4. Legislation
Bill C-40, Miscarriage of Justice Review Commission Act (David and Joyce Milgaard’s Law)
Bill C-40 proposes to reform the miscarriage of justice review process in the Criminal Code and establish an independent Miscarriage of Justice Review Commission to review, investigate and decide which cases should be returned to the justice system due to a potential miscarriage of justice.
- I am pleased that the Standing Committee on Justice and Human Rights completed its study of Bill C-40 and has referred it back to the House of Commons.
- The goal of creating an independent commission is to help improve access to justice by making it easier and faster for potentially wrongfully convicted people to have their applications reviewed, including for Indigenous peoples, Black persons and members of other racialized or marginalized populations.
- Ultimately, the goal is to identify and remedy more wrongful convictions that have not yet been addressed. Addressing miscarriages of justice more quickly would help to mitigate the devastating impact they have on the potentially wrongfully convicted person, their family, victims and the integrity of justice system.
- Question: What is the Commission’s budget and how will outcomes compare to the Criminal Conviction Review Group?
- Answer: The Government will ensure that the Commission has the capacity to handle a higher volume of applications and make decisions faster than the current ministerial review process. To ensure that the Miscarriage of Justice Review Commission has the resources that it needs to operate effectively and efficiently, Budget 2023 provided $83.9 million over five years, starting in 2023-24, and $18.7 million ongoing.
- Question: How will the new commission-led process improve upon the current ministerial review process?
- Answer: An independent commission, with 5 to 9 commissioners dedicated exclusively to miscarriage of justice reviews, would have a greater capacity to review miscarriage of justice claims more quickly.
- Bill C-40 also proposes to provide more flexibility in admitting applications for a review, in the threshold to conduct investigations and in the legal test for the referral of cases back to the justice system.
- It also adds new decision-making factors to take into account the personal circumstances of the applicant and the distinct challenges that applicants who belong to certain populations face in obtaining a remedy for a miscarriage of justice, with particular attention to the circumstances of Indigenous and Black applicants.
Background
The legislative reforms proposed in Bill C-40, which was introduced on February 16, 2023, would allow the Government of Canada to implement its plan to establish a new commission, as an independent administrative body, to review miscarriage of justice applications. Bill C-40 proposes to amend the Criminal Code to, among other things:
- establish an independent body to be called the Miscarriage of Justice Review Commission;
- replace the review process set out in Part XXI.1 of the Criminal Code with a process in which applications for reviews of findings and verdicts on the grounds of miscarriage of justice are made to the Commission instead of to the Minister of Justice;
- confer on the Commission powers of investigation to carry out its functions;
- provide that the Commission may direct a new trial or hearing or refer a matter to the court of appeal if it has reasonable grounds to conclude that a miscarriage of justice may have occurred and considers that it is in the interests of justice to do so;
- authorize the Commission to provide supports to applicants in need and to provide the public, including potential applicants, with information about its mandate and miscarriages of justice; and
- require the Commission to make and publish policies and to present and publish annual reports that include demographic and performance measurement data.
Since the Bill was introduced, and particularly since the Standing Committee on Justice and Human Rights started its study on October 31, 2023, many interested stakeholders have expressed concerns about the need for adequate funding in order to ensure that the Commission will have the capacity to handle a higher volume of applications and make decisions faster than the current ministerial review process.
Budget 2023 provided $83.9 million over five years, starting in 2023-24, and $18.7 million ongoing for the independent Miscarriage of Justice Review Commission. The announced funding would allow for the full complement of commissioners to be appointed: a full-time Chief Commissioner and up to 8 part-time commissioners. The announced funding would also allow for significantly more staff, including case reviewers, compared to currently, as well as for programs such as outreach and supports to applicants in need.
An independent commission dedicated exclusively to miscarriage of justice reviews will help improve access to justice by making it easier and faster for potentially wrongfully convicted people to have their applications reviewed, including for Indigenous people, Black persons, and members of other racialized or marginalized populations. Addressing miscarriages of justice more quickly will help to mitigate the devastating impact they have on the convicted person, their family, victims, and the integrity of justice system. The Government of Canada is committed to reforming and improving Canada’s justice system to ensure that all Canadians have access to fair and just treatment before the law. Bill C-40 seeks to make progress on that commitment and, in doing so, increase public confidence in the justice system.
Bill C-63, An Act to enact the Online Harms Act, to amend the Criminal Code, the Canadian Human Rights Act and the Act respecting the mandatory reporting of Internet child pornography by persons who provide an Internet service and to make consequential and related amendments to other Acts
Bill C-63 proposes to hold social media services accountable for addressing harmful content on their platforms and for creating a safer online space that protects all people in Canada, especially children.
- On February 26, 2024, Bill C-63 was tabled in Parliament, which would enact a new Online Harms Act and amend the Criminal Code, the Canadian Human Rights Act, and the Act respecting the mandatory reporting of Internet child pornography by persons who provide an Internet service.
- The Online Harms Act would provide a framework to ensure that social media services are transparent and accountable for reducing users’ exposure to harmful content on their services and how that content is managed.
- The Bill also makes important changes to the Criminal Code to create a new hate crime offence; increase the maximum sentences for the hate propaganda offences, including advocating or promoting genocide; provide a definition of “hatred” for the hate propaganda offences and the hate crime offence focusing on detestation and vilification; and create a new peace bond to help prevent hate propaganda offences and hate crimes from being committed.
- Amendments to the Canadian Human Rights Act would define a new discriminatory practice of communicating hate speech online and allow complaints to the Canadian Human Rights Commission.
- Finally, amendments to An Act respecting the mandatory reporting of Internet child pornography by persons who provide an Internet service would enhance efforts to respond to crimes of child pornography.
- This proposal delivers on joint mandate letter commitments for the Minister of Canadian Heritage and Minister of Justice to “develop and introduce legislation as soon as possible to combat serious forms of harmful online content to protect Canadians and hold social media platforms and other online services accountable for the content they host”. This commitment was also made by the Governor General in the 2021 Speech from the Throne.
- Related commitments concerning combating hate were also included in mandate letters of the Minister of Housing and Diversity and Inclusion, the Minister of Public Safety and the Minister for Women and Gender Equality and Youth.
- The Online Harms Act will benefit Canadians in a number of ways. It would ultimately reduce exposure to harmful content on social media platforms, would put in place special protections for children and stronger reporting mechanisms for child pornography. There would be increased public oversight of and accountability from online services, including access to better data on how they protect their users.
- The Bill will require that social media services, including live-streaming and adult-content services, to actively reduce exposure to hateful and harmful content on their services, including putting in place special protections for children. Users should have the tools and resources they need to report harmful content and require online services to take action, even requiring the expeditious removal of two specific types of content: content that sexually victimizes a child or revictimizes a survivor and intimate content communicated without consent.
- Police-reported hate crime in Canada has dramatically increased in recent years. The proposals in Bill C-63 to amend the Criminal Code will help in combating hate crimes.
- Question: What entities would be regulated? What type of content would they regulate?
- Answer: The Online Harms Act sets out obligations for social media services, including live-streaming and adult-content services. To be subject to the Online Harms Act, services would need to have a minimum number of users in Canada. This threshold for scope would be set out in Governor in Council regulations, following a public consultation. It is critical that the online services most used by Canadians are subject to adequate regulation. For smaller services that may pose a significant risk of exposing users to harmful content, the Governor in Council may make regulations that would include them under the framework.
- The legislation would define seven types of harmful content:
- Content that sexually victimizes a child or revictimizes a survivor;
- Intimate content communicated without consent;
- Content used to bully a child;
- Content that induces a child to harm themselves;
- Content that foments hatred;
- Content that incites violence; and,
- Content that incites violent extremism or terrorism.
- Online services would also be required to report in their Digital Safety Plans on other harmful content beyond the seven defined categories so the Digital Safety Commission of Canada, the Government and Parliament are made aware of any emerging harms.
- Question: Doesn’t this Bill violate freedom of expression?
- The kinds of harmful content that this Bill would address makes it harder for people to fully participate online because they feel scared, vulnerable, or threatened. In a safer and more inclusive online environment, people in Canada are more willing to exercise their right to free expression.
- The Bill, through the Online Harms Act, includes removal requirements only in the most serious circumstances, with respect to content that sexually victimizes a child or revictimizes a survivor and intimate content communicated without consent. The Online Harms Act defines harmful content narrowly to focus on extreme and marginal expression, leaves untouched mere political dissent and even offensive discourse, and sets out fair and transparent processes that allow public participation and scrutiny.
- While the proposed amendments to the Criminal Code would increase the maximum sentences for the hate propaganda offences, they do not broaden the scope of these offences.
- The proposal for the new peace bond to prevent the commission of the hate propaganda offences and the hate crime offence is modelled on other statutory peace bonds in the Criminal Code, having an objective “reasonable grounds to fear” threshold to be met and the requirement of Attorney General consent.
- The definition of “hatred” for the hate propaganda offences and the proposed hate crime offence in the Criminal Code and the definition of “hate speech” for the Canadian Human Rights Act focuses on material expressing detestation or vilification, not material that solely expresses dislike or merely offends.
Background
Bill C-63
On February 26, 2024, you tabled Bill C-63 in Parliament, which will enact the new Online Harms Act and amend the Criminal Code, Canadian Human Rights Act and the Act respecting the mandatory reporting of Internet child pornography by persons who provide an Internet service (Mandatory Reporting Act). The main goal is to make the online environment a more inclusive and safer place for Canadians.
Under the new Online Harms Act, social media services would be required to ensure that tools and processes are in place to make the Internet a safer place for Canadians. It is essential that the most vulnerable Canadians, including children and equity-deserving groups are protected online and have a safe space to express themselves and communicate with others.
The Online Harms Act aims to enhance online safety by reducing the exposure to harmful content on social media services, with a special emphasis on protecting children. This is in line with risk-based or duty of care approaches that jurisdictions like the UK, Australia and the EU have adopted.
The Act would apply to social media services, which includes user-uploaded adult content services and live-streaming services, but does not include private messaging.
The Act defines 7 categories of harmful content, which would be regulated:
- Content that sexually victimizes a child or revictimizes a survivor
- Content used to bully a child;
- Content that induces a child to harm themselves.
- Content that incites violent extremism or terrorism
- Content that incites violence
- Content that foments hatred
- Intimate content communicated without consent, which includes deepfakes of intimate images
Obligations for regulated entities
The Act sets out 3 duties that platforms will need to adhere to:
- Duty to Act Responsibly
- Regulated services would need to implement measures that are adequate to mitigate the risk of exposure to harmful content on the service
- Provide users with user empowerment tools including the ability to flag content or block other users
- Submitting Digital Safety Plans; disclosing any analysis of new risks or trends related to online safety; and provide anonymized data sets to qualified researchers
- Duty to Protect Children
- Regulated services would need to integrate design features to protect children, such as age-appropriate design features as we have seen in the UK.
- Duty to Make Certain Content Inaccessible
- Regulated services would need to remove two types of content within 24 hours of becoming aware of it, pending final decision – Content that sexually victimizes a child or revictimizes a survivor; and Intimate content communicated without consent
New machinery and subsequent funding implications
The Online Harms Act would create a new Digital Safety Commission of Canada to oversee and enforce the Act; a Digital Safety Ombudsperson of Canada to advocate for and support victims and a Digital Safety Office of Canada which supports both administratively.
The Digital Safety Commission would carry out its mandate by, among other things: enforcing legislative and regulatory obligations and holding online services accountable for their responsibilities under the Online Harms Act through auditing for compliance, issuing compliance orders, and penalizing services that fail to comply; intaking, triaging and administering user complaints and reports about services’ obligations under all three duties; and, enforcing the removal of content that sexually victimizes a child or revictimizes a survivor and intimate content communicated without consent.
The Digital Safety Ombudsperson would act as a point of contact and a resource for users and victims and would advocate for users’ needs and interests on systemic issues regarding online safety. Appointed on a five-year term, the Ombudsperson would: gather information from users on an ongoing basis, and issue calls for written submissions to solicit views on specific issues; conduct consultations with users and victims; direct users to proper resources such as law enforcement or help lines; and develop advice, publish public reports and advocate for users to the Commission, the Government, and social media services calling attention to frequent, severe, or systemic issues from a user perspective.
The Digital Safety Office’s mandate would be to support the operations of both the Commission and the Ombudsperson.
The Department of Canadian Heritage would be responsible for supporting the standing up of this new machinery. Funding would be required for the new regulatory machinery once the new legislation comes into force and the Chief Executive Officer of the Office is appointed and receives its financial authorities from Treasury Board.
Budget 2024
Budget 2024 proposes to provide $52 million over five years, starting in 2024-25, with $2.1 million in remaining amortization, to Canadian Heritage and the Royal Canadian Mounted Police to protect children, and all Canadians, by subjecting large online platforms to a duty to act responsibly, ensuring that the platforms are reducing user’s exposure to harmful content online and by creating a Digital Safety Commission to ensure this duty is being adequately met. The Government will also establish a Digital Safety Ombudsperson to be a resource and advocate for users and victims of online harm.
Budget 2024 also proposes to provide $2.5 million in 2024-25 to Public Safety Canada to support the important work of the Canadian Centre for Child Protection in preventing and responding to online child sexual exploitation, of which $1.5 million will be sourced from existing resources.
Amendments to other legislation
This Bill also makes important changes to three other Acts, which contributes to the goal of protecting of people in Canada, including the most vulnerable:
- Amendments to the Criminal Code
- Creating a new hate crime that would apply to every offence in the Criminal Code and in any other Act of Parliament; increasing the maximum penalties for the four existing hate propaganda offences; creating a new peace bond designed to prevent hate propaganda offences and hate crimes; and a definition of hatred based on the existing Canadian case law (focusing on “detestation or vilification”) would be added.
- Canadian Human Rights Act
- Amendments would define a new discriminatory practice of communicating hate speech online; empower people to file complaints against the person posting the hate speech to the Canadian Human Rights Commission.
- Amendments to the Mandatory Reporting Act.
- Clarifying that the Act applies to all types of Internet services, including social media services and other application-based services; improving coordination of reporting by creating authority to centralize mandatory reporting of child pornography offences to the police; assisting law enforcement and prosecutors by extending data preservation, and requiring that services send transmission data to police with respect to content that is manifestly child pornography; and providing authority for annual reports..
The Government will commit to ensure that resources are provided to the federal organizations impacted by the Bill (in particular the Canadan Human Rights Commission and the Canadian Human Rights Tribunal / Administrative Tribunals Support Service of Canada) so it could be implemented as presented
Bill C-69, An Act to implement certain provisions of the budget tabled in Parliament on April 16, 2024, No. 1
Bill C-69 proposes measures to address the rise in motor vehicle thefts, to strengthen Canada’s anti-money laundering and anti-terrorist financing regime, and crack down on predatory lending by enhancing enforcement of the criminal interest rate. Bill C-69 also proposes to repurpose 17 previously authorized unified family court salaries to trial pool positions that may be allocated to the superior trial courts in any Canadian jurisdiction. In addition, the Bill proposes to allow corporations, and other taxpayers who are not individuals, to be represented in the Tax Court’s General Procedure by a non-lawyer within their organization, in special circumstances.
Auto Theft
- Our government is deeply concerned with the reported rise in auto thefts across Canada. That is why I have proposed amendments to the Criminal Code to strengthen the criminal law response to motor vehicle theft.
- These changes would create new offences targeting violent and organized crime-related auto thefts, laundering proceeds of crime in connection with organized crime and the possession and distribution of devices that facilitate motor vehicle theft.
- I am confident these changes respond to the calls for reform and would assist law enforcement to investigate auto theft, provide courts with the ability to impose higher sentences where appropriate, and address the problematic use of young persons by organized crime groups in the commission of auto thefts and other crimes.
Money Laundering
- Money laundering and terrorist financing threaten our economy and put Canadians at risk by furthering serious crime such as drug trafficking.
- Our government has made significant efforts to strengthen the anti-money laundering and anti-terrorism financing regime in recent years, but we know more can be done and this why I have proposed further amendments to the Criminal Code to support investigations into money laundering and other serious crime.
- These changes to the Criminal Code would establish new measures to enable courts to issue an order requiring a person to keep an account open to assist in the investigation of a suspected criminal offence. A new production order is being proposed to enable courts to order a person to produce specified information on multiple pre-established dates to support an investigation into a criminal offence.
Criminal Interest Rate
- Predatory lenders can take advantage of vulnerable people in our communities by extending high interest rate loans. That is why Bill C-69 proposes to amend section 347 of the Criminal Code to broaden its application to prohibit the offering and advertising of illegal credit.
- The proposed amendments would also repeal the requirement to obtain Attorney General consent prior to commencing proceedings for this offence, eliminating an additional step at the prosecution stage, and contributing to a more streamlined process.
- These measures follow consultations led by the Department of Finance to further address predatory lending following Budget 2023.
Judicial Resources Repurposing (UFC to Trial Pool positions)
- The increase to the judicial complements will respond to existing and projected workload pressures at superior trial courts and assist those courts in dealing with their caseloads in a timely manner.
- Repurposing previously approved funding for 17 judicial salaries from Budget 2018 will allow for the timely allocation of judicial resources in a way that allows provincial governments to respond to pressures in the justice system.
- Judges appointed to a trial pool position can hear a variety of matters, including criminal, civil, and family law matters.
Corporate representation in Tax Court
- Corporations will now be able to seek the Tax Court’s permission to be represented by a member of its organization in special circumstances. This will bring the Tax Court’s powers in line with those of the Federal Court and Federal Court of Appeal.
- This legislative change will enhance access to justice since, currently, a corporation that cannot afford a lawyer may be forced not to pursue a tax dispute in the Tax Court of Canada.
- This change will benefit taxpayers who are particularly vulnerable to economic hardship, such as small family businesses who have chosen to incorporate.
Overarching Q&A
- Question: Why are Criminal Code reforms being included in a Budget bill?
- Answer: Stakeholders, including police, the auto and insurance industry, and the public, have called for new tools to enable law enforcement to respond to the rise in auto theft, as well as evolving forms of crime including illegal online lending activities and money laundering, while respecting Charter-protected rights.
- The fact of the matter is this: crime has devastating impacts on victims, their families and their communities. But it also has devastating impacts on their pocket books, on government expenditures and on our economy writ large.
- Whether it is the more than one billion dollars paid out last year in auto insurance claims to replace stolen cars in Canada, lost productivity due to absences from work, significant resources spent to investigate and respond to crime or the millions of dollars in illicit revenues being funneled into the hands of organized crime, it is important for us to act and to act quickly.
Auto Theft Q&A
- Question: Why was consideration not given to new or increased mandatory minimum penalties for auto theft?
- Answer: I am confident that our proposed approach is the right one and demonstrates our view of the seriousness of auto theft. Courts will impose appropriate penalties based on the facts and circumstances before them.
Money Laundering Q&A
- Question: These measures appear to be targeting more than money laundering. Why are they included as a money laundering proposal in a Budget bill?
- Answer: The proposed Criminal Code amendments respond to a recommendation made by the Commission of Inquiry into Money Laundering in British Columbia. That recommendation called for a “keep open account” regime, available to law enforcement, to respond to the closure of accounts by financial institutions and subsequent loss of evidence for a criminal investigation.
Criminal Interest Rate Q&A
- Question: Why is the Government broadening the criminal interest rate offence to include offering and advertising?
- Answer: These proposed amendments seek to equip law enforcement with additional tools to combat illegal lending practices without necessitating that borrowers have already entered into agreements or arrangements with illegal interest rates.
Judicial Resources Repurposing Q&A
- Question: What is the cost of these 17 judicial positions?
- Answer: Budget 2024 announced $50.2 million over 5 years, starting in 2024-2025, and $10.9 million ongoing. The funding for these positions was originally authorized in Budget 2018 for the expansion of unified family courts. However, since 17 of the salaries authorized in Budget 2018 have not yet been used, the funding will be reprofiled to be used in any provincial superior trial court.
- Question: Why are these positions being taken out of the unified family courts?
- Answer: Budget 2018 authorized funding for 39 new judicial salaries to support the expansion of unified family courts across Canada. Four provinces participated in this initiative, and expansion has subsequently occurred in Nova Scotia, Newfoundland and Labrador, and Ontario. However, Alberta has indicated that it will not be proceeding with unified family courts implementation. Rather than allowing those positions to remain unused indefinitely, Budget 2024 allows the government to respond immediately to demonstrated need in other courts by redistributing the 17 positions notionally allocated to Alberta’s unified family courts.
- Question: Which courts will be receiving new judges?
- Answer: The Minister of Justice will allocate the judges among those courts/jurisdictions that have requested additional judicial resources. Judges will be appointed through the superior court judicial appointments process that is administered by the Commissioner for Federal Judicial Affairs.
Corporate representation in Tax Court Q&A
- Question: What is the cost of this measure?
- Answer: Once implemented, this measure will not require any public funds.
- Question: What types of organizations would benefit from this amendment?
- Answer: Any party that is not an individual, which may include small private corporations, family businesses, partnerships, sports associations, or non-profit associations would benefit from this amendment.
Background
Auto-Theft
The auto theft amendments have five components:
- Two new motor vehicle theft offences for circumstances where i) violence was used, threatened, or attempted against any person, and ii) where the offence was committed for the benefit of, at the direction of, or in association with a criminal organization.
- Two new offences targeting possession and distribution respectively of certain electronic devices that are suitable for committing motor vehicle theft, where the possession or distribution is for the purpose of committing such theft.
- A new offence of laundering the proceeds of crime for the benefit of, at the direction of, or in association with a criminal organization. These new offences would carry significant maximum penalties ranging from 10 to 14 years imprisonment.
- A new aggravating factor applicable at sentencing where there is evidence that the offender involved a person under the age of 18 in the commission of an offence.
- Additional investigative tools, such as including authorizations for wiretaps and the taking of DNA (on conviction) as well as consequential amendments related to the investigation and prosecution of these new offences.
Auto theft has been reported in the media as a crisis occurring across Canada. Provinces, territories, and large urban centres have identified this trend as a growing threat to public safety, due to the reported increase in carjackings and home invasions related to auto theft. You committed to strengthening legislative responses to auto theft, and the proposed changes reflect that.
Due to the escalating calls for federal action, the Government held a Federal National Summit on Auto Theft on February 8, 2024 in Ottawa. The Federal Summit successfully brought together governments, police, industry and stakeholders to ensure a continued coordinated and collaborative approach to combat auto theft. Participants at the Federal Summit expressed wanting to see swift action from this Government to tackle the rising issue of violent auto thefts and organized crime.
Money Laundering
Bill C-69 proposes two new measures in the production and preservation orders provisions of the Criminal Code:
- Establish a new order by which a judge may order a person to keep an account open or active to support an investigation into a suspected criminal offence.
- Establish a new production order by which a judge may order a person to produce specified documents or data on multiple pre-established dates over the duration of the order.
These measures complement and build on measures announced in the Fall Economic Statement to support the investigation and prosecution of the offence of laundering proceeds of crime and the preservation of proceeds of crime for forfeiture following conviction, and consultations that were undertaken in Summer 2023 regarding measures to strengthen the anti-money laundering and anti-terrorism financing regime.
The consultations in Summer 2023 indicated that, with regards to the Criminal Code, stakeholders were generally satisfied with the criminal offences for laundering proceeds of crime and related financial crimes. Some stakeholders supported increasing the maximum sentence for laundering proceeds of crime to increase deterrence while others observed that increasing sentences has not been shown to be an effective deterrent. Many respondents recognized the need for Criminal Code reforms to enhance the investigatory tools available to law enforcement provided that these included safeguards to protect privacy rights. A legal framework for an order to keep financial accounts open to facilitate investigations generated a significant level of interest, with most stakeholders expressing support provided that legislative reforms prescribed parameters including timeframes, protections against liability, and court oversight.
Criminal Interest Rate
There are two principal changes in this bill to the criminal interest rate provisions in the Criminal Code:
- Amend subsection 347(1) to broaden the offence to include the offering and advertising credit at a criminal interest rate.
- Repeal the requirement to obtain Attorney General consent prior to commencing proceedings at subsection 347(7).
In Budget 2023, the federal government proposed to lower the criminal interest rate from 60 per cent effective annual rate (EAR) to 35 per cent annual percentage rate (APR) and to impose a cap on payday loans. Subsequently, the Budget Implementation Act, 2023, No. 1 made amendments to lower the criminal rate, introduce regulation making authorities to provide for exemptions to the criminal rate and to provide a cap on payday loans. These changes will come into force on a day, or days set by the Governor in Council.
Budget 2023 also announced that the government would consult on further lowering the criminal interest rate and additional revisions to the Criminal Code’s provincial/territorial payday lending exemption. Through these consultations, held in 2023, stakeholders, including consumer groups, provincial regulators, and subprime lenders, expressed the view that the criminal interest rate offence was not being adequately enforced, and that structural and procedural barriers are hindering law enforcement’s ability to effectively enforce the offence.
Currently, section 347 of the Criminal Code requires that a borrower have entered into an agreement or arrangement to pay interest at a criminal rate, or that a party be in receipt of payment, or partial payment, of interest at a criminal rate. The offence does not specifically address offering or advertising credit at a criminal interest rate prior to a borrower paying interest at a criminal rate or entering into an agreement or arrangement to do so. To address this barrier to enforcement, the proposed amendments in Budget 2024 would broaden this offence to include such offers and advertisements.
Likewise, stakeholders cited the requirement to obtain the consent of the Attorney General prior to commencing proceedings related to the criminal interest rate as a procedural barrier to prosecute the offence. This requirement is found in subsection 347(7) of the Criminal Code. A wide range of stakeholders have advocated for the removal of the requirement.
Judicial Resources Repurpose (UFC to Trial Pool)
Division 29 of Part 4 amend the Judges Act to repurpose 17 previously approved unified family court positions to trial pool positions. This means that it would decrease the number of judicial salaries that may be paid under paragraph 24(4) of the Judges Act from 75 to 58 but would increase the number of judicial salaries that may be paid under paragraph 24(3)(b) from 62 to 79. These judicial positions will respond to existing and projected workload pressures and assist the courts in dealing with their caseloads in a timely manner.
Corporate Representation in Tax Court
The costs of legal representation, particularly in the field of tax law, can affect a taxpayer’s choice to challenge a notice of assessment issued by the Minister of National Revenue before the Tax Court. Requiring corporations or other entities to be represented by a lawyer must remain the rule before the Tax Court to ensure the efficient administration of justice. However, the proposed amendment will give the Tax Court some discretion to allow non-lawyer representation and strike a balance between access to justice and the efficient administration of court proceedings. This measure will align the powers of the Tax Court with those of the Federal Court and Federal Court of Appeal as they relate to legal representation.
Division 30 of Part 4 amends section 17.1 of the Tax Court of Canada Act by clarifying that only an individual who is a party to a proceeding under the General Procedure of the Tax Court has a right to appear in person, and adding a provision to specify that the Tax Court may, under special circumstances, grant leave to a party that is not an individual to be represented before the Court by someone who is not a lawyer but who is a director, officer, employee, member or partner of the party.
Foreign Interference
The Government of Canada recently introduced legislation to both deter and counter foreign interference and improve the ways in which intelligence is protected and used in certain legal proceedings through amendments to the Security of Information Act, the Criminal Code, and the Canada Evidence Act.
- Foreign interference occurs when foreign states, or their proxies, seek to advance their own strategic objectives to the detriment of Canada’s national interests in a clandestine, deceptive, or threatening manner.
- Canada’s security and intelligence community assess foreign interference as one of the greatest strategic threats facing Canada.
- On May 6, 2024, the Government of Canada introduced Bill C-70 to both deter and counter foreign interference and improve the ways in which intelligence is protected and used in certain legal proceedings.
- The proposed legislation would create new offences and update existing offences in the Security of Information Act, modernize the offence of sabotage in the Criminal Code, and create a new legal process in the Canada Evidence Act for how sensitive information is both protected and used in certain legal proceedings.
- The changes would modernize Canada’s laws to better protect our democracy, and protect people in Canada, including disproportionately affected diaspora communities, against new and evolving threats posed by foreign interference, as well as align with legislative reforms being undertaken by our allies.
- These changes are being proposed following broad consultations by the Government of Canada on the Security of Information Act, Criminal Code and the Canada Evidence Act.
- These consultations were conducted online with the general public, as well as through a series of roundtable discussions with provincial, territorial and Indigenous partners, various stakeholders representing diverse communities across Canada, members of the legal profession, academia, civil society organizations, and industry.
- Question: What new offences are being recommended?
- Answer: The newly proposed amendments to the Criminal Code and the Security of Information Act in Bill C-70 would create new foreign interference offences to better address foreign interference risks to Canada and to ensure that hostile activities are fully addressed by the criminal law, including those involving:
- deceptive or surreptitious acts that undermine democratic processes;
- deceptive or surreptitious acts that harm Canadian interests;
- indictable offences committed when directed by, for the benefit of, or in association with a foreign entity;
- conduct directed at essential infrastructure and specified categories of protected essential infrastructure, including private and public infrastructure systems that enable transportation or communications, or support the delivery of health and food services; and
- making, possessing, selling and/or distributing a device to commit a sabotage offence.
- Answer: The newly proposed amendments to the Criminal Code and the Security of Information Act in Bill C-70 would create new foreign interference offences to better address foreign interference risks to Canada and to ensure that hostile activities are fully addressed by the criminal law, including those involving:
- Question: Would the new sabotage offences prohibit legitimate political activities or expression?
- Answer: The proposed sabotage offences under the Criminal Code are tailored to the legislative objective of protecting important Canadian interests and essential infrastructure against serious harms. These offences require an intent to cause specified and serious harms.
- They expressly exclude work stoppages related to labour relations or workplace safety, and recognize that legitimate protest, advocacy and dissent in certain circumstances are not to be included where there is no intention to cause the serious harms set out in the legislation.
Background
Context
Foreign Interference is an ongoing threat to Canada’s security. Canadians with family ties to foreign states are subject to transnational repression and other efforts undertaken by foreign states or their proxies to intimidate, silence, forcibly or coercively repatriate or harm individuals. Canadian democratic institutions are targeted as states attempt to advance their own political interests, undermine public trust, and seek to gain influence over political, business and community leaders. Foreign states seek to sow divisions, undermine social cohesion, and influence public opinion using coercion and disinformation.
Provincial, territorial, municipal, and Indigenous governments and their stakeholders are also targeted by state actors and their proxies and are less well equipped to counter foreign interference due to their limited access to federal intelligence assessments.
Technology enables and accelerates the threats, especially online, by creating new avenues for foreign states to spread disinformation, siphon the personal information of Canadians and influence public discourse. Secure applications like virtual private networks and end-to-end encryption make threat actors difficult to detect and identify.
Public Consultation
On November 24, 2023, the Department of Justice Canada (Justice) launched a public consultation paper to solicit views on potential reforms to the Security of Information Act (SOIA), the Criminal Code, and the Canada Evidence Act (CEA). The consultation process consisted of two streams: an online consultation that solicited feedback from everyone in Canada; and a series of virtual and in-person roundtable discussions (41 in total) with provincial, territorial, and Indigenous partners, as well as various stakeholders including representatives of diverse communities across Canada, the legal profession, academia, civil society organizations, and industry. The online consultation ended on February 2, 2024, while the roundtable discussions concluded in mid-February 2024.
35 of the roundtables were conducted jointly with Public Safety Canada (PS) and the Canadian Security and Intelligence Service (CSIS), who also consulted on reforms to the CSIS Act. Justice also held six Justice-only roundtables that were tailored to the Justice proposals, including with business and industry groups, legal professionals, and academics. Online consultations yielded 76 submissions (approximatively 47% were anonymous).
In addition to the roundtable discussions held with Indigenous partners, Justice also sent a notification of the proposed reforms to approximately 70 Modern Treaty and Self-Government partners and Indigenous organizations and invited all partners to meet and/or make submissions.
On April 25, 2024, Justice published a What We Heard Report that provides an overview of the information received during the consultation on the proposed reforms to the SOIA, Criminal Code and CEA. On the same day, CSIS released a What We Heard and Learned Report following separate consultations that were held on amendments to the CSIS Act. Previously, in November 2023, PS released a What We Heard Report after having consulted Canadians on the merits of a Foreign Influence Transparency Registry.
Justice found that there was overall support for the new proposed foreign interference offences under the SOIA and a strengthened maximum penalty for preparatory acts in the SOIA and its expanded application to other SOIA offences; and a modernized sabotage offence under the Criminal Code. With regards to proposals to reform the CEA, there was general support for the creation of the Secure Administrative Review Proceedings for administrative proceedings, which will standardize regimes that already exist in certain statutes. Moreover, the addition of the role of special counsel to this regime was a welcomed improvement to these types of proceedings and will result in increased fairness. Beyond legislative reforms, Justice heard the call for the Government to better engage and communicate with the public on foreign interference, notably with diverse communities across Canada.
Bill C-70, An Act respecting countering foreign interference
On May 6, 2024, Bill C-70, An Act respecting countering foreign interference, was introduced in the House of Commons. The proposed legislation, introduced to both deter and counter foreign interference and improve the ways in which intelligence is protected and used in certain legal proceedings, would create new offences and update existing offences in the SOIA, modernize the offence of sabotage in the Criminal Code, and create a new legal process in the CEA for how sensitive information is both protected and used in certain legal proceedings.
Bill C-70 has four parts. Part 1 proposes amendments to the Canadian Security and Intelligence Service Act.
Part 2 proposes amendments to the SOIA to, among other things, rename the Act to Foreign Interference and Security of Information Act (FISI Act).
It also proposes amendments to the SOIA to create new foreign interference offences, such as committing an indictable offence at the direction of, for the benefit of, or in association with a foreign entity, as well as engaging in surreptitious or deceptive conduct, at the direction of, for the benefit of or in association with a foreign entity for a purpose prejudicial to the safety or interests of the “State” or being reckless as to whether the conduct is likely to harm Canadian interests, or with the intent to influence, among other things, the exercise of a democratic right in Canada.
It also proposes amendments to the Criminal Code to, among other things, broaden the scope of the sabotage offence to include certain acts done in relation to essential infrastructures and ensure that certain provisions respecting the interception of “private communications” as defined in that Act apply to certain offences in the SOIA.
Part 3 proposes amendments to the CEA to, among other things, create a general scheme to deal with sensitive information in the course of administrative proceedings that are in the Federal Court or the Federal Court of Appeal. It also proposes to restrict, in the criminal context, interlocutory appeals of a s. 37 or s. 38 CEA disclosure order by an accused until after the person has been convicted of the offence, unless there are exceptional circumstances justifying an earlier appeal. The purpose of this proposal is to address concerns about trial delay and interruption and would help with court efficiency and resources, by ensuring that appeals are not launched by defendants unless there is a criminal conviction.
It also proposes to add references to international relations, national defence, and national security in the sealing of orders provision of the Criminal Code, as well as references to international relations and national defence in certain provisions of the Immigration and Refugee Protection Act that relate to the protection of information.
Finally, Part 4 proposes to enact the Foreign Influence Transparency and Accountability Act (FITA Act), which would provide for the appointment of an individual to be known as the Foreign Influence Transparency Commissioner and would require certain persons to provide the Commissioner with certain information if they enter into arrangements with foreign principals under which they undertake to carry out certain activities in relation to political or governmental processes in Canada. It would also require the Commissioner to establish and maintain a publicly accessible registry that contains information about those arrangements it would provide the Commissioner with tools to administer and enforce the FITA Act.
Bill S-11, A Fourth Act to harmonize federal law with the civil law of Quebec and to amend certain Acts in order to ensure that each language version takes into account the common law and the civil law (Harmonization)
The Fourth omnibus harmonization bill, passed by the Senate and introduced in the House of Commons on February 7, 2023, aims to harmonize federal legislation with the private law of the provinces and territories in order for each linguistic version to take into account civil law and common law.
- The Fourth Harmonization Bill results from the harmonization initiative of the Department of Justice. Harmonization consists of revising federal legislation in order to adequately reflect the terminology and concepts of Quebec civil law and common law in both official languages.
- The Fourth Harmonization Bill supports the commitment related to our mandate to promote access to justice. The Bill also aligns with the Government’s commitment to ensure the full recognition and the use of both official languages in Canada.
- The Fourth Harmonization Bill contributes to the promotion of access to justice through the use in federal legislation of language that allows Canadians to recognize, in both French and English, the legal traditions of civil law and common law. This bill also ensures a more efficient application of federal legislation by making the intention of the legislator clearer, particularly in the civil law context.
- Question: Which federal laws would be harmonized by the Fourth Harmonization Bill?
- Answer: The Fourth Harmonization Bill would amend 51 laws including the Bank Act, the Insurance Companies Act, the Access to Information Act, the Financial Administration Act, the Interpretation Act and the Official Languages Act.
- Question: Is the Fourth Harmonization Bill only intended to harmonize federal legislation with the civil law of the province of Quebec?
- Answer: No. The bill also harmonizes federal legislation with the private law of all provinces and territories, including common law provinces and territories.
Background
Bill S-11, the fourth omnibus harmonization bill, is a result of the harmonization initiative established by the Department of Justice (DOJ) following the coming into force of the Civil Code of Québec (C.c.Q.) in 1994. In 1995, the DOJ adopted a departmental policy that aims to provide Canadians with access to federal legislative texts that, when dealing with private law issues, reflect, in both official languages, the legal system that applies to them. Since 1998, the DOJ has harmonized federal legislation with the private law of the provinces and territories, in particular with the civil law of Quebec. To date, three omnibus harmonization bills have been adopted (2001, 2004 and 2011).
Harmonization has its basis in Canadian bijuralism. Bijuralism is one of the manifestations of Canadian pluralism and the expression of the coexistence of the civil law and common law in Canada. Subsection 92(13) of the Constitution Act, 1867 gives rise to this co-existence by giving the provinces a broad residuary power over property and civil rights. Federal legislation also grants this power over property and civil rights to the territories.
The Fourth harmonization Bill proposes to amend 51 statutes that fall under the responsibility of the following nine departments: Agriculture and Agri-Food Canada, National Defence, Finance Canada, Innovation, Science and Economic Development Canada, Justice Canada, Canadian Heritage, Health Canada, Treasury Board Secretariat and Public Services and Procurement Canada.
The Fourth Bill proposes a number of harmonization amendments to the following four statutes that govern financial institutions: the Bank Act, the Cooperative Credit Associations Act, the Insurance Companies Act and the Trust and Loan Companies Act. It also proposes to harmonize a number of other statutes, including the Access to Information Act, the Canada Evidence Act, the Financial Administration Act, the Canadian Human Rights Act, the Interpretation Act, the Privacy Act and the Official Languages Act.
Finally, the Fourth Bill contains consequential harmonization amendments to three statutes, which are necessary in order to ensure consistency with the harmonization proposals to the four statutes that govern financial institutions.
The proposed amendments are technical in nature and are non-controversial. The resulting changes are terminological. These changes are not intended to alter the legislative policy underlying the provisions in question. Rather, they ensure that the policy behind these provisions is implemented in light of both the common law and the civil law, in both official languages.
A public consultation was held from February 1st to May 1st, 2017. A consultation document which included harmonization proposals was posted on the DOJ’s public consultations internet site for the duration of the consultation period. Interested Canadians were invited to comment. In accordance with the established practice, the consultation document was also sent to more than four hundred key stakeholders and members of the legal community, including: provincial and territorial Justice Ministers and their Deputy Ministers; Canadian associations of provincial and superior court judges; Canadian Judicial Council; provincial and territorial law societies; la Chambre des notaires du Québec; the Canadian Bar Association; associations of French language jurists outside Quebec; law professors and experts on civil law and comparative law; interested law practitioners; and financial institutions sector stakeholders.
Results from the public consultation have shown that the harmonization initiative continues to be favourably received by the legal community stakeholders and has confirmed that stakeholders support the proposed amendments included in the consultation document.
Bill S-11 was passed without amendment by the Senate on December 15, 2022. The Bill was also introduced in the House of Commons on February 7, 2023.
Bill S-13, An Act to amend the Interpretation Act and to make related amendments to other Acts
Bill S-13 proposes to add a section 35 related non-derogation clause to the Interpretation Act, repeal most existing non-derogation clauses in other acts, and make coordinating amendments.
- Non-derogation clauses (NDCs) are provisions in laws that are intended to signal that the legislation should be interpreted to uphold constitutionally-protected rights, such as section 35 of the Constitution Act, 1982. Under Bill S-13, a NDC would be added to the Interpretation Act, which would apply to all federal statutes and regulations.
- In many respects, this is an Indigenous-led initiative. Bill S-13 reflects a longstanding priority of Modern Treaty and Self-Governing Nations and Inuit.
- We have been working on this initiative in consultation and cooperation with Indigenous peoples since 2021. Justice heard from many modern Treaty, First Nations, Inuit and Métis governments, and representative organizations. There was broad support for the NDC initiative. The views of Indigenous peoples were key in informing the work on this Bill.
- Question: Why doesn’t Bill S-13 propose a clause that the interpretation of federal laws must be consistent with the UN Declaration on the Rights of Indigenous Peoples?
- Answer: The proposed amendments in Bill S-13 respond to longstanding calls from Indigenous peoples for the addition of a NDC on section 35 rights to the Interpretation Act and this was the focus of Justice Canada’s consultation and cooperation process. Consultation and cooperation on a potential UN Declaration interpretive provision has not occurred. The UN Declaration Act Action Plan includes a commitment to explore amending the Interpretation Act or other laws to provide for the use of the UN Declaration in the interpretation of federal enactments. Further, the interpretation of all Canadian laws, including the Constitution, can already be informed by the UN Declaration on the Rights of Indigenous Peoples, affirmed in the preamble and section 4 of the UN Declaration Act. This view was also confirmed by the Supreme Court of Canada in its February 2024 opinion on the constitutionality of the First Nations, Inuit and Métis Children, Youth and Families Act.
- Question: Why was it necessary to maintain NDCs in three pieces of legislation?
- Answer: We heard from Indigenous partners that NDCs should remain in legislation where Indigenous peoples were specifically impacted by those pieces of legislation. For the Mackenzie Valley Resource Management Act, the impacted Indigenous partners preferred the retention of their specific NDC but agreed to harmonize the wording with the proposed NDC in the Interpretation Act. With respect to the ShÃshálh [pronounced “si-shall"] Nation Self-Government Act, the ShÃshálh strongly preferred to retain the specific wording of the NDC in this statute. Part of what makes this NDC unique is that it specifically refers to ShÃshálh Nation’s Aboriginal rights. For the Kanesatake Interim Land Base Governance Act, Justice Canada did not hear back from the Mohawks of Kanesatake regarding the NDC initiative. The decision was made to respect the earlier negotiations that informed that act and leave the NDC as-is.
Background
Key dates in the parliamentary process so far include:
- June 8, 2023 – Bill S-13 was introduced in the Senate of Canada by Senator Marc Gold.
- June 20, 2023 – Second reading occurred, with the speech by sponsoring Senator Patti LaBoucane-Benson.
- September 27, 2023 – Second reading was completed and the Bill was referred to the Standing Senate Committee on Legal and Constitutional Affairs.
- October 25, 2023 – The first meeting of the Committee’s study occurred, with an appearance by the Minister.
- October 25 to November 2, 2023 – Witnesses appeared before the Standing Committee. Many Indigenous partners appeared at these hearings.
- November 8, 2023 – Clause-by-clause consideration occurred. Senator Paul Prosper proposed an amendment to Bill S-13 to include a provision regarding consistency with the UN Declaration. This proposed amendment was not passed.
- November 30, 2023 – Bill S-13 was referred for Third Reading.
- December 14, 2023 – Third Reading occurred, and Bill S-13 was referred to the House.
- February 26, 2024 – First Reading of Bill S-13 occurred in the House. The date for Second Reading has not yet been set.
Miscellaneous Statute Law Amendment Bill
Bill to correct certain anomalies, inconsistencies, outdated terminology and errors and to deal with other matters of a noncontroversial and uncomplicated nature in the Statutes and Regulations of Canada and to repeal certain provisions that have expired, lapsed or otherwise ceased to have effect.
- The Miscellaneous Statute Law Amendment Program (MSLA) is a periodic legislative exercise that allows minor, non-controversial amendments to be efficiently made to multiple federal statutes in one omnibus bill, instead of making such amendments in many bills.
- The thirteenth MSLA Proposals Document, which contains the proposed amendments, has been studied by the Senate Committee on Legal and Constitutional Affairs and the Standing Committee on Justice and Human Rights. The Miscellaneous Statute Law Amendment Act, 2023 was tabled in the Senate on March 19, 2024 and is currently at second reading. The Bill is based on the reports of the two committees and contains the proposed amendments approved by both of them. In sum, the bill amends 58 acts and three related regulations amending approximately 545 provisions.
- The MSLA contributes to the promotion of access to justice by resulting in a cleaner statute book containing fewer errors, spent provisions and archaisms, and increasing the equal treatment of our country’s two legal traditions and official languages by aligning the French and English text to avoid discrepancies that could lead to bilingual statutory interpretation questions.
- This Program also ensures the efficient application of federal legislation by making the intention of the legislator clearer and removing any possible interpretation questions caused by minor, non-controversial issues in federal legislation.
- Question: Does the MSLA program accept any amendments to federal legislation?
- Answer: The thirteenth MSLA proposes to amend 58 laws and three regulations including terminological changes to the Bank Act, the Insurance Companies Act, the Agriculture and Agri-food Administrative Penalties Act and the Interpretation Act.
- Question: Does the MSLA program accept any amendments to federal legislation?
- Answer: No. Amendments accepted for the MSLA must meet all of the following criteria: must not be controversial; must not involve the spending of public funds; must not prejudicially affect the rights of persons; and must not create a new offence or subject a new class of persons to an existing offence.
Background
The current Miscellaneous Statute Law Amendment Act, 2023, Bill-S17, was tabled in the Senate on March 19, 2024, and is currently at second reading in the Senate. This bill is the final part of the thirteenth Miscellaneous Statute Law Amendment (MSLA) Program process. This initiative was established by the Department of Justice, with the approval of Cabinet in 1975 as a way to accelerate the adoption of minor amendments of a non-controversial nature to be made to federal legislation. Since the MSLA program was established, 12 MSLA Acts have been passed; the most recent in 2017.
The MSLA program is a periodic legislative exercise used to correct anomalies, inconsistencies, outdated terminology or errors in federal statutes in one bill, instead of making such amendments in the context of a separate legislative initiative for each statute. To qualify, a proposed amendment must meet the following criteria:
- not be controversial;
- not involve the spending of public funds;
- not prejudicially affect the rights of persons; and
- not create new offences or subject a new class of persons to an existing offence.
These proposed amendments do not alter the legislative policy underlying the provisions in question. Rather, they ensure that the policy behind these provisions is clear and can be implemented correctly, without errors or confusion, in both official languages.
The legislative process for introducing an MSLA bill is different from the usual process. A document containing proposed amendments is tabled in Parliament for review by a committee of each House before the bill is introduced. The document containing the proposed amendments is referred to the Standing Committee on Justice and Human Rights (LCJC) and to the Standing Committee on Legal and Constitutional Affairs (JUST). Those committees review the proposed amendments and present a report of their findings to their respective Houses. Since a proposed amendment must not be controversial, approval of a proposed amendment requires the consensus of the committee. Therefore, if a committee member objects to a proposed amendment, it will not be included in the MSLA bill. The bill is then drafted based on the reports of the committees.
The thirteenth MSLA bill would amend 58 statutes and 3 related regulations that fall under the responsibility of 19 ministers. The proposals document suggests amendments to modernize outdated terminology in many acts including: the Bank Act, the Cooperative Credit Associations Act, the Insurance Companies Act and the Trust and Loan Companies Act and the Aeronautics Act. It would also correct the name of courts and tribunals in other statutes, including the Administrative Monetary Penalties Act, the Canadian Human Rights Act, the Criminal Code, the Divorce Act, the Interpretation Act, and the Official Languages Act. Finally, the proposals document contains proposed amendments to address issues identified by the Standing Joint Committee for the Scrutiny of Regulations, to align the French and English text, to modernize language and to correct errors.
The Proposals document was tabled in the Senate on June 20, 2023, and has been studied by the LCJC. The LCJC tabled its Twenty-First Report on December 12, 2023, in which it excluded one proposal as it did not meet the non-controversial criteria for the MSLA program, and three others were withdrawn from the process as they were included in other legislative initiatives.
The Proposals document was also tabled in the House of Commons on June 16, 2023, and was studied by the JUST Committee. The Committee’s Twenty-First report tabled on February 12, 2024, also rejected four proposals because the non-controversial criteria of the program had not been met. The remaining proposals that were approved by both committees were drafted into a bill. Bill S-17 is currently at second reading in the Senate.
Bill C-270, An Act to amend the Criminal Code (pornographic material)
Bill C-270 proposes to create two new Criminal Code offences that would criminalize making, distributing or advertising pornographic material for commercial purposes without first verifying the age and consent of those depicted in such material.
- The Government is committed to combatting all forms of sexual exploitation, including online sexual exploitation.
- That is one of the reasons why I introduced Bill C-63 on February 26, 2024. Bill C-63 and its proposal to create the Online Harms Act would regulate social media services to prevent and combat content that sexually victimizes a child, including child pornography, and intimate images communicated without consent.
- The bill would also amend the Mandatory Reporting Act which requires the mandatory reporting of child pornography to enhance efforts to respond to child pornography offences.
- I support efforts to better address sexual exploitation, but I do have questions about Bill C-270, as drafted. I look forward to the upcoming study of this bill by the House of Commons Standing Committee on Justice and Human Rights.
- Question: Why has concern been expressed about the scope of the bill’s proposed offences?
- Answer: I understand that some questioned if the bill’s proposed offences would criminalize conduct that is not sexually exploitative, such as in cases of individuals who consensually make or distribute pornographic material of themselves and others to generate income.
- Some noted that these individuals are unlikely to verify age by examining legal documentation, or to secure formal written consent.
Background
Private Member’s Bill C-270, An Act to amend the Criminal Code (pornographic material), was introduced on April 28, 2022, by Arnold Viersen, Member of Parliament for Peace River–Westlock. The bill was previously introduced as Bill C-302 (also sponsored by Mr. Viersen), which died on the Order Paper on August 15, 2021. Bill C-270 has been referred to the House of Commons Standing Committee on Justice and Human Rights for study. The sponsor’s stated objective is to implement Recommendation #2 of the 2021 report of the House of Commons Standing Committee on Access to Information, Privacy and Ethics (ETHI Committee), entitled Ensuring the Protection of Privacy and Reputation on Platforms such as Pornhub. That recommendation provides that the Government mandate that “content-hosting platforms operating in Canada require affirmation from all persons depicted in pornographic content, before it can be uploaded, that they are 18 years old or older and that they consent to its distribution”.
Bill C-270 proposes to create two new Criminal Code hybrid offences, which would apply to organizations and individuals, and would prohibit making, distributing, or advertising pornographic material for commercial purposes without first verifying the age of those depicted in that material by examining legal documentation, or obtaining their prior written consent. It also proposes to provide the Governor in Council with regulation-making authority prescribing the records that must be kept by anyone who makes, distributes, or advertises pornographic material. Other changes proposed by Bill C-270 include limitations on the availability of the defence of mistaken belief in age, new aggravating factors, an evidentiary presumption in relation to corporations, and a new prohibition order that would apply to offenders.
The Criminal Code contains a robust legislative framework governing sexual exploitation, including offences that prohibit child pornography (section 163.1), non-consensual distribution of intimate images (section 162.1), voyeurism (section 162), obscenity (section 163), and human trafficking (sections 279.01 to 279.03). The Criminal Code also authorizes courts to order the takedown or removal of non-consensual intimate images and child pornography (sections 164 and 164.1). The Act Respecting the Mandatory Reporting of Internet Child Pornography by Persons who Provide an Internet Service (the Mandatory Reporting Act), enacted in 2011, requires Internet service providers to make a report to the Canadian Centre for Child Protection when they are advised that child pornography may be available through their services or to the police when they have reasonable grounds to believe that their services are being used to commit a child pornography offence.
On February 26, 2024, the Government introduced Bill C-63, An Act to enact the Online Harms Act, to amend the Criminal Code, the Canadian Human Rights Act and An Act respecting the mandatory reporting of Internet child pornography by persons who provide an Internet service and to make consequential and related amendments to other Acts. The bill’s proposed Online Harms Act, would create a new regulatory framework that would require social media services, including user-uploaded adult content services and live-streaming services, to reduce the risk of exposure to harmful content online. This includes a “duty to make certain content inaccessible”, which would require social media services to make intimate content communicated without consent and content that sexually victimizes a child or revictimizes a survivor, including child sexual abuse material, inaccessible on their services within 24 hours. The Act would also make certain tools available, such as tools to flag harmful content, which would empower users’ experience and safety online. Bill C-63 would also create a new Digital Safety Commission of Canada to administer this regulatory framework and the position of a Digital Safety Ombudsperson of Canada to advocate for and support victims.
Through amendments to the Mandatory Reporting Act, Bill C-63 would also improve the investigation of child pornography, also known as child sexual abuse material, cases. These amendments would include clarifying that the Act applies to all types of Internet services in Canada, including social media services and other application-based services, and changing the limitation period for prosecution of Internet service providers who fail to comply with their obligations from 2 years to 5 years.
Bill C-273, An Act to amend the Criminal Code (Corinne’s quest and the protection of children)
Bill C-273 proposes to repeal section 43 of the Criminal Code, which provides a defence to criminal liability for parents, persons standing in the place of parents, and teachers, who use corrective force toward a child.
- Our Government is unwavering in its commitment to ensuring the protection and safety of children across the country.
- Repealing section 43 of the Criminal Code not only responds to the Truth and Reconciliation Commission’s Call to Action 6 regarding the prevention of systemic abuse of Indigenous children and the improvement of the safety of all children but also to the recommendations repeatedly made by United Nations Committee on the Rights of the Child and several experts in the field.
- We recognize, however, that it is not in the public interest that the criminal law apply where parents and teachers engage in certain conduct to protect a child or another person, such as restraining a child from running towards a moving car, or to restrain a child in a classroom to prevent them from hurting another. That’s why we have committed to addressing this issue.
- Question: Why is the Government not addressing this issue through law reform now; won’t that risk criminalizing parents/teachers?
- Answer: I am committed to addressing this issue and have instructed departmental officials in this regard.
Background
Private Member’s Bill C-273 was introduced on May 19, 2022, by Peter Julian (NDP, New Westminster – Burnaby) and proposes to repeal section 43 of the Criminal Code which provides a limited defence to criminal liability for parents, persons standing in the place of parents, and schoolteachers, when using reasonable corrective force toward a child. The House of Commons Standing Committee on Justice and Human Rights concluded its study of the bill on May 2, 2024 and amended the Bill to add a coming into force clause that would provide the repeal of section 43 30 days after the day the bill receives Royal Assent. During the Committee’s study of the bill, the Parliamentary Secretary to the Minister of Justice signalled your commitment to advancing legislation in the future to address concerns raised by teachers during Committee study of the Bill and in a manner that reflected the spirit of testimony received.
The Supreme Court of Canada (SCC) in its 2004 decision, Canadian Foundation for Children, Youth and the Law v. Canada (Attorney General), found that section 43 was consistent with sections 7 (life, liberty and security of the person), 12 (cruel and unusual treatment or punishment) and 15 (equality) of the Charter of Rights and Freedoms. In particular, the SCC clarified that section 43 applies only to “minor corrective force of a transitory and trifling nature” and that corporal punishment is permitted only by parents and under specific circumstances (e.g., educative or corrective purpose, no use of objects or strike to the head). For teachers, section 43 would only capture reasonable uses of force that would allow them to remove a child from a classroom or secure compliance with instructions. Corporal punishment by teachers is never permitted.
In 2015, the Truth and Reconciliation Commission released its final report, which provides a detailed account of the history of physical and sexual abuse inflicted on Indigenous children by teachers and caregivers in residential schools. Calls to Action 6 calls for the repeal of section 43 noting that “corporal punishment is still legally permissible in schools and elsewhere under Canadian law”.
Some international organizations have also called for the repeal of section 43. On June 9, 2022, the UN Committee on the Rights of the Child recommended in their Concluding Observations, as it had done in 1995, 2003 and 2012, that Canada repeal section 43 of the Criminal Code. Since the SCC’s decision in 2004, the UN Committee has identified corporal punishment as a form of violence, calling its elimination “a key strategy for reducing and preventing all forms of violence in societies” (General Comment No. 8, 2006).
A growing number of countries (65 in total as of June 2023) have removed or reformed legislative provisions similar to section 43 of the Criminal Code in order to prohibit corporal punishment, including countries with broad assault laws (e.g., Scotland, Wales, Northern Ireland, New Zealand). Evidence suggests that prohibiting corporal punishment has widespread attitude and behavioural changes, particularly when these reforms are accompanied by awareness-raising campaigns and interventions. For example, in New Zealand support for corporal punishment dropped significantly during the period after the law change (D’Souza et al., 2016).
Bill C-291, An Act to amend the Criminal Code and to make consequential amendments to other Acts
Bill C-291 proposes to change the term “child pornography” in the Criminal Code and other federal laws to “child sexual abuse and exploitation material.”
- The Government is committed to addressing child abuse and exploitation in a comprehensive manner.
- Private Member’s Bill C-291 proposes to change the term “child pornography” in the Criminal Code and other federal laws to “child sexual abuse and exploitation material.”
- This bill has an important objective which the Government supports: ensuring that the terminology used more accurately reflects the full scope of material that is captured by the Criminal Code definition.
- Question: How will the amendments change the definition of child pornography?
- Answer: The proposed bill would not change the substance of the definition. The bill changes the term to better reflect the scope of material captured by the definition, the move away from the term in other jurisdictions, for example Australia and the United Kingdom, and would assist in avoiding associating “child pornography” which is criminalized, with adult pornography that is not unless it constitutes obscene material.
- Question: Will the change in terminology result in confusion for the courts?
- Answer: While it is acknowledged that a change in a well-known and judicially interpreted term of over 30 years could cause some confusion, the Government moved a transitional clause to assist criminal justice actors to understand the scope of the amendments.
Background
Bill C-291 was introduced on June 17, 2022 by Mel Arnold (CPC, North Okanagan – Shuswap). The bill originally proposed to replace the term “child pornography” with “child sexual abuse material” in the Criminal Code, and in other federal laws, including An Act respecting the mandatory reporting of Internet child pornography by persons who provide and Internet service.
The bill was amended in the Standing Joint Committee on Justice and Human Rights with 3 main government amendments to the bill:
- adding “and exploitation” to the term “child sexual abuse material” proposed in the Bill, to become “child sexual abuse and exploitation material”;
- adding a one year coming into force provision; and
- adding a transitional provision to provide clarity for criminal justice actors with respect to proceedings that are already underway at the time of coming into force.
Canada’s legislative framework
Canada’s child pornography provisions, currently contained mainly in section 163.1 of the Criminal Code, were originally enacted in 1993 and have been amended periodically, including to expand the scope of the definition of child pornography and to increase the penalties for such offences. Canada’s definition of child pornography offers some of the broadest protections in the world for children (anyone under the age of 18 years) as it includes depictions of actual children, as well as persons depicted as children and cartoons and drawings. The definition also captures written and audio forms of child pornography, that either advocates sexual activity with children or whose dominant characteristic is the description, for a sexual purpose, of sexual activity with a child.
International
Article 34 of the United Nations Convention on the Rights of the Child (Convention) requires State Parties to protect children against all forms of sexual exploitation and sexual abuse. This is elaborated on by the Convention’s Optional Protocol on the Rights of the Child on the sale of children, child prostitution and child pornography, which, among other things, requires States Parties to criminalize producing, distributing, disseminating, importing, exporting, offering, selling, or possessing child pornography for the purposes set forth in the Protocol. Canada ratified the Convention on December 13, 1991, and the Optional Protocol on September 14, 2005.
There has been an increasing number of calls both at the domestic and international levels to replace the term “child pornography” with a term that describes the true nature of the material to avoid equating the material to legal “pornography” that is not prohibited in most countries when it involves adults and does not constitute obscene material. However, as recognized in the 2016 Terminology Guidelines for the Protection of Children from Sexual Exploitation and Sexual Abuse (the “Luxembourg Guidelines”), the term “child pornography” “is firmly anchored in international legal instruments adopted in the 21st century” which “has contributed to the use of the term also in domestic legislation”.
Both the United Kingdom and Australia, who are State Parties to the Optional Protocol, do not use “child pornography” in their domestic legislation: the United Kingdom uses the term “indecent photographs” (which is less descriptive than the current or proposed terms) and Australia uses the term “child abuse material.”
The term “child sexual exploitation and abuse” was the term used in the Voluntary Principles to Counter Online Child Sexual Exploitation and Abuse, which were published by the Five Country Ministerial in 2020, and that have since been endorsed by nineteen companies (as of August, 2023), and the G7 Interior Ministers.
Bill C-295, An Act to amend the Criminal Code (neglect of vulnerable adults)
Bill C-295 proposes to amend the Criminal Code to create: (1) an offence applicable to owners and officers of long-term care facilities who fail to ensure necessaries of life are provided to residents of the facilities, (2) a prohibition order for these same people (imposed at sentencing), preventing them from being, through employment or volunteering, in charge of or in a position of trust or authority towards vulnerable adults and (3) an aggravating factor for the purpose of sentencing for organizations who failed to perform any legal duty that was owed to a vulnerable adult.
- Vulnerable persons, because of their age or personal circumstances, are at risk of abuse and neglect. The bill proposes to penalize owners and officers of long-term care facilities who are criminally negligent to those in their care.
- With a rapidly growing aging population in Canada, it’s important to remind those in management positions that they must prioritize the well-being of vulnerable adults under their care and be aware of the consequences of their operational decisions.
- Our Government continues to use a variety of methods to improve the quality of life of, and protections for, seniors, including by providing support to provinces and territories in their efforts to improve long-term care in their jurisdictions.
- Question: How would the proposed legislative changes positively impact the situation of vulnerable adults in long-term care facilities?
- Answer: The bill would more clearly recognize the responsibilities of owners and operators of long-term care facilities and the consequences of their failing to ensure residents of such facilities are properly cared for.
Background
Private Member’s Bill C-295, An Act to amend the Criminal Code (neglect of vulnerable adults), was introduced in the House of Commons on June 20, 2022, by Hedy Fry (LPC, Vancouver Centre). The bill is awaiting second reading in the Senate and underwent a number of amendments in the House of Commons, which the Government supported. Its aim is to better protect vulnerable people in long-term care facilities.
The bill would add a class of persons under section 215 of the Criminal Code (duties to provide necessaries of life) specifically targeting owners or officers of long-term care (LTC) facilities who fail to provide necessaries of life to their residents. A failure to fulfil these duties would be a criminal offence.
A discretionary prohibition order would also be created so that a judge, at the sentencing stage, could impose a period of prohibition on the owner or officer guilty of this new offence from seeking, accepting, or retaining employment or volunteer work where they would be responsible for a vulnerable adult. Terms regarding duration and subsequent amendments would also be part of the bill, as would a provision regarding the penalty for breaching such an order. This measure is intended to prevent further action by those convicted of crimes and would further protect the vulnerable population dependent on the care of others.
Bill C-295 would also add an aggravating factor at the sentencing stage for an organization that has failed to meet its legal obligation to a vulnerable adult. Contrary to the main purpose of the bill, which targets owners and officers of long-term care facilities, this proposal seeks to crack down on corporate entities, so that a judge would have to consider a heavier sentence in the face of the circumstances listed above.
Justice Canada Initiatives
The Federal Victims Strategy (FVS) is a horizontal initiative led by Justice Canada, which has the objective to give victims a more effective voice in the criminal justice system. The Victims Fund, through the FVS, is available to provinces and territories, and non-governmental organizations to support projects that address the needs of victims and survivors of crime in the criminal justice system. The Victims Fund can support projects that meet the needs of senior victims.
The Justice Canada component of the federal Family Violence Initiative (FVI) provides project funding to support the development of models, strategies, and tools to improve the criminal justice system’s response to family violence, including senior abuse and neglect. The Justice FVI also addresses senior abuse by providing resources for the public, such as Elder Abuse is Wrong, a booklet for seniors who may be suffering from abuse by someone they know, such as an intimate partner, spouse, family member, or caregiver.
Long-Term Care (Funding)
Budget 2023 outlined the Government of Canada’s plan to provide almost $200 billion over 10 years to improve health care for Canadians. This amount includes $25 billion to advance shared health priorities through tailored bilateral agreements, building on the $7.8 billion that has yet to flow to provinces and territories from Budget 2017 commitment for LTC ($3 billion over five years), home and community care ($2.4 billion over four years), and mental health and substance use ($2.4 billion over four years). In addition, the new funding announced includes $1.7 billion over five years to support hourly wage increases for personal support workers and related professions, as federal, provincial, and territorial governments work together on how best to support recruitment and retention.
Bill C-321, An Act to amend the Criminal Code (assaults against health care professionals and first responders)
Bill C-321 proposes to amend the Criminal Code to require a court to consider, as an aggravating factor for sentencing purposes, the fact that the victim of an assault is a health care professional or first responder who was acting in the performance of their duties.
- The Government acknowledges the invaluable service that persons providing health services and first responders provide to society, which sometimes makes them vulnerable to violence while carrying out their duties and functions.
- This is why the Government supports Bill C-321, which would enact a new aggravating factor in the Criminal Code that would apply when these personnel are victims of an assault.
- Amendments to Bill C-321 adopted by the Standing Committee on Justice and Human Rights would further expand these protections to ensure that they apply to all persons providing health services.
- Question: How would this amendment differ from the aggravating factor enacted by Bill C-3?
- Answer: Section 718.2 applies to all offences in the Criminal Code, but only where the victim was providing health services at the time of the offence. The proposed amendment in Bill C-321 would apply only to certain assault offences but would apply where the victim was performing any of their duties, not only those functions relating to the direct provision of health care.
- Question: Who would be considered a “first responder” for the purpose of this aggravating factor, and why has this term not been defined?
- Answer: First responders are generally understood to be professionals with specialized training who provide immediate medical, or evacuation help in emergency situations, such as firefighters, paramedics, and police officers.
- The notion of first responder has also evolved in the common law to include other professionals such as correctional officers.
- Creating a definition of “first responder” in the Criminal Code could limit courts’ discretion and narrow the categories of persons to whom these protections would apply.
Background
Bill C-321 was introduced on March 9, 2023, by Todd Doherty (CPC, Cariboo–Prince George), and is currently awaiting second reading in the Senate after being passed by the House of Commons with amendments advanced by the Government.
The bill proposes to amend the Criminal Code to add a new provision, section 269.02, that would require a sentencing court to consider, as an aggravating factor, the fact that the victim is a health care professional or first responder who was acting in the performance of their duties at the time the offence occurred. The aggravating factor would apply to the following offences: uttering threats to cause death or bodily harm (subparagraph 264.1(1)(a)); assault (section 266); assault with a weapon or causing bodily harm (section 267); aggravated assault (subsection 268(1)); and unlawfully causing bodily harm (section 269).
Reported incidents of violence against health care workers have increased in recent years, including as a result of public health measures during the pandemic. During the 2021 federal election campaign, the Prime Minister committed to enhance protections for health care workers and ensure everyone has safe and unobstructed access to health care. As a result, the Government introduced Bill C-3, An Act to amend the Criminal Code and the Canada Labour Code, which received Royal Assent on December 17, 2021. Bill C-3 amended the Criminal Code, to add as an aggravating factor, evidence that the offence was committed against a person who, in the performance of their duties and functions, was providing health services, including personal care services (subparagraph 718.2(a)(iii.2)).
Bill C-321 is consistent with the sentencing provisions enacted under Bill C-3. However, the proposed aggravating factor in Bill C-321 differs from the aggravating factor at subparagraph 718.2(a)(iii.2) in respect of the persons and activities it captures. Subparagraph 718.2(a)(iii.2) applies to any offence committed against a person who, in the performance of their duties, was providing health services. This protection extends beyond health care workers such as doctors, nurses, and personal support workers, to any person providing health services, which would include first responders such as firefighters and paramedics insofar as they are providing health services. The proposed change in Bill C-321 would apply only to the enumerated assault provisions and as drafted, only applies to health care workers and first responders. However, the proposed aggravating factor would capture a broader range of activities than subparagraph 718.2(a)(iii.2), as it would apply where the first responder or health care worker was performing any duty, not just to cases where the victim was providing health services at the time of the offence.
During clause-by-clause consideration of Bill C-321, the Standing Committee on Justice and Human Rights adopted the Government’s amendment to change “health care worker” to “person providing health services, including personal care services”. This amendment ensures that the provision applies to as broad a group of individuals as possible and that the protections provided by this amendment would be consistent with those found in paragraph 718.2(a)(iii.2).
A definition of “first responder” does not currently exist in the Criminal Code and introducing a definition could result in the exclusion of certain occupations that could qualify as first responders, such as correctional officers and transit workers. Courts have generally given a broad interpretation to the term to include personnel beyond those traditionally considered to be first responders.
Bill C-332, An Act to amend the Criminal Code (coercive control of intimate partner)
Bill C-332 proposes to create a new Criminal Code coercive control in intimate relationships offence.
- The Government of Canada is committed to ending all forms of gender-based violence, including intimate partner violence, and addressing any gaps in the Criminal Code, to ensure a robust criminal justice system response.
- Our Government supports Private Member’s Bill C-332, which proposes to create a new Criminal Code offence targeting coercive control in intimate partner relationships. We are pleased that the House of Commons Standing Committee on Justice and Human Rights adopted the Government’s amendments to Bill C-332, which are heavily informed by input from provinces and territories and stakeholders.
- The purpose of this Bill is to strengthen Canada’s legislative framework addressing intimate partner violence by proposing a new offence aimed at better protecting victims of coercive control in intimate relationships.
- Question: Why did the Government propose amendments to Bill C-332’s offence?
- Answer: The Government’s proposed amendments to Bill C-332, which were adopted by Committee, reflect Justice Canada’s ongoing work with provinces and territories and its fall 2023 engagement process with stakeholders, held in close collaboration with provincial and territorial colleagues.
- The amended offence’s overall structure is modelled on Scotland’s approach, as recommended by stakeholders, and uses terminology that has meaning in Canadian criminal law to facilitate investigation and prosecution of the new offence.
- Question: Why is the Government supporting Bill C-332 without further study, given some stakeholders’ concern that a new offence could have unintended negative impacts for victims?
- Answer: The Bill, as amended, is intended to address the concerns that were expressed during the Government’s engagement process, for example by requiring criminal justice practitioners to consider the nature of the relationship between the accused and the victim, and in particular whether the victim is in a position of vulnerability in relation to the accused.
Background
The term “coercive control”, or “coercive and controlling behaviour”, has been used in both family and criminal law contexts to describe a pattern of controlling behaviour that takes place over time in the context of intimate relationships, and serves to “entrap” victims, eliminating their sense of freedom in the relationship. A broad range of controlling conduct may be employed, some of which may constitute criminal offences in and of themselves, such as assault or uttering threats, but the focus is on how a pattern of such conduct serves to subjugate rather than the individual incidents in which abusers exercise control; coercive control is concerned with the cumulative impact of the abuser’s conduct on the victim. Coercive control offences have been enacted in the England and Wales (2015), Scotland (2018), Ireland (2019), New South Wales (2022) and Queensland (2024).
Recent studies and reports have considered the possibility of enacting a coercive control offence, including: the House of Commons Standing Committee on Justice and Human Rights’ (Justice Committee) study, which resulted in its 2021 report entitled, Controlling or Coercive Conduct in Intimate Relationships; the Ontario Coroner’s Inquest into the murders of Carol Culleton, Anastasia Kuzyk, and Nathalie Warmerdam, which released the jury inquest’s recommendations in 2022; and, the Mass Casualty Commission (MCC), which released its final report in 2023. These reports noted that extreme violence toward intimate partners, including what they termed “femicide”, is almost always preceded by an ongoing pattern of coercive and controlling conduct, now considered to be a pervasive form of intimate partner violence. Accordingly, these reports included recommendations to either further study the possibility of enacting a Criminal Code coercive control offence (MCC and the Justice Committee) or to enact such an offence (Ontario Coroner’s Inquest).
Justice Canada officials have been studying the development of a coercive control offence with provincial and territorial (PT) partners, and led a stakeholder engagement process, in close collaboration with the PT’s. In September and October 2023, FPT officials heard a range of diverse opinions from gender-based violence advocates, front-line service providers, academics, and those with lived experience, including from those who support, and those who do not support, a coercive control offence. Some have expressed concern that the offence could have unintentional negative impacts on victims, including because abusers could accuse victims of committing the offence. The bill, as amended, seeks to address these concerns, including by requiring criminal justice practitioners to consider the nature of the relationship between the accused and the victim, and whether the victim is in a position of vulnerability in relation to the accused.
On March 18, 2024, the Justice Committee adopted Government amendments to Private Member’s Bill C-332, An Act to Amend the Criminal Code (coercive control of intimate partner), which was introduced on May 18, 2023, by MP Laurel Collins (NDP – Victoria), and the Chair of the Committee reported the Bill back to the House on March 22, 2024, as amended. The Bill proposes a coercive control offence that would prohibit engaging in a pattern of conduct with intent to cause the accused’s intimate partner to believe that their physical or psychological safety is threatened, or being reckless as to whether it could have that effect. The Government amendments were informed by:
- the stakeholder engagement process led by Justice Canada in 2023 in collaboration with PT colleagues;
- input from PT’s;
- Scotland’s domestic abuse offence, a model that was recommended by stakeholders who support enactment of a coercive control offence;
- coercive control offences in other jurisdictions, including Queensland, Australia; and,
- relevant Criminal Code provisions, in particular the criminal harassment and human trafficking offences.
Bill C-376, An Act to amend the Criminal Code (orders prohibiting the possession of weapons)
Bill C-376 proposes to amend the Criminal Code to make it mandatory for a judge to order a weapons prohibition order against an individual convicted of a violent indictable offence.
- Bill C-376 would strengthen the Criminal Code’s approach to violent offending and reduce the misuse of firearms and other weapons, which aligns with our Government’s comprehensive approach to combat firearms violence.
- Bill C-376 would broaden the circumstances where a court would be required to impose a weapons prohibition order to include any cases where someone has been convicted of an indictable offence in which violence was used, threatened, or attempted against another person.
- This change would improve the safety of our communities, consistent with the many reforms that our Government introduced, and which Parliament enacted through Bill C-21, including the creation of red flag laws, and increased maximum penalties for firearms trafficking and smuggling.
- Question: Are these amendments overly broad?
- Answer: Preventing persons convicted of violent offences from possessing weapons reduces risks to the public and law enforcement.
- Expanding mandatory prohibition orders could contribute to greater protection for individuals facing intimate partner and gender-based violence, including Indigenous women and girls who are overrepresented as victims of violence.
- Question: Will this amendment have an impact on overrepresented groups and how will that impact be mitigated?
- Answer: The criminal legislative framework applies equally to everyone in Canada. That said, an ability to have a prohibition order lifted exists in section 113 of the Criminal Code for specific and limited purposes such as for sustenance hunting and employment.
Background
Private Member’s Bill C-376, An Act to amend the Criminal Code (orders prohibiting the possession of weapons), was introduced on February 12, 2024, by Mr. Eric Melillo, (CPC, Kenora). The sponsor’s stated purpose for introducing this bill is to ensure that all individuals convicted of a violent indictable offence receive a mandatory weapons prohibition order, due to the increase in violent crime across the country. The projected date for second reading debate is June 4, 2024.
The bill proposes to amend paragraph 109(1)(a) of the Criminal Code to broaden its application by removing the requirement that the offence has a maximum penalty of imprisonment of 10 years or more. This would mean a court would be required to issue a prohibition order for any indictable offence involving violence.
Currently, paragraph 109(1)(a) of the Criminal Code provides that a court must impose a mandatory weapons prohibition order if an individual is convicted or discharged of offences involving violence (including threats and attempts) punishable by a maximum term of imprisonment of 10 years or more. Section 109 operates alongside section 110, which provides authority for a judge to make a discretionary prohibition order where a person is convicted or discharged of an offence not covered in paragraphs 109(1)(a) to (c.1) where violence against a person was used, threatened, or attempted.
Section 113 of the Criminal Code provides a limited exception to a weapons prohibition order. It allows a judge to authorize the Chief Firearms Officer of jurisdiction to issue a conditional licence to individuals subject to such orders, permitting them to possess non-restricted or restricted firearms for sustenance or employment purposes.
Bill C-379, An Act to amend the Criminal Code (motor vehicle theft)
Bill C-379 proposes to amend the Criminal Code to: 1) increase the mandatory minimum penalty of imprisonment (MMP) for a third or subsequent conviction of motor vehicle theft under section 333.1 from 6 months to 3 years; 2) require sentencing courts to give primary consideration to the fact that the offence was committed for the benefit of, at the direction of, or in association with a criminal organization; and 3) make conditional sentence orders (CSOs) unavailable for motor vehicle theft prosecuted under section 333.1 by indictment.
- Our Government recognizes that auto theft is a growing and serious concern that affects communities throughout the country and is committed to taking action to keep people in Canada, and their property, safe.
- That is why we have taken deliberate and effective action, including by organizing a National Auto Theft Summit, where we brought together partners and stakeholders from across government, industry and law enforcement to agree upon strategies to better respond to this issue.
- That is also why I advanced amendments to the Criminal Code in the Budget Implementation Act to provide additional tools for law enforcement and prosecutors to address auto theft.
- I believe the approach we have taken to this issue is the right one and will meaningfully support law enforcement to respond to this crime. With respect, the changes proposed in Bill C-379 will not do anything to better address this crime.
- Question: Why has the Government not included MMPs in its response to auto theft?
- Answer: Our approach will make a meaningful difference and will ensure that the courts can impose the right penalty based on the circumstances of the offence and the offender.
- Question: Why does the government oppose eliminating conditional sentence orders for auto theft offences prosecuted by indictment?
- Answer: Conditional sentences are not available to auto theft offences prosecuted by indictment and linked to organized crime or in cases where serving the sentence in the community would pose a risk to public safety or would be inconsistent with the principles of sentencing, including denunciation.
Background
Private Member’s Bill C-379, An Act to amend the Criminal Code (motor vehicle theft), was introduced on February 12, 2024, by Conservative Party of Canada (CPC) Member of Parliament (MP) Randy Hoback. The sponsor’s stated objective of the bill was to implement tougher penalties for repeat car thieves who are acting on behalf of organized crime. The first hour of Second Reading occurred on May 2, 2024.
Bill C-379 would amend the Criminal Code to: 1) increase the mandatory minimum penalty of imprisonment (MMP) for a third or subsequent conviction of motor vehicle theft under section 333.1 from 6 months to 3 years; 2) require sentencing courts to give primary consideration to the fact that the offence was committed for the benefit of, at the direction of, or in association with a criminal organization; and 3) make conditional sentence orders (CSOs) unavailable for motor vehicle theft prosecuted under section 333.1 by indictment.
In Canada, a vehicle is stolen every five minutes and data suggests motor vehicle theft is becoming more prevalent. This challenge has been described as a national crisis. Statistics Canada reports that in 2022, 105,673 vehicles were stolen in Canada. Auto thefts rose by 48% in Ontario, by 50% in Quebec, by 18.3% in Alberta and by 34.5% in Atlantic Canada in 2022 compared to the previous year. In 2022, Ontario had 37,041 vehicle thefts, Quebec had 20,834 vehicle thefts, and Alberta had 20,725 vehicle thefts. According to recent data from Ontario, violent carjackings have increased in Toronto by 78% in 2022 compared to 2021. Although car jackings decreased in 2023, Toronto continues to experience unacceptable rates of violence related to motor vehicle thefts.
In response to the current rising concern with the prevalence of motor vehicle theft, including from provinces and territories, law enforcement, and automotive and insurance industries, the Government introduced legislation through the Budget Implementation Act, 2024, No. 1 which would respond to auto theft by providing law enforcement and prosecutors with the tools they need to protect Canadians from having their cars stolen. Specifically, this includes:
- new offences targeting auto theft and its links to violence and organized crime punishable by a maximum of 14 years;
- new offences for possession and distribution of a device used to commit auto theft punishable by a maximum of 10 years by indictment;
- new offence for laundering proceeds of crime for the benefit of a criminal organization punishable by a maximum of 14 years;
- new aggravating factor applicable at sentencing where there is evidence the offender involved a person under the age of 18 in the commission of an offence; and,
- additional investigative tools by making wiretap warrants and DNA orders available for auto theft.
Bill C-381, An Act to amend the Criminal Code (extortion)
Bill C-381 proposes to amend the Criminal Code to create new mandatory minimum penalties for extortion and an aggravating factor at sentencing where extortion and arson are committed.
- Private Member’s Bill C-381 proposes to amend the Criminal Code to introduce new mandatory minimum penalties for extortion and an aggravating factor at sentencing where the person convicted of extortion also committed arson.
- Our government recognizes that extortion and arson are very serious crimes that can impact businesses and multiple facets of a person’s life. And we have strong laws that can respond to such conduct.
- With respect, Bill C-381 does not propose meaningful changes to our existing regime. Existing sentencing principles coupled with the already high maximum penalties and aggravating factors that currently apply to these offences provide courts with the necessary tools to impose appropriately serious sentences in cases where they are warranted.
- Question: What is the Government doing to address the reported rise in extortion cases?
- Answer: In February 2024, the RCMP announced the establishment of its National Coordination and Support Team to help coordinate and advance extortion investigations across the country.
- Question: Why is the Government not supporting MMPs in all cases of extortion if it acknowledges it is a very serious crime?
- Answer: Extortion is a serious crime punishable by a maximum of life imprisonment. The Supreme Court of Canada has consistently held that a maximum penalty provides a clear signal of Parliament’s views of the seriousness of an offence as in R v Bertrand Marchand.
- Adding additional mandatory minimum penalties does not make a serious crime more serious.
Background
Private Member’s Bill C-381 was introduced on February 12, 2024, by Tim Uppal (Conservative Party of Canada (CPC), Edmonton Mill Woods). The bill’s stated objectives are to better protect vulnerable persons in Canada, including those who may be new to Canada, from extortion at the hands of criminal organizations and ensure appropriate sentencing for individuals or groups who commits extortion. The first hour of Second Reading occurred on April 17, 2024. Bill C-381 responds to a reported increase in extortion cases, including those targeting South Asian home builders in the Edmonton area. Similar crimes have been reported in Brampton and Surrey.
The bill proposes to amend the offence of extortion (section 346 of the Criminal Code) to:
- provide a mandatory minimum penalty (MMP) of four years imprisonment where a firearm (e.g., a long gun) other than a restricted or prohibited firearm is used in the commission of the offence – this MMP was repealed by Bill C-5, An Act to Amend the Criminal Code and the Controlled Drugs and Substances Act;
- create a MMP of three years imprisonment in any other case of extortion;
- repeal the requirement that extortion committed for the benefit of, at the direction of, or in association with, a criminal organization be committed with a firearm, meaning that MMPs of five (first offence) and seven years (second or subsequent offence) would apply more broadly to any case involving organized crime; and
- require sentencing courts to consider, as an aggravating factor, cases where a person committed arson in addition be being convicted of extortion.
Extortion is a straight indictable offence punishable by a maximum penalty of imprisonment for life. MMPs of five years imprisonment in the case of a first offence and seven years imprisonment in the case of a second or subsequent offence apply if a restricted or prohibited firearm is used in the commission of the offence or if the offence is committed with a firearm and was for the benefit of, at the direction of, or in association with a criminal organization. In addition, conditional sentences are not available in these cases. Further, the sentencing regime addresses the seriousness of extortion and arson by setting out aggravating factors that a sentencing judge must take into consideration when crafting an appropriate sentence. For example, a court must consider as an aggravating factor the fact that the offence was committed for the benefit of, at the direction of or in association with a criminal organization, as well as significant harm to victims.
The Conservative Party of Canada introduced a motion on February 22, 2024, which states that, since 2015, extortion offences have risen by 218% across Canada, including by 263% in Ontario, 284% in Alberta, and 386% in British Columbia. Statistics Canada data indicate that reported cases of extortion have increased from 4,234 cases in 2019 to 9,717 cases in 2022.
In response to call to address this reported rise in extortion cases, the RCMP announced in February 2024 the establishment of the RCMP National Coordination and Support Team (NCST) – a nation-wide alliance of various police departments across Canada to help coordinate and advance extortion investigations across the country. The NCST was created to address rising extortion threats in South Asian communities and seeks to enhance investigative tools to keep up with technological evolutions associated with extortion and increase the efficiency of investigations by facilitating seamless information sharing at a national level, as well as with police departments in Ontario, British Columbia, and Alberta, where extortion cases have been on the rise.
Bill S-205, An Act to amend the Criminal Code and to make consequential amendments to another Act (interim release and domestic violence recognizance orders)
Bill S-205 proposes amendments to the bail and peace bond provisions of the Criminal Code and the Youth Criminal Justice Act to address intimate partner violence.
- Our government has pursued a sustained and multi-disciplinary approach to address intimate partner and other forms of gender-based violence, including by working closely with our provincial and territorial partners. We will continue to take steps to address the gender-based violence epidemic, which we know disproportionately impacts women.
- Bill S-205 makes targeted and important changes to the bail and peace bond provisions of the Criminal Code and the Youth Criminal Justice Act. I support the critically important objective of this bill, which is to better protect victims of intimate partner violence. The bill has been studied by the Standing Committee on the Status of Women, and our government supports the amendments adopted during clause-by-clause review.
- Bill S-205 would build upon key measures and investments made by our government to address the issue of gender-based violence, including funding of $539.3 million over five years to enable provinces and territories to prevent gender-based violence and support survivors through the National Action Plan to End Gender-based Violence.
- Question: What would you say in response to criticisms that Bill S-205 is weakened by the removal of the electronic monitoring provisions?
- Answer: Proposals such as the explicit inclusion of electronic monitoring as an available condition of bail for all offences had given me pause, and I am happy to see that the Committee voted to remove it.
- I want to be clear that electronic monitoring is already available as a possible condition of bail, and bail courts are required to consider imposing it in cases involving intimate partner violence.
- I am concerned about the ability of our justice system to routinely implement electronic monitoring for all offences. I also worry it would provide victims with a false sense of security if resources are not in place to effectively enforce it.
Background
Bill S-205 was introduced by the Honourable Senator Pierre-Hugues Boisvenu in November 2021 and proposes amendments to the bail and peace bond provisions of the Criminal Code and the Youth Criminal Justice Act to address intimate partner violence (IPV). It is currently at report stage in the House of Commons.
Most recently, the House of Commons Standing Committee on the Status of Women studied the bill and referred it back to the House with multiple amendments in February 2024.The Committee voted in favour of removing two out the four bail-related proposals. The first proposal would have required a justice, before making a bail order for an offence involving IPV, to ask the prosecutor whether the intimate partner of the accused had been consulted. The second would have required bail courts to consider imposing a condition that the accused wear an electronic monitoring device for any offence charged at the request of the Crown. The other two bail-related proposals remain in the bill. These would expand the existing IPV reverse onus to apply to those previously discharged for an IPV offence (an identical proposal to a change made in Bill C-48 (bail reform)) and would require the justice to ask the prosecutor if the victim has been informed of their right to have a copy of the bail order.
The Committee also made amendments to the domestic violence-focused peace bond proposed by Bill S-205. The amendments made at Committee would allow for someone other than the person who may be the victim of the feared offence to bring the peace bond application on their behalf. There were also several changes to the duration, conditions, and procedures of the proposed peace bond to ensure better consistency with existing peace bonds in the Criminal Code. Following the adoption of an NDP motion, the peace bond regime was also amended to allow for an alternative to the peace bond process where either the applicant or the defendant is Indigenous. Pursuant to this change, the justice would have to consider whether it would be appropriate to instead recommend that Indigenous support services be provided, if available.
Bill S-224, An Act to amend the Criminal Code (trafficking in persons)
Bill S-224 proposed replacing the existing definition of “exploitation” for the purposes of the Criminal Code’s human trafficking offences. All of its proposed amendments were voted down by the House of Commons Standing Committee on Justice and Human Rights.
- Human trafficking is a heinous crime that is often described as a modern-day form of slavery. Our Government is committed to ensuring a multi-disciplinary and multi-sectoral approach to address human trafficking.
- The Criminal Code provides a robust framework to address human trafficking with six specific human trafficking offences, including trafficking in adults, child trafficking, materially benefitting from human trafficking, and withholding or destroying identity documents to facilitate this crime, with maximum penalties of life imprisonment.
- The current definition of “exploitation” focuses on the impact of the trafficker’s conduct on a reasonable person in the victim’s circumstances. Appellate courts have applied this definition to a broad range of cases, including those that involve only psychological forms of coercion.
- Question: Why did the Government not support the changes proposed in Bill S-224 at the Standing Committee of Justice and Human Rights?
- Answer: The existing definition of “exploitation” that is instrumental in the human trafficking offences has been interpreted broadly and successfully applied in a broad range of human trafficking cases.
- Question: What is the Government doing to support victims of human trafficking?
- Answer: Since 2012, the Department of Justice Canada has undertaken policy and program development through the Federal Victims Strategy to support non-governmental organizations and other stakeholders to provide services and supports for victims and survivors of human trafficking. Since 2018, Justice Canada’s Victims Fund has invested over $9.9 million to support victims and survivors of human trafficking.
Background
The Government of Canada continues to demonstrate national leadership and is committed to ensuring a whole-of-government approach and comprehensive way forward to address human trafficking. The Criminal Code contains six trafficking-specific offences: trafficking in adults (section 279.01), child trafficking (section 279.011), materially benefitting from trafficking (subsection 279.02(2)), materially benefitting from child trafficking (subsection 279.02(2)), withholding, or destroying identity documents to facilitate trafficking (subsection 279.03(1)), and withholding or destroying identity documents to facilitate child trafficking (subsection 279.03(2)). These offences carry severe penalties of life imprisonment and distinguish between trafficking in adults and child trafficking by imposing more severe penalties where the victim is a child. Evidence must show that the accused intended to exploit the victim or to facilitate their exploitation by someone else. “Exploitation” is defined as engaging in conduct that would cause a person in the victim’s circumstances to believe that their physical or psychological safety would be threatened if they fail to provide any type of labour or services, including sexual services (subsection 279.04(1)). These offences have been interpreted broadly by appellate courts to include cases that involve subtler forms of exploitation that do not include physical or sexual violence. Additionally, the Immigration and Refugee Protection Act includes a human trafficking-specific offence, which applies where victims are brought into Canada. This offence has a maximum penalty of life imprisonment.
Senate Public Bill S-224 proposed to replace the existing definition of “exploitation” for the purposes of the Criminal Code’s human trafficking offences (subsection 279.04(1)) and remove the list of factors (in subsection 279.04(2)) that may be considered when determining whether an accused exploits another individual for the purpose of the human trafficking offences. After the Standing Committee of Justice and Human Rights’ review of the proposed legislation, the Committee did not support the bill and the Chair of the Committee reported the Bill back to the House on September 20, 2023, with amendments that removed the entire content of the bill.
The federal government works closely with provinces and territories to support victims of crime, including victims of human trafficking. Specifically, the Justice Canada Victims Fund makes grants and contributions funding available to provincial and territorial governments, non-governmental organizations (NGOs), and other eligible recipients for the creation and enhancement of services for victims of crime and to enhance the knowledge and capacity of those who work with victims of crime so that these professionals and volunteers can better meet victims’ needs.
In support of the National Strategy to Combat Human Trafficking led by Public Safety Canada, Justice Canada makes $1 million per year available through the Victims Fund to NGOs to develop or enhance services for victims of human trafficking. In particular, Justice Canada is providing funding to 16 projects in fiscal year 2024-2025 through the Victims Fund. These projects include the establishment or enhancement of services for victims of human trafficking, as well as the development and delivery of training for law enforcement officers and frontline service providers. A total of $2,198,103 in funding was committed in fiscal year 2024-2025 to support victims of human trafficking.
The Handbook for Criminal Justice Practitioners on Trafficking in Persons, recently updated by the Federal-Provincial-Territorial Coordinating Committee of Senior Officials – Criminal Justice Working Group on Trafficking in Persons, is designed to assist front-line personnel and improve the ability of the criminal justice system to bring traffickers to justice while fully respecting the rights and needs of victims. The updated Handbook, which was publicly released in April 2024, reflects a number of developments, including legislative changes, updated jurisprudence, research on trauma informed care and victim-centred approaches, and available services for victims and survivors.
Bill S-250, An Act to amend the Criminal Code (sterilization procedures)
Bill S-250 proposes two new Criminal Code offences that would criminalize coerced sterilization procedures.
- Everyone in Canada has the right to control their bodily integrity, and to make their own free and informed choices about their reproductive health.
- The Government recognizes the significant harms that are caused by the historical and ongoing practice of coerced sterilization procedures in Canada, particularly in relation to Indigenous women.
- The Government is committed to ensuring that our laws comprehensively protect all individuals from coerced sterilizations, while ensuring equal access to sterilization procedures that are freely requested by patients and provided with their informed consent.
- Question: Does the Government support Bill S-250?
- Answer: I am open to considering any changes to the Criminal Code that would help to clarify that coerced sterilization is criminal behaviour. I am carefully monitoring the debate on this bill.
- Question: Why have there been no convictions for coerced sterilization if the practice is already illegal?
- Answer: The responsibility to investigate and prosecute Criminal Code offences lies with the police and prosecutors of the jurisdiction in which the offence is alleged to have taken place. I cannot speak to why charges may not have been laid in a given case.
Background
Bill S-250 was introduced on June 14, 2022, by Senator Yvonne Boyer (ISG), to ensure protection from coerced sterilization procedures to which Indigenous women are known to have been subjected in Canada. The bill also responds to the Standing Senate Committee on Human Rights’ June 2021 and July 2022 reports entitled, The Scars that We Carry: Forced and Coerced Sterilization of Persons in Canada. Specifically, the Committee’s July 2022 report recommends that “legislation be introduced to add a specific offence to the Criminal Code prohibiting forced and coerced sterilization” (recommendation 1).
The bill seeks to achieve its objective by creating two new indictable offences, both with maximum penalties of 14 years imprisonment, that would criminalize: (1) performing a sterilization procedure; and, (2) causing a person to undergo a sterilization procedure by means of deception or the use of intimidation, threat, force or any other form of coercion. It would create an exception to the first offence where the sterilization procedure is performed by a medical practitioner who has obtained the consent of the person to perform the procedure, and has complied with certain safeguards, including by:
- taking all appropriate and reasonable measures to inform the person of alternative methods of contraception and that the person could withdraw their consent at any time and in any way;
- ensuring they are satisfied that the person understands the information provided to them, the person has provided informed consent for the procedure; and that the request to undergo a sterilization procedure was not made as a result of external pressure or someone abusing their position of trust, power or authority; and,
- providing the person with an opportunity to withdraw consent immediately before the procedure.
The bill would further stipulate that consent is not obtained where: the person is under the age of 18; the person is incapable of consenting to the sterilization procedure for any reason, or the person has not initiated a voluntary request to undergo a sterilization procedure.
Like all other coerced surgical procedures, coerced sterilizations are a form of aggravated assault (section 268), the Criminal Code’s most serious assault offence, which carries a maximum penalty of 14 years.
To date, there have been no recorded convictions for aggravated assault in relation to a coerced sterilization procedure. The provinces and territories are responsible for investigating and prosecuting Criminal Code offences within their respective jurisdictions; the responsibility to investigate and prosecute Criminal Code offences lies with police and prosecutors of the jurisdiction in which the offence is alleged to have been committed.
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