Any substantive changes in this Legislative Summary that have been made since the preceding issue are indicated in bold print.
On 29 March 2018, the Honourable Jody Wilson‑Raybould, then Minister of Justice and Attorney General of Canada, introduced Bill C‑75, An Act to amend the Criminal Code, the Youth Criminal Justice Act and other Acts and to make consequential amendments to other Acts,1 in the House of Commons.
After second reading, the bill was referred to the House of Commons Standing Committee on Justice and Human Rights for consideration on 11 June 2018. This committee adopted more than 50 amendments to the bill on 24 and 29 October 2018.2 Many of these are technical amendments. In addition, four other technical amendments were adopted at the report stage on 20 November 2018.3
The bill was introduced in the Senate, where it received first reading on 3 December 2018. It received second reading and was referred to the Standing Senate Committee on Legal and Constitutional Affairs on 4 April 2019. On 4 June 2019, the committee reported the bill back to the Senate with 14 amendments and seven observations.4 The bill was passed by the Senate without additional amendments on third reading on 13 June 2019, and a message was sent to the House of Commons the same day.
The House of Commons considered the Senate’s amendments on 17 and 19 June 2019 and adopted a motion approving (in whole or in part) 10 amendments, replacing (in whole or in part) four amendments, adding one new amendment and rejecting one.5 As the Senate did not insist on its amendments, the bill subsequently received Royal Assent on 21 June 2019.
This bill is intended to make the criminal justice system more modern and efficient and to reduce delays in criminal proceedings.6 The proposed amendments are in response to the Supreme Court of Canada rulings in R. v. Jordan and R. v. Cody,7 and to the final report of the Standing Senate Committee on Legal and Constitutional Affairs, Delaying Justice is Denying Justice: An Urgent Need to Address Lengthy Court Delays in Canada.8 According to the federal government, many of these reforms “reflect collaborative efforts to address court delays, and have been identified as priorities by federal, provincial, and territorial Justice Ministers.”9
The bill amends many aspects of criminal law and criminal procedure in the Criminal Code (the Code) to:
The bill also amends the Youth Criminal Justice Act (YCJA),10 in particular “to encourage a more flexible response to administration of justice offences.”11
As well, Bill C‑75 reintroduces legislative amendments from the following bills:
Lastly, Bill C‑75 includes provisions to coordinate with the following bills, which in some cases amend the same provisions:
The bill amends over 110 offences that are punishable by a maximum penalty of 10 years or less and currently may only be prosecuted as an indictable offence. Under the bill, these offences become hybrid offences, meaning that they can be prosecuted either as an indictable offence or as a summary conviction offence (as decided by the prosecution). However, not all indictable Code offences punishable by a maximum penalty of 10 years or less are hybridized. These exceptions include certain firearms offences, such as possession of a firearm or another weapon knowing its possession is unauthorized (section 92), weapons trafficking (section 99), possession for purpose of weapons trafficking (section 100) and importing or exporting certain firearms knowing it is unauthorized (section 103).
Of the amendments adopted by the House of Commons, some ensure that the following Code offences are no longer hybridized:
In addition, further to an amendment adopted by the House of Commons Standing Committee on Justice and Human Rights, the offence of keeping a common bawdy‑house is no longer hybridized since all common bawdy‑house offences and provisions are repealed.13
Table 1 presents all the offences being hybridized.
Bill C‑75 | Criminal Code | Offence |
---|---|---|
Clause 6 | Section 52(1) | Sabotage |
Clause 7 | Section 57(3) | Possession of forged passport, etc. |
Clause 8 | Section 58(1) | Fraudulent use of certificate of citizenship |
Clause 9 | Section 62(1) | Offences in relation to military forces |
Clause 10 | Section 65 | Punishment of rioter; Concealment of identity |
Clause 11 | Section 69 | Neglect by peace officer |
Clause 12 | Section 70(3) | Unlawful drilling |
Clause 14 | Section 82(1) | Possession of explosive |
Clause 33 | Section 121(3) | Frauds on the government |
Clause 35 | Section 122 | Breach of trust by public officer |
Clause 36 | Sections 123(1), 123(2) | Municipal corruption; Influencing municipal official |
Clause 37 | Section 124 | Selling or purchasing office |
Clause 38 | Section 125 | Influencing or negotiating appointments or dealing in offices |
Clause 39 | Section 126(1) | Disobeying a statute |
Clause 42 | Section 138 | Offences relating to affidavits |
Clause 43 | Section 139(2) | Obstructing justice |
Clause 44 | Section 141(1) | Compounding indictable offences |
Clause 45 | Section 142 | Corruptly taking reward for recovery of goods |
Clause 46 | Section 144 | Prison breach |
Clause 48 | Section 146 | Permitting or assisting escape |
Clause 49 | Section 147 | Rescue or permitting escape |
Clause 50 | Section 148 | Assisting prisoner of war to escape |
Clause 57 | Section 172(1) | Corrupting children |
Clause 59 | Section 176(1) | Obstructing or violence to or arrest of officiating clergyman |
Clause 61 | Section 180(1) | Common nuisance |
Clause 63 | Section 182 | Dead body |
Clause 64 | Section 184(1) | Interception |
Clause 65 | Section 184.5(1) | Interception of radio‑based telephone communications |
Clause 67 | Section 191(1) | Possession, etc. |
Clause 68 | Section 193(1) | Disclosure of information |
Clause 69 | Section 193.1(1) | Disclosure of information received from interception of radio‑based telephone communications |
Clause 70 | Section 201(1) | Keeping gaming or betting house |
Clause 71 | Section 206(1) | Offence in relation to lotteries and games of chance |
Clause 72 | Section 209 | Cheating at play |
Clause 76 | Section 221 | Causing bodily harm by criminal negligence |
Clause 79 | Section 237 | Punishment for infanticide |
Clause 82 | Sections 242, 243 | Neglect to obtain assistance in childbirth; Concealing body of a child |
Clause 83 | Section 245(1) | Administering noxious thing |
Clause 84 | Sections 247(1), 247(2), 247(3) | Traps likely to cause bodily harm; Bodily harm; Offence‑related place |
Clause 85 | Section 249(3) | Dangerous operation causing bodily harm |
Clause 86 | Section 251(1) | Unseaworthy vessel and unsafe aircraft |
Clause 87 | Section 252(1.2) | Failure to stop at scene of accident |
Clause 88 | Sections 255(2), 255(2.1), 255(2.2) | Impaired driving |
Clause 90 | Section 262 | Impeding attempt to save life |
Clause 104 | Section 279.02(1) | Material benefit – trafficking |
Clause 105 | Section 279.03(1) | Withholding or destroying documents – trafficking |
Clause 106 | Section 280(1) | Abduction of person under age of 16 |
Clause 107 | Section 281 | Abduction of person under age of 14 |
Clause 109 | Section 286.2(1) | Material benefit from sexual services |
Clause 112 | Section 291(1) | Bigamy |
Clause 113 | Section 292(1) | Procuring feigned marriage |
Clause 114 | Section 293(1) | Polygamy |
Clause 115 | Sections 293.1, 293.2 | Forced marriage; Marriage under age of 16 years |
Clause 116 | Section 294 | Pretending to solemnize marriage |
Clause 117 | Section 295 | Marriage contrary to law |
Clause 118 | Sections 300, 301 | Libel known to be false; Defamatory libel |
Clause 119 | Section 302(3) | Extortion by libel |
Clause 122(1) | Section 334(a) | Punishment for theft |
Clause 123 | Sections 338(1), 338(2) | Fraudulently taking cattle or defacing brand; Theft of cattle |
Clause 124 | Section 339(1) | Taking possession, etc., of drift timber |
Clause 125 | Section 340 | Destroying documents of title |
Clause 126 | Section 341 | Fraudulent concealment |
Clause 128 | Section 351(2) | Disguise with intent |
Clause 129 | Section 352 | Possession of instruments for breaking into coin‑operated or currency exchange devices |
Clause 130 | Section 353(1) | Selling, etc., automobile master key |
Clause 131 | Section 355(a) | Possession of property obtained by crime |
Clause 132 | Section 357 | Bringing into Canada property obtained by crime |
Clause 133 | Sections 362(2)(a), 362(3) | False pretence or false statement |
Clause 134 | Section 363 | Obtaining execution of valuable security by fraud |
Clause 135 | Section 377(1) | Damaging documents |
Clause 136 | Section 378 | Offences in relation to registers |
Clause 137 | Section 381 | Using mails to defraud |
Clause 138 | Section 382 | Fraudulent manipulation of stock exchange transactions |
Clause 139 | Section 382.1(1) | Prohibited insider trading |
Clause 140 | Section 383(1) | Gaming in stocks or merchandise |
Clause 141 | Section 384 | Broker reducing stock by selling for their own account |
Clause 142 | Section 385(1) | Fraudulent concealment of title documents |
Clause 143 | Section 386 | Fraudulent registration of a title |
Clause 144 | Section 387 | Fraudulent sale of real property |
Clause 145 | Section 388 | Misleading receipt |
Clause 146 | Section 389(1) | Fraudulent disposal of goods on which money advanced |
Clause 147 | Section 390 | Fraudulent receipts under Bank Act |
Clause 148 | Section 392 | Disposal of property to defraud creditors |
Clause 149 | Sections 393(1), 393(2) | Fraud in relation to fares, etc. |
Clause 150 | Section 394(5) | Fraud in relation to valuable minerals |
Clause 151 | Section 394.1(3) | Possession of stolen or fraudulently obtained valuable minerals |
Clause 153 | Section 396(1) | Offences in relation to mines |
Clause 154 | Sections 397(1), 397(2) | Books and documents |
Clause 155 | Section 399 | False return by public officer |
Clause 156 | Section 400(1) | False prospectus, etc. |
Clause 157 | Section 405 | Acknowledging instrument in false name |
Clause 158 | Section 417(1) | Applying or removing marks without authority |
Clause 160 | Sections 424, 424.1 | Threat against internationally protected person; Threat against United Nations or associated personnel |
Clause 161 | Section 426(3) | Secret commissions |
Clause 163 | Section 435(1) | Arson for fraudulent purpose |
Clause 164 | Section 436(1) | Arson by negligence |
Clause 165 | Section 436.1 | Possession of incendiary material |
Clause 166 | Section 438(1) | Interfering with saving of wrecked vessel |
Clause 167 | Section 439(2) | Interfering with marine signal, etc. |
Clause 168 | Sections 440, 441 | Removing natural bar without permission; Occupant injuring building |
Clause 169 | Section 443 | Interfering with international boundary marks, etc. |
Clause 175 | Section 451 | Having clippings, etc. |
Clause 176 | Section 453 | Uttering coin |
Clause 177 | Section 460(1) | Advertising and dealing in counterfeit money, etc. |
Clause 183 | Section 465(1)(b) | Conspiracy |
Clause 184 | Section 467.11(1) | Participation in activities of criminal organization |
Clause 307 | Section 753.3(1) | Breach of long‑term supervision |
Source: Table prepared by the authors using information obtained from Bill C‑75 and the Criminal Code.
Another amendment in the bill increases the general penalty for summary conviction offences so that the maximum term of imprisonment in section 787 is raised from six months to two years less a day. The maximum fine of $5,000 remains the same.
Further, summary conviction offences with a maximum penalty other than what is currently provided in section 787 are standardized so that the maximum term of imprisonment is also two years less a day.
However, the maximum term of imprisonment has not been changed for the following two Code offences:
Table 2 presents all offences being standardized in this way.
Bill C‑75 | Criminal Code | Offence |
---|---|---|
Clause 18 | Section 83.12(1)(a) | Freezing of property, disclosure or audit |
Clause 23 | Section 83.231(3)(b) | Hoax – terrorist activity; Causing bodily harm |
Clause 25 | Section 95(2)(b) | Possession of prohibited or restricted firearm with ammunition |
Clause 26 | Section 96(2)(b) | Possession of weapon obtained by commission of offence |
Clause 27 | Section 102(2)(b) | Making automatic firearm |
Clause 34(2) | Section 121.1(4)(b) | Selling, etc., of tobacco products and raw leaf tobacco |
Clause 52(1) | Section 153.1(1) | Sexual exploitation of person with disability |
Clause 55(2) | Section 161(4)(b) | Order of prohibition – offence in relation to a person under the age of 16 years |
Clause 56 | Section 162.2(4)(b) | Prohibition order – publication, etc., of an intimate image without consent |
Clause 58 | Section 173(1)(b) | Indecent acts |
Clause 74 | Section 215(3)(b) | Duty of persons to provide necessaries |
Clause 75 | Section 218(b) | Abandoning child |
Clause 80 | Section 241.3(b) | Failure to comply with safeguards (medical assistance in dying) |
Clause 81 | Section 241.4(3)(b) | Forgery (medical assistance in dying) |
Clause 88 | Section 255(1) | Impaired driving |
Clause 92 | Section 264.1(2)(b) | Uttering threats |
Clause 94 | Section 269(b) | Unlawfully causing bodily harm |
Clause 95 | Section 270.01(2)(b) | Assaulting peace officer with weapon or causing bodily harm |
Clause 96 | Section 270.1(3)(b) | Disarming a peace officer |
Clause 103 | Section 279(2)(b) | Forcible confinement |
Clause 108 | Section 286.1(1)(b) | Obtaining sexual services for consideration |
Clause 110 | Section 286.4(b) | Advertising sexual services |
Clause 121 | Section 333.1(1)(b) | Motor vehicle theft |
Clause 127 | Section 347(1)(b) | Criminal interest rate |
Clause 162(1) | Section 430(4.1)(b) | Mischief relating to religious property, educational institutions, etc. |
Clause 162(2) | Section 430(4.11)(c) | Mischief relating to war memorials |
Clause 170 | Section 445(2)(b) | Injuring or endangering other animals |
Clause 171 | Section 445.01(2)(b) | Killing or injuring certain animals |
Clause 172 | Section 445.1(2)(b) | Causing unnecessary suffering |
Clause 173 | Section 446(2)(b) | Causing damage or injury (animal, bird) |
Clause 174 | Section 447(2)(b) | Keeping cockpit |
Clause 178 | Section 462.2 | Importation, exportation, manufacturing, promoting or selling instruments or literature for illicit drug use |
Clause 194 | Section 487.0198 | Offence – preservation or production order |
Clause 200 | Section 487.08(4)(b) | Use of bodily substances – warrant |
Clause 204 | Section 490.031(1)(b) | Not complying with specific orders |
Clause 205 | Section 490.0311(b) | Providing false or misleading information under the Sex Offender Information Registration Act |
Clause 298 | Section 733.1(1)(b) | Failure to comply with probation order |
Clause 299 | Section 734(5)(b) | Imprisonment in default of payment |
Clause 305 | Section 743.21(2)(b) | Non‑communication order |
Clause 322 | Section 811(b) | Breach of recognizance |
Source: Table prepared by the authors using information obtained from Bill C‑75 and the Criminal Code.
The Senate Standing Committee on Legal and Constitutional Affairs adopted two amendments to ensure that the reclassification of indictable offences as hybrid offences has no impact on the taking of samples of bodily substances for forensic DNA analysis or for identification.
The first amendment (clause 196.1) adds all reclassified offences to paragraph (c) of the definition of “secondary designated offence” in section 487.04 of the Code. This would allow the court to still issue a DNA collection order for summary conviction offences.
Second, clause 388 amends the Identification of Criminals Act to specify and clarify that any person in lawful custody charged with those a hybrid offence may be fingerprinted, photographed or subjected to other similar measurements, processes and operations, even if the prosecution later proceeds by summary conviction.
A preliminary inquiry is a pre‑trial procedure to determine whether there is sufficient evidence to require an accused to stand trial for an indictable offence, in accordance with Part XVIII of the Code (sections 535 and following). The purpose of a preliminary inquiry is
to determine whether the Crown has sufficient evidence to warrant committing the accused to trial. The preliminary inquiry is not a trial. It is rather a pre‑trial screening procedure aimed at filtering out weak cases that do not merit trial. … The justice evaluates the admissible evidence to determine whether it is sufficient to justify requiring the accused to stand trial.14
Currently, a preliminary inquiry may be held in the following instances:
Following the preliminary inquiry, the judge must either order the accused to stand trial or discharge the accused (section 548(1)).
According to Statistics Canada, in 2015–2016:15
In both cases, the statistics show that charges that had a preliminary inquiry generally took longer to reach a final decision.
In the 2016 Jordan decision, a majority of the Supreme Court held that “Parliament may wish to consider the value of preliminary inquiries in light of expanded disclosure obligations.”16 According to the federal government, “[u]se of the procedure varies across provinces, and some argue that its purpose has been significantly reduced by the obligation on the Crown to provide the accused with all evidence relating to his or her charges.”17 As well, there was a “lively debate” about the very nature and value of preliminary inquiries in the course of the study into court delays by the Standing Senate Committee on Legal and Constitutional Affairs, which, in its final report of June 2017, recommended eliminating preliminary inquiries or limiting their use to the most serious offences.18
Reforms were also introduced in 2002 when Parliament made preliminary inquiries dependent on an express request by the defence or the prosecution, authorized agreements to limit their scope and authorized the submission of evidence in writing.19
Bill C-75 (clauses 238 and following) restricts the use of preliminary inquiries to cases involving adults charged with offences punishable by a maximum term of imprisonment of 14 years or more (including life imprisonment). Initially, the bill restricted these inquiries to offences punishable by life imprisonment.
As well, under amended section 537 of the Code, a justice acting in the course of a preliminary inquiry may “regulate the course of the inquiry in any way that appears to the justice to be desirable, including to promote a fair and expeditious inquiry” (clause 242(1)). The judge may “limit the scope of the preliminary inquiry to specific issues and limit the witnesses to be heard on these issues” (clause 242(3)).
There are no offences in the Code specific to intimate partner violence (also known as family or domestic violence). However, the various forms of this kind of violence are generally covered by a number of offences, including those related to the use of physical and sexual violence; the administration of justice; some forms of psychological or emotional abuse; neglect; and financial abuse.20 Six provinces (Alberta, Manitoba, Nova Scotia, Prince Edward Island, Newfoundland and Labrador, and Saskatchewan) and three territories (Northwest Territories, Yukon and Nunavut) have proclaimed specific legislation on family violence in areas within their jurisdiction, which can include measures restraining the abuser from communicating with or contacting the victim.21
Various Code provisions currently offer some protection to victims of domestic violence. Under section 515, courts may set release conditions that, for instance, prohibit the accused from having any contact with the victim. Under section 810, courts may also order peace bonds or recognizances, which require an individual to agree to specific conditions to keep the peace, for instance where personal injury or damage is feared. Section 718.2(a)(ii) makes it an aggravating factor for sentencing purposes when the offence involves abuse of a spouse or common‑law partner. Lastly, section 720 authorizes courts, under certain conditions, to delay sentencing to enable the offender to attend a domestic violence counselling program.
According to the latest statistics, in 2016, 28% of victims of police‑reported violent crime aged 15 and older were victimized by an intimate partner. In 12% of cases, the victim was a current or former spouse. In 15% of cases it was a current or former dating partner, and in 0.4% of cases it was another intimate partner. As well, 79% of victims of intimate partner violence were women, and intimate partner violence was the leading type of violence experienced by women.22
Clause 1(3) of the bill adds the definition of “intimate partner” to section 2 of the Code. This new definition includes a person’s current or former spouse, common‑law partner and dating partner. This makes its scope broader than that of “common‑law partner,” currently in section 2 of the Code.23 It is also broader than the definition of “intimate partner” in section 110.1 (whose scope is limited to sections 109 and 110), which includes a spouse, a common‑law partner and a dating partner. Section 110.1 of the Code is repealed by clause 32. As a result of this new definition, several Criminal Code provisions are being amended to incorporate the term (e.g., clauses 30, 31, 159, 225(3), 225(6), 293, 302, 319(1) and 319(4)).
The bill also strengthens a number of provisions and procedures pertaining to offences involving intimate partner violence:
In addition, new sections 718.04 and 718.201 have been added to the Code to provide the courts with new sentencing requirements. Section 718.04 requires courts to give primary consideration to the objectives of denunciation and deterrence of the conduct that forms the basis of the offence when the offence involves “the abuse of a person who is vulnerable because of personal circumstances – including because the person is Aboriginal and female.” Section 718.201 provides that a court imposing a sentence for an offence involving the abuse of an intimate partner must now consider “the increased vulnerability of female persons who are victims, giving particular attention to the circumstances of Aboriginal female victims.” According to the Minister of Justice, these two amendments address recommendations 5.17 and 5.18 in the final report of the National Inquiry into Missing and Murdered Indigenous Women and Girls, as well as some of the concerns noted by the Supreme Court in R. v. Barton.24
Section 11(e) of the Canadian Charter of Rights and Freedoms25 (the Charter) guarantees accused persons the right “not to be denied reasonable bail without just cause.” Given this right, any detention of an accused person must be justified. Generally, a peace officer may keep the person in custody until a bail hearing, though depending on the offence, the peace officer may also release the accused subject to conditions.26 In order for an accused person to remain in custody, the Crown prosecutor must demonstrate at a bail hearing why that person should be detained while awaiting the final disposition of the charges. If the Crown cannot demonstrate that detention is properly justified, the court may grant the accused a judicial interim release (i.e., release on bail) that would allow the accused to remain at liberty unless found guilty. For certain crimes, the onus is reversed and accused persons will be detained unless they can demonstrate they should remain at large, for example, where an accused is charged with:
Section 503 of the Code states that once arrested and taken into custody, an accused person must be brought before a justice of the peace (or judge) within 24 hours or as soon as possible if a justice is not available within that period. Section 515 sets out the procedure to determine whether the accused will be granted bail or held in remand. The administration of justice is a matter of provincial jurisdiction and therefore there is some variation among the provinces as to whether a judge or justice of the peace will rule on release.28
Section 515(10) sets out the grounds upon which an accused’s detention can be considered necessary, including:
The release order may set out conditions with which the accused must comply or face possible breach of condition charges. The conditions that may be specified in the release order are covered in sections 515(4) to 515(4.3). They include requirements to report to peace officer, abstain from communicating with victims and witnesses, keep a curfew, abstain from alcohol or drugs, not possess a firearm or other regulated weapon, or other “reasonable conditions” as the justice considers “desirable.”
In recent years, the number of accused persons detained on remand has increased considerably. According to Statistics Canada, the remand population over the last 10 years in provincial/territorial prisons has consistently exceeded the sentenced population. For instance, adults in remand accounted for 60% of the custodial population in 2015‑2016, an increase of 35% over 2005‑2006. Among the provinces and territories, seven out of 13 jurisdictions had higher proportions in remand versus sentenced custody.29
Bail reform has been an ongoing subject of discussion for many years.30 More recently, in 2015, a report commissioned by the Department of Justice Canada and written by Professor Cheryl Marie Webster described what she referred to as Canada’s “broken bail system” and the problems with the remand system. Webster reviewed the relevant statistics and consequences of the high number of persons on remand, and noted that this has placed a strain on limited resources and created challenges in managing the remand population. She added that bail has become more difficult to obtain due to an increased number of offences involving a shift in the onus of proof from the Crown to the accused (making it particularly hard for self‑represented accused persons). Other factors behind this trend include a “tough‑on‑crime mentality”; the interest of a judge or justice of the peace in maintaining confidence in the administration of justice; and the use of increasingly stringent release orders.31 She recommended a systemic change:
[A] different mindset is needed that will force the key players to reconceptualise bail as it was originally intended: a summary procedure which upholds and defends the presumption of innocence while ensuring – above all – the attendance of the accused in court.32
During its study on court delays, the Standing Senate Committee on Legal and Constitutional Affairs heard from a range of witnesses from across Canada, including Professor Webster, who discussed the high numbers of individuals detained in remand and the need for reform in this area. The Committee recommended reform and the prioritization of reducing the number of persons on remand across Canada.33
Bill C‑75 makes several amendments to Part XVI of the Code, “Compelling Appearance of Accused Before a Justice and Interim Release” (sections 493 to 529.5). These amendments are intended to modernize bail practices and procedures. The bill reorganizes several provisions and amends some procedures to “promote the timely release of accused persons with the least onerous conditions that are appropriate in the circumstances,”34 at various steps of the process.
First, clause 210 introduces new principles and factors to consider in any bail decision. New section 493.1 introduces the “principle of restraint,” providing that in any decision, the primary consideration is to be given to releasing the accused at the earliest reasonable opportunity and on the least onerous conditions. New section 493.2 requires that any decision give particular attention to the circumstances of Indigenous accused and accused who “who belong to a vulnerable population that is overrepresented in the criminal justice system and that is disadvantaged in obtaining release under this Part.”
The bill expands certain police powers by providing that a peace officer (rather than by an officer in charge, as is currently the case) may release a person from custody (e.g., see new sections 498 and 499). For example, in cases of certain breaches or violations of conditions (new sections 495.1 and 496), a peace officer may now require an individual to appear before a judge or justice, either by charging the individual or by issuing a notice to appear at a judicial referral hearing under the new “Proceedings Respecting Failure to Comply with Release Conditions” (new sections 523.1 and following; see also the next section of this Legislative Summary, “Administration of Justice Offences”). These new provisions provide an alternative for managing some administration of justice offences. The bill also specifies that “undertakings” (as newly defined in clause 1(3)) given to a peace officer must set out certain aspects, including mandatory conditions and additional conditions imposed on the accused that are “reasonable in the circumstances” and “necessary” (new section 501). Another new provision is the addition by clause 217 of section 503(1.1) of the Code, which states that the peace officer may re‑evaluate the decision to detain an individual who committed an offence (with exceptions).
The intent to impose the least onerous form of release can also be found at the judicial interim release proceedings stage. This is stipulated by clause 225, amending section 515, providing restraint in the use of surety.
Clause 235 amends section 525 of the Code, which provides for a procedure to review detentions that exceed 30 days for summary offences, or 90 days for indictable offences.35 An application is made to a judge by the person having the custody of the accused. Clause 235 makes several amendments to “simplify” this procedure, particularly by providing that the accused may waive in writing their right to a hearing. Amended section 525 of the Code sets out the criteria that the judge must consider when determining whether there is an unreasonable delay in the proceedings.
Administration of justice offences, found in various provisions of the Code,36 pertain to such matters as an accused or offender’s failure to comply with the conditions imposed; escape from custody or otherwise being unlawfully at large; failure to appear in court when required to do so, and breach of probation, among others. They also apply to such matters as impersonating a peace officer, misleading a peace officer and perjury. These offences largely concern the proper administration of the justice system, rather than involving some form of harm to any particular victim. They generally are also committed subsequent to another offence having been, or alleged to have been, committed. Many were created to ensure the system functions properly by allowing accused persons to maintain their liberty, while ensuring that they keep the peace by abiding by certain conditions and appearing in court to respond to the charges against them.
Administration of justice offences form a significant portion of cases proceeding before criminal courts. According to Statistics Canada, just over a million charges were completed in criminal provincial courts in 2015–2016, of which slightly more than 350,000 were for administration of justice offences – the largest number of these being failure to comply with an order (175,170).37 In 2014–2015, administration of justice offences represented 23% of cases completed in adult court.38 In report, Delaying Justice Is Denying Justice, the Standing Senate Committee on Legal and Constitutional Affairs concurred with many of its witnesses that administration of justice offences were unnecessarily clogging up the courts, thereby contributing to the “delays crisis,”39 and it recommended that
the Minister of Justice prioritize the reduction of court time spent dealing with administration of justice offences and develop alternative means of dealing with such matters with the provinces and territories.40
Clause 234 of the bill adds new section 523.1 to the Code, creating an alternative procedure for handling certain administration of justice offences, namely when an individual has failed to comply with a summons, appearance notice, undertaking or release order or has failed to attend court as required. Under the new procedure, as provided for in new section 496 (clause 212), police may decline to charge individuals but may issue a notice to appear before a judge or justice of the peace for failing to comply with the requirements placed on them. Even if charges are laid, a judge or justice of the peace or has the authority to consider various responses under the new procedure. In order for a judicial referral hearing under section 523.1 to proceed, the Crown prosecutor must seek a decision under this section and the failure in question must not have caused a victim physical or emotional harm, property damage or economic loss. Judicial referral hearings under new section 523.1 may be conducted by a justice of the peace or provincial court judge (unless the accused had been released from custody further to a judicial interim release order made under new section 522(3) (clause 232)), in which case the matter must be referred to a judge of a provincial superior court). Upon hearing the matter, the judge or justice may decide to:
If the judge or justice decides to do any of the above, then any charges that were laid against the accused for the failure in question must be dismissed. No further charges may be laid thereafter against the individual for any failure that was the subject of the hearing.
As guaranteed by section 11(f) of the Charter, when individuals are charged with an offence where the maximum punishment is imprisonment for five years or more, they have the right to a trial by jury. Juries are comprised of up to 12 Canadian citizens. Their role is to decide whether the prosecutor has proven beyond a reasonable doubt that the accused is guilty. This process is administered separately by each province and territory. Once an individual is called for jury duty, then the person must appear in court for the selection process. The jury selection process is controlled by the judge in accordance with the rules set out in Part XX of the Code. Most commonly, a jury is selected by randomly drawing the names of potential jurors present in court that day. Further to section 632, jurors may be excused for various reasons, such as a personal interest in the matter, their relationship with the parties involved, personal hardships or any other reasonable cause. The Crown prosecutor or the defence can challenge the inclusion of any juror for cause based on the reasons provided in section 638, such as the juror is not unbiased or is not proficient in the official language of the accused, etc. They can also use their peremptory challenge to exclude any juror without having to explain why. Section 634 of the Code stipulates the number of peremptory challenges allowed, which depends, among other things, on the offence.
Bill C‑75 was tabled at a time when reform of the jury selection process has been the subject of much attention, following an acquittal in the second‑degree murder trial for the killing of Colten Boushie. As the accused was a white person and the victim was an Indigenous person, it was noted in many media reports that jurors with an Indigenous appearance were being “challenged” (i.e., dismissed) by the defence and that the jury that was ultimately selected consisted of solely of white people.41
In its decision in R. v. Sherratt, the Supreme Court of Canada recognized that juries must be impartial, adding that the requirement of a representative jury is a constitutional principle. The Court noted that peremptory challenges have proper uses, but also “can be used to alter somewhat the degree to which the jury represents the community.” It added that although challenges for cause also have their place, they “stray into illegitimacy” if used merely to “over- or under‑represent a certain class in society.”42 Some studies have called for reform of peremptory challenges.43 For example, Manitoba’s Public Inquiry into the Administration of Justice and Aboriginal People recommended in its 1991 report that peremptory challenges be abolished and only challenges for cause should be permitted when selecting a jury.44 In 2013, former Supreme Court Justice Frank Iacobucci completed a report on “the lack of representation of First Nations peoples living in reserve communities on juries in Ontario.” He reviewed the history of jurisprudence and law reform commissions concerning jury selection and recommended that the Code be amended to “prevent the use of peremptory challenges to discriminate against First Nations people serving on juries.”45
Bill C‑75 amends various provisions pertaining to the empanelling of juries. Some of the changes are comparatively minor and serve primarily to modernize or update the language currently used. For instance, clause 271 updates section 638(1)(c) to permit a challenge for cause where a juror has been convicted of an offence, sentenced to two years or more and for which no pardon or record suspension is in effect. The current wording refers to a sentence of 12 months or more or a death sentence (the death penalty was abolished in 1976).
The more significant amendments concern the reasons for which a juror may be challenged or not selected. For instance, clause 269 repeals section 634 of the Code, which permits peremptory challenges. As a result of these amendments, jurors can only be challenged, removed, or asked to stand by for specified reasons.
Clause 269 also amends section 633 of the Code, which currently permits a judge to direct a juror to “stand by” for reasons of personal hardship or any other reasonable cause. If a potential juror is made to “stand by,” that individual is asked to wait until other jurors have been sworn, in case there is a need for that person to be called back. The amendment adds that another reason for such a direction would be for maintaining “public confidence in the administration of justice.” While time will tell how such a broad phrase might be interpreted by the courts, it is possible that it could provide an opportunity for a judge to consider whether a jury appears to sufficiently representative or appropriately empanelled to promote a just outcome, perhaps even considering whether racial bias could be a factor.
Clause 272 amends section 640 of the Code and the procedures for dealing with challenges for cause. The current provisions create a process in which sworn jurors may decide on the validity of a challenge in some instances. Under the ew procedure, only judges can determine whether the grounds for the challenge are true.
As noted by the Supreme Court of Canada in the Jordan decision, a key element of addressing the problems causing delays in criminal proceedings is prompting a cultural shift among all participants in the justice system, including lawyers, legislators, judges and court administration officials, toward prioritizing fair and efficient trials. For the judiciary, the Supreme Court emphasized that
[t]rial courts may wish to review their case management regimes to ensure that they provide the tools for parties to collaborate and conduct cases efficiently. Trial judges should make reasonable efforts to control and manage the conduct of trials. Appellate courts must support these efforts by affording deference to case management choices made by courts below.46
In its report, Delaying Justice Is Denying Justice, the Standing Senate Committee on Legal and Constitutional Affairs stated its view that “[t]he lack of robust case and case flow management by the judiciary is perhaps the most significant factor contributing to delays.”47 The Committee emphasized the important role that judges must fulfill in ensuring that criminal proceedings are managed efficiently. Court administration officials, judges and chief judges perform many tasks to ensure the proper administration of the many cases passing through the system. The Committee felt that, given its independence, the judiciary is well positioned to improve case management, for example, by imposing deadlines and challenging unnecessary adjournments. That said, judges must nonetheless interpret legislation to apply criminal law, and the Governor in Council can take steps to ensure the uniformity of the rules of court. The Committee accordingly recommended that the Minister of Justice “consider making amendments to the Code to support better case management as necessary.”48
There are various ways that courts and individual judges can promote efficient case management.49 Section 482 of the Code permits courts to make and publish rules of court so long as these are consistent with the Code or other federal legislation. These can include rules that regulate the sittings of judges and pleadings, practices and procedures – including pre‑hearing conferences – in criminal matters.
Part XVIII.1 of the Code (sections 551.1 to 551.7) allows a Chief Justice or Chief Judge to appoint a case management judge to a criminal case whose role is to promote a fair and efficient trial and to ensure that the evidence is presented with the least possible interruption. Section 551.3 details the powers a case management judge “may” exercise prior to the presentation of the evidence. These powers are the same that a trial judge would have at this stage and include the following:
Special considerations apply under section 551.7 where joint hearings are considered for issues to be adjudicated in related trials.
The case management judge’s decisions are binding, whether that judge is the trial judge or not, and matters can be referred to the case management judge by the trial judge at any stage of the trial.
The Code also provides various powers and tools for judges to manage certain elements of criminal cases concerning evidence, witness testimony, preliminary inquiries and voir dires, for example.50
Bill C‑75 includes several amendments to the Code that could assist courts and judges in managing cases and ensuring their efficiency.
Clauses 186 and 187 remove the requirement in sections 482(2) and 482.1(5) for the rules of court and the case management rules to be “subject to the approval of the lieutenant governor in council of the relevant province.” Clause 186 also removes the requirement that such rules be published in the Canada Gazette, so that they simply need to be publicly available.
Clause 251 amends section 551.3 to state that a case management judge “exercises the powers that a trial judge has before that stage [presentation of the evidence on the merits] in order to assist in promoting a fair and efficient trial,” rather than “may exercise” the powers of a trial judge. How this change will be interpreted by the courts is yet to be determined, but the amendment does appear to emphasize the point that case management judges must exercise the power of trial judges with the purpose of ensuring trial fairness and efficiency, rather than considering this as optional. It could also serve to underscore that trial and appellate court judges should respect the case management judge’s decisions in these matters.
One other change is to section 599(1)(a), which allows a judge to change a trial venue to another courthouse in another territorial division in the same province if “it appears expedient to the ends of justice.” Clause 267 stipulates that such a move is justified to “promote a fair and efficient trial” or to ensure the safety or protect the interests of victims, witnesses or society.
Bill C‑75 also amends various provisions pertaining to the admission of evidence in order to increase efficiencies in criminal proceedings and give judges additional tools for efficient case management, such as the expanded use of videoconferencing and of police affidavits (see sections 2.1.7.5 and 2.1.7.6 below).
In criminal matters, the prerogative to prosecute criminal offences is generally delegated to provincial prosecutors. For some offences (such as terrorism, organized crime and the proceeds of crime, and offences outside Canada), jurisdiction is shared between the provinces and the federal government.
In short, the bill consolidates in new section 2.3 all shared jurisdiction provisions currently scattered throughout the Code.
Traditionally, territorial jurisdiction is an important aspect of criminal law in Canada. Generally, the Code requires warrants that are to be executed in another province to be endorsed (i.e., the warrant is authorized by a judge in another province by making an endorsement on it).
In order to streamline the execution process, Bill C‑75 provides that the following warrants and orders may be executed anywhere in Canada without the need to have them endorsed:
The peace officer who executes the warrant must be empowered to act in the place where the warrant is executed (section 83.13(11), as amended).
Currently, the timing at which the accused may decide to be tried in English or in French depends on the offence. The bill standardizes the timing for all types of offences: the time of the appearance of the accused at which their trial date is set (new sections 530(1) and 530(2) of the Code).
The Code currently allows courts to hear the accused, witnesses and prosecutor remotely by “means of technology that permits the parties and the court to hear”” or “any other means that allows the court and the person to engage in simultaneous visual and oral communication.” This wording comes from amendments made in 1999 and 2007, respectively.
Bill C‑75 modernizes this wording by replacing it with “videoconference” in most cases and “audioconference” in others, and adds the definitions of both terms to section 2 of the Code.
Clause 292 also creates a new part in the Code dedicated entirely to this issue (Part XXII.01, “Remote Attendance by Certain Persons,” sections 715.21 to 715.26 of the Code). The purpose of these new sections is to ensure fair and efficient proceedings while enhancing access to justice (new section 715.22).
New Part XXII.01 begins by establishing that the general rule in criminal matters is that individuals are to appear in person (new section 715.21). However, the Code provides for the use of videoconferences and audioconferences. Part XXII.01 sets out general rules allowing the accused, the judge and participants to attend the proceeding remotely. Remote witness testimony is addressed in sections 714.1 to 714.8 of the Code (amended by clause 290).
When deciding to authorize the use of telecommunication as part of the proceeding, the judge must consider a list of factors, such as the following (new sections 715.23, 715.25 and 715.26):
This last factor will probably be the one most argued before the court to ensure that the rights of the accused to cross‑examine witnesses and to communicate with counsel are preserved.
If the accused is in prison and does not have access to legal advice, the court shall be satisfied that the accused understands the proceedings and that the accused’s decisions are voluntary (new section 715.24).
The bill provides rules elsewhere in the Code specifically governing the use of videoconferences for certain proceedings, such as hearings related to orders for taking DNA samples of offenders (clauses 198 and 199), appearances (clause 216), trials (clauses 274 and 275) and appeals (clause 281).
Had it not been removed from the bill further to the amendments adopted by the House of Commons, former clause 278 would have introduced new section 657.01 in the Code to allow “routine police evidence, if otherwise admissible through testimony, to be received in evidence by affidavit or solemn declaration of a police officer.” Routine police evidence was defined in new section 657.01(7). Had it not been removed, this new provision would have allowed judges to require (upon request or on the judge’s own motion) the police officer to appear in court for the purposes of examination or cross‑examination.
Clause 291 introduces new section 715.01 to allow in evidence the transcript of testimony given by a police officer, in the presence of an accused, during a voir dire or preliminary inquiry. The judge may require the police officer to appear in court for the purposes of examination or cross‑examination.
In its first reading version, Bill C-75 reproduced the proposed amendments to the existing victim surcharge regime that were contained in Bill C-28, An Act to amend the Criminal Code (victim surcharge).53 However, between the introduction of Bill C-75 on 29 March 2018 and the date on which it received Royal Assent on 21 June 2019, the Supreme Court of Canada, on 14 December 2018, issued its decision in R. v. Boudreault,54 striking down the existing victim surcharge regime as unconstitutional. This required adjusting the proposed amendments to bring the victim surcharge regime into compliance with the ruling.55
The victim surcharge is a monetary amount imposed by sentencing courts on offenders at the time of sentencing. It is automatically added to any other penalty ordered by the court when an offender is discharged (section 730 of the Code) or when the offender is convicted of an offence under the Code or under the Controlled Drugs and Substances Act.
These provisions amend the Code with respect to victim surcharges in order to:
Several clauses of Bill C‑75 reproduce the proposed amendments in Bill C‑39, An Act to amend the Criminal Code (unconstitutional provisions) and to make consequential amendments to other Acts,.56 which itself reproduced the proposed amendments in Bill C‑32, An Act related to the repeal of section 159 of the Criminal Code.57 Table 3 is a concordance table identifying the various provisions of the three bills.
Bill C‑75 | Bill C‑39 | Bill C‑32 |
---|---|---|
Amendments to the Criminal Code |
||
Clause 4(2) | Clause 1 | Clause 2 |
Clause 51 | Clause 2 | Clause 3 |
Clause 53 | Clause 3 | Clause 4 |
Clause 54 | Clause 4 | Clause 1 |
Clause 55 | Clause 5 | Clause 5 |
Clause 60 | Clause 6 | |
Clause 62 | Clause 7 | |
Clauses 77 and 78 | Clauses 8 and 9 | |
Clause 89 | Clause 10 | |
Clauses 98 to 102 | Clauses 11 to 15 | Clauses 6 to 10 |
Clause 111 | Clause 16 | |
Clauses 189 and 190 | Clauses 17 and 18 | Clauses 11 and 12 |
Clause 202 | Clause 19 | |
Clause 295* | Clause 20 | |
Clause 320 | Clause 21 | Clause 13 |
Amendments to the Corrections and Conditional Release Act |
||
Clauses 394 and 395 | Clauses 22 and 23 | Clauses 14 and 15 |
Amendments to the Youth Criminal Justice Act |
||
Clause 383 | Clause 24 | Clause 16 |
Note: * Clause 295 of Bill C‑75 does not reproduce the same wording as was proposed in clause 20 of Bill C‑39, but rather the wording proposed in clause 66 of Bill C‑51.
Source: Table prepared by the authors using information obtained from the bills.
These provisions amend the Code to remove passages and repeal provisions that have been ruled unconstitutional by the Supreme Court of Canada, as well as a provision that has been ruled unconstitutional by four provincial courts of appeal. In addition, the bill makes consequential amendments to the Corrections and Conditional Release Act and the YCJA.
In response to these appeal court decisions, Bill C‑75 repeals or amends the following provisions of the Code:
These amendments are necessary because it is not enough for the courts to declare a law to be inconsistent with the Charter for it to be removed from the statute books; amending or repealing a federal law can only be done through an Act of Parliament. One of the basic foundations of the rule of law is that laws be “clear, publicized, [and] stable.”66 The public should feel confident that the law as stated in the Code, whether online or in a printed version, is current, valid law.
Sections 4 to 12 of the Youth Criminal Justice Act (YCJA) provide measures that police officers and Crown prosecutors may take instead of instituting legal proceedings. These extrajudicial measures may involve taking no further action, issuing a warning or administering a caution, or referring the young person to a program in the community or an extrajudicial sanctions program.
Under the YCJA, whenever a young person has committed a non-violent offence and has not previously been convicted of an offence, it is presumed that extrajudicial measures are an appropriate response to hold the young person accountable.
Bill C‑75 goes further in cases of administration of justice offences. When a young person who committed an offence under section 137 of the YCJA (failure to comply with sentence or disposition) or section 496 of the Code (failure to comply with a summons, notice, promise or order), extrajudicial measures are deemed to be adequate, with exceptions (new section 4.1 of the YCJA).
In cases where charges are withdrawn, dismissed or stayed with respect to primary offences, the Attorney General must decide whether to proceed with the prosecution of charges pending for administration of justice offences (i.e., charges laid under sections 145(2) to 145(5) of the Code (new section 24.1 of the YCJA)).
Lastly, the bill limits the circumstances in which a custodial sentence may be imposed for an administration of justice offence. It adds the requirement that in committing the offence in question, the young person must have caused harm, or risk of harm, to the safety of the public (new section 39(1)(b) of the YCJA).
The bill states that a judge imposing certain conditions (e.g., not to communicate with a certain individual or not to consume drugs or alcohol) in respect of bail or as part of a youth sentence must consider certain factors, such as whether the young person will reasonably be able to comply with the condition (new sections 29(1)(c) and 38(2)(e.1)(ii) of the YCJA).
In the case of a youth sentence, the condition must also promote the young person’s rehabilitation and reintegration into society, as well as the long‑term protection of the public (new section 38(2)(e.1)(i) of the YCJA).
In 2012, the Safe Streets and Communities Act67 required the Attorney General to consider whether it would be appropriate to make an application for an order that a young person is liable to an adult sentence if the young person committed a “serious violent offence” and was 14 years of age or older at the time of the offence (section 64(1.1) of the YCJA). Clause 376 of Bill C‑75 removes this requirement.
The Safe Streets and Communities Act also reversed the burden of proof (from the young person to the Attorney General) regarding the publication ban. Therefore, the onus of satisfying the court that the ban should be lifted is on the Attorney General when an application has been made to have the young person liable to an adult sentence for certain offences (section 75 of the YCJA).
Clauses 377 and 379 of Bill C‑75 remove the option of lifting the publication ban in this case.
Clause 386 of Bill C‑75 reproduces the proposed amendments in Bill C‑38, An Act to amend An Act to amend the Criminal Code (exploitation and trafficking in persons).68 Thus, Bill C‑75 implements most of the provisions contained in former Bill C‑452, An Act to amend the Criminal Code (exploitation and trafficking in persons), a private member’s bill introduced in the House of Commons on 16 October 2012 by Maria Mourani, MP. Bill C‑452 received Royal Assent in June 2015 and was, as a result, enacted as An Act to amend the Criminal Code (exploitation and trafficking in persons)69 but it has not yet been brought into force.
In an effort to bolster the Code provisions dealing with trafficking in persons, Bill C‑75 brings into force (on different dates) the provisions of the former Bill C‑452 that:
The bill sets four coming into force dates: upon Royal Assent of the bill, and on the 30th, 90th and 180th days after Royal Assent. Table 4 presents these different coming into force dates.
Date Coming into Force | Provisions |
---|---|
Upon Royal Assent | Clauses 4(2), 51, 53, 54, 55(1), 60, 62, 63.1, 69.1, 69.2, 73, 77, 78, 89, 98–102, 111, 189, 190, 202, 251.1, 320, 354–360.1, 383, 384, 386, 394, 395 |
30th day after Royal Assent | Clauses 278, 301, 314 |
90th day after Royal Assent | Clauses 1(1), 1(2), 2, 3, 4(1), 6–23, 25–29, 33–46, 48–50, 52, 55(2), 56–59, 61, 63, 64–69, 70–72, 74–76, 79–88, 90, 92–97, 103–110, 112–156, 157(1), 158–181, 183–186, 187(2), 188, 191–201, 203–208, 216, 225(2), 237–244, 245(1)–245(3), 246, 247, 250, 251, 252, 253, 254(1), 254(4), 254(5), 255(1), 255(2), 255(4), 255(5), 256–259, 260(1), 261–263, 265, 267–275, 277, 281(1), 281(2), 282–286, 289–294, 298, 299, 302, 305–307, 315–319, 321, 322, 329–333, 334(1), 334(2), 336(1), 338–344, 345(1), 346, 347, 348(1), 348(2), 349(1), 349(2), 350–353, 370(1), 376–379, 382, 385, 388(1), 399, 400.1 |
180th day after Royal Assent | Clauses 1(3), 5, 24, 30–32, 47, 91, 157(2), 182, 187(1), 209–215, 217–224, 225(1), 225(3)–225(7), 226–236, 245(4), 248, 249, 254(2), 254(3), 255(3), 260(2), 264, 266, 276, 279, 280, 281(3), 281(4), 287, 288, 295, 296, 297, 300, 303, 304, 308–313, 323–328, 334(3), 335, 336(2), 337, 345(2), 348(3), 349(3), 361–369, 370(2), 371–375, 380, 381, 387, 388(2), 389–393, 396–398, 400 |
Source: Table prepared by the authors using information obtained from Bill C‑75.
* Notice: For clarity of exposition, the legislative proposals set out in the bill described in this Legislative Summary are stated as if they had already been adopted or were in force. It is important to note, however, that bills may be amended during their consideration by the House of Commons and Senate, and have no force or effect unless and until they are passed by both houses of Parliament, receive Royal Assent, and come into force. [ Return to text ]
[Integrated Criminal Court Survey] data are currently not able to distinguish between preliminary inquiries which are scheduled and held, as opposed to those which may be scheduled, but are not held. For example, an accused’s court appearance may have initially been for a preliminary inquiry, however the accused decides to plead guilty before the preliminary inquiry takes place.The author also notes (in endnote 19) that the number of preliminary inquiries may be underestimated in provinces and territories that do not report superior court data (Prince Edward Island, Ontario, Manitoba, Saskatchewan and Nunavut). [ Return to text ]
© Library of Parliament