List of Designated Wiretap Eligible Offences

From Criminal Law Notebook
Revision as of 21:06, 12 February 2019 by Admin (talk | contribs) (Text replacement - "http\:\/\/canlii\.ca\/t\/7vf2\#sec([0-9][0-9][0-9]) " to "{{CCCSec|$1}} ")

List of Offences

See also: Wiretaps

Section 183 lists the following within the definition of "offence" within the meaning of the wiretap provisions:[1]

Criminal Code

(a) any of the following provisions of this Act, namely,

Bankruptcy Act
  • s. 198 (fraudulent bankruptcy)
Biological and Toxin Weapons Convention Implementation Act

(b.1) any of the following provisions of the Biological and Toxin Weapons Convention Implementation Act, namely,

  • s. 6 (production, etc., of biological agents and means of delivery), or
  • s. 7 (unauthorized production, etc., of biological agents),
Cannabis Act

(b.2) any of the following provisions of the Cannabis Act, namely,

  • (i) section 9 (distribution and possession for purpose of distributing),
  • (ii) section 10 (selling and possession for purpose of selling),
  • (iii) section 11 (importing and exporting and possession for purpose of exporting),
  • (iv) section 12 (production),
  • (v) section 13 (possession, etc., for use in production or distribution of illicit cannabis), or
  • (vi) section 14 (use of young person),
Competition Act

(c) any of the following provisions of the Competition Act, namely,

  • s. 45 (conspiracies, agreements or arrangements between competitors),
  • s. 47 (bid-rigging), or
  • s. 52.1(3) (deceptive telemarketing).

Controlled Drugs and Substances Act (d) any of the following provisions of the Controlled Drugs and Substances Act, namely,

Copyright
  • (d.1) section 42 (offences related to infringement of copyright) of the Copyright Act,

Corruption

  • s. 3 (bribing a foreign public official) of the Corruption of Foreign Public Officials Act,
Crimes Against Humanity and War Crimes Act
Customs Act

(f) either of the following provisions of the Customs Act, namely,

  • s. 153 (false statements), or
  • s. 159 (smuggling),
Excise Act

(g) any of the following provisions of the Excise Act, 2001, namely,

  • s. 214 (unlawful production, sale, etc., of tobacco, alcohol or cannabis),
  • s. 216 (unlawful possession of tobacco product),
  • s. 218 (unlawful possession, sale, etc., of alcohol),
  • s. 218.1 (unlawful possession, sale, etc., of unstamped cannabis),
  • s. 219 (falsifying or destroying records),
  • s. 230 (possession of property obtained by excise offences), or
  • s. 231 (laundering proceeds of excise offences),
Export and Import Permits Act

(h) any of the following provisions of the Export and Import Permits Act, namely,

  • s. 13 (export or attempt to export),
  • s. 14 (import or attempt to import),
  • s. 15 (diversion, etc.),
  • s. 16 (no transfer of permits),
  • s. 17 (false information), or
  • s. 18 (aiding and abetting),
Immigration and Refugee Protection Act

(i) any of the following provisions of the Immigration and Refugee Protection Act, namely,

  • s. 117 (organizing entry into Canada),
  • s. 118 (trafficking in persons),
  • s. 119 (disembarking persons at sea),
  • s. 122 (offences related to documents),
  • s. 126 (counselling misrepresentation), or
  • s. 129 (offences relating to officers), or
Security of Information Act
  • (j) any offence under the Security of Information Act, or
Trade-marks Act
  • (k) section 51.01 (offences related to goods, labels, packaging or services) of the Trade-marks Act,

This list "includes any other offence that there are reasonable grounds to believe is a criminal organization offence or any other offence that there are reasonable grounds to believe is an offence described in paragraph (b) or (c) of the definition “terrorism offence” in section 2;"

  1. s.183 history: R.S., 1985, c. C-46, s. 183; R.S., 1985, c. 27 (1st Supp.), ss. 7, 23, c. 1 (2nd Supp.), s. 213, c. 1 (4th Supp.), s. 13, c. 29 (4th Supp.), s. 17, c. 42 (4th Supp.), s. 1; 1991, c. 28, s. 12; 1992, c. 27, s. 90; 1993, c. 7, s. 5, c. 25, s. 94, c. 40, s. 1, c. 46, s. 4; 1995, c. 39, s. 140; 1996, c. 19, s. 66; 1997, c. 18, s. 7, c. 23, s. 3; 1998, c. 34, s. 8; 1999, c. 2, s. 47, c. 5, s. 4; 2000, c. 24, s. 43; 2001, c. 32, s. 4, c. 41, ss. 5, 31, 133; 2002, c. 22, s. 409; 2004, c. 15, s. 108; 2005, c. 32, s. 10, c. 43, s. 1; 2008, c. 6, s. 15; 2009, c. 2, s. 442, c. 22, s. 4, c. 28, s. 3; 2010, c. 3, s. 1, c. 14, s. 2; 2012, c. 1, s. 24; 2013, c. 8, s. 2, c. 9, s. 14, c. 13, s. 7; 2014, c. 17, s. 2, c. 25, s. 11, c. 31, s. 7, c. 32, s. 59; 2015, c. 20, s. 19; 2017, c. 7, s. 56; 2018, c. 12, s. 114, c. 16, s. 210, c. 29, s. 15.