Criminal Code of Canada - section 25.4(2) - Limitation

section 25.4(2)

INTRODUCTION AND BRIEF DESCRIPTION

The competent authority may delay notifying an individual of a search or seizure if it would compromise an ongoing investigation, endanger someones safety, or prejudice a legal proceeding, among other reasons, until it is deemed in the public interest to do so.

SECTION WORDING

25.4(2) The competent authority may authorize the senior official not to notify the person under subsection (1) until the competent authority is of the opinion that notification would not (a) compromise or hinder an ongoing investigation of an offence under an Act of Parliament; (b) compromise the identity of a public officer acting in an undercover capacity, of a confidential informant or of a person acting covertly under the direction and control of a public officer; (c) endanger the life or safety of any person; (d) prejudice a legal proceeding; or (e) otherwise be contrary to the public interest.

EXPLANATION

Section 25.4(2) of the Criminal Code of Canada deals with the circumstances in which a person who has been subject to electronic surveillance by the state should be notified of the surveillance. This section empowers the "competent authority", which is usually a judge, to allow a delay in notifying the person who has been surveilled until such time as the authority deems it safe to do so. This delay in notification can be permitted if the competent authority believes that notifying the person in question could compromise an ongoing investigation, or could harm the safety of any person involved in the investigation. This includes public officers acting in an undercover capacity, confidential informants, or others acting overtly or covertly under the direction of a public officer. The delay can also be permitted if it would prejudice any legal proceeding or be contrary to the public interest, or if it would otherwise endanger the life or safety of any person. This section is meant to balance the public interest in transparency and accountability with the need for secrecy and confidentiality in certain kinds of investigations. It is important to note that the delay in notification is not indefinite; the competent authority must eventually notify the surveilled person, though the timing of that notification is left to the discretion of the competent authority. This section is crucial to maintaining the integrity of criminal investigations that rely on electronic surveillance, and ensuring that those investigations can take place without jeopardizing the safety of the public or law enforcement agents. It is one tool in the larger toolkit available to law enforcement to protect public safety while respecting the rights of individuals in Canada.

COMMENTARY

Section 25.4(2) of the Criminal Code of Canada is a provision that enables the competent authority to authorize the senior official not to notify an individual who has been affected by an act or omission of a law enforcement agency or a national security agency. This provision is put in place to protect ongoing investigations under an Act of Parliament, the identity of public officers operating undercover or confidential informants, the safety of individuals, legal proceedings, and the public interest. It is essential to note that this provision applies only to the contact person or the affected individual who may have been subjected to a particular act or omission, and not to a group of people. The term competent authority refers to the government body vested with the power and authority to determine whether a delay in notification can be justified. The senior official, on the other hand, refers to the person who would ordinarily be responsible for giving notice to the affected individual. In its current form, the provision in section 25.4(2) allows for the delay of notification until the competent authority has determined that no further harm can be done to ongoing investigations or that delaying notification would not result in compromising the identity of public officers involved in undercover operations or confidential informants. This provision is crucial in ensuring that the interests of the state are protected while upholding fundamental rights and freedoms of individuals. Furthermore, this provision also highlights the importance of ensuring the safety and security of all parties involved in legal proceedings. Delaying notification may be necessary to prevent the tampering of evidence or risk to the life or safety of a person. However, it is essential to ensure that such delays do not lead to unjust outcomes, and the affected person's rights continue to be upheld. However, there are concerns regarding the potential for misuse or abuse of this provision, which could lead to violations of individuals' rights. The lack of oversight mechanisms and transparency in the authorization of this provision has the potential to result in unwarranted delays and abuses of power. Therefore, it is necessary to ensure that delays in notification are not done lightly and that they indeed uphold the fundamental rights and freedoms of individuals. In conclusion, section 25.4(2) of the Criminal Code of Canada plays an essential role in balancing the interests of the state and the rights and freedoms of individuals. It is crucial to ensure that the provision is not misused or abused and that all efforts are made to uphold fundamental rights and freedoms while protecting the interests of the state. Transparency and oversight mechanisms are paramount to guaranteeing the fair and just application of this provision.

STRATEGY

Section 25.4(2) of the Criminal Code of Canada provides the competent authority with the power to delay notification of a person who has been subject to a warrant pursuant to section 25.1(1) of the Criminal Code. This section gives the competent authority the discretion to delay notification in certain circumstances such as ongoing investigations, identity protection of public officers and confidential informants, safety, and public interest. This essay discusses strategic considerations when dealing with this section of the Criminal Code of Canada and strategies that can be employed in such circumstances. One of the primary strategic considerations when dealing with section 25.4(2) of the Criminal Code of Canada is the balance between the individual's rights and the broader public interest. While this section allows for the delay of notification in certain circumstances, such delays must not be arbitrary or disproportionate. In other words, the delay must be necessary and proportionate to achieve the public interest objectives as specified in the section. Therefore, the competent authority must ensure that the delay is not a tool to arbitrarily deny the individual's rights or to protect the authorities from scrutiny. Another strategic consideration is the importance of maintaining the integrity of the investigation. Delaying notification is often necessary for ongoing investigations as it ensures that the targeted individuals do not destroy evidence or tip off other potential suspects. Consequently, authorities need to balance the importance of notifying the individual with the risk of compromising the investigation. Strategies that could be employed when dealing with section 25.4(2) of the Criminal Code of Canada include crafting clear and concise policies that outline the circumstances in which notification can be delayed. Policies would provide clarity to law enforcement officers concerning the appropriate circumstances to delay notification. Furthermore, it would ensure consistency in decision-making, preventing arbitrary or discriminatory application of the law. Another strategy that could be employed is ensuring that judicial scrutiny is applied when considering whether or not to delay notification. Judicial scrutiny can ensure that the delay is necessary and proportionate to the interests mentioned in the section. The inclusion of judicial scrutiny also helps prevent abuse of power or unnecessary delays. Another strategy that could be employed is establishing a mechanism for the review and oversight of notification delays. Such a process would ensure that decisions to delay notification are reviewed by independent parties and follow appropriate legal guidelines. Including such a mechanism in the notification process would ensure transparency and accountability. In conclusion, section 25.4(2) of the Criminal Code of Canada provides the competent authority with the discretion to delay notification of an individual who has been subject to a warrant. There are strategic considerations when dealing with this section of the code, and it is pivotal that the delay is necessary and proportionate to the objectives outlined in the legislation. Some strategies that can be employed include creating clear policies, the inclusion of judicial scrutiny and mechanisms for review and oversight. These strategies can ensure that decisions to delay notification are reviewed appropriately, consistent and transparent, balancing the individual's rights and broader public interest.