Release by Police on Undertaking: Difference between revisions

From Criminal Law Notebook
 
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[[fr:Libération par la police sous engagement]]
{{LevelZero}}{{HeaderRelease}}
{{LevelZero}}{{HeaderRelease}}
{{HeaderBail}}
{{HeaderBail}}
{{Currency2|December|2022}}
==General Principles==
==General Principles==
{{seealso|Warrantless Arrests|Warrant Arrests}}
{{seealso|Warrantless Arrests|Warrant Arrests|Compelling Attendance by Accused Without Arrest|Initial Post-Charge Detention}}
Release of a detainee is governed by Part XVI of the Code entitled "Compelling Appearance of Accused Before a Justice and Interim Release". The purpose of this Part includes minimizing, to "the extent consistent with the public interest, the pre-trial incarceration of persons charged with criminal offences."<ref>
Release of a detainee is governed by Part XVI of the Code entitled "Compelling Appearance of Accused Before a Justice and Interim Release". The purpose of this Part includes minimizing, to "the extent consistent with the public interest, the pre-trial incarceration of persons charged with criminal offences."<ref>
''R v Oliveira'', [http://canlii.ca/t/22qlw 2009 ONCA 219] (CanLII){{perONCA|Doherty JA}}
{{CanLIIRP|Oliveira|22qlw|2009 ONCA 219 (CanLII)|243 CCC (3d) 217}}{{perONCA-H|Doherty JA}}
</ref>
</ref>


A peace officer<ref>
A peace officer who arrests an accused person may release the accused under s. 498 or 499.  
see s. 2 for the definition of "[[Peace Officers|peace officer]]"
</ref> who arrests an accused person may release the accused under s. 498 or 499.  


In certain circumstances, an officer may simply issue an appearance notice under s. 497 or send the matter for a judicial referral hearing under s. 496.
In certain circumstances, an officer may simply issue an appearance notice under s. 497 or send the matter for a judicial referral hearing under s. 496.
Line 16: Line 16:


===Principles of Restraint===
===Principles of Restraint===
{{quotation|
{{quotation3|
; Principle of restraint
; Principle of restraint
493.1 In making a decision under this Part {{AnnSec|Part XVI}}, a peace officer, justice or judge shall give primary consideration to the release of the accused at the earliest reasonable opportunity and on the least onerous conditions that are appropriate in the circumstances, including conditions that are reasonably practicable for the accused to comply with, while taking into account the grounds referred to in subsection 498(1.1) or 515(10), as the case may be.
493.1 In making a decision under this Part {{AnnSec|Part XVI}}, a peace officer, justice or judge shall give primary consideration to the release of the accused at the earliest reasonable opportunity and on the least onerous conditions that are appropriate in the circumstances, including conditions that are reasonably practicable for the accused to comply with, while taking into account the grounds referred to in subsection 498(1.1) {{AnnSec4|498(1.1)}} or 515(10) {{AnnSec5|515(10)}}, as the case may be.


<Br>{{Annotation}}
{{LegHistory10s|2019, c. 25}}, s. 210.
|[{{CCCSec|493.1}} CCC]
{{Annotation}}
|{{CCCSec2|493.1}}
|{{NoteUp|493.1}}
|{{terms-
|"peace officer" (s. 2)
}}
}}
{{C75-fix}}
}}
{{quotation|
 
; Purpose
The purpose of section 493.1 was to codify the common law.<ReF>
{{CanLIIRx|Al-Adhami|jb600|2020 ONSC 6421 (CanLII)}}{{perONSC|Harris J}}{{atL||53}} (The purpose "was simply to codify the common law. In the circumstances of the true allegations")<Br>
</ref>
 
{{quotation2|
; Aboriginal accused or vulnerable populations
; Aboriginal accused or vulnerable populations
493.2 In making a decision under this Part {{AnnSec|Part XVI}}, a peace officer, justice or judge shall give particular attention to the circumstances of
493.2 In making a decision under this Part {{AnnSec|Part XVI}}, a peace officer, justice or judge shall give particular attention to the circumstances of
:(a) Aboriginal accused; and
:(a) Aboriginal accused; and
:(b) accused who belong to a vulnerable population that is overrepresented in the criminal justice system and that is disadvantaged in obtaining release under this Part.
:(b) accused who belong to a vulnerable population that is overrepresented in the criminal justice system and that is disadvantaged in obtaining release under this Part {{AnnSec|Part XVI}}.


<Br>{{Annotation}}
{{LegHistory10s|2019, c. 25}}, s. 210.
|[{{CCCSec|493.1}} CCC]
{{Annotation}}
|{{CCCSec2|493.2}}
|{{NoteUp|493.2}}
}}
}}
{{C75-fix}}
{{C75-fix}}


==Powers of the Arresting Peace Officer==
==Powers of a Peace Officer==
After the officer decides to exercise their authority to arrest without warrant, the peace officer may, depending on the charges, be able to  
After the officer decides to exercise their authority to arrest without warrant, the peace officer may, depending on the charges, be able to  
# release them with intention to serve them with a summons at a later time;
# release them with intention to serve them with a summons at a later time;
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# detain and bring them to a judge or justice.
# detain and bring them to a judge or justice.


{{quotation|
; Powers on Arrest Without Warrant
{{quotation2|
; Release from custody — arrest without warrant
; Release from custody — arrest without warrant
498 (1) Subject to subsection (1.1), if a person has been arrested without warrant for an offence, other than one listed in section 469, and has not been taken before a justice or released from custody under any other provision of this Part, a peace officer shall, as soon as practicable, release the person, if
498 (1) Subject to subsection (1.1) {{AnnSec4|498(1.1)}}, if a person has been arrested without warrant for an offence, other than one listed in section 469 {{AnnSec4|469}}, and has not been taken before a justice or released from custody under any other provision of this Part {{AnnSec|Part XVI}}, a peace officer shall, as soon as practicable, release the person, if
:(a) the peace officer intends to compel the person’s appearance by way of summons;
:(a) the peace officer intends to compel the person’s appearance by way of summons;
:(b) the peace officer issues an appearance notice to the person; or
:(b) the peace officer issues an appearance notice to the person; or
:(c) the person gives an undertaking to the peace officer.
:(c) the person gives an undertaking to the peace officer.
 
{{removed|(1.01) and (1.1)}}
; Person delivered or detained
; When subsections (1) and (1.01) do not apply
(1.01) Subsection (1) also applies in respect of a person who has been arrested without warrant and delivered to a peace officer under subsection 494(3) or placed in the custody of a peace officer under subsection 163.5(3) of the Customs Act and who is detained in custody for an offence other than one listed in section 469 and who has not been taken before a justice or released from custody under any other provision of this Part.
(2) Subsections (1) {{AnnSec4|498(1)}} and (1.01) {{AnnSec4|498(1.01)}} do not apply in respect of a person who has been arrested without warrant by a peace officer for an offence described in subsection 503(3) {{AnnSec5|503(3)}}.
 
<br>
|
{{removed|(3)}}
R.S., {{LegHistory80s|1985, c. C-46}}, s. 498;
R.S., {{LegHistory80s|1985, c. 27 (1st Supp.)}}, s. 186;
{{LegHistory90s|1997, c. 18}}, s. 52;
{{LegHistory90s|1998, c. 7}}, s. 2;
{{LegHistory90s|1999, c. 25}}, ss. 4, 30(Preamble);
{{LegHistory10s|2019, c. 25}}, s. 213.
{{Annotation}}
|{{CCCSec2|498}}
|{{NoteUp|498|1|2}}
}}
}}


A promise to appear and an undertaking to police are two forms of "police bail" provided by Part XVI of the Code.<ref>
A promise to appear and an undertaking to police are two forms of "police bail" provided by Part XVI of the Code.<ref>
''R v Oliveira'', [http://canlii.ca/t/22qlw 2009 ONCA 219] (CanLII){{perONCA|Doherty JA}} (3:0){{atL|22qlw|29}}<br>
{{CanLIIRP|Oliveira|22qlw|2009 ONCA 219 (CanLII)|243 CCC (3d) 217}}{{perONCA-H|Doherty JA}} (3:0){{atL|22qlw|29}}<br>
</ref>
</ref>


Where the officer does not release the accused then they will be brought before a judge to determine if interim release will be granted.
Where the officer does not release the accused then they will be brought before a judge to determine if interim release will be granted.


; Definition and Forms of Notice and Summons
; Citizen's Arrest or Customs Act Arrest
An appearance notice is defined in [{{CCCSec|493}} s. 493] as "a notice in [{{CCCSec|849}} Form 9] issued by a peace officer".<ref>
{{quotation2|
see also [[Criminal Code Forms]]
498<Br>
</ref>
{{removed|(1)}}
 
; Person delivered or detained
A summons is defined in s. 493 as "a summons in [{{CCCSec|849}} Form 6] issued by a justice or judge;"<ref>
(1.01) Subsection (1) {{AnnSec4|498(1)}} also applies in respect of a person who has been arrested without warrant and delivered to a peace officer under subsection 494(3) {{AnnSec4|494(3)}} or placed in the custody of a peace officer under subsection 163.5(3) of the ''Customs Act'' and who is detained in custody for an offence other than one listed in section 469 {{AnnSec4|469}} and who has not been taken before a justice or released from custody under any other provision of this Part {{AnnSec|Part XVI}}.
see also [[Criminal Code Forms]]
<br>
</ref>
{{removed| (1.1)}}
 
; When subsections (1) and (1.01) do not apply
{{reflist|2}}
(2) Subsections (1) {{AnnSec4|498(1)}} and (1.01) {{AnnSec4|498(1.01)}} do not apply in respect of a person who has been arrested without warrant by a peace officer for an offence described in subsection 503(3) {{AnnSec5|503(3)}}.
===Appearance Notice Eligible Offences===
<br>
 
{{removed|(3)}}
{{quotation|
R.S., {{LegHistory80s|1985, c. C-46}}, s. 498;
; Appearance notice for judicial referral hearing
R.S., {{LegHistory80s|1985, c. 27 (1st Supp.)}}, s. 186;
496 If a peace officer has reasonable grounds to believe that a person has failed to comply with a summons, appearance notice, undertaking or release order or to attend court as required and that the failure did not cause a victim physical or emotional harm, property damage or economic loss, the peace officer may, without laying a charge, issue an appearance notice to the person to appear at a judicial referral hearing under section 523.1 {{AnnSec|523.1}}.
{{LegHistory90s|1997, c. 18}}, s. 52;
 
{{LegHistory90s|1998, c. 7}}, s. 2;
<br>{{Annotation}}
{{LegHistory90s|1999, c. 25}}, ss. 4, 30(Preamble);
|[{{CCCSec|496}} CCC]
{{LegHistory10s|2019, c. 25}}, s. 213.
{{Annotation}}
|{{CCCSec2|498}}
|{{NoteUp|498|1.01|2}}
}}
}}
{{C75-fix}}


{{reflist|2}}
{{reflist|2}}


===Exception===
==Exception on Out of Territory Offences==


The officer should not release if he believes that the person may fail to attend court or where the offence described in s. 503(3) concerning offences outside of the jurisdiction.
The officer should not release if he believes that the person may fail to attend court or where the offence described in s. 503(3) concerning offences outside of the jurisdiction.


{{quotation|
{{quotation2|
503<Br>...<br>
503<Br>
 
{{removed|(1), (1.1), (2), (2.1), (2.2) and (2.3)}}
; Remand in custody for return to jurisdiction where offence alleged to have been committed
; Remand in custody for return to jurisdiction where offence alleged to have been committed
(3) Where a person has been arrested without warrant for an indictable offence alleged to have been committed in Canada outside the territorial division where the arrest took place, the person shall, within the time prescribed in paragraph (1)(a) or (b), be taken before a justice within whose jurisdiction the person was arrested unless, where the offence was alleged to have been committed within the province in which the person was arrested, the person was taken before a justice within whose jurisdiction the offence was alleged to have been committed, and the justice within whose jurisdiction the person was arrested
(3) Where a person has been arrested without warrant for an indictable offence alleged to have been committed in Canada outside the territorial division where the arrest took place, the person shall, within the time prescribed in paragraph (1)(a) or (b) {{AnnSec5|503(1)(a) or (b)}}, be taken before a justice within whose jurisdiction the person was arrested unless, where the offence was alleged to have been committed within the province in which the person was arrested, the person was taken before a justice within whose jurisdiction the offence was alleged to have been committed, and the justice within whose jurisdiction the person was arrested
:(a) if the justice is not satisfied that there are reasonable grounds to believe that the person arrested is the person alleged to have committed the offence, shall release that person; or
:(a) if the justice is not satisfied that there are reasonable grounds to believe that the person arrested is the person alleged to have committed the offence, shall release that person; or
:(b) if the justice is satisfied that there are reasonable grounds to believe that the person arrested is the person alleged to have committed the offence, may
:(b) if the justice is satisfied that there are reasonable grounds to believe that the person arrested is the person alleged to have committed the offence, may
::(i) remand the person to the custody of a peace officer to await execution of a warrant for his or her arrest in accordance with section 528, but if no warrant is so executed within a period of six days after the time he or she is remanded to such custody, the person in whose custody he or she then is shall release him or her, or
::(i) remand the person to the custody of a peace officer to await execution of a warrant for his or her arrest in accordance with section 528 {{AnnSec5|528}}, but if no warrant is so executed within a period of six days after the time he or she is remanded to such custody, the person in whose custody he or she then is shall release him or her, or
::(ii) where the offence was alleged to have been committed within the province in which the person was arrested, order the person to be taken before a justice having jurisdiction with respect to the offence.
::(ii) where the offence was alleged to have been committed within the province in which the person was arrested, order the person to be taken before a justice having jurisdiction with respect to the offence.
<br>...<br>
<br>
R.S., 1985, c. C-46, s. 503; R.S., 1985, c. 27 (1st Supp.), s. 77; 1994, c. 44, s. 42; 1997, c. 18, s. 55; 1998, c. 7, s. 3; 1999, c. 25, s. 7(Preamble).
{{removed|(3.1), (4) and (5)}}
|[{{CCCSec|503}} CCC]
R.S., {{LegHistory80s|1985, c. C-46}}, s. 503;  
R.S., {{LegHistory80s|1985, c. 27 (1st Supp.)}}, s. 77;  
{{LegHistory90s|1994, c. 44}}, s. 42;  
{{LegHistory90s|1997, c. 18}}, s. 55;  
{{LegHistory90s|1998, c. 7}}, s. 3;  
{{LegHistory90s|1999, c. 25}}, s. 7(Preamble);
{{LegHistory10s|2019, c. 25}}, s. 217.
{{Annotation}}
|{{CCCSec2|503}}
|{{NoteUp|503|3}}
}}
}}


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==Public Interest Factors for Detention==
==Public Interest Factors for Detention==
The peace officer or officer in charge may detain for reasons set out in s. 497(1.1) and 498(1.1) which mirror each other:
The peace officer or officer in charge may detain for reasons set out in s. 498(1.1) which mirror each other:
{{quotation|
497.<br>...<br>
; Exception
(1.1) A peace officer shall not release a person under subsection (1) if the peace officer believes, on reasonable grounds,
:(a) that it is necessary in the public interest that the person be detained in custody or that the matter of their release from custody be dealt with under another provision of this Part, having regard to all the circumstances including the need to
::(i) establish the identity of the person,
::(ii) secure or preserve evidence of or relating to the offence,
::(iii) prevent the continuation or repetition of the offence or the commission of another offence, or
::(iv) ensure the safety and security of any victim of or witness to the offence; or
:(b) that if the person is released from custody, the person will fail to attend court in order to be dealt with according to law.


...<br>
{{quotation3|
R.S., 1985, c. C-46, s. 497; 1999, c. 25, s. 3(Preamble).
498<br>
|[{{CCCSec|497}} CCC]
{{removed|(1) and (1.01)}}
}}
{{quotation|
498.<br>...<br>
; Exception
; Exception
(1.1) The officer in charge or the peace officer shall not release a person under subsection (1) if the officer in charge or peace officer believes, on reasonable grounds,
(1.1) The peace officer shall not release the person if the peace officer believes, on reasonable grounds,
:(a) that it is necessary in the public interest that the person be detained in custody or that the matter of their release from custody be dealt with under another provision of this Part, having regard to all the circumstances including the need to
:(a) that it is necessary in the public interest that the person be detained in custody or that the matter of their release from custody be dealt with under another provision of this Part {{AnnSec|Part XVI}}, having regard to all the circumstances including the need to
::(i) establish the identity of the person,
::(i) establish the identity of the person,
::(ii) secure or preserve evidence of or relating to the offence,
::(ii) secure or preserve evidence of or relating to the offence,
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:(b) that, if the person is released from custody, the person will fail to attend court in order to be dealt with according to law.
:(b) that, if the person is released from custody, the person will fail to attend court in order to be dealt with according to law.


...<Br>
{{removed|(1.1), (2) and (3)}}
R.S., 1985, c. C-46, s. 498; R.S., 1985, c. 27 (1st Supp.), s. 186; 1997, c. 18, s. 52; 1998, c. 7, s. 2; 1999, c. 25, ss. 4, 30(Preamble).
R.S., {{LegHistory80s|1985, c. C-46}}, s. 498;  
|[{{CCCSec|498}} CCC]
R.S., {{LegHistory80s|1985, c. 27 (1st Supp.)}}, s. 186;  
{{LegHistory90s|1997, c. 18}}, s. 52;  
{{LegHistory90s|1998, c. 7}}, s. 2;  
{{LegHistory90s|1999, c. 25}}, ss. 4, 30(Preamble);
{{LegHistory10s|2019, c. 25}}, s. 213.
|{{CCCSec2|498}}
|{{NoteUp|498|1.1}}
|{{terms-
|"person" (s. 2)
}}
}}
}}
Section 498 directs an officer to release an accused as soon as practicable, unless one of the reasons listed in (1.1). One of the "reasonable public interest" grounds include the need to detain a person until they are sober and safe to be released.<ref>
{{CanLIIRP|Viszlai|ftnz7|2012 BCCA 442 (CanLII)|293 CCC (3d) 127}}{{perBCCA|Frankel JA}}{{atL|ftnz7|47}}<br>
{{CanLIIR-N|Sapusak|, [1998] OJ No 3299}}<br>
{{CanLIIR-N|Coulter|, [2000] OJ No 3452 (Ont. Ct. J.)}}, affirmed [2001] OJ No 5608 (Sup. Ct. J.)<br>
{{CanLIIRP|Padda|1k1rw|2003 CanLII 52405 (ON CJ)|[2003] OJ No 5502 (Ont. Ct. J.)}}{{perONCJ|Duncan J}}<br>
{{CanLIIR-N|Gaudette|, [2005] OJ No 2399 (Ont. Ct. J.)}}, reversed for other reasons, [2006] OJ No 3732 (Sup. Ct. J)<br>
{{CanLIIRP|Kisil|25pcb|2009 ONCJ 424 (CanLII)|[2009] OJ No 3821}}{{perONCJ|Nadel J}}<br>
{{CanLIIRP|Prentice|29dmw|2009 ONCJ 708 (CanLII)|[2009] OJ No 6001}}{{perONCJ|Schwarzl J}}<br>
{{CanLIIRP|Key|fpg80|2011 ONCJ 780 (CanLII)|[2011] OJ No 5972}}{{perONCJ|Robertson J}}<br>
{{CanLIIRP|Baxter|fq71p|2012 ONCJ 91 (CanLII)|[2012] OJ No 796}}{{perONCJ|Schwarzl J}}<br>
</ref>


The factors set out in 487(1.1) and 498(1.1) is not a closed list.<ref>
The factors set out in 487(1.1) and 498(1.1) is not a closed list.<ref>
''R v Donald'', [http://canlii.ca/t/2csw3 2010 SKPC 123] (CanLII){{perSKPC|Kalmakoff J}}{{atL|2csw3|48}}
{{CanLIIRP|Donald|2csw3|2010 SKPC 123 (CanLII)|79 CR (6th) 93}}{{perSKPC|Kalmakoff J}}{{atL|2csw3|48}}
</ref>  
</ref>  
Other circumstances include an offender charged for impaired driving who can be held "until that individual is sober or can be picked up by a sober person".<ref>
Other circumstances include an offender charged for impaired driving who can be held "until that individual is sober or can be picked up by a sober person."<ref>
{{ibid1|Donald}}{{atL|2csw3|48}}<br>
{{ibid1|Donald}}{{atL|2csw3|48}}<br>
''R v Pashovitz'' (1987), [http://canlii.ca/t/g8d2z 1987 CanLII 4629] (SK CA), 59 Sask.R. 165, 59 C.R. (3d) 396 (C.A.){{perSKCA|Sherstobitoff JA}}<Br>
{{CanLIIRP|Pashovitz|g8d2z|1987 CanLII 4629 (SK CA)|59 Sask R 165, 59 CR (3d) 396}}{{perSKCA|Sherstobitoff JA}}<Br>
''R v Sapusak'', [1998] OJ No 4148 (QL) (Ont. C.A.){{NOCANLII}}<Br>
{{CanLIIR-N|Sapusak|, [1998] OJ No 4148 (Ont. C.A.)}}<Br>
</ref>
</ref>
There is no strict obligation to make an inquiry into whether a pick up is available but a failure to make any inquiry could affect the reasonableness of the decision to hold the accused. <ref>
There is no strict obligation to make an inquiry into whether a pick up is available but a failure to make any inquiry could affect the reasonableness of the decision to hold the accused. <ref>
''R v Marcil'', [http://canlii.ca/t/ggzs8 2015 SKQB 79] (CanLII){{perSKQB|McMurtry J}}{{atL|ggzs8|11}}
{{CanLIIRP|Marcil|ggzs8|2015 SKQB 79 (CanLII)|470 Sask R 307}}{{perSKQB|McMurtry J}}{{atL|ggzs8|11}}
</ref>
</ref>
{{reflist|2}}
{{reflist|2}}


==Deeming to Act Lawfully==
===Impaired Driving Investigations===
 
Factors that the police should consider when deciding whether to release a detainee in an impaired driving investigation include:<ref>
{{quotation|
{{CanLIIRP|Price|29cc4|2010 ONSC 1898 (CanLII)|212 CRR (2d) 2449}}{{perONSC|Durno J}}{{atL|29cc4|93}}<br>
495.<br>...<br>
</ref>
; Consequences of arrest without warrant
# the accused's blood alcohol level,
(3) Notwithstanding subsection (2), a peace officer acting under subsection (1) is deemed to be acting lawfully and in the execution of his duty for the purposes of
# whether the accused was charged with impaired operation,  
:(a) any proceedings under this or any other Act of Parliament; and
# his or her level of comprehension,
:(b) any other proceedings, unless in any such proceedings it is alleged and established by the person making the allegation that the peace officer did not comply with the requirements of subsection (2).
# that the accused is prohibited by statute from driving a motor vehicle (the administrative license suspension),  
 
# that the accused's vehicle would have been impounded,
R.S., 1985, c. C-46, s. 495; R.S., 1985, c. 27 (1st Supp.), s. 75.
# whether there was a responsible person available to pick up the accused although the officer-in-charge has no authority to bind the responsible person as a surety would be bound,
|[{{CCCSec|495}} CCC]
# whether the accused had a criminal record and if so, its contents,  
}}
# whether the accused had outstanding charges,  
# his or her attitude and that by drinking and driving the accused has recently exhibited poor judgment.


{{quotation|
The analysis should not simply be limited to the BAC level results.<ref>
497.<br>...<br>
{{ibid1|Price}}{{atL|29cc4|93}}<br>
; Consequences of non-release
(3) A peace officer who has arrested a person without warrant for an offence described in subsection (1) and who does not release the person from custody as soon as practicable in the manner described in that subsection shall be deemed to be acting lawfully and in the execution of the peace officer’s duty for the purposes of
:(a) any proceedings under this or any other Act of Parliament; and
:(b) any other proceedings, unless in any such proceedings it is alleged and established by the person making the allegation that the peace officer did not comply with the requirements of subsection (1).
 
R.S., 1985, c. C-46, s. 497; 1999, c. 25, s. 3(Preamble).
|[{{CCCSec|497}} CCC]
}}
 
{{quotation|
498.<br>...<br>
; Consequences of non-release
(3) An officer in charge or another peace officer who has the custody of a person taken into or detained in custody for an offence described in subsection (1) and who does not release the person from custody as soon as practicable in the manner described in that subsection shall be deemed to be acting lawfully and in the execution of the officer’s duty for the purposes of
:(a) any proceedings under this or any other Act of Parliament; or
:(b) any other proceedings, unless in any such proceedings it is alleged and established by the person making the allegation that the officer in charge or other peace officer did not comply with the requirements of subsection (1).
 
R.S., 1985, c. C-46, s. 498; R.S., 1985, c. 27 (1st Supp.), s. 186; 1997, c. 18, s. 52; 1998, c. 7, s. 2; 1999, c. 25, ss. 4, 30(Preamble).
|[{{CCCSec|498}} CCC]
}}
 
{{quotation|
503<br>...<br>
; Consequences of non-release
(5) Notwithstanding subsection (4), a peace officer or an officer in charge having the custody of a person referred to in that subsection who does not release the person before the expiration of the time prescribed in paragraph (1)(a) or (b) for taking the person before the justice shall be deemed to be acting lawfully and in the execution of his duty for the purposes of
:(a) any proceedings under this or any other Act of Parliament; or
:(b) any other proceedings, unless in such proceedings it is alleged and established by the person making the allegation that the peace officer or officer in charge did not comply with the requirements of subsection (4).
<br>
R.S., 1985, c. C-46, s. 503; R.S., 1985, c. 27 (1st Supp.), s. 77; 1994, c. 44, s. 42; 1997, c. 18, s. 55; 1998, c. 7, s. 3; 1999, c. 25, s. 7(Preamble).
|[{{CCCSec|503}} CCC]
}}
 
Section 495(3) should be construed to deny any defence for failure to comply with 495(2).<ref>
''R v Adams'', [http://canlii.ca/t/gbmk5 1972 CanLII 867] (SK CA){{perSKCA|Culliton CJ}}
</ref>
</ref>


Notably there is no similar deeming provision in relation to the obligations under s. 503 which requires the accused to be brought to a justice.
{{Reflist|2}}
 
{{reflist|2}}


==Release Persons About to Commit Indictable Offence==
==Release Persons About to Commit Indictable Offence==
{{quotation|
{{quotation2|
503 (1) ...<br>
503<br>
{{removed|(1), (1.1), (2), (2.1), (2.2), (2.3), (3) and (3.1)}}
; Release of person about to commit indictable offence
; Release of person about to commit indictable offence
(4) A peace officer or an officer in charge having the custody of a person who has been arrested without warrant as a person about to commit an indictable offence shall release that person unconditionally as soon as practicable after he is satisfied that the continued detention of that person in custody is no longer necessary in order to prevent the commission by him of an indictable offence.<br>
(4) A peace officer having the custody of a person who has been arrested without warrant as a person about to commit an indictable offence shall release that person as soon as practicable after the officer is satisfied that the continued detention of that person is no longer necessary in order to prevent that person from committing an indictable offence.
...<br>
R.S., 1985, c. C-46, s. 503; R.S., 1985, c. 27 (1st Supp.), s. 77; 1994, c. 44, s. 42; 1997, c. 18, s. 55; 1998, c. 7, s. 3; 1999, c. 25, s. 7(Preamble).
|[{{CCCSec|503}} CCC]
}}
 
{{reflist|2}}
==Promise to Appear or Recognizance Issued by an Officer in Charge==
If the officer believes there is grounds to make a warrantless arrest under [{{CCCSec|495}} s. 495(1)], after concluding that s. 495(2) does not apply<ref>
Section 495(2) prohibits arrest for all summary offences, hybrid offences, and absolute jurisdiction offences except for "public interest" grounds. See [[Warrantless Arrests]] for details
</ref>, and, the officer does not release on an appearance notice or summons under s. 497, then, the officer in charge must release under [{{CCCSec|498}} s. 498] on a summons, a promise to appear or recognizance (without surety) once there is no further reason to detain the accused, if the offence  for summary, hybrid or 553 offences<ref>for 553 offences, see [[Election#Absolute_and_Exclusive_Jurisdiction]] </ref>, or any offence with a maximum penalty of five year jail and is not currently subject to a release process.  That is, unless, under [{{CCCSec|498}} s. 498(1.1)], the officer in charge "believes, on reasonable grounds" that:
#either:
## "it is necessary in the public interest that the person be detained in custody" or
## "that the matter of their release from custody be dealt with under another provision of this Part"
#while having regard to all the circumstances including the need to:
##establish the identity of the person,
##secure or preserve evidence of or relating to the offence,
##prevent the continuation or repetition of the offence or the commission of another offence, or
##ensure the safety and security of any victim of or witness to the offence; or
#"that if the person is released from custody, the person will fail to attend court in order to be dealt with according to law."
 
A promise to appear is defined in s. 493 as requiring Form 10.<ref>
[[List of Criminal Code Forms]]
</ref>
It shall include the accused's name, the substance of the offence, a demand to attend court at a stated time and place.<ref>
[[{{CCCSec|501}} s. 501(1)]</ref>


Section 503(2.1) concerns imposing an undertakings:
{{removed|(5)}}
{{quotation|
R.S., {{LegHistory80s|1985, c. C-46}}, s. 503;  
503<br>...<br>
R.S., {{LegHistory80s|1985, c. 27 (1st Supp.)}}, s. 77;  
; Undertaking
{{LegHistory90s|1994, c. 44}}, s. 42;  
(2.1) In addition to the conditions referred to in subsection (2), the peace officer or officer in charge may, in order to release the person, require the person to enter into an undertaking in Form 11.1 in which the person undertakes to do one or more of the following things:
{{LegHistory90s|1997, c. 18}}, s. 55;  
:(a) to remain within a territorial jurisdiction specified in the undertaking;
{{LegHistory90s|1998, c. 7}}, s. 3;  
:(b) to notify the peace officer or another person mentioned in the undertaking of any change in his or her address, employment or occupation;
{{LegHistory90s|1999, c. 25}}, s. 7(Preamble);
:(c) to abstain from communicating, directly or indirectly, with any victim, witness or other person identified in the undertaking, or from going to a place specified in the undertaking, except in accordance with the conditions specified in the undertaking;
{{LegHistory10s|2019, c. 25}}, s. 217.
:(d) to deposit the person’s passport with the peace officer or other person mentioned in the undertaking;
|{{CCCSec2|503}}
:(e) to abstain from possessing a firearm and to surrender any firearm in the possession of the person and any authorization, licence or registration certificate or other document enabling that person to acquire or possess a firearm;
|{{NoteUp|503|4}}
:(f) to report at the times specified in the undertaking to a peace officer or other person designated in the undertaking;
:(g) to abstain from
::(i) the consumption of alcohol or other intoxicating substances, or
::(ii) the consumption of drugs except in accordance with a medical prescription; or
:(h) to comply with any other condition specified in the undertaking that the peace officer or officer in charge considers necessary to ensure the safety and security of any victim of or witness to the offence.
<br>...<br>
|[{{CCCSec|503}} CCC]
}}
 
Under s. 503(2.1), any promise to appear or recognizance can be made to include conditions, including:
*to remain within a territorial jurisdiction,
*to notify the officer of any change of address, employment, or occupation,
*to abstain from communicating directly or indirectly with certain individuals,
*to abstain from attending certain locations,
*to deposit their passport,
*to abstain from possessing any firearm and to surrender any firearms licenses,
*to report at certain times to the police,
*to abstain from the consumption of alcohol or other intoxicating substances,
*to abstain from the consumption of drugs except in accordance with a medical prescription, and
*to comply with any other condition the officer in charge considers necessary to ensure the safety and security of any victim or witness.
 
The PTA is intended to "secure the initial attendance of the accused in court". After that, the PTA becomes "largely irrelevant".<ref>
''R v Oliveira'', [http://canlii.ca/t/22qlw 2009 ONCA 219] (CanLII){{perONCA|Doherty JA}}{{atL|22qlw|30}}<br>
</ref>
 
Any fault in the PTA or process does not invalidate the charges.<ref>
{{ibid1|Oliveira}}{{atL|22qlw|30}}<br>
</ref>
 
Conditions on an undertaking to an officer in charge are intended to "protect the public by providing some measure of control over an accused's conduct while the criminal proceedings are extant." Accordingly, the "life of the undertaking should be tied to the life of the charges".<ref>
{{ibid1|Oliveria}}{{atsL|22qlw|31| and 32}}<br>
</ref>
 
The "life of an undertaking is tied to the life of the charges giving rise to the undertaking" but not the promise to appear or recognizance.<ref>
''R v Roy'', [http://canlii.ca/t/gfr9k 2014 SKQB 408] (CanLII){{perSKQB|Zuk J}}{{atL|gfr9k|24}}<br>
</ref>
 
The conditions remain in place until conclusion of the charges associated with the undertaking.<ref>
see s. 523(1)(b)<br>
{{supra1|Oliveria}}{{atL|22qlw|31}}<br>
</ref>
 
{{reflist|2}}
 
==Undertaking to an Officer in Charge==
If an officer has grounds to make a warrantless arrest under s. 495 and the accused is not released under s. 497 or 498, then there is a general discretion under s. 503(2) to release the accused from custody "conditionally" by either a promise to appear or recognizance for any offences except 496 offences.<ref>Some ambiguity exists in the meaning of s. 503(2), see Trotter, The Law of Bail In Canada (1992){{atp|59}}</ref>
 
Section 503(2) states:
{{quotation|
503<br>...<br>
; Conditional release
(2) If a peace officer or an officer in charge is satisfied that a person described in subsection (1) should be released from custody conditionally, the officer may, unless the person is detained in custody for an offence mentioned in section 522 {{AnnSec|522}}, release that person on the person’s giving a promise to appear or entering into a recognizance in accordance with paragraphs 498(1)(b) to (d) and subsection (2.1).
<br>...<br>
|[{{CCCSec|503}} CCC]
}}
 
Under s. 503(2.1), the officer may further require the accused to enter into an undertaking, which can have one or more of the following conditions:
*to remain within a territorial jurisdiction,
*to notify the officer of any change of address, employment, or occupation,
*to abstain from communicating directly or indirectly with certain individuals,
*to abstain from attending certain locations,
*to deposit their passport,
*to abstain from possessing any firearm and to surrender any firearms licenses,
*to report at certain times to the police,
*to abstain from the consumption of alcohol or other intoxicating substances,
*to abstain from the consumption of drugs except in accordance with a medical prescription, and
*to comply with any other condition the officer in charge considers necessary to ensure the safety and security of any victim or witness.
 
Failure to comply with the undertaking is a criminal offence.
 
The form of the undertaking should conform to [{{CCCSec|849}} Form 11.1] of the Criminal Code.
 
{{reflist|2}}
 
===Varying Conditions===
Conditions in place from an undertaking to an officer in charge can be modified at any point under [{{CCCSec|499}} s. 499(3)] and [{{CCCSec|497}} 497(1.1)], as well as 503(2.2) for the Defence and 503(2.3) for the Crown. The variation does not need the consent of the Crown.
 
{{quotation|
503.<br>...<br>
; Application to justice
(2.2) A person who has entered into an undertaking under subsection (2.1) may, at any time before or at his or her appearance pursuant to a promise to appear or recognizance, apply to a justice for an order under subsection 515(1) to replace his or her undertaking, and section 515 applies, with such modifications as the circumstances require, to such a person.
<br>
; Application by prosecutor
(2.3) Where a person has entered into an undertaking under subsection (2.1), the prosecutor may
:(a) at any time before the appearance of the person pursuant to a promise to appear or recognizance, after three days notice has been given to that person, or
:(b) at the appearance,
 
apply to a justice for an order under subsection 515(2) to replace the undertaking, and section 515 applies, with such modifications as the circumstances require, to such a person.
 
...<br>
R.S., 1985, c. C-46, s. 503; R.S., 1985, c. 27 (1st Supp.), s. 77; 1994, c. 44, s. 42; 1997, c. 18, s. 55; 1998, c. 7, s. 3; 1999, c. 25, s. 7(Preamble).
|[{{CCCSec|503}} CCC]
}}
}}
{{C75-fix}}


{{reflist|2}}
{{reflist|2}}
Line 348: Line 240:


Post-arrest detention is permissible under the exceptions listed in s. 497(1.1)(a) and s. 498(1.1)(a). This includes detention for the purpose of "securing" evidence including obtaining a statement from the accused.<ref>
Post-arrest detention is permissible under the exceptions listed in s. 497(1.1)(a) and s. 498(1.1)(a). This includes detention for the purpose of "securing" evidence including obtaining a statement from the accused.<ref>
''R v Viszlai'', [http://canlii.ca/t/ftnz7 2012 BCCA 442] (CanLII){{perBCCA|Frankel JA}} (3:0){{atsL|ftnz7|61| to 62}}<br>
{{CanLIIRP|Viszlai|ftnz7|2012 BCCA 442 (CanLII)|293 CCC (3d) 127}}{{perBCCA|Frankel JA}} (3:0){{atsL|ftnz7|61| to 62}}<br>
</ref>
</ref>


Fsilure to comply with the duty in s. 503 to bring the accused as soon as practicable to the justice can be factor in determining voluntariness of a statement.<ref>
Fsilure to comply with the duty in s. 503 to bring the accused as soon as practicable to the justice can be factor in determining voluntariness of a statement.<ref>
''R v Koszalup'', (1974), 27 CRNS 226{{NOCANLII}} at 236<Br>
{{CanLIIR-N|Koszalup|, (1974), 27 CRNS 226}} at 236<Br>
 
</ref>
</ref>


Line 361: Line 252:
{{seealso|Laying of an Information|Issuing Process}}
{{seealso|Laying of an Information|Issuing Process}}
Once an accused is released, the officer is required under s. 505 to lay an information "as soon as practicable":
Once an accused is released, the officer is required under s. 505 to lay an information "as soon as practicable":
{{quotation|
{{quotation3|
; Time within which information to be laid in certain cases
; Time within which information to be laid in certain cases
505. Where
505 If an appearance notice has been issued to an accused under section 497 {{AnnSec4|497}}, or if an accused has been released from custody under section 498 {{AnnSec4|498}} or 503 {{AnnSec5|503}}, an information relating to the offence alleged to have been committed by the accused or relating to an included or other offence alleged to have been committed by them shall be laid before a justice as soon as practicable after the issuance or release, and in any event before the time stated in the appearance notice or undertaking for their attendance in court.
:(a) an appearance notice has been issued to an accused under section 496 {{AnnSec|496}}, or
:(b) an accused has been released from custody under section 497 {{AnnSec|497}} or 498 {{AnnSec|498}},


an information relating to the offence alleged to have been committed by the accused or relating to an included or other offence alleged to have been committed by him shall be laid before a justice as soon as practicable thereafter and in any event before the time stated in the appearance notice, promise to appear or recognizance issued to or given or entered into by the accused for his attendance in court.
{{Annotation}}
<br>
|{{CCCSec2|505}}
R.S., c. 2(2nd Supp.), s. 5.
|{{NoteUp|505}}
|[{{CCCSec|505}} CCC]
|{{terms-
|"appearance notice" (s. 2)
|"justice" (s. 2)
}}
}}
}}
{{C75-fix}}
<!--There is a second or more version of this somewhere-->


{{reflist|2}}
{{reflist|2}}


==Attendance from Release==
==Attendance from Release==
If an accused is released by summons, appearance notice, promise to appear, recognizance, or undertaking, as discussed above, and the accused fails to attend on the date specified, the justice may issue a warrant under s. 502 for the arrest of the accused. The warrant may be "endorsed" pursuant to s. 507(6) otherwise the warrant will be considered "unendorsed".
If an accused is released by summons, appearance notice, promise to appear, or undertaking, as discussed above, and the accused fails to attend on the date specified, the justice may issue a warrant under s. 502 for the arrest of the accused. The warrant may be "endorsed" pursuant to s. 507(6) otherwise the warrant will be considered "unendorsed".


If the accused attends before the justice, at which point the information will have been laid, the judge will either confirm the "process" (that is, the release mechanism used to compel attendance) or else will cancel it under s. 508.
If the accused attends before the justice, at which point the information will have been laid, the judge will either confirm the "process" (that is, the release mechanism used to compel attendance) or else will cancel it under s. 508.
Line 382: Line 276:
{{reflist|2}}
{{reflist|2}}


==Contents of Appearance Notice or Undertaking==
==Contents and Conditions of Undertaking==
{{quotation|
{{Seealso|Compelling Attendance by Accused Without Arrest#Contents of Appearance Notice}}
; Contents of appearance notice
500 (1) An appearance notice shall
:(a) set out the name, date of birth and contact information of the accused;
:(b) set out the substance of the offence that the accused is alleged to have committed;
:(c) require the accused to attend court at a time and place to be stated in the notice and to attend afterwards as required by the court; and
:(d) indicate if the accused is required to appear at a judicial referral hearing under section 523.1 for a failure under section 496.
 
; Summary of consequences — failure to appear
(2) An appearance notice shall set out a summary of subsections 145(3) and (6), section 512.2 and subsection 524(4) and the possible consequences of a failure to appear at a judicial referral hearing under section 523.1.
 
; Attendance for purposes of Identification of Criminals Act
(3) An appearance notice may require the accused to appear at the time and place stated in it for the purposes of the Identification of Criminals Act, if the accused is alleged to have committed an indictable offence and, in the case of an offence designated as a contravention under the Contraventions Act, the Attorney General, within the meaning of that Act, has not made an election under section 50 of that Act.


; Signature of accused
{{quotation2|
(4) An accused shall be requested to sign in duplicate their appearance notice and, whether or not they comply with that request, one of the duplicates shall be given to the accused. If the accused fails or refuses to sign, the lack of their signature does not invalidate the appearance notice.
|
}}
{{C75-fix}}
 
{{quotation|
; Contents of undertaking
; Contents of undertaking
501 (1) An undertaking under paragraph 498(1)(c), 499(b) or 503(1.1)(b) must set out
501 (1) An undertaking under paragraph 498(1)(c) {{AnnSec4|498(1)(c)A}}, 499(b) {{AnnSec4|499(b)}} or 503(1.1)(b) {{AnnSec5|503(1.1)(b)}} must set out
:(a) the name, date of birth and contact information of the accused;
:(a) the name, date of birth and contact information of the accused;
:(b) the substance of the offence that the accused is alleged to have committed; and
:(b) the substance of the offence that the accused is alleged to have committed; and
:(c) a summary of subsections 145(4) and (6), sections 512 and 512.2 and subsection 524(4).
:(c) a summary of subsections 145(4) {{AnnSec1|145(4)}} and (6) {{AnnSec1|145(6)}}, sections 512 {{AnnSec1|512}} and 512.2 {{AnnSec1|512.2}} and subsection 524(4) {{AnnSec1|524(4)}}.


; Mandatory conditions
; Mandatory conditions
Line 427: Line 303:
:(k) comply with any other specified condition for ensuring the safety and security of any victim of or witness to the offence.
:(k) comply with any other specified condition for ensuring the safety and security of any victim of or witness to the offence.


; Attendance for purposes of Identification of Criminals Act
; Attendance for purposes of ''Identification of Criminals Act''
(4) The undertaking may require the accused to appear at the time and place stated in it for the purposes of the Identification of Criminals Act if the accused is alleged to have committed an indictable offence and, in the case of an offence designated as a contravention under the Contraventions Act, the Attorney General, within the meaning of that Act, has not made an election under section 50 of that Act.
(4) The undertaking may require the accused to appear at the time and place stated in it for the purposes of the ''Identification of Criminals Act'', if the accused is alleged to have committed an offence referred to in paragraph 2(1)‍(c) of that Act.


; Money or other valuable security to be deposited with justice
; Money or other valuable security to be deposited with justice
Line 435: Line 311:
; Signature of accused
; Signature of accused
(6) The accused shall be requested to sign in duplicate their undertaking and, whether or not they comply with that request, one of the duplicates shall be given to them. If they fail or refuse to sign, the lack of their signature does not invalidate the undertaking.
(6) The accused shall be requested to sign in duplicate their undertaking and, whether or not they comply with that request, one of the duplicates shall be given to them. If they fail or refuse to sign, the lack of their signature does not invalidate the undertaking.
|
 
R.S., 1985, c. C-46, s. 501;
R.S., 1985, c. 27 (1st Supp.), s. 76;
{{LegHistory90s|1992, c. 47}}, s. 69;
{{LegHistory90s|1994, c. 44}}, ss. 41, 94;
{{LegHistory90s|1996, c. 7}}, s. 38;
{{LegHistory00s|2008, c. 18}}, s. 15;
{{LegHistory10s|2019, c. 25}}, s. 215;
{{LegHistory20s|2022, c. 17}}, s. 29.
{{Annotation}}
|{{CCCSec2|501}}
|{{NoteUp|501|1|2|3|4|5|6}}
}}
}}
{{C75-fix}}
{{C75-fix}}
; Attendance
The requirement to attend goes beyond mere physical presence and must include making oneself known to the court.<ref>
{{CanLIIRP|Anderson|2f0kd|1983 ABCA 264 (CanLII)|9 CCC (3d) 539}}{{perABCA-H|Kerans JA}}
</ref>
; Incomplete Text
An undertaking that does not contain the complete text of a provision does not affect the jurisdiction of the court over the accused.<Ref>
{{CanLIIRP|Gougeon|gdkhp|1980 CanLII 2842 (ON CA)| 55 CCC (2d) 218}}{{perONCA-H|Morden JA}}
</ref>
; Fingerprinting
The Crown is permitted to delay electing a mode of trial until such time as the accused has attended for finger prints.<Ref>
{{CanLIIRP|Abarca|gdf8g|1980 CanLII 2958 (ON CA)|57 CCC (2d) 410}}{{perONCA-H|Lacourciere JA}}
</ref>
; Constitutionality
The discretionary authority under s. 501(3) to require attendance for fingerprinting is does not violate s. 7.<Ref>
{{CanLIIRPC|R v Beare; R v Higgins|1jbbw|1988 CanLII 126 (SCC)|[1988] 2 SCR 387}}{{perSCC|La Forest J}}
</ref>


===Varying Conditions on Consent===
===Varying Conditions on Consent===
{{quotation|
{{quotation2|
; Variation of undertaking on consent
; Variation of undertaking on consent
502 (1) The undertaking in respect of which an accused has been released under section 498, 499 or 503 may, with the written consent of the accused and the prosecutor, be varied and the undertaking so varied is deemed to be an undertaking given under section 498, 499 or 503, as the case may be.
502 (1) The undertaking in respect of which an accused has been released under section 498 {{AnnSec4|498}}, 499 {{AnnSec4|499}} or 503 {{AnnSec5|503}} may, with the written consent of the accused and the prosecutor, be varied and the undertaking so varied is deemed to be an undertaking given under section 498 {{AnnSec4|498}}, 499 {{AnnSec4|499}} or 503 {{AnnSec5|503}}, as the case may be.


; Replacement by justice of undertaking with order
; Replacement by justice of undertaking with order
(2) The accused or the prosecutor may, in the absence of consent between them, apply to a justice for a release order under subsection 515(1) or (2) to replace an undertaking given by the accused under paragraph 498(1)(c), 499(b) or 503(1.1)(b) with the order. If the prosecutor applies for the order, the prosecutor must provide three days notice to the accused.
(2) The accused or the prosecutor may, in the absence of consent between them, apply to a justice for a release order under subsection 515(1) {{AnnSec5|515(1)}} or (2) {{AnnSec5|515(2)}} to replace an undertaking given by the accused under paragraph 498(1)(c) {{AnnSec4|498(1)(c)}}, 499(b) {{AnnSec4|499(b)}} or 503(1.1)(b) {{AnnSec5|503(1.1)(b)}} with the order. If the prosecutor applies for the order, the prosecutor must provide three days notice to the accused.
|
 
R.S., 1985, c. C-46, s. 502;
1992, c. 47, s. 70;
1996, c. 7, s. 38;
1997, c. 18, s. 5;
{{LegHistory10s|2019, c. 25}}, s. 215.
{{Annotation}}
|{{CCCSec2|502}}
|{{NoteUp|502|1|2}}
}}
}}
{{c75-fix}}


==Duration of Conditions==
==Duration of Conditions==


{{Quotation|
{{quotation2|
; Period for which appearance notice, etc., continues in force
; Period for which appearance notice, etc., continues in force
523. (1) Where an accused, in respect of an offence with which he is charged, has not been taken into custody or has been released from custody under or by virtue of any provision of this Part, the appearance notice, promise to appear, summons, undertaking or recognizance issued to, given or entered into by the accused continues in force, subject to its terms, and applies in respect of any new information charging the same offence or an included offence that was received after the appearance notice, promise to appear, summons, undertaking or recognizance was issued, given or entered into,
523 (1) If an accused, in respect of an offence with which they are charged, has not been taken into custody or has been released from custody under any provision of this Part, the appearance notice, summons, undertaking or release order issued to, given or entered into by the accused continues in force, subject to its terms, and applies in respect of any new information charging the same offence or an included offence that was received after the appearance notice, summons, undertaking or release order was issued, given or entered into,
:(a) where the accused was released from custody pursuant to an order of a judge made under subsection 522(3) {{AnnSec|522(3)}}, until his trial is completed; or
:(a) where the accused was released from custody pursuant to an order of a judge made under subsection 522(3) {{AnnSec5|522(3)}}, until his trial is completed; or
:(b) in any other case,
:(b) in any other case,
::(i) until his trial is completed, and
::(i) until his trial is completed, and
::(ii) where the accused is, at his trial, determined to be guilty of the offence, until a sentence within the meaning of section 673 {{AnnSec|673}} is imposed on the accused unless, at the time the accused is determined to be guilty, the court, judge or justice orders that the accused be taken into custody pending such sentence.
::(ii) where the accused is, at his trial, determined to be guilty of the offence, until a sentence within the meaning of section 673 {{AnnSec6|673}} is imposed on the accused unless, at the time the accused is determined to be guilty, the court, judge or justice orders that the accused be taken into custody pending such sentence.


...<br>
{{removed|(1.1), (1.2), (2) and (3)}}
R.S., 1985, c. C-46, s. 523; R.S., 1985, c. 27 (1st Supp.), s. 89; 2011, c. 16, s. 2.
R.S., {{LegHistory80s|1985, c. C-46}}, s. 523;  
|[{{CCCSec|523}} CCC]
R.S., {{LegHistory80s|1985, c. 27 (1st Supp.)}}, s. 89;
{{LegHistory10s|2011, c. 16}}, s. 2;
{{LegHistory10s|2019, c. 25}}, s. 233.
|{{CCCSec2|523}}
|{{NoteUp|523|1}}
}}
}}
 
{{C75-fix}}
==Duty Upon Deciding to Detain==
{{seealso|Judicial Interim Release}}
Section 503(1) requires that once the accused is detained without release they are to bring the accused before a justice:
 
{{quotation|
; Taking before justice
503. (1) A peace officer who arrests a person with or without warrant or to whom a person is delivered under subsection 494(3) {{AnnSec|494(3)}} or into whose custody a person is placed under subsection 163.5(3) of the ''Customs Act'' shall cause the person to be detained in custody and, in accordance with the following provisions, to be taken before a justice to be dealt with according to law:
:(a) where a justice is available within a period of twenty-four hours after the person has been arrested by or delivered to the peace officer, the person shall be taken before a justice without unreasonable delay and in any event within that period, and
:(b) where a justice is not available within a period of twenty-four hours after the person has been arrested by or delivered to the peace officer, the person shall be taken before a justice as soon as possible,
 
...<br>
R.S., 1985, c. C-46, s. 503; R.S., 1985, c. 27 (1st Supp.), s. 77; 1994, c. 44, s. 42; 1997, c. 18, s. 55; 1998, c. 7, s. 3; 1999, c. 25, s. 7(Preamble).
|[{{CCCSec|503}} CCC]
}}
 
 
This duty reflects the English common law duties upon arrest. <ref>
see ''John Lewis v Tims'', [1952] 1 All ER 1203 (H.L.) reviewing common law
</ref>
{{reflist|2}}
 
==Warrantless Arrest and Release for an Offence Committed Outside of the Province==
Sections 503(3) and 503(3.1) govern the process of compelling attedance where a peace officer arrests an accused ''without'' warrant for an offence that was committed in a different province.
 
Under s. 503(3)(b) a justice of the peace may order the remand of an accused for a period of up to 6 days, during which time the police may execute a public interest arrest warrant.
 
{{quotation|
503.<br>...<br>
; Remand in custody for return to jurisdiction where offence alleged to have been committed
(3) Where a person has been arrested without warrant for an indictable offence alleged to have been committed in Canada outside the territorial division where the arrest took place, the person shall, within the time prescribed in paragraph (1)(a) or (b), be taken before a justice within whose jurisdiction the person was arrested unless, where the offence was alleged to have been committed within the province in which the person was arrested, the person was taken before a justice within whose jurisdiction the offence was alleged to have been committed, and the justice within whose jurisdiction the person was arrested
:(a) if the justice is not satisfied that there are reasonable grounds to believe that the person arrested is the person alleged to have committed the offence, shall release that person; or
:(b) if the justice is satisfied that there are reasonable grounds to believe that the person arrested is the person alleged to have committed the offence, may
::(i) remand the person to the custody of a peace officer to await execution of a warrant for his or her arrest in accordance with section 528 {{AnnSec|528}}, but if no warrant is so executed within a period of six days after the time he or she is remanded to such custody, the person in whose custody he or she then is shall release him or her, or
::(ii) where the offence was alleged to have been committed within the province in which the person was arrested, order the person to be taken before a justice having jurisdiction with respect to the offence.
; Interim release
(3.1) Notwithstanding paragraph (3)(b), a justice may, with the consent of the prosecutor, order that the person referred to in subsection (3), pending the execution of a warrant for the arrest of that person, be released
:(a) unconditionally; or
:(b) on any of the following terms to which the prosecutor consents, namely,
::(i) giving an undertaking, including an undertaking to appear at a specified time before the court that has jurisdiction with respect to the indictable offence that the person is alleged to have committed, or
::(ii) entering into a recognizance described in any of paragraphs 515(2)(a) to (e) {{AnnSec|515(2)}}
with such conditions described in subsection 515(4) as the justice considers desirable and to which the prosecutor consents.
<br>...<br>
|[{{CCCSec|503}} CCC]
}}
 
; Non-Compliance
A failure to comply with 503(3) can result in a breach of rights under s 7 and 9.<ref>
eg see Canada v Marshall (1984), 13 CCC (3d) 73, [http://canlii.ca/t/gcq91 1984 CanLII 3561] (ON SC){{perONSC|Osborne J}}
</ref>
 
; Time Limitation
Under s. 503, the accused must be brought before a justice in normal course within the time specified in s. 503(1)(a) and (b). The justice will order the remand of the accused for 6 days until the accused can be transported to the offence's jurisdiction.
 
; Arresting Under Section 497 or 498
 
{{quotation|
497<Br>...<br>
; Where subsection (1) does not apply
(2) Subsection (1) [''Release from custody by peace officer''] does not apply in respect of a person who has been arrested without warrant by a peace officer for an offence described in subsection 503(3).
<br>...<br>
R.S., 1985, c. C-46, s. 497; 1999, c. 25, s. 3(Preamble).{{annotation}}
|[{{CCCSec|497}} CCC]
}}
 
{{quotation|
498<Br>...<br>
; Where subsection (1) does not apply
(2) Subsection (1) [''Release from custody by officer in charge''] does not apply in respect of a person who has been arrested without warrant by a peace officer for an offence described in subsection 503(3).
<br>...<br>
R.S., 1985, c. C-46, s. 498; R.S., 1985, c. 27 (1st Supp.), s. 186; 1997, c. 18, s. 52; 1998, c. 7, s. 2; 1999, c. 25, ss. 4, 30(Preamble).{{annotation}}
|[{{CCCSec|497}} CCC]
}}
 
 
 
{{reflist|2}}


==Compelling Attendance for Identification==
==Compelling Attendance for Identification==
Line 550: Line 391:


===Endorsed Arrest Warrant Under s. 519===
===Endorsed Arrest Warrant Under s. 519===
{{quotation|
{{quotation2|
; Release of accused
; Release of accused
519 (1) If a justice makes a release order under section 515,
519 (1) If a justice makes a release order under section 515 {{AnnSec5|515}},
:(a) if the accused thereupon complies with the order, the justice shall direct that the accused be released
:(a) if the accused thereupon complies with the order, the justice shall direct that the accused be released
::(i) forthwith, if the accused is not required to be detained in custody in respect of any other matter, or
::(i) forthwith, if the accused is not required to be detained in custody in respect of any other matter, or
Line 563: Line 404:


; Discharge from custody
; Discharge from custody
(2) Where the accused complies with an order referred to in paragraph (1)(b) and is not required to be detained in custody in respect of any other matter, the justice who made the order or another justice having jurisdiction shall, unless the accused has been or will be released pursuant to an authorization referred to in that paragraph, issue an order for discharge in Form 39.
(2) Where the accused complies with an order referred to in paragraph (1)(b) {{AnnSec5|519(1)(b)}} and is not required to be detained in custody in respect of any other matter, the justice who made the order or another justice having jurisdiction shall, unless the accused has been or will be released pursuant to an authorization referred to in that paragraph, issue an order for discharge in Form 39 {{AnnSec|Form 39}}.
<br>
<br>
; Warrant for committal
; Warrant for committal
(3) Where the justice makes an order under subsection 515(5) or (6) for the detention of the accused, he shall issue a warrant for the committal of the accused.
(3) Where the justice makes an order under subsection 515(5) {{AnnSec5|515(5)}} or (6) {{AnnSec5|515(6)}} for the detention of the accused, he shall issue a warrant for the committal of the accused.
<br>
<br>
R.S., 1985, c. C-46, s. 519; R.S., 1985, c. 27 (1st Supp.), s. 85; 2019, c. 25, s. 228.
R.S., {{LegHistory80s|1985, c. C-46}}, s. 519;  
|[{{CCCSec|519}} CCC]
R.S., {{LegHistory80s|1985, c. 27 (1st Supp.)}}, s. 85;  
}}{{C75-fix}}
{{LegHistory10s|2019, c. 25}}, s. 228.
{{Annotation}}
|{{CCCSec2|519}}
|{{NoteUp|519|1|2|3}}
}}
{{C75-fix}}


===Unendorsed Warrant===
===Unendorsed Warrant===
Line 578: Line 424:


==Definitions==
==Definitions==
{{quotation|
{{quotation2|
; Definitions
; Definitions
493 In this Part,<br>
493 In this Part {{AnnSec|Part XVI}},<br>
"accused" includes
{{ellipsis}}
:(a) a person to whom a peace officer has issued an appearance notice under section 497 {{AnnSec|497}}, and
'''"warrant"''', when used in relation to a warrant for the arrest of a person, means a warrant in Form 7 {{AnnSec|Form 7}} and, when used in relation to a warrant for the committal of a person, means a warrant in Form 8 {{AnnSec|Form 8}}. (mandat)
:(b) a person arrested for a criminal offence; (prévenu)<br>
<s>"appearance notice" means a notice in Form 9 issued by a peace officer; (citation à comparaître)<br>
...<br>
"officer in charge" means the officer for the time being in command of the police force responsible for the lock-up or other place to which an accused is taken after arrest or a peace officer designated by him for the purposes of this Part who is in charge of that place at the time an accused is taken to that place to be detained in custody; (fonctionnaire responsable)<br>
"promise to appear" means a promise in Form 10; (promesse de comparaître)<br>
"recognizance", when used in relation to a recognizance entered into before an officer in charge, or other peace officer, means a recognizance in Form 11, and when used in relation to a recognizance entered into before a justice or judge, means a recognizance in Form 32; (engagement)<br>
"summons" means a summons in Form 6 issued by a justice or judge; (sommation)<br>
"undertaking" means an undertaking in Form 11.1 or 12; (promesse)<br></s>
"warrant", when used in relation to a warrant for the arrest of a person, means a warrant in Form 7 and, when used in relation to a warrant for the committal of a person, means a warrant in Form 8. (mandat)
<br>
<br>
R.S., 1985, c. C-46, s. 493; R.S., 1985, c. 11 (1st Supp.), s. 2, c. 27 (2nd Supp.), s. 10, c. 40 (4th Supp.), s. 2; 1990, c. 16, s. 5, c. 17, s. 12; 1992, c. 51, s. 37;1994, c. 44, s. 39; 1999, c. 3, s. 30; 2002, c. 7, s. 143; 2015, c. 3, s. 51...; 2019, c. 25, s. 209.
R.S., {{LegHistory80s|1985, c. C-46}}, s. 493; R.S., 1985, c. 11 (1st Supp.), s. 2, c. 27 (2nd Supp.), s. 10, c. 40 (4th Supp.), s. 2; {{LegHistory90s|1990, c. 16}}, s. 5, c. 17, s. 12; {{LegHistory90s|1992, c. 51}}, s. 37;{{LegHistory90s|1994, c. 44}}, s. 39; {{LegHistory90s|1999, c. 3}}, s. 30; {{LegHistory00s|2002, c. 7}}, s. 143; 2015, c. 3, s. 51; {{LegHistory10s|2019, c. 25}}, s. 209.
|[{{CCCSec|493}} CCC]
|{{CCCSec2|493}}
|{{NoteUp|493}}
}}
}}
{{C75-fix}}
{{C75-fix}}
For definition of "accused", see [[Accused in Court]].
{{quotation2|
2 In this Act,<br>
{{ellipsis}}
'''"appearance notice"''' means a notice in Form 9 {{AnnSec|Form 9}} issued by a peace officer; (citation à comparaître)<Br>
{{ellipsis}}
'''"intimate partner"''' with respect to a person, includes their current or former spouse, common-law partner and dating partner; (partenaire intime)<br>
{{ellipsis}}
'''"recognizance"''' means a recognizance in Form 32 {{AnnSec|Form 32}} entered into before a judge or justice; (engagement)<Br>
'''"release order"''' means an order in Form 11 {{AnnSec|Form 11}} made by a judge as defined in section 493 {{AnnSec4|493}} or a justice; (ordonnance de mise en liberté)<Br>
{{ellipsis}}
'''"summons"''' means, unless a contrary intention appears, a summons in Form 6 issued by a judge or justice or by the chairperson of a Review Board as defined in subsection 672.1(1) {{AnnSec6|672.1(1)}}; (sommation)<Br>
{{ellipsis}}
'''"undertaking"''' means, unless a contrary intention appears, an undertaking in Form 10 {{AnnSec|Form 10}} given to a peace officer; (promesse)<br>
{{ellipsis}}
{{History-S2}}
|{{CCCSec2|2}}
|{{NoteUp|2}}
}}


==See Also==
==See Also==
* [[Release by Police (Until December 18, 2019)]]
* [[Release by Police (Until December 18, 2019)]]

Latest revision as of 11:28, 15 August 2024

This page was last substantively updated or reviewed December 2022. (Rev. # 96146)

General Principles

See also: Warrantless Arrests, Warrant Arrests, Compelling Attendance by Accused Without Arrest, and Initial Post-Charge Detention

Release of a detainee is governed by Part XVI of the Code entitled "Compelling Appearance of Accused Before a Justice and Interim Release". The purpose of this Part includes minimizing, to "the extent consistent with the public interest, the pre-trial incarceration of persons charged with criminal offences."[1]

A peace officer who arrests an accused person may release the accused under s. 498 or 499.

In certain circumstances, an officer may simply issue an appearance notice under s. 497 or send the matter for a judicial referral hearing under s. 496.

  1. R v Oliveira, 2009 ONCA 219 (CanLII), 243 CCC (3d) 217, per Doherty JA

Principles of Restraint

Principle of restraint

493.1 In making a decision under this Part [Pt. XVI – Compelling Appearance of an Accused Before a Justice and Interim Release (ss. 493 to 529.5)], a peace officer, justice or judge shall give primary consideration to the release of the accused at the earliest reasonable opportunity and on the least onerous conditions that are appropriate in the circumstances, including conditions that are reasonably practicable for the accused to comply with, while taking into account the grounds referred to in subsection 498(1.1) [exception to presumption of release] or 515(10) [justification for detention in custody], as the case may be.

2019, c. 25, s. 210.
[annotation(s) added]

CCC (CanLII), (DOJ)


Note up: 493.1


Defined terms: "peace officer" (s. 2)

Purpose

The purpose of section 493.1 was to codify the common law.[1]

Aboriginal accused or vulnerable populations

493.2 In making a decision under this Part [Pt. XVI – Compelling Appearance of an Accused Before a Justice and Interim Release (ss. 493 to 529.5)], a peace officer, justice or judge shall give particular attention to the circumstances of

(a) Aboriginal accused; and
(b) accused who belong to a vulnerable population that is overrepresented in the criminal justice system and that is disadvantaged in obtaining release under this Part [Pt. XVI – Compelling Appearance of an Accused Before a Justice and Interim Release (ss. 493 to 529.5)].

2019, c. 25, s. 210.
[annotation(s) added]

CCC (CanLII), (DOJ)


Note up: 493.2

This provision came into force on December 18, 2019.

Powers of a Peace Officer

After the officer decides to exercise their authority to arrest without warrant, the peace officer may, depending on the charges, be able to

  1. release them with intention to serve them with a summons at a later time;
  2. issue an appearance notice;
  3. release on an undertaking or
  4. detain and bring them to a judge or justice.
Powers on Arrest Without Warrant
Release from custody — arrest without warrant

498 (1) Subject to subsection (1.1) [exception to presumption of release], if a person has been arrested without warrant for an offence, other than one listed in section 469 [exclusive jurisdiction offences], and has not been taken before a justice or released from custody under any other provision of this Part [Pt. XVI – Compelling Appearance of an Accused Before a Justice and Interim Release (ss. 493 to 529.5)], a peace officer shall, as soon as practicable, release the person, if

(a) the peace officer intends to compel the person’s appearance by way of summons;
(b) the peace officer issues an appearance notice to the person; or
(c) the person gives an undertaking to the peace officer.

[omitted (1.01) and (1.1)]

When subsections (1) and (1.01) do not apply

(2) Subsections (1) [release from custody – arrest without warrant] and (1.01) [release on arrest without warrant by citizen or on Customs Act] do not apply in respect of a person who has been arrested without warrant by a peace officer for an offence described in subsection 503(3) [remand in custody for return to jurisdiction where offence alleged to have been committed].
[omitted (3)]
R.S., 1985, c. C-46, s. 498; R.S., 1985, c. 27 (1st Supp.), s. 186; 1997, c. 18, s. 52; 1998, c. 7, s. 2; 1999, c. 25, ss. 4, 30(Preamble); 2019, c. 25, s. 213.
[annotation(s) added]

CCC (CanLII), (DOJ)


Note up: 498(1) and (2)

A promise to appear and an undertaking to police are two forms of "police bail" provided by Part XVI of the Code.[2]

Where the officer does not release the accused then they will be brought before a judge to determine if interim release will be granted.

Citizen's Arrest or Customs Act Arrest

498
[omitted (1)]

Person delivered or detained

(1.01) Subsection (1) [release from custody – arrest without warrant] also applies in respect of a person who has been arrested without warrant and delivered to a peace officer under subsection 494(3) [deliver to police after citizen's arrest] or placed in the custody of a peace officer under subsection 163.5(3) of the Customs Act and who is detained in custody for an offence other than one listed in section 469 [exclusive jurisdiction offences] and who has not been taken before a justice or released from custody under any other provision of this Part [Pt. XVI – Compelling Appearance of an Accused Before a Justice and Interim Release (ss. 493 to 529.5)].
[omitted (1.1)]

When subsections (1) and (1.01) do not apply

(2) Subsections (1) [release from custody – arrest without warrant] and (1.01) [release on arrest without warrant by citizen or on Customs Act] do not apply in respect of a person who has been arrested without warrant by a peace officer for an offence described in subsection 503(3) [remand in custody for return to jurisdiction where offence alleged to have been committed].
[omitted (3)]
R.S., 1985, c. C-46, s. 498; R.S., 1985, c. 27 (1st Supp.), s. 186; 1997, c. 18, s. 52; 1998, c. 7, s. 2; 1999, c. 25, ss. 4, 30(Preamble); 2019, c. 25, s. 213.
[annotation(s) added]

CCC (CanLII), (DOJ)


Note up: 498(1.01) and (2)

  1. R v Al-Adhami, 2020 ONSC 6421 (CanLII), per Harris J, at para 53 (The purpose "was simply to codify the common law. In the circumstances of the true allegations")
  2. R v Oliveira, 2009 ONCA 219 (CanLII), 243 CCC (3d) 217, per Doherty JA (3:0), at para 29

Exception on Out of Territory Offences

The officer should not release if he believes that the person may fail to attend court or where the offence described in s. 503(3) concerning offences outside of the jurisdiction.

503
[omitted (1), (1.1), (2), (2.1), (2.2) and (2.3)]

Remand in custody for return to jurisdiction where offence alleged to have been committed

(3) Where a person has been arrested without warrant for an indictable offence alleged to have been committed in Canada outside the territorial division where the arrest took place, the person shall, within the time prescribed in paragraph (1)(a) or (b) [bring detainee to justice within or outside of 24 hours], be taken before a justice within whose jurisdiction the person was arrested unless, where the offence was alleged to have been committed within the province in which the person was arrested, the person was taken before a justice within whose jurisdiction the offence was alleged to have been committed, and the justice within whose jurisdiction the person was arrested

(a) if the justice is not satisfied that there are reasonable grounds to believe that the person arrested is the person alleged to have committed the offence, shall release that person; or
(b) if the justice is satisfied that there are reasonable grounds to believe that the person arrested is the person alleged to have committed the offence, may
(i) remand the person to the custody of a peace officer to await execution of a warrant for his or her arrest in accordance with section 528 [endorsing warrant], but if no warrant is so executed within a period of six days after the time he or she is remanded to such custody, the person in whose custody he or she then is shall release him or her, or
(ii) where the offence was alleged to have been committed within the province in which the person was arrested, order the person to be taken before a justice having jurisdiction with respect to the offence.


[omitted (3.1), (4) and (5)]
R.S., 1985, c. C-46, s. 503; R.S., 1985, c. 27 (1st Supp.), s. 77; 1994, c. 44, s. 42; 1997, c. 18, s. 55; 1998, c. 7, s. 3; 1999, c. 25, s. 7(Preamble); 2019, c. 25, s. 217.
[annotation(s) added]

CCC (CanLII), (DOJ)


Note up: 503(3)

Public Interest Factors for Detention

The peace officer or officer in charge may detain for reasons set out in s. 498(1.1) which mirror each other:

498
[omitted (1) and (1.01)]

Exception

(1.1) The peace officer shall not release the person if the peace officer believes, on reasonable grounds,

(a) that it is necessary in the public interest that the person be detained in custody or that the matter of their release from custody be dealt with under another provision of this Part [Pt. XVI – Compelling Appearance of an Accused Before a Justice and Interim Release (ss. 493 to 529.5)], having regard to all the circumstances including the need to
(i) establish the identity of the person,
(ii) secure or preserve evidence of or relating to the offence,
(iii) prevent the continuation or repetition of the offence or the commission of another offence, or
(iv) ensure the safety and security of any victim of or witness to the offence; or
(b) that, if the person is released from custody, the person will fail to attend court in order to be dealt with according to law.

[omitted (1.1), (2) and (3)]
R.S., 1985, c. C-46, s. 498; R.S., 1985, c. 27 (1st Supp.), s. 186; 1997, c. 18, s. 52; 1998, c. 7, s. 2; 1999, c. 25, ss. 4, 30(Preamble); 2019, c. 25, s. 213.

CCC (CanLII), (DOJ)


Note up: 498(1.1)


Defined terms: "person" (s. 2)

Section 498 directs an officer to release an accused as soon as practicable, unless one of the reasons listed in (1.1). One of the "reasonable public interest" grounds include the need to detain a person until they are sober and safe to be released.[1]

The factors set out in 487(1.1) and 498(1.1) is not a closed list.[2] Other circumstances include an offender charged for impaired driving who can be held "until that individual is sober or can be picked up by a sober person."[3] There is no strict obligation to make an inquiry into whether a pick up is available but a failure to make any inquiry could affect the reasonableness of the decision to hold the accused. [4]

  1. R v Viszlai, 2012 BCCA 442 (CanLII), 293 CCC (3d) 127, per Frankel JA, at para 47
    R v Sapusak, [1998] OJ No 3299(*no CanLII links)
    R v Coulter, [2000] OJ No 3452 (Ont. Ct. J.)(*no CanLII links) , affirmed [2001] OJ No 5608 (Sup. Ct. J.)
    R v Padda, 2003 CanLII 52405 (ON CJ), [2003] OJ No 5502 (Ont. Ct. J.), per Duncan J
    R v Gaudette, [2005] OJ No 2399 (Ont. Ct. J.)(*no CanLII links) , reversed for other reasons, [2006] OJ No 3732 (Sup. Ct. J)
    R v Kisil, 2009 ONCJ 424 (CanLII), [2009] OJ No 3821, per Nadel J
    R v Prentice, 2009 ONCJ 708 (CanLII), [2009] OJ No 6001, per Schwarzl J
    R v Key, 2011 ONCJ 780 (CanLII), [2011] OJ No 5972, per Robertson J
    R v Baxter, 2012 ONCJ 91 (CanLII), [2012] OJ No 796, per Schwarzl J
  2. R v Donald, 2010 SKPC 123 (CanLII), 79 CR (6th) 93, per Kalmakoff J, at para 48
  3. Donald, ibid., at para 48
    R v Pashovitz, 1987 CanLII 4629 (SK CA), 59 Sask R 165, 59 CR (3d) 396, per Sherstobitoff JA
    R v Sapusak, [1998] OJ No 4148 (Ont. C.A.)(*no CanLII links)
  4. R v Marcil, 2015 SKQB 79 (CanLII), 470 Sask R 307, per McMurtry J, at para 11

Impaired Driving Investigations

Factors that the police should consider when deciding whether to release a detainee in an impaired driving investigation include:[1]

  1. the accused's blood alcohol level,
  2. whether the accused was charged with impaired operation,
  3. his or her level of comprehension,
  4. that the accused is prohibited by statute from driving a motor vehicle (the administrative license suspension),
  5. that the accused's vehicle would have been impounded,
  6. whether there was a responsible person available to pick up the accused although the officer-in-charge has no authority to bind the responsible person as a surety would be bound,
  7. whether the accused had a criminal record and if so, its contents,
  8. whether the accused had outstanding charges,
  9. his or her attitude and that by drinking and driving the accused has recently exhibited poor judgment.

The analysis should not simply be limited to the BAC level results.[2]

  1. R v Price, 2010 ONSC 1898 (CanLII), 212 CRR (2d) 2449, per Durno J, at para 93
  2. Price, ibid., at para 93

Release Persons About to Commit Indictable Offence

503
[omitted (1), (1.1), (2), (2.1), (2.2), (2.3), (3) and (3.1)]

Release of person about to commit indictable offence

(4) A peace officer having the custody of a person who has been arrested without warrant as a person about to commit an indictable offence shall release that person as soon as practicable after the officer is satisfied that the continued detention of that person is no longer necessary in order to prevent that person from committing an indictable offence.

[omitted (5)]
R.S., 1985, c. C-46, s. 503; R.S., 1985, c. 27 (1st Supp.), s. 77; 1994, c. 44, s. 42; 1997, c. 18, s. 55; 1998, c. 7, s. 3; 1999, c. 25, s. 7(Preamble); 2019, c. 25, s. 217.

CCC (CanLII), (DOJ)


Note up: 503(4)

This provision came into force on December 18, 2019.

Timing of Release ("As soon as practicable")

See also Right Against Arbitrary Detention

Under both s. 497 and 498, a peace officer or officer in charge must release a suspect "as soon as practicable".

If the suspect is being held for court, s. 503 requires that police bring him to court "without unreasonable delay".

Post-arrest detention is permissible under the exceptions listed in s. 497(1.1)(a) and s. 498(1.1)(a). This includes detention for the purpose of "securing" evidence including obtaining a statement from the accused.[1]

Fsilure to comply with the duty in s. 503 to bring the accused as soon as practicable to the justice can be factor in determining voluntariness of a statement.[2]

  1. R v Viszlai, 2012 BCCA 442 (CanLII), 293 CCC (3d) 127, per Frankel JA (3:0), at paras 61 to 62
  2. R v Koszalup, (1974), 27 CRNS 226(*no CanLII links) at 236

Timing of Laying an Information ("As soon as practicable")

See also: Laying of an Information and Issuing Process

Once an accused is released, the officer is required under s. 505 to lay an information "as soon as practicable":

Time within which information to be laid in certain cases

505 If an appearance notice has been issued to an accused under section 497 [appearance notice by peace officer], or if an accused has been released from custody under section 498 [release by peace officer (warrantless arrest)] or 503 [taking person before justice after arrest], an information relating to the offence alleged to have been committed by the accused or relating to an included or other offence alleged to have been committed by them shall be laid before a justice as soon as practicable after the issuance or release, and in any event before the time stated in the appearance notice or undertaking for their attendance in court.


[annotation(s) added]

CCC (CanLII), (DOJ)


Note up: 505


Defined terms: "appearance notice" (s. 2) and "justice" (s. 2)

This provision came into force on December 18, 2019.

Attendance from Release

If an accused is released by summons, appearance notice, promise to appear, or undertaking, as discussed above, and the accused fails to attend on the date specified, the justice may issue a warrant under s. 502 for the arrest of the accused. The warrant may be "endorsed" pursuant to s. 507(6) otherwise the warrant will be considered "unendorsed".

If the accused attends before the justice, at which point the information will have been laid, the judge will either confirm the "process" (that is, the release mechanism used to compel attendance) or else will cancel it under s. 508.

Contents and Conditions of Undertaking

See also: Compelling Attendance by Accused Without Arrest#Contents of Appearance Notice
Contents of undertaking

501 (1) An undertaking under paragraph 498(1)(c) [release from custody – arrest without warrant – undertaking to peace officer[1]], 499(b) [release by peace officer (warrant arrest) — undertaking] or 503(1.1)(b) [continued re-evaluation of 24 hour detention – release on undertaking] must set out

(a) the name, date of birth and contact information of the accused;
(b) the substance of the offence that the accused is alleged to have committed; and
(c) a summary of subsections 145(4) [failure to comply with undertaking] and (6) [provisions re failure to comply – no excuse where offence wrongly described], sections 512 and 512.2 and subsection 524(4) .
Mandatory conditions

(2) The undertaking must contain a condition that the accused attend court at the time and place stated in the undertaking and to attend afterwards as required by the court.

Additional conditions

(3) The undertaking may contain one or more of the following conditions, if the condition is reasonable in the circumstances of the offence and necessary, to ensure the accused’s attendance in court or the safety and security of any victim of or witness to the offence, or to prevent the continuation or repetition of the offence or the commission of another offence:

(a) report at specified times to the peace officer or other specified person;
(b) remain within a specified territorial jurisdiction;
(c) notify the peace officer or other specified person of any change in their address, employment or occupation;
(d) abstain from communicating, directly or indirectly, with any victim, witness or other person identified in the undertaking, except in accordance with any specified conditions;
(e) abstain from going to any specified place or entering any geographic area related to any person referred to in paragraph (d), except in accordance with any specified conditions;
(f) deposit all their passports with the peace officer or other specified person;
(g) reside at a specified address, be at that address at specified hours and present themselves at the entrance of that residence to a peace officer or other specified person, at the officer’s or specified person’s request during those hours;
(h) abstain from possessing a firearm, cross-bow, prohibited weapon, restricted weapon, prohibited device, ammunition, prohibited ammunition or explosive substance, and surrender those that are in their possession to the peace officer or other specified person and also any authorization, licence or registration certificate or other document enabling them to acquire or possess them;
(i) promise to pay an amount specified in the undertaking, which shall not be more than $500, if they fail to comply with any condition of the undertaking;
(j) deposit, with the peace officer specified in the undertaking, money or other valuable security whose value does not exceed $500 if, at the time of giving the undertaking, the accused is not ordinarily resident in the province or does not ordinarily reside within 200 kilometres of the place in which they are in custody; and
(k) comply with any other specified condition for ensuring the safety and security of any victim of or witness to the offence.
Attendance for purposes of Identification of Criminals Act

(4) The undertaking may require the accused to appear at the time and place stated in it for the purposes of the Identification of Criminals Act, if the accused is alleged to have committed an offence referred to in paragraph 2(1)‍(c) of that Act.

Money or other valuable security to be deposited with justice

(5) If the accused has deposited an amount of money or other valuable security with a peace officer, the officer shall, without delay after the deposit, cause the money or valuable security to be delivered to a justice for deposit with the justice.

Signature of accused

(6) The accused shall be requested to sign in duplicate their undertaking and, whether or not they comply with that request, one of the duplicates shall be given to them. If they fail or refuse to sign, the lack of their signature does not invalidate the undertaking.

R.S., 1985, c. C-46, s. 501; R.S., 1985, c. 27 (1st Supp.), s. 76; 1992, c. 47, s. 69; 1994, c. 44, ss. 41, 94; 1996, c. 7, s. 38; 2008, c. 18, s. 15; 2019, c. 25, s. 215; 2022, c. 17, s. 29.
[annotation(s) added]

CCC (CanLII), (DOJ)


Note up: 501(1), (2), (3), (4), (5), and (6)

This provision came into force on December 18, 2019.

Attendance

The requirement to attend goes beyond mere physical presence and must include making oneself known to the court.[2]

Incomplete Text

An undertaking that does not contain the complete text of a provision does not affect the jurisdiction of the court over the accused.[3]

Fingerprinting

The Crown is permitted to delay electing a mode of trial until such time as the accused has attended for finger prints.[4]

Constitutionality

The discretionary authority under s. 501(3) to require attendance for fingerprinting is does not violate s. 7.[5]

Varying Conditions on Consent

Variation of undertaking on consent

502 (1) The undertaking in respect of which an accused has been released under section 498 [release by peace officer (warrantless arrest)], 499 [release by peace officer (warrant arrest)] or 503 [taking person before justice after arrest] may, with the written consent of the accused and the prosecutor, be varied and the undertaking so varied is deemed to be an undertaking given under section 498 [release by peace officer (warrantless arrest)], 499 [release by peace officer (warrant arrest)] or 503 [taking person before justice after arrest], as the case may be.

Replacement by justice of undertaking with order

(2) The accused or the prosecutor may, in the absence of consent between them, apply to a justice for a release order under subsection 515(1) [release order without conditions] or (2) [release order with conditions] to replace an undertaking given by the accused under paragraph 498(1)(c) [release from custody – arrest without warrant – undertaking to peace officer], 499(b) [release by peace officer (warrant arrest) — undertaking] or 503(1.1)(b) [continued re-evaluation of 24 hour detention – release on undertaking] with the order. If the prosecutor applies for the order, the prosecutor must provide three days notice to the accused.

R.S., 1985, c. C-46, s. 502; 1992, c. 47, s. 70; 1996, c. 7, s. 38; 1997, c. 18, s. 5; 2019, c. 25, s. 215.
[annotation(s) added]

CCC (CanLII), (DOJ)


Note up: 502(1) and (2)

Duration of Conditions

Period for which appearance notice, etc., continues in force

523 (1) If an accused, in respect of an offence with which they are charged, has not been taken into custody or has been released from custody under any provision of this Part, the appearance notice, summons, undertaking or release order issued to, given or entered into by the accused continues in force, subject to its terms, and applies in respect of any new information charging the same offence or an included offence that was received after the appearance notice, summons, undertaking or release order was issued, given or entered into,

(a) where the accused was released from custody pursuant to an order of a judge made under subsection 522(3) [release of accused on s. 469 offences], until his trial is completed; or
(b) in any other case,
(i) until his trial is completed, and
(ii) where the accused is, at his trial, determined to be guilty of the offence, until a sentence within the meaning of section 673 [Pt. XXI — appeals — definitions] is imposed on the accused unless, at the time the accused is determined to be guilty, the court, judge or justice orders that the accused be taken into custody pending such sentence.

[omitted (1.1), (1.2), (2) and (3)]
R.S., 1985, c. C-46, s. 523; R.S., 1985, c. 27 (1st Supp.), s. 89; 2011, c. 16, s. 2; 2019, c. 25, s. 233.

CCC (CanLII), (DOJ)


Note up: 523(1)

This provision came into force on December 18, 2019.

Compelling Attendance for Identification

Powers to Release on Warrant Arrest

See also: Warrant Arrests

Endorsed Arrest Warrant Under s. 519

Release of accused

519 (1) If a justice makes a release order under section 515 [judicial interim release provisions],

(a) if the accused thereupon complies with the order, the justice shall direct that the accused be released
(i) forthwith, if the accused is not required to be detained in custody in respect of any other matter, or
(ii) as soon thereafter as the accused is no longer required to be detained in custody in respect of any other matter;
(b) if the accused does not thereupon comply with the order, the justice who made the order or another justice having jurisdiction shall issue a warrant for the committal of the accused and may endorse thereon an authorization to the person having the custody of the accused to release the accused when the accused complies with the order
(i) forthwith after the compliance, if the accused is not required to be detained in custody in respect of any other matter, or
(ii) as soon thereafter as the accused is no longer required to be detained in custody in respect of any other matter;
and if the justice so endorses the warrant, he shall attach to it a copy of the order; and
(c) any condition in the order that an accused abstain from communicating, directly or indirectly, with any victim, witness or other person identified in the order, except in accordance with any specified conditions, is effective from the moment it is made, whether or not the accused has been released from custody.
Discharge from custody

(2) Where the accused complies with an order referred to in paragraph (1)(b) [power to issue warrant with endorsement to release by police] and is not required to be detained in custody in respect of any other matter, the justice who made the order or another justice having jurisdiction shall, unless the accused has been or will be released pursuant to an authorization referred to in that paragraph, issue an order for discharge in Form 39 [forms].

Warrant for committal

(3) Where the justice makes an order under subsection 515(5) [detention in custody] or (6) [reverse onus offences] for the detention of the accused, he shall issue a warrant for the committal of the accused.
R.S., 1985, c. C-46, s. 519; R.S., 1985, c. 27 (1st Supp.), s. 85; 2019, c. 25, s. 228.
[annotation(s) added]

CCC (CanLII), (DOJ)


Note up: 519(1), (2) and (3)

This provision came into force on December 18, 2019.

Unendorsed Warrant

Under s. 503, an officer arresting someone on a warrant may either detain them in custody to be brought to a justice within 24 hours or, release the person "conditionally" on a promise to appear or recognizance.

  1. found in same page
  2. R v Anderson, 1983 ABCA 264 (CanLII), 9 CCC (3d) 539, per Kerans JA
  3. R v Gougeon, 1980 CanLII 2842 (ON CA), 55 CCC (2d) 218, per Morden JA
  4. R v Abarca, 1980 CanLII 2958 (ON CA), 57 CCC (2d) 410, per Lacourciere JA
  5. R v Beare; R v Higgins, 1988 CanLII 126 (SCC), [1988] 2 SCR 387, per La Forest J

Definitions

Definitions

493 In this Part [Pt. XVI – Compelling Appearance of an Accused Before a Justice and Interim Release (ss. 493 to 529.5)],
...
"warrant", when used in relation to a warrant for the arrest of a person, means a warrant in Form 7 [forms] and, when used in relation to a warrant for the committal of a person, means a warrant in Form 8 [forms]. (mandat)
R.S., 1985, c. C-46, s. 493; R.S., 1985, c. 11 (1st Supp.), s. 2, c. 27 (2nd Supp.), s. 10, c. 40 (4th Supp.), s. 2; 1990, c. 16, s. 5, c. 17, s. 12; 1992, c. 51, s. 37;1994, c. 44, s. 39; 1999, c. 3, s. 30; 2002, c. 7, s. 143; 2015, c. 3, s. 51; 2019, c. 25, s. 209.

CCC (CanLII), (DOJ)


Note up: 493

This provision came into force on December 18, 2019.

For definition of "accused", see Accused in Court.

2 In this Act,
...
"appearance notice" means a notice in Form 9 [forms] issued by a peace officer; (citation à comparaître)
...
"intimate partner" with respect to a person, includes their current or former spouse, common-law partner and dating partner; (partenaire intime)
...
"recognizance" means a recognizance in Form 32 [forms] entered into before a judge or justice; (engagement)

"release order" means an order in Form 11 [forms] made by a judge as defined in section 493 [compelling appearance of accused before a Justice and interim release – definitions] or a justice; (ordonnance de mise en liberté)
...
"summons" means, unless a contrary intention appears, a summons in Form 6 issued by a judge or justice or by the chairperson of a Review Board as defined in subsection 672.1(1) [mental disorders – definitions]; (sommation)

...
"undertaking" means, unless a contrary intention appears, an undertaking in Form 10 [forms] given to a peace officer; (promesse)
...
R.S., 1985, c. C-46, s. 2; R.S., 1985, c. 11 (1st Supp.), s. 2, c. 27 (1st Supp.), ss. 2, 203, c. 31 (1st Supp.), s. 61, c. 1 (2nd Supp.), s. 213, c. 27 (2nd Supp.), s. 10, c. 35 (2nd Supp.), s. 34, c. 32 (4th Supp.), s. 55, c. 40 (4th Supp.), s. 2; 1990, c. 17, s. 7; 1991, c. 1, s. 28, c. 40, s. 1, c. 43, ss. 1, 9; 1992, c. 20, s. 216, c. 51, s. 32; 1993, c. 28, s. 78, c. 34, s. 59; 1994, c. 44, s. 2; 1995, c. 29, ss. 39, 40, c. 39, s. 138; 1997, c. 23, s. 1; 1998, c. 30, s. 14; 1999, c. 3, s. 25, c. 5, s. 1, c. 25, s. 1(Preamble), c. 28, s. 155; 2000, c. 12, s. 91, c. 25, s. 1(F); 2001, c. 32, s. 1, c. 41, ss. 2, 131; 2002, c. 7, s. 137, c. 22, s. 324; 2003, c. 21, s. 1; 2004, c. 3, s. 1; 2005, c. 10, s. 34, c. 38, s. 58, c. 40, ss. 1, 7; 2006, c. 14, s. 1; 2007, c. 13, s. 1; 2012, c.1, s. 160, c. 19, s. 371; 2013, c. 13, s. 2; 2014, c. 17, s. 1, c. 23, s. 2, c. 25, s. 2; 2015, c. 3, s. 44, c. 13, s. 3, c. 20, s. 15; 2018, c. 21, s. 12; 2019, c. 13, s. 140; 2019, c. 25, s. 1; 2022, c. 17, s. 1.

CCC (CanLII), (DOJ)


Note up: 2

See Also