Production Orders

Production orders compel third parties to produce documents or data to investigators. They are a core tool in modern financial and digital investigations.

Overview
Sections
Case Law
Podcasts
Maps
Investigator Lessons

Criminal Code Sections

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Leading Case Law

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CaseMain IssueWhy It Matters
R v SpencerPrivacy in subscriber informationReshaped digital investigations and production orders.

Podcast Episodes

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Investigator Lessons

  • Drafting production orders
  • Third-party data requests
  • Post-Spencer practice

Visual Mind Map

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Production Order
s. 487.014 CC
Identify Records
Tie to offence elements
Third Party
Custodian of records
Reasonable Grounds
Statutory threshold
Draft ITO
Information to obtain
Judicial Authorization
Justice or judge
Service & Return
Compliance and reporting

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