Designation
of judge
|
(3) For greater certainty, a judge who makes
an order under subsection (1) may designate
himself or herself or another person, including
a judge of a Canadian or foreign court, under
paragraph (2)(c).
|
|
Order
effective
throughout
Canada
|
(4) An order made under subsection (1) may
be executed anywhere in Canada.
|
|
Terms and
conditions of
order
|
(5) An order made under subsection (1) may
include any terms or conditions that the judge
considers desirable, including those relating
to the protection of the interests of a person
named in the order and of third parties.
|
|
Variation
|
(6) The judge who made the order under
subsection (1) or another judge of the same
court may vary its terms and conditions.
|
|
Other laws to
apply
|
(7) A person named in an order made under
subsection (1) shall answer questions and
produce records or things to the person
designated under paragraph (2)(c) in
accordance with the laws of evidence and
procedure in the foreign state that presented
the request, but may refuse if answering the
questions or producing the records or things
would disclose information that is protected
by the Canadian law of non-disclosure of
information or privilege.
|
|
Execution of
order to be
completed
|
(8) If a person refuses to answer a question
or to produce a record or thing, the person
designated under paragraph (2)(c)
|
|
|
|
|
|
|
|
Statement of
reasons for
refusal
|
(9) A person named in an order made under
subsection (1) who, under subsection (7),
refuses to answer one or more questions or to
produce certain records or things shall, within
seven days, give to the person designated
under paragraph (2)(c), unless that person has
already ruled on the objection under
paragraph (8)(a), a detailed statement in
writing of the reasons on which the person
bases the refusal to answer each question that
the person refuses to answer or to produce
each record or thing that the person refuses to
produce.
|
|
Expenses
|
(10) A person named in an order made
under subsection (1) is entitled to be paid the
travel and living expenses to which the person
would be entitled if the person were required
to attend as a witness before the judge who
made the order.
|
|
Contents of
order
|
(11) An order made under subsection (1)
must state that a person named in the order,
and any person who claims an interest in any
record or thing provided pursuant to the order,
may make representations referred to in
subsection 30.13(2) before any order is made
under subsection 30.13(1).
|
|
Report
|
30.12 (1) A person designated under
paragraph 30.11(2)(c) in an order made under
subsection 30.11(1) shall make a report to the
judge who made the order, or another judge of
the same court, accompanied by
|
|
|
|
|
|
|
|
|
|
|
Copy to
Minister of
Justice
|
(2) The person designated under paragraph
30.11(2)(c) shall send a copy of the report to
the Minister of Justice promptly after it is
made.
|
|
Refusals
|
(3) If any reasons contained in a statement
given under subsection 30.11(9) are based on
the Canadian law of non-disclosure of
information or privilege, a judge to whom a
report is made shall determine whether those
reasons are well-founded and, if the judge
determines that they are, that determination
shall be mentioned in any order that the judge
makes under section 30.13, but if the judge
determines that they are not, the judge shall
order that the person named in the order made
under subsection 30.11(1) answer the
questions or produce the records or things.
|
|
Refusals
based on
foreign law
|
(4) A copy of every statement given under
subsection 30.11(9) that contains reasons that
purport to be based on a law that applies to the
foreign state shall be appended to any order
that the judge makes under section 30.13.
|
|
Sending
abroad
|
30.13 (1) A judge to whom a report is made
under subsection 30.12(1) may order that
there be sent to the foreign state mentioned in
subsection 30.1(1)
|
|
|
|
|
|
|
|
|
|
|
Terms and
conditions
|
(2) An order made under subsection (1) may
include any terms or conditions that the judge
considers desirable, after having considered
any representations of the Minister of Justice,
the Commissioner, the person who produced
any record or thing to the person designated
under paragraph 30.11(2)(c) and any person
who claims to have an interest in any record or
thing so produced, including terms and
conditions
|
|
|
|
|
|
|
|
|
|
|
Further
execution
|
(3) The execution of an order made under
subsection 30.11(1) that was not completely
executed because of a refusal, by reason of a
law that applies to the foreign state, to answer
one or more questions or to produce certain
records or things to the person designated
under paragraph 30.11(2)(c) may be
continued, unless a ruling has already been
made on the objection under paragraph
30.11(8)(a), if a court of the foreign state or a
person designated by the foreign state
determines that the reasons are not
well-founded and the foreign state so advises
the Minister of Justice.
|
|
Leave of
judge required
|
(4) No person named in an order made
under subsection 30.11(1) whose reasons for
refusing to answer a question or to produce a
record or thing are determined not to be
well-founded, or whose objection has been
ruled against under paragraph 30.11(8)(a),
shall, during the continued execution of the
order or ruling, refuse to answer that question
or to produce that record or thing to the person
designated under paragraph 30.11(2)(c),
except with the permission of the judge who
made the order or ruling or another judge of
the same court.
|
|
Terms and
conditions
|
30.14 No record or thing that has been
ordered under section 30.13 to be sent to the
foreign state mentioned in subsection 30.1(1)
shall be so sent until the Minister of Justice is
satisfied that the foreign state has agreed to
comply with any terms or conditions imposed
in respect of the sending abroad of the record
or thing.
|
|
Approval of
request to
obtain
evidence by
video link,
etc.
|
30.15 (1) If the Minister of Justice approves
a request of a foreign state to compel a person
to provide evidence or a statement in respect
of conduct that is the subject of the request by
means of technology that permits the virtual
presence of the person in the territory over
which the foreign state has jurisdiction, or that
permits the person to be heard and examined,
the Minister of Justice shall provide the
Commissioner with any documents or
information necessary to apply for the order.
|
|
Application
for order
|
(2) The Commissioner or the authorized
representative of the Commissioner shall
apply ex parte to a judge for an order for the
taking of evidence or a statement from the
person.
|
|
Order for
video link,
etc.
|
30.16 (1) A judge to whom an application is
made under subsection 30.15(2) may make an
order for the taking of evidence or a statement
from a person where the judge is satisfied that
there are reasonable grounds to believe that
|
|
|
|
|
|
|
|
Provisions of
order
|
(2) An order made under subsection (1)
shall order the person
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Order
effective
throughout
Canada
|
(3) An order made under subsection (1) may
be executed anywhere in Canada.
|
|
Terms and
conditions of
order
|
(4) An order made under subsection (1) may
include any terms or conditions that the judge
considers desirable, including those relating
to the protection of the interests of the person
named in it and of third parties.
|
|
Variation
|
(5) The judge who made the order under
subsection (1) or another judge of the same
court may vary its terms and conditions.
|
|
Expenses
|
(6) A person named in an order made under
subsection (1) is entitled to be paid the travel
and living expenses to which the person would
be entitled if the person were required to
attend as a witness before the judge who made
the order.
|
|
Other laws to
apply
|
30.17 (1) When a person gives evidence or
a statement pursuant to an order made under
subsection 30.16(1), the person shall give the
evidence or statement as though he or she were
physically before the court or tribunal outside
Canada, in accordance with the laws of
evidence and procedure applicable to that
court or tribunal, but may refuse to give
evidence or a statement, in whole or in part, if
giving the evidence or statement would
disclose information that is protected by the
Canadian law of non-disclosure of
information or privilege.
|
|
Statement of
reasons for
refusal
|
(2) A person named in an order made under
subsection 30.16(1) who refuses to give
evidence or a statement on the grounds that it
would disclose information that is protected
by the Canadian law of non-disclosure of
information or privilege shall, within seven
days, give to the judge who made the order or
another judge of the same court a detailed
statement in writing of the reasons on which
the person bases each refusal.
|
|
Refusals
|
(3) A judge to whom a statement is given
under subsection (2) shall determine whether
the reasons for refusal are well-founded and,
if the judge determines that they are not, the
judge shall order that the person named in the
order made under subsection 30.16(1) give the
evidence or statement.
|
|
Contempt of
court in
Canada
|
(4) When a witness gives evidence under
section 30.16, the Canadian law relating to
contempt of court applies with respect to a
refusal by the person to answer a question or
to produce a record or thing as ordered by the
judge under that section.
|
|
Arrest warrant
|
30.18 (1) The judge who made the order
under subsection 30.11(1) or 30.16(1) or
another judge of the same court may issue a
warrant for the arrest of the person named in
the order where the judge is satisfied, on an
information in writing and under oath or
solemn declaration, that
|
|
|
|
|
|
|
|
|
|
|
Warrant
effective
throughout
Canada
|
(2) A warrant issued under subsection (1)
may be executed anywhere in Canada by any
peace officer.
|
|
Order
|
(3) A peace officer who arrests a person in
execution of a warrant issued under
subsection (1) shall, without delay, bring the
person or cause the person to be brought
before the judge who issued the warrant or
another judge of the same court who may, to
ensure compliance with the order made under
subsection 30.11(1) or 30.16(1), order that the
person be detained in custody or released on
recognizance, with or without sureties.
|
|
Copy of
information
|
(4) A person who is arrested in execution of
a warrant issued under subsection (1) is
entitled to receive, on request, a copy of the
information on which the warrant was issued.
|
|
|
Lending Exhibits
|
|
Approval of
loan request
|
30.19 (1) If the Minister of Justice approves
a request of a foreign state under an agreement
to have an exhibit that was admitted in
evidence in a proceeding in respect of an
offence in a court in Canada or in a proceeding
before the Tribunal lent to the foreign state,
the Minister shall provide the Commissioner
with any documents or information necessary
to apply for a loan order.
|
|
Application
for loan order
|
(2) The Commissioner or the authorized
representative of the Commissioner shall
apply for a loan order in respect of the exhibit
to the court that has possession of the exhibit,
or to the Tribunal if it has possession of the
exhibit, after having given reasonable notice
to the parties to the proceedings and to
|
|
|
|
|
|
|
|
|
|
|
Contents of
application
|
(3) An application made under subsection
(2) must
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Making of
loan order
|
30.2 (1) If the court or the Tribunal, as the
case may be, is satisfied that the foreign state
has requested the loan for a fixed period and
has agreed to comply with the terms and
conditions that the court or Tribunal proposes
to include in any loan order, the court or
Tribunal may, after having considered any
representations of the persons to whom notice
of the application was given in accordance
with subsection 30.19(2), make a loan order.
|
|
Terms of loan
order
|
(2) A loan order made under subsection (1)
must
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Terms and
conditions
|
(3) A loan order made under subsection (1)
may include any terms or conditions that the
court or the Tribunal considers desirable,
including those relating to the preservation of
the exhibit.
|
|
Variation of
loan order
|
30.21 A court or the Tribunal may vary the
terms and conditions of any loan order made
by it.
|
|
Copy of order
to custodian
|
30.22 A copy of a loan order and of an order
varying it shall be delivered by the
Commissioner to the Minister of Justice and to
the person who had possession of the exhibit
when the loan order was made.
|
|
Presumption
of continuity
|
30.23 The burden of proving that an exhibit
lent to a foreign state pursuant to a loan order
made under subsection 30.2(1) and returned to
Canada is not in the same condition as it was
when the loan order was made or that it was
tampered with after the loan order was made
is on the party who makes that allegation and,
in the absence of that proof, the exhibit is
deemed to have been continuously in the
possession of the court that made the loan
order or the Tribunal, as the case may be.
|
|
|
Appeal
|
|
Appeal on
question of
law
|
30.24 (1) An appeal lies, with leave, on a
question of law alone, to the court of appeal,
within the meaning of section 2 of the
Criminal Code, from an order or decision of a
judge or a court in Canada made under this
Part, other than an order or decision of the
Federal Court - Trial Division or a judge of
that Court, if the application for leave to
appeal is made to a judge of the court of appeal
within fifteen days after the order or decision.
|
|
Appeal on
question of
law
|
(2) An appeal lies, with leave, on a question
of law alone, to the Federal Court of Appeal,
from any order or decision of the Federal
Court - Trial Division or the Tribunal made
under this Part, if the application for leave to
appeal is made to a judge of that Court within
fifteen days after the order or decision.
|
|