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III. Judicial Standards and Criminal Matters
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11. General Principles of Criminal Defense |
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Article 66-Permitted primary criminal defense |
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| 66.1 |
Permitted primary criminal defense |
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A permitted primary criminal defense is any central theme/argument upon which a criminal counsel or a defendant (in self-representation) base their defense of one or more charges. |
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Under the Judicial Code, only a limited set of primary criminal defenses are permitted: |
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1. Innocence by fact(s) |
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2. Innocence by ommission/inconclusive fact(s) |
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3. Innocence by procedural injustice |
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3. Guilt with mitigating circumstances |
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4. Guilt with lawful excuse |
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5. Guilt by fact(s) |
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| 66.2 |
Innocence by fact(s) |
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A primary criminal defense of innocence by fact(s) is that the evidence supports the claim that the defendant committed no criminal act at all. |
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| 66.3 |
Innocence by omission/incomplete fact(s) |
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A primary criminal defense of innocence by omission/inconclusive fact(s) is that the evidence presented by the prosecution is inconclusive and/or omits to to fully support the proof of the primary facts of the alleged offence. |
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| 66.4 |
Innocence by procedural injustice |
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A primary criminal defense of innocence by procedural injustice is that evidence exists of a procedural injustice which means the accused should not be held liable for a legal charge or claim brought against them regardless of other evidence. |
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| 66.5 |
Guilt with mitigating circumstances |
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A primary criminal defense of guilt with mitigating circumstances is that the accused is guilty of the crime but under mitigating circumstances. |
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| 66.6 |
Guilt with lawful excuse |
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A primary criminal defense of guilt with lawful excuse is that the accused is guilty of the crime but with lawful excuse. |
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| 66.7 |
Guilt by fact(s) |
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A primary criminal defense of guilt by fact(s) is that the accused is guilty of the crime but with no lawful excuse, nor mitigating circumstances but possibly with aggrivated circumstances. |
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| 66.8 |
All guilt defenses must be announced at the arraignment hearing |
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A guilt primary defense must be announced at the arraignment hearing. A guilt defense is not permitted to be entered at the beginning of a criminal hearing or trial. A failure to do so, shall place either the counsel and/or the accused (if self -defense) in contempt of court. |
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A defense such as not-guilty by reason of insanity is not a permitted or properly constructed defense. Such a plea under the Jusidicial Code is a guilt by reason of mitigating circumstances in which the accused must plead guilt if they are to claim mental incapacity contributed to the circumstances of the crime. |
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| 66.9 |
Only one type of primary criminal defense is permitted |
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Upon the arraignment, only one type of criminal defense is permitted to be claimed. A defense is not permitted to be based around two or more primary defense themes/arguments. |
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Where a defense is presented based on two or more primary criminal defense themes, the counsel or accused (if self representation) shall be held in contempt. |
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| 66.10 |
Non-permitted criminal defense theme/argument |
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Under the Judicial Code, the Charter and all codes of law, the following criminal defense themes/arguments/methods are strictly not permitted: |
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Collateral estoppel ("issue preclusion") |
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The common law doctrine that prevents a man or woman from relitigating an issue known as either issue preclusion and/or collateral estoppel is not permitted as a defense, regardless of its historic use, traditional use or association to other law systems. |
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Collateral estoppel, also sometimes known as issue preclusion, is a common law estoppel doctrine that prevents a man or woman from relitigating an issue. This is for the prevention of legal harassment and to prevent the abuse of legal resources. |
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Insanity |
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Insanity and other forms of mental incapacity defense is not permitted in any plea of innocence. |
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Religious theme and/or motivation including creed/belief system |
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No plea of innocence may base a justifiable defence on any religious theme, motivation including creed and/or belief system as the justification for an action leading to a crime. |
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