Find information about each stage of a criminal case at the Superior Court of Justice.
The Steps in a Criminal Case
The Superior Court of Justice is a superior court of criminal jurisdiction. The court has the power to try any indictable offence under the Criminal Code of Canada (and other criminal offences); however, the Superior Court generally only tries the most serious criminal offences. An individual accused of any of these offences can be tried by a judge of the Superior Court, sitting either with or without a jury.
Criminal proceedings in the Superior Court are governed by the Criminal Code of Canada and the Criminal Proceedings Rules . It is important that you review the Criminal Proceedings Rulesas there are important steps and/or instructions you need to follow to properly defend yourself. The Criminal Proceedings Rules will also instruct you to use certain forms, which can be found on the Superior Court’s website and on the Ontario Court Forms website.
To locate a court in your area, please see the List of Ontario Court Addresses on the Ministry of the Attorney General’s website.
Types of Criminal Offences
In Canada, there are two categories of criminal offences: summary and indictable.
- a summary conviction offence is generally less serious. It must be charged within 6 months after the alleged act occurs and proceeds before the Ontario Court of Justice.
- An indictable offence has no time limit for when charges can be laid and, most often, proceeds at the Superior Court of Justice. If you are charged with an indictable offence, you will have the choice about to have your trial held in provincial court before a provincial court judge, or a superior court judge alone, or by a superior court judge with a jury.
A hybrid offence is an offence that can be tried either as a summary or indicatable offence. If you are charged with a hybrid offence the Crown Attorney will decide whether to proceed summarily or by indictment. Their decision will depend on the seriousness of the offence and/or allegations.
The Judge
Judges preside over criminal trials. Their role is to ensure that the case is dealt with fairly and impartially, and that the law of evidence and procedures are followed. Judges should be addressed as “Your Honour”.
Where there is no jury, a judge will decide whether you will be found “guilty” beyond a reasonable doubt or “not guilty” at the end of the trial.
If there is a jury, the judge will instruct the jury on the law so they can decide whether you will be found guilty beyond a reasonable doubt.
A judge cannot provide you with legal advice, tell you how to protect your rights or assist you with presenting your case. They must remain neutral and unbiased. However, a judge will provide you with information about the process and help explain and clarify what is happening. If you do not understand what is happening or what you are being asked to do, you should ask the judge to explain.
You are not permitted to communicate directly with the trial judge outside of the courtroom. If you need to send a letter or email to the court, this must be sent through the . Make sure to also send the Crown counsel a copy of everything you are sending to the court.
Crown Counsel
Crown counsel are lawyers for the prosecution. They also have a duty to ensure that the criminal justice system operates fairly to all: the accused, victims of crime, and the public. They must ensure that a prosecution is carried out in a manner consistent with the public interest.
It is important to note that the Crown is not your lawyer and cannot give you advice. Any questions you have about your charges should be brought to a criminal defence lawyer.
Defence Counsel
A defence lawyer is a lawyer who represents a person charged with a criminal offence.
It is the defence lawyer’s job to ensure that the rights of the accused are protected throughout the criminal process. At trial, a defence lawyer must question the evidence put forward by the prosecution; examine the importance or relevance of that evidence; and explore other possible interpretations. A defence lawyer will, among other things, negotiate with the Crown; hold the Crown to their burden of proof; and present a defence to the offence if applicable. A defence lawyer is an accused person’s best advocate and representative during a criminal trial.
You are strongly urged to get advice from a criminal defence lawyer about your legal options and the possible penalties you could face. Some possible ways to find a lawyer are:
Law Society Referral Service
The Law Society Referral Service (LSRS) can connect you with a lawyer. When you complete a referral online, provided they have a match available, you will be given the name of a lawyer who will provide a free consultation of up to 30 minutes. The online request, the referral process, and your initial consultation of up to 30 minutes are free. You can start the online process of obtaining a lawyer referral or paralegal referral at www.findlegalhelp.ca.
Lawyer Directory
You can search on-line for lawyers by name, city or postal code at: Lawyer and Paralegal Directory | Law Society of Ontario (lso.ca).
Legal Aid Ontario
If you cannot afford a lawyer, you may be eligible for legal aid if there is a likelihood of jail if you are convicted. Consult the Legal Aid Ontario website for more information on how to apply.
Legal Aid Clinics
You also may be able to get free legal advice at your local community legal aid clinic, or from law students at a university-based student legal service organization (SLSO). Each clinic and SLSO has its own guidelines and financial eligibility for accepting clients, so you should contact them directly.
Rowbotham Applications
There is no general right to a court-appointed lawyer in Canada. However, in certain circumstances (lack of financial ability, seriousness of case, and other factors), you may make an application to a judge (a “Rowbotham Application”) to halt (stay) the case, unless the Government funds a lawyer for you (through Legal Aid).
To qualify you must show you:
- need a lawyer but cannot afford one.
- have been denied legal aid and exhausted all avenues of appeal of the legal aid denial.
- face a serious criminal charge(s); and
- face a complex criminal proceeding.
To file a Rowbotham Application you will need to submit to the court in writing a Notice of Application and Constitutional Issue and an Affidavit. An affidavit is a written statement, sworn under oath or affirmed, that explains your situation, background and answers the questions above. You must follow the Criminal Proceeding Rules for the Superior Court of Justice on how to serve the documents. You may want to speak to a defence lawyer about this type of application.
Attending Court
You will be required to attend court a number of times while getting ready for your trial. You will also need to attend court for every day of your trial.
You are required to be on time for your court date. Court normally starts at 10:00 am each day. The court usually breaks for lunch at 1:00 pm and starts the afternoon session at 2:15 pm. Court ends at approximately 4:30 – 5:00 pm each day. These times might vary. During your trial, the trial judge will tell you if/when these times have changed. It is the trial judge’s responsibility to ensure that the trial proceeds in a reasonable and timely fashion.
If you are not in custody pending your trial, then you will be permitted to sit at a table in front of the court and next to where Crown counsel sits during the trial. This table is referred to as the “counsel table”.
If you are in custody, you may ask the trial judge to sit at counsel table during the trial. The judge will decide whether you will be permitted to sit at counsel table during the trial or whether you must stay in the prisoner’s box.
What to Do if you Cannot Attend a Court Date
Failure to attend court when required may result in serious consequences for you. If you do not attend your court or trial date, the judge might issue a warrant for your arrest. The Criminal Code permits a trial to continue with the accused in absentia, which means in your absence. If your matter is scheduled for a jury trial, you may also lose your right to a jury trial.
It is imperative that you advise the court in advance if you expect to be late. If you are unexpectedly late you must contact the courthouse immediately as soon as you become aware of the situation.
Court Decorum
Every court participant must respect the dignity of the court and the court process. There are certain rules for how to act in a courtroom. For example,
- You must stand (if you are able) whenever the judge and jury (if applicable) enters or leaves the courtroom, as a sign of respect. You also must stand whenever you wish to say something.
- When you speak to the trial judge, use “Your Honour”. When you refer to Crown counsel, use Mr. or Ms., as appropriate, or the “Crown”. When you speak to any witness, use Mr. or Ms. as appropriate. Do not use anyone’s first name. In a jury trial when you speak to the jury, you refer to them as “members of the jury”.
- You should address all your comments or questions to the judge and not to the Crown Attorney, the jury or any other person in the courtroom. During a jury trial, you are only entitled to address the jury directly during your closing address to the jury.
- Only one person should speak at a time. You must not interrupt others. Court proceedings are recorded, and the recording will not be helpful if more than one person speaks at a time.
- You may take notes about everything that takes place during the trial.
- If during the trial you cannot hear what any of the witnesses, Crown counsel or the trial judge says, or if you cannot see something a witness is referring to, you should let the trial judge know immediately. It is very important that you hear everything that everyone says in the trial and that you can see everything that a witness may be describing in an exhibit.
Even if your appearance is in virtual court, you must still behave as if you were in a courtroom in the courthouse. It is recommended that you:
- Sign into the meeting using your own name (or a professional name).
- Wear clothing that is appropriate for a court appearance.
- If possible, sit in a quiet space with a neutral background.
- Keep yourself muted when you are not speaking.
- If possible, use headphones with a microphone, or a headset.
- Do not move away from the screen or camera without permission of the court.
- Do not eat during the hearing.
It is your responsibility to make sure that your technology is working properly. If at any point you experience technical difficulties that do not resolve themselves, let court staff know. Court staff is unable to provide technical support.
Please see the Superior Court’s Virtual Courtroom Etiquette guide.
The Indictment lists the offences(s) or charge(s) that the Crown alleges that you committed.
Sometimes, the offences or charges will be referred to as a “count” in the order they are listed on the Indictment. For example, the first charge would be referred to as Count #1; the second charge would be referred to as Count #2 and so on. Whether it is referred to as a count, offence or charge, it is referring to the same thing.
The Crown is responsible for proving beyond a reasonable doubt that you committed the offences you are charged with. You are presumed to be innocent of the charge(s).
For you to be found guilty of an offence, the Crown must prove that you did each of the things that make up the elements of each offence. These are called the “essential elements” of the offence.
At any time prior to your plea or during the trial, you may ask the trial judge to review the particular essential elements of the charge(s) against you so that you understand what it is the Crown must prove.
If you are accused of a crime, you have the right to the disclosure of all relevant information in the possession or control of the Crown, with the exception of privileged information. This will be given to you by the Crown. “Relevant information” means information where there is a reasonable possibility that it will be useful to you in answering the charges and making a defence. Disclosure may include the following:
- the information / indictment: the document that states the charges made against you.
- the police narrative or synopsis: a summary of what the police say happened.
- statements of all witnesses who have been interviewed by the police.
- statements or transcripts / video or statements you made to the police, if any.
- police notes.
- photos and / or video, if any; and
- any other materials relevant to the case.
You should have received this disclosure on or shortly after your first appearance in the Ontario Court of Justice. You have the right to request further disclosure of specific things if you believe the police are in possession of additional relevant materials, or if further relevant materials could be available to the police through investigation. The Crown in court will tell you how to request and collect any outstanding disclosure.
By the time of your trial, you should have received full disclosure from the Crown of all the relevant evidence in the possession of the police and the Crown. If at trial you hear or see evidence that you were not provided in the Crown’s disclosure, please notify the trial judge immediately.
If you are arrested and charged with an offence, you might be held in custody for a bail hearing. A bail hearing is where a judge (justice of the peace) decides whether you should be released or held in custody until your trial, and if you are released, what types of conditions you should follow in the meantime. Except for some serious charges, the initial bail hearing usually takes place in the Ontario Court of Justice.
Bail Reviews
If you have been denied bail or if you want to change your bail conditions, you can apply (on notice to the Crown) to have a bail review hearing in the Superior Court.
You may apply at any time, after denial of bail, and every 30 days thereafter, before trial to review your bail order.
The review will be based on the transcript and exhibits of the original hearing and the original judge’s decision. You are usually responsible for obtaining and paying for the transcript of the original hearing. You and the Crown may also present further evidence. This additional evidence can be given by affidavits or by calling witnesses.
If the review was requested by you, you must convince the judge that at least one of two things happened:
- the original judge made a mistake in how they interpreted or applied the law to your case, and that this error affected how the judge made their decision; or
- there has been a material change in circumstances since your original bail hearing, and that if the decision was made today, the decision would be different.
You and the Crown will have the opportunity to show the judge why you should be held in or released from custody, or why your bail conditions should be changed. The judge will either dismiss your application (i.e., make no changes to the bail order) or make a new order that they think is right in the circumstances.
If you wish, you can ask the judge to make an order that the evidence and the arguments at your bail hearing, as well as the judge’s decision, cannot be published or broadcasted (a “publication ban”) until your trial is over.
Detention Reviews
If you have been held in custody for 90 days or more, you may also have an automatic right to apply for a detention review (s. 525 of the Criminal Code). A detention review is similar to a bail review, except that it is the jail who is responsible for starting the process after you have been detained for 90 days. Just like in a bail review, the judge at a detention review will consider the transcripts from the previous bail hearing, and any new evidence or changes in circumstance.
You may want to seek legal advice to better understand your rights in a bail review or detention review.
Pretrial Conferences
Once your matter is transferred to the Superior Court, you will be asked to attend a pre-trial conference (also called a Judicial Pre-trial). The main purpose of the pre-trial conference is to clarify the issues in the trial and to discuss how the trial will proceed. The judge will also explain what is expected at trial and may suggest additional resources to assist you.
Here are some topics that may be covered at your pre-trial conference:
- The advantages of having a lawyer represent you.
- The elements of the charges (making sure you understand them).
- The consequences if you are found guilty.
- Whether there has been full disclosure.
- Whether there will be any pretrial applications.
- Review of the witnesses expected to be called.
If you have any issues or questions about the trial, you should ask them at your pre-trial conference.
Pre-Trial Applications and Charter Notice
In some cases, there are legal issues that need to be decided by the judge before the trial, such as the admissibility of statements or evidence. These issues are raised in “pre-trial applications” and can be brought either by you or the Crown.
The Crown may serve you with one or more applications in advance of the trial seeking certain orders with respect to the trial. You should review the Crown’s applications carefully. If you disagree with what the Crown is asking for, you may file responding materials which must be served on the Crown and filed with the Court.
You may also bring your own pre-trial application(s) which may include applications to stay (end) the proceedings or exclude evidence because it was obtained in breach of the Charter of Rights and Freedoms. If you intend to do so you will have to, in advance of the trial, serve the Crown with your Notice of Application (Form 1) and any other documents that you rely on. If you intend to argue that the law under which you have been charged is unconstitutional, you must complete and file a Notice of Application and Constitutional Question (Form 5) along with the supporting material.
Please refer to the Criminal Proceedings Rules for the procedure for pre-trial applications.
Pre-trial applications are heard and decided by a judge even if you have decided to have a jury trial. The judge will explain the nature of any applications brought by the Crown and the process that will be followed.
The process for pre-trial applications includes what is called a ‘voir dire’ which means a ‘trial within a trial’. It has this name because the Crown or you may call witnesses on the voir dire, but the evidence of those witnesses is not evidence at the trial. You may cross-examine any witness the Crown calls and in turn, they may be re-examined by the Crown. During the voir dire you will be able to call witnesses or testify yourself. If you do testify or call witnesses, you and your witnesses will be subject to cross-examination by the Crown.
Generally, what is said in a voir dire cannot be used in trial. You should be aware that, if you testify on a voir dire, and eventually decide to testify at the trial, you may be cross-examined on your evidence at the voir dire, if it is different from the evidence you give at the trial.
The judge hearing the application will then provide you and the Crown with a ruling on the pre-trial applications.
At the beginning of the trial, the Registrar, who sits in front of the judge, will read the charges/offences against you.
You will be asked whether you to plead guilty or not guilty to each charge. This is not the time to provide explanations or put forward your defence. This is where you inform the court whether you plead “guilty” or “not guilty”.
It is strongly recommended that you obtain legal advice about the consequences of pleading guilty or not guilty.
You have the right to plead not guilty. If you plead not guilty, your trial will proceed. When you plead not guilty you will be asked to choose whether you want to be tried by a judge and jury or judge alone. If you choose to have a jury trial, it is the jury who will decide whether you are “guilty” or “not guilty”.
If you plead guilty to the offence(s), you are admitting that you committed the essential elements of the offence(s) described in the charge(s) against you. This means that you are truthfully admitting that you committed all the necessary acts and had the necessary knowledge or intention. You are also giving up your right to a trial and to have the Crown prove that you committed each of the offences beyond a reasonable doubt.
If you do not know what the essential elements are for the offences(s), or the range of penalties for each offence, it is strongly advised that you ask the trial judge to provide you with that information before entering a guilty plea.
You should know that if you plead guilty, the trial judge is not required to agree to any deal you may have made with the Crown about your sentence, although they must give a joint request serious consideration.
If you choose to proceed with a guilty plea, the judge will have questions you will be required to answer before the judge will accept your guilty plea. Typically, you will be asked:
- Do you understand the nature of the charges against you?
- Do you understand that by pleading guilty you are admitting you committed the offence?
- Do you understand that by pleading guilty you waive your right to a trial and your right to require the Crown to prove its case beyond a reasonable doubt?
- Do you understand that the trial judge is not bound by any agreement made as to sentence between yourself and the Crown?
- Do you voluntarily and freely decide to plead guilty?
The Crown will then read out a summary of the Crown’s evidence and the facts they rely upon to prove the charge(s). Listen carefully to that summary as the trial judge will ask if you agree that the summary is accurate. The trial judge will then decide if the admitted facts and any evidence called prove your guilt of the charge(s). If the trial judge is satisfied of your guilt, you will then be found guilty of the charge(s). The trial judge will record that you have pled guilty to the offence(s).
You should be aware, that once you plead guilty, there are limited circumstances where a judge will permit you to withdraw your guilty plea.
If you refuse to plead guilty or not guilty, the trial judge will enter a plea of “not guilty” and the trial will proceed.
The sentencing hearing may proceed right away or be adjourned to a future date.
Getting Ready for Trial
In preparation for your trial, you are expected to:
- Review all the court documents and the disclosure provided by the Crown, including the police officer’s and complainant’s statement(s).
- Understand the elements of the offence(s) you are charged with.
- Prepare all witnesses. If you are going to call evidence,make sure that all your witnesses have been served with a subpoena which lets them know where and when to come.
- Organize and make at least three (3) copies of any documents or caselaw you intend to rely on (for you, the Crown and the Judge)
- Prepare a strategy for trial, your opening statement, and questions for the Crown’s witnesses and your witnesses.
- Wear appropriate clothing in court.
- Be on time.
Jury Trials
If you have chosen to have a jury trial, it is the jury who will decide whether you are “guilty” or “not guilty”. A jury will usually be made up of 12 ordinary people selected from a panel of potential jurors.
If you have a jury, you will still have a judge who will be present throughout your trial. The judge is the trier (decision maker) of the law and the jury is the trier (decision maker) of the facts. The judge’s role in a jury trial is to decide what law applies to your case, to deal with evidence problems, and to make sure that the trial is properly conducted. The judge will educate the jury on the law so that they can make an informed decision but will not tell the jury what decision to make.
Final jury instructions must leave the jury with a clear understanding of the factual issues to be resolved, the legal principles governing the factual issues, the evidence adduced at trial, the positions of the parties, and the evidence relevant to the positions of the parties on those issues. After final instructions, the jury will meet in private to “deliberate” or come to a decision.
From time to time, the jury may be asked to leave the courtroom so legal issues or problems with the evidence can be dealt with. This is to ensure the jury is not influenced by what is said and/or by any evidence that cannot be admitted.
If you have any questions for the trial judge regarding the trial, your questions should be raised with the trial judge before the jury is called into the courtroom, or alternatively, after the jury is excused from the courtroom but before the judge and lawyers leave the courtroom.
Trial Procedure
If you are not in custody pending your trial, you will sit at the counsel table opposite the Crown’s table.
If you are in custody, you will have to ask the judge to sit at the counsel table. The judge will decide whether you will be permitted to sit at counsel table during the trial or whether you must stay in the prisoner’s box.
You are encouraged to take notes of the trial proceedings.
If at any time you have difficulty hearing or seeing any of the proceedings, advise the trial judge immediately. This includes anything that is said, shown or described during the trial proceedings.
At the commencement of the trial, the trial judge will provide preliminary instructions to the jury. It is very important that you pay very close attention to what the trial judge says to the jury as it will review some of the procedure and law that applies generally to jury trials and to your trial.
When a trial begins, quite often one side or the other asks the trial judge to make an order that any person who is going to be a witness remain outside the courtroom until it is their turn to give evidence. When requested, this order is usually granted. Sometimes, an exception may be made for a person such as the officer in charge to assist the Crown. You may ask for an exemption for someone you want in the courtroom, but you will have to explain why they need to remain in the courtroom during the evidence before they testify.
After the trial judge has completed the preliminary instructions to the jury, the trial judge will ask the Crown to explain the background to these charges and the evidence that the Crown hopes to call. This is called an opening statement.
What the Crown says in their opening statement is not evidence. You must not interrupt the Crown’s opening statement even if you disagree with some parts of it. You can raise any concerns about the Crown’s opening statement with the trial judge after the Crown has completed the opening statement and the jury has been excused.
After the Crown’s opening statement, the Crown will call witnesses to give evidence, some of whom may produce documents or objects that may be marked as exhibits.
The Crown will examine each of their witnesses. In general, the Crown is not allowed to ask leading questions to their witnesses. A leading question is a question that suggests its own answer, like “you have a blue car, don’t you?” A non-leading question would be something like “what colour is your car?”
Once the Crown has finished the examination of a witness, you may cross-examine that witness. During cross-examination, you are allowed to ask leading and non-leading questions. You don’t have to cross-examine a witness if you don’t want to.
The purpose of cross-examination is to challenge what the witness has said, to ask about details that the witness has forgotten or didn’t mention, and to raise doubts about what the witness said under the Crown’s examination. This challenges the credibility and reliability of a witness’ evidence. You may also use cross-examination to get the witness to admit facts that are favourable to your case. You can put your defence or your intended evidence to the Crown’s witness in the form of a question.
The witness’ answers are evidence, and either side may use that evidence if they wish, not just the side who asked the question. Therefore, you should consider, before asking a question, whether the answer to your question could hurt your position.
Cross-examination is not the time to make a speech or argue with a witness. You cannot give evidence or argue your case while you are cross-examining a witness.
During your cross-examination of the Crown’s witnesses, you may want to pay special attention to things like:
- The witness’ attitude and behaviour in the witness box;
- The witness’ ability to see or hear the things about which he or she testified;
- The witness’ ability to give an accurate account of what he or she saw and heard;
- Whether the witness has any reason to be biased or prejudiced, or has an interest in the outcome of the case;
- Whether the witness seemed to answer questions in an honest and candid manner, or whether the witness seemed to be argumentative or tried to avoid answering questions;
- Whether the witness’ evidence was neutral and unbiased, or whether it was slanted in favour of one side or the other; and
- Whether the witness said something different on an earlier occasion.
You should know that if you or one of your witnesses is going to say something different than a Crown witness you should cross-examine the Crown’s witness on your version of events. If you fail to do so, it may make your suggested version of the events less compelling because the witness was not given a chance to provide their explanation of the events. But remember, your questions are not evidence for the jury to consider. Only the answers are evidence that the jury or the trial judge can consider.
After you have finished cross-examining the witness, the Crown will have an opportunity to ask further questions as a re-examination, but only about things that were not part of the Crown’s first examination and that came out of your cross-examination.
At any time during the Crown’s examination of their witnesses, you have the right to object to the questions that the Crown asks. You can also object to the introduction of exhibits, including any documents or other evidence that was seized from you or from other persons.
If you make an objection, the trial judge will listen to your reasons why the question was improper or why the evidence should not be admitted. The trial judge will then ask the Crown to explain why the question was proper or why the evidence should be admitted. The trial judge will decide the admissibility of the question, or the evidence, and the trial will continue. Sometimes, the witness is excused while the Crown and you provide the trial judge with your reasons for the objection.
When objections are made in a jury trial the trial judge may excuse the jury while submissions are made. This is done so that the jury is not influenced by hearing evidence that may not be admissible in the trial.
Once the trial judge has made a decision, it is final, and you must accept it. You have the right to appeal the decision at the end of the case.
Documents and objects that are admissible as evidence are often entered as exhibits during the trial. As documents or objects are marked as “exhibits”, they will be given a number by the Court Registrar who is responsible for keeping track of all exhibits. If you request them, you will be given copies of all documents that are made exhibits and an exhibit list, which will be updated as the trial proceeds. The objects may be looked at but must remain in the possession and control of the Registrar.
In very general terms, a document or an object is admissible if it is relevant to the case and is properly proven by whoever wants to admit it or on agreement between you and Crown counsel.
Ordinarily, any document or object you or Crown counsel want to enter into evidence must be identified by a witness. For example, if a picture is to be introduced into evidence a witness must be able to identify what is in the picture and testify that the picture is accurate.
Again, if you object to documents or objects presented by a Crown witness, you must stand and advise the trial judge that you have an objection. Similarly, the Crown may object to the admissibility of some or all of your documents or objects.
If there are documents or objects that you wish to present as evidence either through a Crown witness or as part of your case, you should bring the original document or the object with you to the trial.
If you and the Crown agree on certain facts, then you can advise the Court about this agreement and no evidence will be required to prove those facts. The agreed upon facts will form part of the evidence.
At the end of the Crown’s case, you may ask the trial judge to decide that you should be acquitted of some or all the charges on the basis that the Crown failed to introduce any evidence upon which a reasonable jury, properly instructed, could find you guilty. This is called a directed verdict of acquittal.
If you ask the trial judge for a directed verdict of acquittal, the trial judge will ask you to explain why an acquittal should be directed. The trial judge will then ask the Crown to respond to your motion. The trial judge will then make a decision.
If the trial judge directs an acquittal, the trial judge will withdraw some or all the charges from the jury or dismiss the charges if the trial is a judge alone trial.
If the trial judge decides not to direct an acquittal on all or some of the charges, the trial will continue. You will then have to decide whether you will call evidence, by testifying yourself or by calling other witnesses to give evidence.
Once the Crown has completed calling its evidence and any motion for a directed verdict has been heard (if dismissed), you have the following options:
- You have the right to call no defense or call any evidence. For example, you may decide that it is in your best interests not to call any witnesses because no other evidence exists which is favorable to your case or because you believe the Crown has not proven the offences beyond a reasonable doubt; or
- You may decide to call witnesses, including yourself, as part of your case.
Following the Crown’s completion of calling its evidence, if you decide to testify or call evidence, you may give an opening statement. Your opening statement should outline the evidence that your witnesses will give. You are not required to give an opening statement, but you can if you wish.
Before making this decision, you should remember three things:
- Anything you tell the jury in your opening statement is not evidence and cannot be treated as evidence by the jury or by the trial judge in a judge alone trial.
- You are not obliged to reveal your defence before you start to call your witnesses.
- You are not obliged to identify your witnesses before you begin to call them.
You have the right to remain silent. The onus is on the Crown to prove each of the essential elements of the charges beyond a reasonable doubt.
If you do not testify or call other evidence, neither the Crown nor the trial judge may mention your decision not to testify in addressing the jury. Similarly, the jury cannot be asked to draw a negative conclusion based on your decision not to call a defence. In a judge alone trial, the trial judge also cannot draw any negative conclusions from your decision.
Whether in a jury trial or judge alone trial, if you do not testify or call witnesses, then the verdict will be based on the evidence introduced by the Crown alone.
If you testify, you may wish to be your first witness. While not required as a matter of law, by doing so you avoid any suggestion by Crown counsel that you waited until you heard what other witnesses said before deciding what your evidence would be.
If you decide to testify you will be asked to affirm or take an oath that you will tell the truth, and then you will give your statement of the facts regarding what happened in this case. You cannot use this time to make arguments. Because you are representing yourself, no one will be asking you questions during your examination-in-chief. You must rely on your memory rather than reading a prepared statement of evidence. However, you may prepare an outline or a chronology to assist you while you are in the witness box, to ensure that you cover all the points you wish to cover in your evidence. You will need to ask the trial judge for permission to use such a document. The Crown counsel and the trial judge will review any document you wish to use to assist you in testifying and the trial judge will decide if you will be permitted to use the document to help you testify. If you need to look at any other document to remember details, you must also first ask the trial judge for permission to do so.
If there are any documents you wish to make exhibits, you will need to identify the document(s) during your testimony and ask that the document(s) be marked as an exhibit.
When you are done, you will be cross-examined by the Crown.
If you have a criminal record, you may not want the jury to know about any of your prior convictions. Before you testify, you can ask the trial judge to order that the Crown not cross-examine you about all or part of your criminal record. The trial judge will hear from you and the Crown and decide whether your criminal record can be referred to and/or to what extent it can. After the trial judges decides on this issue, you will be asked whether you would like to testify.
Once your evidence as a witness has been completed, you can no longer give evidence unless you request an opportunity to give further evidence and the trial judge permits you to do so. Otherwise, you will be restricted to making submissions based on the evidence presented at trial.
You may also call anyone as a witness that has relevant information to give that will help your case or challenge the Crown’s case.
You can ask anyone to come to court and give evidence in your defence. But you should realize that witnesses frequently have other commitments during the day. You should plan their attendance well in advance.
Remind your witnesses to bring with them any documents or other exhibits they have relating to your case, especially if you plan on entering the exhibit into evidence when your witness testifies.
If an order excluding witnesses has been made in this trial, your witnesses must remain outside of the courtroom until it is their time to testify. You cannot tell them what was said in court in their absence. You should also tell each of your witnesses that they should not discuss their evidence with your other witnesses who have yet to testify.
When it is time for your witness to testify, he or she will go into the witness box and take an oath or affirm to tell the truth.
You will examine your witness first. You cannot ask your witnesses leading questions. The Crown is entitled to cross-examine each of your witnesses. You can then ask more questions of each witness as a re-examination, but only about things that weren’t part of your first examination and new matters that arose because of the Crown’s cross-examination.
Whenever you ask a witness a question, you should allow the witness to finish their answer before asking the next question. A recording is made of everything that is said during the trial. If two people talk at the same time, it makes it very difficult to understand who said what on the recording.
If you are concerned that any of your witnesses will not attend Court, you should arrange a subpoena, which is a formal summons to Court to testify. The procedure is outlined in sections 698 and 699 of the Criminal Code. You will need to fill out Form 16. Be sure to include a reference that the witnesses bring any documents you wish the witness to have during their evidence.
Once you complete the form, you will need to take it to the Trial Coordinator’s Office, to have it sworn before a local Registrar. You must then “serve” the subpoena on the witness by arranging to have a copy of the subpoena given to the witness by one of the methods set out in the subpoena form. You should do this well in advance of your trial so that the witness has ample time to make arrangements to be present when needed. The trial judge is not likely to delay your trial if you failed to subpoena your witnesses in time unless there are exceptional circumstances.
If a witness fails to attend at trial or to remain in attendance in accordance with the requirement of a subpoena, they could be arrested once a warrant is issued by the Court. You will have to prove to the judge that the witness was properly summonsed and should ensure that you have such proof available if necessary.
If you have reason to believe that a witness who has been served with a subpoena will not attend Court when required to do so, you should raise the matter with the trial judge as soon as possible.
If a witness is out of province, you can require him or her to come to court by issuing a summons. You should advise the pre-trial judge that you intend to summons an out of province witnesses and ask the trial judge for more information on the procedure. You may also inquire, with the judge, on the possibility of the witness providing their testimony remotely over a video link.
The trial judge also has the right to ask questions of any witness, whether called by the Crown or the Defence. The trial judge will usually only do so to clarify things that the witness has said.
If you decide to call witnesses, after you are finished calling your witnesses, the Crown may ask more persons to give evidence to address the things that your witnesses have said. This is called reply evidence. Such evidence is strictly limited to replying to what was raised by you and may not include evidence that should have initially been part of the Crown’s case. If you are concerned that the Crown’s proposed evidence should have been introduced as part of the Crown’s case and is not proper reply evidence, then you can object to the introduction of this evidence.
If the Crown is permitted to call reply evidence, the Crown will examine each of their witnesses. You may then cross-examine them and, when you’re done, the Crown may re-examine them.
At the end of a jury trial, the trial judge will provide final instructions to the jury which will review the evidence heard during the trial and explain the law that relates to the evidence. The trial judge will ask you, while the jury is out of the courtroom, about the things you want to be included in the final instructions.
The trial judge may provide you with a draft copy of the final instructions. You should review it carefully as it provides you with what the trial judge considers to be the appropriate legal instructions to the jury. If you disagree with anything included in the draft final instructions or believe that other matters should be included, it is important for you to tell the trial judge at this conference.
The trial judge may also provide you with a draft summary of the evidence. You should review the summary of the evidence very carefully. While it is the trial judge’s summary of the evidence, if there are any mistakes as to the trial judge’s recollection of the evidence, you should raise any areas you think the trial judge may have made a mistake.
At the end of the trial, Crown counsel and you may make submissions to the trial judge in a judge alone trial or as part of your closing address to the jury in a jury trial.
Submissions are your observations and comments about the Crown’s case and your case. Submissions may also include argument about legal issues. You can refer to the evidence that has been given, including the exhibits, when you make your submissions, but you cannot give any evidence when you are making submissions. The time for providing evidence is over.
The purpose of your address to the jury, in a judge and trial, is to outline your defence, to review the evidence that supports your defence, and to point out the weaknesses in the evidence led by the Crown. You must not refer to anything that has not been presented as evidence in court. Accuracy with respect to the evidence is very important.
If there are any erroneous references to the evidence, by either you or the Crown in the closing addresses, the trial judge might address the jury and correct the error(s). You should try to avoid this situation by being careful and accurate with your references to the evidence.
You may also raise any questions or concerns you have regarding what the Crown has said in its closing address as incorrectly referring to evidence, being improper or not permitted by law.
If, during the trial, you testified or asked any other witnesses to testify, you will give your address to the jury first. If you did not call any defence evidence, the Crown will go first, and you will address the jury last.
The trial judge will give the final instructions to the jury after you and the Crown have finished your addresses to the jury. During the trial judge’s final jury instructions, the trial judge will tell the jury about the law it must apply and review some of, but not all, the evidence.
The jury will then leave the courtroom to consider the evidence and the law and make its decision.
You must not interrupt the trial judge’s charge/final instructions to the jury. The trial judge will give you an opportunity, after the jury has left, to object to anything that was said in the final jury instructions. If the trial judge agrees with any of your objections, or those that the Crown might have, the trial judge will recall the jury and clarify the final jury instructions.
The jury’s job is to determine the facts and then, based on the trial judge’s explanation of the law, decide whether the Crown has proven you guilty beyond a reasonable doubt of the offences.
The jury must be unanimous in deciding that you are guilty or not guilty of each charge. If the jury cannot reach a unanimous decision on any charge, the trial judge will have to declare a mistrial on that count and there may be a new trial on that charge at some future time.
These are some of the additional issues which arise in many trials that you should be aware of:
Character evidence is evidence about your personal characteristics, psychological state or background which would tend to show a likelihood of behaving (or not) in a particular manner.
If you introduce evidence that you did not commit the offence, that is not character evidence. However, if you suggest that you are not the type of person who would commit the offence that is character evidence.
You may introduce evidence regarding your good character. However, if you do so, this will permit the Crown to introduce evidence to confront your good character evidence and call evidence of your bad character, such as your criminal record.
If you do not place your character in issue, the Crown may not lead evidence about your bad character or, should you testify, cross-examine you about your bad character.
If you cross-examine a Crown witness suggesting you are a person of good character, this may also put your character in issue and permit the Crown to lead evidence of bad character or cross-examine you on your bad character should you testify. The Crown can also bring an application to lead character evidence as part of their case.
The court is generally open to the public. In some very limited situations, the public can be excluded from the courtroom. More frequently in some cases, the court can be requested to ban the publication of certain information such as the names of the accused, complainant, or witnesses.
If this applies to your case, you may raise the issue with the trial judge and the trial judge will provide you with more information on this issue.
A voir dire is a trial within a trial. It is a hearing held, without the presence of the jury, to determine whether an issue of fact or law will be admissible. For example, a voir dire will be required when the Crown seeks to use a statement that you made to the police or evidence the police seized during its investigation. Most of the time a voir dire will be heard before the actual trial starts.
The Crown or you may call witnesses on the voir dire, but the evidence of those witnesses is not evidence at the trial. You may cross-examine any witness the Crown calls and in turn, they may be re-examined by the Crown. During the voir dire you will be able to call witnesses or testify yourself. If you do testify or call witnesses, you and your witnesses will be subject to cross-examination by the Crown.
You should be aware that, if you testify on a voir dire, and eventually decide to testify at the trial, you may be cross-examined on your evidence at the voir dire, if it is different from the evidence you give at the trial.
After hearing all the evidence during the voir dire, the trial judge will make a decision about whether the evidence is admissible in the trial. The trial judge will then ask the jury to come back in and the trial will continue.
The only evidence a witness can give is about the things he or she personally saw, heard or did. If a witness tries to give evidence about what someone else saw or heard, that evidence is normally not admitted. This is called hearsay. Hearsay also includes what someone else has said in a document unless that person is in court and can confirm what he or she wrote.
There are some special circumstances when hearsay evidence can be admitted. For example, any statements you may have made to a witness, that witness can testify that you made those statements. Another example are business records, like bank statements and income tax returns, which can also be admitted by certain witnesses.
Hearsay evidence can also be admitted if the trial judge decides that the evidence is necessary and reliable. “Necessary” often means that the person who saw, heard or did the thing is not available to the court. “Reliable” means that the hearsay evidence can be trusted because of the circumstances in which it was made. For example, the statement may have been video-taped or made under oath.
Hearsay evidence of what someone else told a witness may also be admissible from the witness who heard the statement to prove that the statement was made by the person, but not for the truth of the statement. For example, if a witness at trial heard someone else say that they were going to hurt the accused person, that evidence could be admissible solely for the purpose of proving that this statement was made. This could be important if, for example, you take the position that you heard this statement and as a result certain things happened or were done because the statement was made.
If there is hearsay evidence that you wish to lead, you should alert the trial judge so that the trial judge can decide as to whether it will be admissible.
The Crown may ask to admit a statement that you made to the police. The Crown must satisfy the trial judge, beyond a reasonable doubt, that the statement was made by you and that you made it voluntarily. This is dealt with by way of a pre-trial application.
“Voluntary” means that the police did not threaten you into making the statement or promise that things would go better if you made the statement. The Crown must prove that you knew what you were saying when you made the statement and made the statement of your own free will because that is what you wanted to do.
The Court will hold a voir dire to talk about the statement and whether it should be allowed into evidence. For example, you may wish to ask questions about whether the police told you of your right to speak to a lawyer and the availability of legal aid counsel to establish that the police breached your Charter rights before asking you questions.
The witnesses called by the Crown often have given statements to the police and/or testified at the preliminary hearing. You can use these statements and any transcripts when you cross-examine a witness who made a statement.
If the witness said something different in their earlier statement than what their evidence is at trial, you can cross-examine the witness about their earlier statement. If the witness said something favourable about your case in an earlier statement, you can ask about that as well.
To refer to these earlier statements, first you must ask them if they recall providing the earlier statement, then you can read the earlier statement to the witness, ask if they recall saying it, and then ask if it was true. If the witness cannot remember the question or the answer, a special procedure applies, and the trial judge will provide you with information about this procedure to admit the earlier statement if necessary.
If the witness says it was true, the earlier statement will be assumed to be true.
If the witness says it is not true, the earlier statement may be used only to suggest the lack of truthfulness and believability of the witness (i.e., the fact that the witness has said two different things). This is called impeaching a witness.
You may call experts to testify in your trial if the judge rules the evidence is admissible. Usually, experts are called to testify about technical, scientific, medical and psychological matters. An expert’s evidence is needed to understand matters that are outside of common knowledge.
An expert witness, unlike an ordinary witness, is allowed to give their opinion, provided it is within their established expertise. Experts cannot offer opinions outside of their area of expertise.
There are four points that must be met for the introduction of expert evidence:
- it must be relevant;
- it must be necessary to assist the jury/trial judge;
- it cannot go against an exclusionary rule; and
- the expert must be properly qualified.
If there is an issue whether the expert is permitted to testify, the trial judge will consider whether expert evidence should be permitted in the absence of the jury and make a decision.
A Crown expert cannot testify at trial unless the person calling the expert has served the other person with a report signed by the expert in advance of trial in accordance with the provisions of the Criminal Code. A Defence expert report must be served at the end of the Crown’s case and before you call any evidence.
The report should set out the expert’s name, address, qualifications and describe what the expert will say at trial. The report must state the expert’s findings, opinions, and conclusions, as well as the documents, calculations and data they used in reaching their opinions or conclusions.
An expert may be examined and cross-examined at trial about the factual basis for their opinions, including any discussions between the expert and the person who hired the expert.
While the entire proceeding will be recorded, there will not be daily transcripts available for you to review. If you want to order transcripts of the trial proceeding, speak to the Court Reporter when the court is recessed and obtain information for ordering the transcripts.
If you were found guilty at a trial or if you plead guilty you will attend a sentencing hearing. After a sentencing hearing a judge will decide what sentence to give you.
There is a wide range of possible sentences:
- Absolute Discharge: a finding of guilt without any other penalty or fine.
- Conditional Discharge and Probation: a finding of guilt combined with a probation order.
- Suspended Sentence and Probation: a conviction without a jail sentence but with a probation order.
- Fine
- Jail:
- Intermittent Sentence: A type of sentence served in intervals, usually weekends.
- Conditional Sentence: a jail sentence served in the community with conditions.
- Jail sentence to be served in a provincial institution (less than two years).
- Jail sentence to be served in a federal penitentiary (two years or more).
A sentence may also include other orders such as a ban from possessing a weapon, a requirement to provide a sample of your DNA, or a requirement to register with the sex offenders’ registry.
In the sentencing hearing, the Crown will present recommendations for the sentence they think would be appropriate. You will also be able present your case for the sentence you are asking for. You and the Crown may be permitted to call witnesses and present evidence about your background. The judge will then decide on what sentence to give you. A sentencing hearing might be right after your trial or guilty plea, or you can ask to have it put to a later date in order to prepare.
Even if you did not have a lawyer assist you in the trial, you can still have a lawyer assist you for sentencing. It is strongly recommended that you speak to a lawyer about sentencing.
A judge needs to consider the following objectives for sentencing when deciding what sentence to give you (see s.718 of the Criminal Code):
- Denunciation of the offence
- Deterrence of the offender and of others from similar conduct
- Protection of the public
- Rehabilitation of the offender
- Reparation to victims
- Promotion of a sense of responsibility in the offender
When starting to prepare for your hearing consider the following:
- Check the Criminal Code (or the statute under which you are charged) to see what the maximum sentence is for the offence on which you are to be sentenced. Some Annotated Criminal Code texts will have a table of offences to help you find this information.
- Check to see if that offence has a minimum sentence.
- If you don’t know already, find out what the Crown will be saying is the appropriate sentence.
- Consider what impact that sentence would have on your life.
When presenting your position include:
- Your name, age and place of birth.
- Your family background and current status, including whether you have any dependents.
- Your education and training.
- Your job and employment history.
- Any physical or mental health issues.
- Anything about your background or present circumstances that will help the judge understand your situation and / or your offence. It is important to tell the judge if you identify as Indigenous or a member of racialized or marginalized community.
- Reference letters from family, friends, colleagues or employers.
- Rehabilitation plan.
- Why the sentence you submit is appropriate, including any research you have done on what the appropriate range of sentence is for similar offences and offenders with similar background or circumstances to you.
Once you have received the judge’s or jury’s verdict or sentence, you might want to appeal. You can appeal your conviction, your sentence, or both. An appeal is where you argue in a higher court that the court that made the decision in your case made an error. The decision to appeal should not be taken lightly. You will have 30 days after the day sentence is imposed to file a notice of appeal to the Court of Appeal. Making an appeal can be timely and costly. It is important to get legal advice. A lawyer can help assess the probability of success if you were to appeal a decision.
It is not enough to be unhappy with the result of a trial. To succeed on appeal, you must show that the judge’s decision was unreasonable or cannot be supported by the evidence, the judge made a mistake about the law, or there was a miscarriage of justice.
There are generally two categories of issues on appeal:
Mistakes about the facts: This is when the evidence given at trial was misunderstood by the judge or the judge drew an improper inference from it. Appeals on mistake of fact are seldom allowed and a decision may only be overturned where it is found to be unreasonable or not able to be supported by the evidence.
Mistakes about the law: This is when the judge’s decision about the law is wrong. These can be appealed. When there is a jury, you may also be able to appeal if the judge made an error in their instructions to the jury.
An appeal is not a new hearing or a new trial. The job of the appeal court is to review the record from the trial to decide if there were any legal or factual errors made at the trial or in the judgment, and whether the errors influenced the outcome.