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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:Preliminary Inquiry (Accused)

Preliminary Inquiry (Accused) - Ontario Practice Direction - Provincial Court Procedure

Legal Project Management Plan & Checklist

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

Purpose of this Guide: Use this fork when conducting a preliminary inquiry in the Ontario Court of Justice (OCJ). It guides defence counsel through local case management, mandatory pre-trials, electronic scheduling, and rule-based filing.

Jurisdiction: Ontario Court of Justice, operating under local Criminal Rules of the Ontario Court of Justice and provincial practice directions.

The process begins by satisfying out-of-court Crown pre-trial requirements. Counsel then coordinates a mandatory Judicial Pre-Trial with a provincial court judge, ensuring the endorsing judge's name is recorded. Following JPT endorsement, counsel submits the Trial/Preliminary Inquiry Scheduling Form (Form OCJ v.3) to the Trial Coordinator to secure dates. Counsel files a written Notice of Election under section 536.2 and a preliminary inquiry request. Counsel serves and files the Statement Identifying Issues and Witnesses, and brings any necessary Rule 2.1 Form 1 applications at least thirty days before the hearing. Counsel conducts cross-examinations at the preliminary inquiry, files Form 3 Consents for procedural issues, and monitors for post-discharge direct indictment risk.

  1. Stage 1: Stage 1: OCJ Scheduling and Case Management (3 tasks)
  2. Stage 2: Stage 2: OCJ Document Preparation and Filing (4 tasks)
  3. Stage 3: Stage 3: OCJ Evidentiary Pre-Trial Hearings (3 tasks)

Key Dates

Preliminary_Inquiry_Start_Date5 tasks require this
Crown_Pre_Trial_Date1 task requires this
JPT_Date1 task requires this
s_536_3_Due_Date1 task requires this
Scheduling_Form_Submitted_Date1 task requires this
Part of the OMPN Field StandardCriminal Law Field Set (CA-ON) - 198 matter.* fields (resolved with provenance)
FieldTokenTypeRequiredDefined in
Matter(4)
Matter numberⓘmatter.matterNumber
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The Process at a Glance:

Key Legislation and Case Law: Governed by the Criminal Code (Justice Laws) and the Criminal Rules of the Ontario Court of Justice (Ontario Legislation). Scheduling and case management comply with the Ontario Court of Justice Practice Direction: Procedure for Scheduling. Filing specifications, backsheets, and paper weights follow Rule 4 of the local rules. Subpoenas to witnesses use Form 16. Case references are citation-verified 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 Preliminary Inquiry (Accused) - Ontario Practice Direction - Provincial Court Procedure 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
3
Tasks
10
Effort
71u
Key Dates
5
PMS Fields
198

Other enforcement pathways

Alberta Practice Direction - Provincial Court ProcedureBritish Columbia Practice Direction - Provincial Court Procedure
text
Required
inheritedmatter-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: OCJ Scheduling and Case Management

Sign in to edit
01

Complete and Submit OCJ Trial/Preliminary Inquiry Scheduling Form

High
Paralegal 5u (30m) Scheduling_Form_Submitted_Date +14D
Sign in to edit
02

Attend Out-of-Court Crown Pre-Trial in Ontario

High
Lawyer 5u (30m) Crown_Pre_Trial_Date +5D
Sign in to edit
03

Attend Mandatory OCJ Judicial Pre-Trial

High
Lawyer 8u (48m) JPT_Date +10D
02
Stage 02

Stage 2: OCJ Document Preparation and Filing

Sign in to edit
01

File s. 536.2 Written Election in OCJ

High
Paralegal 3u (18m) T+20D
03
Stage 03

Stage 3: OCJ Evidentiary Pre-Trial Hearings

Sign in to edit
01

Conduct Voluntariness Voir Dire and Prepare Transcripts at OCJ

High
Lawyer 20u (120m) Preliminary_Inquiry_Start_Date +60D

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02

Draft and File OCJ Statement of Issues and Witnesses

High
Lawyer 8u (48m) s_536_3_Due_Date +30D
Sign in to edit
03

Draft and Serve Form 16 Subpoenas in Ontario

High
Paralegal 5u (30m) Preliminary_Inquiry_Start_Date +40D
Sign in to edit
02

Draft and File Form 3 Consent for Procedural Resolution

Medium
Lawyer 4u (24m) Preliminary_Inquiry_Start_Date +62D
Sign in to edit
03

Perform 12-Month Monitoring for Crown s. 577 Direct Indictment

High
Lawyer 3u (18m) Preliminary_Inquiry_Start_Date +65D

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