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

Legal Project Management Plan & Checklist

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

Purpose of this Guide: 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.

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 Sexual Gateway Assessment (1 tasks)
  2. Stage 2: Stage 2: Assessment Remand and Order (1 tasks)
  3. Stage 3: Stage 3: Psychiatric Assessment and Sex Recidivism Evidence (3 tasks)
  4. Stage 4: Stage 4: Rule 35 Pre-Hearing Conference (1 tasks)
  5. Stage 5: Stage 5: Contested Hearing and Sentencing (2 tasks)

Key Dates

Psychiatric Report Actual Filing Date3 tasks require this
Hearing Date2 tasks require this
Date of Conviction1 task requires this
Form 23 Pre-Hearing Conference Date1 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)
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The Process at a Glance: The process begins by verifying the s. 752(b) sexual offence gateway criteria. If a psychiatric assessment is ordered, counsel retrieves the evaluator's specific sex offender risk sheets and reviews the scoring of Static-99R or SORAG. Counsel gathers evidence of the client's treatment history, cognitive behavioral shifts, and relapse prevention plans. Counsel retains a medical expert to assess pharmacological or impulse management options. At the contested hearing, counsel cross-examines the Crown evaluator on the static limits of recidivism tools and argues that impulse manageability defeats the section 753(1)(b) criteria.

Key Legislation and Case Law: The proceeding is governed by the Criminal Code, specifically section 752(b) for sexual gateway offences, section 753(1)(b) for failure to control sexual impulses, and section 752.1 for assessments. Relevant authorities include R. v. Boutilier, 2017 SCC 64, and R. v. Jones, [1994] 2 S.C.R. 229. 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) - Sexual Offence Gateway (s. 752(b) & SORAG/Static-99 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
8
Effort
47u
Key Dates
5
PMS Fields
205

Other enforcement pathways

Appellate Review of Designation or Indeterminate Sentence (s. 759)Indigenous Accused (Gladue & Actuarial Bias Challenge)
Matter numberⓘ
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Matter titlematter.titletext-inheritedmatter-core
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Client(1)
Client namematter.clientNametextRequiredinheritedmatter-core
01
Stage 01

Stage 1: Intake and Sexual Gateway Assessment

Objective

Verify sexual gateway offence elements and secure client intake details.

Sign in to edit
01

Verify s. 752(b) Sexual Offence Gateway Criteria

High
Lawyer 3u (18m) Date of Conviction +2D
02
Stage 02

Stage 2: Assessment Remand and Order

Objective

Address section 752.1 application and finalize assessment terms.

Sign in to edit
01

Contest the s. 752.1 Assessment Remand on the Sexual Offence Gateway

High
Lawyer
03
Stage 03

Stage 3: Psychiatric Assessment and Sex Recidivism Evidence

Objective

Verify Static-99R and SORAG scores, evaluate treatment history, and consult medical experts.

Sign in to edit
01

Obtain Sex Offender Specific Actuarial Reports

High
Paralegal
04
Stage 04

Stage 4: Rule 35 Pre-Hearing Conference

Objective

Complete Form 23 pre-hearing conference resolving preliminary matters.

Sign in to edit
01

Finalise Form 23 Positions on Sexual Recidivism Evidence

High
Lawyer
05
Stage 05

Stage 5: Contested Hearing and Sentencing

Objective

Cross-examine Crown evaluator on sexual risk scales and argue impulse manageability.

Sign in to edit
01

Cross-Examine Crown Evaluator on Sex Recidivism Static Limits

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.

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8u (48m)
Section 752.1 Application Date +10D
4u (24m)
Psychiatric Report Actual Filing Date +30D
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02

Evaluate Relapse Prevention and Treatment History

High
Lawyer 6u (36m) Psychiatric Report Actual Filing Date +40D
Sign in to edit
03

Retain Expert on Pharmacological/Impulse Management Options

Medium
Lawyer 4u (24m) Psychiatric Report Actual Filing Date +45D
6u (36m)
Form 23 Pre-Hearing Conference Date +55D
8u (48m)
Hearing Date +75D
Sign in to edit
02

Argue Impulse Manageability under s. 753(1)(b)

Critical
Lawyer 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.