Sureties and Surety Requirements for Accused Persons Charged with an Offence Under the Criminal Code of Canada | DefendCharges.Lawyer


Last Updated: August 23 2026

Question:In Ontario, what are the requirements and risks to become a Criminal Code surety for someone on bail?

Answer:In Ontario, DefendCharges.Lawyer can help you understand what courts require before naming you as a surety for bail, including that you must sign a legally binding declaration/undertaking and be prepared to promise or deposit money that may be forfeited if the accused breaches the release conditions, with the court assessing factors like the offence’s nature, your ties to the community, financial resources, and personal history, and you should know your ongoing responsibility to ensure court attendance and compliance with conditions.   Under the Criminal Code, R.S.C. 1985, c. C-46, s. 515.1(1), a surety’s declaration under oath/solemn affirmation in Form 12 must include identity, suitability and financial info, relationship, acknowledgments of outstanding charges/criminal record, and the amount you’re willing to pay or deposit if the accused fails to comply.   If you are considering acting as a surety or need help reducing the risk of forfeiture or arranging a substitution, call (647) 977-5997 for a practical legal review with a lawyer in Ontario.

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Under the Criminal Code of Canada, an accused person charged with an offence may be released from custody pending trial, with or without conditions. One of the conditions of release may be a surety, which is a person who agrees to ensure that the accused person will appear in court as required and comply with any other conditions of their release. When an accused person is released on a surety, the surety must sign an undertaking which is a legally binding document that outlines the responsibilities of the surety. The surety must agree to ensure the accused person appears in court as required and comply with any other conditions of release. The surety must also agree to pay a sum of money to the court if the accused person fails to comply with their conditions of release.

Note: Please contact DefendCharges.Lawyer by phone at: (647) 977-5997 to discuss any specific questions that you may have.

Surety Requirements

The surety requirements for an accused person charged with an offence under the Criminal Code of Canada vary depending on the type and seriousness of the offence. Generally, the court will consider the following factors when determining the surety requirements:

  • The nature of the offence; 
  • The accused person’s criminal record, if any; 
  • The accused person’s ties to the community; 
  • The accused person’s financial resources; 
  • The accused person’s family and social support;
  • The accused person’s employment status; 
  • The accused person’s mental health; and 
  • The accused person’s personal history. 

The court may also require the surety to enter into a recognizance, which is a legally binding document that outlines the responsibilities of the surety. The recognizance may require the surety to supervise the accused person and ensure they comply with their conditions of release.

Financial Guarantee

The surety may also be required to pay a sum of money to the court if the accused person fails to comply with their conditions of release. In some cases, the court may require the surety to provide a security, such as a cash deposit or a surety bond. A surety bond is a legally binding document that guarantees the accused person will comply with their conditions of release. The court may also require the surety to provide a personal guarantee, which is a legally binding document that requires the surety to personally guarantee the accused person’s compliance with their conditions of release.

The Law

Declaration of surety

515.1 (1) Before a judge, justice or court names a particular person as a surety, the person shall provide the judge, justice or court with a signed declaration under oath, solemn declaration or solemn affirmation in Form 12 that sets out

(a) their name, date of birth and contact information;

(b) information demonstrating that they are suitable to act as a surety for the accused, including financial information;

(c) their relationship to the accused;

(d) the name and date of birth of any other accused for whom they act as a surety;

(e) their acknowledgment of the charge, and of any other outstanding charges against the accused and the contents of the accused’s criminal record, if any;

(f) their acknowledgment of the amount that they are willing to promise to pay or deposit to the court and that may be forfeited if the accused fails to comply with any condition of the release order;

(g) their acknowledgment that they understand the role and responsibilities of a surety and that they assume these voluntarily; and

(h) a description of the contents of their criminal record and any outstanding charges against them, if any.

Exception

(2) Despite subsection (1), a judge, justice or court may name a person as a surety without a declaration if

(a) the prosecutor consents to it; or

(b) the judge, justice or court is satisfied that

(i) the person cannot reasonably provide a declaration in the circumstances,

(ii) the judge, justice or court has received sufficient information of the kind that would be set out in a declaration to evaluate whether the person is suitable to act as a surety for the accused, and

(iii) the person has acknowleged that they have received sufficient information with respect to the matters referred to in paragraphs (1)(e) to (g) to accept the role and responsibilities of a surety.

Summary Comment

The surety requirements for an accused person charged with an offence under the Criminal Code of Canada may be onerous and difficult to meet. It is important for a surety to understand their obligations and to seek legal advice if they have any questions or concerns.

Frequently Asked Questions About Sureties and Surety:

A surety is a person who agrees to be responsible for the accused if they breach their bail plan. The surety will typically be required to sign a document outlining their responsibilities and may be asked to pay a sum of money if the accused breaches their bail plan.
The role of a surety is to guarantee the appearance of an accused person in court. A surety is responsible for ensuring that the accused person attends all court appearances, and may be liable for any fines or costs imposed by the court.
To become a surety, a person must be over the age of 18, have a valid driver’s license, and have a permanent address in Ontario. The surety must also be able to demonstrate that they have sufficient financial resources to cover any fines or costs imposed by the court. 
The process for becoming a surety involves attending the bail hearing and giving evidence under oath. The court will review the surety’s financial resources and assess their ability to cover any fines or costs imposed by the court. The surety must also sign an undertaking agreeing to be responsible for the accused person’s court appearances. 
The risks of being a surety include being liable for any fines or costs imposed by the court if the accused person fails to appear in court. The surety may also be held liable for any damages caused by the accused person while they are out on bail.
The Surety can go to the courthouse at any time and submit a written request to be relieved of their duties and responsibilities as a Surety. 
In certain circumstances, it is possible to change a surety without having to go through the bail court process. This is called a surety substitution and an accused must be eligible for a surety substitution. If the accused is not eligible for a surety substitution, the accused must go through the bail court process again.
The accused should attend at the courthouse with the Surety and surrender themself into custody. The accused will need to secure a new surety approved by the court before the accused can be released.
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