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Canadian Criminal Law
Syllabus Canadian Criminal Law (Revised November 2020) Candidates are advised that the syllabus may be updated from time-to-time without prior notice. Candidates are responsible for obtaining the most current syllabus available. World Exchange Plaza 1810 - 45 O'Connor Street Ottawa Ontario K1P 1A4 Tel: (613) 236-1700 Fax: (613) 236-7233 www.flsc.ca Canadian Criminal Law EXAMINATION The function of the NCA exams is to determine whether applicants demonstrate a passable facility in the examined subject area to enable them to engage competently in the practice of law in Canada. To pass the examination candidates are expected to identify the relevant issues, select and identify the material rules of law including those in the Criminal Code of Canada and the relevant case law as understood in Canada, and explain how the law applies on each of the relevant issues, given the facts presented. Those who fail to identify key issues, or who demonstrate confusion on core legal concepts, or who merely list the issues and describe legal rules or who simply assert conclusions without demonstrating how those legal rules apply given the facts of the case will not succeed, as those are the skills being examined. The knowledge, skills and abilities examined in NCA exams are basically those that a competent lawyer in practice in Canada would be expected to possess. MATERIALS Required: • Steve Coughlan, Criminal Procedure, 4th ed. (Toronto: Irwin Law, 2020) • Kent Roach, Criminal Law, 7th ed. (Toronto: Irwin Law, 2018) • The most up-to-date Criminal Code (an annotated Criminal Code is highly recommended). -
Immigration Consequences at Sentencing
Update on Criminal Inadmissibility Peter Edelmann1 Division 4 of the Immigration and Refugee Protection Act (“IRPA”) sets out the various grounds of inadmissibility along with a number of evidentiary and procedural matters. This paper will focus on the grounds of criminal inadmissibility set out in section 36. It will not address the related grounds of inadmissibility such as those under sections 34(security), 35 (international crimes) and 37 (organized criminality), each of which would provide ample material for a lengthy paper on their own. Section 36 sets out the grounds that render individuals inadmissible for criminality. The most fundamental distinction in s.36 is between criminality and serious criminality. Criminality, as described in s.36(2), only affects foreign nationals: A36 (2) A foreign national is inadmissible on grounds of criminality for (a) having been convicted in Canada of an offence under an Act of Parliament punishable by way of indictment, or of two offences under any Act of Parliament not arising out of a single occurrence; (b) having been convicted outside Canada of an offence that, if committed in Canada, would constitute an indictable offence under an Act of Parliament, or of two offences not arising out of a single occurrence that, if committed in Canada, would constitute offences under an Act of Parliament; (c) committing an act outside Canada that is an offence in the place where it was committed and that, if committed in Canada, would constitute an indictable offence under an Act of Parliament; or (d) committing, on entering Canada, an offence under an Act of Parliament prescribed by regulations. -
Australian Capital Territory
AUSTRALIAN CAPITAL TERRITORY Imperial Acts Application Ordinance 1986 No. 93 of 1986 I, THE GOVERNOR-GENERAL of the Commonwealth of Australia, acting with the advice of the Federal Executive Council, hereby make the following Ordinance under the Seat of Government (Administration) Act 1910. Dated 18 December 1986. N. M. STEPHEN Governor-General By His Excellency’s Command, LIONEL BOWEN Attorney-General An Ordinance relating to the application in the Territory of certain Acts of the United Kingdom Short title 1. This Ordinance may be cited as the Imperial Acts Application Ordinance 1986.1 Commencement 2. (1) Subject to this section, this Ordinance shall come into operation on the date on which notice of this Ordinance having been made is published in the Gazette. (2) Sub-section 4 (2) shall come into operation on such date as is fixed by the Minister of State for Territories by notice in Gazette. (3) Sub-section 4 (3) shall come into operation on such date as is fixed by the Minister of State for Territories by notice in the Gazette. Authorised by the ACT Parliamentary Counsel—also accessible at www.legislation.act.gov.au Imperial Acts Application No. 93 , 1986 2 Interpretation 3. (1) In this Ordinance, unless the contrary intention appears—“applied Imperial Act” means— (a) an Imperial Act that— (i) extended to the Territory as part of the law of the Territory of its own force immediately before 3 September 1939; and (ii) had not ceased so to extend to the Territory before the commencing date; and (b) an Imperial Act, other than an Imperial -
Project No 69
THE LAW REFORM COMMISSION OF WESTERN AUSTRALIA Project No 69 The Criminal Process And Persons Suffering From Mental Disorder DISCUSSION PAPER FEBRUARY 1987 The Law Reform Commission of Western Australia was established by the Law Reform Commission Act 1972-1985. The Commissioners are - Mr P W Johnston, Chairman Mr C W Ogilvie Mr J R Packington Ms M E Rayner The officers are Executive Officer and Director of Research - Dr P R Handford Research Officers - Mr M G Boylson Mr R W Broertjes Mr A A Head PREFACE The Commission has been asked to consider and report on a number of aspects of the law relating to the criminal process and persons suffering from mental disorder. The Commission has not formed a final view on the issues raised in this discussion paper and welcomes the comments of those interested in the topic. It would help the Commission if views were supported by reasons. The Commission requests that comments be sent to it by 16 April 1987. Unless advised to the contrary, the Commission will assume that comments received are not confidential and that commentators agree to the Commission quoting from or referring to their comments, in whole or part, and to the comments being attributed to them. The Commission emphasises, however, that any desire for confidentiality or anonymity will be respected. The research material on which this paper is based can be studied at the Commission's office by anyone wishing to do so. Comments should be sent to - Dr P R Handford Executive Officer and Director of Research Law Reform Commission of Western Australia 16th Floor, St Martins Tower 44 St George's Terrace PERTH WA 6000 Telephone: (09) 325 6022 Contents Paragraph CHAPTER 1 - TERMS OF REFERENCE 1.1 CHAPTER 2 - INTRODUCTION 1. -
Crime (International Co-Operation) Act 2003
Source: http://www.legislation.gov.uk/ukpga/2003/32 Crime (International Co-operation) Act 2003 2003 CHAPTER 32 An Act to make provision for furthering co-operation with other countries in respect of criminal proceedings and investigations; to extend jurisdiction to deal with terrorist acts or threats outside the United Kingdom; to amend section 5 of the Forgery and Counterfeiting Act 1981 and make corresponding provision in relation to Scotland; and for connected purposes. [30th October 2003] BE IT ENACTED by the Queen’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:— PART 1 MUTUAL ASSISTANCE IN CRIMINAL MATTERS CHAPTER 1 MUTUAL SERVICE OF PROCESS ETC. Service of overseas process in the UK 1Service of overseas process (1)The power conferred by subsection (3) is exercisable where the Secretary of State receives any process or other document to which this section applies from the government of, or other authority in, a country outside the United Kingdom, together with a request for the process or document to be served on a person in the United Kingdom. (2)This section applies— (a)to any process issued or made in that country for the purposes of criminal proceedings, (b)to any document issued or made by an administrative authority in that country in administrative proceedings, (c)to any process issued or made for the purposes of any proceedings on an appeal before a court in that country against a decision in administrative proceedings, (d)to any document issued or made by an authority in that country for the purposes of clemency proceedings. -
Module 1: Definition of Trafficking in Persons and Smuggling of Migrants
Vienna International Centre, PO Box 500, 1400 Vienna, Austria Tel.: (+43-1) 26060-0, Fax: (+43-1) 26060-5866, www.unodc.org Anti-human trafficking manual for criminal justice practitioners Module 1 Printed in Austria V.09-80667—August 2009—300 1 UNITED NATIONS OFFICE ON DRUGS AND CRIME Vienna Anti-human trafficking manual for criminal justice practitioners Module 1: Definitions of trafficking in persons and smuggling of migrants UNITED NATIONS New York, 2009 The designations employed and the presentation of the material in this publication do not imply the expression of any opinion whatsoever on the part of the Secretariat of the United Nations concerning the legal status of any country, territory, city or area, or of its authorities, or concerning the delimitation of its frontiers or bounda- ries. Countries and areas are referred to by the names that were in official use at the time the relevant data were collected. This publication has not been formally edited. Module 1: Definitions of trafficking in persons and smuggling of migrants Objectives On completing this module users will be able to: " Recall the elements of trafficking in persons and smuggling of migrants as defined by the relevant United Nations protocols; " Contrast the elements of the definitions of trafficking in persons and the smuggling of migrants; " Explain the meaning of the elements “act, “means” and purpose” in trafficking in persons cases; " Understand the issue of consent in a trafficking in persons case and how consent is vitiated; " List some of the underlying offences to trafficking in persons; " Recall factors on deciding the jurisdiction for prosecution of trafficking in persons cases. -
Inchoate Offences Conspiracy, Attempt and Incitement 5 June 1973
N.B. This is a Working Paper circulated for comment and criticism only. It does not represent the final views. of the Law Commission. The Law Cominission will be grateful for comments before 1 January 1974. All correspondence should be addressed to: J.C. R. Fieldsend, Law Commission, Conquest Hoiis e, 37/38 John Street, Theobalds Road, London WC1N 2BQ. (Tel: 01-242 0861, Ex: 47) The Law Commission Working Paper No 50 Inchoate Offences Conspiracy, Attempt and Incitement 5 June 1973 LONDON HER MAJESTY’S STATIONERY OFFICE 1973 @ Crown copyright 1973 SBN 11 730081 0 THE LAW COMMISSION WORKING PAPER NO. 50 Second Programme, Item XVIII CODIFICATION OF THE CRIMINAL LAW GENERAL PRINCIPLES INCHOATE OFFENCES : CONSPIRACY, ATTEMPT AND INCITEMENT Introduction by the Law Commission 1. The Working Party' assisting the Commission in the examination of the general principles of the criminal law with a view to their codification has prepared this Working Paper on the inchoate offences. It is the fourth in a series' designed as a basis upon which to seek the views of those concerned with the criminal law. In pursuance of - its policy of wide consultation, the Law Commission is publishing the Working Paper and inviting comments upon it. 2. To a greater extent than in previous papers in this series the provisional proposals of the Working Party involve fundamental changes in the law which, we think, will prove much more controversial than those made in the other papers. The suggested limitation of the crime of conspiracy to 1. For membership see p. ix. 2. The others are "The Mental Element in Crime" (W.P. -
You've Been Charged with a Crime
YOU’VE been CHARGED with a CRIME What YOU NEED to KNOW 1 This booklet is intended to provide general information only. If you require specific legal advice, please consult the appropriate legislation or contact a lawyer. SECTION 1 You have been charged. Now what? 2 Kinds of offences 2 Your first court appearance 2 SECTION 2 Duty counsel 3 SECTION 3 If you don’t have a lawyer for the trial 4 SECTION 4 How do you get a lawyer? 4 SECTION 5 Legal Aid 4 SECTION 6 Other services 5 Student Legal Services of Edmonton 5 Student Legal Assistance of Calgary 5 Calgary Legal Guidance 5 Dial–a–Law 5 Elizabeth Fry Societies 5 Native Counselling Services of Alberta 5 SECTION 7 Where will the trial be? 6 SECTION 8 Pleading guilty 6 SECTION 9 Getting ready for trial when you have pled not guilty. 7 What if you or your witnesses do not speak English? 7 Find out what evidence there is against you 7 Preparing your defence 7 Bring your witnesses to court 7 SECTION 10 What happens in court? 8 SECTION 11 Sentencing 9 1 YOU’VE BEEN CHARGED NOW WHAT? If you are charged and are not YOUR FIRST COURT kept in custody, you will be given APPEARANCE a document (appearance notice, All criminal charges start out in promise to appear, summons to attend or recognizance). This the Provincial Court in front of a document will tell you when and Provincial Court judge. This is known where you have to appear in as the “first appearance.” You court. -
Part Xi – Laws of Attempted Crime
Criminal Law and Procedure 11 – Attempted Crime PART XI – LAWS OF ATTEMPTED CRIME I Introduction A Inchoate Crimes Inchoate crimes encompass doctrines of attempt, incitement and conspiracy, which share the common characteristic of making it criminal to participate in the commission of incomplete offences. Here, we are specifically concerned with attempt. Laws of attempt extend criminal liability beyond acts of a defendant to include what they try but fail to do. The general common law doctrine of attempt states that an attempt to commit a crime is itself a crime. However, most states and territories have introduced legislation codifying the doctrine into statutory form (see, in Victoria, Crimes Act 1958 (Vic) ss 321M-S). The difficulty arises in attempting to articulate the legal boundaries to this doctrine. For example, if I try to kill a person but am unable to achieve that result (eg, because of police intervention or my own incompetence or mistake), how close to committing the full crime must I be in order to be found guilty of attempted murder? B Relationship between Inchoate Crimes and Other Offences Laws of attempt may be distinguished from specific crimes that set a penalty for some lesser offence (eg, attempted murder in New South Wales and South Australia – but not Victoria, in which attempted murder is covered by the general law of attempt). Attempted crimes are also different from crimes whose actus reus consists of a lesser (often summary) offence with an intention to commit a further crime (see, eg, Crimes Act 1958 (Vic) ss 31, 40). The commission of these offences is a complete, and not inchoate, crime. -
Desk Review: United Kingdom
COUNTRY REVIEW REPORT OF THE UNITED KINGDOM Review by Greece and Israel of the implementation by the United Kingdom of Chapter III. “Criminalization and law enforcement” and Chapter IV. “International cooperation” of the United Nations Convention against Corruption for the review cycle 2011 - 2012 1 I. Introduction 1. The Conference of the States Parties to the United Nations Convention against Cor- ruption (hereinafter referred to as UNCAC or the Convention) was established pursuant to Article 63 of the Convention to, inter alia, promote and review the implementation of the Convention. 2. In accordance with Article 63, paragraph 7, of the Convention, the Conference estab- lished at its third session, held in Doha from 9 to 13 November 2009, the Mechanism for the Review of Implementation of the Convention. The Mechanism was established also pursuant to Article 4, paragraph 1, of the Convention, which states that States parties shall carry out their obligations under the Convention in a manner consistent with the principles of sover- eign equality and territorial integrity of States and of non-intervention in the domestic affairs of other States. 3. The Review Mechanism is an intergovernmental process whose overall goal is to as- sist States parties in implementing the Convention. 4. The review process is based on the terms of reference of the Review Mechanism. II. Process 5. The following review of the implementation by the United Kingdom of the Conven- tion is based on the completed response to the comprehensive self-assessment checklist re- ceived from the United Kingdom, and any supplementary information provided in accord- ance with paragraph 27 of the terms of reference of the Review Mechanism and the outcome of the constructive dialogue between the governmental experts from Greece, Israel and the United Kingdom, by means of telephone conferences and e-mail exchanges and involving the following experts: United Kingdom: - Mr. -
Fourteenth Report: Draft Statute Law Repeals Bill
The Law Commission and The Scottish Law Commission (LAW COM. No. 211) (SCOT. LAW COM. No. 140) STATUTE LAW REVISION: FOURTEENTH REPORT DRAFT STATUTE LAW (REPEALS) BILL Presented to Parliament by the Lord High Chancellor and the Lord Advocate by Command of Her Majesty April 1993 LONDON: HMSO E17.85 net Cm 2176 The Law Commission and the Scottish Law Commission were set up by the Law Commissions Act 1965 for the purpose of promoting the reform of the Law. The Law Commissioners are- The Honourable Mr. Justice Brooke, Chairman Mr Trevor M. Aldridge, Q.C. Mr Jack Beatson Mr Richard Buxton, Q.C. Professor Brenda Hoggett, Q.C. The Secretary of the Law Commission is Mr Michael Collon. Its offices are at Conquest House, 37-38 John Street, Theobalds Road, London WClN 2BQ. The Scottish Law Commissioners are- The Honourable Lord Davidson, Chairman .. Dr E.M. Clive Professor P.N. Love, C.B.E. Sheriff I.D.Macphail, Q.C. Mr W.A. Nimmo Smith, Q.C. The Secretary of the Scottish Law Commission is Mr K.F. Barclay. Its offices are at 140 Causewayside, Edinburgh EH9 1PR. .. 11 THE LAW COMMISSION AND THE SCOTTISH LAW COMMISSION STATUTE LAW REVISION: FOURTEENTH REPORT Draft Statute Law (Repeals) Bill To the Right Honourable the Lord Mackay of Clashfern, Lord High Chancellor of Great Britain, and the Right Honourable the Lord Rodger of Earlsferry, Q.C., Her Majesty's Advocate. In pursuance of section 3(l)(d) of the Law Commissions Act 1965, we have prepared the draft Bill which is Appendix 1 and recommend that effect be given to the proposals contained in it. -
Sentencing in Fraud Cases
Judicial Commission of NSW Sentencing in fraud cases Monograph 37 — September 2012 Sentencing in fraud cases Rowena Johns Principal Research Officer (Legal) Judicial Commission of NSW Published in Sydney by the: Judicial Commission of NSW Level 5, 301 George Street, Sydney NSW 2000 DX 886 Sydney GPO Box 3634 Sydney NSW 2001 www.judcom.nsw.gov.au National Library of Australia Cataloguing-in-Publication entry Author: Johns, Rowena. Title: Sentencing in fraud cases/Rowena Johns. ISBN: 9780731356300 (pbk.) Notes: Includes bibliographical references and index. Subjects: Sentences (Criminal procedure) — New South Wales. Fraud — New South Wales. Other Authors: Judicial Commission of New South Wales. /Contributors Dewey Number: 345.0772 © Judicial Commission of NSW 2012 This publication is copyright. Other than for the purposes of, and subject to the conditions prescribed under the Copyright Act 1968 (Cth), no part of it may in any form or by any means (electronic, mechanical, microcopying, photocopying, recording or otherwise) be reproduced, stored in a retrieval system or transmitted without prior permission. Enquiries should be addressed to the publisher. The views expressed in this monograph are the views of the individual authors and do not represent any official views of the Judicial Commission of New South Wales, nor are they necessarily shared by all members of the staff of the Commission. Whilst all reasonable care has been taken in the preparation of this publication, no liability is assumed for any errors or omissions. Editor: Pauline Buckland Graphic design and typesetting: Lorraine Beal Printed by: Emerald Press Table of contents List of tables Table 1: Fraud, identity and forgery offences under the Crimes Act 1900 — comparisons with ..........................