat to public safety, 9.2(b)... factors of consideration, 9.2(c)(i)... standard of proof, 9.2(c)(ii).. Winko test, 9.2(a). types of s dispositions, absolute discharge, 9.1(b).. conditional discharge, 9.1(c).. hospital detention order, 9.1(c) EVIDENCE. disposition hearing, evidence at, 8.3. duty to gather, 8.3(d). expert evidence,.. need for to support NCR defence, 4.5(c).. refusal of accused to see Crown psychiatrist, relevance to disposition, reliance upon hearsay, 4.5(c)(i). fitness hearing, nature of, 3.4(f). fresh evidence, on appeal, 11.5(c). hospital report, 8.3(b)(i). NCR defence, evidence in support of.. accused s testimony, 4.5(b).. burden of proof, 4.5(a).. expert evidence, 4.5(c).. post-offence conduct, 4.5(d).. rebuttal expert evidence of Crown, 4.5(c)(iii). non-ncr mental disorder.. psychiatric evidence, relation to disposition, 6.3. types, 8.3(b).. clinical record, 8.3(b)(iii).. documentary, 8.3(b).. hospital report, 8.3(b)(i).. index offence, evidence of, 8.3(b)(iv).. risk appraisals, 8.3(b)(ii).. unproven allegations, 8.3(b)(v).. victim impact statements, 8.3(b)(vi). viva voce, at disposition hearing, 8.3(c) FITNESS. annual review hearing, 10.1(b). appeal.. finding of... fitness.... no right to appeal, 11.1(a)(iii)... unfit by.... accused, 11.1(a)(i).... Crown, 11.1(a)(ii).... stay of proceedings granted permanently unfit, 11.1(c).. process, 3.8(c).. Supreme Court of Canada, to, 11.3(a). assessment to determine, 2.2(a)(i). disposition following finding, 9.1. evidence, in support of, 3.4(f). extradition process, relevance to, 3.8(b). finding.. fit, accused found, unfit, accused found, change in fitness status, 3.6(c) I-3 (Mental Disorder) (2013-3)

4 ... disposition hearing, 3.6(b)... permanently unfit, 3.6(d)... treatment orders, 3.6(a). general, 3.1. hearing.. at trial, 3.4(e).. burden of proof, 3.4(a).. nature of evidence, 3.4(f).. pre-trial, 3.4(d).. removal of accused, 3.4(g).. representation for accused, 3.4(b).. timing, 3.4(c). permanently unfit, 3.6(d). raising issue, 3.3. s disposition, 9.1. sentencing hearing, 3.8(a). test, 3.2. treatment orders, 3.6(a). young persons, 3.7 HISTORY amendments.. assessment orders, 1.1(d)(iii).. capping, 1.1(d)(iv).. fitness to stand trial, 1.1(d)(ii).. hospital orders, 1.1(d)(v).. mentally disordered dangerous accused, 1.1(d)(vi).. NCR defence, 1.1(d)(i).. protected statements, 1.1(d)(iv). post-1992 amendments.. Bill C permanently unfit accused, 1.2(c)(ii)... police powers, 1.2(c)(v)... repeal of unproclaimed provisions, 1.2(c)(iii)... review board powers, 1.2(c)(i)... victims, 1.2(c)(iv).. Bill C-54, 1.2(e).. future issues, 1.2(d).. Standing Committee s 14th Report, 1.2(b).. Winko decision, 1.2(a). pre-1992 amendments.. overview, 1.1(a).. reform movement, 1.1(b). Swain decision, 1.1(c) HOSPITAL. ability to increase restrictions on accused, 10.1(d). delegation of authority to, 9.3(c)(vi). detention order, 9.1(c), 9.3(c)(ii).. terms of, 9.3(c). list of canadian psychiatric hospitals, App. D. remand to correctional facility pending assessment, 2.4(c)(iii). report of,.. admission at disposition hearing, 8.3(b)(i). treatment, not authorized, 2.2(c), 9.3(c)(v). types of, 9.1(c) JURY INSTRUCTIONS. automatism, 5.2(c).. model jury instructions, 5.2(c)(i). NCR defence, 4.4(b).. adverse inference, drawing of, re, 4.4(b)(ii).. consequences of NCR verdict, re, 4.4(b)(iii).. standard instructions, 4.4(b)(iv).. W. (D.) instruction, 4.4(b)(i) NCR DEFENCE. appreciating the nature and quality of the act or omission, 4.3(b)(i). capacity, effect of mental disorder on, 4.3(b).. capacity to... appreciate nature and quality of act or omission, 4.3(b)(i)... know wrongfulness of act or omission, 4.3(b)(ii). common law origin of defence, 4.1. disease of the mind, 4.3(a).. definition, 4.3(a)(ii).. establishing, 4.3(a)(iii)... legally, 4.3(a)(iii)(b)... medically, 4.3(a)(iii)(a)... procedure for consent NCR findings, 4.3(a)(iii)(iv).. irresistible impulse, 4.3(a)(iv).. question of law, 4.3(a)(i).. self-induced psychiatric states, 4.3(a)(v). effect of NCR verdict, 4.6 I-4

5 .. consideration in unrelated proceedings, 4.6(b).. DNA databank orders, 4.6(c)(i).. regulatory offences, 4.6(d).. sex offender registry, 4.6(c)(ii).. statutory provisions, 4.6(a).. summary conviction offences and, 4.6(b), 9.1(e). evidentiary issues.. accused, need for testimony from, 4.5(b).. burden of proof, 4.5(a).. expert evidence, need for, 4.5(c)... adduced by accused, 4.5(c)(ii)... rebuttal, whether Crown must call, 4.5(c)(iii)... reliance upon hearsay evidence, 4.5(c)(i).. post-offence conduct, 4.5(d). knowing act is wrong, 4.3(b)(ii). procedural issues.. flow chart, 4.4(c).. jury instructions, 4.4(b)... adverse inference, drawing of, re, 4.4(b)(ii)... consequences of NCR verdict, re, 4.4(b)(iii)... standard instructions, 4.4(b)(iv)... W. (D.) instruction, 4.4(b)(i).. raising criminal responsibility... consent NCR findings, 4.4(a)(iv)... court, 4.4(a)(iii)... Crown, 4.4(a)(ii)... defence, 4.4(a)(i) NON-NCR MENTAL DISORDER. automatism, 5. guilty plea, 6.1(c). infanticide.. defence, as... burden of proof, 6.4(b)(i)... generally, 6.4(b)... instructions to jury, 6.4(b)(ii).. generally, substantive offene, as... burden of proof, 6.4(a)(iii)... disturbed mind requirement, 6.4(a)(iv)... elements, 6.4(a)(i). mens rea requirement, 6.4(a)(ii). intensive rehabilitative custody and supervision orders, 6.5(b)(iv). intent, relevance to, 6.2. psychiatric evidence, relation to disposition.. of... accused, 6.3(a)... perpetrator, 6.3(a)... third party, 6.3(b).. reply evidence, 6.3(c). right to counsel, 6.1(ii). right to effective representation, 6.1(b). right to silence, 6.1(a)(i). sentencing.. objectives of sentencing, 6.5(a).. probation, 6.5(b).. psychiatric assessments, 6.5(c). voluntariness of statements, 6.1(a) NOT CRIMINALLY RESPONSIBLE DEFENCE, see NCR DEFENCE PROCEDURE. assessment order, application process, 2.1. automatism.. jury... instructions to, 5.2(c)... leaving with, 5.2(b)(iii).. raising as defence, 5.2(b). disposition hearings.. accessing record, 8.2(g).. adjournment, 8.2(d).. Charter remedies, 8.2(i).. duty to keep record, 8.2(g).. general, 8.2(a).. irregularities, 8.2(j).. notice of, 8.2(c).. parties to, 8.2(b).. public hearings, 8.2(e).. publication bans, 8.2(f).. Quebec, App. G.. reasons, 8.2(k).. time limits, non-compliance with, 8.2(j). fitness.. hearing, raising the issue, 3.3. NCR defence I-5 (Mental Disorder) (2013-3)

6 .. jury instructions, 4.4(b)... adverse inference, drawing of, re, 4.4(b)(ii)... consequences of NCR verdict, re, 4.4(b)(iii)... standard instructions, 4.4(b)(iv)... W. (D.) instruction, 4.4(b)(i).. procedural flow chart, 4.4(c).. raising criminal responsibility, 4.4(a).. summary conviction offences, 4.6(b). review of dispositions.. attendance of accused, compelling, 10.3(a)... nature of review, 10.3(b). Rules of Procedure of the Ontario Review Board, App. E PROTECTED STATEMENTS. admission of, 2.6(d). definition, 2.6(c). general principles, 2.6(a). limiting use for collateral purposes, 2.6(e). scope of statutory protection, 2.6(b). voluntariness of, 2.6(f). weight of, 2.6(g). Young Offenders, statements of, 2.8(g) PUBLICATION BANS, 8.2(f) REVIEW BOARDS. assessment orders of, 2.2(b).. in-custody, 2.4(c)(ii).. out of custody, 2.4(c)(ii). composition of, chairperson, 7.3(a).. majority vote, 7.3(b).. quorum, 7.3(b). dispositions.. mandatory review of, 10.1(a).. venue of hearing, 8.1. duty to gather evidence, 8.3(d). extraterritorial transfers, recommendation for, 12.3(b). hearings, types of, alternative hearing procedures, 7.5(a).. ordered by appellate court, 7.5(b). history of, 7.1. interprovincial transfers, recommendation for, 12.2(a). jurisdiction, Conway decision, 7.6(a).. forum, appropriate, 7.6(c).. remedies available, 7.6(b). mandatory establishment of, 7.2. powers of, adjourn proceedings, 7.4(c).. appoint counsel for unrepresented accused, 7.4(b).. compel accused s appearance, 7.4(a).. delay effective date of disposition order, 7.4(h).. following verdict of unfit to stand trial, 7.4(j).. gather evidence, 7.4(e).. order assessment, 7.4(f).. orders binding persons other than accused, 7.4(g).. prevent breaches of order where accused in community, 7.4(i).. rule making, 7.4(d). Provincial Review Boards, list of, App. D. review board assessments, payment of costs, 2.2(b)(i). Rules of Procedure of the Ontario Review Board, App. E. status quo pending hearing, 8.1(b). transmittal of material to, 8.1(a) REVIEW OF DISPOSITIONS. discretionary.. arrest for breach of disposition hearing, 10.2(b).. request of accused or other party, 10.2(a). dual status offenders, concurrent supervision, 10.5(c)(vii).. defined, 10.5(a).. placement decisions, 10.5(c)... notice, 10.5(c)(iii)... review, 10.5(c)(vi)... standing, 10.5(c)(i)... test, 10.5(c)(iv)... time requirements, 10.5(c)(v)... timing, 10.5(c)(ii).. precedence of recent committal, 10.5(b). mandatory I-6

7 .. annual review hearing, NCR and unfit accused, 10.1(b).. extended review hearing... consent, on, 10.1(c)(i)... serious personal violence offences, 10.1(c)(ii).. hospital request, 10.1(d)(i).. initial hearing, 10.1(a).. significant increase in liberty restrictions, 10.1(d)(ii). procedure.. compelling attendance of accused, 10.3(a).. nature of review, 10.3(b) SENTENCING. assessment orders for sentencing purposes, 2.2(a)(iii).. mental illness, relevance of... objectives of sentencing, 6.5(a)... probation, 6.5(b)... protected statements, admission of, 2.6(d)(ii). DNA databank orders, 4.6(c)(i). intensive rehabilitative custody and supervision orders, 6.5(b)(iv). sex offender registry, 4.6(c)(ii) SEX OFFENDER REGISTRY, 4.6(c)(ii) TRANSFERS. extraterritorial.. consent... of Attorney General, 12.3(c)... requirements, 12.3(a).. jurisprudence, 12.3(f).. review board, recommendations, 12.3(b).. transfer... into Canada, 12.3(d)... out of Canada, 12.3(e). International Transfer of Offenders Act, App. B. interprovincial.. board recommendations, 12.2(a).. consent of Attorneys General, 12.2(b).. other transfer agreements, 12.2(d).. transfer documents, 12.2(c) TRAVEL, 12.1 TREATMENT ORDERS. suspension of, 11.2(a). unfit, accused found, 3.6(a) UNFIT, see FITNESS VICTIM IMPACT STATEMENTS. admission of at disposition hearing, 8.3(b)(vi) YOUNG PERSONS. assessment orders.. assessment report, 2.8(e).. assessor, 2.8(f). Criminal Code, applicability of, 2.8(a).. custody, presumption against, 2.8(d).. purposes, 2.8(c).. statements made during assessment, 2.8(g).. timing, 2.8(b). fitness, 3.7 I-7 (Mental Disorder) (2013-3)