An Act to amend the Criminal Code, the Corruption of Foreign Public Officials Act and the Identification of Criminals Act and to make a consequential amendment to another Act

This bill was last introduced in the 40th Parliament, 2nd Session, which ended in December 2009.

Sponsor

Rob Nicholson  Conservative

Status

In committee (House), as of Nov. 27, 2009
(This bill did not become law.)

Summary

This is from the published bill. The Library of Parliament often publishes better independent summaries.

The enactment amends the Criminal Code, the Corruption of Foreign Public Officials Act and the Identification of Criminals Act and makes a consequential amendment to the Canada Evidence Act.
Among other things, the amendments
(a) provide greater access to the telewarrant process for peace officers and public officers;
(b) reform the expert evidence regime to give parties more time to prepare and respond to expert evidence;
(c) allow the provinces to authorize programs or establish criteria governing the use of agents by defendants who are individuals;
(d) authorize the fingerprinting of, photographing of or application of other identification processes to, persons who are in lawful custody for specified offences but who have not yet been charged;
(e) expand the jurisdiction of Canadian courts to include bribery offences committed by Canadians outside Canada;
(f) expand the list of permitted sports under the prize fighting provisions;
(g) make minor corrections to the pari-mutuel betting provisions, delete unnecessary provisions and update the calculation of pool payouts;
(h) update the provisions on interceptions of private communications in exceptional circumstances;
(i) reclassify six non-violent offences as hybrid offences;
(j) create an offence of leaving the jurisdiction in contravention of an undertaking or recognizance; and
(k) delete provisions of the Criminal Code that are no longer valid, correct or clarify wording in various provisions and make minor updates to others.

Elsewhere

All sorts of information on this bill is available at LEGISinfo, an excellent resource from the Library of Parliament. You can also read the full text of the bill.

Criminal CodeGovernment Orders

November 24th, 2009 / 5:25 p.m.
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Bloc

Marc Lemay Bloc Abitibi—Témiscamingue, QC

Mr. Speaker, I have several years of experience working on the Olympic committee and at the international level, so I will answer briefly. Wrestling is not a combative sport. According to the Criminal Code, combative sports are fights involving fists. That is why wrestling is not considered a prohibited combative sport under the Criminal Code. That is why the World Wrestling Championship was held in Montreal and is sometimes held in Canada.

As to the other sports, I agree. As a former member of the Olympic committee, and having helped introduce karate and judo as Olympic sports, I believe that if we want our athletes to develop, we have to allow these kinds of competitions in Canada, competitions like world cups, nations cups and world championships. Right now, because of the Criminal Code, we cannot host the world judo or karate championships or world cup judo and karate competitions because that would violate the Criminal Code. It cannot happen for a number of reasons. Insurers do not want to insure these events, and cities do not want to host them because they are against the Criminal Code.

That is why we think this Criminal Code amendment is a good idea.

Criminal CodeGovernment Orders

November 24th, 2009 / 5:25 p.m.
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NDP

Joe Comartin NDP Windsor—Tecumseh, ON

Mr. Speaker, I would ask my colleague about the fingerprinting issue and the taking fingerprints prior to charges being laid, which this bill would authorize.

Since the member has perhaps the greatest amount of criminal law experience in the courts of any member in this House, does he see the argument that somehow this is more convenient for the police and will make their job easier? I must tell him that that has not been my understanding of how the process works from my observation when I did criminal work. I am just wondering if he might be able to enlighten us as to whether the police have a valid argument in that regard.

Criminal CodeGovernment Orders

November 24th, 2009 / 5:25 p.m.
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Bloc

Marc Lemay Bloc Abitibi—Témiscamingue, QC

Mr. Speaker, the answer is no. This should not be done just because it would make life easier for the police. We will look carefully at the Identification of Criminals Act. I did not invent it; it is there.

At present, this act says that an individual who is charged or convicted—someone who is charged with an offence—and who receives a document ordering him or her to appear in court may be fingerprinted and photographed. It is up to the individual to ask that the fingerprints and photographs be subsequently removed from the record. But when someone is arrested for something like speeding, on a suspicion or for whatever reason, it is illegal to take that person to the station and take fingerprints and photographs in case they are needed later. And it should continue to be illegal, or else we will open a door that we may never be able to close again.

We are opposed to this part of the bill, because it could lead to abuses. That is not the goal, and it should not be the goal.

Criminal CodeGovernment Orders

November 24th, 2009 / 5:30 p.m.
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NDP

Joe Comartin NDP Windsor—Tecumseh, ON

Mr. Speaker, we should tell my colleagues that they cannot ask any questions, because I will not finish my speech before time runs out, not that I could not handle any of their tough questions, of course.

I rise on Bill C-31. There is general agreement among all political parties that the provisions of this bill are long past being needed. A number of the amendments will bring us into the 21st century with regard to processes that our police forces are required to go through in laying or prosecuting charges. There is general support for this bill. We will be supporting it at second reading. It will go to the justice committee along with lots of other bills and we will get to it eventually.

I want to say this, because I always attack the government on this. In the four years that the government has been in place, this is realistically the first bill that has been prepared in a proper way to deal with the problems we have with the Criminal Code. By that, I mean that it is the first bill of any consequence that one could call an omnibus criminal law bill. There have been a couple of other ones that have involved two or three sections of the Criminal Code, but this is the first one that is an omnibus bill.

I am emphasizing this point because if the government had done this in a number of other cases and had brought a whole bunch of individual bills together into one, we could have expedited a number of the amendments that we have in fact passed, oftentimes with all-party support over the last four years, and we would probably be at least a couple of years ahead of where we are right now.

I want to praise the government for finally listening to me in this regard. I want to encourage it to follow my advice more extensively in the future so that we will have other bills, because there are a number of other provisions in the Criminal Code that need amending and, in particular, modernizing so that our police officers, prosecutors and judges can use the Criminal Code more effectively than they can now. There are all sorts of conflicts in the Criminal Code as it stands right now, as well as those sections of the Criminal Code that are just clearly out of date. I urge the government to take my advice more regularly as it has taken it on this particular bill.

With regard to the contents of the bill, members from both the Liberals and the Bloc and I have serious concerns about the provisions that deal with the issue of the taking of fingerprints before a person is charged. The taking of fingerprints and this point of not being allowed to take fingerprints unless our police are going to charge an accused person goes way back. It has been in the Criminal Code for more than half a century, since shortly after we had the technology of fingerprinting. It goes way back into the last century.

Again, as we heard from my colleague from the Bloc, the need to have a charge laid before fingerprints are taken is in keeping with that significant presumption of innocence that underlies a great deal of our criminal justice system. This is really cutting away at that principle of presumption of innocence. I in no way want to cast aspersions on our police forces, but we know from time to time that we have individual police officers in particular who abuse their authority and power.

Unfortunately, if this amendment were to go through, it would allow for the potential for abuse of that kind by a police officer. It is wide open to being used as a fishing expedition. Our courts in the past have said quite clearly that it is offensive to practice within our criminal justice system and, more specifically, to the Charter of Rights and Freedoms.

I have great concerns as to whether the clause as presented to the House in this regard would survive a charter challenge. I do not think it would. I believe it is clearly a breach of the charter and the only way that could be overcome is, under article 1, by demonstrating that it is necessary in a free and just society to infringe those fundamental rights in the charter.

Again, as I said in one of my questions earlier, I have spoken with police officers and chiefs of police, and the only explanation I have had is that this is convenient for them. Quite frankly, even when I explore that, I do not understand the explanations I get as to how it is convenient and how it is going to make their jobs easier. I do not see how they are going to meet the charter test, but, of course, that will be explored much more extensively when this bill goes to committee.

We have heard a fair amount today as well that one of the highlights of the bill involves the amendments to the prizefighting section of the code, section 83, and that this bill will modernize that. There are some concerns about it. Having listened to members of the other parties, I would say it sounds as though we have all been lobbied on this issue, but I know that the province of Ontario has some serious reservations about expanding the definition. I am not sure they are justified, I have to say, because I have looked at the section, but it is something that we will need to explore.

What has not been raised here is the parimutuel amendments, the betting amendments in the code. I will address those more extensively and perhaps go back to the prizefighting issue as well either tomorrow or the next day when this bill comes before the House again.

Criminal CodeGovernment Orders

November 24th, 2009 / 5:35 p.m.
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Conservative

The Deputy Speaker Conservative Andrew Scheer

The hon. member for Windsor—Tecumseh will have 12 minutes remaining to conclude his remarks when the bill is next before the House.

It being 5:39 p.m., the House will proceed to the consideration of private members' business as listed on today's order paper.

The House resumed from November 24 consideration of the motion that Bill C-31, An Act to amend the Criminal Code, the Corruption of Foreign Public Officials Act and the Identification of Criminals Act and to make a consequential amendment to another Act be read the second time and referred to a committee.

Criminal CodeGovernment Orders

November 27th, 2009 / 10:35 a.m.
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Charlesbourg—Haute-Saint-Charles Québec

Conservative

Daniel Petit ConservativeParliamentary Secretary to the Minister of Justice

Mr. Speaker, I am pleased to speak today to offer my strong support for Bill C-31, which would amend the Criminal Code and other acts, in order to make our justice system more efficient.

To fight crime and ensure the safety of Canadians, we need a justice system that reflects our reality, that allows us to use technology effectively, that adapts to scientific advances, to changes in the nature of evidence and scientific procedures, and that operates as efficiently as possible, while still remaining fair and equitable.

This bill is another concrete measure that demonstrates our government's ongoing commitment to fighting crime in the most effective and advanced way possible.

I would like to take this opportunity to congratulate the Minister of Justice for his continued efforts and for recognizing that making minor changes and reforming outdated procedures can also make a difference.

I would also like to take this opportunity to look at what effect some of these proposals would have on the work of the public servants who also help provide security and protection for Canadians.

Public officers are not police officers. Their primary responsibility is the enforcement of non-criminal offences covered by federal legislation other than the Criminal Code and the Controlled Drugs and Substances Act. One proposed amendment would give public officers the same authority as police to deal with goods seized under section 489.1, bearing in mind that they both have the same authority to conduct searches.

At present, subsection 489.1(1), which deals with the return of seized goods, only applies to peace officers and allows them to return the goods seized directly to a person when there is no dispute as to ownership of the goods and if the goods do not need to be kept as evidence.

Subsection 489.1(2) applies to anyone who is not a peace officer and requires that they bring the goods seized before a justice of the peace or that they retain them until the justice orders that they be returned to the lawful owner.

Under these sections, a peace officer can seize an item in situ, or on the spot, in order to examine it and return it to the owner, if he is convinced that the item need not be retained as evidence.

In the same circumstances, a public officer exercising his authority under section 487 would have to bring the item before a justice or retain it until it can be reported to a justice or until the justice authorizes its return. In situ seizure under a warrant is becoming an increasingly common practice in a regulatory context because search warrants are used to investigate quasi-criminal matters often pertaining to equipment that is impossible to move in an industrial workplace or similar setting.

Another amendment would specify that the peace officer or public officer who fills out report 5.2, the report to a justice of the peace, can have another person file it under subsection 489.1(1). When the peace officer has seized items and has subsequently returned them to the lawful owner, he must report it to a justice of the peace, on Criminal Code form 5.2.

This addition will save a great deal of time for an administration that has employees in the court house, because they will be in a position to file the documents in question rather than the peace officer or public officer who completed them.

The bill also includes a new provision that will permit the release of any items seized by the police for scientific examination before the trial. The current provisions allow for the release of such items for scientific examination only at the trial stage, which often delays the trial, and is particularly difficult and inefficient in cases of trial by jury.

The new provision will allow items seized to be released before the trial with the court's permission and on the condition that appropriate measures are taken to ensure that they are properly preserved.

The provisions of the Criminal Code regarding prize fights must also be amended in order to exclude legitimate amateur sports, specifically, karate, judo, tae kwon do and wushu, which have emerged since the last amendment in 1932. Some of these sports are included in the International Olympic Committee program, which means that the international, national and provincial sports organizations in question are dedicated to the values and requirements of the IOC in matters of safety. From now on, amateur sports included in the IOC program will be excluded from the definition of “prize fighting” and the provinces can impose conditions on holding fights for these sports if they so choose.

Furthermore, the provinces could exclude any other amateur sport from the application of section 83 and could also impose conditions on holding fights for these sports. These amendments are the result of extensive consultations with the provinces and territories in 2003 and 2004, as well as consultations with national sports organizations at various times since 1998 when the issue was first brought to the government's attention.

In addition, amendments to the pari-mutuel provisions will clarify the federal government's responsibility for permitting and monitoring legitimate pari-mutuel betting on horse races. These amendments will eliminate the unnecessary power to limit the number of races on which bets can be placed at a race-course in Canada. The amendments will also allow race-courses to harmonize their method of calculating payouts with others in the “foreign race pool” when they accept bets on horse races that take place outside of Canada.

These amendments will enable Canadians to place lower bets than what is currently permitted, which will improve their chances of winning without having to spend more money.

The bill also contains an amendment to better preserve the impartiality of jurors by allowing the court to exclude jurors—on application or on its own motion—from the court room in the case of a challenge for cause. Currently, only the defence can make such an application.

This bill also amends telewarrant provisions. For example, three changes will be made to the current telewarrant system. First, the convenience criterion has been removed, except for telewarrants requested orally—in other words, by means of telecommunication that does not produce a writing. Second, access to telewarrants will be expanded. Third, public officers will now be permitted to use telewarrants.

We have also proposed eliminating the convenience criterion in the case of requests submitted in writing because of technological progress and the reliability of modern means of telecommunication. The telewarrant system enables more efficient use of justice system resources, especially the police. These amendments will save time by making it unnecessary for police officers to go to court to submit a warrant request in person, thereby giving them more time to spend on investigations.

With respect to oral telewarrants, our provincial and territorial partners have observed that requiring police officers to express their reasons in writing promotes the provision of complete and well-organized information for the judge's consideration.

It will now be possible to obtain the following warrants: warrants respecting the seizure of weapons, ammunition and explosive devices; search and seizure warrants in offences related to gambling, betting and stolen minerals; production orders for documents and business records; tracking warrants; and warrants with respect to number recorders.

Police and public officials could request a greater number of warrants by using this process, which would no doubt be beneficial to them. This will be particularly useful for federal public officials, who would otherwise have to make special arrangements in order to show up in person at various locations across the country to secure warrants. This makes the job easier.

This bill also proposes reclassifying certain Criminal Code offences as hybrid offences. This reclassification would convert an offence punishable by summary conviction or indictment under the Criminal Code into a hybrid offence. This allows the prosecution to proceed either by indictment or by summary conviction, whichever it deems most suitable under the circumstances of the case.

We feel that these changes are necessary and quite useful since they give the prosecution more latitude by allowing it to choose the most appropriate procedure for the case at hand. This will considerably simplify the administration of justice and deliver on the government's commitment to make Canada's criminal justice system more efficient.

I would also like to mention that reclassification has no impact on the seriousness of the offences in question. All it does—and I want to stress this—is allow the Crown to choose the procedure for prosecuting the alleged offender. For example, a criminal offence that becomes a hybrid offence can still be prosecuted by indictment if, under the circumstances, a more complex procedure, including a preliminary inquiry and a jury trial, is warranted. However, when the facts of the case do not warrant the full procedure or a heavier penalty, it is possible to prosecute the offence by summary conviction.

It is important that the procedure used reflect the seriousness of the offence and that we make the best use of the court's time and resources. Reclassification offers greater flexibility, making it possible to choose the most appropriate procedure under the circumstances and to increase the efficiency of our criminal justice system. The defence will still have the right to a preliminary inquiry or a jury trial where a full procedure is warranted.

This bill also includes changes to the expert witness regime. Once again, these changes are necessary because the time currently set out in the Criminal Code for communicating expert reports is sometimes not enough to allow the other party to respond appropriately to what is frequently becoming complex and highly technical evidence.

To respond to expert witness evidence, it is generally necessary to find and hire an expert in the particular field, brief that person on the case, obtain transcripts and so on. The changes make various improvements to the regime. First, to encourage compliance with the notice requirements in the Criminal Code, the bill provides for a mandatory 10-day adjournment if these requirements are not met. Second, so that all the parties are prepared to respond to expert evidence, the bill provides for a discretionary adjournment when the notice requirements have been met, but the other party has not had enough time to prepare.

Third, the Criminal Code will contain a list of factors the court must consider in deciding whether to grant an adjournment or to lengthen or shorten an adjournment that has already been granted. These factors are meant to reflect the challenges associated with a trial involving expert testimony.

Lastly, the court will have to explain if it refuses to grant an adjournment or reduce the period of adjournment. The new measures will also help the courts in rendering decisions. These changes would enable the courts to make enlightened decisions that are adapted to different cases of non-compliance and would encourage parties to adhere to the notice provisions.

These changes will not generate any additional obligations on the defence. Both parties' obligations will remain the same. The changes would simply improve the expert evidence regime in the Criminal Code to ensure that the parties can respond appropriately to the expert testimony, by providing new measures that the court can take if there is insufficient time, and to encourage parties to adhere to the notice provisions in the Criminal Code.

We know that the Identification of Criminals Act does not authorize police officers to fingerprint or photograph individuals in lawful custody until they have been charged or convicted, which often results in unnecessary delays.

Some people have called for the enforcement of this legislation to be simplified and clarified. That is what our proposed changes would do. The proposed amendments would streamline this process by adding the authority to fingerprint and photograph an individual who is in lawful custody following an arrest, but not yet charged.

For example, if the individual is not charged with an offence, if the charges are dropped or if the individual is acquitted, we know that many police forces destroy fingerprints and photographs at the request of the person involved, if the person is not found guilty. The courts have ruled that it is not unreasonable for police forces to retain fingerprints if no request is made for them to be destroyed or returned after charges are dropped.

I have listed some examples covered by this bill. It is important to note that the bill includes about 40 amendments that will all help improve, streamline and modernize our justice system. I urge all members to fully support this bill.

Criminal CodeGovernment Orders

November 27th, 2009 / 10:55 a.m.
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Liberal

Scott Simms Liberal Bonavista—Gander—Grand Falls—Windsor, NL

Mr. Speaker, near the end of the member's speech, he mentioned fingerprinting and identification and talked about how they can be kept on record. I find it a little sketchy. I am a bit puzzled why this would take place and, in particular, when a person would get these records back.

Perhaps he would like to explain that once again for the record.

Criminal CodeGovernment Orders

November 27th, 2009 / 10:55 a.m.
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Conservative

Daniel Petit Conservative Charlesbourg—Haute-Saint-Charles, QC

Mr. Speaker, people who have been charged or accused often ask that question. Currently, under section 133, a person who is arrested and lawfully detained, and who is accused of a criminal offence, may immediately be fingerprinted and photographed. Once the trial is over, fingerprints and photographs may be returned to that person on request.

Right now, a certain period of time passes between the moment a person is taken into lawful custody and the moment he or she is charged. There are far fewer police officers in some jurisdictions than in others, or they may be very far away. That is why we need to ensure efficiency. We can help police forces be more efficient in all jurisdictions and physical locations where the Criminal Code applies, and update the code, by making it possible for fingerprinting and photographing to happen early on, any time after individuals are taken into lawful custody and before they are charged.

Criminal CodeGovernment Orders

November 27th, 2009 / 10:55 a.m.
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NDP

Jim Maloway NDP Elmwood—Transcona, MB

Mr. Speaker, at the end of his speech the member said that these 40 amendments were designed to improve the efficiency of the justice system.

I have a question for him regarding the amendment that deals with the permission of the provinces to decide whether to expand the list of sports permitted to take place within their province and to authorize specific contests.

I am referring to the issue of mixed martial arts, which Senator John McCain calls human cockfighting. I have an article that mentions that those who are attracted to this sport are men between the ages of 18 and 35 who have attention spans too short to watch 15 rounds of boxing.

The issue is whether mixed martial arts is something that we want to be promoting as a government in this country.

Criminal CodeGovernment Orders

November 27th, 2009 / 10:55 a.m.
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Conservative

Daniel Petit Conservative Charlesbourg—Haute-Saint-Charles, QC

Mr. Speaker, my colleague raises a very interesting question.

Since 1932, many sports, also known as prizefighting, have been restricted by the Criminal Code. There have been no amendments since 1932, but a number of sports have appeared in the past 20 years, including initial martial arts. The Olympic committee decided that these should become Olympic sports. That is why they should no longer be proscribed under the Criminal Code.

In answer to my colleague's question, we have what are known as mixed martial arts. It is hard to tell whether these are martial arts or not. What my colleague said was that we have to choose our words carefully when provincial and territorial organizations refer to Olympic rules. In that case, they can be authorized or removed.

Criminal CodeGovernment Orders

November 27th, 2009 / 12:15 p.m.
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Conservative

The Deputy Speaker Conservative Andrew Scheer

When question period began, the hon. parliamentary secretary had five minutes remaining for questions and answers.

We will now hear from the hon. member for Moncton—Riverview—Dieppe.

Criminal CodeGovernment Orders

November 27th, 2009 / 12:15 p.m.
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Liberal

Brian Murphy Liberal Moncton—Riverview—Dieppe, NB

Mr. Speaker, I have a quick question for the member, who serves with me on the Standing Committee on Justice and Human Rights. I very much appreciated his speech.

The response to my friend from Newfoundland and Labrador was incomplete.

For better preciseness, the question was under what circumstances fingerprints and mug shots would be taken, that is, for what crimes, and whether that would apply to the arrest phase of the offence. Under what circumstances, if there is no charge, would those fingerprints and mug shots be returned?

Criminal CodeGovernment Orders

November 27th, 2009 / 12:15 p.m.
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Conservative

Daniel Petit Conservative Charlesbourg—Haute-Saint-Charles, QC

Mr. Speaker, through you, I will try to answer this question as quickly as possible.

The member does indeed serve with me on the Standing Committee on Justice and Human Rights. For the benefit of all Canadians, I will say that this member and his colleagues make it possible for both sides to work together.

The new bill states that fingerprints and photographs can be taken at the time of arrest, if the person is in lawful custody. Under the old legislation, fingerprinting or photographing was not permitted if the individual had not been charged.

That is why arrest warrants often mention section 133, which states how the accused must behave when providing fingerprints and photographs.

This is new, and will help speed up the process. In areas where this is difficult, it will also make it possible to request fingerprinting and photographs immediately, instead of waiting until later, which could be a problem for both the accused and the police forces.