Personal Information Protection Act 2003

statreg 03063 01

British Columbia — Consolidated Statutes

Personal Information Protection Act 2003

statreg 03063 01

British Columbia — Consolidated Statutes

October 23, 2003

1922970521/03063/tlc03063_f

E4tlc03063

Introductory Provisions

Definitions

In this Act:

commissioner means the commissioner appointed under

section 37

(1) or 39 (1) of the Freedom of Information

and Protection of Privacy Act ;

contact information means information to enable an

individual at a place of business to be contacted and includes the name, position name

or title, business telephone number, business address, business email or business fax

number of the individual;

credit report has the same meaning as "report" in

section 106 of the

Business Practices and Consumer Protection

Act ;

credit reporting agency has the same meaning as "reporting

agency" in

section

106 of the Business Practices and Consumer Protection

Act ;

day does not include a holiday or a Saturday;

document includes

a thing on or by which information is stored, and

a document in electronic or similar form;

domestic means related to home or family;

employee includes a volunteer;

employee personal information means personal information

about an individual that is collected, used or disclosed solely for the purposes

reasonably required to establish, manage or terminate an employment relationship between

the organization and that individual, but does not include personal information that is

not about an individual's employment;

employment includes working under an unpaid volunteer work

relationship;

federal Act means the Personal Information

Protection and Electronic Documents Act (Canada);

investigation means an investigation related to

a breach of an agreement,

a contravention of an enactment of Canada or a province,

a circumstance or conduct that may result in a remedy or relief being

available under an enactment, under the common law or in equity,

the prevention of fraud, or

trading in a security as defined in

section 1 of the Securities Act if the investigation is conducted by

or on behalf of an organization recognized by the British Columbia Securities

Commission to be appropriate for carrying out investigations of trading in

securities,

if it is reasonable to believe that the breach, contravention, circumstance,

conduct, fraud or improper trading practice in question may occur or may have

occurred;

organization includes a person, an unincorporated

association, a trade union, a trust or a not for profit organization, but does not

include

an individual acting in a personal or domestic capacity or acting as an

employee,

a public body,

the Provincial Court, the Supreme Court or the Court of Appeal,

the Nisg̱a'a Government, as defined in the

Nisg̱a'a Final Agreement, or

a private trust for the benefit of one or more designated individuals who are

friends or members of the family of the settlor;

personal information means information about an

identifiable individual and includes employee personal information but does not

include

contact information, or

work product information;

proceeding means a civil, a criminal or an administrative

proceeding that is related to the allegation of

a breach of an agreement,

a contravention of an enactment of Canada or a province, or

a wrong or a breach of a duty for which a remedy is claimed under an

enactment, under the common law or in equity;

public body means

a ministry of the government of British Columbia,

an agency, board, commission, corporation, office or other body designated in,

or added by regulation to,

Schedule 2 of the Freedom of

Information and Protection of Privacy Act , or

a local public body as defined in the Freedom of

Information and Protection of Privacy Act ;

work product information means information prepared or

collected by an individual or group of individuals as a part of the individual's or

group's responsibilities or activities related to the individual's or group's employment

or business but does not include personal information about an individual who did not

prepare or collect the personal information.

Purpose

The purpose of this Act is to govern the collection, use and disclosure of

personal information by organizations in a manner that recognizes both the right of

individuals to protect their personal information and the need of organizations to

collect, use or disclose personal information for purposes that a reasonable person would

consider appropriate in the circumstances.

Application

Subject to this section, this Act applies to every organization.

This Act does not apply to the following:

the collection, use or disclosure of personal information, if the collection,

use or disclosure is for the personal or domestic purposes of the individual who is

collecting, using or disclosing the personal information and for no other

purpose;

the collection, use or disclosure of personal information, if the collection,

use or disclosure is for journalistic, artistic or literary purposes and for no other

purpose;

the collection, use or disclosure of personal information, if the federal Act

applies to the collection, use or disclosure of the personal information;

personal information if the Freedom of

Information and Protection of Privacy Act applies to the

personal information;

personal information in

a court document,

a document of a judge of the Court of Appeal, Supreme Court or Provincial

Court, or a document relating to support services provided to a judge of those

courts,

iii

a document of an associate judge of the Supreme Court,

a document of a justice of the peace, or

a judicial administration record as defined in

Schedule 1 of the Freedom of Information and Protection of Privacy

Act ;

personal information in a note, communication or draft decision of the

decision maker in an administrative proceeding;

the collection, use or disclosure by a member or officer of the Legislature or

Legislative Assembly of personal information that relates to the exercise of the

functions of that member or officer;

a document related to a prosecution if all proceedings related to the

prosecution have not been completed;

the collection of personal information that has been collected on or before

this Act comes into force.

Nothing in this Act affects solicitor-client privilege.

This Act does not limit the information available by law to a party to a

proceeding.

If a provision of this Act is inconsistent or in conflict with a provision of

another enactment, the provision of this Act prevails unless another Act expressly

provides that the other enactment, or a provision of it, applies despite this

Act.

General Rules Respecting Protection of Personal Information by Organizations

Compliance with Act

In meeting its responsibilities under this Act, an organization must consider

what a reasonable person would consider appropriate in the circumstances.

An organization is responsible for personal information under its control,

including personal information that is not in the custody of the

organization.

An organization must designate one or more individuals to be responsible for

ensuring that the organization complies with this Act.

An individual designated under subsection (3) may delegate to

another individual the duty conferred by that designation.

An organization must make available to the public

the position name or title of each individual designated under subsection

(3) or delegated under subsection (4), and

contact information for each individual referred to in paragraph

(a).

Policies and practices

An organization must

develop and follow policies and practices that are necessary for the

organization to meet the obligations of the organization under this Act,

develop a process to respond to complaints that may arise respecting the

application of this Act, and

make information available on request about

the policies and practices referred to in paragraph (a), and

the complaint process referred to in paragraph (b).

Consent

Consent required

An organization must not

collect personal information about an individual,

use personal information about an individual, or

disclose personal information about an individual.

Subsection (1) does not apply if

the individual gives consent to the collection, use or disclosure,

this Act authorizes the collection, use or disclosure without the consent of

the individual, or

this Act deems the collection, use or disclosure to be consented to by the

individual.

Provision of consent

An individual has not given consent under this Act to an organization

unless

the organization has provided the individual with the information required

under

section

10 (1), and

the individual's consent is provided in accordance with this Act.

An organization must not, as a condition of supplying a product or service,

require an individual to consent to the collection, use or disclosure of personal

information beyond what is necessary to provide the product or service.

If an organization attempts to obtain consent for collecting, using or

disclosing personal information by

providing false or misleading information respecting the collection, use or

disclosure of the information, or

using deceptive or misleading practices

any consent provided in those circumstances is not validly given.

Implicit consent

An individual is deemed to consent to the collection, use or disclosure of

personal information by an organization for a purpose if

at the time the consent is deemed to be given, the purpose would be considered

to be obvious to a reasonable person, and

the individual voluntarily provides the personal information to the

organization for that purpose.

An individual is deemed to consent to the collection, use or disclosure of

personal information for the purpose of his or her enrolment or coverage under an

insurance, pension, benefit or similar plan, policy or contract if he or she

is a beneficiary or has an interest as an insured under the plan, policy or

contract, and

is not the applicant for the plan, policy or contract.

An organization may collect, use or disclose personal information about an

individual for specified purposes if

the organization provides the individual with a notice, in a form the

individual can reasonably be considered to understand, that it intends to collect, use

or disclose the individual's personal information for those purposes,

the organization gives the individual a reasonable opportunity to decline

within a reasonable time to have his or her personal information collected, used or

disclosed for those purposes,

the individual does not decline, within the time allowed under paragraph

(b), the proposed collection, use or disclosure, and

the collection, use or disclosure of personal information is reasonable having

regard to the sensitivity of the personal information in the circumstances.

Subsection (1) does not authorize an organization to collect, use or

disclose personal information for a different purpose than the purpose to which that

subsection applies.

Withdrawal of consent

Subject to subsections (5) and (6), on giving reasonable

notice to the organization, an individual may withdraw consent to the collection, use or

disclosure of personal information about the individual at any time.

On receipt of notice referred to in subsection (1), an organization

must inform the individual of the likely consequences to the individual of withdrawing

his or her consent.

An organization must not prohibit an individual from withdrawing his or her

consent to the collection, use or disclosure of personal information related to the

individual.

Subject to

section 35, if an individual withdraws consent to the

collection, use or disclosure of personal information by an organization, the

organization must stop collecting, using or disclosing the personal information unless

the collection, use or disclosure is permitted without consent under this

Act.

An individual may not withdraw consent if withdrawing the consent would

frustrate the performance of a legal obligation.

An individual may not withdraw a consent given to a credit reporting agency in

the circumstances described in

section 12 (1) (

g) or 15 (1) (g).

Collection of Personal Information

Required notification for collection of personal

information

On or before collecting personal information about an individual from the

individual, an organization must disclose to the individual verbally or in

writing

the purposes for the collection of the information, and

on request by the individual, the position name or title and the contact

information for an officer or employee of the organization who is able to answer the

individual's questions about the collection.

On or before collecting personal information about an individual from another

organization without the consent of the individual, an organization must provide the

other organization with sufficient information regarding the purpose of the collection

to allow that other organization to determine whether the disclosure would be in

accordance with this Act.

This

section does not apply to a collection described in

section 8 (1) or

(2).

Limitations on collection of personal information

Subject to this Act, an organization may collect personal information only for

purposes that a reasonable person would consider appropriate in the circumstances and

that

fulfill the purposes that the organization discloses under

section 10

(1), or

are otherwise permitted under this Act.

Collection of personal information without consent

An organization may collect personal information about an individual without

consent or from a source other than the individual, if

the collection is clearly in the interests of the individual and consent

cannot be obtained in a timely way,

the collection is necessary for the medical treatment of the individual and

the individual is unable to give consent,

it is reasonable to expect that the collection with the consent of the

individual would compromise the availability or the accuracy of the personal

information and the collection is reasonable for an investigation or a

proceeding,

the personal information is collected by observation at a performance, a

sports meet or a similar event

at which the individual voluntarily appears, and

that is open to the public,

the personal information is available to the public from a source prescribed

for the purposes of this paragraph,

the collection is necessary to determine the individual's

suitability

to receive an honour, award or similar benefit, including an honorary

degree, scholarship or bursary, or

to be selected for an athletic or artistic purpose,

the organization is a credit reporting agency that collects the personal

information to create a credit report and the individual consents at the time the

original collection takes place to the disclosure for this purpose,

the collection is required or authorized by law,

the information was disclosed to the organization under sections 18 to

22,

the personal information is necessary to facilitate

the collection of a debt owed to the organization, or

the payment of a debt owed by the organization,

the personal information is collected for the purposes of the organization

providing legal services to a third party and the collection is necessary for the

purposes of providing those services, or

the personal information is collected for the purposes of the organization

providing services to a third party if

the third party is an individual acting in a personal or domestic

capacity,

the third party is providing the information to the organization,

and

iii

the information is necessary for the purposes of providing those

services.

An organization may collect personal information from or on behalf of another

organization without consent of the individual to whom the information

relates, if

the individual previously consented to the collection of the personal

information by the other organization, and

the personal information is disclosed to or collected by the organization

solely

for the purposes for which the information was previously collected,

and

to assist that organization to carry out work on behalf of the other

organization.

Collection of employee personal information

Subject to subsection (2), an organization may collect employee

personal information without the consent of the individual.

An organization may not collect employee personal information without the

consent of the individual unless

section 12 allows the collection of the employee personal information

without consent, or

the collection is reasonable for the purposes of establishing, managing or

terminating an employment relationship between the organization and the

individual.

An organization must notify an individual that it will be collecting employee

personal information about the individual and the purposes for the collection before the

organization collects the employee personal information without the consent of the

individual.

Subsection (3) does not apply to employee personal information if

section 12

allows it to be collected without the consent of the individual.

Use of Personal Information

Limitations on use of personal information

Subject to this Act, an organization may use personal information only for

purposes that a reasonable person would consider appropriate in the circumstances and

that

fulfill the purposes that the organization discloses under

section 10

(1),

for information collected before this Act comes into force, fulfill the purposes

for which it was collected, or

are otherwise permitted under this Act.

Use of personal information without consent

An organization may use personal information about an individual without the

consent of the individual, if

the use is clearly in the interests of the individual and consent cannot be

obtained in a timely way,

the use is necessary for the medical treatment of the individual and the

individual does not have the legal capacity to give consent,

it is reasonable to expect that the use with the consent of the individual

would compromise an investigation or proceeding and the use is reasonable for purposes

related to an investigation or a proceeding,

the personal information is collected by observation at a performance, a

sports meet or a similar event

at which the individual voluntarily appears, and

that is open to the public,

the personal information is available to the public from a source prescribed

for the purposes of this paragraph,

the use is necessary to determine suitability

to receive an honour, award or similar benefit, including an honorary

degree, scholarship or bursary, or

to be selected for an athletic or artistic purpose,

the personal information is used by a credit reporting agency to create a

credit report if the individual consented to the disclosure for this

purpose,

the use is required or authorized by law,

h.1

the personal information was collected by the organization under

section 12 (1) (

k) or (

l) and is used to fulfill the purposes for which it was

collected,

the personal information was disclosed to the organization under sections

18 to 22,

the personal information is needed to facilitate

the collection of a debt owed to the organization, or

the payment of a debt owed by the organization,

a credit reporting agency is permitted to collect the personal information

without consent under

section 12 and the information is not used by the

credit reporting agency for any purpose other than to create a credit report,

the use is necessary to respond to an emergency that threatens the life,

health or security of an individual.

An organization may use personal information collected from or on behalf of

another organization without the consent of the individual to whom the information

relates, if

the individual consented to the use of the personal information by the other

organization, and

the personal information is used by the organization solely

for the purposes for which the information was previously collected,

and

to assist that organization to carry out work on behalf of the other

organization.

Use of employee personal information

Subject to subsection (2), an organization may use employee

personal information without the consent of the individual.

An organization may not use employee personal information without the consent of

the individual unless

section 15 allows the use of the employee personal information without

consent, or

the use is reasonable for the purposes of establishing, managing or

terminating an employment relationship between the organization and the

individual.

An organization must notify an individual that it will be using employee

personal information about the individual and the purposes for the use before the

organization uses the employee personal information without the consent of the

individual.

Subsection (3) does not apply to employee personal information if

section 15

allows it to be used without the consent of the individual.

Disclosure of Personal Information

Limitations on disclosure of personal information

Subject to this Act, an organization may disclose personal information only for

purposes that a reasonable person would consider are appropriate in the circumstances and

that

fulfill the purposes that the organization discloses under

section 10

(1),

for information collected before this Act comes into force, fulfill the purposes

for which it was collected, or

are otherwise permitted under this Act.

Disclosure of personal information without consent

An organization may only disclose personal information about an individual

without the consent of the individual, if

the disclosure is clearly in the interests of the individual and consent

cannot be obtained in a timely way,

the disclosure is necessary for the medical treatment of the individual and

the individual does not have the legal capacity to give consent,

it is reasonable to expect that the disclosure with the consent of the

individual would compromise an investigation or proceeding and the disclosure is

reasonable for purposes related to an investigation or a proceeding,

the personal information is collected by observation at a performance, a

sports meet or a similar event

at which the individual voluntarily appears, and

that is open to the public,

the personal information is available to the public from a source prescribed

for the purposes of this paragraph,

the disclosure is necessary to determine suitability

to receive an honour, award or similar benefit, including an honorary

degree, scholarship or bursary, or

to be selected for an athletic or artistic purpose,

the disclosure is necessary in order to collect a debt owed to the

organization or for the organization to repay an individual money owed to them by the

organization,

the personal information is disclosed in accordance with a provision of a

treaty that

authorizes or requires its disclosure, and

is made under an enactment of British Columbia or Canada,

the disclosure is for the purpose of complying with a subpoena, warrant or

order issued or made by a court, person or body with jurisdiction to compel the

production of personal information,

the disclosure is to a public body or a law enforcement agency in Canada,

concerning an offence under the laws of Canada or a province, to assist in an

investigation, or in the making of a decision to undertake an

investigation,

to determine whether the offence has taken place, or

to prepare for the laying of a charge or the prosecution of the

offence,

there are reasonable grounds to believe that compelling circumstances exist

that affect the health or safety of any individual and if notice of disclosure is

mailed to the last known address of the individual to whom the personal information

relates,

the disclosure is for the purpose of contacting next of kin or a friend of an

injured, ill or deceased individual,

the disclosure is to a lawyer who is representing the organization,

the disclosure is to an archival institution if the collection of the personal

information is reasonable for research or archival purposes,

the disclosure is required or authorized by law, or

the disclosure is in accordance with sections 19 to 22.

An organization may disclose personal information to another organization

without consent of the individual to whom the information relates, if

the individual consented to the collection of the personal information by the

organization, and

the personal information is disclosed to the other organization

solely

for the purposes for which the information was previously collected,

and

to assist the other organization to carry out work on behalf of the first

organization.

An organization may disclose personal information to another organization

without consent of the individual to whom the information relates, if the organization

was authorized by

section 12 (2) to collect the personal information

from or on behalf of the other organization.

An organization may disclose personal information to another organization, or to

a public body, without consent of the individual to whom the information relates,

the personal information was collected by an organization under

section 12 (1) (

k) or (l),

the disclosure between the organizations, or between the organization and the

public body, is for the purposes for which the information was collected,

the disclosure is necessary for those purposes, and

for each disclosure under this subsection, the third party referred to in

section 12 (1) (

k) or (l), as applicable, consents to the disclosure.

Disclosure of employee personal information

Subject to subsection (2), an organization may disclose employee

personal information without the consent of the individual.

An organization may not disclose employee personal information without the

consent of the individual unless

section 18 allows the disclosure of the employee personal information

without consent, or

the disclosure is reasonable for the purposes of establishing, managing or

terminating an employment relationship between the organization and the

individual.

An organization must notify an individual that it will be disclosing employee

personal information about the individual and the purposes for the disclosure before the

organization discloses employee personal information about the individual without the

consent of the individual.

Subsection (3) does not apply to employee personal information if

section 18

allows it to be disclosed without the consent of the individual.

Transfer of personal information in the sale of an organization or its

business assets

In this section:

business transaction means the purchase, sale, lease,

merger or amalgamation or any other type of acquisition, disposal or financing of an

organization or a portion of an organization or of any of the business or assets of an

organization;

party means a person or another organization that proceeds

with the business transaction.

An organization may disclose personal information about its employees,

customers, directors, officers or shareholders without their consent, to a prospective

party, if

the personal information is necessary for the prospective party to determine

whether to proceed with the business transaction, and

the organization and prospective party have entered into an agreement that

requires the prospective party to use or disclose the personal information solely for

purposes related to the prospective business transaction.

If an organization proceeds with a business transaction, the organization may

disclose, without consent, personal information of employees, customers, directors,

officers and shareholders of the organization to a party on condition that

the party must only use or disclose the personal information for the same

purposes for which it was collected, used or disclosed by the organization,

the disclosure is only of personal information that relates directly to the

part of the organization or its business assets that is covered by the business

transaction, and

the employees, customers, directors, officers and shareholders whose personal

information is disclosed are notified that

the business transaction has taken place, and

the personal information about them has been disclosed to the

party.

A prospective party may collect and use personal information without the consent

of the employees, customers, directors, officers and shareholders of the organization in

the circumstances described in subsection (2) if the prospective party complies with

the conditions applicable to that prospective party under that subsection.

A party may collect, use and disclose personal information without the consent

of the employees, customers, directors, officers and shareholders of the organization in

the circumstances described in subsection (3) if the party complies with the

conditions applicable to that party under that subsection.

If a business transaction does not proceed or is not completed, a prospective

party must destroy or return to the organization any personal information the

prospective party collected under subsection (2) about the employees, customers,

directors, officers and shareholders of the organization.

This

section does not authorize an organization to disclose personal information

to a party or prospective party for purposes of a business transaction that does not

involve substantial assets of the organization other than this personal

information.

A party or prospective party is not authorized by this

section to collect, use

or disclose personal information that an organization disclosed to it in contravention

of subsection (7).

Disclosure for research or statistical purposes

An organization may disclose, without the consent of the individual, personal

information for a research purpose, including statistical research, only if

the research purpose cannot be accomplished unless the personal information is

provided in an individually identifiable form,

the disclosure is on condition that it will not be used to contact persons to

ask them to participate in the research,

linkage of the personal information to other information is not harmful to the

individuals identified by the personal information and the benefits to be derived from

the linkage are clearly in the public interest,

the organization to which the personal information is to be disclosed has

signed an agreement to comply with the following:

this Act;

the policies and procedures relating to the confidentiality of personal

information of the organization that collected the personal information;

iii

security and confidentiality conditions;

a requirement to remove or destroy individual identifiers at the earliest

reasonable opportunity;

prohibition of any subsequent use or disclosure of that personal information

in individually identifiable form without the express authorization of the

organization that disclosed the personal information, and

it is impracticable for the organization to seek the consent of the individual

for the disclosure.

Subsection (1) does not authorize an organization to disclose personal

information for market research purposes.

Disclosure for archival or historical purposes

An organization may disclose, without the consent of the individual, personal

information for archival or historical purposes if

a reasonable person would not consider the personal information to be too

sensitive to the individual to be disclosed at the proposed time,

the disclosure is for historical research and is in accordance with

section

21,

the information is about someone who has been dead for 20 or more years,

the information is in a record that has been in existence for 100 or more

years.

Access to and Correction of Personal Information

Access to personal information

Subject to subsections (2) to (5), on request of an

individual, an organization must provide the individual with the following:

the individual's personal information under the control of the

organization;

information about the ways in which the personal information referred to in

paragraph

(

a) has been and is being used by the organization;

the names of the individuals and organizations to whom the personal

information referred to in paragraph (

a) has been disclosed by the

organization.

An organization that

is a credit reporting agency, and

receives a request under subsection

(1) must also provide the individual with the names of the sources from which it

received the personal information unless it is reasonable to assume the individual can

ascertain those sources.

An organization is not required to disclose personal information and other

information under subsection (1) or (2) in the following

circumstances:

the information is protected by solicitor-client privilege;

the disclosure of the information would reveal confidential commercial

information that if disclosed, could, in the opinion of a reasonable person, harm the

competitive position of the organization;

the information was collected or disclosed without consent, as allowed under

section

12 or 18, for the purposes of an investigation and the

investigation and associated proceedings and appeals have not been

completed;

[Repealed 2004-67-23.]

the information was collected or created by a mediator or arbitrator in the

conduct of a mediation or arbitration for which he or she was appointed to

act

under a collective agreement,

under an enactment, or

iii

by a court;

the information is in a document that is subject to a solicitor's

lien.

3.1

A credit reporting agency is not required to disclose the names of the

individuals and organizations to whom the personal information was last disclosed by the

agency in a credit report more than 12 months before the request under subsection

(1) was made.

An organization must not disclose personal information and other information

under subsection (1) or (2) in the following circumstances:

the disclosure could reasonably be expected to threaten the safety or physical

or mental health of an individual other than the individual who made the

request;

the disclosure can reasonably be expected to cause immediate or grave harm to

the safety or to the physical or mental health of the individual who made the

request;

the disclosure would reveal personal information about another

individual;

the disclosure would reveal the identity of an individual who has provided

personal information about another individual and the individual providing the

personal information does not consent to disclosure of his or her identity.

If an organization is able to remove the information referred to in subsection (3)

(a), (

b) or (

c) or (4) from a document that contains personal information

about the individual who requested it, the organization must provide the individual with

access to the personal information after the information referred to in subsection (3)

(a), (

b) or (

c) or (4) is removed.

Right to request correction of personal information

An individual may request an organization to correct an error or omission in the

personal information that is

about the individual, and

under the control of the organization.

If an organization is satisfied on reasonable grounds that a request made under

subsection

(1) should be implemented, the organization must

correct the personal information as soon as reasonably possible,

and

send the corrected personal information to each organization to which the

personal information was disclosed by the organization during the year before the date

the correction was made.

If no correction is made under subsection (2), the organization

must annotate the personal information under its control with the correction that was

requested but not made.

When an organization is notified under subsection (2) of a correction

of personal information, the organization must correct the personal information under

its control.

Administration

Definition

In this Part, applicant means an individual who makes a

request under

section 27.

Circumstances in which request may be made

An individual may make a request of an organization as permitted under sections

or 24.

How to make a request

For an individual to obtain access to his or her personal information or to

request a correction of his or her personal information, the individual must make a

written request that provides sufficient detail to enable the organization, with a

reasonable effort, to identify the individual and the personal information or correction

being sought.

Duty to assist individual

An organization must make a reasonable effort

to assist each applicant,

to respond to each applicant as accurately and completely as reasonably

possible, and

unless

section 23 (3), (3.1) or (4) applies, to provide each applicant

with

the requested personal information, or

if the requested personal information cannot be reasonably provided, with a

reasonable opportunity to examine the personal information.

Time limit for response

Subject to this section, an organization must respond to an applicant not later

than

30 days after receiving the applicant's request, or

the end of an extended time period if the time period is extended under

section

If an organization asks the commissioner under

section 37 for authorization to

disregard a request, the 30 days referred to in subsection (1) of this

section does not

include the period from the start of the day the request is made under

section 37

to the end of the day a decision is made by the commissioner with respect to that

application.

If an applicant asks the commissioner under

section 46 to review a fee

estimate, the 30 days referred to in subsection (1) of this

section does not include the

period from the start of the day the applicant asks for the review to the end of the day

the commissioner makes a decision.

Content of response

In a response under

section 28, if access to all or part of the personal

information requested by the applicant is refused, the organization must tell the

applicant

the reasons for the refusal and the provision of this Act on which the refusal

is based,

the name, position title, business address and business telephone number of an

officer or employee of the organization who can answer the applicant's questions about

the refusal, and

that the applicant may ask for a review under

section 47 within 30 days of

being notified of the refusal.

Despite subsection (1) (a), the organization may refuse in a response to confirm

or deny the existence of personal information collected as part of an

investigation.

Extending the time limit for response

An organization may extend the time for responding to a request under

section 23

for up to an additional 30 days or, with the commissioner's permission, for a longer

period if

the applicant does not give enough detail to enable the organization to

identify the personal information requested,

a large amount of personal information is requested or must be searched and

meeting the time limit would unreasonably interfere with the operations of the

organization, or

more time is needed to consult with another organization or public body before

the organization is able to decide whether or not to give the applicant access to a

requested document.

If the time is extended under subsection (1), the organization

must tell the applicant

the reason for the extension,

the time when a response from the organization can be expected, and

the rights of the applicant to complain about the extension and request that

an order be made under

section 52 (3) (b).

Fees

An organization must not charge an individual a fee respecting employee personal

information concerning the individual.

An organization may charge an individual who makes a request under

section 23 a

minimal fee for access to the individual's personal information that is not employee

personal information concerning the individual.

If an individual is required by an organization to pay a fee for services

provided to the individual to enable the organization to respond to a request under

section

23, the organization

must give the applicant a written estimate of the fee before providing the

service, and

may require the applicant to pay a deposit for all or part of the

fee.

Care of Personal Information

Accuracy of personal information

An organization must make a reasonable effort to ensure that personal information

collected by or on behalf of the organization is accurate and complete, if the personal

information

is likely to be used by the organization to make a decision that affects the

individual to whom the personal information relates, or

is likely to be disclosed by the organization to another

organization.

Protection of personal information

An organization must protect personal information in its custody or under its

control by making reasonable security arrangements to prevent unauthorized access,

collection, use, disclosure, copying, modification or disposal or similar

risks.

Retention of personal information

Despite subsection (2), if an organization uses an individual's personal

information to make a decision that directly affects the individual, the organization

must retain that information for at least one year after using it so that the individual

has a reasonable opportunity to obtain access to it.

An organization must destroy its documents containing personal information, or

remove the means by which the personal information can be associated with particular

individuals, as soon as it is reasonable to assume that

the purpose for which that personal information was collected is no longer

being served by retention of the personal information, and

retention is no longer necessary for legal or business purposes.

Role of Commissioner

General powers of commissioner

In addition to the commissioner's powers and duties under

Part 11 with

respect to reviews, the commissioner is responsible for monitoring how this Act is

administered to ensure that its purposes are achieved, and may do any of the

following:

whether a complaint is received or not, initiate investigations and audits to

ensure compliance with any provision of this Act, if the commissioner is satisfied

there are reasonable grounds to believe that an organization is not complying with

this Act;

make an order described in

section 52 (3), whether or not a review is

requested;

inform the public about this Act;

receive comments from the public about the administration of this

Act;

engage in or commission research into anything affecting the achievement of

the purposes of this Act;

comment on the implications for protection of personal information of programs

proposed by organizations;

comment on the implications of automated systems for the protection of

personal information;

comment on the implications for protection of personal information of the use

or disclosure of personal information held by organizations for document

linkage;

authorize the collection of personal information by an organization from

sources other than the individual to whom the personal information relates;

bring to the attention of an organization any failure of the organization to

meet the obligations established by this Act;

exchange information with any person who, under legislation of another

province or of Canada, has powers and duties similar to those of the

commissioner;

enter into information-sharing agreements for the purposes of paragraph

(

k) and into other agreements with the persons referred to in that

paragraph for the purpose of coordinating their activities and providing for

mechanisms for handling complaints.

Without limiting subsection (1), the commissioner may investigate and

attempt to resolve complaints that

a duty imposed under this Act has not been performed,

an extension of time for responding to a request is not in accordance with

section 29,

a fee required by an organization under this Act is not reasonable,

a correction of personal information requested under

section 24

has been refused without justification, and

personal information has been collected, used or disclosed by an organization

in contravention of this Act.

Power to authorize organization to disregard requests

If asked by an organization, the commissioner may authorize the organization to

disregard requests under

section 23 or 24 that

would unreasonably interfere with the operations of the organization because of

the repetitious or systematic nature of the requests, or

are frivolous or vexatious.

Powers of commissioner in conducting investigations, audits or

inquiries

For the purposes of conducting an investigation or an audit under

section 36

or an inquiry under

section 50, the commissioner may make an order

requiring a person to do either or both of the following:

attend, in person or by electronic means, before the commissioner to answer

questions on oath or affirmation, or in any other manner;

produce for the commissioner a document in the custody or under the control of

the person, including a document containing personal information.

1.1

The commissioner may apply to the Supreme Court for an order

directing a person to comply with an order made under subsection

(1), or

directing any directors and officers of a person to cause the person to comply

with an order made under subsection (1).

The commissioner may

examine any information in a document, including personal information, and

obtain copies or extracts of documents containing information

found in any premises entered under paragraph (c), or

provided under this Act, and

[Repealed 2007-9-96.]

at any reasonable time, enter any premises, other than a personal residence,

occupied by an organization, after satisfying any reasonable security requirements of

the organization relating to the premises.

If information to which solicitor-client privilege applies is disclosed by a

person to the commissioner at the request of the commissioner, or obtained by or

disclosed to the commissioner under subsection (1) or (2) (a), the solicitor-client

privilege is not affected by the way in which the commissioner has received the

information.

The commissioner may require an individual to attempt to resolve the

individual's dispute with an organization in the way directed by the commissioner before

the commissioner begins or continues a review or investigation under this Act of an

applicant's complaint against the organization.

Despite any other enactment or any privilege afforded by the law of evidence, an

organization must provide to the commissioner any document, or a copy of any document,

required under subsection (1) or (2) (

a) if the commissioner does not specify a period for the purpose, within 10 days

of the date of the commissioner's request for the document, or

if the commissioner specifies a period, within the period

specified.

If an organization is required to produce a document under subsection

(1) or (2) (

a) and it is not practicable to make a copy of

the document, the organization must provide access for the commissioner to examine the

document at its site.

Subject to subsection (8), after completing a review,

investigating a complaint, or conducting an audit, the commissioner must return a

document, or a copy of a document, produced by the individual or

organization.

On request from an individual or an organization, the commissioner must return a

document, or a copy of a document, produced by the individual or organization within 10

days of the date on which the commissioner receives the request.

Maintenance of order at hearings

38.1

At an oral hearing, the commissioner may make orders or give directions that he

or she considers necessary for the maintenance of order at the hearing, and, if any

person disobeys or fails to comply with any order or direction, the commissioner may

call on the assistance of any peace officer to enforce the order or

direction.

A peace officer called on under subsection (1) may take any

action that is necessary to enforce the order or direction and may use such force as is

reasonably required for that purpose.

Without limiting subsection (1), the commissioner, by order,

may

impose restrictions on a person's continued participation in or attendance at

a hearing, and

exclude a person from further participation in or attendance at a hearing

until the commissioner orders otherwise.

Contempt proceeding for uncooperative person

38.2

The failure or refusal of a person subject to an order under

section 38

to do any of the following makes the person, on application to the Supreme Court by the

commissioner, liable to be committed for contempt as if in breach of an order or

judgment of the Supreme Court:

attend before the commissioner;

take an oath or make an affirmation;

answer questions;

produce documents in the person's custody or under their control.

The failure or refusal of a person subject to an order or direction under

section

38.1 to comply with the order or direction makes the person, on application

to the Supreme Court by the commissioner, liable to be committed for contempt as if in

breach of an order or judgment of the Supreme Court.

Subsections (1) and (2) do not limit the conduct for which a finding of

contempt may be made by the Supreme Court.

Evidence in proceedings

The commissioner and anyone acting for or under the direction of the

commissioner must not give or be compelled to give evidence in a court or in any other

proceedings in respect of any information obtained in performing their duties or

exercising their powers or functions under this Act, except

in a prosecution for perjury in respect of sworn testimony,

in a prosecution for an offence under this Act, or

in an application for judicial review or an appeal from a decision with

respect to that application.

Subsection (1) applies also in respect of evidence of the existence of

proceedings conducted before the commissioner.

Protection against libel or slander actions

Anything said, any information supplied or any record produced by a person during

an investigation or inquiry by the commissioner is privileged in the same manner as if the

investigation or inquiry were a proceeding in a court.

Restrictions on disclosure of information by commissioner and

staff

The commissioner and anyone acting for or under the direction of the

commissioner must not disclose any information obtained in performing their duties or

exercising their powers and functions under this Act, except as provided in subsections

(2) to (6).

The commissioner may disclose, or may authorize anyone acting on behalf of or

under the direction of the commissioner to disclose, information that is necessary

conduct an investigation, audit or inquiry under this Act, or

establish the grounds for findings and recommendations contained in a report

under this Act.

In conducting an investigation, audit or inquiry under this Act and in a report

under this Act, the commissioner and anyone acting for or under the direction of the

commissioner must take every reasonable precaution to avoid disclosing and must not

disclose

any personal information an organization would be required or authorized to

refuse to disclose if it were contained in personal information requested under

section

27, or

whether information exists, if an organization in refusing to provide access

does not indicate whether the information exists.

The commissioner may disclose to the Attorney General information relating to

the commission of an offence against an enactment of British Columbia or Canada if the

commissioner considers there is evidence of an offence.

The commissioner may disclose, or may authorize anyone acting for or under the

direction of the commissioner to disclose, information in the course of a prosecution,

application or appeal referred to in

section 39.

The commissioner may disclose, or may authorize anyone acting for or under the

direction of the commissioner to disclose, information in accordance with an

information-sharing agreement entered into under

section 36 (1) (l).

Protection of commissioner and staff

No proceedings lie against the commissioner, or against a person acting on behalf

of or under the direction of the commissioner, for anything done, reported or said in good

faith in the exercise or performance or the intended exercise or performance of a duty,

power or function under this Part or

Part 11.

Delegation by commissioner

The commissioner may delegate to any person any duty, power or function of the

commissioner under this Act, except the power to delegate under this section.

A delegation under subsection (1) must be in writing and may contain any

conditions or restrictions the commissioner considers appropriate.

Annual report of commissioner

The commissioner must report annually to the Speaker of the Legislative Assembly

on the work of the commissioner's office under this Act.

The Speaker must lay the annual report before the Legislative Assembly as soon

as possible.

Reviews and Orders

Definitions

In this Part:

complaint means a complaint referred to in

section 36

(2);

inquiry means an inquiry under

section

50;

request means a request made in writing to the commissioner

under

section

46 to

resolve a complaint, or

conduct a review;

review means a review of a decision, act or failure to act

of an organization

respecting access to or the correction of personal information about the

individual who requests the review, and

referred to in the request for the review.

Asking for a review

An individual who has asked an organization for access to or the correction of

their personal information may ask the commissioner to conduct a review of the resulting

decision, act or failure to act of the organization.

An individual may make a complaint to the commissioner.

If the commissioner is satisfied that

section 38 (4) applies to an

individual who has made a request, the commissioner may defer beginning or adjourn the

review to allow an attempt to be made under that

section to resolve the

dispute.

How to ask for a review or make a complaint

An individual may ask for a review or make a complaint by delivering a request

to the commissioner.

A request must be delivered within

30 days of the date on which the person making the request is notified of the

circumstances on which the request is based, or

a longer period allowed by the commissioner.

The time limit in subsection (2) (

a) does not apply to a request

respecting

a failure by an organization to respond within a required time period

established by this Act, or

a complaint.

Notifying others of review

On receiving a request for a review, the commissioner must give a copy of the

request to

the organization concerned, and

any other person that the commissioner considers appropriate.

The commissioner may act under subsection (1) on receiving a

request respecting a complaint.

Mediation may be authorized

The commissioner may authorize a mediator to investigate and to try to settle the

matter on which a request is based.

Inquiry by commissioner

If a matter is not referred to a mediator or is not settled under

section 49,

the commissioner may conduct an inquiry and decide all questions of fact and law arising

in the course of the inquiry.

An inquiry may be conducted in private.

The individual who makes a request, the organization concerned and any person

given a copy of the request must be given an opportunity to make representations to the

commissioner during the inquiry.

The commissioner may decide

whether representations are to be made verbally or in writing, and

whether a person is entitled to be present during, to have access to or to

comment on representations made to the commissioner by another person.

The individual who makes a request, the organization concerned and any person

given a copy of the request may be represented at the inquiry by counsel or by an

agent.

If the matter on which a complaint is based is referred under

section 49

to a mediator and is not settled by the mediation, the inquiry respecting the complaint

must be completed within 30 days of the day on which the mediation ends.

If a complaint is not referred under

section 49 to a mediator and the

commissioner decides to hold an inquiry respecting the review, the inquiry must be

completed within 30 days of the day on which the request is delivered under

section 47

(1).

An inquiry respecting a review must be completed within 90 days of the day on

which the request is delivered under

section 47 (1), unless the commissioner

specifies a later date, and

notifies

the individual who made the request,

the organization concerned, and

iii

any person given a copy of the request

of the date specified under paragraph (a).

The period of an adjournment under

section 46 (3) must not be

included for the purpose of calculating a deadline under subsection (7) or (8) of this

section.

Burden of proof

At an inquiry into a decision to refuse an individual

access to all or part of an individual's personal information,

information respecting the use or disclosure of the individual's personal

information, or

the names of the sources from which a credit reporting agency received personal

information about the individual,

it is up to the organization to prove to the satisfaction of the commissioner that

the individual has no right of access to his or her personal information or no right to

the information requested respecting the use or disclosure of the individual's personal

information or no right to the names of the sources from which a credit reporting agency

received personal information about the individual.

Commissioner's orders

On completing an inquiry under

section 50, the commissioner

must dispose of the issues by making an order under this section.

If the inquiry is into a decision of an organization to give or to refuse to

give access to all or part of an individual's personal information, the commissioner

must, by order, do one of the following:

require the organization

to give the individual access to all or part of his or her personal

information under the control of the organization,

to disclose to the individual the ways in which the personal information has

been used,

iii

to disclose to the individual names of the individuals and organizations to

whom the personal information has been disclosed by the organization, or

if the organization is a credit reporting agency, to disclose to the

individual the names of the sources from which it received personal information

about the individual,

if the commissioner determines that the organization is not authorized or

required to refuse access by the individual to the personal information;

either confirm the decision of the organization or require the organization to

reconsider its decision, if the commissioner determines that the organization is

authorized to refuse the individual access to his or her personal

information;

require the organization to refuse the individual access to all or part of his

or her personal information, if the commissioner determines that the organization is

required to refuse that access.

If the inquiry is into a matter not described in subsection (2), the commissioner

may, by order, do one or more of the following:

confirm that a duty imposed under this Act has been performed or require that

a duty imposed under this Act be performed;

confirm or reduce the extension of a time limit under

section

31;

confirm, excuse or reduce a fee, or order a refund, in the appropriate

circumstances;

confirm a decision not to correct personal information or specify how personal

information is to be corrected;

require an organization to stop collecting, using or disclosing personal

information in contravention of this Act, or confirm a decision of an organization to

collect, use or disclose personal information;

require an organization to destroy personal information collected in

contravention of this Act.

The commissioner may specify any terms or conditions in an order made under this

section.

The commissioner must give a copy of an order made under this

section to all of

the following:

the individual who made the request;

the organization concerned;

any person given notice under

section 48;

the minister responsible for this Act.

Duty to comply with orders

Not later than 30 days after being given a copy of an order of the commissioner,

the organization concerned must comply with the order unless an application for judicial

review of the order is brought before that period ends.

If an application for judicial review is brought before the end of the period

referred to in subsection (1), the order of the commissioner is stayed from the date the

application is brought until a court orders otherwise.

General Provisions

Protection

An organization must not dismiss, suspend, demote, discipline, harass or otherwise

disadvantage an employee of the organization, or deny that employee a benefit,

because

the employee, acting in good faith and on the basis of reasonable belief, has

disclosed to the commissioner that the organization or any other person has contravened

or is about to contravene this Act,

the employee, acting in good faith and on the basis of reasonable belief, has

done or stated an intention of doing anything that is required to be done in order to

avoid having any person contravene this Act,

the employee, acting in good faith and on the basis of reasonable belief, has

refused to do or stated an intention of refusing to do anything that is in contravention

of this Act, or

the organization believes that an employee will do anything described in

paragraph

(a),

(

b) or

(c).

Non-retaliation

A person who has reasonable grounds to believe that an organization has

contravened or is about to contravene a provision of this Act or the regulations and who,

in good faith, notifies the commissioner of the particulars of the matter, whether or not

the person makes a complaint under

section 46 (2), may request that the commissioner keep

the person's identity confidential with respect to the notification.

Offences and penalties

Subject to subsection (2), an organization or person commits an

offence if the organization or person

uses deception or coercion to collect personal information in contravention of

this Act,

disposes of personal information with an intent to evade a request for access

to the personal information,

obstructs the commissioner or an authorized delegate of the commissioner in

the performance of his or her duties or powers under this Act,

knowingly makes a false statement to the commissioner, or knowingly misleads

or attempts to mislead the commissioner, in the course of the commissioner's

performance of his or her duties or powers under this Act,

contravenes

section 54, or

fails to comply with an order made by the commissioner under this

Act.

An organization or person that commits an offence under subsection

(1) is liable,

if an individual, to a fine of not more than $10 000, and

if a person other than an individual, to a fine of not more than $100

A person or organization is not liable to prosecution for an offence against

this or any other Act because the person or organization complies with a requirement of

the commissioner under this Act.

Section

5 of the Offence Act does not apply to this

Act or the regulations.

Damages for breach of Act

If the commissioner has made an order under this Act against an organization and

the order has become final as a result of there being no further right of appeal, an

individual affected by the order has a cause of action against the organization for

damages for actual harm that the individual has suffered as a result of the breach by

the organization of obligations under this Act.

If an organization has been convicted of an offence under this Act and the

conviction has become final as a result of there being no further right of appeal, a

person affected by the conduct that gave rise to the offence has a cause of action

against the organization convicted of the offence for damages for actual harm that the

person has suffered as a result of the conduct.

Power to make regulations

The Lieutenant Governor in Council may make regulations referred to in

section 41

of the

Interpretation Act .

Without limiting subsection (1), the Lieutenant Governor in Council may

make regulations as follows:

prescribing procedures to be followed in making and responding to requests

under this Act;

a.1

permitting prescribed categories of applicants to make requests under this Act

orally instead of in writing;

authorizing the disclosure of personal information relating to the mental or

physical health of individuals to medical or other experts to determine, for the

purposes of

section 23, if disclosure of that information could reasonably be

expected to result in grave and immediate harm to the safety of or the mental or

physical health of those individuals;

prescribing procedures to be followed or restrictions considered necessary

with respect to the disclosure and examination of information referred to in paragraph (b);

prescribing special procedures for giving individuals access to personal

information about their mental or physical health;

prescribing the classes of individuals who may act for minors, incompetents,

deceased persons or any other individuals under this Act and regulating the manner in

which, and the extent to which, any rights or powers of individuals under this Act may

be exercised on their behalf;

respecting fees, including circumstances in which fees

are not payable, or

must not be above a prescribed amount or percentage;

prescribing sources of personal information for the purposes of

section 12 (1)

(e), 15 (1) (

e) or 18 (1) (e);

for any other purpose contemplated by this Act.

A regulation under subsection (2) (

b) may

specify categories of experts to whom personal information relating to the

mental or physical health of individuals may be disclosed to assess whether its

disclosure to other persons could reasonably be expected to result in grave and

immediate harm to the safety of or the mental or physical health of those

individuals;

impose on members of a category of experts obligations respecting the use and

disclosure of personal information obtained to make an assessment described in

paragraph

(a);

provide differently for different categories of experts.

A regulation made under subsection (1) or (2) may provide differently for

different organizations, individuals, classes of organizations or classes of

individuals.

Review of Act

Within 3 years after January 1, 2004, a special committee of the Legislative

Assembly must begin a comprehensive review of this Act and must submit a report

respecting this Act to the Legislative Assembly within one year after the date of the

appointment of the special committee.

At least once every 6 years, a special committee of the Legislative Assembly

must act as described in subsection (1).

A report submitted under subsection (1) or (2) may include any recommended

amendments to this Act or any other Act.

For the purposes of subsection (2), the first 6 year period begins on the

submission of the report under subsection (1) to the Legislative Assembly.

Commencement

This Act comes into force on January 1, 2004.

Document details

CollectionBritish Columbia — Consolidated Statutes
Citationstatreg 03063 01
Typestatute
Volume / chapterstatreg 03063 01
Languageen
Formatxml
SourcePROVINCIAL
Identifier535acd03d47386910c6e973d63944b0256f72a52

Source file is stored in the law ingest library (xml).