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Plans109
Charter Evidence Exclusion Application (Accused)

Criminal Law/5s/Federal

↳
Conscriptive Statement Pathway

Criminal Law/5s/Federal

↳
Derivative Physical Evidence Pathway

Criminal Law/5s/Federal

↳
Non-Derivative Physical Evidence Pathway

Criminal Law/5s/Federal

Criminal Defence: First Degree Murder (Accused)

Criminal Law/5s/Federal

↳
NCRMD (s. 16)

Criminal Law/4s/Federal

↳
Provocation (s. 232)

Criminal Law/3s/Federal

↳
Self-Defence (s. 34)

Criminal Law/3s/Federal

↳
Constitutional Challenge: Parole Ineligibility (s. 12)

Criminal Law/3s/Federal

Criminal Defence: Second Degree Murder (Accused)

Criminal Law/5s/Federal

↳
Intoxication Pathway

Criminal Law/3s/Federal

↳
Provocation Pathway (s. 232)

Criminal Law/3s/Federal

↳
Self-Defence Pathway (s. 34)

Criminal Law/3s/Federal

↳
NCRMD and Automatism Pathway (s. 16)

Criminal Law/4s/Federal

Criminal Fraud Over $5,000 Defence

Criminal Law/6s/Federal

Criminal Fraud Under $5,000 Defence

Criminal Law/7s/Federal

Criminal Fraud Under $5,000 Defence

Criminal Law/7s/Federal

Criminal Fraud Under $5,000 Defence

Criminal Law/7s/Federal

Criminal Fraud Under $5,000 Defence

Criminal Law/7s/Federal

Criminal Law: Break and Enter Defence

Criminal Law/5s/Federal

↳
Non-Dwelling (Indictable Election)

Criminal Law/3s/Federal

↳
Non-Dwelling (Summary Election)

Criminal Law/3s/Federal

Criminal Law: Intimate Images (s. 162.1)

Criminal Law/4s/Federal

↳
Synthetic Media Defense (Pre-Bill C-16)

Criminal Law/3s/Federal

↳
Youth Complainant (Concurrent s.163.1 CSAM Risk)

Criminal Law/3s/Federal

Criminal Law: Mischief (Under/Over $5,000) (Accused)

Criminal Law/5s/ON

↳
Hate-Motivated / Memorial

Criminal Law/3s/ON

↳
Domestic Mischief

Criminal Law/3s/ON

↳
Danger to Life

Criminal Law/3s/ON

↳
Data / Cyber Mischief

Criminal Law/3s/ON

Criminal Law: Peace Bond & Statutory Recognizance Defence (Respondent)

Criminal Law/7s/Federal

↳
Alberta Court Practice & Civil Restraining Orders

Criminal Law/4s/AB

↳
Ontario Practice Direction & Court Mediation

Criminal Law/4s/ON

↳
British Columbia CCFM Rules & Picklist Conditions

Criminal Law/4s/BC

Criminal Law: Possession of Stolen Property Defence

Criminal Law/7s/ON

↳
Value Not Exceeding $5,000 (Diversion/Summary)

Criminal Law/4s/ON

↳
Value Exceeding $5,000 (Indictable Exposure)

Criminal Law/4s/ON

Criminal Law: Robbery Defence (OCJ Judge Alone)

Criminal Law/8s/ON

↳
Trial in Superior Court of Justice (with Preliminary Inquiry)

Criminal Law/4s/ON

Criminal Law: Unauthorized Firearms Possession (Defendant)

Criminal Law/6s/Federal

↳
Knowing Possession (s. 92)

Criminal Law/3s/Federal

↳
Loaded Prohibited/Restricted (s. 95)

Criminal Law/4s/Federal

Dangerous Offender Designation Defence (Accused)

Criminal Law/5s/Federal

↳
Indigenous Accused (Gladue & Actuarial Bias Challenge)

Criminal Law/5s/Federal

↳
Sexual Offence Gateway (s. 752(b) & SORAG/Static-99 Challenge)

Criminal Law/5s/Federal

↳
Appellate Review of Designation or Indeterminate Sentence (s. 759)

Criminal Law/3s/Federal

Defence Representation: Criminal Harassment s. 264

Criminal Law/7s/Federal

Defence Representation: Uttering Threats s. 264.1

Criminal Law/7s/ON

↳
Intimate Partner Violence - Reverse Onus Bail (Bill C-48)

Criminal Law/5s/ON

↳
PAR Program Diversion - Early Intervention Stream

Criminal Law/3s/ON

↳
Concurrent Charges - Criminal Harassment and Weapons Offences

Criminal Law/4s/ON

Defending Manslaughter Charges

Criminal Law/5s/Federal

↳
Provocation Reduction

Criminal Law/2s/Federal

↳
Criminal Negligence Manslaughter

Criminal Law/2s/Federal

↳
Unlawful Act Manslaughter

Criminal Law/2s/Federal

Enforcement of Foreign Letters Rogatory - Ontario Superior Court

Civil Litigation/6s/ON

↳
Witness Opposing or Limiting Scope of Letters Rogatory

Civil Litigation/4s/ON

Gladue Sentencing Submission (Accused)

Criminal Law/5s/Federal

↳
Ontario (ALS/ONWA) and Gladue Court Pathway

Criminal Law/3s/ON

↳
Federal Corrections Reintegration (CCRA Section 81/84)

Criminal Law/3s/Federal

↳
British Columbia (BCFNJC) GIMS Workflow

Criminal Law/3s/BC

Hague Convention Child Abduction - CLRA Application, Left-Behind Parent (Ontario)

Family Law/6s/ON

↳
Respondent Resisting Return - Settled Child or Child Objects (s 46(4)(b)/(f) CLRA)

Family Law/5s/ON

Indictable Offence Appeal (Appellant)

Criminal Law/6s/ON

↳
Newfoundland and Labrador

Criminal Law/3s/NL

↳
British Columbia

Criminal Law/3s/BC

Long-Term Offender Designation (Accused)

Criminal Law/5s/Federal

↳
LTSO Suspension and Breach (s 753.3)

Criminal Law/3s/Federal

↳
LTSO Transition and Post-Release Compliance

Criminal Law/3s/Federal

↳
Dangerous Offender Application Pivot

Criminal Law/3s/Federal

Not Criminally Responsible (NCR) Defence and Fitness (Accused)

Criminal Law/5s/Federal

↳
High-Risk Accused (HRA) Designation

Criminal Law/3s/Federal

↳
Review Board Administration & Provincial E-Filing

Criminal Law/3s/Federal

↳
Restoration of Fitness - Treatment Order Pathway

Criminal Law/3s/Federal

Oppression Remedy Application - Minority Shareholder

Corporate Law/6s/ON

↳
Director or Officer Respondent - Defending Personal Liability Claim

Corporate Law/4s/ON

Preliminary Inquiry (Accused)

Criminal Law/9s/Federal

↳
Ontario Practice Direction - Provincial Court Procedure

Criminal Law/3s/ON

↳
Alberta Practice Direction - Provincial Court Procedure

Criminal Law/3s/AB

↳
British Columbia Practice Direction - Provincial Court Procedure

Criminal Law/3s/BC

Proceeds of Crime and Asset Forfeiture (Respondent)

Criminal Law/6s/Federal

↳
Post-Stay Forfeiture Defence - R v Nguyen 2026 SCC 10

Criminal Law/3s/Federal

↳
Pre-Trial Restraint and Variation - s.462.33 to s.462.35

Criminal Law/3s/Federal

↳
Provincial Civil Forfeiture - Ontario CRA and BC CFA (Norgan Bifurcation)

Criminal Law/3s/Federal

↳
Third-Party Interest Claim - s.462.42

Criminal Law/3s/Federal

Record Suspension Application (Applicant)

Criminal Law/6s/Federal

↳
Cannabis Act Simple Possession - Schedule 3 Immediate Eligibility

Criminal Law/3s/Federal

↳
Schedule 1 Exception - s.4(3) Pathway

Criminal Law/3s/Federal

↳
Post-Grant IRCC Criminal Rehabilitation - Foreign National

Criminal Law/3s/Federal

SOIRA Registration (Respondent)

Criminal Law/6s/Federal

↳
Termination Application - s.490.015 Pathway

Criminal Law/3s/Federal

↳
Mandatory Registration - s.490.012(1) and (2) Pathway

Criminal Law/3s/Federal

↳
Ontario Dual-Registry - Christopher's Law OSOR Compliance

Criminal Law/3s/ON

Section 11(b) Trial Delay Application (Accused)

Criminal Law/5s/Federal

↳
Ontario Case Management Reform Track (3-Appearance Limit)

Criminal Law/3s/ON

↳
Superior Court or Preliminary Inquiry Pathway (30-Month Ceiling)

Criminal Law/3s/Federal

↳
Sub-Ceiling Delay Pathway (Defence Onus)

Criminal Law/3s/Federal

Statutory Discharges under Section 730 (Accused)

Criminal Law/5s/Federal

↳
Immigration and Transnational Travel Consequences

Criminal Law/3s/Federal

↳
Ontario Court of Justice Procedure

Criminal Law/3s/ON

Summary Conviction Appeal

Criminal Law/5s/ON

↳
Trial de Novo under Section 822(4)

Criminal Law/5s/ON

YCJA Adult Sentencing and Custody Transitions (Accused)

Criminal Law/6s/Federal

↳
Transition and Placement Review (Ages 18 and 20)

Criminal Law/3s/Federal

↳
Specialized IRCS Sentence Pathway

Criminal Law/3s/Federal

YCJA Summary Offence Prosecution (Accused)

Criminal Law/5s/ON

↳
Section 31 Responsible Person Custody Alternative

Criminal Law/3s/ON

↳
12-Month Limitation Period Bypass (Hybrid Offences)

Criminal Law/3s/ON

↳
Extrajudicial Sanctions (EJS) Pathway

Criminal Law/3s/ON

Charter Evidence Exclusion Application (Accused)

Legal Project Management Plan & Checklist

Implemented24 June 2026|Last updated14 Oct 2026|Practitioner-reviewed

Purpose of this Guide: Use this plan when representing an accused person in Canadian criminal proceedings where state actors have infringed the client's constitutional rights during the investigation. It helps defence counsel navigate the process of seeking the exclusion of evidence under Section 24(2) of the Canadian Charter of Rights and Freedoms.

Jurisdiction: This plan operates under Canadian federal criminal law and applies across provincial and superior criminal courts, including the Ontario Court of Justice, the Ontario Superior Court of Justice, the Alberta Court of Justice, the Alberta Court of King's Bench, and the British Columbia Supreme Court. The forks address: (1) statements obtained in violation of right to counsel (conscriptive statement pathway), (2) physical evidence discovered as a consequence of a statement (derivative physical evidence pathway), and (3) physical evidence found directly during warrantless searches (non-derivative physical evidence pathway).

The Process at a Glance: The process starts with a thorough review of police interactions to determine whether a physical or psychological detention occurred, triggering informational and implementational duties. Counsel audits first-party disclosure under Stinchcombe, requests outstanding records, and evaluates whether third-party records are required. If a Charter breach is identified, counsel drafts the Notice of Application and the Notice of Constitutional Question, serving the Attorneys General within strict statutory deadlines. Counsel files the application materials, uploads them to the digital portal, hyperlinks CanLII citations, and argues the case during a pre-trial voir dire to exclude the tainted evidence.

Derivative Plans (3)

Conscriptive Statement Pathway

Specialised Fork

Use this plan when representing an accused person where the state has obtained an incriminating statement in violation of the client's Charter rights. This fork focuses on challenging the admissibility of verbal or written confessions extracted during arbitrary detention or in violation of the right to counsel.

Non-Derivative Physical Evidence Pathway

Specialised Fork

Use this plan when representing an accused person where state actors have directly seized physical evidence (such as firearms, drugs, or electronic data) during an unlawful, warrantless search. This fork focuses on establishing unreasonable search and seizure under Section 8 of the Charter.

Derivative Physical Evidence Pathway

Specialised Fork

Use this plan when representing an accused person where the police have discovered physical evidence (such as weapons, drugs, or cash) as a direct consequence of a Charter-breaching statement. This fork assists counsel in navigating the complex intersection of self-incrimination and physical discovery.

Key Legislation and Case Law: Governed by Section 8, Section 9, Section 10, and Section 24(2) of the Canadian Charter of Rights and Freedoms (Justice Laws) and the Criminal Code (Justice Laws). The leading exclusionary framework is the three-branch balancing test established in R. v. Grant, 2009 SCC 32. Additional guidance on statement voluntariness and curing prior breaches is derived from R. v. Beaver, 2022 SCC 54. Compelled regulatory statements are addressed in R. v. Korduner, 2025 ABCA 30, which is under appeal to the Supreme Court of Canada (heard 17 February 2026, judgment reserved when last checked), and alternative sentence reductions under Section 24(1) are governed by R. v. Nasogaluak, 2010 SCC 6. Case law hyperlinking refers directly to CanLII (Canadian Legal Information Institute).

* Disclaimer: We're nobody's lawyer, because we aren't lawyers. You are, so you know better than to take legal advice from an app. We also aren't accountants or dog trainers - just digital spirit guides taking zero liability for any of this. This site exists to gather the collective knowledge of practitioners like you. Verify everything and submit your feedback on the Charter Evidence Exclusion Application (Accused) matter plan to improve the playbook. THIS IS NOT LEGAL ADVICE, it's a request for input.

This legal matter plan provides a structured workflow for Criminal Law cases, outlining the standard Litigation process. Utilize these tracking templates to manage your legal cases efficiently.

Criminal LawLitigationAccused CA
0
Stages
5
Tasks
21
Effort
206u
Key Dates
5
PMS Fields
193
  1. Stage 1: Stage 1: Intake and Preliminary Assessment (3 tasks)
  2. Stage 2: Stage 2: Evidentiary Audit and Disclosure Review (4 tasks)
  3. Stage 3: Stage 3: Drafting Application and Constitutional Notice (6 tasks)
  4. Stage 4: Stage 4: Filing and Trial Management (4 tasks)
  5. Stage 5: Stage 5: Voir Dire Hearing and Post-Ruling Compliance (4 tasks)

Key Dates

Notice of Constitutional Question Served Date2 tasks require this
Charter Filing Date1 task requires this
Filing Date1 task requires this
Hearing Date1 task requires this
Initial Disclosure Received Date1 task requires this
Part of the OMPN Field StandardCharter Evidence Exclusion Application (Accused) - Fields (e588211a) - 193 matter.* fields (resolved with provenance)
FieldTokenTypeRequiredDefined in
Matter(4)
Matter numberⓘmatter.matterNumbertextRequiredinheritedmatter-core
Matter titlematter.titletext-inheritedmatter-core
Matter typeⓘmatter.matterTypetext-inheritedmatter-core
Matter statusmatter.statustext-inheritedmatter-core
Client(1)
Client namematter.clientNametextRequiredinheritedmatter-core
01
Stage 01

Stage 1: Intake and Preliminary Assessment

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01

Conduct Intake Check and Open Matter File

High
Paralegal 2u (12m) T+0D
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02

Conduct Initial Client Interview on State Conduct

High
Lawyer 15u (90m) T+2D
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03

Establish Scope of Representation and Obtain Retainer

High
Lawyer 5u (30m) T+3D
02
Stage 02

Stage 2: Evidentiary Audit and Disclosure Review

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01

Retrieve and Review Initial Stinchcombe Disclosure

High
Lawyer 20u (120m) Initial Disclosure Received Date +7D
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02

Audit Police Notebooks and Investigative Audio Video Records

Medium
Paralegal 15u (90m) T+10D
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03

Draft and Serve Formal Disclosure Request to Crown

High
Lawyer 6u (36m) T+12D
03
Stage 03

Stage 3: Drafting Application and Constitutional Notice

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01

Draft Notice of Application under Section 24(2)

High
Lawyer 20u (120m) Charter Filing Date +28D
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02

Serve Notice of Constitutional Question on Attorneys General

Critical
Paralegal 5u (30m) Notice of Constitutional Question Served Date +32D
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03

Draft Notice of Constitutional Question

Critical
Lawyer 10u (60m) Notice of Constitutional Question Served Date +30D
04
Stage 04

Stage 4: Filing and Trial Management

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01

Formally File Application and Serve Crown

High
Paralegal 6u (36m) Filing Date +35D
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02

Upload Application Package to Digital Portal

High
Paralegal 4u (24m) T+37D
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03

Attend Pre-Trial Conference and Schedule Voir Dire

High
Lawyer 5u (30m) Hearing Date +40D
05
Stage 05

Stage 5: Voir Dire Hearing and Post-Ruling Compliance

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01

Prepare Witnesses and Client for Voir Dire Testimony

High
Lawyer 10u (60m) T+48D
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02

Conduct Charter Voir Dire and Cross-Examine Officers

High
Lawyer 30u (180m) T+50D
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03

Receive Judicial Ruling and Review Alternative Remedies

High
Lawyer 6u (36m) T+55D

We do not house forms for this jurisdiction yet. Where a task names a form, its link goes to the official source.