Trafficking in Persons (Offence)

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Trafficking in Persons
s. 279.01(2), 279.02(2), 279.011(2), s. 279.01(1) and 279.011(1) of the Crim. Code
Election / Plea
Crown Election	Indictment
Jurisdiction	Prov. Court Sup. Court w/ Jury (*) Sup. Court w/ Judge-alone (*) * Must be indictable. Preliminary inquiry also available.
Indictable Dispositions
Avail. Disp.	Discharge (730) Suspended Sentence (731(1)(a))* Fine (734)* Fine + Probation (731(1)(b))* Jail (718.3, 787) Jail + Probation (731(1)(b)) Jail + Fine (734) Conditional Sentence (742.1) (* varies)
Minimum	5 years incarceration (under 18) 6 years incarceration (under 18 with harm)
Maximum	5, 10, 14 years incarceration or Life
Reference
Offence Elements Sentence Digests

Overview

Offences relating to trafficking in persons are found in Part VIII of the Criminal Code concerning "Offences Against the Person and Reputation".

Pleadings

Template:PleadingsIndictableList

Offence Section	Offence Type	Crown Election	Defence Election s. 536(2)

Offences under s. 279.01, 279.011, 279.02, and 279.03 are straight indictable. There is a Defence election of Court under s. 536(2).

Release

Offence(s)	Appearance Notice by Peace Officer s. 497	Summons by Judge or Justice s. 508(1), 512(1), or 788	Release by Peace Officer on Undertaking s. 498, 499, and 501	Release By a Judge or Justice on a Release Order s. 515 to 519	Direct to Attend for Fingerprints, etc. Identification of Criminals Act s. 2 ID Crim. Act
s. 279.01, 279.02, 279.011	Template:ReleaseProfileOnlyBail

If police decide to bring the accused before a Justice pursuant to s. 503, there will be a presumption against bail (i.e. a reverse onus) if the offence, prosecuted by indictment, was committed:

• while at large under s. 515 [bail release], 679 or 680 [release pending appeal or review of appeal] (s. 515(6)(a)(i));
• "for the benefit of, at the direction of, or in association" with a criminal organization (s. 515(6)(a)(ii));
• where the offence involved a weapon, being a firearm, cross-bow, prohibited weapon restricted weapon, prohibited device, ammunition, prohibited ammunition or explosive substance, while the accused was subject to a prohibition order preventing possession of these items (s. 515(6)(a)(viii)); or
• where the accused is not "ordinarily a resident in Canada" (s. 515(6)(b)).

And, regardless of Crown election, if the offence alleged was one:

• where the offence was an allegation of violence against an "intimate partner" and the accused had been previously convicted of an offence of violence against an "intimate partner" (s. 515(6)(b.1));
• where the offence alleged is a breach under s. 145(2) to (5) while (s. 515(6)(c));
• where the offence committed (or conspired to commit) was an offence under s. 5 to 7 of the CDSA that is punishable by life imprisonment (s. 515(6)(d));

Publication Bans
For all criminal or regulatory prosecutions, there is a discretionary general publication ban available on application of the Crown, victim or witness to prohibit the publishing of "any information that could identify the victim or witness" under s. 486.5(1) where it is "necessary" for the "proper administration of justice". Other available publication bans include prohibitions for publishing evidence or other information arising from a bail hearing (s. 517), preliminary inquiry (s. 539) or jury trial (s. 648). There is a mandatory publication ban in all youth prosecutions on information tending to identify young accused under s. 110 of the YCJA or young victims under s. 111 of the YCJA.

Section s. 279.01, 279.011, 279.02, and 279.03 offences permit a judge to order a discretionary publication ban for sexual offences under s. 486.4 that protects "information that could identify the victim or a witness". Where the witness is under the age of 18 or if in relation to a victim, the order is mandatory under s. 486.4(2).

Offence Designations
Offences under s. 279.01, 279.011, 279.02, and 279.03 are designated offences eligible for wiretap under s. 183.

Offences under s. 279.01, 279.011, 279.02, and 279.03 are "designated" offences under s. 752 for dangerous offender applications.

See below in Ancillary Sentencing Orders for details on designations relating to sentencing orders.

Offence Wording

Trafficking in Persons

Trafficking in persons
279.01 (1) Every person who recruits, transports, transfers, receives, holds, conceals or harbours a person, or exercises control, direction or influence over the movements of a person, for the purpose of exploiting them or facilitating their exploitation is guilty of an indictable offence and liable

(a) to imprisonment for life and to a minimum punishment of imprisonment for a term of five years if they kidnap, commit an aggravated assault or aggravated sexual assault against, or cause death to, the victim during the commission of the offence; or

(b) to imprisonment for a term of not more than 14 years and to a minimum punishment of imprisonment for a term of four years in any other case.

Consent
(2) No consent to the activity that forms the subject-matter of a charge under subsection (1) is valid.
2005, c. 43, s. 3; 2014, c. 25, s. 18.

– CCC

Trafficking in Young Persons

Trafficking of a person under the age of eighteen years
279.011 (1) Every person who recruits, transports, transfers, receives, holds, conceals or harbours a person under the age of eighteen years, or exercises control, direction or influence over the movements of a person under the age of eighteen years, for the purpose of exploiting them or facilitating their exploitation is guilty of an indictable offence and liable

(a) to imprisonment for life and to a minimum punishment of imprisonment for a term of six years if they kidnap, commit an aggravated assault or aggravated sexual assault against, or cause death to, the victim during the commission of the offence; or

(b) to imprisonment for a term of not more than fourteen years and to a minimum punishment of imprisonment for a term of five years, in any other case.

Consent
(2) No consent to the activity that forms the subject-matter of a charge under subsection (1) is valid.
2010, c. 3, s. 2.

– CCC

Material Benefit

Material benefit — trafficking
279.02 (1) Everyone who receives a financial or other material benefit, knowing that it is obtained by or derived directly or indirectly from the commission of an offence under subsection 279.01(1), is guilty of an indictable offence and liable to imprisonment for a term of not more than 10 years.
Material benefit — trafficking of person under 18 years
(2) Everyone who receives a financial or other material benefit, knowing that it is obtained by or derived directly or indirectly from the commission of an offence under subsection 279.011(1), is guilty of an indictable offence and liable to imprisonment for a term of not more than 14 years and to a minimum punishment of imprisonment for a term of two years.
2005, c. 43, s. 3; 2010, c. 3, s. 3; 2014, c. 25, s. 19.

– CCC

Withholding or Destroying Documents

Withholding or destroying documents — trafficking
279.03 (1) Everyone who, for the purpose of committing or facilitating an offence under subsection 279.01(1), conceals, removes, withholds or destroys any travel document that belongs to another person or any document that establishes or purports to establish another person’s identity or immigration status  — whether or not the document is of Canadian origin or is authentic  —  is guilty of an indictable offence and liable to imprisonment for a term of not more than five years.
Withholding or destroying documents — trafficking of person under 18 years
(2) Everyone who, for the purpose of committing or facilitating an offence under subsection 279.011(1), conceals, removes, withholds or destroys any travel document that belongs to another person or any document that establishes or purports to establish another person’s identity or immigration status  — whether or not the document is of Canadian origin or is authentic  —  is guilty of an indictable offence and liable to imprisonment for a term of not more than 10 years and to a minimum punishment of imprisonment for a term of one year.
2005, c. 43, s. 3; 2010, c. 3, s. 3; 2014, c. 25, s. 19.

– CCC

Proof of the Offence

Proving trafficking in persons under s. 279.01(1)(b) should include: ☐ identity of accused as culprit ☐ date and time of the incident ☐ jurisdiction (incl. region and province) the culprit either: recruits a person, transports a person, transfers a person, holds a person, conceals a person, harbours a person; or exercises control, direction or influence over the movements of a person, the act is done "for the purpose of exploiting them or facilitating their exploitation" the culprit caused the victim to provide or offer to provide a labour or service the victim could reasonably be expected to believe that their safety or the safety of a person known to them would be threatened if they failed to provide, or offer to provide, the labour or service.	Proving aggravated trafficking under s. 279.01(1)(a) should include: the underlying elements of s. 279.01; the culprit either: kidnaps the victim, commits an aggravated assault or aggravated sexual assault against the victim, or cause death to, the victim the act occurs during the commission of the trafficking offence. Proving Trafficking in Young Persons under s. 279.011(1)(b) should include: the underlying elements of s. 279.01; the victim was under the age of 18 at the time of the offence; the culprit knew, was reckless or willfully blind to that fact.
Proving aggravated trafficking in young persons under s. 279.011(1)(a) should include: the underlying elements of s. 279.01; the victim was under the age of 18 at the time of the offence; the culprit knew, was reckless or willfully blind to that fact. the culprit either: kidnaps the victim, commits an aggravated assault or aggravated sexual assault against the victim, or cause death to, the victim the act occurs during the commission of the trafficking offence.	Proving materially benefiting from trafficking under s. 279.02(1) should include: ☐ identity of accused as culprit ☐ date and time of the incident ☐ jurisdiction (incl. region and province) the culprit receives a financial or other material benefit; the culprit knew that it results from the commission of an offence under s. 279.01(1) or 279.011(1).
Proving materially benefiting from trafficking a young person under s. 279.02(2) should include: ☐ identity of accused as culprit ☐ date and time of the incident ☐ jurisdiction (incl. region and province) the culprit receives a financial or other material benefit; the culprit knew that it results from the commission of an offence under s. 279.01(1) or 279.011(1); the victim was under the age of 18 at the time of the offence; and the culprit knew, was reckless or willfully blind to that fact.	Proving withholding or destroying documents under s. 279.03(1) should include: ☐ identity of accused as culprit ☐ date and time of the incident ☐ jurisdiction (incl. region and province) the culprit concealed, removed, withheld, or destroyed documents the documents belonged to a person other than the accused; the documents were travel documents or any document that establishes or purports to establish another person’s identity or immigration status; the act was for the purpose of committing or facilitating an offence under s. 279.01 or 279.011.
Proving withholding or destroying documents of a young person under s. 279.03(2) should include: ☐ identity of accused as culprit ☐ date and time of the incident ☐ jurisdiction (incl. region and province) the culprit concealed, removed, withheld, or destroyed documents the documents belonged to a person other than the accused; the documents were travel documents or any document that establishes or purports to establish another person’s identity or immigration status; the act was for the purpose of committing or facilitating an offence under s. 279.01 or 279.011; the victim was under the age of 18 at the time of the offence; and the culprit knew, was reckless or willfully blind to that fact.

Interpretation of the Offence

The human trafficking provisions were implemented as part of Canada ratification of the United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children.

The offence of human trafficking is to be distinguished from the offence of human smuggling. The former requires a type of exploitation of the victim to compel them to participate, while the latter involves the willing participation of the person being smuggled.

Section 279.011 was found to be constitutional.

Recruits, transports, transfers, receives, holds, conceals or harbours a person

"Harbours" is also found in the offence of Abduction of a Young Person (Offence).

"Control, Direction or Influence" Over Movement

This language is the same as found in s. 212(1)(h) for exercising control over a prostitute.

Control
"Control" is said to refer to "invasive behaviour, to ascendancy which leaves little choice to the person controlled."

Direction
"Direction" over the movements of a person exists where "rules or behaviours are imposed". This does not exclude persons who are given "certain latitude or margin for initiative".

Influence
Influence includes any action exercised over a person with a view to aiding, abetting, or compelling that person to act in a certain manner. It requires a "ability through position or power to bring about a particular result or effect".

"Influence" includes less restrictive actions from "direction" or "control".

Influence will be made out where the accused uses physical, psychological, sexual, or material means to give a reasonable person the impression that non-compliance will put their safety in danger.

Exploitation

Language defining exploitation comes from the definition of Criminal Harassment (Offence).

Exploitation
279.04 (1) For the purposes of sections 279.01 to 279.03, a person exploits another person if they cause them to provide, or offer to provide, labour or a service by engaging in conduct that, in all the circumstances, could reasonably be expected to cause the other person to believe that their safety or the safety of a person known to them would be threatened if they failed to provide, or offer to provide, the labour or service.
Factors
(2) In determining whether an accused exploits another person under subsection (1), the Court may consider, among other factors, whether the accused

(a) used or threatened to use force or another form of coercion;

(b) used deception; or

(c) abused a position of trust, power or authority.

Organ or tissue removal
(3) For the purposes of sections 279.01 to 279.03, a person exploits another person if they cause them, by means of deception or the use or threat of force or of any other form of coercion, to have an organ or tissue removed.
2005, c. 43, s. 3; 2012, c. 15, s. 2.

– CCC

Section 279.04 was amended on June 28, 2012 in order to clarify the factors for determining whether there is exploitation, and to include the factor of emotional and psychological harm.

Threatened Safety
"Safety" can include physical, mental, psychological, or emotional safety.

"Reasonable belief"
A reasonable belief "requires an objective foundation, based on a reasonable person's view". Age, gender and personal circumstances are also taken into account.

Material Benefit

The term "financial or other material benefit" is also found in s. 467.1 of the Code concerning "criminal organizations".

Whether something is of material benefit will "depend on the facts of the particular case".

Evidence

As an enumerated offence under s. 278.2, "no record relating to a complainant or a witness" shall be disclose to the accused except in accordance with a production application under s. 278.3 to 278.91 (s. 278.2).

Jurisdiction

Section 7(4.11) provides jurisdiction to Canadian Courts for offences of human trafficking that occur outside of Canada by persons who are citizens or permanent residents of Canada.

Misc Definitions

"Victim" is defined in s. 2.

Section 118 of the Immigration and Refugee Protection Act, SC 2001, c 27 has a similar scope as human trafficking.

Trafficking in Persons (s. 279.01) and Trafficking in Persons (s. 279.011) under the Age of 18 are both wiretap eligible offences under s. 184.

Participation of Third Parties

Testimonial Aids
Certain persons who testify are entitled to make application for the use of testimonial aids: Exclusion of Public (s. 486), Use of a Testimonial Screen (s. 486), Access to Support Person While Testifying (s. 486.1), Close Proximity Video-link Testimony (s. 486.2), Self-Represented Cross-Examination Prohibition Order (s. 486.3), and Witness Security Order (s. 486.7).

A witness, victim or complainant may also request publication bans (s. 486.4, 486.5) and/or a Witness Identity Non-disclosure Order (s. 486.31). See also, Publication Bans, above.

On Finding of Guilt
For serious personal injury offences or murder, s. 606(4.1) requires that after accepting a guilty plea, the judge must inquire whether "any of the victims had advised the prosecutor of their desire to be informed if such an agreement were entered into, and, if so, whether reasonable steps were taken to inform that victim of the agreement". Failing to take reasonable steps at guilty plea requires the prosecutor to "as soon as feasible, take reasonable steps to inform the victim of the agreement and the acceptance of the plea" (s. 606(4.3)).

For any indictable offence with a maximum penalty no less than 5 years (including offences under s. 279.02 and 279.03), but are not serious personal injury offences, s. 606(4.2) requires that after accepting a guilty plea, the judge must inquire whether "any of the victims had advised the prosecutor of their desire to be informed if such an agreement were entered into, and, if so, whether reasonable steps were taken to inform that victim of the agreement". Failing to take reasonable steps at guilty plea requires the prosecutor to "as soon as feasible, take reasonable steps to inform the victim of the agreement and the acceptance of the plea" (s. 606(4.3)).

Under s. 738, a judge must inquire from the Crown before sentencing whether "reasonable steps have been taken to provide the victims with an opportunity to indicate whether they are seeking restitution for their losses and damages".

Under s. 722(2), the judge must inquire "[a]s soon as feasible" before sentencing with the Crown "if reasonable steps have been taken to provide the victim with an opportunity to prepare" a victim impact statement. This will include any person "who has suffered, or is alleged to have suffered, physical or emotional harm, property damage or economic loss" as a result of the offence. Individuals representing a community impacted by the crime may file a statement under s. 722.2.

Sentencing Principles and Ranges

Maximum Penalties

Offence(s)	Crown Election	Maximum Penalty
s. 279.03(1)	N/A	5 years custody
s. 279.02(1) and 279.03(2)	N/A	10 years custody
s. 279.01(2), 279.02(2), and 279.011(2)	N/A	14 years custody
s. 279.01(1) and 279.011(1)	N/A	life in custody

Offences under s. 279.01(1)(a) and (b), 279.011(1)(a) and (b), 279.02(1) and (2), 279.03(1) and (2) are straight indictable. The maximum penalty is 5 years under s. 279.03(1), 10 years under s. 279.02(1) and 279.03(2), 14 years under s. 279.01(2), 279.02(2), and 279.011(2), or life under s. 279.01(1) and 279.011(1).

Minimum Penalties
For offences under 1 year under s. 279.03(2), 2 years under s. 279.02(2), 4 years under s. 279.01(1)(a), 5 years under s. 279.01(1)(a) and 279.011(1)(b), or six year under s. 279.011(1)(a) there is a mandatory minimum penalty of {{{2}}}.

Offences under s. 279.02(1) and 279.03(1) have no mandatory minimum penalties.

Available Dispositions

For offences under s. 279.02(1) and 279.03(1), when prosecuted by summary conviction, all dispositions are available. The judge may order a discharge (s. 730), suspended sentence (s. 731(1)(a)), fine (s. 731(1)(b)), custody (s. 718.3, 787), custody with probation (s. 731(1)(b)), custody with a fine (s. 734), or a conditional sentence (s. 742.1).

Offences under 279.02 are ineligible for a conditional sentence order, when prosecuted by indictment, as the offence is enumerated as ineligible under s. 742.1(f).

Offences under s. 279.01(1)(a) or (b), 279.011(1)(a) or (b), 279.02(2), and 279.03(2) have mandatory minimums. There are no discharges, suspended sentences, stand-alone fines, or conditional sentences available.

Consecutive Sentences
There are no statutory requirements that the sentences be consecutive.

Constitutionality
There is some authority that the mandatory minimum sentence of 5 years in relation to trafficking a person under the age of 18 is cruel and unusual punishment contrary to s. 12 of the Charter.

Principles

The offence of trafficking in persons includes all forms of exploitative labour. Most typically it involves prostitution, child prostitution, and temporary foreign workers.

Where the victim has been held "as a virtual slave" or in humiliating and degrading conditions will be aggravating to sentence.

Underage Victims
Capitalizing on the sexual services of children "is no less reprehensible than other forms of serious child abuse".

Ranges

see also: Trafficking in Persons (Sentencing Cases)

Ancillary Sentencing Orders

Offence-specific Orders

Order	Conviction	Description
DNA Orders	s. 279.01, 279.011, 279.02, or 279.03(1)	For convictions under s. 279.011 [trafficking persons under 18], 279.02(2) [benefits of trafficking persons under 18], and 279.03(2) [withholding/destroying documents of trafficking persons under 18], as listed under s. 487.04(a), a DNA Order is mandatory as a primary designated offence under s. 487.051(1) regardless of Crown election. For offences under s. 279.01, 279.02(1) and 279.03(1), as listed under s. 487.04(a.1) to (c.01), (c.03) or (d), a DNA Order is a presumptive mandatory order as a primary designated offence under s. 487.051(2), but the judge may exempt the offender if it is established that "the impact of such an order on their privacy and security of the person would be grossly disproportionate to the public interest in the protection of society and the proper administration of justice, to be achieved through the early detection, arrest and conviction of offenders."
SOIRA Orders	s. 279.01, 279.011, 279.02(1), (2), 279.03(1), (2)	On conviction under s. 279.011, a "primary offence" listed as under s. 490.011(1)(a), a SOIRA Order is presumed mandatory unless "there would be no connection between making the order and the purpose of helping police services prevent or investigate crimes of a sexual nature by requiring [registration]" or "the impact of the order on the person, including on their privacy or liberty, would be grossly disproportionate to the public interest in protecting society through the effective prevention or investigation of crimes of a sexual nature, to be achieved by [registration]". If the offender was previously convicted of a "primary offence" the duration is life (s. 490.012(2)) Otherwise, the duration is life as the offence has "maximum term of imprisonment for the offence is life" (s. 490.013(2)(c))). There is an option for early termination under s. 490.015 after 20 years. Note that by function of s. 490.011(2) of the Code, SOIRA orders are not available when sentencing under the Youth Criminal Justice Act On conviction under s. 279.02(2) or 279.03(2), a "primary offence" listed as under s. 490.011(1)(a), a SOIRA Order is presumed mandatory unless "there would be no connection between making the order and the purpose of helping police services prevent or investigate crimes of a sexual nature by requiring [registration]" or "the impact of the order on the person, including on their privacy or liberty, would be grossly disproportionate to the public interest in protecting society through the effective prevention or investigation of crimes of a sexual nature, to be achieved by [registration]". If the offender was previously convicted of a "primary offence" the duration is life (s. 490.012(2)) Otherwise, the duration is 20 years as the offence has "maximum term of imprisonment for the offence is 10 or 14 years" (s. 490.013(2)(b))). There is an option for early termination under s. 490.015 available after 10 years (if 20 year order) or 20 years (if life order). Note that by function of s. 490.011(2) of the Code, SOIRA orders are not available when sentencing under the Youth Criminal Justice Act On conviction under s. 279.01, listed as a "secondary offence" under s. 490.011(1)(a), a SOIRA Order shall be ordered under s. 490.011(1)(b), on application of the prosecutor, "if the prosecutor establishes beyond a reasonable doubt that the person committed the offence with the intent to commit" any SOIRA designated offence listed under s. 490.011(a), (c), (c.1), or (d): If the offender was subject to a SOIRA Order anytime prior to sentencing, the duration is life (s. 490.012(3)) Otherwise, the duration is life as the offence has "maximum term of imprisonment for the offence is life" (s. 490.013(2)(c))). There is an option for early termination under s. 490.015 after 20 years. Note that by function of s. 490.011(2) of the Code, SOIRA orders are not available when sentencing under the Youth Criminal Justice Act On conviction under s. 279.02(1) or 279.03(1), listed as a "secondary offence" under s. 490.011(1)(a), a SOIRA Order shall be ordered under s. 490.011(1)(b), on application of the prosecutor, "if the prosecutor establishes beyond a reasonable doubt that the person committed the offence with the intent to commit" any SOIRA designated offence listed under s. 490.011(a), (c), (c.1), or (d): If the offender was subject to a SOIRA Order anytime prior to sentencing, the duration is life (s. 490.012(3)) Otherwise, the duration is 20 years as the offence has "maximum term of imprisonment for the offence is 10 or 14 years" (s. 490.013(2)(b))). There is an option for early termination under s. 490.015 available after 10 years (if 20 year order) or 20 years (if life order). Note that by function of s. 490.011(2) of the Code, SOIRA orders are not available when sentencing under the Youth Criminal Justice Act
Weapons Prohibition Orders	s. 279.01(1)(a) and (b), 279.011(1)(a) or (b), 279.02	mandatory under s. 109 for convictions under s. 279.01(1)(a) and (b), 279.011(1)(a) and (b) Where there is a conviction under s. 279.02 for an offence not otherwise referred to in s. 109, where "violence against a person was used, threatened or attempted" or "involves, or the subject-matter of which is a firearm, a cross-bow, a prohibited weapon, a restricted weapon, a prohibited device, ammunition, prohibited ammunition or an explosive substance", a discretionary prohibition order of any of these items is permitted under s. 110 regardless of Crown election where "it is desirable, in the interests of the safety of the person or of any other person". Duration: The Order is for no more than 10 years starting at release from custody or at sentencing where custody is not ordered. If there is a prior conviction for an offence eligible for a s. 109 Order, the duration must be life. If violence is "used, threatened or attempted against" their past or present intimate partner, a child or parent of the said partner, or a person who resides with the said partner or the offender, the duration can be up to life in duration. If the judge declines to make an Order or not order all the possible terms, "the court shall include in the record a statement of the court's reasons for not doing so." (s. 110(3))
Section 161 Orders	s. 279.011, 279.02(2) or 279.03(2)	if convicted under s. 279.011, 279.02(2) or 279.03(2), all relating to trafficking of persons under the age of 18, there is a discretionary order

General Sentencing Orders

Order	Conviction	Description
Non-communication order while offender in custody (s. 743.21)	any	The judge has the discretion to order that the offender be prohibited "from communicating...with any victim, witness or other person" while in custody except where the judge "considers [it] necessary" to communicate with them.
Restitution Orders (s. 738)	any	A discretionary Order is available for things such as the replacement value of the property; the pecuniary damages incurred from harm, expenses fleeing a domestic partner; or certain expenses arising from the commission of an offence under s.402.2 or 403.
Victim Fine Surcharge (s. 737)	any	A discretionary surcharge under s. 737 of 30% of any fine order imposed, $100 per summary conviction or $200 per indictable conviction. If the offence occurs on or after October 23, 2013, the order has smaller minimum amounts (15%, $50, or $100).

General Forfeiture Orders

Forfeiture	Conviction	Description
Forfeiture of Proceeds of Crime (s. 462.37(1) or (2.01))	any	Where there is a finding of guilt for an indictable offence under the Code or the CDSA in which property is "proceeds of crime" and offence was "committed in relation to that property", the property shall be forfeited to His Majesty the King on application of the Crown. NB: does not apply to summary offences.
Fine in Lieu of Forfeiture (s. 462.37(3))	any	Where a Court is satisfied an order for the forfeiture of proceeds of crime under s. 462.37(1) or (2.01) can be made, but that property cannot be "made subject to an order", then the Court "may" order a fine in "an amount equal to the value of the property". Failure to pay the fine will result in a default judgement imposing a period of incarceration.
Forfeiture of Weapons or Firearms (s. 491)	any	Where there is finding of guilt for an offence where a "weapon, an imitation firearm, a prohibited device, any ammunition, any prohibited ammunition or an explosive substance was used in the commission of [the] offence and that thing has been seized and detained", or "that a person has committed an offence that involves, or the subject-matter of which is, a firearm, a cross-bow, a prohibited weapon, a restricted weapon, a prohibited device, ammunition, prohibited ammunition or an explosive substance has been seized and detained, that the item be an enumerated weapon or related item be connected to the offence", then there will be a mandatory forfeiture order. However, under s. 491(2), if the lawful owner "was not a party to the offence" and the judge has "no reasonable grounds to believe that the thing would or might be used in the commission of an offence", then it should be returned to the lawful owner.
Forfeiture of Offence-related Property (s. 490.1)	any	Where there is a finding of guilt for an indictable offence, "any property is offence-related property" where (a) by means or in respect of which an indictable offence under this Act or the Corruption of Foreign Public Officials Act is committed, (b) that is used in any manner in connection with the commission of such an offence, or (c) that is intended to be used for committing such an offence". Such property is to be forfeited to Her Majesty in right of the province. NB: does not apply to summary offences.

History

2010 to 2014

Trafficking in persons
279.01 (1) Every person who recruits, transports, transfers, receives, holds, conceals or harbours a person, or exercises control, direction or influence over the movements of a person, for the purpose of exploiting them or facilitating their exploitation is guilty of an indictable offence and liable

(a) to imprisonment for life if they kidnap, commit an aggravated assault or aggravated sexual assault against, or cause death to, the victim during the commission of the offence; or

(b) to imprisonment for a term of not more than fourteen years in any other case.

Consent
(2) No consent to the activity that forms the subject-matter of a charge under subsection (1) is valid.
2005, c. 43, s. 3.

Material benefit
279.02 Every person who receives a financial or other material benefit, knowing that it results from the commission of an offence under subsection 279.01(1) or 279.011(1), is guilty of an indictable offence and liable to imprisonment for a term of not more than ten years.
2005, c. 43, s. 3; 2010, c. 3, s. 3.

Withholding or destroying documents
279.03 Every person who, for the purpose of committing or facilitating an offence under subsection 279.01(1) or 279.011(1), conceals, removes, withholds or destroys any travel document that belongs to another person or any document that establishes or purports to establish another person’s identity or immigration status is guilty of an indictable offence and liable to imprisonment for a term of not more than five years, whether or not the document is of Canadian origin or is authentic.

2005, c. 43, s. 3; 2010, c. 3, s. 3.

– CCC

2010 to 2012

Exploitation
279.04 For the purposes of sections 279.01 to 279.03, a person exploits another person if they

(a) cause them to provide, or offer to provide, labour or a service by engaging in conduct that, in all the circumstances, could reasonably be expected to cause the other person to believe that their safety or the safety of a person known to them would be threatened if they failed to provide, or offer to provide, the labour or service; or

(b) cause them, by means of deception or the use or threat of force or of any other form of coercion, to have an organ or tissue removed.

2005, c. 43, s. 3.

– CCC

2005 to 2010

Trafficking in persons
279.01 (1) Every person who recruits, transports, transfers, receives, holds, conceals or harbours a person, or exercises control, direction or influence over the movements of a person, for the purpose of exploiting them or facilitating their exploitation is guilty of an indictable offence and liable

(a) to imprisonment for life if they kidnap, commit an aggravated assault or aggravated sexual assault against, or cause death to, the victim during the commission of the offence; or

(b) to imprisonment for a term of not more than fourteen years in any other case.

Consent
(2) No consent to the activity that forms the subject-matter of a charge under subsection (1) is valid.
2005, c. 43, s. 3.

Material benefit
279.02 Every person who receives a financial or other material benefit, knowing that it results from the commission of an offence under subsection 279.01(1), is guilty of an indictable offence and liable to imprisonment for a term of not more than ten years.
2005, c. 43, s. 3.

Withholding or destroying documents
279.03 Every person who, for the purpose of committing or facilitating an offence under subsection 279.01(1), conceals, removes, withholds or destroys any travel document that belongs to another person or any document that establishes or purports to establish another person’s identity or immigration status is guilty of an indictable offence and liable to imprisonment for a term of not more than five years, whether or not the document is of Canadian origin or is authentic.
2005, c. 43, s. 3.

Exploitation
279.04 For the purposes of sections 279.01 to 279.03, a person exploits another person if they

(a) cause them to provide, or offer to provide, labour or a service by engaging in conduct that, in all the circumstances, could reasonably be expected to cause the other person to believe that their safety or the safety of a person known to them would be threatened if they failed to provide, or offer to provide, the labour or service; or

(b) cause them, by means of deception or the use or threat of force or of any other form of coercion, to have an organ or tissue removed.

2005, c. 43, s. 3.

– CCC

See Also

Related Offences

• Abduction of a Young Person (Offence)
• Kidnapping and Unlawful Confinement (Offence)
• Procuring and Living on the Avails of Prostitution (Repealed Offence)

References

• Pre-Trial and Trial Motions Checklist