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  1. 1. Sentencing and Release Law 120 - Denton
  2. 2. Sentencing <ul><li>Imposing a sentence is one of the most difficult tasks faced by judges. Once a sentence has been imposed, both the accused and society may appeal to a higher court. </li></ul><ul><li>Eventually an offender may enter a correctional facility which may be federal or provincial depending on the nature and severity of the crime. Most offenders are released back into society. </li></ul>
  3. 3. Sentencing <ul><li>The system of conditional release allows the offender to serve the remainder of the sentence in the community while under supervision. </li></ul><ul><li>Although the law provides for conditional release, not all inmates qualify for it, but those who do are usually successful in completing their sentences in the community. </li></ul>
  4. 4. Process & Goals of Sentencing – Societal Values <ul><li>Sentencing reflects social values. Some people believe Canadian prisons are too soft on inmates and provide too many privileges. Others believe that prisons have many problems; for example, they are expensive to run and fail to reform certain criminals. Some people believe that non-violent offenders should pay their debt to society in other ways. </li></ul>
  5. 5. Process & Goals of Sentencing – Pre-Sentence Report <ul><li>Sentencing may occur immediately after the accused has been found guilty or many weeks later. A judge may order a probation officer to prepare a pre-sentence report , which describes the offender’s situation. The report will include interviews with the offender and others who are familiar with the person’s history and potential. The judge will consider the report when passing sentence. Pre-sentence reports are usually not made for minor offences. </li></ul>
  6. 6. Process & Goals of Sentencing –Crown/Defence Input <ul><li>The defence and the Crown have the right to respond to sentencing and to call witnesses to testify about the offender’s background. </li></ul><ul><li>The Crown may raise any previous criminal record at this time. The convicted person may also make a statement. </li></ul><ul><li>If the Crown and the offender disagree on the evidence at the time of sentencing, the judge can listen to sworn evidence. </li></ul>
  7. 7. Imposing a Sentence – Judge Considerations <ul><li>When passing sentence, the judge must refer to the Criminal Code, which specifies the penalties available. </li></ul><ul><li>The judge must also consider that Canadians have the right not to be subjected to “cruel and unusual punishment” according to the Charter of Rights and Freedoms. </li></ul>
  8. 8. Imposing a Sentence – Judge Considerations <ul><li>Unlike judges in other countries, Canadian judges have considerable freedom in imposing sentences. </li></ul><ul><ul><li>For example, an offender found guilty of an indictable offence that carries a maximum penalty of 14 years can receive any term up to the maximum. </li></ul></ul><ul><li>To determine the correct penalty, judges often refer to precedents – previous similar cases. If a certain offence usually results in a certain sentence, the judge can take advantage of that pattern of sentencing. However, judges are not required to follow sentences imposed in similar cases. </li></ul>
  9. 9. Imposing a Sentence – Judge Considerations <ul><li>When sentencing, a judge may consider the time spent in custody awaiting trial and/or sentencing, the circumstances of the convicted person, and the potential for rehabilitation. </li></ul><ul><li>The victim may also be considered. The judge may ask for a victim impact statement . This is a statement made in court by the victim and others affected by the offence. It describes the impact of the offence on their lives. </li></ul><ul><li>Victim impact statements are especially significant for offences such as assault causing bodily harm, sexual assault, and murder, which may result in lasting psychological and financial damage to the victim or the victim’s family. </li></ul>
  10. 10. Imposing a Sentence – Judge Considerations <ul><li>Finally, the judge must consider the will of Parliament. </li></ul><ul><ul><li>In recent years, Parliament has toughened laws against terrorism, harassment, sexual assault and organized crime. </li></ul></ul><ul><ul><li>penalties have been increased or judges have been given more leeway to prescribe an appropriate sentence. </li></ul></ul><ul><ul><li>also a desire for fewer offenders to be imprisoned, so the conditional sentence and the label long-term offender introduced but recently gov’t moving back to more incarceration. </li></ul></ul>
  11. 11. Goals of Sentencing <ul><li>Historically, there have been four main goals when punishing offenders. They are: </li></ul><ul><ul><li>Deterrence </li></ul></ul><ul><ul><li>Rehabilitation </li></ul></ul><ul><ul><li>Retribution </li></ul></ul><ul><ul><li>Segregation </li></ul></ul>
  12. 12. Deterrence <ul><li>specific deterrence – deterring offender from committing further offences </li></ul><ul><li>general deterrence – deterring all members of society from committing a similar crime </li></ul>
  13. 13. Rehabilitation <ul><li>important goal of modern sentencing. </li></ul><ul><li>Supervised offenders given assistance to reintegrate into society and reduce recidivism (return to prison upon being convicted on new offences). </li></ul>
  14. 14. Retribution <ul><li>is not an objective of current sentencing but a sentence is a form of retribution on an offender </li></ul>
  15. 15. Segregation <ul><li>to separate offenders from society. In Canada, the incarceration rate is one of the highest in the world and the government had moved to reduce the number of imprisoned offenders. </li></ul>
  16. 16. Proportionality of Sentencing <ul><li>The Criminal Code says that a sentence must be proportional to the harm committed. A judge can also increase or decrease a sentence under certain circumstances. </li></ul><ul><li>If there are mitigating circumstances (circumstances of the crime that reduce the responsibility of the offender), the penalty may be decreased. </li></ul>
  17. 17. Proportionality of Sentencing <ul><li>If there are aggravated circumstances (circumstances of the crime that increase the responsibility of the offender), the penalty may be increased. </li></ul><ul><li>Parliament defines aggravating circumstances as an offender’s bias or hatred towards the victim; evidence that the offender abused a spouse or child, abused a position of trust or authority in relation to the victim, or committed the crime in association with a criminal organization. </li></ul>
  18. 18. Proportionality of Sentencing <ul><li>According to the Criminal Code, judges are also directed to: </li></ul><ul><ul><li>give similar sentences for similar offenders committing similar offences in similar circumstances. </li></ul></ul><ul><ul><li>not impose consecutive sentences that are unduly long or harsh </li></ul></ul><ul><ul><li>not deprive offenders of their liberty if less restrictive options are available </li></ul></ul><ul><ul><li>consider all options other than imprisonment that are reasonable, especially for Aboriginal offenders </li></ul></ul>
  19. 19. Sentencing – Imprisonment & Diversion Programs <ul><li>For most people, the word “sentencing” means imprisonment. However, society’s views towards appropriate sentencing have been changing. Because of the high cost of maintaining the prison system, diversion programs – sentences that keep offenders out of the prison system – are increasing. </li></ul><ul><li>Diversion programs are less costly than prison; they prevent the accused from socializing with other convicts; and they allow the accused to repay society in a more meaningful way. </li></ul>
  20. 20. Absolute/Conditional Discharge <ul><li>If a sentence is less than 14 years and the crime carries no minimum sentence the offender may receive an absolute discharge or a conditional discharge . </li></ul><ul><li>In either case, no conviction is recorded against the offender. Generally, a discharge is granted when it is the offender’s first offence, or when the publicity attached to the case is so negative it becomes a kind of penalty. A discharge must be in the best interests of the accused and that it must not be contrary to the public interest. </li></ul><ul><li>An absolute discharge is effective immediately with no conditions attached. A conditional discharge means that the accused can avoid a record of conviction provided he or she follows certain conditions laid out by the judge in a probation order at the time of sentencing. </li></ul>
  21. 21. Suspended Sentence/Probation <ul><li>A judge may also give a suspended sentence after considering the age and character of the accused and the nature of, and the circumstances surrounding, the offence. When the sentence is suspended, it is delayed. If the offender meets certain conditions, it will never be served. </li></ul><ul><li>The offender still has a record of conviction and could be placed on probation for up to three years. Probation orders can be used in addition to fines and in addition to sentences of less than two years. A suspended sentence cannot be given when there is a minimum sentence required by the Criminal Code. </li></ul>
  22. 22. Conditional Sentence <ul><li>If a sentence is less than two years and the crime carries no minimum sentence, the judge may impose a conditional sentence. The judge sentences the offender to a term of less than two years in a prison, but allows the offender to serve the time in the community. </li></ul><ul><li>The judge must be satisfied that the offender will not endanger the safety of the community. A conditional order is issued, requiring the offender to keep the peace, be of good behaviour, and appear before the court when asked. There may be additional orders to abstain from drugs and alcohol and not carry a weapon. </li></ul>
  23. 23. Conditional Sentence <ul><li>Allowing offenders to serve their sentence in the community has been hotly debated in Canada. Since most prison sentences are less than two years, and few offences provide a minimum sentence, most offenders are eligible for a conditional sentence. </li></ul><ul><ul><li>The result is that people who have committed some serious crimes – sexual assault, assault with a weapon, theft, trafficking, and other violent offences – can serve their sentences in the community. </li></ul></ul><ul><li>Conditional sentences are intended to be heavier than suspended sentences. In reality, however, there is not much difference in their application by the courts. </li></ul>
  24. 24. Suspension of a Privilege <ul><li>Many offences call for the suspension of a social privilege, such as a driver’s licence or licence to serve liquor in a restaurant. A person whose driver’s licence has been suspended will usually have to surrender it before leaving the courtroom. </li></ul><ul><li>In many jurisdictions, authorities can refuse to issue or renew a licence if a fine has not been paid. This measure has been introduced to reduce the large backlog of unpaid fines and to encourage respect for the decisions of the court. </li></ul>
  25. 25. Peace Bond <ul><li>A peace bond is a court order requiring a person to keep the peace and be of good behaviour for up to 12 months. A peace bond is often used in minor assault cases. </li></ul><ul><li>Under the Criminal Code, someone who reasonably believes that another person will injure him or her, harm family members, or damage property can apply to have that person enter a peace bond. </li></ul><ul><li>Once the accused has entered a peace bond, charges may be withdrawn, but other conditions are imposed. Usually the accused has to avoid the person who asked that the bond be imposed and agree not to own any weapons. </li></ul>
  26. 26. Peace Bond <ul><li>Parliament has amended the Criminal Code so that certain parties may be required to enter into a peace bond on the complaint of a citizen. </li></ul><ul><ul><li>For example, if a citizen swears that someone may commit a sexual offence against someone under the age of 14, the judge may order that person to refrain from having contact with persons less than 14 years of age, or from being at a public swimming area or public park where persons under the age of 14 are present. </li></ul></ul>
  27. 27. Restitution/Compensation <ul><li>Restitution , also called compensation , is a relatively new penalty that requires the offender to repay the victim. The purpose is to reduce the impact of the offence on the victim and compensate the victim. </li></ul>
  28. 28. <ul><li>A victim may ask for restitution at the time of sentencing. The courts must now consider restitution in all cases involving harm to property or expenses arising from bodily harm. </li></ul><ul><li>In granting restitution, the judge may also consider a victim impact statement along with the offender’s ability to provide restitution. If cash compensation is ordered, payments may be made over time. Restitution can take the form of work. </li></ul><ul><li>The victim can still sue the offender to obtain anything to which he or she feels entitled. The penalty for ignoring a court order granting restitution is imprisonment. </li></ul>
  29. 29. <ul><li>Some communities have programs that bring together the offender and victim and let them work out the compensation. Supporters of this idea believe that it has a more positive effect on the offender than would a prison sentence. The meeting also lets the victim communicate the impact of the crime directly to the offender. </li></ul>
  30. 30. Community Service Orders <ul><li>A judge may sentence an offender to work a certain number of hours for local organization or on a government project. This is a community service order . Three advantages to community service orders: </li></ul><ul><li>In requiring offenders to make a useful social contribution, community service orders may enhance their self-worth. </li></ul><ul><li>In addition, community service allows the offender to associate with people in the community, instead of with criminals in institutions. </li></ul><ul><li>Finally, community service occupies much of the offender’s free time. </li></ul><ul><li>Community service orders that will benefit the community are frequently part of a sentence for high-profile individuals. For example, a recording artist may be sentence to perform a concert for a specific charity. </li></ul>
  31. 31. Deportation <ul><li>Anyone who is not a Canadian citizen and who commits a serious offence within Canada can be deported to his or her country of origin or to any other country. Usually, the federal government applies to the courts for such a deportation order. </li></ul><ul><li>Under the Extradition Act , Canadian residents who commit serious offences in other countries can be returned to those countries to stand trial or receive punishment. </li></ul>
  32. 32. Fines <ul><li>For summary offences committed by individuals, the Criminal Code generally sets the maximum fine at $2000. Under other statutes, the maximum can be higher. </li></ul><ul><li>To show society’s concern about violent offences, the penalty for assault when the Crown proceeds summarily is $5000. </li></ul><ul><li>For corporations, the maximum fine for summary offences is $25,000. </li></ul><ul><li>No maximum fine provided for indictable offences. </li></ul>
  33. 33. Fines <ul><li>If the penalty for an offence is five years or less, the offender may pay a fine instead of going to prison. Where the maximum penalty is more than five years, a fine may be imposed but only in addition to imprisonment. The judge establishes the amount of the fine. </li></ul><ul><li>An offender may ask to have at least 14 days to pay the fine. A fine option program is also available for both provincial and federal offences. Instead of paying a fine, an offender can earn credits for doing work similar to community service. The fine option is not available in all provinces, such as Ontario. </li></ul>
  34. 34. Imprisonment <ul><li>Canadians can go to prison for up to six months for most summary conviction offences. Some offences, such as uttering threats, assault with a weapon, sexual assault, and failure to comply with a probation order carry a penalty of up to 18 months. </li></ul><ul><li>The maximum imprisonment for indictable offences can be two years to life imprisonment, depending on the seriousness of the crime. For offences such as driving while impaired and failure to give a breath sample, there is a minimum penalty. The offender may pay a fine instead of serving a sentence of less than five years; this option is not available if the sentence is over five years. Also, fine cannot be substituted if the stated penalty defines a minimum jail term. </li></ul>
  35. 35. Imprisonment <ul><li>A judge decides if the amount of time an offender has been kept in custody before trial will count towards a sentence. The standard rule is that pre-trial custody is equal to twice the time when considering the penalty. </li></ul><ul><ul><li>i.e. person who has been in custody three months awaiting trial will have “served” six months of the sentence imposed. </li></ul></ul><ul><li>The reason for doubling the time is that there is no parole taken from the time, and there are usually no rehabilitation or recreational facilities available. It is considered to be dead time. </li></ul><ul><li>The current government is working on legislation to remove the doubling time option from the legal system. </li></ul>
  36. 36. Imprisonment <ul><li>If a prison sentence is 30 days or less, the offender is usually kept at the local detention centre. </li></ul><ul><li>If the sentence is more than 30 days but less than two years, the offender is placed in a provincial prison or reformatory. </li></ul><ul><li>If the sentence is two years or more, the offender is sent to a federal institution (penitentiary). </li></ul>
  37. 37. <ul><li>People convicted of two or more offences may serve the sentence either concurrently or consecutively, at the judge’s discretion. </li></ul><ul><li>Offenders receive a concurrent sentence when they are convicted of two or more crimes and serve both penalties at the same time. Concurrent sentencing is used when the offences are similar or were committed at the same time. </li></ul><ul><li>Offenders receive a consecutive sentence when they are convicted of two or more crimes, and they serve the penalties on after the other. </li></ul>
  38. 38. <ul><li>Because Parliament wants to curb the activities of criminal organizations, it has amended the Criminal Code to let judges impose a sentence of up to 14 years on offenders taking part in organized crime. This sentence is always served consecutively (14 years in addition to any other sentence imposed). A sentence for an offence related to a terrorist activity must be served consecutively to any other sentence given. </li></ul><ul><li>At the discretion of the judge, an offender may receive an intermittent sentence , serving it on weekends or even at night while maintaining a job. An intermittent sentence can be imposed only if the original sentence is less than 90 days. The court would also issue a probation order, outlining the conditions for the offender when not in prison. </li></ul>
  39. 39. Principle of Totality <ul><li>The principle of totality guides sentencing. This means that someone who is convicted of several violations of the same offence usually does not receive an overlong prison term. </li></ul><ul><li>For example, for someone found guilty of 24 charges of passing forged cheques, a year’s sentence for each violation would be severe. A more reasonable total penalty would be two years. However, the penalties should not be so lenient that people are encouraged to commit multiple crimes. </li></ul>
  40. 40. Dangerous/Long-Term Offenders <ul><li>Someone who commits a serious personal injury offence may be declared a dangerous offender or a long-term offender. These offenders have little hope of being rehabilitated, or they pose a threat to society. </li></ul><ul><li>A serious personal injury offence is an indictable offence (other than treason or first/second degree murder) involving violence or attempted violence, or conduct that endangers the life, safety, or psychological makeup of the victim. It also includes sexual assault. </li></ul>
  41. 41. <ul><li>For someone to be declared a dangerous offender, one of the following conditions must exist. The offender: </li></ul><ul><ul><li>has a pattern of aggressive behaviour that is unlikely to change </li></ul></ul><ul><ul><li>is indifferent to the consequences of his/her behaviour </li></ul></ul><ul><ul><li>committed such a brutal offence that future behaviour is likely to be abnormal </li></ul></ul><ul><ul><li>had sexual impulses that will likely cause injury or pain to others </li></ul></ul>
  42. 42. <ul><li>The declaration is made at a hearing following a psychiatric assessment of the offender. Prospects for treatment or a cure are irrelevant. The offender is not sentenced on the original offence but receives an indeterminate sentence . </li></ul><ul><li>In other words, the offender stays in an institution until it can be shown that he or she is able to return to society and display normal behaviour. The National Parole Board reviews the situation of dangerous offenders regularly. </li></ul>
  43. 43. <ul><li>To protect society from sexual offenders, a new sentencing category – long-term offender – was added to the Criminal Code in 1997. Sometimes, the Crown cannot prove the offender is dangerous. </li></ul><ul><li>A long-term offender is someone who </li></ul><ul><ul><li>repeatedly displays behaviour that could cause death, injury, or psychological harm </li></ul></ul><ul><ul><li>would likely re-offend following a sexual offence </li></ul></ul><ul><li>The offender is sentenced for the original offence and receives an additional sentence of up to 10 years of community supervision. </li></ul>
  44. 44. Capital Punishment <ul><li>The issue of capital punishment (the death penalty) has been debated in Parliament and in the media. In 1962, the law on capital punishment was amended to distinguish between two categories of murder: capital and non-capital. </li></ul><ul><li>Capital murder (murder requiring the death penalty) included planned and deliberate murder, murder committed during a violent crime, murder committed under contract, and the murder of a police officer or prison guard while on duty. All other types of murder were non-capital (punishable by life imprisonment). </li></ul>
  45. 45. Capital Punishment <ul><li>Before 1962, a person convicted of a capital murder sentenced to death by hanging, but the sentence could be commuted (changed to a lesser penalty) to life imprisonment by the Federal Cabinet. </li></ul><ul><li>After 1962, all death sentences commuted to life imprisonment by federal gov’t. Capital punishment was debated in Parliament. </li></ul><ul><li>In 1967, capital punishment was suspended for 5 years. </li></ul><ul><li>In 1976, by a six-vote margin, Parliament abolished the capital punishment laws. </li></ul><ul><li>The issue was debated again in 1984, and capital punishment was not returned. </li></ul>