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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

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Ontario Case Management Reform Track (3-Appearance Limit)

Criminal Law/3s/ON

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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

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Section 31 Responsible Person Custody Alternative

Criminal Law/3s/ON

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12-Month Limitation Period Bypass (Hybrid Offences)

Criminal Law/3s/ON

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Extrajudicial Sanctions (EJS) Pathway

Criminal Law/3s/ON

Forked from:Charter Evidence Exclusion Application (Accused)

Charter Evidence Exclusion Application (Accused) - Derivative Physical Evidence Pathway

Legal Project Management Plan & Checklist

Implemented24 June 2026|Last updated27 Oct 2026|Practitioner-reviewed

Purpose of this Guide: 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.

Jurisdiction: This plan operates under Canadian federal criminal law and is applicable across all provincial and superior criminal courts. It addresses derivative evidence issues under Section 24(2) where the initial violation occurred during interrogation and led to physical items.

  1. Stage 1: Stage 1: Intake and Derivative Identification (1 tasks)
  2. Stage 2: Stage 2: Connection Audit and Discoverability Review (1 tasks)
  3. Stage 3: Stage 3: Factum Drafting and Link Analysis (2 tasks)
  4. Stage 4: Stage 4: Pre-Trial Motion Management (1 tasks)
  5. Stage 5: Stage 5: Voir Dire Argument on Derivative Admissibility (4 tasks)
Part of the OMPN Field StandardCharter Evidence Exclusion Application (Accused) - Fields (e588211a) - 193 matter.* fields (resolved with provenance)
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The Process at a Glance: The process focuses on establishing the temporal and causal link between the initial Charter breach (e.g., a forced confession) and the physical evidence eventually obtained. The lawyer performs a detailed discoverability audit, assessing whether the Crown can prove that the physical evidence would have been inevitably discovered through lawful, independent means. Counsel drafts specific submissions under the Grant framework, challenges Crown assertions of independent source, and cross-examines investigators during the voir dire.

Key Legislation and Case Law: Governed by Section 7, Section 8, Section 10(b), and Section 24(2) of the Canadian Charter of Rights and Freedoms (Justice Laws). Under the modern framework established in R. v. Grant, 2009 SCC 32, discoverability is no longer a strict threshold bar but is integrated into the Branch 2 and Branch 3 qualitative analysis. The historical foundation is R. v. Stillman, [1997] 1 SCR 607, 1997 CanLII 384 (SCC). Case law verification uses 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) - Derivative Physical Evidence Pathway 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
9
Effort
89u
Key Dates
0
PMS Fields
193

Other enforcement pathways

Conscriptive Statement PathwayNon-Derivative Physical Evidence Pathway
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01
Stage 01

Stage 1: Intake and Derivative Identification

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01

Establish Link to Initial Statement

High
Lawyer 8u (48m) T+2D
02
Stage 02

Stage 2: Connection Audit and Discoverability Review

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01

Perform Inevitable Discovery Audit

High
Lawyer 10u (60m) T+8D
03
Stage 03

Stage 3: Factum Drafting and Link Analysis

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01

Draft Factum Sections on Obtained in a Manner

High
Lawyer 12u (72m) T+22D
04
Stage 04

Stage 4: Pre-Trial Motion Management

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01

Serve and File the Derivative Evidence Exclusion Application

High
Lawyer 8u (48m) T+35D
05
Stage 05

Stage 5: Voir Dire Argument on Derivative Admissibility

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01

Cross-Examine Officers on Physical Discovery Timeline

High
Lawyer 15u (90m) T+50D

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02

Challenge Crown Assertions of Independent Sources

High
Lawyer 10u (60m) T+24D
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02

Argument on Seriousness of State Conduct (Grant Branch 1)

High
Lawyer 10u (60m) T+50D
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03

Argument on Privacy and Intrusion (Grant Branch 2)

High
Lawyer 8u (48m) T+50D

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