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Diversion Negotiation Advocacy: Resolution of Criminal Charges Via Alternative Measures
Question: What are the benefits of pursuing Diversion in criminal defence?
Answer: Engaging in Diversion, also referred to as "Alternative Measures," under the Criminal Code, R.S.C. 1985, c. C-46, can provide individuals with an opportunity to resolve criminal charges without a lasting conviction. With the skilled advocacy of David Oake, Barrister (o/a MuskokaCriminal.Law™), clients may avoid the repercussions of a criminal record while demonstrating accountability and taking steps toward rehabilitation. This process not only supports the needs of victims but also promotes judicial efficiency, making it a valuable pathway for eligible individuals facing criminal allegations.
Resolving Criminal Charges Outside Courtroom Processes
In criminal defence advocacy, one of the most effective resolutions for certain criminal allegations involves the pursuit of Diversion, being a process formally known as "Alternative Measures". Diversion negotiation requires skilled advocacy to secure an outcome that promotes rehabilitation, accountability, and efficiency, all while avoiding the consequences of harsh penalties and stigma that would come from a criminal conviction found against the accused person.
Diversion refers to programs or processes that allow for the resolution of criminal charges without proceeding to a formal prosecution. The intent is to provide an alternative route where the accused acknowledges responsibility, makes amends, and avoids the lasting repercussions of a criminal record—provided that public safety is uncompromised.
These programs are usually available to individuals charged with less serious offences, particularly for first-time offenders, and may involve activities such as:
- The performing of community service;
- The providing of restitution to victims;
- The providing of apology letters;
- The involvement in counseling or rehabilitative programming.
Once completed, the prosecution may withdraw the charge or stay the proceedings. Diversion is fundamentally a discretionary process and without guaranteed availability. Diversion must be carefully advocated for and negotiated.
The Law
The Criminal Code, R.S.C. 1985, c. C-46, prescribes the potential availability including factors for consideration for an "Alternative Measures" resolution to a criminal charge. Specifically, the Criminal Code states:
Alternative Measures
When alternative measures may be used
717 (1) Alternative measures may be used to deal with a person alleged to have committed an offence only if it is not inconsistent with the protection of society and the following conditions are met:
(a) the measures are part of a program of alternative measures authorized by the Attorney General or the Attorney General’s delegate or authorized by a person, or a person within a class of persons, designated by the lieutenant governor in council of a province;
(b) the person who is considering whether to use the measures is satisfied that they would be appropriate, having regard to the needs of the person alleged to have committed the offence and the interests of society and of the victim;
(c) the person, having been informed of the alternative measures, fully and freely consents to participate therein;
(d) the person has, before consenting to participate in the alternative measures, been advised of the right to be represented by counsel;
(e) the person accepts responsibility for the act or omission that forms the basis of the offence that the person is alleged to have committed;
(f) there is, in the opinion of the Attorney General or the Attorney General’s agent, sufficient evidence to proceed with the prosecution of the offence; and
(g) the prosecution of the offence is not in any way barred at law.
Restriction on use
(2) Alternative measures shall not be used to deal with a person alleged to have committed an offence if the person
(a) denies participation or involvement in the commission of the offence; or
(b) expresses the wish to have any charge against the person dealt with by the court.
As above, dangerous driving involves operating a vehicle in a manner that endangers public safety. This can result in severe consequences depending upon whether the charge is pursued as an indictable offence or a summary conviction offence. Key distinctions exist between how such offences are prosecuted, influencing both the legal process and the potential consequences upon a conviction.
Negotiation
Effective Alternative Measures negotiation advocacy involves much more than simply requesting a referral. A well-prepared defence advocate:
- Will Identify Eligibility Early:
By reviewing the nature of the charge, the background of the accused, and prior history (if any) to determine suitability; - Will Highlight Mitigating Factors:
By emphasizing factors such as remorse, community ties, employment, lack of criminal history, and willingness to engage in rehabilitative efforts; - Will Negotiate With the Crown Attorney:
By presenting a persuasive rationale for why an alternative measures resolution, meaning diversion, is appropriate and consistent with the public interest and legal policy; - Will Ensure Procedural Fairness:
By confirming that the client understands the implications, and is aware of relevant rights, responsibilities, and consequences, and consents freely to entering into an alternative measures resolution; and - Will Support Compliance:
By assist the client in successfully completing the diversion requirements to ensure full resolution of the charge.
Advantages
Engaging in a Alternative Measures (Diversion) program offers several distinct benefits including:
- The Avoidance of a Criminal Record:
Whereas successful completion of the alternative measures resolution typically results in the withdrawal or stay of charges; - The Personal Accountability:
Whereas such promotes a constructive response to the offence without resorting to punitive measures. - The Victim Engagement:
Whereas, in appropriate circumstances, restorative justice processes may address victim needs more directly. - The Judicial Efficiency:
Whereas such reduces court backlog and conserves resources for more serious cases.
Conclusion
Diversion under section 717 of the Criminal Code represents a powerful alternative to traditional prosecution. For suitable candidates, it offers a rehabilitative path forward—provided it is pursued with informed legal guidance and persuasive advocacy. Defence counsel play a vital role in assessing eligibility, negotiating terms, and ensuring the client's interests are protected throughout the process.