Difference between revisions of "Conditional Sentences, Probation, and Discharges"

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{{Dial-A-Law TOC|expanded = criminal}}
{{Dial-A-Law TOC|expanded = criminal}}
This script explains the following three penalties, called “sentences,” that a court can give if it convicts you of a crime under the Canadian ''[http://laws-lois.justice.gc.ca/eng/acts/C-46/page-1.html Criminal Code]'' or ''[http://laws-lois.justice.gc.ca/eng/acts/C-38.8/page-1.html Controlled Drugs and Substances Act]'':
If you are guilty of a criminal offence, a judge will decide your sentence. Learn about some of the possible sentences: a discharge, a suspended sentence, and a conditional sentence.
*a conditional sentence.
*a probation order.
*a discharge.


The script does not:
==Understand the legal framework==
*discuss sentences under other federal laws (for example, the ''Fisheries Act'') or provincial laws (for example, the ''Motor Vehicle Act''); in those cases, the possible penalties and probation differ.
*explain other possible sentences—fines, jail, or licence suspensions.
*apply to anyone under 18 years old; for information about young people and criminal law, check scripts [[Young People and Criminal Law (Script 225)|225]], called “Young People and Criminal Law” and [[Youth Justice Court Trials (Script 226)|226]], called “Youth Justice Court Trials”.


If you’re charged with a criminal offence, talk to a criminal defense lawyer before you plead guilty or admit anything to the police or prosecutor (also called Crown Counsel or Crown). A lawyer can tell you if you have a defense to the charge, or if the Crown can prove the case against you. Then you can decide what to do. Also, check scripts:
===Possible sentences for a crime===
*[[Defending Yourself Against a Criminal Charge (Script 211)|211]], called “Defending Yourself Against a Criminal Charge”
If you’re charged with a crime and you plead guilty or a judge finds you guilty, the judge will decide your '''sentence'''. Your sentence could be:
*[[Pleading Guilty to a Criminal Charge (Script 212)|212]], called “Pleading Guilty to a Criminal Charge”
*'''A discharge'''. The judge finds you guilty, but then discharges you instead of convicting you. Your discharge can be '''absolute''' (you won’t get a criminal record) or '''conditional''' (you won’t get a criminal record if you meet conditions the judge sets).  
*[[Criminal Records and Applying for a Record Suspension (Script 205)|205]], called “Criminal Records and Applying for a Record Suspension”
*'''A suspended sentence'''. The judge convicts you but suspends sentencing you, and instead releases you on conditions set out in a probation order.
*'''A conditional sentence'''. The judge gives you a jail term, but allows you to serve it in the community as long as you follow certain conditions. The conditions can include restrictions on your freedom (often called “house arrest”).
*'''A fine'''. The judge sets an amount of money you must pay to the court.
*'''A restitution order'''. The judge orders you to pay money to someone, usually the victim.
*'''A jail term'''. The judge sets a period of time you must spend in jail.


==What is a conditional sentence?==
This information explains a discharge, a suspended sentence, and a conditional sentence.
A conditional sentence is a jail sentence that you serve in the community, instead of in jail. Judges will use a conditional sentence only if they are satisfied that you won’t be a danger to the community and you don’t have a history of failing to obey court orders. A judge can’t give you a conditional sentence if the sentence is longer than 2 years, if the law sets a minimum jail term, or if the ''Criminal Code'' says the crime is not eligible for a conditional sentence. A conditional sentence usually has strict conditions, including a curfew or house arrest. If you disobey the conditions, a judge can send you to jail for the rest of the time left on your sentence.


==What is a probation order?==
===A discharge means your record won’t show a conviction===
A probation order is a sentence that requires you to follow certain conditions for a set time that can last up to 3 years. During that time, you must follow the terms of the probation order. Usually, that means you must keep the peace, be of good behaviour, report regularly to a probation officer, and keep the probation officer informed of your current address. Depending on the offence, you may also have to report to a probation officer periodically, avoid certain people, avoid using alcohol and drugs, attend counseling, pay back damages you caused to the victim, or perform community service. The judge still convicts you of the offence, but then suspends the sentence and releases you on probation.


Probation may be the only penalty, or it can be combined with other penalties, including a fine, a discharge, or a jail term less than 2 years. But a judge can’t give a person all three penalties of jail, a fine, and probation. You could get the following combinations: a fine and probation, or jail and probation, or jail and a fine. The judge may also order you to perform up to 240 community service hours and receive counseling.
A '''discharge''' means the judge finds you guilty, but then discharges you instead of convicting you.  


==Penalties if you don’t follow a probation order==
There are two types of discharge.  
If you don’t follow the terms of your probation, you can be charged with breach of probation. If you’re convicted of breach of probation, the court can cancel your probation and sentence you for both the original offence and breach of probation.  


Breach of probation is a hybrid offence. That means the Crown decides whether to treat it as an indictable offence, for serious cases, or as a summary offence, for less serious cases. For an indictable offence, the maximum jail term is 4 years. For a first time, the normal penalty is a jail term of 7 days. For a summary offence, the maximum penalty is a $5,000 fine or 18 months’ probation, or both. For a first time, the normal penalty is a fine.  
An '''absolute discharge''' means your record won’t show a conviction. You will not be on probation.


==What is a discharge?==
A '''conditional discharge''' means your record won’t show a conviction if you meet conditions the judge sets. The conditions come in a '''probation order''' that can last from one to three years. The conditions can include that you:
A discharge means that the judge finds you guilty, but then discharges you instead of convicting you. A discharge is usually available only for more minor offences and if you have no history of similar offences. You must convince the judge that a discharge is appropriate. The judge considers your character and whether a discharge is against public policy. 
*“keep the peace and be of good behaviour”
*stay in the province
*notify a probation officer of any changes in your job or address
*not contact certain people or go to certain places
*not drink alcohol or use (non-prescription) drugs


There are two types of discharge: '''absolute''' and '''conditional'''. Most discharges are conditional.  
You may have to perform community service, give money back to a victim, or report to a probation officer periodically.  


A conditional discharge means you’re on probation with conditions (described above). If you obey the conditions until the end of the probation, then the law treats you as if you had not been found guilty and you don’t have a criminal record. But if you don’t obey the conditions, or you don’t finish the probation, you can be charged with breach of probation. And the US considers probation for a conditional discharge as a conviction. So you may not want to try crossing the border until your discharge record has been removed from police records (explained below).
If you obey the conditions until the end of the probation period, your record won’t show a conviction. But if you don't follow the conditions of your probation, your conditional discharge can be taken back by the court and replaced with a conviction.  


An absolute discharge means that you immediately have no criminal record.
A discharge is usually available only for more minor offences and if you have no history of similar offences. You must convince the judge that a discharge is appropriate. The judge considers your character and whether a discharge is against public policy.  


==Discharge records stay on file==
===A record of a discharge is temporarily on your record===
The police and courts keep records of discharges under the ''[http://laws-lois.justice.gc.ca/eng/acts/C-47/page-1.html Criminal Records Act]''. If you’re convicted of a criminal offence later, the court can consider your earlier discharge. And if the police check your record, they might see your discharge.
The police and courts keep records of discharges for a period of time. If the police check your record during this period, they might see your discharge. If you’re convicted of a criminal offence during this period, the court can consider your earlier discharge.  


==Removing discharge records==
If you get an '''absolute discharge''', the record of your discharge will be kept on file for one year.
The RCMP removes from its records absolute discharges 1 year after the date of the sentence and conditional discharges 3 years after probation is finished. But for discharges before July 24, 1992, you must make a written request to remove the discharge.  


If you want to ensure the RCMP remove your discharge, check their website on [http://www.rcmp-grc.gc.ca/en/record-suspension-formerly-called-pardon-and-purges record suspensions and purges]. (A “pardon” is now called a “record suspension”). Also, check script [[Criminal Records and Applying for a Record Suspension (Script 205)|205]], called “Criminal Records and Applying for a Record Suspension”, for more information.
If you get a '''conditional discharge''', the record of your discharge will be kept on file for '''three years''' after the probation period is completed.


==What other orders can a judge make?==
After the one- or three-year period, the RCMP must delete any record of your discharge from their records. No record of your discharge can be disclosed to anyone except in specific circumstances, such as if your fingerprints were found at the scene of a crime.
If you get a conditional sentence, probation, or a conditional discharge, the judge can also:
*make a “no go order” (or “no contact order”) to ensure you have no contact with a particular person or place.
*prohibit you from having any firearms or other weapons, like knives.
*order you to give a sample of your DNA for the DNA National Data Bank if the Crown asks for this.
*make a compensation order allowing a person whose property you damaged to sue you in civil court.


==Victim surcharge==
===With a suspended sentence, you are convicted but released on probation===
The judge must also order you to pay a victim surcharge, which is 30% of any fine you got. If you didn’t get a fine, the surcharge is $100 for a summary offence (minor offence) and $200 for an indictable offence (more serious offense). The judge can also give you a higher surcharge. This surcharge is in addition to any other fine you get.
With a '''suspended sentence''', a judge convicts you but suspends sentencing you, and instead releases you on conditions set out in a '''probation order'''.  


Even if you do not have money to pay the surcharge, the judge must still order it. But the judge can give you a long time (many years) to pay it. Or the judge can immediately find you in default for not paying the surcharge and give you a 1-day jail sentence. But you don’t have to go to jail because the judge can also find that you already served the jail time.
Like with a conditional discharge, the probation order can last for one to three years. During that time, you must follow the conditions in the probation order. As explained earlier, the conditions can include that you “be of good behaviour”, stay in the province, and not contact certain people or go to certain places. You may have to perform community service, give money back to a victim, attend counselling, or report to a probation officer periodically.
 
====You will have a criminal record====
The main difference between a suspended sentence and a conditional discharge is if you get a suspended sentence, you have a '''conviction''' registered against you. This means you will have a criminal record. After some time, you can usually ask for a record suspension, which limits access to your criminal record, but even that won’t erase the conviction from your record.
 
====The judge can give you other penalties====
With a suspended sentence, probation may be the only penalty, or it can be combined with other penalties, including a fine or a jail term of less than two years. But a judge can’t give all three of jail, a fine, ''and'' probation. You could get the following combinations: a fine and probation, or jail and probation, or jail and a fine.
 
===If you don’t follow a probation order===
If you don’t follow the terms of your probation, several things can happen.
 
If you were given a conditional discharge, your discharge can be taken back by the court and replaced with a conviction. This means you would have a criminal record.
 
If you were given a suspended sentence, the court can bring you back to sentence you for the original offence.
 
As well, you can be charged with the criminal offence of “failing to comply with a probation order”, also called '''breach of probation'''. For example, if your probation order requires that you attend counselling, and you don’t, you can be charged with breach of probation.
 
If you’re convicted of breach of probation, the court can sentence you for the breach. Depending on the details of the breach and your criminal record, the '''Crown prosecutor''' (the lawyer who presents the case against you) can choose to charge you with either a '''summary''' or '''indictable''' offence. There’s often a jail sentence for either type of offence. Judges view a breach of a court order as a serious matter.
 
===A conditional sentence is a jail sentence served in the community===
A '''conditional sentence''' is a jail sentence you serve in the community, instead of in jail. You have to follow certain conditions, the same types as are used with probation orders. As well, a conditional sentence usually has conditions that restrict your freedom. For example, you might have to spend all or part of the sentence in your home (under “house arrest”) or have to obey a curfew. If you don’t follow the conditions, a judge can send you to jail for the rest of the time left on your sentence.
 
Judges use a conditional sentence only if they are satisfied you won’t be a danger to the community and you don’t have a history of failing to obey court orders. A judge '''can’t''' give you a conditional sentence if:
*the sentence is longer than two years,
*the law sets a minimum jail term, or
*the ''[https://www.canlii.org/en/ca/laws/stat/rsc-1985-c-c-46/latest/rsc-1985-c-c-46.html#sec742.1_smooth Criminal Code]'' says the crime is not eligible for a conditional sentence.
 
===Other orders the judge can make===
If you get a conditional discharge, a suspended sentence, or a conditional sentence,  the judge can also make other orders. The judge can:
*Make a “no go order” (or “'''no contact order'''”) to ensure you have no contact with a particular person or place.
*Prohibit you from having any firearms or other weapons, like knives.
*Order you to give a sample of your DNA for the DNA National Data Bank if the Crown prosecutor asks for this.
*Make a '''compensation''' order allowing a person whose property you damaged to sue you in civil court.
 
===A conviction or discharge involves paying a “victim surcharge”===
 
A person convicted or discharged of a crime must pay a '''victim surcharge'''. The surcharge is:
*30% of any fine you got, or
*if you didn’t get a fine, $100 for a '''summary''' (minor) offence or $200 for an '''indictable''' (more serious) offence.
 
The judge can also give you a higher surcharge. This surcharge is in addition to any other fine you get.
 
Even if you do not have money to pay the surcharge, the judge must still order it. But the judge can give you a long time (many years) to pay it. Or the judge can immediately find you in default for not paying the surcharge and give you a one-day jail sentence. But you may not have to go to jail, as the judge can find that you already served the jail time.
 
==Common questions==
 
===Will my criminal record show I’ve been discharged?===
Under the ''[https://www.canlii.org/en/ca/laws/stat/rsc-1985-c-c-47/latest/rsc-1985-c-c-47.html#sec6.1_smooth Criminal Records Act]'', the RCMP must remove any record of a discharge from their records after a certain period of time.
 
The time period for an absolute discharge is '''one year''' from the sentencing date. For a conditional discharge, the time period is '''three years''' from when the probation period is completed.
 
After these time periods, the RCMP must remove the discharge from their records. (For discharges before 1992, you must make a written request to remove the discharge.)
 
If your discharge is still on your criminal record after it should be, visit [http://www.rcmp-grc.gc.ca/en/managing-criminal-records rcmp-grc.gc.ca] for a form to request the discharge be purged from RCMP records.
 
===Will a discharge affect my ability to travel to the United States?===
 
Every country has its own rules about who it will allow to enter. US customs officers may turn away someone at the border due to a discharge or a probation order. If you receive a discharge, you may not want to try crossing the US border until your discharge record has been removed from police records.
 
Frustratingly, even though an absolute discharge must be deleted from RCMP records after one year has passed, it often shows on records accessed by US customs officers for up to three years. 





Revision as of 19:12, 25 January 2019

If you are guilty of a criminal offence, a judge will decide your sentence. Learn about some of the possible sentences: a discharge, a suspended sentence, and a conditional sentence.

Understand the legal framework

Possible sentences for a crime

If you’re charged with a crime and you plead guilty or a judge finds you guilty, the judge will decide your sentence. Your sentence could be:

  • A discharge. The judge finds you guilty, but then discharges you instead of convicting you. Your discharge can be absolute (you won’t get a criminal record) or conditional (you won’t get a criminal record if you meet conditions the judge sets).
  • A suspended sentence. The judge convicts you but suspends sentencing you, and instead releases you on conditions set out in a probation order.
  • A conditional sentence. The judge gives you a jail term, but allows you to serve it in the community as long as you follow certain conditions. The conditions can include restrictions on your freedom (often called “house arrest”).
  • A fine. The judge sets an amount of money you must pay to the court.
  • A restitution order. The judge orders you to pay money to someone, usually the victim.
  • A jail term. The judge sets a period of time you must spend in jail.

This information explains a discharge, a suspended sentence, and a conditional sentence.

A discharge means your record won’t show a conviction

A discharge means the judge finds you guilty, but then discharges you instead of convicting you.

There are two types of discharge.

An absolute discharge means your record won’t show a conviction. You will not be on probation.

A conditional discharge means your record won’t show a conviction if you meet conditions the judge sets. The conditions come in a probation order that can last from one to three years. The conditions can include that you:

  • “keep the peace and be of good behaviour”
  • stay in the province
  • notify a probation officer of any changes in your job or address
  • not contact certain people or go to certain places
  • not drink alcohol or use (non-prescription) drugs

You may have to perform community service, give money back to a victim, or report to a probation officer periodically.

If you obey the conditions until the end of the probation period, your record won’t show a conviction. But if you don't follow the conditions of your probation, your conditional discharge can be taken back by the court and replaced with a conviction.

A discharge is usually available only for more minor offences and if you have no history of similar offences. You must convince the judge that a discharge is appropriate. The judge considers your character and whether a discharge is against public policy.

A record of a discharge is temporarily on your record

The police and courts keep records of discharges for a period of time. If the police check your record during this period, they might see your discharge. If you’re convicted of a criminal offence during this period, the court can consider your earlier discharge.

If you get an absolute discharge, the record of your discharge will be kept on file for one year.

If you get a conditional discharge, the record of your discharge will be kept on file for three years after the probation period is completed.

After the one- or three-year period, the RCMP must delete any record of your discharge from their records. No record of your discharge can be disclosed to anyone except in specific circumstances, such as if your fingerprints were found at the scene of a crime.

With a suspended sentence, you are convicted but released on probation

With a suspended sentence, a judge convicts you but suspends sentencing you, and instead releases you on conditions set out in a probation order.

Like with a conditional discharge, the probation order can last for one to three years. During that time, you must follow the conditions in the probation order. As explained earlier, the conditions can include that you “be of good behaviour”, stay in the province, and not contact certain people or go to certain places. You may have to perform community service, give money back to a victim, attend counselling, or report to a probation officer periodically.

You will have a criminal record

The main difference between a suspended sentence and a conditional discharge is if you get a suspended sentence, you have a conviction registered against you. This means you will have a criminal record. After some time, you can usually ask for a record suspension, which limits access to your criminal record, but even that won’t erase the conviction from your record.

The judge can give you other penalties

With a suspended sentence, probation may be the only penalty, or it can be combined with other penalties, including a fine or a jail term of less than two years. But a judge can’t give all three of jail, a fine, and probation. You could get the following combinations: a fine and probation, or jail and probation, or jail and a fine.

If you don’t follow a probation order

If you don’t follow the terms of your probation, several things can happen.

If you were given a conditional discharge, your discharge can be taken back by the court and replaced with a conviction. This means you would have a criminal record.

If you were given a suspended sentence, the court can bring you back to sentence you for the original offence.

As well, you can be charged with the criminal offence of “failing to comply with a probation order”, also called breach of probation. For example, if your probation order requires that you attend counselling, and you don’t, you can be charged with breach of probation.

If you’re convicted of breach of probation, the court can sentence you for the breach. Depending on the details of the breach and your criminal record, the Crown prosecutor (the lawyer who presents the case against you) can choose to charge you with either a summary or indictable offence. There’s often a jail sentence for either type of offence. Judges view a breach of a court order as a serious matter.

A conditional sentence is a jail sentence served in the community

A conditional sentence is a jail sentence you serve in the community, instead of in jail. You have to follow certain conditions, the same types as are used with probation orders. As well, a conditional sentence usually has conditions that restrict your freedom. For example, you might have to spend all or part of the sentence in your home (under “house arrest”) or have to obey a curfew. If you don’t follow the conditions, a judge can send you to jail for the rest of the time left on your sentence.

Judges use a conditional sentence only if they are satisfied you won’t be a danger to the community and you don’t have a history of failing to obey court orders. A judge can’t give you a conditional sentence if:

  • the sentence is longer than two years,
  • the law sets a minimum jail term, or
  • the Criminal Code says the crime is not eligible for a conditional sentence.

Other orders the judge can make

If you get a conditional discharge, a suspended sentence, or a conditional sentence, the judge can also make other orders. The judge can:

  • Make a “no go order” (or “no contact order”) to ensure you have no contact with a particular person or place.
  • Prohibit you from having any firearms or other weapons, like knives.
  • Order you to give a sample of your DNA for the DNA National Data Bank if the Crown prosecutor asks for this.
  • Make a compensation order allowing a person whose property you damaged to sue you in civil court.

A conviction or discharge involves paying a “victim surcharge”

A person convicted or discharged of a crime must pay a victim surcharge. The surcharge is:

  • 30% of any fine you got, or
  • if you didn’t get a fine, $100 for a summary (minor) offence or $200 for an indictable (more serious) offence.

The judge can also give you a higher surcharge. This surcharge is in addition to any other fine you get.

Even if you do not have money to pay the surcharge, the judge must still order it. But the judge can give you a long time (many years) to pay it. Or the judge can immediately find you in default for not paying the surcharge and give you a one-day jail sentence. But you may not have to go to jail, as the judge can find that you already served the jail time.

Common questions

Will my criminal record show I’ve been discharged?

Under the Criminal Records Act, the RCMP must remove any record of a discharge from their records after a certain period of time.

The time period for an absolute discharge is one year from the sentencing date. For a conditional discharge, the time period is three years from when the probation period is completed.

After these time periods, the RCMP must remove the discharge from their records. (For discharges before 1992, you must make a written request to remove the discharge.)

If your discharge is still on your criminal record after it should be, visit rcmp-grc.gc.ca for a form to request the discharge be purged from RCMP records.

Will a discharge affect my ability to travel to the United States?

Every country has its own rules about who it will allow to enter. US customs officers may turn away someone at the border due to a discharge or a probation order. If you receive a discharge, you may not want to try crossing the US border until your discharge record has been removed from police records.

Frustratingly, even though an absolute discharge must be deleted from RCMP records after one year has passed, it often shows on records accessed by US customs officers for up to three years.


[updated March 2018]

The above was last reviewed for accuracy by Paul Briggs and Jordan Allingham, and edited by John Blois.



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