Agriculture and Agri-Food Administrative Monetary Penalties Act (S.C. 1995, c. 40)

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Act current to 2012-01-24 and last amended on 2006-06-28. Previous Versions

RULES OF LAW ABOUT VIOLATIONS

 For greater certainty, a violation is not an offence and, accordingly, section 126 of the Criminal Code does not apply.

  •  (1) A person named in a notice of violation does not have a defence by reason that the person

    • (a) exercised due diligence to prevent the violation; or

    • (b) reasonably and honestly believed in the existence of facts that, if true, would exonerate the person.

  • (2) Every rule and principle of the common law that renders any circumstance a justification or excuse in relation to a charge for an offence under an agri-food Act applies in respect of a violation to the extent that it is not inconsistent with this Act.

 In every case where the facts of a violation are reviewed by the Minister or by the Tribunal, the Minister must establish, on a balance of probabilities, that the person named in the notice of violation committed the violation identified in the notice.

  •  (1) The holder of a licence, certificate, letter of accreditation, permit, notice or other document issued under an agri-food Act is liable for a violation that is committed in respect of any matter relating to any activity or requirement under that document, whether or not the person who actually committed the violation is identified or proceeded against in accordance with this Act.

  • (2) A person is liable for a violation that is committed by any employee or agent of the person acting in the course of the employee’s employment or the scope of the agent’s authority, whether or not the employee or agent who actually committed the violation is identified or proceeded against in accordance with this Act.

 A violation that is continued on more than one day constitutes a separate violation in respect of each day during which it is continued.

 Where

  • (a) a person is deemed by this Act to have committed a violation, or

  • (b) the Minister, pursuant to a review under this Act, has decided that a person has committed a violation and no request to review the Minister’s decision has been made to the Tribunal in the prescribed time and manner,

anything seized and detained under an agri-food Act in relation to the violation is, at the election of Her Majesty in right of Canada, immediately forfeited to Her Majesty in right of Canada and may be disposed of, at the expense of the person from whom it was seized, in accordance with the regulations made under the applicable agri-food Act unless the Minister directs otherwise.