Preclearance Act, 2016 (S.C. 2017, c. 27)
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Assented to 2017-12-12
Part 2Preclearance by Canada in the United States (continued)
Withdrawal
Marginal note:Traveller may withdraw from preclearance
54 (1) Despite any preclearance legislation and the Immigration and Refugee Protection Act, every traveller bound for Canada, unless they are detained, may withdraw from preclearance and may leave a preclearance area or preclearance perimeter without departing for Canada.
Marginal note:For greater certainty
(2) For greater certainty, despite any obligation that would otherwise apply under section 47, under the Immigration and Refugee Protection Act or under the regulations, a traveller who withdraws from preclearance is not required to answer any question asked of them for the purpose of conducting preclearance.
Marginal note:Traveller’s obligations
55 Subject to the laws of the United States, a traveller who withdraws from preclearance must
(a) answer truthfully any question asked by a border services officer for the purpose of identifying the traveller or of determining their reason for withdrawing; and
(b) comply with any other direction made by a border services officer that such an officer is authorized to make under the laws of the United States when a traveller withdraws.
Marginal note:Powers, duties and functions on withdrawal
56 After a traveller has indicated that he or she is withdrawing from preclearance, a border services officer or other public officer is not permitted to exercise any powers, or perform any duties or functions, other than those authorized under the laws of the United States when a traveller withdraws.
Regulations
Marginal note:Governor in Council
57 (1) The Governor in Council may make regulations
(a) adapting, for the purpose of applying it in a preclearance area or preclearance perimeter,
(i) any preclearance legislation described in paragraph (a) of the definition of that expression in section 46, or
(ii) any provision of the Immigration and Refugee Protection Act or of regulations made under that Act; and
(b) restricting or excluding the application of any such preclearance legislation or provision in a preclearance area or preclearance perimeter.
Marginal note:Different treatment
(2) The regulations made under subsection (1) may distinguish between individual preclearance areas or individual preclearance perimeters and between classes of such areas or perimeters.
Offences — Acts or Omissions in Preclearance Area or Preclearance Perimeter
Marginal note:Deemed commission in Canada
58 (1) A person is deemed to have committed an act or omission in Canada if the act or omission is committed in a preclearance area or preclearance perimeter and, had it been committed in Canada, would constitute
(a) an offence, under any Act of Parliament other than the Immigration and Refugee Protection Act, that relates to the entry of persons or importation of goods into Canada; or
(b) a conspiracy to commit, an attempt to commit, being an accessory after the fact in relation to, or any counselling in relation to, such an offence.
Marginal note:Element of offence — entry or importation
(2) For the purpose of determining whether an act or omission would constitute an offence referred to in paragraph (1)(a) or (b),
(a) if an element of the offence is the entry of a person into Canada, a person who is a traveller bound for Canada and who enters a preclearance area or preclearance perimeter is considered to have entered Canada; and
(b) if an element of the offence is the importation of goods into Canada, goods that are bound for Canada and that are brought into a preclearance area or preclearance perimeter are considered to have been imported into Canada.
Marginal note:Jurisdiction
(3) If a person is alleged to have committed an act or omission that is deemed to have been committed in Canada under subsection (1), proceedings for an offence in respect of that act or omission may be commenced in any territorial division in Canada. The person may be tried and punished for that offence as if the offence had been committed in that territorial division.
Marginal note:Previously tried in the United States
(4) If a person is alleged to have committed an act or omission that is deemed to have been committed in Canada under subsection (1) and they have been tried and dealt with in the United States for an offence in respect of the act or omission so that, if they had been tried and dealt with in Canada, they would be able to plead autrefois acquit, autrefois convict or pardon, they are deemed to have been so tried and dealt with in Canada.
Marginal note:For greater certainty
(5) For greater certainty, sections 135 and 136 of the Immigration and Refugee Protection Act apply with respect to an act or omission committed in a preclearance area or preclearance perimeter.
Jurisdiction — Offence by Canadian Officer
Marginal note:Primary criminal jurisdiction
59 (1) The Attorney General of Canada is responsible for advising the Minister with respect to the exercise or waiver of primary criminal jurisdiction under Article X of the Agreement in relation to an act or omission committed in the United States by a border services officer or other public officer in the exercise of their powers, and performance of their duties and functions, under this Part.
Marginal note:Additional factors
(2) The Attorney General of Canada may, in providing advice with respect to the waiver of primary criminal jurisdiction under paragraphs 15 and 16 of Article X of the Agreement, consider the following factors in addition to those set out in that paragraph 16:
(a) the severity of the sentence a border services officer or other public officer accused of an offence is likely, if convicted, to receive in Canada as compared to the United States;
(b) the impact with respect to evidence if proceedings are held in Canada as compared to the United States;
(c) the impact on witnesses if proceedings are held in Canada as compared to the United States;
(d) the jurisdiction that has the greater interest in prosecuting the border services officer or other public officer for the act or omission in question; and
(e) any other factor that the Attorney General considers relevant.
Marginal note:Exclusive authority
60 The Attorney General of Canada has exclusive authority to commence and conduct a prosecution or other criminal proceedings with respect to an act or omission committed in the United States by a border services officer or other public officer in the exercise of their powers, and performance of their duties and functions, under this Part, and for that purpose the Attorney General of Canada may exercise any of the powers, or perform any of the duties and functions, assigned under the Criminal Code to an Attorney General.
Part 3R.S., c. C-46Related Amendments to the Criminal Code
61 The Criminal Code is amended by adding the following after section 117.07:
Marginal note:Preclearance officers
117.071 Despite any other provision of this Act, but subject to section 117.1, no preclearance officer, as defined in section 5 of the Preclearance Act, 2016, is guilty of an offence under this Act or the Firearms Act by reason only that the preclearance officer
(a) possesses a firearm, a prohibited weapon, a restricted weapon, a prohibited device or any prohibited ammunition in the course of or for the purpose of their duties or employment;
(b) transfers or offers to transfer a firearm, a prohibited weapon, a restricted weapon, a prohibited device, any ammunition or any prohibited ammunition in the course of their duties or employment;
(c) exports or imports a firearm, a prohibited weapon, a restricted weapon, a prohibited device or any prohibited ammunition in the course of their duties or employment; or
(d) fails to report the loss, theft or finding of any firearm, prohibited weapon, restricted weapon, prohibited device, ammunition, prohibited ammunition or explosive substance that occurs in the course of their duties or employment or the destruction of any such thing in the course of their duties or employment.
62 The Act is amended by adding the following after section 579:
Marginal note:Instruction to stay
579.001 (1) The Attorney General or counsel instructed by him or her for that purpose shall, at any time after proceedings in relation to an act or omission of a preclearance officer, as defined in section 5 of the Preclearance Act, 2016, are commenced and before judgment, direct the clerk or other proper officer of the court to make an entry on the record that the proceedings are stayed by direction of the Attorney General if the Government of the United States has provided notice of the exercise of primary criminal jurisdiction under paragraph 14 of Article X of the Agreement.
Marginal note:Stay
(2) The clerk or other officer of the court shall make the entry immediately after being so directed, and on the entry being made the proceedings are stayed and any recognizance relating to the proceedings is vacated.
Marginal note:Recommencement
(3) The proceedings may be recommenced without laying a new information or preferring a new indictment, if the Attorney General or counsel instructed by him or her gives notice to the clerk or other officer of the court that
(a) the Government of the United States has provided notice of waiver under paragraph 15 of Article X of the Agreement; or
(b) the Government of the United States has declined, or is unable, to prosecute the accused and the accused has returned to Canada.
Marginal note:Proceedings deemed never commenced
(4) However, if the Attorney General or counsel does not give notice under subsection (3) on or before the first anniversary of the day on which the stay of proceedings was entered, the proceedings are deemed never to have been commenced.
Marginal note:Definition of Agreement
(5) In this section, Agreement means the Agreement on Land, Rail, Marine, and Air Transport Preclearance between the Government of Canada and the Government of the United States of America, done at Washington on March 16, 2015.
Part 3.1Independent Review
Marginal note:Review and report
62.1 Five years after this Act comes into force, the Minister must cause to be conducted an independent review of this Act, and its administration and operation, and must cause a report on the review to be laid before each House of Parliament on any of the first 15 days on which that House is sitting after the review is completed.
Part 4Consequential Amendment, Repeal and Coming into Force
R.S., c. 1 (2nd Supp.)Consequential Amendment to the Customs Act
63 Subsection 107(5) of the Customs Act is amended by adding the following after paragraph (l.2):
(l.3) a United States federal, state, tribal or local law enforcement agent, solely for the purpose of communicating the circumstances of detention and delivery referred to in subsection 52(2) of the Preclearance Act, 2016;
Repeal
Marginal note:Repeal
64 The Preclearance Act, chapter 20 of the Statutes of Canada, 1999, is repealed.
Coming into Force
Marginal note:Order in council
65 The provisions of this Act come into force on a day or days to be fixed by order of the Governor in Council.
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