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Criminal Law

Criminal Law

The founder of Soica & Associates, Roxana Soica, dedicated her efforts to criminal law defence by successfully representing minorities in Toronto while completing her law degree at the Osgoode Hall Law School. Since then, Roxana became well versed with all of the Toronto, Brampton, and surrounding courthouses and maintains good relationships with Crown Prosecutors as well as senior criminal lawyers.

Roxana understands your current predicament and addresses it by coupling top legal arguments and case-specific research with effective advocacy. Roxana’s long-standing goal is to provide the highest level of representation and to minimize the impact of criminal charges on each client’s life course. The team at Soica & Associates will pursue your case relentlessly.

Soica & Associates is transparent at every stage of the criminal process and wants to ensure that you have certainty regarding legal fees and the merits of your case. We are here to service you as a client and to guide you through this difficult time. We are approachable and dedicated to each case.  For a consultation, you may contact us at 416.723.6497. Our office provides services in English, Romanian, Spanish, Cantonese, Hindi, and Urdu.

For your own knowledge, Soica & Associates invites you to take a moment and review The Criminal Process.

The Criminal Process

Criminal Law: Frequently Asked Questions

How do you know when you have been charged with a criminal offence?
What is a bail hearing?
What should you expect of your first court appearance?
What is a Crown Pre-trial?
What is a Judicial Pre-trial?
What is a preliminary inquiry?
When do you have a preliminary inquiry?
What is a guilty plea?
When should you plead guilty?
What are my sentencing options?
What is a Charter Application?
What should you expect in a trial?

How do you know when you have been charged with a criminal offence?

When you are charged with a criminal offence, the arresting officer should inform you of the arrest. You have a constitutional right to be informed without unreasonable delay of the specific offence you are charged with. Deviance from this constitutional right is uncommon; however, a lawyer can assess the situation and advise you of how this could affect your case.

Upon arrest, the police may: release you at the scene; ask you to come to the station to take your photographs and fingerprints; or detain you in custody for a bail hearing. If you are released, the police  provides you with a Promise to Appear form and an Undertaking to Peace Officer form. These are crucial documents which you should review with a lawyer. Failure to abide with the conditions set out in the forms can lead to more criminal charges and a higher likelihood of the police holding you in custody. Additionally, you have the right to retain and instruct counsel without delay and to be informed of this right, as well as the right to have the validity of the detention determined by way of habeas corpus and to be released if the detention is unlawful.

If you are held in custody after being charged with a criminal offence , you have the right to be brought before a Justice within 24 hours of your arrest or as soon as possible if a Justice is not available within 24 hours.

What is a bail hearing?

A bail hearing, or show cause hearing, is the procedure by which an accused is released from custody. Section 515 of the Criminal Code provides that the accused be released on his giving an undertaking without conditions, unless the prosecutor, having been given a reasonable opportunity to do so, shows cause, in respect of that offence, why the detention of the accused in custody is justified or why an order under any other provision of this section should be made and where the justice makes an order under any other provision of this section, the order shall refer only to the particular offence for which the accused was taken before the justice”. As such, the onus is on the Crown Prosecutor to demonstrate that there is cause for you to bheld in custody. Despite this provision of s 515, the onus and ability to be granted bail changes in the following situations:

  1. The onus is on the accused where the accused is charged with certain specified offences, as listed in section 515 (6) of theCriminal Code. These include indictable offences other than the ones listed in section 469, which are either:
    • An offence that is alleged to have been committed while at large after being released in respect of another indictable offence pursuant to the provisions in this Part of theCriminal Code or sections 679 or 680
    • An offence related to a criminal organizaton
    • A terrorism offence
    • A specified offence under theSecurity of Information Act
  2. The onus is on the accused where the accused is charged with other specific offences found in s 515 (6) of theCriminal Code:
    • The accused is not ordinarily resident in Canada and is charged with an indictable offence (other than an offence listed in section 469)
    • Any offence under subsections 145 (2) – (5) committed while at large after being released pursuant to the provisions of this Part of theCriminal Code or sections 679, 680 or 816.
    • An offence under sections 5-7 of theControlled Drugs and Substances Act punishable by imprisonment for life, or an offence of conspiring to commit this offence.
  3. The accused will not be released if charged with a section 469 offence until the matter is concluded and the accused is dealt with according to law. These offences include: treason, alarming her Majesty, intimidating Parliament or a legislatury, inciting to mutiny, seditious offences, piracy, piratical acts, and murder.

An accused is always entitled to a presumption of innocence and the bail justice should not decide the result of the trial. An accused has the right to a lawyer during the bail hearing. It is important that you contact a lawyer before the bail hearing. It is crucial that you have a plan in place and a lawyer dedicated to your release can advise what grounds exist to detain you, whether you should have a surety, what conditions are likely to be imposed upon release, and/or the outcome of negotiations with the Crown prosecutor.

The bail hearing can be a complex procedure and a crucial component to your case: if you are released, your lawyer can create multiple defence options; if you are not released, the Crown Prosecutor has an advantage and you will likely decide to take the deal that will release you from jail even though it can hinder your situation in the long run. Being held in custody pending a trial is the worst case scenario, as you may have to wait in jail for months, even years to reach a trial.

What should you expect of your first court appearance?

The first court appearance can be frightening, intimidating or, for the very least, the last thing you want to do. You will arrive at the date, time, and place written in your “Promise to Appear Form”. You may also be scheduled for  an Information session earlier in the day of your court appearance. The wait in court is unbearable, with lawyers and legal agents appearing first and the unrepresented accused last. You may arrive for 9AM but not be dealt with until the afternoon. You will most likely be provided with disclosure, which is a documentary depiction of the Crown’s case against you. Contacting a lawyer before your first appearance will save you the frustration, embarrassment, and time spent dealing with the first court appearance. Roxana Soica is well versed with all court appearances and can take over the case so that you do not have to worry about tens of court appearances over the course of months or years before your matter actually resolves.

What is a Crown Pre-trial?

A Crown Pre-trial is a meeting between your lawyer and the Crown Prosecutor. Your lawyer will be advocating on your behalf, as well as discuss triable issues and estimates for your case. It is vital to your case that you retain a lawyer. Roxana Soica’s approach to preparation for Crown Pre-trials, advocacy and negotiation has proven successful in enhancing her reputation among Crown Prosecutors. In the past, Roxana Soica’s efforts during Crown Pre-trials have resulted in early dismissal of cases, good deals for clients that resulted in withdrawal based on diversion or peace bonds, favourable plea deals, and a variety of consents.

What is a Judicial Pre-trial?

A Judicial Pre-trial is a meeting between the Judge, Crown Prosecutor, and you or your legal representative. This is the first time a Judge looks at your case and the Judge’s input can have great consequences on the outcome of your case. Not having a lawyer during a Judicial Pre-trial means that you may not benefit from the best representation during this first meeting with a Judge. Roxana Soica is experienced with Judicial Pre-trials. In a recent case, the Crown Prosecutor was unwilling to lower his bargaining position but Roxana advocated for the client and the Judge was persuaded to agree with Roxana and to disagree with the Crown Prosecutor. The client avoided jail time and the matter was concluded efficiently.

What is a preliminary inquiry?

A preliminary inquiry is another crucial step in your case. During this proceeding, the Judge must decide whether there is any admissible evidence upon which a reasonable jury, properly instructed, could return a verdict of guilty. If the answer is ‘yes’, then the accused is ordered to stand trial. If the answer is ‘no’, then the accused must be discharged.

Where prosecution adduces direct evidence of each element of the offence, the accused shall be ordered to stand trial, notwithstanding the defence calling exculpatory evidence. Where the prosecution adduces circumstantial evidence, the Judge will engage in a limited weighing (involving assessment of the reasonableness of the inferences to be drawn from the circumstantial evidence) of the whole of the evidence to determine whether a reasonable jury, properly instructed, could return a verdict of guilty.

When do you have a preliminary inquiry?

You do not always have a preliminary inquiry. Certain offences have the absolute jurisdiction of a provincial judge, meaning that there will be no preliminary inquiry. Other offences (indictable and not listed in section 469) require that you elect whether you want to be tried: in a provincial court with a judge but without a jury and without a preliminary inquiry; or in Superior Court with a judge but without a jury; or in Superior Court with a judge and jury. If you elect superior court, then a preliminary inquiry will be held only if elected by the defence or the prosecution. Offences listed in section 469 are under the exclusive jurisdiction of the Superior Court. These include the most serious indictable offences such as murder and crimes against humanity.

What is a guilty plea?

In order to plead guilty, you must understand that:

  1. You are giving up your right to trial;
  2. You admit to all the elements of the offence(s) you are pleading to, i.e. that you are guilty
  3. You are pleading guilty voluntarily, i.e. no one forced you to plead guilty
  4. You understand that the final sentence decision remains up to the Judge and the Judge is not bound by your lawyer’s position or the Crown Prosecutor’s position.

A guilty plea requires your personal attendance in court to plead guilty. You may or may not choose to dispute the facts presented in court. For example, if you admit to slapping someone but the facts in court require you to admit to punching someone, you may dispute these facts. While slapping and punching can both amount to an Assault under the Criminal Code, admitting to particular facts can affect your sentence.

When should you plead guilty?

Roxana Soica believes that a guilty plea should be the last option. The ways in which a plea can affect your future are convoluted and can result in a simple admission of guilt or conviction. This has severe consequences. It is difficult for you to understand when to plead guilty without talking to a lawyer. One thing is certain: you should not decide to plead guilty before the disclosure has been reviewed, your lawyer has advised you of all defences available, including the strength of the Crown’s case, and you obtained a full understanding of the risks associated with a guilty plea.

There are many defences available and technicalities that only a lawyer can properly advise you of.  Roxana does not want to see anyone’s future being hindered by a criminal charge, especially one that could have been defended with proper representation. Contact Roxana for a free chat any time.

What are my sentencing options?

The following sentencing structures currently exist in Canada:

– Absolute discharge: this is a finding of guilt but not a conviction. It results in having a criminal record for one year after which, if you are not charged with other criminal offences, it will not be disclosed to anyone.

– Conditional discharge: this is a finding of guilt but not a conviction. It comes with probation and specific conditions attached to it. It results in having a criminal record for three years from the date of the sentencing, after which, if you are not charged with other criminal offences, it will not be disclosed to anyone.

– Fine: this is a finding of guilt and a conviction. It requires that you pay an amount imposed by the Judge before a specified time period, which period your lawyer can advocate to lengthen.

– Suspended Sentence: this is a finding of guilt and a conviction. It always comes with probation and specific conditions.

– Conditional Sentence: this is a finding of guilt and a conviction. It is considered to be a jail term but it is served in the community. It can result in house arrest or specific conditions related to the times and reasons the individual can be outside the home. It can solely be imposed for a sentence of less than two years.

– Intermittent Sentence: this is a finding of guilt and a conviction. It is considered to be a jail term but it is served on the weekends. This would allow the accused to continue working. It can solely be imposed for a sentence of less than 90 days.

– Prison: this is evidently a finding of guilt and a conviction. It can be served in a penitentiary (sentences of 2 years or over) or in a provincial institution (sentences of less than 2 years)

– Victim Fine Surcharge: this is a mandatory fine that the Court must impose. It amounts to:

  • 30 per cent of any fine that is imposed on the offender for the offence; or
  • if no fine is imposed on the offender for the offence,
    • $100 in the case of an offence punishable by summary conviction, and
    • $200 in the case of an offence punishable by indictment.

– In addition, orders can be attached to each charge such as ordering the accused to provide a DNA sample, weapons restrictions, lifetime bans, etc as well as any conditions imposed for the period of probation.

Your sentencing options depend on the circumstances of your case. A defence lawyer will know what to ask of you and how to prepare the a successful sentencing position. Roxana has extensive experience in sentencing and believes that, should you be found guilty of a criminal offence, you should still have options. Roxana does not think that there is any finding of guilt that cannot result in successful sentencing bargaining. Contact Roxana for a free chat any time.

What is a Charter Application?

The Charter of Rights and Freedoms provides you with a variety of rights that the police and the government in general must respect. A Charter Motion occurs before your trial to determine:

1) Whether there was a breach or breaches of your Charter right(s). The onus is generally on the accused to prove on a balance of probabilities that there was a breach. Upon a warrantless search, the onus shifts to the Crown.

2) If it is determined that there was a breach, the onus is on the accused to establish that the remedy for the Charterbreach is exclusion of the evidence.

Roxana Soica has drafted complex Charter Applications and believes that you should not suffer from police misconduct. However, Charter issues are a grey area in your case, depending on legal principles,  the facts in your case, good drafting, and advocacy. Contacting a lawyer with experience in this area will result in an in-depth analysis of the rights engaged in your case. It may lead to early dismissal of the case, better negotiations with the Crown, exclusion of evidence, or a finding of not guilty.

What should you expect in a trial?

A trial determines whether you are guilty of all the elements for the offences you are charged with. By this point, your lawyer has attended tens of court appearances,  Motions, multiple Crown Pre-Trials, Judicial Pre-Trials, Preliminary Inquiry or Discovery (if elected); your lawyer also reviewed the law, your case, met with you and/or talked to you extensively. Roxana Soica spends copious amounts of time preparing for trial –  she believes that she cannot be the best lawyer for you unless much of her time is dedicated to your trial. She also wants you to have certainty as to the fees you will be charged and is happy to chat for free any time to provide you with an estimate.

The content on this website is not legal advice.

Dangerous Driving

Frequently Asked Question: Dangerous Driving

What happens if you are convicted of Dangerous Driving?
What are your rights?
What are your options on a Dangerous Driving charge?

Dangerous Driving is a serious offence and may lead to the following charges:

What happens if you are convicted of Dangerous Driving?

  • Licence suspension for one year
  • Probation
  • Fine
  • Insurance increase
  • Possible jail for a term up to five years
  • For careless driving: six demerit points and 30 days licence suspension

What are your rights?

Your Charter rights are crucial when determining the outcome of a Dangerous Driving case. The Crown Prosecutor wants to rely heavily on the accused’s statement to the police to ensure that they secure a conviction. Your statement can be excluded if:

  • You provided a statement pursuant to your obligation to report an accident under the Highway Traffic Act
  • The statement is held to be involuntary
  • The police failed to inform you of your right to counsel and implement it by: 1) providing you with a reasonable opportunity to contact counsel; 2)  ceasing questioning or otherwise attempting to elicit evidence until you have had a reasonable opportunity to retain and instruct counsel

What are your options on a Dangerous Driving charge?

Roxana Soica can help you determine whether the Crown’s case against you is a strong one. Her typical course of action is:

  1. Where there is a serious Charterissue, Roxana will draft a Charter Application with the goal of excluding the potent evidence of the Crown’s case.
  2. Where the Crown’s case is weak, Roxana will effortlessly work toward ensuring that the court will have a reasonable doubt and you will not be found guilty.
  3. Where the Crown’s case is strong and your instructions are to plead guilty, Roxana will rely on her good reputation with Crown Prosecutors, legal knowledge, and negotiation skills to ensure that you plead to a lesser offence. This could mean that the plea could turn from a criminal offence to a provincial offence.

Impaired Driving & Over 80

Frequently Asked Questions: Drunk Driving

What is impaired driving?
What is the difference between Impaired driving and over 80?
What is Care or Control? Is it illegal to sleep in the car to sober up?
What is a Refuse Demand?
Sentencing
Can you still drive during the period of driving prohibition?
How do you apply for the Ignition Interlock Program?
What is the difference between Stream “A” and Stream “B”?

Driving while intoxicated can lead to serious charges, including the following Criminal Code charges:

  • Impaired Driving
  • Over 80
  • Care and Control while Impaired
  • Care and Control while over 80
  • Refuse Demand

What is impaired driving?

Impaired driving typically refers to your ability to drive due to alcohol or drug consumption. A charge stems from observations of the police officer: car swaying when driving, bloodshot eyes, slurred speech, unsteadiness, and/or any other signs of impairment.

What is the difference between Impaired Driving and Over 80?

Over 80 is different from impaired driving, as it does not matter if you exhibit any signs of impairment. A charge can be made out if it is held that you had 80 milligrams of alcohol over 100 milliliters of blood. The police checks this by administering a blood test or a breathalyzer test.

You cannot be convicted of both impaired driving and over 80 arising from the same incident.

What is Care or Control? Is it illegal to sleep in the car to sober up?

If you think that the safe option is to “sleep it off” before driving home, then think twice. The mere fact that you are found in the driver’s seat creates a presumption of care or control, which means that you will most likely be arrested and have to rebut, in court, the presumption that you were not in care or control. The legal test for care or control depends on a number of things but the court is mainly concerned with some use of the vehicle by the accused or some course of conduct associated with the vehicle which involves a risk of putting the vehicle in motion so that it could become dangerous.

While sleeping may negate an intent to drive and the presumption of care or control, it is not the end of the case. The court must still determine the risks of the vehicle being put in motion.

What is a Refuse Demand?

Where the police lawfully makes a demand that you test for impairment, you must comply. Otherwise, refusing a demand has the same penalty as being found Over 80. Exercise caution and call a lawyer before making the decision to refuse demand.

Sentencing

Sentencing for impaired driving, over 80, and refuse demand is the same. The Crown has the discretion to proceed summarily or by indictment. Your lawyer should strongly negotiate with the Crown to ensure that they do not proceed by indictment.

A summary election results in:

  • First offence: Minimum fine of $1,000; maximum driving prohibition of three years, minimum driving prohibition of one year, plus the term of imprisonment
  • Second offence: Minimum 30 days imprisonment; maximum driving prohibition of five years; minimum driving prohibition of two years
  • Each subsequent offence: 120 days imprisonment; no maximum for driving prohibition; minimum driving prohibition of three years
  • Maximum imprisonment of 18 months

An indictment election results in:

  • Maximum imprisonment of 5 years
  • Maximum imprisonment of 10 years where the offence causes bodily harm (automatically indictable)
  • Maximum imprisonment of life where the offence causes death

Can you still drive during the period of driving prohibition?

In Ontario, you may be eligible for the Alcohol Ignition Interlock Device Program if you successfully register in the program and the judge allows you to drive under this program. Unless the court orders another fixed time period, then you must respect the timeline below.*

  • First offence: after 3 months from sentencing, you may operate your motor vehicle with the alcohol ignition interlock device
  • Second offence: after 6 months from sentencing, you may operate your motor vehicle with the alcohol ignition interlock device
  • Each subsequent offence: after 12 months from sentencing, you may operate your motor vehicle with the alcohol ignition interlock device                                      *Note that the timeline also depends on your eligibility for Stream “A” or Stream “B” (see below)

How do you apply for the Ignition Interlock Program?

Please take a moment to visit the Ontario Ministry of Transportation’s Ignition Interlock Program webpage:http://www.mto.gov.on.ca/english/safety/ignition-interlock-conduct-review-program.shtml

What is the difference between Stream “A” and Stream “B”?

Note that time restrictions also exist based on whether you qualify for Stream “A” or for Stream “B”. The main difference between Stream “A” and Stream “B” is that Stream “A” requires that you plead guilty and be sentenced less than 90 days from the date of the offence. You should consult with a lawyer before making the decision to plead guilty early for the sole purpose of meeting the requirements for Stream “A”.  It can severely affect your situation, particularly because eligibility for Stream “A” is not guaranteed.

Failure to Stop

Frequently Asked Questions: Failure to Stop

What is Failure to Stop?
What is an “accident” within the meaning of this section?
Who do you have to assist in an accident?
What does it mean to have “intent to escape”?
What should you do if you are in an accident?
What if you leave the scene of the accident and then return?
Sentencing
Highway Traffic Act

What is Failure to Stop?

Section 252 of the Criminal Code makes it a criminal offence for a person who has the care, charge or control of a vehicle, vessel or aircraft that is involved in an accident with another person, a vehicle, vessel or aircraft, or in the case of a vehicle, cattle in the charge of another person, and with intent to escape civil or criminal liability fails to stop the vehicle, vessel or, if possible, the aircraft, give his or her name and address and, where any person has been injured or appears to require assistanceoffer assistance. This is specific to this criminal offence: however, refer to the Highway Traffic Act provisions below for a broader capture of a fail to remain charge.

If you are reading this after you have been involved in an accident, the first step is: REMAIN SILENT AND CALL A LAWYER. It may be that your vehicle is with the police at the moment or it may be that you want to go to the police. Call Roxana Soica first because anything that you say may be extremely harmful to your case, even if you do not think so. Roxana understands your situation, the seriousness of the accident, and your worry about legal fees. The phone call is free of charge – you have nothing to lose.

What is an “accident” within the meaning of this section?

It does not matter if the accident was intentional or unintentional. It generally depends on the circumstances of your case but examples of incidents that were held to be accidents are:

  • Any contact between a car and a motorcyclist, even though no damage was caused
  • Driving over a dead body on the roadway

Who do you have to assist in an accident?

You are required to offer assistance to any person who has been injured or appears to require assistance. This includes another passenger in your own vehicle.

What does it mean to have “intent to escape”?

You must know that the accident occurred. The intent to escape must be related to civil or criminal liability from the accident itself. It does not include:

  • liability from other criminal charges such as robbery
  • liability from the police discovering that you have unpaid fines or were driving without a licence

There is a presumption at law that you did have an intent to escape civil or criminal liability if there is evidence that:

  • you either failed to stop; or
  • you failed to offer assistance where any person was injured or appeared to require assistance; or
  • you failed to give your name and address

What should you do if you are in an accident?

Do not leave immediately. If you are uncertain, you should call a lawyer. You may never know if someone was injured or requires assistance. Again, remain silent if the police asks for a statement.

What if you leave the scene of the accident and then return?

Where an accused stopped his vehicle and examined the other vehicle, found no one in proximity, and intended to make a report in the morning (which he did), this showed that he did not have the intent to escape criminal or civil liability. However, you should be careful about leaving the scene. The police may still want you to be charged and you will have to go through the criminal process to rebut the presumption that you did not leave the scene to avoid civil or criminal liability.

If the vehicle you struck is not occupied, your responsibility is to find the owner.

SENTENCING

Generally, if no bodily harm or death is involved, the maximum imprisonment time is five years. A lawyer can negotiate with the Crown that they pursue this offence by way of summary election, which is unlikely to result in jail time or, for the very least, drastically reduce the otherwise severe impact on your life.

If this offence is committed knowing that bodily harm has been caused to another person involved in the accident, the maximum imprisonment term is ten years.

Imprisonment for life is the end game in the case of death or serious bodily harm that could result in death:

(a) the person knows that another person involved in the accident is dead; or

(b) the person knows that bodily harm has been caused to another person involved in the accident and is reckless as to whether the death of the other person results from that bodily harm, and the death of that other person so results.

 Driving prohibition: the Court also has the discretion to impose a driving prohibition, which can amount to years in length.

Highway Traffic Act

Sections 199 and 200 of the Highway Traffic Act govern the duties of a person involved in an accident. These include:

  • If the accident results in personal injuries or in damage to property exceeding $1,oo0.00, report the accident immediately to the nearest police officer and furnish him or her with the information concerning the accident as may be required by the officer, including the particulars of the accident, the persons involved, the extent of the personal injuries or property damage, if any, and the other information that may be necessary to complete a written report concerning the accident
  • Where an accident occurs on a highway*, every person in charge of the vehicle that is directly or indirectly involved in the accident shall:(a) remain at or immediately return to the scene of the accident;(b) render all possible assistance; and(c) upon request, give in writing to anyone sustaining loss or injury or to any police officer or to any witness his or her name, address, driver’s licence number and jurisdiction of issuance, motor vehicle liability insurance policy insurer and policy number, name and address of the registered owner of the vehicle and the vehicle permit number.

A lawyer may  turn a criminal charge into a Highway Traffic Act charge. However, there are a variety of defences available for the criminal charge, as well for a Highway Traffic Act charge.

There are OPTIONS. Call Roxana Soica today for a free consultation: 416.723.6497.

*Note that highway includes: includes a common and public highway, street, avenue, parkway, driveway, square, place, bridge, viaduct or trestle, any part of which is intended for or used by the general public for the passage of vehicles and includes the area between the lateral property lines thereof

Flight from Police

Frequently Asked Questions: Flight From Police

What is a Flight from Police charge?
What should you say to the police if they ask for a statement?
Does the police have the right to pull you over?
Sentencing
Highway Traffic Act

What is a Flight from Police charge?

The charge of flight from police is met when operating a motor vehicle while being pursued by a peace officer operating a motor vehicle, and failing, without reasonable excuse and in order to evade the peace officer, to stop the vehicle as soon as is reasonable in the circumstances.  Please note that a lawyer could reduce this criminal charge to a Highway Traffic Act charge as well.

What should you say to the police if they ask for a statement?

In order for this charge to be made out, it is essential that the Crown also prove the identity of the driver. This is where your right to remain silence plays a crucial role. If you avoid the police during a chase or are investigated for this charge, you should call a lawyer. Do not give a statement. The police is allowed to lie to you about evidence they have against you. It is possible to avoid a charge if you speak to a lawyer. Roxana Soica is one free phone call away: 416.723.6497.

Does the police have the right to pull you over?

The police has wide powers when it comes to stopping motor vehicles. The stop must not be unlawful but R.I.D.E. programs or stopping to check for your driver’s licence, insurance, and registration when you did not do anything wrong, is legal nonetheless. It is difficult for you to determine on your own whether the police is entitled to stop you. In fact, this is difficult for a court to determine as well.

Clients choose to drive away from the police because they have something in the car that they do not want the police to see. You should discuss your reasons with a lawyer.

Sentencing

The maximum imprisonment time is five years. However, a lawyer can convince the Crown to proceed by way of summary election, meaning that jail time can be avoided or, for the very least, avoid otherwise severe impact on your life, as it would be a maximum of six months imprisonment. Driving prohibition and other court orders specific to your case will be imposed.

If the flight causes bodily harm or death, this is a more serious charge resulting in:

  • (a) if bodily harm was caused, imprisonment for a term not exceeding 14 years; and
  • (b) if death was caused, liable to imprisonment for life.

Highway Traffic Act (s 216 (1))

A reduction of the charge from a criminal one to a provincial one will reduce the maximum term of imprisonment to six month and/or a minimum fine of $1,000.00 but not more than $10,000.00 (s 216 (2)).

However,  care must be taken in converting the criminal charge into a a provincial charge under s 216 (3), which can result in serious minimums that the criminal charge does not have:

  • minimum $5,000.00 fine and maximum of $25,000.00 fine
  • minimum imprisonment of 14 days and maximum 6 months
  • suspension of driver’s licence for 5 years
  • suspension of driver’s licence for 10 years at least if the court is satisfied that the person’s conduct resulted in the death or bodily harm to any person.

Street racing

Frequently Asked Questions: Street Racing

What is street racing?
What is Causing Death by Criminal Negligence (street racing)?
What is Causing Bodily Harm by Criminal Negligence (street racing)?
What is Dangerous Operation of a Motor vehicle while street racing?

What is street racing?

Street racing is defined in the Criminal Code as operating a motor vehicle in a race with at least one other motor vehicle on a street, road, highway or other public place. There are three offences related to street racing:

  1. Causing death by criminal negligence (street racing)

Section 249.2 of the Criminal Code: Everyone who by criminal negligence causes death to another person while street racing is guilty of an indictable offence and liable to imprisonment for life.

  1. Causing bodily harm by criminal negligence (street racing)

Section 249.3 of the Criminal Code: Everyone who by criminal negligence causes bodily harm to another person while street racing is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years.

  1. Dangerous operation of a motor vehicle while street racing

Section 249.4  of the Criminal Code: Everyone commits an offence who, while street racing, operates a motor vehicle in a manner that is dangerous to the public, having regard to all the circumstances, including the nature, condition and use of the place at which the motor vehicle is being operated and the amount of traffic that at the time is or might reasonably be expected to be at that place.

Dangerous operation results in the following punishment:

  • Maximum five years imprisonment if the Crown Prosecutor makes an election by indictment
  • If  bodily harm is also caused by the dangerous driving, then the maximum time is ten years imprisonment
  • If death is also caused by the dangerous driving, then there is the possibility of life imprisonment

Assault

Assault is a very serious charge of violence. It can have repercussions on your career and future sentencing. A conviction for Assault can range from a discharge (unlikely) to penitentiary (jail for a term longer than two years).

There are different types of Assault in the Criminal Code:

Roxana Soica has extensive experience with all of the above charges. Assault rarely results in a discharge. The violent nature of the charge results in a conviction and imprisonment.

In recent assault cases (assault simpliciter, assault peace officer, assault with a weapon, assault causing bodily harm) Roxana had the charges completely withdrawn, with no record to the accused. This was even in cases where the Crown indicated a jail term on the Crown Screening form. For example, during a fight, a spouse pushed her partner down the stairs, causing bodily harm. This was a very serious charge that could have had repercussions on the client’s immigration status as well as freedom. Roxana managed to obtain a Peace Bond. The charge was withdrawn and the client was beyond thankful.

Domestic Assault

Frequently Asked Questions: Domestic Assault

Is Domestic Assault a serious charge?
What is a Peace Bond?
When should you enter a Peace Bond?
When can you communicate with your spouse again? When can you see your children? When can you come home?
Can your spouse/complainant withdraw the charges?
Can you go to jail for a charge of Domestic Assault?

Is Domestic Assault a serious charge?

Domestic Assault is a very difficult charge, not only because of the difficulties on the accused but also because it is taken very seriously in Toronto and special policies apply to it. This is why the smallest fight may have enormous consequences. It leads to strict conditions such as not being able to see or communicate with your spouse and/or children, as well as having to leave your home. Your whole life may change from a phone call made to the police during a fight with your spouse. Roxana Soica’s experience with domestic assault is that the lawyer must act right away to ensure that your case does not remain stagnant for a long time. Domestic assault is very different from other charges: the emotional component and family situation require that your lawyer have a different skill set.

Domestic Assault is an extremely sensitive issue and one of Roxana’s priority cases. She invites you to a free telephone consultation at 416-723-6497. There are many options in a Domestic Assault case, some of which are discussed below.

What is a Peace Bond?

A Peace Bond is a set of conditions that you voluntarily agree to abide for a period of 12 months. These typically include:

  • Staying away from your spouse and/or children
  • Keep the peace and be of good behaviour
  • Not possess any weapons as defined by theCriminal Code

When you enter a peace bond, you will be required to acknowledge responsibility for the incident that occurred. This is not a finding of guilt and it is not to say that your spouse did not have a part in the incident that lead to the charge.

When should you enter a Peace Bond?

You should consult a lawyer before entering into a Peace Bond. Roxana would not advise a client to enter a Peace Bond before she has carefully reviews all disclosure and conducts a Crown Pre-trial. It may be that the best decision for you is to enter a Peace Bond but it may also be the worst decision. The Crown Prosecutor may offer a Peace Bond to you in exchange for straight withdrawal of the charges, withdrawal of the charges pending a Partner Abuse Program completion, or a better position on a guilty plea which may also require the completion of a Partner Abuse Program.

When can you communicate with your spouse again? When can you see your children? When can you come home?

A Peace Bond and/or undertaking to successfully complete counselling may help with all of the above. However, you should consult a lawyer to understand the risks that you are taking. Be informed because your decision will affect:

  • Your relationship
  • Your family court situation
  • Your children
  • Your criminal record and future career potential
  • Your stability
  • Your future criminal charges

Roxana also aims to obtain a consent variation of your conditions but this is always dependent on the circumstances of your case and your lawyer’s negotiation skills.

Can your spouse/complainant withdraw the charges?

No. Once the complaint has been made, it is up to the Crown Prosecutor what happens to the charge, contrary to popular belief. However, a lawyer can assist the complainant in properly communicating with the Crown. Roxana Soica can help complainants by drafting affidavits and/or declarations to protect their rights when trying to have the charges withdrawn.

Can you go to jail for a charge of domestic assault?

Yes, you can go to jail.  There are numerous factors at play in a domestic assault case but Roxana’s approach is as follows:

  • Screening the case for reasonable prospect of conviction and possible early withdrawal
  • Obtaining the best position from the Crown
  • If withdrawal is not an option, Roxana screens the case for a win during trial and possible changes of bail conditions while awaiting trial
  • If you decide not to go to trial, Roxana aims to obtain a discharge, which should automatically be removed from your record within the specified time in the Criminal Records Act, without the need for you to apply for a pardon
  • In any situation, serious or less serious, Roxana carefully drafts a plan going forward to ensure that the court will take the lightest position

Sexual Assault

Roxana was recently involved in very serious Sexual Assault cases. A Sexual Assault case is rarely straightforward for the Crown Prosecutor to prove beyond a reasonable doubt. Roxana has drafted applications and subpoenas in the long process of a Sexual Assault case. In the most recent case she was involved with, the multiple counts of Sexual Assault, Sexual Interference, Invitation to Touch, all within the context of sexual assault on a minor, were stayed. This means that the Crown dropped the charges and the accused was  free to go.

Frequently Asked Questions: Sexual Assault

What is Sexual Assault?
Sentencing

What is Sexual Assault?

In order to secure a conviction for Sexual Assault, the Crown must prove beyond a reasonable doubt that:

  • there was touching
  • the contact was of sexual nature
  • there was no consent – this is a subjective element and it is only sufficient for the complainant to testify as to his/her state of mind
  • intent to touch the complainant – the Crown need only prove that there was an intent to touch rather than an intent to have contact of a sexual nature without consent

There are a number of defences that exist, some of which are:

  • Attacking credibility of complainant. You didn’t do it.
  • Defence of mistake of fact. You honestly but mistakenly believed that you had consent to touch the complainant.
  • Attacking lack of evidence, which can also go to the credibility of the complainant.
  • Making submissions on all factors: body part touched, nature of contact, words or gestures including threats, accused’s intent or purpose, presence or absence of sexual gratification
  • Other defence strategies dependent on the circumstances of your case

An important element in your defence is your statement. You may be tempted to say that you never touched the complainant but later your DNA is found there. You may be tempted to take a deal from the police. Remember to always call a lawyer before talking to the police. Exercise your right to remain silent and your right to counsel.

Sentencing

Again, it is important to call a lawyer early in the case: the Crown can choose to elect by indictment or summarily. Your lawyer thus has an opportunity early on to influence a charge to become a summary charge:

(a) An indictable offence leads to: imprisonment for a term not exceeding 10 years and, if the complainant is under the age of 16 years, to a minimum punishment of imprisonment for a term of one year; or

(b) An offence punishable on summary conviction leads to: imprisonment for a term not exceeding 18 months and, if the complainant is under the age of 16 years, to a minimum punishment of imprisonment for a term of 90 days.

Child Pornography & Internet Luring

Child Pornography and Internet Luring are charges that can change your life in the most significant of ways: the thought of jail, the humiliation, the change of social status, the loss of loved ones. A lawyer understands this and is there to help, whether it is fighting endlessly to put a stop to the charges, or getting you in touch with the right resources to overcome the underlying issue.

Frequently Asked Questions: Child Pornography & Internet Luring

What is Internet Luring?
What if you believed the person was of age?
What evidence will be introduced?
Sentencing
What is Child Pornograpgy?

What is Internet Luring?

Internet Luring (section 172.1) is the offence of communicating by way of a computer system (telecommunication) with:

(a) a person under the age of 18 years, for the purpose of facilitating the commission of an offence with respect to that person for the purpose of sexual exploitation, incest, child pornography, procuring or prostitution, or sexual assault.

(b) a person who is, or who the accused believes is, under the age of 16 years, for the purpose of facilitating the commission of an offence under commission of sexual interference, invitation to sexual touching, bestiality in the presence of or by a child, exposure or abduction of a child under 16 with respect to that person.

(c) a person who is, or who the accused believes is, under the age of 14 years, for the purpose of facilitating the abduction of that person.

What if you believed the person was of age?

It is not a defence that you believed the person was of age. There must be evidence introduced by the accused to demonstrate that he/she took reasonable steps to ascertain the age. If you were told that the person was 18, 16, or 14, this may be proof that you believed they were of age.

What evidence will be introduced?

The most potent evidence will be anything regarding your identity as well as the computer search. You should invoke your right to remain silent and right to call a lawyer. A statement obtained from you will be used against you. You may think that now is a good time to confess or you may feel pressured by the police to let it all out. Before you decide doing something like that, be informed by calling a lawyer. Take your time. Otherwise, if you give an incriminating statement, your lawyer will then have to fight to exclude it based on the confessions rule or based on a Charter breach.

The search of the computer is another important element. The warrant has to meet certain criteria in order for the search to be qualified as constitutional. Remember that the onus is on the Crown Attorney to prove the charges beyond a reasonable doubt.  Defences exist and you have a right to have the Crown prove the case against you at trial.

Sentencing

It is important to call a lawyer as early as possible. If you wait too long, the Crown may have already made an election and the repercussions will be much more significant.

If the Crown make an election by indictment:

  • maximum time of imprisonment is one year
  • minimum time of imprisonment is ten years

However, if your lawyer convinces the Crown to make a summary election:

  • maximum time of imprisonment is 18 months
  • minimum time of imprisonment is 90 days

A good lawyer will spend time with you to understand what happened and will ensure that psychological evidence and/or any other evidence is introduced and negotiate with the Crown accordingly to join in light sentencing for you.

Sex Offender Information Registry Act (S.O.I.R.A.)

A conviction of Child Internet Luring will lead to an Order to comply with the Sex Offender Information Registry Act as well. The Order can be anywhere between ten years to life.

What is Child Pornography?

Child Pornography charges (section 163.1) are even more serious charge than Internet Luring. It also results in registration under the Sex Offender Information Registry Act for a minimum between 10 years and 20 years. Again, the distinction between a summary election or by indictment is very important as well. The Sentencing depends on it:

Making child pornography

(2) Every person who makes, prints, publishes or possesses for the purpose of publication any child pornography is guilty of

(a) an indictable offence and liable to imprisonment for a term not exceeding ten years and to a minimum punishment of imprisonment for a term of one year; or

(b) an offence punishable on summary conviction and is liable to imprisonment for a term not exceeding two years less a day and to a minimum punishment of imprisonment for a term of six months.

Distribution, etc. of child pornography

(3) Every person who transmits, makes available, distributes, sells, advertises, imports, exports or possesses for the purpose of transmission, making available, distribution, sale, advertising or exportation any child pornography is guilty of

(a) an indictable offence and liable to imprisonment for a term not exceeding ten years and to a minimum punishment of imprisonment for a term of one year; or

(b) an offence punishable on summary conviction and is liable to imprisonment for a term not exceeding two years less a day and to a minimum punishment of imprisonment for a term of six months.

Possession of child pornography

(4) Every person who possesses any child pornography is guilty of

(a) an indictable offence and is liable to imprisonment for a term of not more than five years and to a minimum punishment of imprisonment for a term of six months; or

(b) an offence punishable on summary conviction and is liable to imprisonment for a term of not

(b) an offence punishable on summary conviction and is liable to imprisonment for a term of not more than 18 months and to a minimum punishment of imprisonment for a term of 90 days.

Accessing child pornography

(4.1) Every person who accesses any child pornography is guilty of

(a) an indictable offence and is liable to imprisonment for a term of not more than five years and to a minimum punishment of imprisonment for a term of six months; or

(b) more than 18 months and to a minimum punishment of imprisonment for a term of 90 days.

Voyeurism

Most people do not understand the seriousness of a voyeurism charge. In fact, they may not know that they could be charge with a criminal offence. For example, cottage owners were charged with criminal voyeurism when they had cameras installed in the bedroom of their cottage as a safety net in case the persons they rented the cottage caused damage.

What is voyeurism?

Voyeurism is a Criminal Code offence.

Every one commits an offence who, surreptitiously, observes — including by mechanical or electronic means — or makes a visual recording of a person who is in circumstances that give rise to a reasonable expectation of privacy, if

(a) the person is in a place in which a person can reasonably be expected to be nude, to expose his or her genital organs or anal region or her breasts, or to be engaged in explicit sexual activity;

(b) the person is nude, is exposing his or her genital organs or anal region or her breasts, or is engaged in explicit sexual activity, and the observation or recording is done for the purpose of observing or recording a person in such a state or engaged in such an activity; or

(c) the observation or recording is done for a sexual purpose.

Drugs

Some of the most common drug charges cases that Roxana has extensive experience with are:

Roxana is here to give you options. She has experience drafting Applications to exclude the drugs as evidence as well as developing a defence theory most appropriate to the circumstances of your case. Call today for a free consultation.

Typical scenarios:

  • You are in a car either as a driver or a passenger and the police smells or sees weed and/or other drugs in the car.
  • The police intercepts a package with drugs received from abroad and arrests you once it is received at your residence.
  • You are stopped at customs and drugs are found in your possession.
  • You are arrested for a different offence and the police finds drugs.
  • You are in a house where drugs are found.
  • The police investigates you on the street and subsequently performs a search to find drugs.

All of the above scenarios (and more) can lead to drugs charges but all of them can be assessed by a criminal lawyer to determine if:

  • There is sufficient evidence.
  • The Crown must prove continuity in handling the drugs.
  • The Crown must provide documents prior to the trial related to the classification of the substance (i.e. was it a “controlled substance”) and notices for experts
  • The Charterbreach can exclude the potent evidence in your case. Roxana analyzes the Information to Obtain, Warrant, behaviour of the police where there is a Warrant, conduct and grounds of the police where the search is warrantless.
  • You are credible as a witness and can the Crown prove the requisite intent
  • Negotiations with Crown can lead to early resolution
  • And more.

Firearms & Weapons

Frequently Asked Questions:

What firearms and weapons charges exist??
What is the punishment for possession of firearm?
What is the difference between a firearm and a weapon?

What firearms and weapons charges exist?

Firearms and weapons charges are some of the most serious charges in the Criminal Code:

What is the punishment for possession of firearm?

Until recently, the punishment for possessing prohibited or restricted firearms when the firearm is loaded or kept with readily accessible ammunition was three years minimum for a first offence and five years minimum for a second or subsequent offence. This was in the case that the Crown made an election by indictment. A summary election would have simply lead to a maximum of one year imprisonment. In a recent case, the Supreme Court of Canada struck down these minimums. However, both accused were sentenced to seven years and 40 months, respectively.

In a firearms charge, it is important to have your lawyer negotiate with the Crown and present such as evidence as necessary for the charge to fall within the maximum of one year imprisonment.

Note that, in addition to jail time, mandatory prohibition orders, probation, and other conditions will be imposed.

What is the difference between a firearm and a weapon?

Firearms and weapons is a complicated area of the law, with multiple Acts and regulations involved. For certainty, you should contact a lawyer

“Prohibited firearm”

    • (i) has a barrel equal to or less than 105 mm in length, or
    • (ii) is designed or adapted to discharge a 25 or 32 calibre cartridge,

(a) a handgun that

but does not include any such handgun that is prescribed, where the handgun is for use in international sporting competitions governed by the rules of the International Shooting Union,

  • (b) a firearm that is adapted from a rifle or shotgun, whether by sawing, cutting or any other alteration, and that, as so adapted,
    • (i) is less than 660 mm in length, or
    • (ii) is 660 mm or greater in length and has a barrel less than 457 mm in length,
  • (c) an automatic firearm, whether or not it has been altered to discharge only one projectile with one pressure of the trigger, or
  • (d) any firearm that is prescribed to be a prohibited firearm;

“Prohibited weapon”

  • (a) a knife that has a blade that opens automatically by gravity or centrifugal force or by hand pressure applied to a button, spring or other device in or attached to the handle of the knife, or
  • (b) any weapon, other than a firearm, that is prescribed to be a prohibited weapon

Theft

Theft: Frequently Asked Questions

What if you are charged with Theft?
What is Theft?
What if you are charged with theft from your employer?
Sentencing

What if you are charged with Theft?
Theft charges can have serious consequences on your life. The good news is that, in many theft cases, the defence lawyer is able to compile a number of different options for you in terms of your defence and/or early resolution. Most people do not realize that one simple charge of theft/shoplifting can affect your criminal record.

Recent successes have included Roxana avoiding jail time for clients with lengthy records. They have also included avoiding convictions and having all charges withdrawn. Call Roxana Soica for a free consultation at 416.723.6497.

What is Theft?

  1. (1) Every one commits theft who fraudulently and without colour of right takes, or fraudulently and without colour of right converts to his use or to the use of another person, anything, whether animate or inanimate, with intent

(a) to deprive, temporarily or absolutely, the owner of it, or a person who has a special property or interest in it, of the thing or of his property or interest in it;

(b) to pledge it or deposit it as security;

(c) to part with it under a condition with respect to its return that the person who parts with it may be unable to perform; or

(d) to deal with it in such a manner that it cannot be restored in the condition in which it was at the time it was taken or converted.

What if you are charged with theft from your employer?

This is serious charge, involving breach of trust. It is more difficult to obtain an early resolution in this case but your lawyer can develop a plan to ensure that you have many other options available.

Sentencing

The punishment for theft ranges from case to case:

  • If the property stolen is under $5,000.00: a summary election results in a maximum period of 6 months jail or a small fine; and an election by indictment results in a maximum period of two years
  • If the property stolen is over $5,000.00 or a testamentary instrument: this is an indictable offence with a maximum of ten years in jail
  • Naturally, all other Orders and Sentencing options, are available (Please refer to The Criminal Process)

Fraud

Fraud is a very serious charge. Roxana Soica understands the delicacy of this charge and how to proceed with Crown Prosecutors. In a recent case, Roxana had the charge of Fraud completely withdrawn: the client was happy to walk away with NO CRIMINAL RECORD. Roxana’s finance background gives her an edge in fraud cases. She is happy to chat free of charge at 416.723.6497.

Fraud: Frequently Asked Questions

What is Fraud?
Sentencing

What is Fraud?
The Criminal Code defines Fraud Under as:

(1) Every one who, by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, defrauds the public or any person, whether ascertained or not, of any property, money or valuable security or any service,

  • (a) is guilty of an indictable offence and liable to a term of imprisonment not exceeding fourteen years, where the subject-matter of the offence is a testamentary instrument or the value of the subject-matter of the offence exceeds five thousand dollars; or
  • (b) is guilty
    • (i) of an indictable offence and is liable to imprisonment for a term not exceeding two years, or
    • (ii) of an offence punishable on summary conviction,

where the value of the subject-matter of the offence does not exceed five thousand dollars.

Sentencing

It is important that your lawyer negotiate with the Crown early on to ensure that the Crown does not proceed by indictment. All sentencing options are available (please refer to The Criminal Process) but fraud charges are more likely to result in a criminal conviction and jail than theft charges.

Proceeds of Crime

Frequently Asked Questions

What is Proceeds of Crime?
Sentencing

What is Proceeds of Crime?

Proceeds of crime is a very serious offence. It often comes with charges of Theft, Fraud, Drugs, Assault, Robbery, etc.

The Criminal Code defines Proceeds of Crime as:

“Every one commits an offence who uses, transfers the possession of, sends or delivers to any person or place, transports, transmits, alters, disposes of or otherwise deals with, in any manner and by any means, any property or any proceeds of any property with intent to conceal or convert that property or those proceeds, knowing or believing that all or a part of that property or of those proceeds was obtained or derived directly or indirectly as a result of

(a) the commission in Canada of a designated offence; or

(b) an act or omission anywhere that, if it had occurred in Canada,    would have constituted a designated offence.”

Sentencing

Sentencing depends on whether the Crown elects summarily or by indictment. It is thus important to contact a lawyer early on to ensure that the election is negotiated.

  • If an indictable election, the maximum term of imprisonment not is ten years
  • If a summary election, the maximum term of imprisonment is six months

Young Offenders

While youth can be found guilty of a criminal offence, the Youth Justice Act changes the procedure in criminal courts for youth.

Roxana Soica’s experience with young offenders allows her to understand the different dynamics in dealing with and coming to a favourable resolution. Roxana’s practice is to spend time understanding the accused’s background and, if necessary, involve other professionals such as therapists and/or social workers to ensure that the best arguments are put forward.

Other charges

Roxana Soica is a

Criminal Defence Lawyer

with extensive experience in:

§  Mississauga Criminal Defence

§  Brampton Criminal Defence

§  Cobourg Criminal Defence

§  Milton Criminal Defence

§  Toronto and GTA Criminal Defence.

She also accepts defending provincial charges such as Highway Traffic Act offences.

Commissioner & Notary Public

TORONTO COMMISSIONER and NOTARY PUBLIC

Roxana Soica offers the following services:

Toronto Commissioner

Toronto Notary Public

Barrie Commissioner

Barrie Notary Public

Innisfil Commissioner

Innisfil Notary Public

Roxana Soica is fluent in Romanian and Spanish:

Comisar Roman in Toronto

Comisar Roman in Barrie

Comisar Roman in Innisfil

Notar Public Roman in Toronto

Notar Public Roman in Barrie

Notar Public in Innisfil

Comisionado en Toronto

Comisionado en Barrie

Comisionado en Toronto

Notario publico en Toronto

Notario publico en Barrie

Notario publico en Toronto

Pardons (Records Suspension)

Frequently Asked Questions:

What is a pardon?
How do you apply for a pardon?
How do you obtain a pardon?

What is a pardon?

A pardon is aimed at minimizing the negative consequences of a conviction. It does not “retroactively wipe out the conviction” but has the effect of diminishing the impact of the conviction on your general life and potential for employment. Once you are granted a pardon, the content and existence of the criminal record cannot be disclosed to any person without the prior approval of the Minister of Public Safety and Emergency Preparedness. The only exception is that of children and vulnerable persons: although a pardon has been granted, the Commissioner of the Royal Mounted Police is authorized to enable a member of the police to determined whether there has been a conviction for a listed sexual offence. If you seek employment or voluntary work involving a position of authority or trust in relation to children or vulnerable persons, then the information regarding the sexual offence pardon will be provided for this purpose.

How do you apply for a pardon?

The National Parole Board has the exclusive jurisdiction to grant or refuse a pardon. The application for a pardon is submitted according to the Criminal Records Act. The applicable time period must have elapsed. There are many restrictions on the application of the record suspension, found in section 4 of the Criminal Records Act.

How do you obtain a pardon?

The Board must be satisfied that you have been of good conduct and not convicted of another offence and, in the case of an indictable offence, that ordering the record suspension would provide a measurable benefit to the applicant, would sustain his or her rehabilitation in society as a law-abiding citizen and would not bring the administration of justice into disrepute.

The Board considers certain factors such as:

  • the nature, gravity and duration of the offence;
  • the circumstances surrounding the commission of the offence;
  • information relating to the applicant’s criminal history and, in the case of a service offence, to any service offence history of the applicant that is relevant to the application; and
  • any factor that is prescribed by regulation.

You should contact a lawyer before you plan to apply for a pardon. Roxana can draft your application and advise what future actions to take. This may strengthen the likelihood of obtaining a pardon.

Law

For your own knowledge, Ms. Soica invites you to refer to Criminal Code and Controlled Drugs and Substances Actprovisions:

Assault

ASSAULT – CRIMINAL CODE

Assault
  1. Every one who commits an assault is guilty of
  • (a) an indictable offence and is liable to imprisonment for a term not exceeding five years; or
  • (b) an offence punishable on summary conviction.
  • S., c. C-34, s. 245;
  • 1972, c. 13, s. 21;
  • 1974-75-76, c. 93, s. 22;
  • 1980-81-82-83, c. 125, s. 19.
Assault with a weapon or causing bodily harm
  1. Every one who, in committing an assault,
  • (a) carries, uses or threatens to use a weapon or an imitation thereof, or
  • (b) causes bodily harm to the complainant,

is guilty of an indictable offence and liable to imprisonment for a term not exceeding ten years or an offence punishable on summary conviction and liable to imprisonment for a term not exceeding eighteen months.

  • S., 1985, c. C-46, s. 267;
  • 1994, c. 44, s. 17.
Aggravated assault
  • (1) Every one commits an aggravated assault who wounds, maims, disfigures or endangers the life of the complainant.
·       Punishment

(2) Every one who commits an aggravated assault is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years.

·       Excision

(3) For greater certainty, in this section, “wounds” or “maims” includes to excise, infibulate or mutilate, in whole or in part, the labia majora, labia minora or clitoris of a person, except where

  • (a) a surgical procedure is performed, by a person duly qualified by provincial law to practise medicine, for the benefit of the physical health of the person or for the purpose of that person having normal reproductive functions or normal sexual appearance or function; or
  • (b) the person is at least eighteen years of age and there is no resulting bodily harm.
·       Consent

(4) For the purposes of this section and section 265, no consent to the excision, infibulation or mutilation, in whole or in part, of the labia majora, labia minora or clitoris of a person is valid, except in the cases described in paragraphs (3)(a) and (b).

  • S., 1985, c. C-46, s. 268;
  • 1997, c. 16, s. 5.
Unlawfully causing bodily harm
  1. Every one who unlawfully causes bodily harm to any person is guilty of
  • (a) an indictable offence and liable to imprisonment for a term not exceeding ten years; or
  • (b) an offence punishable on summary conviction and liable to imprisonment for a term not exceeding eighteen months.
  • S., 1985, c. C-46, s. 269;
  • 1994, c. 44, s. 18.
Aggravating circumstance — assault against a public transit operator
  • 01(1) When a court imposes a sentence for an offence referred to inparagraph 264.1(1)(a) or any of sections 266 to 269, it shall consider as an aggravating circumstance the fact that the victim of the offence was, at the time of the commission of the offence, a public transit operator engaged in the performance of his or her duty.

Drugs – Controlled Drugs and Substances Act

Possession of substance

  • (1) Except as authorized under the regulations, no person shall possess a substance included in Schedule I, II or III.
  • Obtaining substance

(2) No person shall seek or obtain

  • (a) a substance included in Schedule I, II, III or IV, or
  • (b) an authorization to obtain a substance included in Schedule I, II, III or IV

from a practitioner, unless the person discloses to the practitioner particulars relating to the acquisition by the person of every substance in those Schedules, and of every authorization to obtain such substances, from any other practitioner within the preceding thirty days.

  • Punishment

(3) Every person who contravenes subsection (1) where the subject-matter of the offence is a substance included in Schedule I

  • (a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding seven years; or
  • (b) is guilty of an offence punishable on summary conviction and liable
    • (i) for a first offence, to a fine not exceeding one thousand dollars or to imprisonment for a term not exceeding six months, or to both, and
    • (ii) for a subsequent offence, to a fine not exceeding two thousand dollars or to imprisonment for a term not exceeding one year, or to both.
  • Punishment

(4) Subject to subsection (5), every person who contravenes subsection (1) where the subject-matter of the offence is a substance included in Schedule II

  • (a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years less a day; or
  • (b) is guilty of an offence punishable on summary conviction and liable
    • (i) for a first offence, to a fine not exceeding one thousand dollars or to imprisonment for a term not exceeding six months, or to both, and
    • (ii) for a subsequent offence, to a fine not exceeding two thousand dollars or to imprisonment for a term not exceeding one year, or to both.
  • Punishment

(5) Every person who contravenes subsection (1) where the subject-matter of the offence is a substance included in Schedule II in an amount that does not exceed the amount set out for that substance in Schedule VIII is guilty of an offence punishable on summary conviction and liable to a fine not exceeding one thousand dollars or to imprisonment for a term not exceeding six months, or to both.

  • Punishment

(6) Every person who contravenes subsection (1) where the subject-matter of the offence is a substance included in Schedule III

  • (a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding three years; or
  • (b) is guilty of an offence punishable on summary conviction and liable
    • (i) for a first offence, to a fine not exceeding one thousand dollars or to imprisonment for a term not exceeding six months, or to both, and
    • (ii) for a subsequent offence, to a fine not exceeding two thousand dollars or to imprisonment for a term not exceeding one year, or to both.
  • Punishment

(7) Every person who contravenes subsection (2)

  • (a) is guilty of an indictable offence and liable
    • (i) to imprisonment for a term not exceeding seven years, where the subject-matter of the offence is a substance included in Schedule I,
    • (ii) to imprisonment for a term not exceeding five years less a day, where the subject-matter of the offence is a substance included in Schedule II,
    • (iii) to imprisonment for a term not exceeding three years, where the subject-matter of the offence is a substance included in Schedule III, or
    • (iv) to imprisonment for a term not exceeding eighteen months, where the subject-matter of the offence is a substance included in Schedule IV; or
  • (b) is guilty of an offence punishable on summary conviction and liable
    • (i) for a first offence, to a fine not exceeding one thousand dollars or to imprisonment for a term not exceeding six months, or to both, and
    • (ii) for a subsequent offence, to a fine not exceeding two thousand dollars or to imprisonment for a term not exceeding one year, or to both.
  • Determination of amount

(8) For the purposes of subsection (5) and Schedule VIII, the amount of the substance means the entire amount of any mixture or substance, or the whole of any plant, that contains a detectable amount of the substance.

Trafficking in substance

  • (1) No person shall traffic in a substance included in Schedule I, II, III or IV or in any substance represented or held out by that person to be such a substance.
  • Possession for purpose of trafficking

(2) No person shall, for the purpose of trafficking, possess a substance included in Schedule I, II, III or IV.

  • Punishment

(3) Every person who contravenes subsection (1) or (2)

  • (a) subject to paragraph (1), if the subject matter of the offence is a substance included in Schedule I or II, is guilty of an indictable offence and liable to imprisonment for life, and
    • (i) to a minimum punishment of imprisonment for a term of one year if
      • (A) the person committed the offence for the benefit of, at the direction of or in association with a criminal organization, as defined in subsection 467.1(1)of the Criminal Code,
      • (B) the person used or threatened to use violence in committing the offence,
      • (C) the person carried, used or threatened to use a weapon in committing the offence, or
      • (D) the person was convicted of a designated substance offence, or had served a term of imprisonment for a designated substance offence, within the previous 10 years, or
    • (ii) to a minimum punishment of imprisonment for a term of two years if
      • (A) the person committed the offence in or near a school, on or near school grounds or in or near any other public place usually frequented by persons under the age of 18 years,
      • (B) the person committed the offence in a prison, as defined in section 2of the Criminal Code, or on its grounds, or
      • (C) the person used the services of a person under the age of 18 years, or involved such a person, in committing the offence;
    • (1) if the subject matter of the offence is a substance included in Schedule II in an amount that is not more than the amount set out for that substance in Schedule VII, is guilty of an indictable offence and liable to imprisonment for a term of not more than five years less a day;
    • (b) where the subject-matter of the offence is a substance included in Schedule III,
      • (i) is guilty of an indictable offence and liable to imprisonment for a term not exceeding ten years, or
      • (ii) is guilty of an offence punishable on summary conviction and liable to imprisonment for a term not exceeding eighteen months; and
    • (c) where the subject-matter of the offence is a substance included in Schedule IV,
      • (i) is guilty of an indictable offence and liable to imprisonment for a term not exceeding three years, or
      • (ii) is guilty of an offence punishable on summary conviction and liable to imprisonment for a term not exceeding one year.
    • (4) [Repealed, 2012, c. 1, s. 39]
    • Interpretation

(5) For the purposes of applying subsection (3) in respect of an offence under subsection (1), a reference to a substance included in Schedule I, II, III or IV includes a reference to any substance represented or held out to be a substance included in that Schedule.

  • Interpretation

(6) For the purposes of paragraph (3)(a.1) and Schedule VII, the amount of the substance means the entire amount of any mixture or substance, or the whole of any plant, that contains a detectable amount of the substance.

  • 1996, c. 19, s. 5;
  • 2012, c. 1, s. 39.

Importing and exporting

  • (1) Except as authorized under the regulations, no person shall import into Canada or export from Canada a substance included in Schedule I, II, III, IV, V or VI.
  • Possession for the purpose of exporting

(2) Except as authorized under the regulations, no person shall possess a substance included in Schedule I, II, III, IV, V or VI for the purpose of exporting it from Canada.

  • Punishment

(3) Every person who contravenes subsection (1) or (2)

  • (a) if the subject matter of the offence is a substance included in Schedule I in an amount that is not more than one kilogram, or in Schedule II, is guilty of an indictable offence and liable to imprisonment for life, and to a minimum punishment of imprisonment for a term of one year if
    • (i) the offence is committed for the purposes of trafficking,
    • (ii) the person, while committing the offence, abused a position of trust or authority, or
    • (iii) the person had access to an area that is restricted to authorized persons and used that access to commit the offence;
  • (1) if the subject matter of the offence is a substance included in Schedule I in an amount that is more than one kilogram, is guilty of an indictable offence and liable to imprisonment for life and to a minimum punishment of imprisonment for a term of two years;
  • (b) where the subject-matter of the offence is a substance included in Schedule III or VI,
    • (i) is guilty of an indictable offence and liable to imprisonment for a term not exceeding ten years, or
    • (ii) is guilty of an offence punishable on summary conviction and liable to imprisonment for a term not exceeding eighteen months; and
  • (c) where the subject-matter of the offence is a substance included in Schedule IV or V,
    • (i) is guilty of an indictable offence and liable to imprisonment for a term not exceeding three years, or
    • (ii) is guilty of an offence punishable on summary conviction and liable to imprisonment for a term not exceeding one year.
  • 1996, c. 19, s. 6;
  • 2012, c. 1, s. 40.

Production of substance

  • (1) Except as authorized under the regulations, no person shall produce a substance included in Schedule I, II, III or IV.
  • Punishment

(2) Every person who contravenes subsection (1)

  • (a) if the subject matter of the offence is a substance included in Schedule I, is guilty of an indictable offence and liable to imprisonment for life and to a minimum punishment of imprisonment for a term of three years if any of the factors set out in subsection (3) apply and for a term of two years in any other case;
  • (1) if the subject matter of the offence is a substance included in Schedule II, other than cannabis (marijuana), is guilty of an indictable offence and liable to imprisonment for life, and to a minimum punishment of imprisonment
    • (i) for a term of one year if the production is for the purpose of trafficking, or
    • (ii) for a term of 18 months if the production is for the purpose of trafficking and any of the factors set out in subsection (3) apply;
  • (b) if the subject matter of the offence is cannabis (marijuana), 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
    • (i) imprisonment for a term of six months if the number of plants produced is less than 201 and more than five, and the production is for the purpose of trafficking,
    • (ii) imprisonment for a term of nine months if the number of plants produced is less than 201 and more than five, the production is for the purpose of trafficking and any of the factors set out in subsection (3) apply,
    • (iii) imprisonment for a term of one year if the number of plants produced is more than 200 and less than 501,
    • (iv) imprisonment for a term of 18 months if the number of plants produced is more than 200 and less than 501 and any of the factors set out in subsection (3) apply,
    • (v) imprisonment for a term of two years if the number of plants produced is more than 500, or
    • (vi) imprisonment for a term of three years if the number of plants produced is more than 500 and any of the factors set out in subsection (3) apply;
  • (c) where the subject-matter of the offence is a substance included in Schedule III,
    • (i) is guilty of an indictable offence and liable to imprisonment for a term not exceeding ten years, or
    • (ii) is guilty of an offence punishable on summary conviction and liable to imprisonment for a term not exceeding eighteen months; and
  • (d) where the subject-matter of the offence is a substance included in Schedule IV,
    • (i) is guilty of an indictable offence and liable to imprisonment for a term not exceeding three years, or
    • (ii) is guilty of an offence punishable on summary conviction and liable to imprisonment for a term not exceeding one year.
  • Factors

(3) The following factors must be taken into account in applying paragraphs (2)(a) to (b):

  • (a) the person used real property that belongs to a third party in committing the offence;
  • (b) the production constituted a potential security, health or safety hazard to persons under the age of 18 years who were in the location where the offence was committed or in the immediate area;
  • (c) the production constituted a potential public safety hazard in a residential area; or
  • (d) the person set or placed a trap, device or other thing that is likely to cause death or bodily harm to another person in the location where the offence was committed or in the immediate area, or permitted such a trap, device or other thing to remain or be placed in that location or area.
  • 1996, c. 19, s. 7;
  • 2012, c. 1, s. 41.

Possession, etc., for use in production of or trafficking in substance

  • 1(1) No person shall possess, produce, sell or import anything knowing that it will be used to produce or traffic in a substance referred to in item 18 of Schedule I or subitem 1(9) of Schedule III.
  • Punishment

(2) Every person who contravenes subsection (1) is guilty of an indictable offence and liable to imprisonment for a term of not more than ten years less a day.

Firearms and Weapons

FIREARMS and WEAPONS

Using firearm in commission of offence
  1. (1)Every person commits an offence who uses a firearm, whether or not the person causes or means to cause bodily harm to any person as a result of using the firearm,

(a) while committing an indictable offence, other than an offence under section 220 (criminal negligence causing death), 236 (manslaughter), 239 (attempted murder), 244 (discharging firearm with intent), 244.2 (discharging firearm — recklessness), 272 (sexual assault with a weapon) or 273 (aggravated sexual assault), subsection 279(1) (kidnapping) or section 279.1 (hostage taking), 344 (robbery) or 346 (extortion);

(b) while attempting to commit an indictable offence; or

(c) during flight after committing or attempting to commit an indictable offence.

Using imitation firearm in commission of offence

(2) Every person commits an offence who uses an imitation firearm

(a) while committing an indictable offence,

(b) while attempting to commit an indictable offence, or

(c) during flight after committing or attempting to commit an indictable offence,

whether or not the person causes or means to cause bodily harm to any person as a result of using the imitation firearm.

Punishment

(3) Every person who commits an offence under subsection (1) or (2) is guilty of an indictable offence and liable

(a) in the case of a first offence, except as provided in paragraph (b), to imprisonment for a term not exceeding fourteen years and to a minimum punishment of imprisonment for a term of one year; and

(b) in the case of a second or subsequent offence, to imprisonment for a term not exceeding 14 years and to a minimum punishment of imprisonment for a term of three years.

(c) [Repealed, 2008, c. 6, s. 3]

Sentences to be served consecutively

(4) A sentence imposed on a person for an offence under subsection (1) or (2) shall be served consecutively to any other punishment imposed on the person for an offence arising out of the same event or series of events and to any other sentence to which the person is subject at the time the sentence is imposed on the person for an offence under subsection (1) or (2).

R.S., 1985, c. C-46, s. 85;

1995, c. 39, s. 139;

2003, c. 8, s. 3;

2008, c. 6, s. 3;

2009, c. 22, s. 3.

Careless use of firearm, etc.
  1. (1)Every person commits an offence who, without lawful excuse, uses, carries, handles, ships, transports or stores a firearm, a prohibited weapon, a restricted weapon, a prohibited device or any ammunition or prohibited ammunition in a careless manner or without reasonable precautions for the safety of other persons.
Contravention of storage regulations, etc.

(2) Every person commits an offence who contravenes a regulation made under paragraph 117(h) of the Firearms Actrespecting the storage, handling, transportation, shipping, display, advertising and mail-order sales of firearms and restricted weapons.

Punishment

(3) Every person who commits an offence under subsection (1) or (2)

(a) is guilty of an indictable offence and liable to imprisonment

(i) in the case of a first offence, for a term not exceeding two years, and

(ii) in the case of a second or subsequent offence, for a term not exceeding five years; or

(b) is guilty of an offence punishable on summary conviction.

R.S., 1985, c. C-46, s. 86;

1991, c. 40, s. 3;

1995, c. 39, s. 139.

Pointing a firearm
  1. (1)Every person commits an offence who, without lawful excuse, points a firearm at another person, whether the firearm is loaded or unloaded.
Punishment

(2) Every person who commits an offence under subsection (1)

(a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years; or

(b) is guilty of an offence punishable on summary conviction.

R.S., 1985, c. C-46, s. 87;

1995, c. 39, s. 139.

Possession Offences

Possession of weapon for dangerous purpose
  1. (1)Every person commits an offence who carries or possesses a weapon, an imitation of a weapon, a prohibited device or any ammunition or prohibited ammunition for a purpose dangerous to the public peace or for the purpose of committing an offence.
Punishment

(2) Every person who commits an offence under subsection (1)

(a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding ten years; or

(b) is guilty of an offence punishable on summary conviction.

R.S., 1985, c. C-46, s. 88;

1995, c. 39, s. 139.

Carrying weapon while attending public meeting
  1. (1)Every person commits an offence who, without lawful excuse, carries a weapon, a prohibited device or any ammunition or prohibited ammunition while the person is attending or is on the way to attend a public meeting.
Punishment

(2) Every person who commits an offence under subsection (1) is guilty of an offence punishable on summary conviction.

R.S., 1985, c. C-46, s. 89;

1995, c. 39, s. 139.

Carrying concealed weapon
  1. (1)Every person commits an offence who carries a weapon, a prohibited device or any prohibited ammunition concealed, unless the person is authorized under theFirearms Act to carry it concealed.
Punishment

(2) Every person who commits an offence under subsection (1)

(a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years; or

(b) is guilty of an offence punishable on summary conviction.

R.S., 1985, c. C-46, s. 90;

1991, c. 28, s. 6, c. 40, ss. 4, 35;

1994, c. 44, s. 6;

1995, c. 39, s. 139.

Unauthorized possession of firearm
  1. (1)Subject to subsection (4), every person commits an offence who possesses a firearm without being the holder of

(a) a licence under which the person may possess it; and

(b) in the case of a prohibited firearm or a restricted firearm, a registration certificate for it.

Unauthorized possession of prohibited weapon or restricted weapon

(2) Subject to subsection (4), every person commits an offence who possesses a prohibited weapon, a restricted weapon, a prohibited device, other than a replica firearm, or any prohibited ammunition, without being the holder of a licence under which the person may possess it.

Punishment

(3) Every person who commits an offence under subsection (1) or (2)

(a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years; or

(b) is guilty of an offence punishable on summary conviction.

Exceptions

(4) Subsections (1) and (2) do not apply to

(a) a person who possesses a firearm, a prohibited weapon, a restricted weapon, a prohibited device or any prohibited ammunition while the person is under the direct and immediate supervision of a person who may lawfully possess it, for the purpose of using it in a manner in which the supervising person may lawfully use it; or

(b) a person who comes into possession of a firearm, a prohibited weapon, a restricted weapon, a prohibited device or any prohibited ammunition by the operation of law and who, within a reasonable period after acquiring possession of it,

(i) lawfully disposes of it, or

(ii) obtains a licence under which the person may possess it and, in the case of a prohibited firearm or a restricted firearm, a registration certificate for it.

(5) [Repealed, 2012, c. 6, s. 2]

R.S., 1985, c. C-46, s. 91;

1991, c. 28, s. 7, c. 40, ss. 5, 36;

1995, c. 22, s. 10, c. 39, s. 139;

2008, c. 6, s. 4;

2012, c. 6, s. 2.

Possession of firearm knowing its possession is unauthorized
  1. (1)Subject to subsection (4), every person commits an offence who possesses a firearm knowing that the person is not the holder of

(a) a licence under which the person may possess it; and

(b) in the case of a prohibited firearm or a restricted firearm, a registration certificate for it.

Possession of prohibited weapon, device or ammunition knowing its possession is unauthorized

(2) Subject to subsection (4), every person commits an offence who possesses a prohibited weapon, a restricted weapon, a prohibited device, other than a replica firearm, or any prohibited ammunition knowing that the person is not the holder of a licence under which the person may possess it.

Punishment

(3) Every person who commits an offence under subsection (1) or (2) is guilty of an indictable offence and liable

(a) in the case of a first offence, to imprisonment for a term not exceeding ten years;

(b) in the case of a second offence, to imprisonment for a term not exceeding ten years and to a minimum punishment of imprisonment for a term of one year; and

(c) in the case of a third or subsequent offence, to imprisonment for a term not exceeding ten years and to a minimum punishment of imprisonment for a term of two years less a day.

Exceptions

(4) Subsections (1) and (2) do not apply to

(a) a person who possesses a firearm, a prohibited weapon, a restricted weapon, a prohibited device or any prohibited ammunition while the person is under the direct and immediate supervision of a person who may lawfully possess it, for the purpose of using it in a manner in which the supervising person may lawfully use it; or

(b) a person who comes into possession of a firearm, a prohibited weapon, a restricted weapon, a prohibited device or any prohibited ammunition by the operation of law and who, within a reasonable period after acquiring possession of it,

(i) lawfully disposes of it, or

(ii) obtains a licence under which the person may possess it and, in the case of a prohibited firearm or a restricted firearm, a registration certificate for it.

(5) and (6) [Repealed, 2012, c. 6, s. 3]

R.S., 1985, c. C-46, s. 92;

R.S., 1985, c. 1 (2nd Supp.), s. 213;

1991, c. 40, s. 7;

1995, c. 39, s. 139;

2008, c. 6, s. 5;

2012, c. 6, s. 3.

Possession at unauthorized place
  1. (1)Subject to subsection (3), every person commits an offence who, being the holder of an authorization or a licence under which the person may possess a firearm, a prohibited weapon, a restricted weapon, a prohibited device or prohibited ammunition, possesses the firearm, prohibited weapon, restricted weapon, prohibited device or prohibited ammunition at a place that is

(a) indicated on the authorization or licence as being a place where the person may not possess it;

(b) other than a place indicated on the authorization or licence as being a place where the person may possess it; or

(c) other than a place where it may be possessed under the Firearms Act.

Punishment

(2) Every person who commits an offence under subsection (1)

(a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years; or

(b) is guilty of an offence punishable on summary conviction.

Exception

(3) Subsection (1) does not apply to a person who possesses a replica firearm.

R.S., 1985, c. C-46, s. 93;

1991, c. 40, s. 8;

1995, c. 39, s. 139;

2008, c. 6, s. 6.

Unauthorized possession in motor vehicle
  1. (1)Subject to subsections (3) and (4), every person commits an offence who is an occupant of a motor vehicle in which the person knows there is a firearm, a prohibited weapon, a restricted weapon, a prohibited device, other than a replica firearm, or any prohibited ammunition, unless

(a) in the case of a firearm,

(i) the person or any other occupant of the motor vehicle is the holder of

(A) a licence under which the person or other occupant may possess the firearm, and

(B) in the case of a prohibited firearm or a restricted firearm, an authorization and a registration certificate for it,

(ii) the person had reasonable grounds to believe that any other occupant of the motor vehicle was the holder of

(A) a licence under which that other occupant may possess the firearm, and

(B) in the case of a prohibited firearm or a restricted firearm, an authorization and a registration certificate for it, or

(iii) the person had reasonable grounds to believe that any other occupant of the motor vehicle was a person who could not be convicted of an offence under this Act by reason of sections 117.07 to 117.1 or any other Act of Parliament; and

(b) in the case of a prohibited weapon, a restricted weapon, a prohibited device or any prohibited ammunition,

(i) the person or any other occupant of the motor vehicle is the holder of an authorization or a licence under which the person or other occupant may transport the prohibited weapon, restricted weapon, prohibited device or prohibited ammunition, or

(ii) the person had reasonable grounds to believe that any other occupant of the motor vehicle was

(A) the holder of an authorization or a licence under which the other occupant may transport the prohibited weapon, restricted weapon, prohibited device or prohibited ammunition, or

(B) a person who could not be convicted of an offence under this Act by reason of sections 117.07 to 117.1 or any other Act of Parliament.

Punishment

(2) Every person who commits an offence under subsection (1)

(a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding ten years; or

(b) is guilty of an offence punishable on summary conviction.

Exception

(3) Subsection (1) does not apply to an occupant of a motor vehicle who, on becoming aware of the presence of the firearm, prohibited weapon, restricted weapon, prohibited device or prohibited ammunition in the motor vehicle, attempted to leave the motor vehicle, to the extent that it was feasible to do so, or actually left the motor vehicle.

Exception

(4) Subsection (1) does not apply to an occupant of a motor vehicle where the occupant or any other occupant of the motor vehicle is a person who came into possession of the firearm, prohibited weapon, restricted weapon, prohibited device or prohibited ammunition by the operation of law.

(5) [Repealed, 2012, c. 6, s. 4]

R.S., 1985, c. C-46, s. 94;

1995, c. 39, s. 139;

2008, c. 6, s. 7;

2012, c. 6, s. 4.

Possession of prohibited or restricted firearm with ammunition
  1. (1)Subject to subsection (3), every person commits an offence who, in any place, possesses a loaded prohibited firearm or restricted firearm, or an unloaded prohibited firearm or restricted firearm together with readily accessible ammunition that is capable of being discharged in the firearm, without being the holder of

(a) an authorization or a licence under which the person may possess the firearm in that place; and

(b) the registration certificate for the firearm.

Punishment

(2) Every person who commits an offence under subsection (1)

(a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding 10 years and to a minimum punishment of imprisonment for a term of

(i) in the case of a first offence, three years, and

(ii) in the case of a second or subsequent offence, five years; or

(b) is guilty of an offence punishable on summary conviction and liable to imprisonment for a term not exceeding one year.

Exception

(3) Subsection (1) does not apply to a person who is using the firearm under the direct and immediate supervision of another person who is lawfully entitled to possess it and is using the firearm in a manner in which that other person may lawfully use it.

R.S., 1985, c. C-46, s. 95;

1991, c. 28, s. 8, c. 40, ss. 9, 37;

1993, c. 25, s. 93;

1995, c. 39, s. 139;

2008, c. 6, s. 8;

2012, c. 6, s. 5(E).

Possession of weapon obtained by commission of offence
  1. (1)Subject to subsection (3), every person commits an offence who possesses a firearm, a prohibited weapon, a restricted weapon, a prohibited device or any prohibited ammunition that the person knows was obtained by the commission in Canada of an offence or by an act or omission anywhere that, if it had occurred in Canada, would have constituted an offence.
Punishment

(2) Every person who commits an offence under subsection (1)

(a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding ten years and to a minimum punishment of imprisonment for a term of one year; or

(b) is guilty of an offence punishable on summary conviction and liable to imprisonment for a term not exceeding one year.

Exception

(3) Subsection (1) does not apply to a person who comes into possession of anything referred to in that subsection by the operation of law and who lawfully disposes of it within a reasonable period after acquiring possession of it.

R.S., 1985, c. C-46, s. 96;

1995, c. 39, s. 139.

  1. [Repealed before coming into force, 2008, c. 20, s. 3]
Breaking and entering to steal firearm
  1. (1)Every person commits an offence who

(a) breaks and enters a place with intent to steal a firearm located in it;

(b) breaks and enters a place and steals a firearm located in it; or

(c) breaks out of a place after

(i) stealing a firearm located in it, or

(ii) entering the place with intent to steal a firearm located in it.

Definitions of “break” and “place”

(2) In this section, “break” has the same meaning as in section 321, and “place” means any building or structure — or part of one — and any motor vehicle, vessel, aircraft, railway vehicle, container or trailer.

Entrance

(3) For the purposes of this section,

(a) a person enters as soon as any part of his or her body or any part of an instrument that he or she uses is within any thing that is being entered; and

(b) a person is deemed to have broken and entered if he or she

(i) obtained entrance by a threat or an artifice or by collusion with a person within, or

(ii) entered without lawful justification or excuse by a permanent or temporary opening.

Punishment

(4) Every person who commits an offence under subsection (1) is guilty of an indictable offence and liable to imprisonment for life.

R.S., 1985, c. C-46, s. 98;

R.S., 1985, c. 27 (1st Supp.), s. 13;

1991, c. 40, s. 11;

1995, c. 39, s. 139;

2008, c. 6, s. 9.

Robbery to steal firearm

98.1 Every person who commits a robbery within the meaning of section 343 with intent to steal a firearm or in the course of which he or she steals a firearm commits an indictable offence and is liable to imprisonment for life.

2008, c. 6, s. 9.

Trafficking Offences

Weapons trafficking
  1. (1)Every person commits an offence who

(a) manufactures or transfers, whether or not for consideration, or

(b) offers to do anything referred to in paragraph (a) in respect of

a firearm, a prohibited weapon, a restricted weapon, a prohibited device, any ammunition or any prohibited ammunition knowing that the person is not authorized to do so under the Firearms Act or any other Act of Parliament or any regulations made under any Act of Parliament.

Punishment — firearm

(2) Every person who commits an offence under subsection (1) where the object in question is a firearm, a prohibited device, any ammunition or any prohibited ammunition is guilty of an indictable offence and liable to imprisonment for a term not exceeding 10 years and to a minimum punishment of imprisonment for a term of

(a) in the case of a first offence, three years; and

(b) in the case of a second or subsequent offence, five years.

Punishment — other cases

(3) In any other case, a person who commits an offence under subsection (1) is guilty of an indictable offence and liable to imprisonment for a term not exceeding 10 years and to a minimum punishment of imprisonment for a term of one year.

R.S., 1985, c. C-46, s. 99;

1995, c. 39, s. 139;

2008, c. 6, s. 10.

Possession for purpose of weapons trafficking
  1. (1)Every person commits an offence who possesses a firearm, a prohibited weapon, a restricted weapon, a prohibited device, any ammunition or any prohibited ammunition for the purpose of

(a) transferring it, whether or not for consideration, or

(b) offering to transfer it,

knowing that the person is not authorized to transfer it under the Firearms Act or any other Act of Parliament or any regulations made under any Act of Parliament.

Punishment — firearm

(2) Every person who commits an offence under subsection (1) where the object in question is a firearm, a prohibited device, any ammunition or any prohibited ammunition is guilty of an indictable offence and liable to imprisonment for a term not exceeding 10 years and to a minimum punishment of imprisonment for a term of

(a) in the case of a first offence, three years; and

(b) in the case of a second or subsequent offence, five years.

Punishment — other cases

(3) In any other case, a person who commits an offence under subsection (1) is guilty of an indictable offence and liable to imprisonment for a term not exceeding 10 years and to a minimum punishment of imprisonment for a term of one year.

R.S., 1985, c. C-46, s. 100;

R.S., 1985, c. 11 (1st Supp.), s. 2, c. 27 (1st Supp.), ss. 14203, c. 27 (2nd Supp.), s. 10, c. 1 (4th Supp.), s. 18(F);

1990, c. 16, s. 2, c. 17, s. 8;

1991, c. 40, s. 12;

1992, c. 51, s. 33;

1995, c. 22, ss. 10, 18(F), c. 39, s. 139;

1996, c. 19, s. 65;

2008, c. 6, s. 11.

Transfer without authority
  1. (1)Every person commits an offence who transfers a firearm, a prohibited weapon, a restricted weapon, a prohibited device, any ammunition or any prohibited ammunition to any person otherwise than under the authority of theFirearms Act or any other Act of Parliament or any regulations made under an Act of Parliament.
Punishment

(2) Every person who commits an offence under subsection (1)

(a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years; or

(b) is guilty of an offence punishable on summary conviction.

R.S., 1985, c. C-46, s. 101;

1991, c. 40, s. 13;

1995, c. 39, s. 139.

Assembling Offence

Making automatic firearm
  1. (1)Every person commits an offence who, without lawful excuse, alters a firearm so that it is capable of, or manufactures or assembles any firearm that is capable of, discharging projectiles in rapid succession during one pressure of the trigger.
Punishment

(2) Every person who commits an offence under subsection (1)

(a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding ten years and to a minimum punishment of imprisonment for a term of one year; or

(b) is guilty of an offence punishable on summary conviction and liable to imprisonment for a term not exceeding one year.

R.S., 1985, c. C-46, s. 102;

R.S., 1985, c. 27 (1st Supp.), s. 203;

1991, c. 28, s. 9, c. 40, s. 14;

1995, c. 39, s. 139.

Export and Import Offences

Importing or exporting knowing it is unauthorized
  1. (1)Every person commits an offence who imports or exports

(a) a firearm, a prohibited weapon, a restricted weapon, a prohibited device or any prohibited ammunition, or

(b) any component or part designed exclusively for use in the manufacture of or assembly into an automatic firearm,

knowing that the person is not authorized to do so under the Firearms Act or any other Act of Parliament or any regulations made under an Act of Parliament.

Punishment — firearm

(2) Every person who commits an offence under subsection (1) where the object in question is a firearm, a prohibited device or any prohibited ammunition is guilty of an indictable offence and liable to imprisonment for a term not exceeding 10 years and to a minimum punishment of imprisonment for a term of

(a) in the case of a first offence, three years; and

(b) in the case of a second or subsequent offence, five years.

Punishment — other cases

(2.1) In any other case, a person who commits an offence under subsection (1) is guilty of an indictable offence and liable to imprisonment for a term not exceeding 10 years and to a minimum punishment of imprisonment for a term of one year.

Attorney General of Canada may act

(3) Any proceedings in respect of an offence under subsection (1) may be commenced at the instance of the Government of Canada and conducted by or on behalf of that government.

R.S., 1985, c. C-46, s. 103;

1991, c. 40, s. 15;

1995, c. 39, s. 139;

2008, c. 6, s. 12.

Unauthorized importing or exporting
  1. (1)Every person commits an offence who imports or exports

(a) a firearm, a prohibited weapon, a restricted weapon, a prohibited device or any prohibited ammunition, or

(b) any component or part designed exclusively for use in the manufacture of or assembly into an automatic firearm,

otherwise than under the authority of the Firearms Act or any other Act of Parliament or any regulations made under an Act of Parliament.

Punishment

(2) Every person who commits an offence under subsection (1)

(a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years; or

(b) is guilty of an offence punishable on summary conviction.

Attorney General of Canada may act

(3) Any proceedings in respect of an offence under subsection (1) may be commenced at the instance of the Government of Canada and conducted by or on behalf of that government.

R.S., 1985, c. C-46, s. 104;

1991, c. 40, s. 16;

1995, c. 39, s. 139.

Offences relating to Lost, Destroyed or Defaced Weapons, etc.

Losing or finding
  1. (1)Every person commits an offence who

(a) having lost a firearm, a prohibited weapon, a restricted weapon, a prohibited device, any prohibited ammunition, an authorization, a licence or a registration certificate, or having had it stolen from the person’s possession, does not with reasonable despatch report the loss to a peace officer, to a firearms officer or a chief firearms officer; or

(b) on finding a firearm, a prohibited weapon, a restricted weapon, a prohibited device or any prohibited ammunition that the person has reasonable grounds to believe has been lost or abandoned, does not with reasonable despatch deliver it to a peace officer, a firearms officer or a chief firearms officer or report the finding to a peace officer, a firearms officer or a chief firearms officer.

Punishment

(2) Every person who commits an offence under subsection (1)

(a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years; or

(b) is guilty of an offence punishable on summary conviction.

R.S., 1985, c. C-46, s. 105;

1991, c. 28, s. 10, c. 40, ss. 18, 39;

1994, c. 44, s. 7;

1995, c. 39, s. 139.

Destroying
  1. (1)Every person commits an offence who

(a) after destroying any prohibited firearm, restricted firearm, prohibited weapon, restricted weapon, prohibited device or prohibited ammunition, or

(b) on becoming aware of the destruction of any prohibited firearm, restricted firearm, prohibited weapon, restricted weapon, prohibited device or prohibited ammunition that was in the person’s possession before its destruction,

does not with reasonable despatch report the destruction to a peace officer, firearms officer or chief firearms officer.

Punishment

(2) Every person who commits an offence under subsection (1)

(a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years; or

(b) is guilty of an offence punishable on summary conviction.

R.S., 1985, c. C-46, s. 106;

R.S., 1985, c. 27 (1st Supp.), s. 203;

1991, c. 40, s. 19;

1995, c. 22, s. 10, c. 39, s. 139;

2012, c. 6, s. 6.

False statements
  1. (1)Every person commits an offence who knowingly makes, before a peace officer, firearms officer or chief firearms officer, a false report or statement concerning the loss, theft or destruction of a firearm, a prohibited weapon, a restricted weapon, a prohibited device, any prohibited ammunition, an authorization, a licence or a registration certificate.
Punishment

(2) Every person who commits an offence under subsection (1)

(a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years; or

(b) is guilty of an offence punishable on summary conviction.

Definition of “report” or “statement”

(3) In this section, “report” or “statement” means an assertion of fact, opinion, belief or knowledge, whether material or not and whether admissible or not.

R.S., 1985, c. C-46, s. 107;

1991, c. 40, s. 20;

1995, c. 39, s. 139.

Tampering with serial number
  1. (1)Every person commits an offence who, without lawful excuse, the proof of which lies on the person,

(a) alters, defaces or removes a serial number on a firearm; or

(b) possesses a firearm knowing that the serial number on it has been altered, defaced or removed.

Punishment

(2) Every person who commits an offence under subsection (1)

(a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years; or

(b) is guilty of an offence punishable on summary conviction.

Exception

(3) No person is guilty of an offence under paragraph (1)(b) by reason only of possessing a prohibited firearm or restricted firearm the serial number on which has been altered, defaced or removed, if that serial number has been replaced and a registration certificate in respect of the firearm has been issued setting out a new serial number for the firearm.

Evidence

(4) In proceedings for an offence under subsection (1), evidence that a person possesses a firearm the serial number on which has been wholly or partially obliterated otherwise than through normal use over time is, in the absence of evidence to the contrary, proof that the person possesses the firearm knowing that the serial number on it has been altered, defaced or removed.

Dangerous Driving and Careless Driving

Dangerous operation of motor vehicles, vessels and aircraft

  • (1) Every one commits an offence who operates
    • (a) a motor vehicle in a manner that is dangerous to the public, having regard to all the circumstances, including the nature, condition and use of the place at which the motor vehicle is being operated and the amount of traffic that at the time is or might reasonably be expected to be at that place;
    • (b) a vessel or any water skis, surf-board, water sled or other towed object on or over any of the internal waters of Canada or the territorial sea of Canada, in a manner that is dangerous to the public, having regard to all the circumstances, including the nature and condition of those waters or sea and the use that at the time is or might reasonably be expected to be made of those waters or sea;
    • (c) an aircraft in a manner that is dangerous to the public, having regard to all the circumstances, including the nature and condition of that aircraft or the place or air space in or through which the aircraft is operated; or
    • (d) railway equipment in a manner that is dangerous to the public, having regard to all the circumstances, including the nature and condition of the equipment or the place in or through which the equipment is operated.
  • Punishment

(2) Every one who commits an offence under subsection (1)

  • (a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years; or
  • (b) is guilty of an offence punishable on summary conviction.

Dangerous operation causing bodily harm

(3) Every one who commits an offence under subsection (1) and thereby causes bodily harm to any other person is guilty of an indictable offence and liable to imprisonment for a term not exceeding ten years.

Dangerous operation causing death

(4) Every one who commits an offence under subsection (1) and thereby causes the death of any other person is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years.

Careless driving (Highway Traffic Act)

  1. Every person is guilty of the offence of driving carelessly who drives a vehicle or street car on a highway without due care and attention or without reasonable consideration for other persons using the highway and on conviction is liable to a fine of not less than $400 and not more than $2,000 or to imprisonment for a term of not more than six months, or to both, and in addition his or her licence or permit may be suspended for a period of not more than two years.  2009, c. 5, s. 41.