An Act to amend the Criminal Code (organized crime and protection of justice system participants)

This bill was last introduced in the 40th Parliament, 2nd Session, which ended in December 2009.

Sponsor

Rob Nicholson  Conservative

Status

This bill has received Royal Assent and is now law.

Summary

This is from the published bill. The Library of Parliament often publishes better independent summaries.

This enactment amends the Criminal Code
(a) to add to the sentencing provisions for murder so that any murder committed in connection with a criminal organization is first degree murder, regardless of whether it is planned and deliberate;
(b) to create offences of intentionally discharging a firearm while being reckless about endangering the life or safety of another person, of assaulting a peace officer with a weapon or causing bodily harm and of aggravated assault of a peace officer; and
(c) to extend the duration of a recognizance to up to two years for a person who it is suspected will commit a criminal organization offence, a terrorism offence or an intimidation offence under section 423.1 if they were previously convicted of such an offence, and to clarify that the recognizance may include conditions such as electronic monitoring, participation in a treatment program and a requirement to remain in a specified geographic area.

Elsewhere

All sorts of information on this bill is available at LEGISinfo, an excellent resource from the Library of Parliament. You can also read the full text of the bill.

Criminal CodeGovernment Orders

March 12th, 2009 / 4:15 p.m.
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Liberal

Dominic LeBlanc Liberal Beauséjour, NB

Then I suppose, Madam Speaker, that I shall have to be brief.

My colleague, the member for Ottawa South, as usual, has summarized a great sentiment that many of us in the House feel. The Conservative Party seeks to make out of tragedies, public safety and horrible acts of criminal violence a partisan advantage. Instead of the Conservatives asking what we can do together to improve criminal legislation, to toughen up criminal legislation with respect to the worst offenders, at the same investing in prevention and measures that will make communities safer, they seek to camouflage the fact that the economy is in trouble and they have no plan.

Criminal CodeGovernment Orders

March 12th, 2009 / 4:20 p.m.
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Bloc

Réal Ménard Bloc Hochelaga, QC

Madam Speaker, a little background is in order. Earlier, in a tone of voice neither friendly nor courteous, and certainly not the sort of tone one would expect from a man whose job it is to work toward achieving consensus on these issues, the Minister of Justice suggested that the party I represent, the Bloc Québécois, has not taken a serious enough interest in organized crime issues. I would like to take another look at some of the facts.

I was elected in October 1993. The Prime Minister of the day, Mr. Chrétien, had to go to a NATO meeting, so Parliament was convened in January. In August 1995, a car bomb took the life of young Daniel Desrochers. That was when the impact of motorcycle gang wars on civil society began to receive broad media coverage. I would like to point out that what people in British Columbia, particularly the greater Vancouver region, are going through now, unfortunately, is something we experienced to an even greater extent between 1995 and 1998.

In 1995, I introduced the first anti-gang bill. I well remember my discussions with senior federal officials. At the time, Allan Rock was the Minister of Justice, and some of his officials convinced him that we could put an end to organized crime using conspiracy provisions. I cultivated my police force contacts. A man by the name of Pierre Sangolo taught me a lot about organized crime. He was the Montreal police officer in charge of the file. I was a young member of Parliament then, just 31 years old. I had been elected a little over two years before, and I had never in my life had any need to pay attention to organized crime. I had vague memories of my parents taking an interest in the Commission of Inquiry on Organized Crime (CIOC). I was young, and I knew that organized crime could poison the communities it targeted.

Pierre Sangolo, a Montreal police officer, explained to me that a certain number of conditions have to be in place for organized crime to flourish. For example, organized crime is not necessarily the same here as it in in developing countries. In order for organized crime to exist, there have to be some indicators of wealth and lines of communication. Organized crime operates in the import and export markets. Not only does organized crime make itself at home in wealthy societies with good lines of communication, it also at home in societies with a certain amount of bureaucracy. In the case we are interested in, it is a question of the bureaucracy of the legal system. This bureaucracy has grown up mainly because of the charter and the multiple appeals that are possible when one goes to court.

And so, I introduced the first anti-gang bill. At that time, the Liberals formed the government. It took up a bill that became a government bill, Bill C-95, which created the criminal organization, or gangsterism, offence. That reinforced the idea that there was more to worry about than crimes committed on an individual basis, conspiracy, premeditation and organized criminal attacks. It meant that the ringleaders had to be targeted. Those who give the orders and plan the operations are not the ones who carry them out. In the legal system as it existed then, we had the means to deal with those who carried out the orders, but we did not have many tools to attack those at the top of the organized crime pyramid.

In large part thanks to the inspiration and leadership of the Bloc Québécois, Bill C-95 created a new offence. When five people belong to an organization and any one of those people commits a serious offence, an offence punishable by more than five years of imprisonment and from which the individual stood to gain financially, that was considered a new offence called participation in a criminal organization.

The bill was passed in 1997. From what I remember, all parties supported that bill. The next year, in 1998, the Montreal police service and other police forces told us that the number five made enforcing the law too difficult. What they were seeing was the creation of all kinds of satellite gangs and it was difficult to find five people who had been convicted of offences punishable by more than five years in prison. In Bill C-24, which, if memory serves, was introduced by Anne McLellan, the number was reduced from five to three. It was the Bloc Québécois that worked hard and got results. At the time, Richard Marceau, the hon. member for Charlesbourg, was the Bloc's justice critic. We managed to get the government to remove $1,000 bills from circulation, since we knew that $1,000 bills helped drug traffickers and people involved in organized crime. I am convinced that if I did a quick survey here and asked my fellow members how many have a $1,000 bill in their pocket, I doubt that anyone here, whether MPs, clerks or the Chair, would have a $1,000 bill in their possession, even though we all earn a good living.

It was also the Bloc Québécois that managed to create a new offence allowing for reverse onus of proof regarding the origin of the proceeds of crime acquired by criminal organizations. Of course, we realized that reversing the onus of proof is always a means of last resort in law. Given that the Crown and the defence do not have the same means, the Crown must prove that an offence was committed. However, we felt that the problem was serious enough that, once a guilty verdict was pronounced, there should be a reverse onus of proof regarding the proceeds of crime.

The Bloc Québécois led the way in having these measures adopted. That is why I take exception to the fact that the Minister of Justice, who too often is narrow-minded in his interventions, implied that we were negligent, that we were not steadfast, that we were not concerned about the issue of organized crime. The police services I have worked with for a number of years—as did my predecessor, the member for Charlesbourg, and Michel Bellehumeur before him, who was once the Bloc justice critic—can confirm that we have always been very concerned about organized crime.

I say to the government that we will support this bill. We are in favour of its objective. I met with the Attorney General of British Columbia. He explained the situation in his province. He proposed three measures. We truly hope that two will be implemented. The first concerns deducting from the sentence double the amount of time served in detention prior to trial. I will come back to this. The second concerns the issue of accelerated release. This is a longstanding demand.

The third measure on which we need a bit more reflection and information is the whole notion of the Crown's ability to restrict the disclosure of evidence, which would of course be contrary to certain Supreme Court judgments, Stinchcombe in particular. We must therefore ensure, when it comes to the disclosure of evidence during the preliminary inquiry and the trial, that this is not in contravention of the rules of fairness that must exist when a trial is involved, particularly a criminal trial where it may be a matter of imprisonment and life imprisonment.

We are going to support this bill. Can I tell the Minister of Justice and the government that we will not be presenting any amendments? Certainly not. The purpose of referring a bill to a committee is to hear witnesses. We want to work with diligence. We are aware that there is a worrisome situation in British Columbia, but we are not going to rush things. We are going to work seriously but we are not going to make a commitment to present no amendments.

For example, the matter of mandatory minimum sentences is an obvious problem for us. Each time a provision of the Criminal Code contains a mandatory minimum sentence, we are sending the message that we do not trust the judiciary. Each case before the courts is individual, and justice needs to be individualized as well. We are not comfortable with anyone wanting to tie the hands of the judiciary. It is possible that the Bloc Québécois will bring in some amendments concerning mandatory minimum sentences. We have always maintained the same position. We are consistent on this.

I am also well aware that organized crime is an extremely changeable reality, a highly dynamic phenomenon. When I first began to take an interest in organized crime in 1995, at the age of 31, there was very little reference to street gangs. It was motorcycle gangs, the Hells Angels, the Rockers. There were gang wars in various communities. In recent years, another phenomenon has emerged: street gangs.

What characterizes street gangs? As far as intelligence gathering is concerned, this different phenomenon presents some difficulties. First of all, they are groups that are far harder to do surveillance on, far less organized, far less structured. I do not know whether anyone here has had the opportunity to look at an organization chart of the Hells Angels, with their sergeants at arms and their presidents. It is a highly structured organization with implacable rules and regulations. We are well aware that any Hells Angel who does not stick to the rules is liable to be killed. Not that I am sorry about that in any way, but what I am saying is that, when street gangs are involved, they are less organized groups, and so harder to wiretap, harder to do surveillance on, and less predictable in their criminal behaviour.

I was told that when it comes to street gangs, we are seeing a bit of a second generation. People in street gangs tend to be a little older. These people are not, on average, 14, 15 or 16. They tend to be a little older than that. Street gangs are not necessarily based on ethnic origin alone anymore. We know that there have been some alliances with organized crime groups and that there are now Caucasians—white people—who are in important positions in the hierarchy of street gangs. Those are some of the realities that we must try to understand more at committee.

The main new feature in this bill is the following. We are told that when a murder—a homicide—is committed for the benefit of or at the direction of a criminal organization, as set out in section 467.11, 12 and 13 of the Criminal Code, it will automatically be deemed a first degree murder.

Murder in the first degree means that it was premeditated. My colleague from Marc-Aurèle-Fortin, as a former justice minister, was quite right to remind me that the difference between a first degree murder and a second degree murder is the deliberate nature, the use of violence and the use of a weapon in the case of first degree murder.

I do not oppose the creation of this offence in the Criminal Code. I simply want to understand. It is my impression that, already at this time, if someone commits a homicide for the benefit of a criminal organization, that individual can be sentenced to life in prison with no parole eligibility for 25 years.

How will the creation of the new offence change anything? I am not saying it is irrelevant, but I want to understand.

I thought that the reason was that, when members of organized crime are brought before the courts, they might plead guilty to manslaughter. That must be the reason, I told myself.

Just now, when I put this question to the minister with my habitual courtesy, the minister got a bit annoyed. Not only did he get annoyed, but he raised his voice. Not only did he raise his voice, but he did not want to answer. Not only did he not want to answer, but he accused me of being an ideologue. Paradoxical, that. The Conservatives calling me an ideologue. What kind of a crazy world are we living in?

I was trying to get the Minister of Justice to explain this new offence to me, one which may be pertinent, well-founded, rational, but he did not answer the question. That will not stop us from supporting the bill in principle, but I believe it may not be a provision that is as original as the minister would have us believe.

This bill disappoints us in some ways as well. For example, we would have liked to hear about pre-trial detention. It is true that there was a time in the justice system—the older ones here will remember it—when people awaiting sentencing were kept in difficult conditions in penitentiaries. That we acknowledge, but has there not been a significant change in this area? Do we still need to say that, for every day of detention before trial, there will be two days deducted from sentences?

The Bloc Québécois wonders whether this practice ought not to be reviewed. We were concerned about this getting rushed through. How is it that a person who has had a fair trial can be released after a sixth of his sentence? Is there not something about this that should worry us as far as the peace we desire for our communities is concerned ?

I repeat, we are anxious to look at this bill in the Standing Committee on Justice and Human Rights. We are not going to take a partisan approach. We have a full picture of what is going on in communities, in Vancouver and other parts of British Columbia. Moreover, there is no community anywhere that is sheltered from violent confrontations between criminal groups. I am not guaranteeing that we are not going to make amendments, but we do support the bill in principle.

I hope that all members of this House are not going to start impugning motives, and that they will all agree that we are all concerned by the safety of our fellow citizens and that we are going to bring to our work in committee a high-minded approach and broadness of outlook, as all serious parliamentarians must.

Criminal CodeGovernment Orders

March 12th, 2009 / 4:35 p.m.
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NDP

The Acting Speaker NDP Denise Savoie

Before we proceed to questions and comments, it is my duty pursuant to Standing Order 38 to inform the House that the question to be raised tonight at the time of adjournment is as follows: the member for Malpeque, Agriculture.

Criminal CodeGovernment Orders

March 12th, 2009 / 4:40 p.m.
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Conservative

Brent Rathgeber Conservative Edmonton—St. Albert, AB

Madam Speaker, I listened very intently to the comments of the member opposite. I am happy to hear that at least in principle his party is prepared to support Bill C-14.

I listened to his comments regarding mandatory minimum sentences and they disturbed me slightly. We have heard compelling testimony at the justice committee and elsewhere. The hon. member is a member of that committee and makes very constructive contributions to that committee and I commend him for that.

We have heard very compelling testimony from families of victims whose loved ones have been murdered by individuals with multiple Criminal Code convictions and while they were either on bail or on judicial interim release.

In light of that type of compelling testimony from the family members of deceased victims of crime, I am curious why he does not support the imposition of minimum mandatory sentences.

Criminal CodeGovernment Orders

March 12th, 2009 / 4:40 p.m.
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Bloc

Réal Ménard Bloc Hochelaga, QC

Mr. Speaker, we most certainly feel for the victims. Naturally, I was touched. This morning I was rereading the testimony of Mr. Steve Brown and the mother of young Mohan, who was cruelly murdered on his way to a basketball practice. Of course we are touched by such cases. If I were asked whether we would be safe from this phenomenon because of mandatory minimum sentences, my answer would be no.

A judge who does his job well, and we have confidence in our judiciary, will hand down a sentence suited the offence. He will implement the provisions of the Criminal Code that are most pertinent to the offence he must examine. If the Crown is not satisfied with the decision and the sentence, there is the appeal process.

The member was not in the room when we heard from experts who have studied mandatory minimum sentences. None of them said that it is an effective measure. It is not effective because it suggests that a member of a criminal organization will be conversant with the Criminal Code and will plan a crime differently because it will result in a sentence of five rather than four years. The criminal world does not work like that.

Arrests are a much greater deterrent. That is why we agreed. The member for Marc-Aurèle-Fortin spoke about this in the House. We would like to see more police in communities and more money for police investigations. However, mandatory minimum sentences are not the answer to the problem raised by my colleague.

Criminal CodeGovernment Orders

March 12th, 2009 / 4:40 p.m.
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Bloc

Serge Ménard Bloc Marc-Aurèle-Fortin, QC

Madam Speaker, at first glance, I noticed two things about this new bill. It seems to me that several of the offences it would create are already in the Criminal Code. This bill covers more specific ways of committing crimes that are already prohibited. I may be making the same point.

There is something else of concern to those who think that minimum sentences are effective. Does he remember when there was a minimum sentence for importing marijuana, and what happened because of that?

Criminal CodeGovernment Orders

March 12th, 2009 / 4:40 p.m.
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Bloc

Réal Ménard Bloc Hochelaga, QC

Madam Speaker, the member is right. I remember when I was in my first criminal law course, one of my professors asked us what the Criminal Code called for, and may still call for, for residential burglary. There were about thirty students in the class, each more enthusiastic than the last. We thought it might be six months, a year or two years, but in fact, the sentence could be as long as life in prison. My colleague is therefore right in saying that minimum sentences are not effective.

Second, my colleague from Marc-Aurèle-Fortin is right in stating that many Criminal Code provisions fall under the generic heading of criminal negligence. Right now, there are provisions in the Criminal Code—added in 1997—that cover assault on a peace officer. This bill might not be quite as innovative as one might think. However, it is an attempt to address an urgent matter, and we are ready to give it serious consideration in committee.

Criminal CodeGovernment Orders

March 12th, 2009 / 4:45 p.m.
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Liberal

David McGuinty Liberal Ottawa South, ON

Mr. Speaker, I would like to congratulate my colleague on his speech. I would like to ask him a very simple question. He has followed the Conservative government very closely for the past three-and-a-half years. Would he be able to help us understand how the government uses the procedure known as evidence based decision making? Is the evidence presented to defend the government's position or should we be hearing more?

Criminal CodeGovernment Orders

March 12th, 2009 / 4:45 p.m.
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Bloc

Réal Ménard Bloc Hochelaga, QC

Madam Speaker, I would like to thank my colleague for his completely non-partisan question. I thank him for that focus. I agree with my colleague that it has happened in the past, and it is our job to remember, that some bills have been introduced in this House when scientific evidence was not always on-side with developing public policy.

We were talking about mandatory minimum sentences earlier. If my colleague who handles the human resources file were here, he would obviously criticize the fact that there is still a waiting period for the unemployed while the evidence shows that, in the current economic climate, eliminating it would be the best solution for everyone. The truth is that this government does not always agree with what we would call a certain scientific truth or, above all, practicality.

Criminal CodeGovernment Orders

March 12th, 2009 / 4:45 p.m.
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Bloc

Nicole Demers Bloc Laval, QC

Madam Speaker, I would like to congratulate my colleague on his usual eloquence. He delights us with his comments, which are always relevant.

I would like him to give us some more information about the fact that in Quebec we lean more towards social reintegration and transforming people than towards repression. Could he enlighten us a bit more on that?

Criminal CodeGovernment Orders

March 12th, 2009 / 4:45 p.m.
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Bloc

Réal Ménard Bloc Hochelaga, QC

Madam Speaker, my colleague refers to the youth criminal justice system. What clearly synthesizes the policy of the government, or governments—since neither the Liberals nor the PQ have strayed far from this policy—is the right measure at the right time. We feel that if a youth is caught in time, has a social network and broad range of programs to back him up, this can yield results that are far more profitable than incarceration, which certain parties in this House are a bit too fond of.

Criminal CodeGovernment Orders

March 12th, 2009 / 4:45 p.m.
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NDP

The Acting Speaker NDP Denise Savoie

The hon. member for Jeanne-Le Ber for a short question.

Criminal CodeGovernment Orders

March 12th, 2009 / 4:45 p.m.
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Bloc

Thierry St-Cyr Bloc Jeanne-Le Ber, QC

Madam Speaker, I know that my colleague has a long-standing concern about organized crime. I would like to know what he thinks about the display of membership in organized crime. We know that this is a problem; the mere fact of wearing the colours of a street gang or a group known to be linked to organized crime can intimidate people. I would like to know his thoughts on this and whether he has any suggestions about it to propose to us.

Criminal CodeGovernment Orders

March 12th, 2009 / 4:45 p.m.
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Bloc

Réal Ménard Bloc Hochelaga, QC

Madam Speaker, I thank my colleague for his question. I also thank him in advance for meeting with the Canadian Arab Federation.

This is a very important question. For example, in the Lindsay case in British Columbia, some Hells Angels were arrested. One of the Hells Angels had left his wallet on his bike at a rally. Since everyone knew it belonged to a member of Hells Angels it was safe from theft. In other words, an entire reign of terror can go along with recognition of affiliation to a group identified by a patch. The Bloc has reflected on this and feels that once an organization has been deemed by a court of justice to be a criminal, the display of symbols linking a person to that organization should be banned.

Criminal CodeGovernment Orders

March 12th, 2009 / 4:50 p.m.
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NDP

Joe Comartin NDP Windsor—Tecumseh, ON

Madam Speaker, it is a bit ironic that this bill is before us today because it is an anniversary for the Conservative government. It has been a full year since the government has had any legislation before the justice committee. The reason has been entirely in its hands throughout that period of time.

I thought it was doubly ironic to listen to the justice minister in question period today and in some of his responses to questions today praise to high heaven the Conservatives' role in being tough on crime and that the opposition parties were delaying legislation. Let us look at the real history. These are facts.

A year ago the Conservative chairman of the justice committee took it upon himself to thwart any further work by that committee for the balance of the session.