Understanding Summary vs. Indictable Offenses
A Practical Guide to Offense Types, Convictions, and Hybrid Cases
1. Offense Types: Summary vs. Indictable
Definition: A less serious criminal offense.
Examples: Causing a public disturbance, trespassing, minor assault, petty theft.
Court Procedure:
• Heard only in lower courts (e.g., provincial court).
• No jury; a judge alone decides the case.
• No preliminary inquiry.
Penalties:
• Maximum: Usually up to 2 years less a day, and/or a fine (often up to $5,000 CAD in Canada).
• No federal prison.
Definition: A more serious criminal offense.
Examples: Murder, robbery, aggravated assault, sexual assault.
Court Procedure:
• Can involve a jury trial in a superior court.
• May include a preliminary inquiry (depending on the jurisdiction).
• More formal procedure and longer timelines.
Penalties:
• Can result in much longer prison terms, including life imprisonment.
• May be served in a federal institution.
This means the Crown prosecuted the offense summarily (either because the offense is a pure summary offense or a hybrid offense that the Crown elected to proceed summarily).
Legal consequences:
• Lighter penalties.
• Shorter record retention periods (e.g., 5 years after sentence completion in Canada before applying for a record suspension).
• May carry less stigma in background checks.
This means the offense was prosecuted by indictment, either because the offense is strictly indictable, or the Crown elected to proceed by indictment in a hybrid offense.
Legal consequences:
• Harsher penalties.
• Longer record retention.
• Seen as more serious on criminal background checks.
These are offenses that can be treated either way—summary or indictable—depending on how the Crown chooses to proceed.
Example: Assault causing bodily harm.
• If the Crown proceeds summarily ➜ It becomes a summary conviction offense.
• If the Crown proceeds by indictment ➜ It becomes an indictable conviction.
The same underlying offense (e.g., theft under $5,000) could result in either a summary conviction or an indictable conviction, depending on the Crown’s election. The mode of prosecution determines how the offense is recorded and punished.
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