Procuring and Living on the Avails of Prostitution (Repealed Offence)
Procuring and Living on the Avails of Prostitution | |
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s. 212 of the Crim. Code | |
Election / Plea | |
Crown Election | Indictment |
Jurisdiction | Prov. Court Sup. Court w/ Jury (*) |
Indictable Dispositions | |
Avail. Disp. |
|
Minimum | 2 years incarceration (212(2)) 5 years incarceration (212(2.1)) 6 months incarceration (212(4)) |
Maximum | 5 years incarceration (212(4)) 10 years incarceration (212(1)) 14 years incarceration (212(2), (2.1)) |
Reference | |
Offence Elements Sentence Digests |
Note: Section 212 and its header was entirely repealed by 2014, c. 25 on December 6th, 2014.
Overview
Section 212 describes several separate indictable offences related to facilitating prostitution and similar offences:
- procuring a person into prostitution (ss. 212(1)(a), (d), (e) and (g))
- entices, conceals or directs a person to a bawdy-house (ss. 212(b), (c), and (f))
- exercising control over a prostitute (s. 212(1)(h))
- intoxicating a person to enable illicit intercourse (s. 212(1)(i))
- living off the avails of prostitute (s. 212(1)(j))
- living off the avails of prostitute under the age of 18 (s. 212(2), (2.1))
- obtaining services of a minor (212(4))
The Fraser Committee (Pornography and Prostitution in Canada (1985)) and the Badgley Committee (Sexual Offences Against Children (1984)) describe the social problem created by prostitution, which were the drive behind amendments to s. 212.
Given the parasitic and coercive relationship between the pimp and prostitute, girls are often extremely reluctant to come forward and testify for the Crown.[1]
- Pleadings
Offences under s. 212(1), (2), (2.1) and (4) are straight indictable. There is a Defence election of Court under s. 536(2).
- Release
When charged under s. 212(1), (2), (2.1) or (4), the accused can be given a judicial summons without arrest. If arrested, he can be released by the arresting officer under s. 498 or 499 on an undertaking with or without conditions. He can also be released by a justice under s. 515.
- Reverse Onus Bail
If police decide to bring the accused before a Justice pursuant to s. 503, there will be a presumption against bail (i.e. a reverse onus) if the offence, prosecuted by indictment, was committed:
- while at large under s. 515 [bail release], 679 or 680 [release pending appeal or review of appeal] (s. 515(6)(a)(i));
- "for the benefit of, at the direction of, or in association" with a criminal organization (s. 515(6)(a)(ii));
- where the offence involved a weapon, being a firearm, cross-bow, prohibited weapon restricted weapon, prohibited device, ammunition, prohibited ammunition or explosive substance, while the accused was subject to a prohibition order preventing possession of these items (s. 515(6)(a)(viii)); or
- where the accused is not "ordinarily a resident in Canada" (s. 515(6)(b)).
And, regardless of Crown election, if the offence alleged was one:
- where the offence was an allegation of violence against an "intimate partner" and the accused had been previously convicted of an offence of violence against an "intimate partner" (s. 515(6)(b.1));
- where the offence alleged is a breach under s. 145(2) to (5) while (s. 515(6)(c));
- where the offence committed (or conspired to commit) was an offence under s. 5 to 7 of the CDSA that is punishable by life imprisonment (s. 515(6)(d));
- Fingerprints and Photos
A peace officer who charges a person under 212 of the Code can require that person to attend for the taking of fingerprints, photographs or other similar recordings that are used to identify them under the Identification of Criminals Act.
- Publication Ban
For all criminal or regulatory prosecutions, there is a discretionary general publication ban available on application of the Crown, victim or witness to prohibit the publishing of "any information that could identify the victim or witness" under s. 486.5(1) where it is "necessary" for the "proper administration of justice". Other available publication bans include prohibitions for publishing evidence or other information arising from a bail hearing (s. 517), preliminary inquiry (s. 539) or jury trial (s. 648). There is a mandatory publication ban in all youth prosecutions on information tending to identify young accused under s. 110 of the YCJA or young victims under s. 111 of the YCJA.
- Offence Designations
Offence(s) | Wiretap Eligible s. 183 |
Dangerous Offender Designated Offence s. 752 |
Serious Personal Injury Offence s. 752 |
AG Consent Required | Serious Criminality Offence s. 36 IRPA |
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s. xxx |
Offences under s. 212(2), (2.1), (4) are "designated" offences under s. 752 for dangerous offender applications.
Offences under s. 212(1), and (4) are designated "serious personal injury" offences under s. 752(a) only if it has a maximum penalty of 10 years incarceration or more and involves "use or attempted use of violence against another person" or "conduct endangering or likely to endanger the life or safety of another person or inflicting or likely to inflict severe psychological damage on another person".
See below in Ancillary Sentencing Orders for details on designations relating to sentencing orders.
- ↑ see the Report of the Committee on Sexual Offences Against Children and Youths (the Badgley Committee), Sexual Offences Against Children (1984), vol. 2, at pp. 1057-58
Offence Wording
- Procuring
212 (1) Every one who
- (a) procures, attempts to procure or solicits a person to have illicit sexual intercourse with another person, whether in or out of Canada,
- (b) inveigles or entices a person who is not a prostitute to a common bawdy-house for the purpose of illicit sexual intercourse or prostitution,
- (c) knowingly conceals a person in a common bawdy-house,
- (d) procures or attempts to procure a person to become, whether in or out of Canada, a prostitute,
- (e) procures or attempts to procure a person to leave the usual place of abode of that person in Canada, if that place is not a common bawdy-house, with intent that the person may become an inmate or frequenter of a common bawdy-house, whether in or out of Canada,
- (f) on the arrival of a person in Canada, directs or causes that person to be directed or takes or causes that person to be taken, to a common bawdy-house,
- (g) procures a person to enter or leave Canada, for the purpose of prostitution,
- (h) for the purposes of gain, exercises control, direction or influence over the movements of a person in such manner as to show that he is aiding, abetting or compelling that person to engage in or carry on prostitution with any person or generally,
- (i) applies or administers to a person or causes that person to take any drug, intoxicating liquor, matter or thing with intent to stupefy or overpower that person in order thereby to enable any person to have illicit sexual intercourse with that person, or
- (j) lives wholly or in part on the avails of prostitution of another person,
is guilty of an indictable offence and liable to imprisonment for a term not exceeding ten years.
- Living on the avails of prostitution of person under eighteen
(2) Despite paragraph (1)(j), every person who lives wholly or in part on the avails of prostitution of another person who is under the age of eighteen years is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years and to a minimum punishment of imprisonment for a term of two years.
- Aggravated offence in relation to living on the avails of prostitution of a person under the age of eighteen years
(2.1) Notwithstanding paragraph (1)(j) and subsection (2), every person who lives wholly or in part on the avails of prostitution of another person under the age of eighteen years, and who
- (a) for the purposes of profit, aids, abets, counsels or compels the person under that age to engage in or carry on prostitution with any person or generally, and
- (b) uses, threatens to use or attempts to use violence, intimidation or coercion in relation to the person under that age,
is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years but not less than five years.
- Presumption
(3) Evidence that a person lives with or is habitually in the company of a prostitute or lives in a common bawdy-house is, in the absence of evidence to the contrary, proof that the person lives on the avails of prostitution, for the purposes of paragraph (1)(j) and subsections (2) and (2.1).
- Offence — prostitution of person under eighteen
(4) Every person who, in any place, obtains for consideration, or communicates with anyone for the purpose of obtaining for consideration, the sexual services of a person who is under the age of eighteen years is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years and to a minimum punishment of imprisonment for a term of six months.
(5) [Repealed, 1999, c. 5, s. 8]
R.S., 1985, c. C-46, s. 212; R.S., 1985, c. 19 (3rd Supp.), s. 9; 1997, c. 16, s. 2; 1999, c. 5, s. 8; 2005, c. 32, s. 10.1.
Proof of the Offence
Proving procuring a person into prostitution under s. 212(1)(a), (d), (e) and (g) should include:
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Proving enticing, concealing or directing a person to a bawdy-house under s. 212(b), (c), and (f) should include:
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Proving exercising control over a prostitute under s. 212(1)(h) should include:[1]
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Proving intoxicating a person to enable illicit intercourse under s. 212(1)(i) should include:
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Proving living on the avails of a prostitute under s. 212(1)(j) should include: [2]
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Proving living off the available of a prostitute under the age of 18 under s. 212(2), (2.1) should include:
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Proving obtaining services of a minor under s. 212(4) should include:
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- ↑
R v Rodney, 1999 ABPC 12 (CanLII), 241 AR 318, per Fradsham J, at para 31
- ↑
Rodney, ibid., at para 22
Interpretation of the Offence
Under s. 197, a "prostitute" "means a person of either sex who engages in prostitution"[1]
Under s. 197, a "place" "includes any place, whether or not (a) it is covered or enclosed, (b) it is used permanently or temporarily, or (c) any person has an exclusive right of user with respect to it;"
Section 4(5) states that "For the purposes of this Act, sexual intercourse is complete on penetration to even the slightest degree, notwithstanding that seed is not emitted."
- ↑
Definition repealed by 2014, c. 25
Procuring
Procurement can be thought of as the act of persuasion.
"Procure" can have several meaning depending on the context. [1]
In the context of s. 286.3, to "procure" means to "cause, or to induce, or to have a persuasive effect upon the conduct that is alleged."[2]
It is meant to be interpreted in its common sense meaning and is not a term of art. Interpreting the word as meaning "recruiting" can be valid. [3]
It can refer to "one who induces or causes a woman to have illicit sexual intercourse with another person."[4]
Procuring requires an active role by the accused. The actions should be a cause or inducement.[5]
There should be some "active persuasion" and not simply be a decision of the victim's own free will.[6]
The term "procure" is interpreted as meaning "to cause, or to induce, or to have a persuasive effect upon the conduct that is alleged". It does not necessarily include “obtaining by care or effort” or “to bring about”.[7]
- Objective must be completed
Actual intercourse must have occurred to make out procuring.[8]
- Procuring into prostitution
In order to procure the woman must not already be a prostitute.[9]
It is no defence for the victim to have consented to engaging in prostitution.[10] It is further no defence to argue that the victim was a prostitute before they attempted to procure them.[11]
- Serious Personal Injury Offence
Procuring a juvenile prostitute was found not to be a "serious personal injury offence."[12]
- ↑ R v Deutsch, 1983 CanLII 3484 (ON CA), 5 CCC (3d) 41, per Martin JA, at pp. 48-49 aff'd (1986), 27 CCC (3d) 385, 1986 CanLII 21 (SCC), [1986] 2 SCR 2, per Le Dain J
- ↑ R v Joseph, 2020 ONCA 733 (CanLII), 153 OR (3d) 145, per curiam
- ↑ Deutsch, ibid., at p. 403 (cited to SCC)
- ↑ Deutsch, ibid., at p. 48 (cited to ONCA)
- ↑
R v Barrie (1975), 25 CCC (2d) 216 (Ont. Co.Ct.)(*no CanLII links)
R v Newman, 2009 NLCA 32 (CanLII), 84 WCB (2d) 715, per Welsh JA, at paras 36 to 38
- ↑
R v Cline, 1982 ABCA 20 (CanLII), 65 CCC (2d) 214, per Laycraft JA
- ↑ Newman, supra, at paras 35 to 39
- ↑
R v Gruba, 1968 CanLII 808 (BCCA), [1969] 2 CCC 365 (BCCA), per Bull JA
R v Harder, 1980 ABCA 48 (CanLII), 21 AR 102, per Clement JA citing Gruba , at para 4 - ↑ Cline, supra
- ↑ R v Robinson, 1948 CanLII 79 (ON CA), 92 CCC 223, per Laidlaw JA
- ↑
R v B, 2004 CanLII 36124 (ON CA), 184 CCC (3d) 290, per Moldaver JA, at para 51
cf. Cline, supra - ↑ R v Burton, 2013 ONSC 3021 (CanLII), per Trotter J
Exercising Control (212(1)(h))
The Crown must prove that the accused exercised control, direction or influence over the victim.[1]
The person being controlled must be left with little choice. For example, their movements controlled and they are subject to rules of behaviour.[2]
Direction does not mean that the person has no "latitude or leeway."[3]
Influence is a less coercive behaviour than control and direction. It includes "any act exercised over a person with a view to aiding, abetting, or forcing her to prostitute herself."[4]
Coercion is not a necessary element to the offence where direction and influence has been established.[5]
There must be some personal gain for the accused.[6]
"Compelling" means to "cause or bring about by force, threats, or overwhelming pressure”[7]
The presumption in s. 212(3) does not apply to an offence under s. 212(1)(h).[8]
- ↑ see R c Perreault, 1996 CanLII 5641 (QC CA), 113 CCC (3d) 573, per curiam
- ↑ Perreault cited in Pointejour Salomon c R, 2011 QCCA 771 (CanLII), per Cournoyer JA, at para 55
- ↑ Pointejour Salomon, supra, at para 55
- ↑ Pointejour Salomon, supra, at para 55
- ↑ R v Martinez, 1994 CanLII 4480 (NLSCTD), [1994] NJ No 437, per Barry J ("offence is made out by exercising direction and influence in terms of where to go, how much to charge, and how much to collect")
- ↑
R v Richard (1935), 63 CCC 366 (NBCA)(*no CanLII links)
- woman got money for herself, acquitted
Perreault, supra - ↑
R v DLW, 2013 BCSC 1327 (CanLII), BCJ No 1620, per Romilly J, at para 325
- ↑
R v Nicolaou, 2008 BCCA 300 (CanLII), 239 CCC (3d) 283, per Chiasson JA, at paras 55, 56
Living on Avails
Living on avails exists where the accused "must at least receive either in kind all or part of the female’s proceeds from prostituting herself or have those proceeds applied in some way to support his living."[1]
Indirect benefits from the practice of prostitution is not living on avails.[2]
"Living-on-the-avails" does not require the Crown to prove there was coercion.[3]
The Crown must prove that the accused "was in actual receipt of the proceeds to support his living". [4]
For a person to be "living on the avails" the accused must be doing so "parasitically."[5]
Merely receiving money from a prostitute does not amount to living on the avails. Otherwise, anyone giving a product or service to a prostitute is committing the offence.[6]
Section 212(1)(j) was found to be arbitrary, overbroad, and disproportionate to the provisions objectives and so violates s. 7 of the Charter.[7]
- Living With Prostitute
Section 212(3) creates a presumption for those who are found to live in a common bawdy-house or lives with or is habitually in the company of a prostitute is living on the avails of prostitution. This section violates the presumption of innocence but is within a reasonable limit and is constitutionally valid.[8]
Where the accused is living with the prostitute, the crown must prove that "the living arrangement was other than a normal and legitimate one involving a sharing of expenses for mutual benefit, but rather one in which he was living parasitically."[9]
- ↑ R v Celebrity Enterprises Ltd. et. al, 1977 CanLII 2109 (BCCA), 41 CCC (2d) 540 (BCCA), per MacFarlane JA
- ↑ Celebrity Enterprises, ibid. ("Indirect benefits resulting to him from her practicing prostitution are not avails of her prostitution")
- ↑ R v Barrow, 2001 CanLII 8550 (ON CA), 155 CCC (3d) 362, per Rosenberg JA, at para 31
- ↑ R v KRB, 2004 ABCA 307 (CanLII), 357 AR 137, per Berger JA, at para 7
- ↑
KRB, ibid., at para 55
R v Bramwell, 1993 CanLII 1130 (BCCA), 86 CCC (3d) 418, per Prowse JA, at pp. 433-434
R v Downey, 1992 CanLII 109 (SCC), 72 CCC (3d) 1, per Cory J, at p. 15, (“the target of [s. 212(1)(j)] is the person who lives parasitically off a prostitute's earnings.”) - ↑
KRB, supra, at para 61
Bramwell, supra, at p. 432
- ↑ Canada (Attorney General) v Bedford, 2012 ONCA 186 (CanLII), 282 CCC (3d) 1{{perONCA-H|Doherty, Rosenberg, and Feldman JJA aff'd at 2013 SCC 72 (CanLII), per McLachlin CJ
- ↑ R v Downey, 1992 CanLII 109 (SCC), [1992] 2 SCR 10, per Cory J
- ↑ KRB, supra, at para 7
Under-age Prostitutes
Soliciting under s.213 is not a lesser included offence to the offence under s. 212(4).[1]
It is not necessary that the prostitute solicited by the accused be a real person.[2]
- ↑ R v Amabile, 2000 BCCA 68 (CanLII), 143 CCC (3d) 270, per Newbury JA
- ↑ R v Kerster, 2001 BCSC 230 (CanLII), BCTC 230, per Neilson J, at para 41 upheld at 2003 BCCA 246 (CanLII), per Finch CJ (note this concerned an earlier version of s. 212(4))
Illicit Sexual Intercourse
Under s. 4(5), "sexual intercourse is complete on penetration to even the slightest degree, notwithstanding that seed is not emitted."[1]
- ↑ see as well use of s. 4(5) in Incest (Offence)
Participation of Third Parties
- Testimonial Aids
Certain persons who testify are entitled to make application for the use of testimonial aids: Exclusion of Public (s. 486), Use of a Testimonial Screen (s. 486), Access to Support Person While Testifying (s. 486.1), Close Proximity Video-link Testimony (s. 486.2), Self-Represented Cross-Examination Prohibition Order (s. 486.3), and Witness Security Order (s. 486.7).
A witness, victim or complainant may also request publication bans (s. 486.4, 486.5) and/or a Witness Identity Non-disclosure Order (s. 486.31). See also, Publication Bans, above.
- On Finding of Guilt
For serious personal injury offences or murder, s. 606(4.1) requires that after accepting a guilty plea, the judge must inquire whether "any of the victims had advised the prosecutor of their desire to be informed if such an agreement were entered into, and, if so, whether reasonable steps were taken to inform that victim of the agreement". Failing to take reasonable steps at guilty plea requires the prosecutor to "as soon as feasible, take reasonable steps to inform the victim of the agreement and the acceptance of the plea" (s. 606(4.3)).
For any indictable offence with a maximum penalty no less than 5 years (including offences under s. 212(2), and (2.1)), but are not serious personal injury offences, s. 606(4.2) requires that after accepting a guilty plea, the judge must inquire whether "any of the victims had advised the prosecutor of their desire to be informed if such an agreement were entered into, and, if so, whether reasonable steps were taken to inform that victim of the agreement". Failing to take reasonable steps at guilty plea requires the prosecutor to "as soon as feasible, take reasonable steps to inform the victim of the agreement and the acceptance of the plea" (s. 606(4.3)).
Under s. 738, a judge must inquire from the Crown before sentencing whether "reasonable steps have been taken to provide the victims with an opportunity to indicate whether they are seeking restitution for their losses and damages".
Under s. 722(2), the judge must inquire "[a]s soon as feasible" before sentencing with the Crown "if reasonable steps have been taken to provide the victim with an opportunity to prepare" a victim impact statement. This will include any person "who has suffered, or is alleged to have suffered, physical or emotional harm, property damage or economic loss" as a result of the offence. Individuals representing a community impacted by the crime may file a statement under s. 722.2.
Sentencing Principles and Ranges
- For general principles on sentence for sexual offences, see Sexual Offences
- Maximum Penalties
Offences under s. 212. (1), (2), (2.1), and (4) are straight indictable. The maximum penalty is 10 years incarceration under s. 212(1), 5 years incarceration under s. 212(4), or 14 years incarceration under s. 212(2) or (2.1).
- Minimum Penalties
For offences under under s. 212(4), minimum is 2 years incarceration and 5 years incarceration under s. 212(2.1) there is a mandatory minimum penalty of {{{2}}}.
- Available Dispositions
Offence(s) | Crown Election |
Discharge s. 730 |
Suspended Sentence s. 731(1)(a) |
Stand-alone Fine s. 731(1)(b) |
Custody s. 718.3, 787 |
Custody and Probation s. 731(1)(b) |
Custody and Fine s. 734 |
Conditional Sentence (CSO) s. 742.1 |
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s. 212(1) | N/A | |||||||
s. 212(2.1), or (4) | N/A | |||||||
s. 212(2) | N/A |
Offences under s. 212(2), (2.1) or (4) have mandatory minimums. There are no discharges, suspended sentences, stand-alone fines, or conditional sentences available.
For offences under s. 212(1), all dispositions are available. The judge may order a discharge (s. 730), suspended sentence (s. 731(1)(a)), fine (s. 731(1)(b)), custody (s. 718.3, 787), custody with probation (s. 731(1)(b)), custody with a fine (s. 734), or a conditional sentence (s. 742.1).
- Consecutive Sentences
There are no statutory requirements that the sentences be consecutive.
Principles
The offences recognize that street prostitution often involves exploitation and degradation of women. In a basic sense this offence amounts to a form of slavery.[1]
General and specific deterrence are generally paramount for these offences.[2]
The prohibition on juvenile prostitution under s.212(4) intends to protect young persons from predators. These young persons find themselves in "desperate circumstances without family or financial support". They are often abused and in many cases their involvement in prostitution leads to addictions and psychological harm. [3]
- Categories of Living on Avails
Certain cases have adopted three categories of the offence of living on the avails that establish ranges of sentence:[4]
- 4 to 5 years: the accused coerced the female into becoming or remaining a prostitute and exercised significant control;
- 2 to 3 years: The element of coercion is lacking but the woman is the accused's main source of income;
- 12 to 18 months: The lowest category of offence includes conduct where the offender receives money, but the relationship is not exploitative
- ↑
R v Cole, 2004 CanLII 58282 (QC CM), per Discepola J, at para 25
R v Downey, 1992 CanLII 109 (SCC), [1992] 2 SCR 10, per La Forest J (" In some ways the relationship is most closely analogous to slavery") - ↑
R v Murray, 1995 ABCA 204 (CanLII), (1995) 165 AR 394, per Bracco JA
- ↑ R v Aldea, 2005 SKQB 461 (CanLII), 271 Sask R 272, per Zarzeczny J, at para 28
- ↑
R v Miller, (1997) OJ No 2911 (*no CanLII links)
Cole, ibid., at para 28
Factors
Courts have considered factors relevant for procuring and prostitution-related offences:[1]
- The degree of control imposed;
- The amount of money received and the extent to which the prostitute is allowed to retain the earnings;
- The age of the prostitute and their numbers;
- Any special vulnerability of the prostitutes;
- The working conditions of the prostitutes;
- The degree of planning and sophistication;
- The size of the operation;
- The duration of the exploitative conduct;
- The degree of violence;
- The extent to which inducements such as drugs or alcohol were employed by the pimp;
- The effect on the prostitute of the exploitation, and
- The extent to which the pimp demanded sexual favours himself from the prostitutes.
- ↑
most enumerated from R v Tang, 1997 ABCA 174 (CanLII), [1997] AJ No 460 (CA), per curiam and R v Miller, [1997] OJ No 3911 (Gen. Div.) (*no CanLII links)
see also R c Tynes, 2010 QCCQ 11298 (CanLII), per Labelle J
R v McPherson, 2013 ONSC 1635 (CanLII), 105 WCB (2d) 332, per Baltman J
Ancillary Sentencing Orders
- Offence-specific Orders
Order | Conviction | Description |
---|---|---|
DNA Orders | s. 212 (1)(i), (ii), (iii), or (iv) |
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SOIRA Orders | s. 212 (1)(i), (2), (2.1), or (4) |
Note that by function of s. 490.011(2) of the Code, SOIRA orders are not available when sentencing under the Youth Criminal Justice Act
Note that by function of s. 490.011(2) of the Code, SOIRA orders are not available when sentencing under the Youth Criminal Justice Act |
Section 161 Orders | s. 212 |
|
Delayed Parole Order | s. 212(2), (2.1) or (4) |
|
- General Sentencing Orders
Order | Conviction | Description |
---|---|---|
Non-communication order while offender in custody (s. 743.21) | any | The judge has the discretion to order that the offender be prohibited "from communicating...with any victim, witness or other person" while in custody except where the judge "considers [it] necessary" to communicate with them. |
Restitution Orders (s. 738) | any | A discretionary Order is available for things such as the replacement value of the property; the pecuniary damages incurred from harm, expenses fleeing a domestic partner; or certain expenses arising from the commission of an offence under s.402.2 or 403. |
Victim Fine Surcharge (s. 737) | any | A discretionary surcharge under s. 737 of 30% of any fine order imposed, $100 per summary conviction or $200 per indictable conviction. If the offence occurs on or after October 23, 2013, the order has smaller minimum amounts (15%, $50, or $100). |
- General Forfeiture Orders
Forfeiture | Conviction | Description |
---|---|---|
Forfeiture of Proceeds of Crime (s. 462.37(1) or (2.01)) | any | Where there is a finding of guilt for an indictable offence under the Code or the CDSA in which property is "proceeds of crime" and offence was "committed in relation to that property", the property shall be forfeited to His Majesty the King on application of the Crown. NB: does not apply to summary offences. |
Fine in Lieu of Forfeiture (s. 462.37(3)) | any | Where a Court is satisfied an order for the forfeiture of proceeds of crime under s. 462.37(1) or (2.01) can be made, but that property cannot be "made subject to an order", then the Court "may" order a fine in "an amount equal to the value of the property". Failure to pay the fine will result in a default judgement imposing a period of incarceration. |
Forfeiture of Weapons or Firearms (s. 491) | any | Where there is finding of guilt for an offence where a "weapon, an imitation firearm, a prohibited device, any ammunition, any prohibited ammunition or an explosive substance was used in the commission of [the] offence and that thing has been seized and detained", or "that a person has committed an offence that involves, or the subject-matter of which is, a firearm, a cross-bow, a prohibited weapon, a restricted weapon, a prohibited device, ammunition, prohibited ammunition or an explosive substance has been seized and detained, that the item be an enumerated weapon or related item be connected to the offence", then there will be a mandatory forfeiture order. However, under s. 491(2), if the lawful owner "was not a party to the offence" and the judge has "no reasonable grounds to believe that the thing would or might be used in the commission of an offence", then it should be returned to the lawful owner. |
Forfeiture of Offence-related Property (s. 490.1) | any | Where there is a finding of guilt for an indictable offence, "any property is offence-related property" where (a) by means or in respect of which an indictable offence under this Act or the Corruption of Foreign Public Officials Act is committed, (b) that is used in any manner in connection with the commission of such an offence, or (c) that is intended to be used for committing such an offence". Such property is to be forfeited to Her Majesty in right of the province. NB: does not apply to summary offences. |
History
See Also
- Related Offences
- Kidnapping and Unlawful Confinement (Offence)
- Abduction of a Young Person (Offence)
- Trafficking in Persons (Offence)
- References
|
- Level Zero
- Criminal Law
- Sentencing
- Offences
- Repealed Offences
- Serious Personal Injury Offences
- 1999, c. 5
- 1985, c. C-46
- 1985, c. 19 (3rd Supp.)
- 1997, c. 16
- 2005, c. 32
- Notice of Settlement to Victim
- Offences Requiring Notice to Victim
- Offences with Maximum Penalty of 10 Years
- Offences with Maximum Penalty of 5 Years
- Offences with Maximum Penalty of 14 Years
- Straight Indictable Offences
- Offences with Minimum Penalty of 2 Years
- Offences with Minimum Penalty of 5 Years
- Offences with Mandatory Minimums
- Primary Designated Offences for DNA Orders
- SOIRA Designated Offences
- Section 161 Prohibition Offences
- Delayed Parole
- Sexual Offences
- Unconstitutional Offences