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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

Dangerous Offender Designation Defence (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 client facing a Crown application for a Dangerous Offender designation under Part XXIV of the Criminal Code. It guides defence counsel through assessing serious personal injury offence gateways, managing psychiatric assessment remands, completing Rule thirty-five pre-hearing conference reports, deconstructing actuarial risk assessment tools, and contesting dangerousness criteria to advocate for the least restrictive sentence.

Jurisdiction: This plan operates under Canadian federal law and applies in provincial and superior courts of criminal jurisdiction across all provinces and territories. The forks address: (1) representing an Indigenous accused with Gladue submissions and challenging cultural bias in actuarial tools, (2) litigating cases involving the sexual gateway with sex offender specific risk scales, and (3) pursuing appellate review and sentence variations under section seven hundred and fifty-nine.

The Process at a Glance: The workflow starts post-conviction by assessing gateway eligibility and monitoring for the Crown's Notice of Intention and written Attorney General consent. Upon a psychiatric assessment order under section seven hundred and fifty-two point one, counsel monitors the sixty-day remand period and the mandatory thirty-day report filing deadline. Counsel negotiates and completes Ontario-specific Form twenty-three Pre-Hearing Reports or local equivalents to manage expert testimony. Prior to the hearing, defence counsel conducts a forensic review of psychopathy and violence risk scores. At the contested hearing, counsel cross-examines the Crown evaluator and leads defence expert evidence to prove the client's risk is manageable, demanding a determinate sentence and supervision order rather than preventive detention.

Derivative Plans (3)

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

Specialised Fork

Use this plan when representing a client who faces a Dangerous Offender application triggered by a sexual offence gateway under section 752(b). It guides defence counsel through analyzing sexual recidivism actuarial tools (Static-99R, SORAG), evaluating clinical treatment progress, and presenting evidence of impulse manageability.

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

Specialised Fork

Use this plan when representing a designated Dangerous Offender appealing the designation or sentence to the provincial Court of Appeal under section 759. It guides counsel through identifying trial errors, ordering transcripts, preparing appellate factums, and seeking to vacate or vary the sentence.

Indigenous Accused (Gladue & Actuarial Bias Challenge)

Specialised Fork

Use this plan when representing an Indigenous client who faces a Crown application for a Dangerous Offender designation. It guides defence counsel through conducting Gladue background investigations, challenging the cultural bias and reliability of standardized actuarial tools under Ewert v. Canada, and proposing community-based restorative risk management plans.

Key Legislation and Case Law: The proceeding is governed by the Criminal Code (Justice Laws Portal), specifically sections 752 SPIO definitions, 752.1 assessment orders, 753 dangerousness criteria, 754 notice guidelines, and 759 appeal procedures. Key authorities include R. v. Boutilier, 2017 SCC 64, establishing the substantially intractable risk standard, R. v. Steele, 2014 SCC 61, governing SPIO violence gateways, and R. v. Gladue, [1999] 1 S.C.R. 688, applying Gladue principles to Part XXIV sentencing. Search records are available on 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 Dangerous Offender Designation Defence (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
18
Effort
100u
Key Dates
9
PMS Fields
205
  1. Stage 1: Stage 1: Intake and Gateway Assessment (3 tasks)
  2. Stage 2: Stage 2: Assessment Remand and Order (3 tasks)
  3. Stage 3: Stage 3: Psychiatric Assessment and Evidence (4 tasks)
  4. Stage 4: Stage 4: Rule 35 Pre-Hearing Conference (2 tasks)
  5. Stage 5: Stage 5: Contested Hearing and Sentencing (6 tasks)

Key Dates

Hearing Date5 tasks require this
Section 752.1 Assessment Order Date3 tasks require this
Date of Conviction1 task requires this
Form 23 Pre-Hearing Conference Date1 task requires this
Notice of Basis Received Date1 task requires this
Notice of Intention Received Date1 task requires this
Psychiatric Report Actual Filing Date1 task requires this
Psychiatric Report Mandatory Filing Deadline1 task requires this
Section 752.1 Application Date1 task requires this
Part of the OMPN Field StandardDangerous Offender Designation Defence (Accused) - Fields (24dd63d6) - 205 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 Gateway Assessment

Objective

Verify SPIO eligibility, monitor Notice of Intention, and secure initial client intake details.

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01

Conduct Initial Client Intake and Conflict Check

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

Review Index Conviction and Assess Gateway Thresholds

High
Lawyer 6u (36m) Date of Conviction +2D
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03

Monitor Notice of Intention and AG Consent Filing

High
Paralegal 2u (12m) Notice of Intention Received Date +5D
02
Stage 02

Stage 2: Assessment Remand and Order

Objective

Contest the s. 752.1 application and finalize psychiatric assessment remand terms.

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01

Negotiate Form 23 Pre-Assessment Terms

Medium
Lawyer 3u (18m) Section 752.1 Assessment Order Date +20D
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02

Draft Response to s. 752.1 Assessment Application

High
Lawyer 8u (48m) Section 752.1 Application Date +10D
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03

Represent Accused at s. 752.1 Assessment Hearing

High
Lawyer 4u (24m) Section 752.1 Assessment Order Date +15D
03
Stage 03

Stage 3: Psychiatric Assessment and Evidence

Objective

Retrieve the filed report, analyze actuarial scores, and brief an independent expert.

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01

Retain and Brief Independent Forensic Expert

High
Lawyer 4u (24m) Section 752.1 Assessment Order Date +30D
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02

Monitor Psychiatric Remand and Filing Deadlines

Critical
Paralegal 2u (12m) Psychiatric Report Mandatory Filing Deadline +25D
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03

Analyze Section 752.1 Forensic Report and Actuarial Scores

High
Lawyer 8u (48m) Psychiatric Report Actual Filing Date +45D
04
Stage 04

Stage 4: Rule 35 Pre-Hearing Conference

Objective

Represent the accused at the pre-hearing conference and finalize Form 23.

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01

Conduct Rule 35 Pre-Hearing Conference

High
Lawyer 3u (18m) Form 23 Pre-Hearing Conference Date +60D
Sign in to edit
02

Draft Notice of Basis Submissions and Finalize Form 23

High
Lawyer 6u (36m) Notice of Basis Received Date +55D
05
Stage 05

Stage 5: Contested Hearing and Sentencing

Objective

Cross-examine evaluators, lead manageability evidence, and secure a community-based LTSO.

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01

Argue Preliminary Evidentiary Issues at Hearing Start

High
Lawyer 8u (48m) T+70D
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02

Cross-Examine Crown Forensic Evaluator

Critical
Lawyer 10u (60m) Hearing Date +75D
Sign in to edit
03

Lead Defence Expert Evidence on Risk and Manageability

High
Lawyer 8u (48m) Hearing Date +80D

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