Disclosure of Canadian Forces members’ medical records by DND authorized under Privacy Act although record retention practices were insufficient

The complaint alleged that the Department of National Defence (DND) improperly disclosed deceased Canadian Forces (CF) members’ medical records to Military Police (MP) investigators for "sudden death suicide investigations" under paragraph 8(2)(e) of the Privacy Act, without due consideration for necessity. Complainants argued that CF-NIS investigations should be limited to determining if wounds were self-inflicted, not broader medical history. DND contended that its Directorate of Access to Information and Privacy (DAIP) was not required to "look behind" facially valid requests, and that the lawfulness of an investigation was the responsibility of the investigative body. The Office of the Privacy Commissioner (OPC) found the allegation that DND failed to properly assess the necessity of the information sought under s. 8(2)(e) to be not well-founded, concluding that DAIP generally exercised sufficient scrutiny. However, the OPC also found that DND failed to meet its obligations under subsection 8(4) of the Privacy Act and section 7 of the Privacy Regulations by not retaining copies of 8(2)(e) request forms in several cases and lacking comprehensive records of disclosures. This constituted a well-founded finding regarding DND's recordkeeping practices. The OPC recommended DND update its policies to ensure retention of all request forms, confirmation of statutory authority for investigations, and maintenance of comprehensive disclosure records. DND committed to implementing these recommendations within six months.