SlideShare a Scribd company logo
Protecting Rights at the Canadian Border
In practice, privacy and constitutional issues may arise upon entry to
Canada when border officers ask travellers to unlock their electronic
devices for scrutiny.
The Canada Border Services Agency (subsequently referred to as “the agency”) is
allowed to examine goods for customs purposes per paragraph 99(1)(a) of the
Customs Act (R.S.C., 1985, c. 1 (2nd Supp.)). For the time being, the agency
interprets the term “goods” to include digital devices and media. Even though a
threshold for grounds to inspect devices is not determined, the current policy does not
authorize routine examinations.
Additionally, subsection 139(1) of the Immigration and Refugee Protection
Act (S.C. 2001, c. 27) permits officers to search travellers and their belongings in
regards to admissibility issues. Consequently, officers may scrutinize “personal
effects” when reasonable grounds give rise to believe that an individual did not
declare their true identity or has hidden relevant documents; or has carried out or will
perpetrate people smuggling, human trafficking or document fraud.
The agency’s enforcement manual (ENF 20) titled "Detention” defines reasonable
grounds as to believe “a set of facts and circumstances that would convince a
normally prudent and informed person. They are not mere suspicions. The opinion
must have an objective basis.” Many cases involve possession or trafficking of drugs,
human smuggling, and child pornography; a tendency that has become apparent in the
jurisprudence of the Canadian courts.
Currently, many jurists are waiting for the Supreme Court of Canada to rule on the
right to be secure against unreasonable search or seizure as protected by section 8 of
the The Constitution Act, 1982, being Schedule B to the Canada Act 1982 (UK),
1982, c 11, with impatience.
Guidelines
To date, laws on the search or seizure of electronic devices at the Canadian border
remains unsettled. However, the agency’s policy is in harmony with the interpretation
by lower courts, contrary to the portrayal of this controversy by the news media.
In R. v. Singh, 2019 ONCJ 453 (CanLII) [Singh], a search resulted in a seizure
supporting criminal activity. In Singh, the Ontario Court of Justice held as follows:
[79] The operational bulletin issued for the purpose of providing guidance on a CBSA
officer’s authority to examine digital devices or media at ports of entry, makes it clear
that border officers must be cognizant of where their examination crosses over into
the realm of a criminal investigation.  If the officer was exercising his Customs Act
search powers for the purpose of finding evidence to support the Customs Act charge
of smuggling child pornography then Mr. Singh’s charter application fails.  
…
[88] It is important and necessary that Border Security Officers have broad search
powers.  Their job is to secure our borders and keep our citizens and our country safe. 
People who seek entry into Canada must answer questions truthfully and they must
provide information and evidence. As long as Border Officers act for Customs Act
and/or IRPA purposes, they can conduct these searches without a warrant.
The Office of the Privacy Commissioner of Canada (OPC) summarized the state of
the law on privacy and charter issues on December 17, 2018:
Canadian courts have generally recognized that people have reduced expectations of
privacy at border points. In this context, privacy and other Charter rights continue to
apply but are limited by state imperatives of national sovereignty, immigration
control, taxation, public safety, and security. The Canadian courts have not yet ruled
on whether a border officer can compel a person to turn over their password and on
what grounds, so that their electronic device may be searched at a border crossing.
Further, the OPC clarified the extent of the CBSA officer’s authority to examine
digital devices at the border.
While the law is unsettled, CBSA policy states that examinations of personal devices
should not be conducted as a matter of routine; such searches may be conducted only
if there are grounds or indications that “evidence of contraventions may be found on
the digital device or media.
”The current policy can be found in the agency’s operational bulletin (PRG-2015-
31) on “Examination of Digital Devices and Media at the Port of Entry - Guidelines”.
Since June 30, 2015, the agency’s policy restricts the broad search powers to cases
with a “multiplicity of indicators that evidence of contraventions may be found on the
digital device or media.” Furthermore, officers must explain the types of data they
examine and their reasons for inspection.
In a nutshell, the devices of travellers refusing to give their passwords to border
officers will be seized per subsection 140(1) of the IRPA or detained under section
101 of the Customs Act until the matter is settled in court. However, CBSA officers
may only examine information stored on digital devices. Consequently, CBSA
Officers shall limit access to any data stored remotely or online by disabling internet
connectivity.
In line with CBSA guidelines, the OPC advises travellers entering Canada to limit
their carry-on devices or remove personal information from them. Another option
would be to store sensitive information on a secured server to be retrieved at their
destination.
In conclusion, the OPC provides instructions on how to file a complaint with
the Canada Border Services Agency’s Recourse Directorate or the Office of the
Privacy Commissioner of Canada.
Statistics
The agency’s statistics show that only 0.013% of travelers had their electronic
devices inspected from November 20, 2017 to June 30, 2020.
The agency emphasizes the success of device examinations by noting that 38.5% of
the searches resulted in revealing a customs or immigration-related offence like
money laundering, danger to public safety (e.g. child pornography, obscenity, etc.) or
undervalued as well as undeclared goods.
Tips
Know the rules!
Show your printed itinerary to agents.
Use separate devices for personal and professional purposes.
Change your password after inspection.
Join a trusted traveller program (NEXUS, FAST, etc.) after September 8, 2020.
Mark confidential documents.
Avoid raising red flags by travelling to “high-risk” destinations alone, taking
“unusual” travel routes, carrying multiple devices, or buying “last minute” tickets.
Disclaimer
Information provided in this article does not constitute immigration or citizenship
advice. Authorized representatives are the only individuals allowed to assist
applicants with immigration and citizenship services for a fee. In addition, please note
that immigration laws, regulations and policies are changing constantly. 
If you need help with the assessment of your case, then obtain sound immigration or
citizenship advice from an authorized representative at MyConsultant.ca. Only with a
proper case strategy can you acquire Canadian permanent residence or Canadian
citizenship. 

More Related Content

What's hot

Cybersex law
Cybersex lawCybersex law
Cybersex law
Ronnel Fernandez
 
International principles on the application of human rights to communications...
International principles on the application of human rights to communications...International principles on the application of human rights to communications...
International principles on the application of human rights to communications...
Rupinder K Gill
 
Leg4
Leg4 Leg4
Leg4
brock55
 
Protecting and Balancing Access and Privacy Rights, November 7, 2017
 Protecting and Balancing Access and Privacy Rights, November 7, 2017 Protecting and Balancing Access and Privacy Rights, November 7, 2017
Protecting and Balancing Access and Privacy Rights, November 7, 2017
Andrea Corlett
 
Cyber Crime Laws of Pakistan
Cyber Crime Laws of PakistanCyber Crime Laws of Pakistan
Cyber Crime Laws of Pakistan
Shahzaib Mahesar
 
IAB Online Content Regulation
IAB Online Content RegulationIAB Online Content Regulation
IAB Online Content Regulation
Endcode_org
 
Media Business linkedin copy
Media Business linkedin copyMedia Business linkedin copy
Media Business linkedin copy
Edward Ginglo ALB, ACB
 
Apr sbra for world bank ifc mombasa may2010
Apr sbra for world bank ifc  mombasa may2010Apr sbra for world bank ifc  mombasa may2010
Apr sbra for world bank ifc mombasa may2010
Branislav Dobrosavljevic
 
Surveillance technologies a primer
Surveillance technologies  a primerSurveillance technologies  a primer
Surveillance technologies a primer
Hector Dominguez
 

What's hot (9)

Cybersex law
Cybersex lawCybersex law
Cybersex law
 
International principles on the application of human rights to communications...
International principles on the application of human rights to communications...International principles on the application of human rights to communications...
International principles on the application of human rights to communications...
 
Leg4
Leg4 Leg4
Leg4
 
Protecting and Balancing Access and Privacy Rights, November 7, 2017
 Protecting and Balancing Access and Privacy Rights, November 7, 2017 Protecting and Balancing Access and Privacy Rights, November 7, 2017
Protecting and Balancing Access and Privacy Rights, November 7, 2017
 
Cyber Crime Laws of Pakistan
Cyber Crime Laws of PakistanCyber Crime Laws of Pakistan
Cyber Crime Laws of Pakistan
 
IAB Online Content Regulation
IAB Online Content RegulationIAB Online Content Regulation
IAB Online Content Regulation
 
Media Business linkedin copy
Media Business linkedin copyMedia Business linkedin copy
Media Business linkedin copy
 
Apr sbra for world bank ifc mombasa may2010
Apr sbra for world bank ifc  mombasa may2010Apr sbra for world bank ifc  mombasa may2010
Apr sbra for world bank ifc mombasa may2010
 
Surveillance technologies a primer
Surveillance technologies  a primerSurveillance technologies  a primer
Surveillance technologies a primer
 

Similar to Protecting rights at the canadian border

GTSC IRS Day 2019 - Criminal Investigations - Eric Hylton and Panel
GTSC IRS Day 2019 - Criminal Investigations - Eric Hylton and PanelGTSC IRS Day 2019 - Criminal Investigations - Eric Hylton and Panel
GTSC IRS Day 2019 - Criminal Investigations - Eric Hylton and Panel
Government Technology & Services Coalition
 
Human rights and the future of surveillance - Lord Anderson QC
Human rights and the future of surveillance - Lord Anderson QCHuman rights and the future of surveillance - Lord Anderson QC
Human rights and the future of surveillance - Lord Anderson QC
blogzilla
 
2014 policy brief3_denialofentry_en
2014 policy brief3_denialofentry_en2014 policy brief3_denialofentry_en
2014 policy brief3_denialofentry_en
Dr Lendy Spires
 
Cross-border e-commerce trade facilitation and simplication
Cross-border e-commerce trade facilitation and simplicationCross-border e-commerce trade facilitation and simplication
Cross-border e-commerce trade facilitation and simplication
Jonathan285782
 
IIAC Young Agents - Protecting Your Insureds\' Private Information
IIAC Young Agents - Protecting Your Insureds\' Private InformationIIAC Young Agents - Protecting Your Insureds\' Private Information
IIAC Young Agents - Protecting Your Insureds\' Private Information
Jason Hoeppner
 
Fbi sec inform
Fbi sec informFbi sec inform
Fbi sec inform
Fernando Murillo
 
Cybercrime in government
Cybercrime in governmentCybercrime in government
Cybercrime in government
Jacqueline Fick
 
Modernizing Immigration with Digital Signatures| DrySign
Modernizing Immigration with Digital Signatures| DrySign Modernizing Immigration with Digital Signatures| DrySign
Modernizing Immigration with Digital Signatures| DrySign
Drysign By Exela
 
Electronic Surveillance Of Communications 100225
Electronic Surveillance Of Communications 100225Electronic Surveillance Of Communications 100225
Electronic Surveillance Of Communications 100225
Klamberg
 
Electronic Surveillance of Communications 100225
Electronic Surveillance of Communications 100225Electronic Surveillance of Communications 100225
Electronic Surveillance of Communications 100225
Klamberg
 
ICE: The World's Police.
ICE: The World's Police. ICE: The World's Police.
ICE: The World's Police.
Bryan Johnson
 
Electronic Passport Verification System using IOT
Electronic Passport Verification System using IOTElectronic Passport Verification System using IOT
Electronic Passport Verification System using IOT
IRJET Journal
 
U.s. canada begin phase ii of entry exit project 2013
U.s. canada begin phase ii of entry exit project 2013U.s. canada begin phase ii of entry exit project 2013
U.s. canada begin phase ii of entry exit project 2013
Nachman Phulwani Zimovcak (NPZ) Law Group, P.C.
 
FS_WP_Rapiscan_111014
FS_WP_Rapiscan_111014FS_WP_Rapiscan_111014
FS_WP_Rapiscan_111014
Andrew Goldsmith
 
White Paper 2011 BOC
White Paper 2011 BOCWhite Paper 2011 BOC
White Paper 2011 BOC
Brian O'Connor
 
Intelligence Analytics eBook: How DHS & the DOD are Leveraging Intelligence A...
Intelligence Analytics eBook: How DHS & the DOD are Leveraging Intelligence A...Intelligence Analytics eBook: How DHS & the DOD are Leveraging Intelligence A...
Intelligence Analytics eBook: How DHS & the DOD are Leveraging Intelligence A...
Elizabeth Mixson
 
The Power of Identity
The Power of IdentityThe Power of Identity
The Power of Identity
InteractiveNEC
 
Implementation of Cross-Border Requirements: Challenges Encountered by the Po...
Implementation of Cross-Border Requirements: Challenges Encountered by the Po...Implementation of Cross-Border Requirements: Challenges Encountered by the Po...
Implementation of Cross-Border Requirements: Challenges Encountered by the Po...
Associate Professor in VSB Coimbatore
 
Cryptocurrency enforcement framework - Report by the U.S. Department of Justice
Cryptocurrency enforcement framework - Report by the U.S. Department of JusticeCryptocurrency enforcement framework - Report by the U.S. Department of Justice
Cryptocurrency enforcement framework - Report by the U.S. Department of Justice
Loeb Smith Attorneys
 
Access Cards and Identity Management - is it worthwhile?
Access Cards and Identity Management - is it worthwhile?Access Cards and Identity Management - is it worthwhile?
Access Cards and Identity Management - is it worthwhile?
Robert Bromwich
 

Similar to Protecting rights at the canadian border (20)

GTSC IRS Day 2019 - Criminal Investigations - Eric Hylton and Panel
GTSC IRS Day 2019 - Criminal Investigations - Eric Hylton and PanelGTSC IRS Day 2019 - Criminal Investigations - Eric Hylton and Panel
GTSC IRS Day 2019 - Criminal Investigations - Eric Hylton and Panel
 
Human rights and the future of surveillance - Lord Anderson QC
Human rights and the future of surveillance - Lord Anderson QCHuman rights and the future of surveillance - Lord Anderson QC
Human rights and the future of surveillance - Lord Anderson QC
 
2014 policy brief3_denialofentry_en
2014 policy brief3_denialofentry_en2014 policy brief3_denialofentry_en
2014 policy brief3_denialofentry_en
 
Cross-border e-commerce trade facilitation and simplication
Cross-border e-commerce trade facilitation and simplicationCross-border e-commerce trade facilitation and simplication
Cross-border e-commerce trade facilitation and simplication
 
IIAC Young Agents - Protecting Your Insureds\' Private Information
IIAC Young Agents - Protecting Your Insureds\' Private InformationIIAC Young Agents - Protecting Your Insureds\' Private Information
IIAC Young Agents - Protecting Your Insureds\' Private Information
 
Fbi sec inform
Fbi sec informFbi sec inform
Fbi sec inform
 
Cybercrime in government
Cybercrime in governmentCybercrime in government
Cybercrime in government
 
Modernizing Immigration with Digital Signatures| DrySign
Modernizing Immigration with Digital Signatures| DrySign Modernizing Immigration with Digital Signatures| DrySign
Modernizing Immigration with Digital Signatures| DrySign
 
Electronic Surveillance Of Communications 100225
Electronic Surveillance Of Communications 100225Electronic Surveillance Of Communications 100225
Electronic Surveillance Of Communications 100225
 
Electronic Surveillance of Communications 100225
Electronic Surveillance of Communications 100225Electronic Surveillance of Communications 100225
Electronic Surveillance of Communications 100225
 
ICE: The World's Police.
ICE: The World's Police. ICE: The World's Police.
ICE: The World's Police.
 
Electronic Passport Verification System using IOT
Electronic Passport Verification System using IOTElectronic Passport Verification System using IOT
Electronic Passport Verification System using IOT
 
U.s. canada begin phase ii of entry exit project 2013
U.s. canada begin phase ii of entry exit project 2013U.s. canada begin phase ii of entry exit project 2013
U.s. canada begin phase ii of entry exit project 2013
 
FS_WP_Rapiscan_111014
FS_WP_Rapiscan_111014FS_WP_Rapiscan_111014
FS_WP_Rapiscan_111014
 
White Paper 2011 BOC
White Paper 2011 BOCWhite Paper 2011 BOC
White Paper 2011 BOC
 
Intelligence Analytics eBook: How DHS & the DOD are Leveraging Intelligence A...
Intelligence Analytics eBook: How DHS & the DOD are Leveraging Intelligence A...Intelligence Analytics eBook: How DHS & the DOD are Leveraging Intelligence A...
Intelligence Analytics eBook: How DHS & the DOD are Leveraging Intelligence A...
 
The Power of Identity
The Power of IdentityThe Power of Identity
The Power of Identity
 
Implementation of Cross-Border Requirements: Challenges Encountered by the Po...
Implementation of Cross-Border Requirements: Challenges Encountered by the Po...Implementation of Cross-Border Requirements: Challenges Encountered by the Po...
Implementation of Cross-Border Requirements: Challenges Encountered by the Po...
 
Cryptocurrency enforcement framework - Report by the U.S. Department of Justice
Cryptocurrency enforcement framework - Report by the U.S. Department of JusticeCryptocurrency enforcement framework - Report by the U.S. Department of Justice
Cryptocurrency enforcement framework - Report by the U.S. Department of Justice
 
Access Cards and Identity Management - is it worthwhile?
Access Cards and Identity Management - is it worthwhile?Access Cards and Identity Management - is it worthwhile?
Access Cards and Identity Management - is it worthwhile?
 

Recently uploaded

Assessing the Influence of Transportation on the Tourism Industry in Nigeria
Assessing the Influence of Transportation on the  Tourism Industry in NigeriaAssessing the Influence of Transportation on the  Tourism Industry in Nigeria
Assessing the Influence of Transportation on the Tourism Industry in Nigeria
gsochially
 
Excursions in Tahiti Island Adventure
Excursions in Tahiti Island AdventureExcursions in Tahiti Island Adventure
Excursions in Tahiti Island Adventure
Unique Tahiti
 
The Power of a Glamping Go-To-Market Accelerator Plan.pptx
The Power of a Glamping Go-To-Market Accelerator Plan.pptxThe Power of a Glamping Go-To-Market Accelerator Plan.pptx
The Power of a Glamping Go-To-Market Accelerator Plan.pptx
RezStream
 
Wayanad-The-Touristry-Heaven to the tour.pptx
Wayanad-The-Touristry-Heaven to the tour.pptxWayanad-The-Touristry-Heaven to the tour.pptx
Wayanad-The-Touristry-Heaven to the tour.pptx
cosmo-soil
 
Uk Visa Complete Guide and application process
Uk Visa Complete Guide and application processUk Visa Complete Guide and application process
Uk Visa Complete Guide and application process
pandeypratikwgblindi
 
How Do I Plan a Kilimanjaro Climb? 7 Essential Tips Revealed.pdf
How Do I Plan a Kilimanjaro Climb? 7 Essential Tips Revealed.pdfHow Do I Plan a Kilimanjaro Climb? 7 Essential Tips Revealed.pdf
How Do I Plan a Kilimanjaro Climb? 7 Essential Tips Revealed.pdf
Eastafrica Travelcompany
 
How To Talk To a Live Person at American Airlines
How To Talk To a Live Person at American AirlinesHow To Talk To a Live Person at American Airlines
How To Talk To a Live Person at American Airlines
flyn goo
 
Un viaje a Argentina updated xxxxxxxxxxx
Un viaje a Argentina updated xxxxxxxxxxxUn viaje a Argentina updated xxxxxxxxxxx
Un viaje a Argentina updated xxxxxxxxxxx
Judy Hochberg
 
Best Places to Stay in New Brunswick, Canada.
Best Places to Stay in New Brunswick, Canada.Best Places to Stay in New Brunswick, Canada.
Best Places to Stay in New Brunswick, Canada.
Mahogany Manor
 
Un viaje a Buenos Aires y sus alrededores
Un viaje a Buenos Aires y sus alrededoresUn viaje a Buenos Aires y sus alrededores
Un viaje a Buenos Aires y sus alrededores
Judy Hochberg
 
在线办理(BU毕业证书)波士顿大学毕业证录取通知书一模一样
在线办理(BU毕业证书)波士顿大学毕业证录取通知书一模一样在线办理(BU毕业证书)波士顿大学毕业证录取通知书一模一样
在线办理(BU毕业证书)波士顿大学毕业证录取通知书一模一样
v6ldcxuq
 
Top 10 Tourist Places in South India to Explore.pdf
Top 10 Tourist Places in South India to Explore.pdfTop 10 Tourist Places in South India to Explore.pdf
Top 10 Tourist Places in South India to Explore.pdf
Savita Yadav
 

Recently uploaded (12)

Assessing the Influence of Transportation on the Tourism Industry in Nigeria
Assessing the Influence of Transportation on the  Tourism Industry in NigeriaAssessing the Influence of Transportation on the  Tourism Industry in Nigeria
Assessing the Influence of Transportation on the Tourism Industry in Nigeria
 
Excursions in Tahiti Island Adventure
Excursions in Tahiti Island AdventureExcursions in Tahiti Island Adventure
Excursions in Tahiti Island Adventure
 
The Power of a Glamping Go-To-Market Accelerator Plan.pptx
The Power of a Glamping Go-To-Market Accelerator Plan.pptxThe Power of a Glamping Go-To-Market Accelerator Plan.pptx
The Power of a Glamping Go-To-Market Accelerator Plan.pptx
 
Wayanad-The-Touristry-Heaven to the tour.pptx
Wayanad-The-Touristry-Heaven to the tour.pptxWayanad-The-Touristry-Heaven to the tour.pptx
Wayanad-The-Touristry-Heaven to the tour.pptx
 
Uk Visa Complete Guide and application process
Uk Visa Complete Guide and application processUk Visa Complete Guide and application process
Uk Visa Complete Guide and application process
 
How Do I Plan a Kilimanjaro Climb? 7 Essential Tips Revealed.pdf
How Do I Plan a Kilimanjaro Climb? 7 Essential Tips Revealed.pdfHow Do I Plan a Kilimanjaro Climb? 7 Essential Tips Revealed.pdf
How Do I Plan a Kilimanjaro Climb? 7 Essential Tips Revealed.pdf
 
How To Talk To a Live Person at American Airlines
How To Talk To a Live Person at American AirlinesHow To Talk To a Live Person at American Airlines
How To Talk To a Live Person at American Airlines
 
Un viaje a Argentina updated xxxxxxxxxxx
Un viaje a Argentina updated xxxxxxxxxxxUn viaje a Argentina updated xxxxxxxxxxx
Un viaje a Argentina updated xxxxxxxxxxx
 
Best Places to Stay in New Brunswick, Canada.
Best Places to Stay in New Brunswick, Canada.Best Places to Stay in New Brunswick, Canada.
Best Places to Stay in New Brunswick, Canada.
 
Un viaje a Buenos Aires y sus alrededores
Un viaje a Buenos Aires y sus alrededoresUn viaje a Buenos Aires y sus alrededores
Un viaje a Buenos Aires y sus alrededores
 
在线办理(BU毕业证书)波士顿大学毕业证录取通知书一模一样
在线办理(BU毕业证书)波士顿大学毕业证录取通知书一模一样在线办理(BU毕业证书)波士顿大学毕业证录取通知书一模一样
在线办理(BU毕业证书)波士顿大学毕业证录取通知书一模一样
 
Top 10 Tourist Places in South India to Explore.pdf
Top 10 Tourist Places in South India to Explore.pdfTop 10 Tourist Places in South India to Explore.pdf
Top 10 Tourist Places in South India to Explore.pdf
 

Protecting rights at the canadian border

  • 1. Protecting Rights at the Canadian Border In practice, privacy and constitutional issues may arise upon entry to Canada when border officers ask travellers to unlock their electronic devices for scrutiny. The Canada Border Services Agency (subsequently referred to as “the agency”) is allowed to examine goods for customs purposes per paragraph 99(1)(a) of the Customs Act (R.S.C., 1985, c. 1 (2nd Supp.)). For the time being, the agency interprets the term “goods” to include digital devices and media. Even though a
  • 2. threshold for grounds to inspect devices is not determined, the current policy does not authorize routine examinations. Additionally, subsection 139(1) of the Immigration and Refugee Protection Act (S.C. 2001, c. 27) permits officers to search travellers and their belongings in regards to admissibility issues. Consequently, officers may scrutinize “personal effects” when reasonable grounds give rise to believe that an individual did not declare their true identity or has hidden relevant documents; or has carried out or will perpetrate people smuggling, human trafficking or document fraud. The agency’s enforcement manual (ENF 20) titled "Detention” defines reasonable grounds as to believe “a set of facts and circumstances that would convince a normally prudent and informed person. They are not mere suspicions. The opinion must have an objective basis.” Many cases involve possession or trafficking of drugs, human smuggling, and child pornography; a tendency that has become apparent in the jurisprudence of the Canadian courts. Currently, many jurists are waiting for the Supreme Court of Canada to rule on the right to be secure against unreasonable search or seizure as protected by section 8 of the The Constitution Act, 1982, being Schedule B to the Canada Act 1982 (UK), 1982, c 11, with impatience. Guidelines To date, laws on the search or seizure of electronic devices at the Canadian border remains unsettled. However, the agency’s policy is in harmony with the interpretation by lower courts, contrary to the portrayal of this controversy by the news media. In R. v. Singh, 2019 ONCJ 453 (CanLII) [Singh], a search resulted in a seizure supporting criminal activity. In Singh, the Ontario Court of Justice held as follows: [79] The operational bulletin issued for the purpose of providing guidance on a CBSA officer’s authority to examine digital devices or media at ports of entry, makes it clear that border officers must be cognizant of where their examination crosses over into the realm of a criminal investigation.  If the officer was exercising his Customs Act
  • 3. search powers for the purpose of finding evidence to support the Customs Act charge of smuggling child pornography then Mr. Singh’s charter application fails.   … [88] It is important and necessary that Border Security Officers have broad search powers.  Their job is to secure our borders and keep our citizens and our country safe.  People who seek entry into Canada must answer questions truthfully and they must provide information and evidence. As long as Border Officers act for Customs Act and/or IRPA purposes, they can conduct these searches without a warrant. The Office of the Privacy Commissioner of Canada (OPC) summarized the state of the law on privacy and charter issues on December 17, 2018: Canadian courts have generally recognized that people have reduced expectations of privacy at border points. In this context, privacy and other Charter rights continue to apply but are limited by state imperatives of national sovereignty, immigration control, taxation, public safety, and security. The Canadian courts have not yet ruled on whether a border officer can compel a person to turn over their password and on what grounds, so that their electronic device may be searched at a border crossing. Further, the OPC clarified the extent of the CBSA officer’s authority to examine digital devices at the border. While the law is unsettled, CBSA policy states that examinations of personal devices should not be conducted as a matter of routine; such searches may be conducted only if there are grounds or indications that “evidence of contraventions may be found on the digital device or media. ”The current policy can be found in the agency’s operational bulletin (PRG-2015- 31) on “Examination of Digital Devices and Media at the Port of Entry - Guidelines”. Since June 30, 2015, the agency’s policy restricts the broad search powers to cases with a “multiplicity of indicators that evidence of contraventions may be found on the digital device or media.” Furthermore, officers must explain the types of data they examine and their reasons for inspection.
  • 4. In a nutshell, the devices of travellers refusing to give their passwords to border officers will be seized per subsection 140(1) of the IRPA or detained under section 101 of the Customs Act until the matter is settled in court. However, CBSA officers may only examine information stored on digital devices. Consequently, CBSA Officers shall limit access to any data stored remotely or online by disabling internet connectivity. In line with CBSA guidelines, the OPC advises travellers entering Canada to limit their carry-on devices or remove personal information from them. Another option would be to store sensitive information on a secured server to be retrieved at their destination. In conclusion, the OPC provides instructions on how to file a complaint with the Canada Border Services Agency’s Recourse Directorate or the Office of the Privacy Commissioner of Canada. Statistics The agency’s statistics show that only 0.013% of travelers had their electronic devices inspected from November 20, 2017 to June 30, 2020. The agency emphasizes the success of device examinations by noting that 38.5% of the searches resulted in revealing a customs or immigration-related offence like money laundering, danger to public safety (e.g. child pornography, obscenity, etc.) or undervalued as well as undeclared goods. Tips Know the rules! Show your printed itinerary to agents. Use separate devices for personal and professional purposes. Change your password after inspection. Join a trusted traveller program (NEXUS, FAST, etc.) after September 8, 2020.
  • 5. Mark confidential documents. Avoid raising red flags by travelling to “high-risk” destinations alone, taking “unusual” travel routes, carrying multiple devices, or buying “last minute” tickets. Disclaimer Information provided in this article does not constitute immigration or citizenship advice. Authorized representatives are the only individuals allowed to assist applicants with immigration and citizenship services for a fee. In addition, please note that immigration laws, regulations and policies are changing constantly.  If you need help with the assessment of your case, then obtain sound immigration or citizenship advice from an authorized representative at MyConsultant.ca. Only with a proper case strategy can you acquire Canadian permanent residence or Canadian citizenship.