Federal (Canada) privacy & access decisions

An applicant complained that Health Canada failed to identify all records responsive to an access request and improperly refused to provide an index of all responsive records. The investigation by the Office of the Information Commissioner (OIC) found that Health Canada had conducted a reasonable search for records and there was no evidence that any records were missing. The OIC also determined that Health Canada's refusal to create an index of records did not violate its duty to assist obligations under subsection 4(2.1) of the Access to Information Act. The Commissioner concluded that creating such an index for this specific request would have been unreasonable. Therefore, the complaint was deemed not well-founded.

• Whether Health Canada conducted a reasonable search for responsive records
• Whether Health Canada's refusal to provide an index of responsive records contravened its duty to assist under subsection 4(2.1) ATIA
• Whether creating an index of records for this request would have been unreasonable

The OPC investigated a complaint regarding the unauthorized disclosure of personal information about Supreme Court candidate Chief Justice Glenn Joyal. Media reports claimed an anonymous source revealed a disagreement between the Prime Minister's Office (PMO) and the former Attorney General over Joyal's nomination. The complainant alleged breaches of the Privacy Act by the Privy Council Office (PCO), Department of Justice (DOJ), Office of the Commissioner of Federal Judicial Affairs (CFJA), and the PMO. The OPC determined it lacked jurisdiction over the CFJA and PMO, focusing its investigation on the PCO and DOJ. The investigation found no evidence that either the PCO or the DOJ had access to the specific information that was leaked, nor that the disclosure originated from these institutions. While no contravention was found, the OPC highlighted that Chief Justice Joyal's privacy was compromised and called for legislative reform to extend the Privacy Act's coverage to all government institutions, including Ministers' Offices and the PMO.

• Whether the Office of the Commissioner of Federal Judicial Affairs (CFJA) is a 'government institution' under the Privacy Act
• Whether the Prime Minister's Office (PMO) is a 'government institution' under the Privacy Act
• Whether the Privy Council Office (PCO) was responsible for the unauthorized disclosure of Chief Justice Joyal's personal information under section 8 of the Privacy Act
• Whether the Department of Justice (DOJ) was responsible for the unauthorized disclosure of Chief Justice Joyal's personal information under section 8 of the Privacy Act

A former employee of TD Canada Trust complained that TD outsourced fraud claims processing to a third-party service provider in India without obtaining customer consent or offering an opt-out. The complainant also alleged that TD was not sufficiently open about this practice. The Office of the Privacy Commissioner (OPC) also investigated whether TD maintained accountability by ensuring a comparable level of protection for personal information transferred to the third party. The OPC found that TD was not required to obtain additional consent, as the information was used for the original purpose of fraud claims management for which consent was already obtained. Furthermore, TD was deemed sufficiently open, providing clear information about transfers to foreign jurisdictions in its account agreements and privacy resources. The OPC concluded that TD ensured a comparable level of protection through a robust contract, comprehensive risk assessments, employee controls, cybersecurity measures, and proactive monitoring. Consequently, all aspects of the complaint were found to be not well-founded.

• Whether TD was required to obtain additional consent for transferring personal information to a third-party service provider in India for fraud claims processing (Principle 4.3 PIPEDA)
• Whether TD was required to offer customers an opt-out for the transfer of personal information to a third-party service provider in India for fraud claims processing
• Whether TD was sufficiently open about its practice of transferring personal information to a third-party service provider in a foreign jurisdiction for processing (Principle 4.8 PIPEDA)
• Whether TD ensured a comparable level of protection for personal information processed by the third-party service provider in India (Principle 4.1.3 PIPEDA)

The complainant alleged that the Canada Border Services Agency (CBSA) contravened the Privacy Act by disclosing his personal medical information to his bondsperson. The CBSA had carbon copied the bondsperson on a letter containing details about the complainant's health changes while in CBSA detention. The CBSA argued that the information was publicly available because the complainant had included the same medical information in court documents as part of his litigation. The OPC found that the medical information was indeed publicly available in court records, making section 8 of the Privacy Act inapplicable under subsection 69(2). Therefore, the complaint was found to be not well-founded. The OPC noted that had the information not been publicly available, the disclosure would likely have constituted a breach of the Act, as the CBSA's operational bulletin did not sufficiently authorize the disclosure.

• Did the CBSA disclose the complainant’s personal information?
• Was any disclosed information “publicly available”, such that subsection 69(2) of the Act excludes application of sections 7 and 8?
• If not, was the disclosure permitted under subsection 8(2) of the Act?

The complainant alleged that National Defence (DND) failed to respond to an access to information request within the statutory time limits. DND argued that the request did not meet the requirements of section 6 of the Access to Information Act, which stipulates that a request must be for a record under the control of a government institution. The OIC investigated whether DND's decision not to process the request was justified. The Commissioner found that DND had made numerous attempts to clarify the request with the applicant, but the applicant did not provide the necessary clarification to enable DND to identify the records sought. Consequently, the Commissioner concluded that DND was not obligated to process a request that did not adequately describe the records. The complaint was therefore deemed not well-founded.

• Whether the access request met the requirements of section 6 of the Access to Information Act
• Whether National Defence was justified in not processing the request due to lack of clarity
• Whether National Defence failed to respond within the statutory time limits

A former military member complained that the Department of National Defence (DND) wrongfully compelled him to publicly disclose medical information during an open military summary trial. The complainant argued this disclosure, made as part of his defense against an absence-without-leave charge, violated the Privacy Act. DND contended that summary trials are subject to the "open courts" principle, and since the complainant did not request confidentiality, the disclosure was permissible. The OPC found that the Privacy Act applies to summary trials conducted by the Canadian Forces. However, it concluded that the disclosure was consistent with sections 8(2)(a) and 8(2)(b) of the Privacy Act, which allow disclosure for the purpose for which information was obtained or compiled, or in accordance with an Act of Parliament. The OPC also noted that once information is disclosed in an open court proceeding, it becomes publicly available under section 69(2) of the Act. Therefore, the complaint was found to be not well-founded.

• Whether the Privacy Act applies to military summary trial proceedings conducted by the Canadian Forces
• Whether the disclosure of the complainant's medical information during the summary trial was made in accordance with section 8 of the Privacy Act
• Whether the information became publicly available under section 69(2) of the Privacy Act once disclosed in an open court proceeding