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Summary offence



 
 
A summary offence, also known as a petty crime, is a criminal
Crime

Societies define Crime as the breach of one or more rules or laws for which some Government or force may ultimately prescribe a punishment.The word crime originates from the Latin crimen , from the Latin root cerno and Greek ????? = "I judge"....
 act in some common law
Common law

Common law refers to law and the corresponding Legal systems of the world developed through legal opinion of courts and similar tribunals , rather than through statute law or Executive ....
 jurisdictions that can be proceeded with summarily, without the right to a jury trial
Jury trial

A jury trial is a legal proceeding in which a jury either makes a decision or makes findings of fact which are then applied by a judge. It is be distinguished from a bench trial, in which a judge or panel of judges make all decisions....
 and/or indictment
Indictment

In the common law legal system, an indictment is a formal accusation that a person has committed a criminal offense. In those jurisdictions which retain the concept of a felony, the serious criminal offense would be a felony; those jurisdictions which have abolished the concept of a felony often substitute the concept of an indictable offenc...
.

he United States
United States

The United States of America is a Federal government constitutional republic comprising U.S. state and a federal district. The country is situated mostly in central North America, where its Contiguous United States and Washington, D.C., the Capital districts and territories, lie between the Pacific Ocean and Atlantic Oceans, Borders of the U...
, "there are certain minor or petty offenses that may be proceeded against summarily, and without a jury" and which are codified in . Any crime punishable by more than six months imprisonment must have some means for a jury trial.






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A summary offence, also known as a petty crime, is a criminal
Crime

Societies define Crime as the breach of one or more rules or laws for which some Government or force may ultimately prescribe a punishment.The word crime originates from the Latin crimen , from the Latin root cerno and Greek ????? = "I judge"....
 act in some common law
Common law

Common law refers to law and the corresponding Legal systems of the world developed through legal opinion of courts and similar tribunals , rather than through statute law or Executive ....
 jurisdictions that can be proceeded with summarily, without the right to a jury trial
Jury trial

A jury trial is a legal proceeding in which a jury either makes a decision or makes findings of fact which are then applied by a judge. It is be distinguished from a bench trial, in which a judge or panel of judges make all decisions....
 and/or indictment
Indictment

In the common law legal system, an indictment is a formal accusation that a person has committed a criminal offense. In those jurisdictions which retain the concept of a felony, the serious criminal offense would be a felony; those jurisdictions which have abolished the concept of a felony often substitute the concept of an indictable offenc...
.

United States

In the United States
United States

The United States of America is a Federal government constitutional republic comprising U.S. state and a federal district. The country is situated mostly in central North America, where its Contiguous United States and Washington, D.C., the Capital districts and territories, lie between the Pacific Ocean and Atlantic Oceans, Borders of the U...
, "there are certain minor or petty offenses that may be proceeded against summarily, and without a jury" and which are codified in . Any crime punishable by more than six months imprisonment must have some means for a jury trial. Contempt of court
Contempt of court

Contempt of court is a court order which, in the context of a court Trial or Hearing , deems an individual as having been disrespectful of the court, its process, and its invested powers....
 is considered a prerogative
Prerogative

In law, a prerogative is an exclusive right given from a government or state and invested in an individual or group, the content of which is separate from the body of rights enjoyed under the general law of the normative state....
 of the court, as "the requirement of a jury does not apply to 'contempts committed in disobedience of any lawful writ, process, order, rule, decree, or command entered in any suit or action brought or prosecuted in the name of, or on behalf of, the United States[.]'"

Some states (Virginia
Virginia

The Commonwealth of Virginia is an United States U.S. state on the East Coast of the United States of the Southern United States. The state is known as the "Old Dominion" and sometimes as "Mother of Presidents", because it is the birthplace of Lists of United States Presidents by place of birth#By state....
 and New Hampshire
New Hampshire

New Hampshire is a U.S. state in the New England region of the Northeastern United States United States of America. The state was named after the southern English Counties of England of Hampshire....
) provide that in all offenses must at some point grant to the defendant a jury trial if they request it, meaning that one could obtain a jury trial in some states even for a parking ticket. Summary offenses have a length of time for which they are valid on a State's recordkeeping. In most states, summary offences last 5–7 years.

Criticisms

There have been criticisms over the practice. In particular, Supreme Court
Supreme Court of the United States

The Supreme Court of the United States is the highest judicial body in the United States, and leads the federal United States federal courts. It consists of the Chief Justice of the United States and eight Associate Justice of the Supreme Court of the United States, who are nominated by the President of the United States and confirmed with th...
 Justice Hugo Black
Hugo Black

Hugo LaFayette Black was an Politics of the United States and Law of the United States. A member of the Democratic Party , Black represented the U.S....
 wrote in a dissent that "[i]t is high time, in my judgment, to wipe out root and branch the judge-invented and judge-maintained notion that judges can try criminal contempt cases without a jury."

Canada

In Canada
Canada

Canada is a country occupying most of northern North America, extending from the Atlantic Ocean in the east to the Pacific Ocean in the west and northward into the Arctic Ocean....
 summary offences are referred to as summary conviction offences. As in other jurisdictions summary conviction offences are considered less serious than indictable offences because they are punishable by shorter prison sentences and smaller fines. These offences appear both in the federal laws of Canada and in the legislation of Canada's provinces and territories. For summary conviction offences that fall under the jurisdiction of the federal government (which includes all criminal law
Criminal law

The term criminal law, sometimes called penal law, refers to any of various bodies of rules in different jurisdictions whose common characteristic is the potential for unique and often severe impositions as punishment for failure to comply....
), section 787 of the Criminal Code of Canada
Criminal Code of Canada

The Criminal Code of Canada is the codification of most of the criminal offences and procedure in Canada. Section 91 of the Canadian constitution establishes criminal law as under the sole jurisdiction of the federal Parliament....
 specifies that, unless another punishment is provided for by law, the maximum penalty for a summary conviction offence is a sentence of 6 months of imprisonment, a fine of $5000 or both. Section 786 of the Code has a statute
Statute of limitations

A statute of limitations is a statute in a common law legal system that sets forth the maximum period of time, after certain events, that legal proceedings based on those events may be initiated....
 that prohibits persons from being tried for a summary conviction offence more than 6 months after the offence was committed unless both the prosecutor and defendant agree otherwise.

As a matter of practical effect, some common differences between Summary Conviction and Indictable Offences are provided below.

Summary Conviction Offences
• Accused must be charged with a Summary Conviction within 6 months after the act happened. Note that the Statute of Limitations does not apply to the Criminal Code. Limitation periods are set out in the Criminal Code directly.
• The police can arrest under Summary Conviction without an arrest warrant.
• Police need to have seen the accused commit the offence before they can charge under Summary Conviction.
• Accused does not have to submit fingerprints when charged under Summary Conviction.
• Appeals of Summary Conviction Offences go first to the highest trial court within the jurisdiction (e.g. Provincial Superior Court in Alberta is the Court of Queen’s Bench).
• After Prov. Superior Court a further appeal would go to the Provincial Court of Appeal, and then finally to the Supreme Court of Canada, but as a practical matter very few Summary Convictions are ever heard by the Supreme Court of Canada.
• Accused convicted under Summary Conviction are eligible to apply for pardon after 3 years.
• Almost always heard first in a provincial court (although some exceptions apply, such as a summary conviction offence included for trial with an indictable offence).


COMPARED WITH

Indictable Offences
• There is no time limit to when charges can be laid, e.g. an accused can be charged 20 years after an act has occurred. The exception to this point is treason, which has a 3-year limitation period.
• Police require a warrant to arrest under an Indictable Offence (warrants are required to be signed by judge).
• Police only need to have reasonable and probable grounds to believe that the accused has committed the offence (as opposed to having directly witnessed the act as in a Summary Conviction offence).
• Accused does have to submit fingerprints when required to appear to answer to an indictable offence.
• Appeals always go to the Provincial Court of Appeal first, and then on to the Supreme Court of Canada.
• Accused convicted under an Indictable Offence can apply for pardon after 5 years.


United Kingdom

In the United Kingdom
United Kingdom

The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom , the UK or Britain,is a sovereign state located off the northwestern coast of continental Europe....
, trials for summary offences are heard in one of a number of types of lower court. For England and Wales
England and Wales

England and Wales is a legal unit within the United Kingdom. It consists of England and Wales, two of the four countries of the United Kingdom....
 this is the Magistrates' Court. In Scotland
Scotland

conventional_long_name = ScotlandAlba|common_name= Scotland|image_flag = Flag of Scotland.svg|flag_width = 130px...
, it is the Sheriff Court
Sheriff Court

Sheriff courts provide the local court service in Scotland, with each court serving a sheriff court district within a sheriffdom.Sheriff courts deal with a myriad of legal procedures which include:...
 or District Court
District Courts of Scotland

A District Court is the lowest level of court of law in Scotland. It deals mainly with minor offences and they operate under summary offence....
, depending on the offence. Northern Ireland
Northern Ireland

conventional_long_name = Northern Ireland|native_name= Tuaisceart ?ireannNorlin Airlann|motto =|image_map = Europe location N-IRL2.png...
 has its own Magistrates' Court system (see Courts of Northern Ireland
Courts of Northern Ireland

The courts of Northern Ireland are the Civil law and Criminal law court responsible for the administration of justice in Northern Ireland: they are constituted and governed by Northern Ireland law....
).

See also

  • Indictable offence
    Indictable offence

    In many common law jurisdictions , an indictable offence is an offence which can only be tried on an indictment after a preliminary hearing to determine whether there is a prima facie case to answer or by a grand jury....
  • Infraction
    Infraction

    Infraction as a general term means a violation of a rule or local ordinance or regulation, promise or obligation....
  • Misdemeanor
    Misdemeanor

    A misdemeanor, or misdemeanour, in many common law legal systems, is a "lesser" crime act. Misdemeanors are generally punishment much less severely than felony, but theoretically more so than administrative infractions ....
  • Summary execution
    Summary execution

    A summary execution is a variety of extrajudicial killing in which a person is capital punishment on the spot without trial. Summary executions are often practiced by police, military, and paramilitary organizations and are associated with guerrilla warfare and counterinsurgency....
  • Timeline of children's rights in the United Kingdom
    Timeline of children's rights in the United Kingdom

    The timeline of children's rights in the United Kingdom includes a variety of events that are both political and grassroots in nature. The first Child Abuse case related to Mary Ellen Wilson, brought by Henry Bergh founder of the American Society for Prevention of Cruelty to Animals....