Commission
of offence
|
(3) In this section and in sections 467.11 to
467.13, committing an offence means being a
party to it or counselling any person to be a
party to it.
|
|
Regulations
|
(4) The Governor in Council may make
regulations prescribing offences that are
included in the definition ``serious offence'' in
subsection (1).
|
|
Participation
in activities of
criminal
organization
|
467.11 (1) Every person who, for the
purpose of enhancing the ability of a criminal
organization to facilitate or commit an
indictable offence under this or any other Act
of Parliament, knowingly, by act or omission,
participates in or contributes to any activity of
the criminal organization is guilty of an
indictable offence and liable to imprisonment
for a term not exceeding five years.
|
|
Prosecution
|
(2) In a prosecution for an offence under
subsection (1), it is not necessary for the
prosecutor to prove that
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Factors
|
(3) In determining whether an accused
participates in or contributes to any activity of
a criminal organization, the Court may
consider, among other factors, whether the
accused
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Commission
of offence for
criminal
organization
|
467.12 (1) Every person who commits an
indictable offence under this or any other Act
of Parliament for the benefit of, at the
direction of, or in association with, a criminal
organization is guilty of an indictable offence
and liable to imprisonment for a term not
exceeding fourteen years.
|
|
Prosecution
|
(2) In a prosecution for an offence under
subsection (1), it is not necessary for the
prosecutor to prove that the accused knew the
identity of any of the persons who constitute
the criminal organization.
|
|
Instructing
commission
of offence for
criminal
organization
|
467.13 (1) Every person who is one of the
persons who constitute a criminal
organization and who knowingly instructs,
directly or indirectly, any person to commit an
offence under this or any other Act of
Parliament for the benefit of, at the direction
of, or in association with, the criminal
organization is guilty of an indictable offence
and liable to imprisonment for life.
|
|
Prosecution
|
(2) In a prosecution for an offence under
subsection (1), it is not necessary for the
prosecutor to prove that
|
|
|
|
|
|
|
|
|
|
|
Sentences to
be served
consecutively
|
467.14 A sentence imposed on a person for
an offence under section 467.11, 467.12 or
467.13 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 any of those sections.
|
|
1997, c. 23,
s. 11
|
28. Section 467.2 of the Act is replaced by
the following:
|
|
Powers of the
Attorney
General of
Canada
|
467.2 (1) Notwithstanding the definition of
``Attorney General'' in section 2, the Attorney
General of Canada may conduct proceedings
in respect of
|
|
|
|
|
|
|
|
|
For those purposes, the Attorney General of
Canada may exercise all the powers and
perform all the duties and functions assigned
to the Attorney General by or under this Act.
|
|
Powers of the
Attorney
General of a
province
|
(2) Subsection (1) does not affect the
authority of the Attorney General of a
province to conduct proceedings in respect of
an offence referred to in section 467.11,
467.12 or 467.13 or to exercise any of the
powers or perform any of the duties and
functions assigned to the Attorney General by
or under this Act.
|
|
|
29. (1) Section 486 of the Act is amended
by adding the following after subsection
(1.4):
|
|
Protection of
justice system
participants
|
(1.5) For the purposes of subsection (1) and
for greater certainty, the ``proper
administration of justice'' includes ensuring
the protection of justice system participants
who are involved in the proceedings.
|
|
1997, c. 16,
ss. 6(2) and
(3)
|
(2) Subsections 486(2.11) and (2.2) of the
Act are replaced by the following:
|
|
Testimony
outside court
room
|
(2.101) Notwithstanding section 650,
where an accused is charged with an offence
under section 423.1, 467.11, 467.12 or 467.13,
or a serious offence committed for the benefit
of, at the direction of, or in association with,
a criminal organization, the presiding judge or
justice, as the case may be, may order that any
witness testify
|
|
|
|
|
|
|
|
Same
procedure for
opinion
|
(2.11) Where the judge or justice is of the
opinion that it is necessary for the complainant
or witness to testify in order to determine
whether an order under subsection (2.1) or
(2.101) should be made in respect of that
complainant or witness, the judge or justice
shall order that the complainant or witness
testify pursuant to that subsection.
|
|
Condition of
exclusion
|
(2.2) A complainant or witness shall not
testify outside the court room pursuant to
subsection (2.1), (2.101) or (2.11) unless
arrangements are made for the accused, the
judge or justice and the jury to watch the
testimony of the complainant or witness by
means of closed-circuit television or
otherwise and the accused is permitted to
communicate with counsel while watching
the testimony.
|
|
1999, c. 25,
s. 2(3)
|
(3) Subsection 486(4.1) of the Act is
replaced by the following:
|
|
Ban on
publication,
etc.
|
(4.1) A judge or justice may, in any
proceedings against an accused other than in
respect of an offence set out in subsection (3),
make an order directing that the identity of a
victim or witness - or, in the case of an
offence under section 423.1 or a criminal
organization offence, the identity of a justice
system participant who is involved in the
proceedings - or any information that could
disclose their identity, shall not be published
in any document or broadcast in any way, if the
judge or justice is satisfied that the order is
necessary for the proper administration of
justice.
|
|
1999, c. 25,
s. 2(3)
|
(4) Paragraphs 486(4.7)(b) to (e) of the
Act are replaced by the following:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1999, c. 25,
s. 2(3)
|
(5) Paragraph 486(4.9)(c) of the Act is
replaced by the following:
|
|
|
|
|
1997, c. 23,
s. 15
|
30. (1) The portion of subsection 490.1(1)
of the Act before paragraph (a) is replaced
by the following:
|
|
Order of
forfeiture of
property on
conviction
|
490.1 (1) Subject to sections 490.3 to
490.41, where a person is convicted of an
indictable offence under this Act and, on
application of the Attorney General, the court
is satisfied, on a balance of probabilities, that
any property is offence-related property and
that the offence was committed in relation to
that property, the court shall
|
|
1997, c. 23,
s. 15
|
(2) Subsections 490.1(2) and (3) of the Act
are replaced by the following:
|
|
Property
related to
other offences
|
(2) Subject to sections 490.3 to 490.41,
where the evidence does not establish to the
satisfaction of the court that the indictable
offence under this Act of which a person has
been convicted was committed in relation to
property in respect of which an order of
forfeiture would otherwise be made under
subsection (1) but the court is satisfied,
beyond a reasonable doubt, that the property
is offence-related property, the court may
make an order of forfeiture under subsection
(1) in relation to that property.
|
|
Property
outside
Canada
|
(2.1) An order may be issued under this
section in respect of property situated outside
Canada, with any modifications that the
circumstances require.
|
|
Appeal
|
(3) A person who has been convicted of an
indictable offence under this Act or the
Attorney General may appeal to the court of
appeal from an order or a failure to make an
order under subsection (1) as if the appeal
were an appeal against the sentence imposed
on the person in respect of the offence.
|
|
1997, c. 23,
s. 15
|
31. (1) Subsections 490.2(1) and (2) of the
Act are replaced by the following:
|
|
Application
for in rem
forfeiture
|
490.2 (1) Where an information has been
laid in respect of an indictable offence under
this Act, the Attorney General may make an
application to a judge for an order of forfeiture
under subsection (2).
|
|
Order of
forfeiture of
property
|
(2) Subject to sections 490.3 to 490.41,
where an application is made to a judge under
subsection (1) and the judge is satisfied
|
|
|
|
|
|
|
|
|
|
|
|
the judge shall order that the property be
forfeited and disposed of in accordance with
subsection (4).
|
|
1997, c. 23,
s. 15
|
(2) The portion of subsection 490.2(3) of
the English version of the Act before
paragraph (a) is replaced by the following:
|
|
Accused
deemed
absconded
|
(3) For the purpose of subsection (2), an
accused is deemed to have absconded in
connection with the indictable offence if
|
|
1997, c. 23,
s. 15
|
(3) Paragraph 490.2(3)(a) of the French
version of the Act is replaced by the
following:
|
|
|
|
|
|
(4) Section 490.2 of the Act is amended by
adding the following after subsection (4):
|
|
Property
outside
Canada
|
(4.1) An order may be issued under this
section in respect of property situated outside
Canada, with any modifications that the
circumstances require.
|
|
1997, c. 23,
s. 15
|
32. (1) Paragraph 490.4(2)(c) of the Act is
replaced by the following:
|
|
|
|
|
1997, c. 23,
s. 15
|
(2) Paragraph 490.4(3)(a) of the Act is
replaced by the following:
|
|
|
|
|
|
33. The Act is amended by adding the
following after section 490.4:
|
|
Notice
|
490.41 (1) Where all or part of
offence-related property that would otherwise
be forfeited under subsection 490.1(1) or
490.2(2) is a dwelling-house, before making
an order of forfeiture, a court shall require
notice in accordance with subsection (2) to be
given to, and may hear, any person who
resides in the dwelling-house and is a member
of the immediate family of the person charged
with or convicted of the indictable offence
under this Act in relation to which the property
would be forfeited.
|
|
Manner of
giving notice
|
(2) A notice shall
|
|
|
|
|
|
|
|
|
|
|
Non-forfeitur
e of property
|
(3) Subject to an order made under
subsection 490.4(3), if a court is satisfied that
the impact of an order of forfeiture made
under subsection 490.1(1) or 490.2(2) would
be disproportionate to the nature and gravity
of the offence, the circumstances surrounding
the commission of the offence and the
criminal record, if any, of the person charged
with or convicted of the offence, as the case
may be, it may decide not to order the
forfeiture of the property or part of the
property and may revoke any restraint order
made in respect of that property or part.
|
|
Factors in
relation to
dwelling-hous
e
|
(4) Where all or part of the property that
would otherwise be forfeited under subsection
490.1(1) or 490.2(2) is a dwelling-house,
when making a decision under subsection (3),
the court shall also consider
|
|
|
|
|
|
|
|
1997, c. 23,
s. 15
|
34. (1) Paragraphs 490.5(1)(a) and (b) of
the Act are replaced by the following:
|
|
|
|
|
|
|
|
1997, c. 23,
s. 15
|
(2) Paragraph 490.5(4)(a) of the Act is
replaced by the following:
|
|
|
|
|
1997, c. 23,
s. 15
|
35. (1) Paragraph 490.8(2)(a) of the Act is
replaced by the following:
|
|
|
|
|
1997, c. 23,
s. 15
|
(2) Subsection 490.8(3) of the Act is
replaced by the following:
|
|
Restraint
order
|
(3) Where an application for a restraint
order is made to a judge under subsection (1),
the judge may, if satisfied that there are
reasonable grounds to believe that the
property is offence-related property, make a
restraint order prohibiting any person from
disposing of, or otherwise dealing with any
interest in, the offence-related property
specified in the order otherwise than in the
manner that may be specified in the order.
|
|