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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:Defence Representation: Uttering Threats s. 264.1

Defence Representation: Uttering Threats s. 264.1 - Intimate Partner Violence - Reverse Onus Bail (Bill C-48)

Legal Project Management Plan & Checklist

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

Navigate the Bill C-48 reverse onus bail regime for uttering threats charges arising in an intimate partner violence context in Ontario.

When does the Bill C-48 reverse onus apply to uttering threats bail?: The reverse onus under s. 515(6)(b.1) applies when the accused is charged with an IPV offence (including uttering threats against an intimate partner) and has a prior IPV conviction or a prior s. 730 discharge for an IPV offence. Bill C-48 (December 2023) expanded the scope to include discharges, meaning even a historical discharge for a minor domestic incident triggers the reverse onus.

  1. Stage 1: Stage 1: IPV Risk Assessment and CPIC Audit (2 tasks)
  2. Stage 2: Stage 2: Form 12 Surety Preparation and Release Plan (2 tasks)
  3. Stage 3: Stage 3: Reverse Onus Bail Hearing (1 tasks)
  4. Stage 4: Stage 4: Post-Release Compliance and Family Court Coordination (3 tasks)
  5. Stage 5: Stage 5: Enhanced Sentencing Preparation (1 tasks)

Key Dates

Bail Hearing Date3 tasks require this
Bail Variation Date1 task requires this
Part of the OMPN Field StandardDefence Representation: Uttering Threats s. 264.1 - Intimate Partner Violence - Reverse Onus Bail (Bill C-48) - Fields (804b4057) - 211 matter.* fields (resolved with provenance)
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What is a Form 12 Surety Declaration?: Under s. 515.1 of the Criminal Code, a proposed surety must complete and sign a Form 12 solemn declaration detailing their relationship to the accused, financial assets, acknowledgment of the allegations, and understanding of supervisory obligations. In reverse onus IPV proceedings, a well-drafted Form 12 is practically mandatory to displace the statutory presumption of detention.

How does s. 718.2(a)(ii) affect sentencing for IPV uttering threats?: Section 718.2(a)(ii) makes abuse of an intimate partner a statutory aggravating circumstance for which the sentence should be increased, and s. 718.201 requires the court to consider the increased vulnerability of female victims of intimate partner abuse. A conviction on indictment also triggers the mandatory s. 109 weapons prohibition for a minimum of 10 years.

Jurisdiction: Ontario Court of Justice. A person who is arrested and not released by police must be taken before a justice within 24 hours where a justice is available (s. 503(1)); the bail hearing under s. 515 is held before a justice.

The Process at a Glance: Counsel must immediately assess whether the Bill C-48 reverse onus applies by auditing the client's CPIC record for prior IPV convictions or discharges. If triggered, counsel prepares a proactive release plan centred on a Form 12 Surety Declaration, secondary supervision measures, and proposed carve-out exceptions for children's access. The bail hearing requires the accused to affirmatively show cause under s. 515(10). Post-release, counsel must manage the collision between criminal bail conditions and civil family court parenting orders through s. 519.1 consent variations.

Key Legislation and Case Law: Criminal Code s. 515(6)(b.1) as amended by Bill C-48. Form 12 Surety Declaration under s. 515.1. Ladder principle from R. v. Antic 2017 SCC 27. Sentencing aggravation under s. 718.2(a)(ii). Mandatory weapons prohibition under s. 109.

* 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 Defence Representation: Uttering Threats s. 264.1 - Intimate Partner Violence - Reverse Onus Bail (Bill C-48) 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 LawLitigationDefendant CA
0
Stages
5
Tasks
9
Effort
27u
Key Dates
2
PMS Fields
211

Other enforcement pathways

PAR Program Diversion - Early Intervention StreamConcurrent Charges - Criminal Harassment and Weapons Offences
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01
Stage 01

Stage 1: IPV Risk Assessment and CPIC Audit

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01

Assess Children and Family Court Overlap

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

Conduct Full CPIC Audit for Prior IPV Dispositions

Critical
Lawyer 2u (12m) T+0D
02
Stage 02

Stage 2: Form 12 Surety Preparation and Release Plan

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01

Arrange Secondary Supervision Measures

High
Lawyer 3u (18m) Bail Hearing Date +1D
03
Stage 03

Stage 3: Reverse Onus Bail Hearing

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01

Attend Reverse Onus Bail Hearing

Critical
Lawyer 4u (24m) Bail Hearing Date +2D
04
Stage 04

Stage 4: Post-Release Compliance and Family Court Coordination

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01

Manage Post-Release Bail Condition Compliance

High
Paralegal 2u (12m) T+5D
05
Stage 05

Stage 5: Enhanced Sentencing Preparation

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01

Prepare IPV-Specific Sentencing Submissions

High
Lawyer 5u (30m) T+120D

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02

Prepare Form 12 Surety Declaration

Critical
Lawyer 4u (24m) Bail Hearing Date +1D
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02

Coordinate with Family Law Counsel on Parallel Proceedings

Medium
Lawyer 2u (12m) T+21D
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03

File s. 519.1 Consent Variation for Children's Access

High
Lawyer 3u (18m) Bail Variation Date +14D

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