Section 91(27) of the ''
Constitution Act, 1867'', also known as the criminal law power, grants the
Parliament of Canada
The Parliament of Canada (french: Parlement du Canada) is the federal legislature of Canada, seated at Parliament Hill in Ottawa, and is composed of three parts: the King, the Senate, and the House of Commons. By constitutional convention, the ...
the authority to legislate on:
Scope of the federal power
Section 91(27) is by and large the broadest of the enumerated powers allocated to the federal government. As noted by
Estey J. in ''
Scowby v. Glendinning ''Scowby v Glendinning'', 9862 S.C.R. 226 is a leading federalism decision of the Supreme Court of Canada. The Saskatchewan provincial Human Rights Act was found not to apply to potentially discriminatory conduct that was acted as part of criminal l ...
'':
History and jurisprudence
The meaning of the phrase "criminal law" was historically a matter of debate. It was first defined by
Lord Haldane of the
Judicial Committee of the Privy Council, writing in the opinion for the
Board of Commerce case
Re Board of Commerce Act 1919 and the Combines and Fair Prices Act 1919, commonly known as the Board of Commerce case, is a Canadian constitutional decision of the Judicial Committee of the Privy Council in which the "emergency doctrine" under the ...
, as that area:
In ''
'',
Lord Atkin, writing for the Council, rejected this interpretation:
The modern interpretation was articulated by
Rand J. in the
Margarine Reference
''Reference Re Validity of Section 5(a) of the Dairy Industry Act'' (1949), also known as the ''Margarine Reference'' or as ''Canadian Federation of Agriculture v Quebec (AG)'', is a leading ruling of the Supreme Court of Canada, upheld on appeal ...
where the Court stated:
Therefore, the following must be met for a law to be criminal in nature:
The issues relating to prohibitions and penalties can be approached separately, as noted by
Laskin C.J. in ''Attorney General of Canada v. Canadian National Transportation, Ltd.'':
Nature of a public purpose
Such interests have been extended to include matters such as the environment, as noted in ''
R. v. Hydro-Québec
R. or r. may refer to:
* ''Reign'', the period of time during which an Emperor, king, queen, etc., is ruler.
* '' Rex'', abbreviated as R., the Latin word meaning King
* ''Regina'', abbreviated as R., the Latin word meaning Queen
* or , abbreviat ...
''.
In addition, the power has been held to extend to the regulation of dangerous products, as noted in ''
Reference re Firearms Act'' (control of firearms and licensing of owners) and ''
RJR-MacDonald Inc. v. Canada (Attorney General)'' (control of tobacco products).
Limitations
The criminal law power is not unlimited in scope, as noted recently in the ''
Reference re Assisted Human Reproduction Act'',
where the majority held that it is not enough to identify a public purpose that would have justified Parliament’s action it must also involve suppressing an evil or safeguarding a threatened interest. The evil must be real and the apprehension of harm must be reasonable. Recourse to the criminal law power cannot be based solely on concerns for efficiency or consistency, as such concerns, viewed in isolation, do not fall under the criminal law.
There are limits to the power's extent under the ''
Canadian Charter of Rights and Freedoms'', most notably on the question of
proportionality. In ''
R. v. Big M Drug Mart Ltd.
''R v Big M Drug Mart Ltd'' ''(Her Majesty The Queen in Right of Canada v Big M Drug Mart Ltd)'' is a landmark decision by Supreme Court of Canada where the Court struck down the federal ''Lord's Day Act'' for violating section 2 of the ''Canadia ...
'',
Dickson J. asserted that limitations on rights must be motivated by an objective of sufficient importance. Moreover, the limit must be as small as possible. In ''
R. v. Oakes'', he elaborated on the standard when one David Oakes was accused of selling
narcotics
The term narcotic (, from ancient Greek ναρκῶ ''narkō'', "to make numb") originally referred medically to any psychoactive compound with numbing or paralyzing properties. In the United States, it has since become associated with opiates ...
. Dickson for a unanimous Court found that Oakes' rights had been violated because he had been presumed guilty. This violation was not justified under the second step of the following two-step process:
# There must be a pressing and substantial objective
# The means must be proportional
::* it must be rationally connected to the objective
::* there must be minimal impairment of rights
::* there must be proportionality between the infringement and objective
The test is heavily founded in factual analysis so strict adherence is not always practiced. A degree of overlap is to be expected as there are some factors, such as vagueness, which are to be considered in multiple sections. If the legislation fails any of the above branches, it is unconstitutional. Otherwise the impugned law passes the
Oakes test and remains valid.
Types of offences in Canadian law
There are a variety of offences that can be prosecuted in Canadian courts, but not all of them can be considered as criminal in nature. In ''
R. v. City of Sault Ste-Marie
''R v Sault Ste-Marie (City of)'' 9782 SCR 1299 is a Supreme Court of Canada case where the Court defines the three types of offences that exist in Canadian criminal law and further defines the justification for "public welfare" offences.
Backgr ...
'', they were classified into the following categories, of which only the first qualifies as criminal (and therefore under federal jurisdiction):
Regulatory offences are subject to the ''
Canadian Charter of Rights and Freedoms''. In that regard, The
Supreme Court of Canada
The Supreme Court of Canada (SCC; french: Cour suprême du Canada, CSC) is the Supreme court, highest court in the Court system of Canada, judicial system of Canada. It comprises List of Justices of the Supreme Court of Canada, nine justices, wh ...
has ruled:
:* in ''
R. v. Wholesale Travel Group Inc. ''R v Wholesale Travel Group Inc'' 9913 S.C.R. 154, is a leading Supreme Court of Canada case on the distinction between "true crime" and regulatory offences.
Background
Wholesale Travel sold vacation packages which it advertised as being at "w ...
'', where they possess a ''
mens rea
In criminal law, (; Law Latin for "guilty mind") is the mental element of a person's intention to commit a crime; or knowledge that one's action (or lack of action) would cause a crime to be committed. It is considered a necessary element ...
'' component of negligence, coupled with a defence of
due diligence
Due diligence is the investigation or exercise of care that a reasonable business or person is normally expected to take before entering into an agreement or contract with another party or an act with a certain standard of care.
It can be a l ...
, they will not violate
section 7 of the ''Charter''; and
:* in ''
Re B.C. Motor Vehicle Act
''Reference Re BC Motor Vehicle Act'', 9852 SCR 486, was a landmark reference submitted to the Supreme Court of Canada regarding the constitutionality of the British Columbia ''Motor Vehicle Act''. The decision established one of the first princip ...
'', the combination of absolute liability and possible imprisonment violates
section 7 and will rarely be upheld under
section 1.
Provincial jurisdiction
Related powers are available to the provincial legislatures under the following headings of section 92:
Administration of justice
This power entitles the provinces to establish police forces, prosecution services, penitentiaries, parole services, and ancillary agencies associated with the administration of criminal justice in the province. By its nature, its operation is interconnected with the criminal law power.
As held in ''Attorney General of Canada v. Canadian National Transportation, Ltd.'',
the administration of justice does not embrace prosecutorial authority respecting the federal criminal law. This can be exercised by either level of government under terms prescribed by federal law.
Fines and penalties
A province can attach criminal penalties to valid provincial laws. Consequently, there is frequent debate over whether a provincial law is intruding upon the federal criminal law power.
Where the province enacts a regulatory scheme that contains penalties, and that concerns matters normally within its jurisdiction, the law is typically upheld.
:* In ''
Bedard v. Dawson
''Bedard v Dawson'', 923S.C.R. 681 is a leading constitutional decision of the Supreme Court of Canada. The Court held that the provinces could legislate in matters related to the prevention of crime even though the federal government had exclusive ...
'', a provincial law that shut down "disorderly houses" within the meaning of the ''
Criminal Code'' was held to be in relation to property and civil rights.
:* In ''
Provincial Secretary of Prince Edward Island v. Egan ''Provincial Secretary of Prince Edward Island v Egan'', 941S.C.R. 396 is a famous constitutional decision of the Supreme Court of Canada.The Court upheld a provincial Act, which provided that anyone who was convicted of an impaired driving offence ...
'' and ''
O'Grady v. Sparling
O'Grady v Sparling was a landmark Supreme Court of Canada decision on the constitutionality of overlapping federal and provincial laws. The Court held that there was no conflict between federal dangerous driving offences, which only prohibited "adv ...
'', provincial driving offences that overlapped with federal driving offences were upheld as concerning the regulation of highway traffic.
Matters of a local or private nature
Penal laws regulating matters of a local nature have been upheld, as in:
:* ''
Dupond v. Montreal
''Canada (AG) v Montreal (City of)'', 9782 S.C.R. 770 (also known as ''Dupond'') is a constitutional decision of the Supreme Court of Canada. The Court upheld a municipal law that regulated the traffic by repressing disorderly conduct during publi ...
'' (parades in the streets), and
:* ''
Nova Scotia Board of Censors v. McNeil'' (film censorship).
However, regulation of activities in the street have not always been upheld. In ''
Westendorp v. The Queen
''Westendorp v R'', 9831 S.C.R. 43 was a decision of the Supreme Court of Canada on the scope of the federal Parliament's criminal law power under section 91(27) of the Constitution Act, 1867. A unanimous Court found that a municipal by-law that ...
'', the Court struck down a provincial law (authorizing municipalities to pass bylaws for prohibiting persons remaining in the street for the purposes of prostitution) as it was attempting to "control or punish prostitution".
Licensing
Licensing schemes have been frequently challenged as encroaching on the federal power. In ''
Rio Hotel Ltd. v. New Brunswick (Liquor Licensing Board)'', a provincial licensing scheme required a liquor license to be accompanied by an entertainment licence to which conditions could be attached with respect to live entertainment and contests held on the licensed premises. The conditions attaching the entertainment licence in question specified the degree of nudity acceptable and rules for staging events presupposing the removal of clothing. The Court held it to be regulating entertainment as a means to boost alcohol sales. Though there are provisions within the ''Criminal Code'' dealing with nudity, they did not conflict with the provincial law, as breach of the latter could result in suspension or cancellation of the liquor licence, but did not entail any penal consequences.
Further reading
*
References
{{Constitution of Canada, confederation
Constitution of Canada
Canadian Confederation
Federalism in Canada