Legal Issues: Canada Only

The following are relevant excerpts from the Criminal Code of Canada (1985). The sections include defence of property, theft, robbery, break and entry, false pretense, fraud and uttering.

Defence — property

  • 35(1) A person is not guilty of an offence if
    • (a) they either believe on reasonable grounds that they are in peaceable possession of property or are acting under the authority of, or lawfully assisting, a person whom they believe on reasonable grounds is in peaceable possession of property;
    • (b) they believe on reasonable grounds that another person
      • (i) is about to enter, is entering or has entered the property without being entitled by law to do so,
      • (ii) is about to take the property, is doing so or has just done so, or
      • (iii) is about to damage or destroy the property, or make it inoperative, or is doing so;
    • (c) the act that constitutes the offence is committed for the purpose of
      • (i) preventing the other person from entering the property, or removing that person from the property, or
      • (ii) preventing the other person from taking, damaging or destroying the property or from making it inoperative, or retaking the property from that person; and
    • (d) the act committed is reasonable in the circumstances.

Theft

  • 322(1) Every one commits theft who fraudulently and without colour of right takes, or fraudulently and without colour of right converts to his use or to the use of another person, anything, whether animate or inanimate, with intent
    • (a) to deprive, temporarily or absolutely, the owner of it, or a person who has a special property or interest in it, of the thing or of his property or interest in it;
    • (b) to pledge it or deposit it as security;
    • (c) to part with it under a condition with respect to its return that the person who parts with it may be unable to perform; or
    • (d) to deal with it in such a manner that it cannot be restored in the condition in which it was at the time it was taken or converted.
  • Marginal note: Time when theft completed

(2) A person commits theft when, with intent to steal anything, he moves it or causes it to move or to be moved, or begins to cause it to become movable.

  • Marginal note: Secrecy

(3) A taking or conversion of anything may be fraudulent notwithstanding that it is effected without secrecy or attempt at concealment.

  • Marginal note: Purpose of taking

(4) For the purposes of this Act, the question whether anything that is converted is taken for the purpose of conversion, or whether it is, at the time it is converted, in the lawful possession of the person who converts it is not material.

Robbery

  • 344(1) Every person who commits robbery is guilty of an indictable offence and liable
    • (a) if a restricted firearm or prohibited firearm is used in the commission of the offence or if any firearm is used in the commission of the offence and the offence is committed for the benefit of, at the direction of, or in association with, a criminal organization, to imprisonment for life and to a minimum punishment of imprisonment for a term of
      • (i) in the case of a first offence, five years, and
      • (ii) in the case of a second or subsequent offence, seven years;
    • (a.1) [Repealed, 2022, c. 15, s. 12]
    • (b) in any other case, to imprisonment for life.

Breaking and entering with intent, committing offence or breaking out

  • 348(1) Every one who
    • (a) breaks and enters a place with intent to commit an indictable offence therein,
    • (b) breaks and enters a place and commits an indictable offence therein, or
    • (c) breaks out of a place after
      • (i) committing an indictable offence therein, or
      • (ii) entering the place with intent to commit an indictable offence therein,

is guilty

  • (d) if the offence is committed in relation to a dwelling-house, of an indictable offence and liable to imprisonment for life, and
  • (e) if the offence is committed in relation to a place other than a dwelling-house, of an indictable offence and liable to imprisonment for a term not exceeding ten years or of an offence punishable on summary conviction.
  • Marginal note: Presumptions

(2) For the purposes of proceedings under this section, evidence that an accused

  • (a) broke and entered a place or attempted to break and enter a place is, in the absence of evidence to the contrary, proof that he broke and entered the place or attempted to do so, as the case may be, with intent to commit an indictable offence therein; or
  • (b) broke out of a place is, in the absence of any evidence to the contrary, proof that he broke out after
    • (i) committing an indictable offence therein, or
    • (ii) entering with intent to commit an indictable offence therein.
  • Marginal note: Definition of place

(3) For the purposes of this section and section 351, place means

  • (a) a dwelling-house;
  • (b) a building or structure or any part thereof, other than a dwelling-house;
  • (c) a railway vehicle, a vessel, an aircraft or a trailer; or
  • (d) a pen or an enclosure in which fur-bearing animals are kept in captivity for breeding or commercial purposes.

False pretence

  • 361 (1) A false pretence is a representation of a matter of fact either present or past, made by words or otherwise, that is known by the person who makes it to be false and that is made with a fraudulent intent to induce the person to whom it is made to act on it.
  • Marginal note: Exaggeration

(2) Exaggerated commendation or depreciation of the quality of anything is not a false pretence unless it is carried to such an extent that it amounts to a fraudulent misrepresentation of fact.

  • Marginal note: Question of fact

(3) For the purposes of subsection (2), it is a question of fact whether commendation or depreciation amounts to a fraudulent misrepresentation of fact.

Fraud

  • 380(1) Every one who, by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, defrauds the public or any person, whether ascertained or not, of any property, money or valuable security or any service,
    • (a) is guilty of an indictable offence and liable to a term of imprisonment not exceeding fourteen years, where the subject-matter of the offence is a testamentary instrument or the value of the subject-matter of the offence exceeds five thousand dollars; or
    • (b) is guilty
      • (i) of an indictable offence and is liable to imprisonment for a term not exceeding two years, or
      • (ii) of an offence punishable on summary conviction,

where the value of the subject-matter of the offence does not exceed five thousand dollars.

  • Marginal note: Minimum punishment

(1.1) When a person is prosecuted on indictment and convicted of one or more offences referred to in subsection (1), the court that imposes the sentence shall impose a minimum punishment of imprisonment for a term of two years if the total value of the subject-matter of the offences exceeds one million dollars.

Uttering, etc., counterfeit money

452 Every person is guilty of an indictable offence and liable to imprisonment for a term of not more than 14 years who, without lawful justification or excuse,

  • (a) utters or offers to utter counterfeit money or uses counterfeit money as if it were genuine, or
  • (b) exports, sends or takes counterfeit money out of Canada.

Arrest without Warrant and Release from Custody

Marginal note:Arrest without warrant by any person

  • 494(1) Any one may arrest without warrant
    • (a) a person whom he finds committing an indictable offence; or
    • (b) a person who, on reasonable grounds, he believes
      • (i) has committed a criminal offence, and
      • (ii) is escaping from and freshly pursued by persons who have lawful authority to arrest that person.
  • Marginal note:Arrest by owner, etc., of property(2) The owner or a person in lawful possession of property, or a person authorized by the owner or by a person in lawful possession of property, may arrest a person without a warrant if they find them committing a criminal offence on or in relation to that property and
    • (a) they make the arrest at that time; or
    • (b) they make the arrest within a reasonable time after the offence is committed and they believe on reasonable grounds that it is not feasible in the circumstances for a peace officer to make the arrest.
  • Marginal note:Delivery to peace officer(3) Any one other than a peace officer who arrests a person without warrant shall forthwith deliver the person to a peace officer.
  • Marginal note:For greater certainty(4) For greater certainty, a person who is authorized to make an arrest under this section is a person who is authorized by law to do so for the purposes of section 25.
  • R.S., 1985, c. C-46, s. 494
  • 2012, c. 9, s. 3

Previous Version

Marginal note:Arrest without warrant by peace officer

  • 495(1) A peace officer may arrest without warrant
    • (a) a person who has committed an indictable offence or who, on reasonable grounds, he believes has committed or is about to commit an indictable offence;
    • (b) a person whom he finds committing a criminal offence; or
    • (c) a person in respect of whom he has reasonable grounds to believe that a warrant of arrest or committal, in any form set out in Part XXVIII in relation thereto, is in force within the territorial jurisdiction in which the person is found.
  • Marginal note:Limitation(2) A peace officer shall not arrest a person without warrant for
    • (a) an indictable offence mentioned in section 553,
    • (b) an offence for which the person may be prosecuted by indictment or for which he is punishable on summary conviction, or
    • (c) an offence punishable on summary conviction,
    in any case where
    • (d) he believes on reasonable grounds that the public interest, having regard to all the circumstances including the need to
      • (i) establish the identity of the person,
      • (ii) secure or preserve evidence of or relating to the offence, or
      • (iii) prevent the continuation or repetition of the offence or the commission of another offence,
      may be satisfied without so arresting the person, and
    • (e) he has no reasonable grounds to believe that, if he does not so arrest the person, the person will fail to attend court in order to be dealt with according to law.
  • Marginal note:Consequences of arrest without warrant(3) Notwithstanding subsection (2), a peace officer acting under subsection (1) is deemed to be acting lawfully and in the execution of his duty for the purposes of
    • (a) any proceedings under this or any other Act of Parliament; and
    • (b) any other proceedings, unless in any such proceedings it is alleged and established by the person making the allegation that the peace officer did not comply with the requirements of subsection (2).
  • R.S., 1985, c. C-46, s. 495
  • R.S., 1985, c. 27 (1st Supp.), s. 75

Marginal note:Arrest without warrant – application of section 524

495.1 Despite any other provision in this Act, if a peace officer has reasonable grounds to believe that an accused has contravened or is about to contravene a summons, appearance notice, undertaking or release order that was issued or given to the accused or entered into by the accused, or has committed an indictable offence while being subject to a summons, appearance notice, undertaking or release order, the peace officer may arrest the accused without a warrant for the purpose of taking them before a judge or justice to be dealt with under section 524.