The Criminal Records Act (French: Loi sur le casier judiciaire) is a piece of Canadian legislation intended to provide for the relief of persons who have been convicted of offences and have subsequently rehabilitated themselves. It became law in 1970.[1]

The purpose of the Act is to provide a means of criminal records suspension. According to the Act, a record suspension is evidence of the fact that the applicant was of good conduct, and that the conviction should no longer reflect adversely on the applicant's character. Following a successful application, the records in question are kept separate and apart from other criminal records, are removed from the automated criminal records retrieval system maintained by the Royal Canadian Mounted Police (RCMP), and are not disclosed to any person without the prior approval of the Minister.[2]

Without a record suspension, Canadians can face problems securing employment, housing and volunteer positions.[3]

The Parole Board of Canada

The Act gives the Parole Board of Canada the exclusive jurisdiction and absolute discretion to grant, refuse or revoke a record suspension.[4]

Procedure

The Act sets out the procedure for granting a record suspension. Firstly, the applicant must satisfy a waiting period of 10 years in the case of indictable offences and five years in the case of summary offences.[5]

The Act also provides relief for military service records.[6]

Ineligible offences

Two types of records are ineligible under the Act:

In the case of Schedule 1 offences, there is an exception if the person was less than five years older than the victim, was not in a position of trust or authority and no force or coercion was used. The onus is on the applicant to prove that this is the case.[8]

Even if all the eligibility criteria are met, the Criminal Records Act gives the Parole Board the discretion to deny the record suspension if it would bring the "administration of justice into disrepute." To determine this, the Parole Board members may look at the nature and gravity of the offences, the circumstances and the criminal history of the applicant.[9]

Proposal to Deny

If the Parole Board is considering denying the application, they will give the applicant an opportunity to make further submissions in writing or at an oral hearing.[10] If the record suspension is denied, the applicant must wait one year before applying again.[11]

Granted Record Suspension

Once the record suspension is granted, the criminal record is kept separate from active records and cannot be disclosed without permission of the Public Safety Minister.[12]

Absolute and Conditional Discharges

Under the Act, a record cannot be disclosed one year after receiving an absolute discharge or three years after receiving a conditional discharge.[13]

Vulnerable Persons

If a person applies for a job or volunteer position that involves working in a position of trust with people who are vulnerable due to age or disability, sexual offences may be disclosed even if a record suspension has been received.[14]

Disclosure

An employer cannot ask about a criminal record for which a Record Suspension has been received.[15]

The Parole Board may release decisions, but they must not disclose identifying details without the individual's consent.[16]

Reporting

The Parole Board is required to make an annual report to Parliament about the number of Record Suspensions applications received, ordered and refused, how many suspensions were granted by the offence and any other information the Minister requests.[17]

Changes to the Criminal Records Act

In 2012, the Canadian government changed the name of pardons to record suspension. This reflects the fact that the pardon could be revoked if the person were to re-offend.[18]

The Canadian government undertook public consultation on the Criminal Records Act in 2016. The results will be used to inform further changes to the Act.[19]

References

  1. ^ Legislative Services Branch. "Consolidated federal laws of canada, Criminal Records Act". laws.justice.gc.ca.
  2. ^ Canada, Public Safety (2023-03-13). "Ministerial directive concerning the release of criminal record information by the Royal Canadian Mounted Police". www.publicsafety.gc.ca. Retrieved 2023-05-12.
  3. ^ "Results released from the Criminal Records Act and Record Suspension User Fee Consultations". Government of Canada. 2017-10-10. Retrieved 2018-05-10.
  4. ^ "Criminal Records Act". Section 2.1, Act of Error: the date or year parameters are either empty or in an invalid format, please use a valid year for year, and use DMY, MDY, MY, or Y date formats for date. Retrieved 2018-05-10.
  5. ^ "Criminal Records Act". Section 4(1), Act of Error: the date or year parameters are either empty or in an invalid format, please use a valid year for year, and use DMY, MDY, MY, or Y date formats for date. Retrieved 2018-06-04.
  6. ^ "Criminal Records Act". Section 4.1, Act of Error: the date or year parameters are either empty or in an invalid format, please use a valid year for year, and use DMY, MDY, MY, or Y date formats for date. Retrieved 2018-06-04.
  7. ^ "Criminal Records Act". Section 4(2), Act of Error: the date or year parameters are either empty or in an invalid format, please use a valid year for year, and use DMY, MDY, MY, or Y date formats for date. Retrieved 2018-06-04.
  8. ^ "Criminal Records Act". Section 4(3), Act of Error: the date or year parameters are either empty or in an invalid format, please use a valid year for year, and use DMY, MDY, MY, or Y date formats for date. Retrieved 2018-06-04.
  9. ^ "Criminal Records Act". Section 4.1(1-3), Act of Error: the date or year parameters are either empty or in an invalid format, please use a valid year for year, and use DMY, MDY, MY, or Y date formats for date. Retrieved 2018-06-04.
  10. ^ "Criminal Records Act". Section 4.2(2), Act of Error: the date or year parameters are either empty or in an invalid format, please use a valid year for year, and use DMY, MDY, MY, or Y date formats for date. Retrieved 2018-06-04.
  11. ^ "Criminal Records Act". Section 4.2(4), Act of Error: the date or year parameters are either empty or in an invalid format, please use a valid year for year, and use DMY, MDY, MY, or Y date formats for date. Retrieved 2018-06-04.
  12. ^ "Criminal Records Act". Section 6(2), Act of Error: the date or year parameters are either empty or in an invalid format, please use a valid year for year, and use DMY, MDY, MY, or Y date formats for date. Retrieved 2018-06-04.
  13. ^ "Criminal Records Act". Section 6.1(1), Act of Error: the date or year parameters are either empty or in an invalid format, please use a valid year for year, and use DMY, MDY, MY, or Y date formats for date. Retrieved 2018-06-04.
  14. ^ "Criminal Records Act". Section 6.3, Act of Error: the date or year parameters are either empty or in an invalid format, please use a valid year for year, and use DMY, MDY, MY, or Y date formats for date. Retrieved 2018-06-12.
  15. ^ "Criminal Records Act". Section 8, Act of Error: the date or year parameters are either empty or in an invalid format, please use a valid year for year, and use DMY, MDY, MY, or Y date formats for date. Retrieved 2018-06-12.
  16. ^ "Criminal Records Act". Section 9.01, Act of Error: the date or year parameters are either empty or in an invalid format, please use a valid year for year, and use DMY, MDY, MY, or Y date formats for date. Retrieved 2018-06-12.
  17. ^ "Criminal Records Act". Section 11, Act of Error: the date or year parameters are either empty or in an invalid format, please use a valid year for year, and use DMY, MDY, MY, or Y date formats for date. Retrieved 2018-06-12.
  18. ^ AllCleared. "Fact Sheet: Changes to Canada's pardon laws". allcleared.com.
  19. ^ Public Safety Canada. "Results released from the Criminal Records Act and Record Suspension User Fee Consultations". www.canada.ca.

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