Legal Project Management Plan & Checklist
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.
Verify sexual gateway offence elements and secure client intake details.
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.
Verify all prerequisite documentation has been obtained, cross-reference against the statutory requirements for this matter type, and confirm compliance with practice direction protocols.
No tasks defined for this stage yet.
Verify Static-99R and SORAG scores, evaluate treatment history, and consult medical experts.
Prepare the relevant forms and supporting materials required under the applicable legislation, ensuring all mandatory fields are completed and all attachments are properly certified.
Draft and dispatch formal correspondence addressing the procedural requirements at this stage, including any required notices, requests for information, or proposals for resolution.
Coordinate the collection and review of all financial documentation required for disclosure, including statements, valuations, and supporting schedules as mandated by the rules.
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