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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

Long-Term Offender Designation (Accused)

Legal Project Management Plan & Checklist

Implemented24 June 2026|Last updated14 Oct 2026|Practitioner-reviewed

Purpose of this Guide: Use this plan when representing a client who faces a Crown application for a Long-Term Offender designation after conviction. It guides defence counsel through challenging the Crown's application, managing the court-ordered psychiatric assessment, evaluating actuarial risk scores, and preparing for the contested hearing.

Jurisdiction: This plan operates under Canadian federal law and applies in provincial and superior courts of criminal jurisdiction across all Canadian provinces and territories. The forks address: (1) the procedural pivot from a failed Dangerous Offender application, (2) pre-release and active community supervision transitions under a Long-Term Supervision Order, and (3) managing administrative suspensions and defending against criminal breach charges.

The Process at a Glance: The process starts with identifying the Crown's application notice and arranging an assessment remand under section seven hundred and fifty-two point one. Counsel monitors the mandatory thirty-day report filing deadline and coordinates with a forensic expert to review psychometric testing results. Before the hearing, counsel completes Ontario-specific Form twenty-three Pre-Hearing Conference Reports or equivalent local case management documents. If the client identifies as an Indigenous person, counsel prepares a Gladue submission and challenges any cultural bias in actuarial tools. The contested hearing evaluates the tripartite statutory standard, after which the court decides whether to impose an ordinary sentence or a bifurcated sentence with a determinate custodial term and a supervision order.

Derivative Plans (3)

Dangerous Offender Application Pivot

Specialised Fork

Use this plan when representing an accused person where a Dangerous Offender application has been initiated by the Crown but is contested. It guides counsel through opposing the primary Dangerous Offender criteria and managing the procedural shift to the Long-Term Offender standard if the court determines that community risk management is viable.

LTSO Transition and Post-Release Compliance

Specialised Fork

Use this plan when representing a designated Long-Term Offender who is transitioning from a custodial institution to community supervision. It guides counsel and correctional advisors through pre-release planning, managing release conditions, residency limits, and applications to reduce or terminate the order.

LTSO Suspension and Breach (s 753.3)

Specialised Fork

Use this plan when representing a client who is subject to a Long-Term Supervision Order and faces an administrative suspension or a criminal charge for breaching their conditions. It guides counsel through challenging the suspension, preventing loss of jurisdiction, and defending against the breach prosecution.

Key Legislation and Case Law: The proceeding is governed by the Criminal Code (Justice Laws Portal), specifically section 753.1 for the Long-Term Offender criteria, section 752.1 for psychiatric assessment orders, and section 753.2 for supervision orders. Case management in Ontario is regulated by Rule 35 of the Criminal Proceedings Rules. Relevant authorities include Winko v. British Columbia, [1999] 2 S.C.R. 625, establishing the principles of community risk management, Ewert v. Canada, 2018 SCC 30, regarding cultural bias in actuarial tools, and R. v. Gladue, [1999] 1 S.C.R. 688, together with R. v. Ipeelee, 2012 SCC 13, governing Indigenous sentencing considerations. 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 Long-Term Offender Designation (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
17
Effort
130u
Key Dates
9
PMS Fields
193
  1. Stage 1: Stage 1: Intake and Initial Triage (3 tasks)
  2. Stage 2: Stage 2: Assessment Remand and Order (2 tasks)
  3. Stage 3: Stage 3: Psychiatric Assessment and Evidence (6 tasks)
  4. Stage 4: Stage 4: Rule 35 Pre-Hearing Conference (2 tasks)
  5. Stage 5: Stage 5: Contested Hearing and Sentencing (4 tasks)

Key Dates

Assessment Period End Date1 task requires this
Date of Conviction1 task requires this
Filing Date1 task requires this
Hearing 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
Section 752.1 Assessment Order Date1 task requires this
Section 752.1 Extension Expiry Date1 task requires this
Part of the OMPN Field StandardLong-Term Offender Designation (Accused) - Fields (d3b4f2ed) - 193 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 Initial Triage

Objective

Verify identity, check for conflicts, and secure immediate intake details.

Sign in to edit
01

Review Index Conviction and Classify Statutory Criteria

High
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Lawyer
6u (36m)
Date of Conviction +2D
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02

Conduct Initial Client Intake and Conflict Check

High
Lawyer 2u (12m) T+0D
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03

Identify Indigenous Status and Trigger Gladue Principles

High
Lawyer 4u (24m) T+3D
02
Stage 02

Stage 2: Assessment Remand and Order

Objective

Complete s. 752.1 assessment application and finalize court remand terms.

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01

Log Psychiatric Assessment Order and Calculate Deadlines

Critical
Paralegal 3u (18m) Section 752.1 Assessment Order Date +12D
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02

Analyze Crown s. 752.1 Assessment Notice and Set Up Remand

High
Lawyer 6u (36m) Section 752.1 Application Date +10D
03
Stage 03

Stage 3: Psychiatric Assessment and Evidence

Objective

Retrieve the filed psychiatric assessment, assess diagnostic scores, and consult independent experts.

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01

Retain Independent Forensic Clinical Expert

High
Lawyer 12u (72m) T+48D
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02

Assess Actuarial Scores for Culturally Biased Tooling

High
Lawyer 8u (48m) T+44D
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03

Analyze Psychiatric Assessment Report and Actuarial Risk Scores

High
Lawyer 10u (60m) Psychiatric Report Actual Filing Date +42D
04
Stage 04

Stage 4: Rule 35 Pre-Hearing Conference

Objective

Complete Ontario Rule 35 pre-hearing conference or regional equivalent, resolving preliminary matters.

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01

Complete Pre-Hearing Conference Report Phase II

High
Lawyer 6u (36m) Filing Date +46D
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02

Complete Pre-Hearing Conference Report Phase I

High
Lawyer 4u (24m) T+8D
05
Stage 05

Stage 5: Contested Hearing and Sentencing

Objective

Litigate LTO tripartite criteria, deliver Gladue submissions, and secure a determinate custodial sentence.

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01

Draft Submissions Challenging Tripartite Standard

High
Lawyer 15u (90m) T+60D
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02

Represent Accused at Contested LTO Hearing

Critical
Lawyer 30u (180m) Hearing Date +80D
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03

Prepare and Integrate Gladue Report Evidence

High
Lawyer 8u (48m) T+65D

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