Difference between revisions of "Information on Criminal Law for LSLAP Students (1:XI)"

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{{REVIEWED LSLAP | date= August 4, 2021}}
{{LSLAP Manual TOC|expanded = criminal}}
{{LSLAP Manual TOC|expanded = criminal}}


== A. Determine the status of the file ==


=== 4. Legal Aid ===
When a client comes into the clinic and informs a clinician that they must appear in court, the first thing to do is determine the nature of the next appearance.
The Legal Services Society of B.C. (LSS) is the major source of criminal legal aid in British Columbia. Legal Aid’s purpose is to provide free representation for financially eligible clients (low-income), who are charged with certain offences. The Society will provide a retainer to a lawyer chosen by the eligible client in private practice who will provide legal assistance on a contract basis. The Society will also assist the eligible client in finding a lawyer if needed.


A wide range of booklets and pamphlets covering various legal problems and legal rights are also available from LSS offices. This material is free.
=== 1. Client comes to the clinic before the first appearance date ===


The client should be advised to contact Legal Aid directly at (604) 408-2172. See [[General_Legal_Help_Resources_(22:I)#Legal Services Society | Chapter 22: Referrals]], or the blue pages of the phone book, for more information.
The clinician should first advise the client they must attend court at each appearance date. The clinician should further advise the client about the nature of the first appearance and tell the client that '''the trial never proceeds at that time'''. If the time before the first appearance date is brief (one week or less), the client should be advised not to enter a plea, but to ask for a two-week adjournment to find counsel, to seek further legal advice, or to prepare their case. The clinician should assess the possible options for legal counsel and give general advice. They should not get into the client’s version of the events that led to the criminal charge until particulars are obtained and they have met with the supervising lawyer.
'''If the complainant and the accused both seek advice from LSLAP, the student must be aware that this is a serious conflict of interest.''' The second party must seek independent advice even if the complainant and accused are husband and wife. Under no circumstances should counsel for the accused advise the complainant or vice versa. If the other party approaches LSLAP for advice, they must be immediately referred to their own legal counsel.


==== a) Financial eligibility ====
=== 2. Client is on probation or otherwise serving a sentence ===
The Legal Services Society will grant a letter of referral to applicants who meet the Society’s financial  eligibility requirements. These can be found at [http://www.lss.bc.ca/legal_aid/doIQualifyRepresentation.php Do I qualify for legal representation?].
There is some flexibility in the requirements, subject to the discretion of the person assessing the application. Clients will be required to fill out a means test indicating income, expenses, education, and employment history.


==== b) Eligible offences and conditions ====
The student may be able to help the client understand the terms of a sentence, or help the client in their relationship with the supervising authority. If the issue for which the client is seeking advice is complex, the client should be advised to seek legal counsel.
You may be able to get a legal aid lawyer to represent you in your criminal case if, after you were convicted (or plead guilty) you would:
*be sentenced to a period of jail (including a conditional sentence),
=== 3. Client has already appeared in court ===
*lose your way of earning a living, or
*face  an  immigration  proceeding  that  could  lead  to  your  deportation  from Canada.
You can also get a legal aid lawyer to represent you if you:
*have a physical condition or disability or mental or emotional illness that makes it impossible for you to represent yourself, or
*are Aboriginal and the case affects your ability to follow a traditional livelihood of hunting and fishing.


==== c) Reviewing a decision ====
If the client has only appeared in court once, they have likely already been granted an adjournment to retain counsel. If the client has appeared in court on a number of occasions, the Justice of the Peace (JP) might not grant another adjournment, and a trial date may be set at the next appearance. A judge, however, has discretion to allow further adjournments when there are extenuating circumstances, like LSLAP black-out dates.
A client who has been rejected can have their decision reviewed where circumstances warrant it. Requests for reviews must be in writing, must set out the reasons for disagreeing  with  the decision, and must  include  copies of  supporting documentation. LSS does not consider any requests received after 30 days from the date of the intake legal assistant’s decision. LSLAP students may help by writing a letter to review the decision.
If the client has already obtained particulars and the Initial Sentencing Position, and the clinician needs time to review the particulars and to discuss the client’s options, the client should be instructed to attend the Initial Appearance and inform Crown that they are being represented and ask that the matter be adjourned for one to two weeks. The client may also request an adjournment if there are significant outstanding disclosure issues.


=== 5. Vancouver Lawyer Referral Service ===
=== 4. The trial has already been set ===
The client may call (604) 687-3221 or 1-800-663-1919 (for those outside the Lower Mainland) to  reach  the  service,  where  an  operator  will  provide  the  name  of  a  lawyer  who  practices criminal law. The client should then call the lawyer to make an appointment. The fee is $25 plus  tax  for  the  first  half-hour  session,  and  the  client  will  have  to  negotiate  the  fee  for subsequent sessions at his or her first meeting with the lawyer. See [[General_Legal_Help_Resources_(22:I)#The Lawyer Referral Service | Chapter 22: Referrals]] for more information.


=== 6. Duty counsel ===
LSLAP cannot represent a client unless the trial is more than 3 months away. If the trial date is sooner, the clinician can advise the client to ask for an adjournment of the trial to a later date. This can be done at the Trial Confirmation Hearing or earlier. If the adjournment is not granted, the clinician should tell the client that LSLAP cannot represent them and it is their responsibility to seek other counsel.
If the accused does not have a lawyer (either retained privately or through Legal Aid) duty counsel (lawyers paid by the government) are there to assist unrepresented people (whether in custody or out of custody) by providing them with basic legal information and advice and to assist them in conducting basic court appearances. Duty counsel is often the first lawyer to give legal advice to people in custody. As duty counsel are there to assist anyone on a given day, they cannot conduct trials or other lengthy matters. Duty counsel can help the accused by:
*giving advice about the charges and court procedures,
:'''NOTE:''' Several pamphlets available from the Legal Services Society may help a client prepare for their own trial. These include: “Representing Yourself in a Criminal Trial,” “Speaking to the Judge Before you are Sentenced,” and “If you are Charged with a Crime”.
*conducting a bail hearing,
 
*entering a guilty plea and providing background information about the accused for the purposes of sentencing, and
{| class="wikitable"
*talking  to  the accused  about  possible  ways  of resolving  the  file  such as through diversion.
! colspan="3" style="font-style: italic;text-align: left;" | Practice Recommendation - File Intake
|-
| colspan="3" | '''Important:''' Once LSLAP has agreed to represent a client, it is always wise to confirm the exact details of the client’s next court appearance – date, time, courtroom, and what stage the matter is currently at.
If the client has provided the clinician with their particulars, LSLAP will have their file number. You can access their information on the B.C. Ministry of Attorney General website. Go to www.gov.bc.ca/ag and follow the ‘Court Services Online’ link. This site allows you to look up your client by name and it will show all of their provincial court appearances, the nature of the next appearance, the date and time, and what courtroom it is in. Alternatively, you can call the registry (or Crown) at the particular courthouse and ask when the next court date is, and what is set to happen on that date.
|-
| colspan="3" style="text-align: center; font-weight: bold;" | Common Courtooms
|-
| style="text-align: center; font-weight: bold;" | Jurisdiction
| style="text-align: center; font-weight: bold;" | First Appearance Court (Judge/JP)
| style="text-align: center; font-weight: bold;" | Arraignment / Plea Court (Judge/JP)
|-
| style="font-weight: bold;" | Vancouver
| style="text-align: center;" | 307
| style="text-align: center;" | 101
|-
| style="font-weight: bold;" | Vancouver DCC
| style="text-align: center;" | 1
| style="text-align: center;" | 1
|-
| style="font-weight: bold;" | Surrey
| style="text-align: center;" | 100/104
| style="text-align: center;" | 102 (Prov) / 103 (Fed)
|-
| style="font-weight: bold;" | North Vancouver
| style="text-align: center;" | 003
| style="text-align: center;" | 002
|-
| style="font-weight: bold;" | Richmond
| style="text-align: center;" | 101
| style="text-align: center;" | 106
|-
| style="font-weight: bold;" | New Westminster
| style="text-align: center;" | IAR
| style="text-align: center;" | 2-6
|-
| style="font-weight: bold;" | Port Coquitlam
| style="text-align: center;" | 003
| style="text-align: center;" | 001
|}
 
{| class="wikitable"
! colspan="3" style="font-style: italic;text-align: left;" | Practice Recommendation - File Intake (Continued)
|-
| colspan="3" style="font-weight: bold;" | Vancouver’s Downtown Community Court (DCC)
|-
| colspan="3" | The DCC differs from normal criminal courts in that it integrates a variety of agencies to address the underlying health and social problems that often lead to the commission of an offence. 
The DCC only has jurisdiction to take summary conviction cases where the offence occurred in Downtown Vancouver (with Clark Drive and Stanley Park as the east-west boundary; and Coal Harbour and Great Northern Way as the north-south boundary).
|-
| colspan="3" style="font-weight: bold;" | Drug Treatment Court Vancouver (DTCV)
|-
| colspan="3" | The goal of the Drug Court program is to reduce drug use in adults charged with offences motivated by drug addiction problems.  Individuals charged under the ''Controlled Drugs & Substance Abuse Act'' and other drug-motivated ''Criminal Code'' offences are eligible for the drug treatment court program. In exchange for less severe sentences, offenders plead guilty and participate in a supervised drug treatment program, which includes individual and group counselling and social activities.
|}
 
=== 5. Client failed to appear ===
Failure to appear for a scheduled court appearance is an offence (''Criminal Code'', ss 145(4) and (5)) usually punishable by summary conviction. If the client did not appear, there is probably a bench warrant out for their arrest. This can be verified online on the CSO website (see box above for link). The client must be advised to report to the courthouse and apply to “vacate the warrant”. The client must be advised to turn themselves in immediately.
 
== B. Discuss LSLAP file procedures and policies with the client ==
The clinician must establish certain “ground rules” to govern the relationship between clinician and client in a criminal file:
# The client will attend all court appearances. LSLAP clinicians will not appear as agents for their clients.
# Counsel represents the client and, as such, it is the clinician who is in charge of the file. While the client may assist in their own defence and can give the clinician specific instructions, it is the clinician who contacts Crown and other parties.
# The client cannot request another law student; the client can either be represented by the clinician they are assigned, or they can seek alternate representation outside of LSLAP.
# Clinicians cannot follow illegal or unethical instructions, such as tampering with witnesses or counselling a Crown witness not to attend court. Clinicians also cannot put the client on the stand knowing that the client will be untruthful and commit perjury. Students should be advised to speak to a supervising lawyer if there are any emerging ethical concerns.




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Revision as of 03:58, 5 August 2021

This information applies to British Columbia, Canada. Last reviewed for legal accuracy by the Law Students' Legal Advice Program on August 4, 2021.



A. Determine the status of the file

When a client comes into the clinic and informs a clinician that they must appear in court, the first thing to do is determine the nature of the next appearance.

1. Client comes to the clinic before the first appearance date

The clinician should first advise the client they must attend court at each appearance date. The clinician should further advise the client about the nature of the first appearance and tell the client that the trial never proceeds at that time. If the time before the first appearance date is brief (one week or less), the client should be advised not to enter a plea, but to ask for a two-week adjournment to find counsel, to seek further legal advice, or to prepare their case. The clinician should assess the possible options for legal counsel and give general advice. They should not get into the client’s version of the events that led to the criminal charge until particulars are obtained and they have met with the supervising lawyer.

If the complainant and the accused both seek advice from LSLAP, the student must be aware that this is a serious conflict of interest. The second party must seek independent advice even if the complainant and accused are husband and wife. Under no circumstances should counsel for the accused advise the complainant or vice versa. If the other party approaches LSLAP for advice, they must be immediately referred to their own legal counsel.

2. Client is on probation or otherwise serving a sentence

The student may be able to help the client understand the terms of a sentence, or help the client in their relationship with the supervising authority. If the issue for which the client is seeking advice is complex, the client should be advised to seek legal counsel.

3. Client has already appeared in court

If the client has only appeared in court once, they have likely already been granted an adjournment to retain counsel. If the client has appeared in court on a number of occasions, the Justice of the Peace (JP) might not grant another adjournment, and a trial date may be set at the next appearance. A judge, however, has discretion to allow further adjournments when there are extenuating circumstances, like LSLAP black-out dates.

If the client has already obtained particulars and the Initial Sentencing Position, and the clinician needs time to review the particulars and to discuss the client’s options, the client should be instructed to attend the Initial Appearance and inform Crown that they are being represented and ask that the matter be adjourned for one to two weeks. The client may also request an adjournment if there are significant outstanding disclosure issues.

4. The trial has already been set

LSLAP cannot represent a client unless the trial is more than 3 months away. If the trial date is sooner, the clinician can advise the client to ask for an adjournment of the trial to a later date. This can be done at the Trial Confirmation Hearing or earlier. If the adjournment is not granted, the clinician should tell the client that LSLAP cannot represent them and it is their responsibility to seek other counsel.

NOTE: Several pamphlets available from the Legal Services Society may help a client prepare for their own trial. These include: “Representing Yourself in a Criminal Trial,” “Speaking to the Judge Before you are Sentenced,” and “If you are Charged with a Crime”.
Practice Recommendation - File Intake
Important: Once LSLAP has agreed to represent a client, it is always wise to confirm the exact details of the client’s next court appearance – date, time, courtroom, and what stage the matter is currently at.

If the client has provided the clinician with their particulars, LSLAP will have their file number. You can access their information on the B.C. Ministry of Attorney General website. Go to www.gov.bc.ca/ag and follow the ‘Court Services Online’ link. This site allows you to look up your client by name and it will show all of their provincial court appearances, the nature of the next appearance, the date and time, and what courtroom it is in. Alternatively, you can call the registry (or Crown) at the particular courthouse and ask when the next court date is, and what is set to happen on that date.

Common Courtooms
Jurisdiction First Appearance Court (Judge/JP) Arraignment / Plea Court (Judge/JP)
Vancouver 307 101
Vancouver DCC 1 1
Surrey 100/104 102 (Prov) / 103 (Fed)
North Vancouver 003 002
Richmond 101 106
New Westminster IAR 2-6
Port Coquitlam 003 001
Practice Recommendation - File Intake (Continued)
Vancouver’s Downtown Community Court (DCC)
The DCC differs from normal criminal courts in that it integrates a variety of agencies to address the underlying health and social problems that often lead to the commission of an offence.

The DCC only has jurisdiction to take summary conviction cases where the offence occurred in Downtown Vancouver (with Clark Drive and Stanley Park as the east-west boundary; and Coal Harbour and Great Northern Way as the north-south boundary).

Drug Treatment Court Vancouver (DTCV)
The goal of the Drug Court program is to reduce drug use in adults charged with offences motivated by drug addiction problems. Individuals charged under the Controlled Drugs & Substance Abuse Act and other drug-motivated Criminal Code offences are eligible for the drug treatment court program. In exchange for less severe sentences, offenders plead guilty and participate in a supervised drug treatment program, which includes individual and group counselling and social activities.

5. Client failed to appear

Failure to appear for a scheduled court appearance is an offence (Criminal Code, ss 145(4) and (5)) usually punishable by summary conviction. If the client did not appear, there is probably a bench warrant out for their arrest. This can be verified online on the CSO website (see box above for link). The client must be advised to report to the courthouse and apply to “vacate the warrant”. The client must be advised to turn themselves in immediately.

B. Discuss LSLAP file procedures and policies with the client

The clinician must establish certain “ground rules” to govern the relationship between clinician and client in a criminal file:

  1. The client will attend all court appearances. LSLAP clinicians will not appear as agents for their clients.
  2. Counsel represents the client and, as such, it is the clinician who is in charge of the file. While the client may assist in their own defence and can give the clinician specific instructions, it is the clinician who contacts Crown and other parties.
  3. The client cannot request another law student; the client can either be represented by the clinician they are assigned, or they can seek alternate representation outside of LSLAP.
  4. Clinicians cannot follow illegal or unethical instructions, such as tampering with witnesses or counselling a Crown witness not to attend court. Clinicians also cannot put the client on the stand knowing that the client will be untruthful and commit perjury. Students should be advised to speak to a supervising lawyer if there are any emerging ethical concerns.


© Copyright 2023, The Greater Vancouver Law Students' Legal Advice Society.