Criminal Code of Canada - section 196.1(3) - Where extension to be granted

section 196.1(3)

INTRODUCTION AND BRIEF DESCRIPTION

This section allows for extensions of up to three years for wiretap orders if the interests of justice warrant it and if an investigation related to the intercepted offense or a subsequent offense is ongoing.

SECTION WORDING

196.1(3) The judge to whom an application under subsection (2) is made shall grant an extension or a subsequent extension of the 90-day period — each extension not to exceed three years — if the judge is of the opinion that the interests of justice warrant granting the application and is satisfied, on the basis of an affidavit submitted in support of the application, that one of the following investigations is continuing: (a) the investigation of the offence to which the interception relates; or (b) a subsequent investigation of an offence commenced as a result of information obtained from the investigation referred to in paragraph (a).

EXPLANATION

Section 196.1(3) of the Criminal Code of Canada outlines the circumstances under which a judge may grant an extension to the 90-day interception period in a criminal investigation. This section allows for the interception of private communications, such as phone calls or emails, during an investigation if there are reasonable grounds to believe that the communication is related to the commission of a serious offence. The section specifies that the judge may grant an extension not exceeding three years if they are satisfied that the interests of justice warrant the extension and there is an ongoing investigation related to the offence in question, or a subsequent investigation based on information obtained from the previous investigation. Essentially, this means that the authorities can continue intercepting communications beyond the initial period if they are still gathering evidence related to the original offence or if they uncover new crimes linked to the original investigation. However, the judge must also ensure that the interception of private communications does not violate the Canadian Charter of Rights and Freedoms, which protects individuals from unreasonable search and seizure. As such, the judge can only grant an extension if they believe it is necessary to fulfill the interests of justice and the interception is proportional to the specific circumstances of the case. Overall, Section 196.1(3) aims to balance the need for law enforcement to gather evidence in criminal investigations with the protection of individuals' privacy rights.

COMMENTARY

The Criminal Code of Canada is an important legal document that outlines the criminal laws and procedures in Canada. Section 196.1(3) of the Code addresses the issue of wiretap investigations and extensions. According to this section, a judge can grant an extension or a subsequent extension of the 90-day period - each extension not to exceed three years - if the judge is of the opinion that the interests of justice warrant granting the application and if the judge is satisfied, on the basis of an affidavit submitted in support of the application, that one of the following investigations is continuing: (a) the investigation of the offence to which the interception relates; or (b) a subsequent investigation of an offence commenced as a result of information obtained from the investigation referred to in paragraph (a). The purpose of this section is to provide a legal framework for wiretap investigations in Canada. Wiretapping involves the interception of communications, such as phone calls, emails, and text messages, in order to obtain evidence in criminal investigations. However, wiretapping is a highly invasive technique that interferes with privacy rights, so it must be used judiciously and subject to legal oversight. One of the key elements of this section is the requirement for an affidavit submitted in support of the application for an extension. This affidavit must provide a detailed and compelling case for why an extension is necessary, including the nature of the investigation, the evidence gathered so far, and how an extension would further the interests of justice. This requirement ensures that extensions are not granted lightly and that a strong legal justification is needed. Another important aspect of this section is the limit on the number and length of extensions that can be granted. Each extension is limited to three years, and a judge cannot grant an extension beyond that time period. This limit serves as a safeguard against excessive or indefinite wiretapping, which could be used to invade privacy without adequate justification. The requirement that an investigation must be continuing in order for an extension to be granted is also significant. This ensures that wiretapping is only used in active investigations, not as a fishing expedition or a means of intimidate or harass individuals. Additionally, the requirement that the judge be satisfied that the interests of justice warrant granting the extension serves as a further safeguard against abuse of wiretapping powers. Overall, Section 196.1(3) of the Criminal Code of Canada provides important legal protections for the use of wiretapping in criminal investigations. By setting out clear criteria for when an extension can be granted and imposing limits on the number and length of extensions, this section helps to ensure that wiretapping is used appropriately and subject to judicial oversight.

STRATEGY

Section 196.1(3) of the Criminal Code of Canada establishes the legal provisions for extensions to the interception of private communications in Canada. This section enables the judge to grant an extension or a subsequent extension of 90-day period if the investigation warrants it. This legal provision contains some strategic considerations that need to be taken into account by lawyers when dealing with it. The first strategic consideration is to ensure that the affidavit is clear and concise. According to subsection (3) of the section, the judge shall grant an extension only if satisfied on the basis of an affidavit submitted in support of the application. The affidavit must set out the factual basis for the extension and demonstrate why the extended period is essential to the investigation. The second strategic consideration is to provide compelling reasons that warrant the extension. Subsection (3) provides that the judge shall grant the extension if he or she is of the opinion that the interests of justice warrant it. The lawyer should be able to persuasively argue that the extension is essential to the investigation and that the investigation is in the public interest. The third strategic consideration is to ensure that the affidavit does not violate the rights of the suspect or any other innocent person. While the law allows for the interception of private communications, this right is not absolute. The lawyer should ensure that the affidavit complies with the provisions of the Canadian Charter of Rights and Freedoms and other applicable laws. The fourth strategic consideration is to ensure that the affidavit does not reveal the identity of any protected or confidential informant. The lawyer should follow the guidelines established by the Supreme Court of Canada in R. v. Brown to protect the identity of informants. The fifth strategic consideration is to engage the services of an expert in electronic surveillance. The lawyer should work with an expert to ensure that the affidavit complies with the technical requirements of the law. In conclusion, lawyers must take into account several strategic considerations when dealing with section 196.1(3) of the Criminal Code of Canada. These considerations include ensuring that the affidavit is clear and concise, providing compelling reasons that warrant the extension, protecting the rights of the suspect and any other innocent person, protecting the identity of confidential informants, and engaging the services of an expert in electronic surveillance. By adhering to these considerations, lawyers can effectively navigate the legal provisions of section 196.1(3) and protect the interests of their clients.