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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

Forked from:Dangerous Offender Designation Defence (Accused)

Dangerous Offender Designation Defence (Accused) - Indigenous Accused (Gladue & Actuarial Bias Challenge)

Legal Project Management Plan & Checklist

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

Purpose of this Guide: 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.

Jurisdiction: This plan operates under Canadian federal law and applies in provincial and superior courts of criminal jurisdiction across all provinces and territories.

  1. Stage 1: Stage 1: Intake and Gladue Protocol Trigger (1 tasks)
  2. Stage 2: Stage 2: Assessment and Systemic Evidence Gathering (1 tasks)
  3. Stage 3: Stage 3: Actuarial Bias Challenge and Community Planning (2 tasks)
  4. Stage 4: Stage 4: Rule 35 Pre-Hearing Conference Integration (1 tasks)
  5. Stage 5: Stage 5: Contested Restorative Sentencing Hearing (1 tasks)

Key Dates

Psychiatric Report Actual Filing Date2 tasks require this
Date of Conviction1 task requires this
Form 23 Pre-Hearing Conference Date1 task requires this
Hearing 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)
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The Process at a Glance: The process starts by triggering the Gladue reporting protocol post-conviction. Counsel briefs the Gladue report writer and gathers systemic background evidence. Prior to the hearing, counsel drafts a constitutional application challenging the admissibility and weight of Crown actuarial scores (PCL-R, VRAG), citing their lack of normative validity for Indigenous populations. Counsel collaborates with community elders and Indigenous liaison officers to build a community-based risk management plan. At the contested hearing, counsel presents the Gladue report, argues the actuarial bias applications, and advocates for a restorative sentence under section seven hundred and eighteen point two point e.

Key Legislation and Case Law: The proceeding is governed by the Criminal Code, specifically section 718.2(e) for Indigenous sentencing alternatives, section 753 for Dangerous Offender criteria, and section 752.1 for psychiatric assessments. Relevant authorities include Ewert v. Canada, 2018 SCC 30, R. v. Gladue, [1999] 1 S.C.R. 688, and R. v. Ipeelee, 2012 SCC 13. 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) - Indigenous Accused (Gladue & Actuarial Bias Challenge) 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
6
Effort
40u
Key Dates
4
PMS Fields
205

Other enforcement pathways

Sexual Offence Gateway (s. 752(b) & SORAG/Static-99 Challenge)Appellate Review of Designation or Indeterminate Sentence (s. 759)
Matter numberⓘ
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Client(1)
Client namematter.clientNametextRequiredinheritedmatter-core
01
Stage 01

Stage 1: Intake and Gladue Protocol Trigger

Objective

Verify Indigenous status, request Gladue report, and secure initial client details.

Sign in to edit
01

Assess Indigenous Status and Trigger Gladue Protocol

High
Paralegal 2u (12m) T+1D
02
Stage 02

Stage 2: Assessment and Systemic Evidence Gathering

Objective

Gather background systemic history and coordinate with Gladue report writer.

Sign in to edit
01

Brief Gladue Writer and Gather Systemic Evidence

High
Lawyer
03
Stage 03

Stage 3: Actuarial Bias Challenge and Community Planning

Objective

Draft Ewert v. Canada applications, and finalize community-based restorative risk plans.

Sign in to edit
01

Formulate Culturally Grounded Community Risk Plan

High
Lawyer
04
Stage 04

Stage 4: Rule 35 Pre-Hearing Conference Integration

Objective

Integrate the Gladue report and constitutional challenges into the Form 23 report.

Sign in to edit
01

Integrate Gladue and Actuarial Challenge Positions into Form 23

High
Lawyer
05
Stage 05

Stage 5: Contested Restorative Sentencing Hearing

Objective

Argue Gladue submissions, exclude or limit actuarial risk scores, and secure community elder supervision.

Sign in to edit
01

Argue Gladue Submissions and Actuarial Bias at Hearing

Critical
Lawyer

Got a question about this plan?

Ask in the practitioner Discord - edge cases, rule changes, and jurisdiction-specific nuances, all in one place.

Join Discord
6u (36m)
Date of Conviction +15D
8u (48m)
Psychiatric Report Actual Filing Date +40D
Sign in to edit
02

Draft Notice of Constitutional Challenge to Actuarial Tools

High
Lawyer 8u (48m) Psychiatric Report Actual Filing Date +50D
8u (48m)
Form 23 Pre-Hearing Conference Date +55D
8u (48m)
Hearing Date +85D

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