Standing up for Victims of White Collar Crime Act

An Act to amend the Criminal Code (sentencing for fraud)

This bill was last introduced in the 40th Parliament, 3rd Session, which ended in March 2011.

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 to
(a) provide a mandatory minimum sentence of imprisonment for a term of two years for fraud with a value that exceeds one million dollars;
(b) provide additional aggravating factors for sentencing;
(c) create a discretionary prohibition order for offenders convicted of fraud to prevent them from having authority over the money or real property of others;
(d) require consideration of restitution for victims of fraud; and
(e) clarify that the sentencing court may consider community impact statements from a community that has been harmed by the fraud.

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.

White-Collar CrimeStatements by Members

November 1st, 2011 / 2:15 p.m.
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Conservative

Jacques Gourde Conservative Lotbinière—Chutes-de-la-Chaudière, QC

Mr. Speaker, Canadians are concerned about crime, and that is why they gave the government a strong mandate to make our streets and our communities safe. Today, Bill C-21, the standing up for victims of white collar crime act, comes into effect.

The effects of fraud resulting from such crimes as Ponzi schemes, insider trading and accounting fraud are devastating. Bill C-21 will ensure that fraudsters are given sentences in keeping with the severity of their crimes, including a mandatory minimum sentence of two years for fraud over $1 million. The bill adds new aggravating factors that the court may apply to increase sentences, such as the impact on victims and the fraudster's conduct.

We are determined to do everything in our power to ensure that fraudsters face the consequences of their actions and that victims are taken seriously by the judicial system.

Business of the HouseOral Questions

March 24th, 2011 / 3:05 p.m.
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Conservative

John Baird Conservative Ottawa West—Nepean, ON

When members are called smug, they all cheer and applaud.

As for the business of the House, I believe the minister responsible for the Status of Women has a motion that she would like to move after I have concluded my response to the Thursday question. Following that, without anticipating the outcome of any vote of the House, there seems to be an appetite to allow members who will not be running in the next election to have two minutes each to make statements. Following these statements, we will continue with day one of the budget debate.

Tomorrow we will consider the last allotted day in this supply period. I do not know why the opposition coalition is talking about ending this very productive Parliament to force an unwanted and unnecessary election. Recent weeks have led me to conclude that this is the most dysfunctional Parliament in Canadian history.

Yesterday our Conservative government achieved royal assent for the following bills: Bill S-6 to eliminate the faint hope clause; Bill C-14 to provide hard-working Canadians some fairness at the gas pumps; Bill C-21 to crack down on white collar crime; Bill C-22 to crack down on those who would exploit our children through the Internet; Bill C-30, R. v. Shoker; Bill C-35 to crack down on crooked immigration consultants; Bill C-42 to provide aviation security; Bill C-48 to eliminate sentencing discounts for multiple murderers; Bill C-59 to get rid of early parole for white collar fraudsters, a bill the Liberal government opposed but the Bloc supported; Bill C-61, the freezing of assets of corrupt regimes; and Bill S-5, safe vehicles from Mexico. What a legacy for the Minister of Transport, Infrastructure and Communities.

The work of this Parliament is not done. There are a number of key and popular government bills that Canadians want. Next week, starting on Monday, we will call: Bill C-8, the Canada-Jordan free trade agreement; Bill C-46, the Canada-Panama free trade agreement; Bill C-51, investigative powers for the 21st century; and Bill C-52, lawful access.

Does the Minister of Justice ever stop fighting crime? He gets more and more done. In many respects, as House leader I am like the parliamentary secretary to the Minister of Justice.

Of course, we need to complete the budget debate to implement the next phase of Canada's economic action plan, a low tax plan for jobs and growth. Therefore, Tuesday we will debate day two of the budget, Wednesday we will debate day three of the budget and on Thursday we will debate day four of the budget. We have lots to do and I suggest to the members across that we turn our attention back to serving the interests of the public.

While I am on my feet, I would like to serve those interests by asking for unanimous consent for the following motion. I move that, notwithstanding any Standing Order or usual practices of the House, Bill C-49, An Act to amend the Immigration and Refugee Protection Act, the Balanced Refugee Reform Act and the Marine Transportation Security Act shall be deemed to have been read a second time, referred to a committee of the whole, deemed considered in committee of the whole, deemed reported without amendment, deemed concurred in at report stage and deemed read a third time and passed.

March 17th, 2011 / 10:25 a.m.
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NDP

Yvon Godin NDP Acadie—Bathurst, NB

Bill C-21.

So this is a bill that does not cost anything, in other words, the costs are very minimal, is that right?

March 17th, 2011 / 10:25 a.m.
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Conservative

Vic Toews Conservative Provencher, MB

Bill C-21 or Bill C-51?

March 17th, 2011 / 10:25 a.m.
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NDP

Yvon Godin NDP Acadie—Bathurst, NB

At my age I can make my own decision if I want an answer or not. Okay?

Thank you, Mr. Chair.

As far as Bill C-21 goes, the document says that no detailed cost information is available because the financial impacts will be minimal.

March 16th, 2011 / 2:30 p.m.
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NDP

Yvon Godin NDP Acadie—Bathurst, NB

With regard to Bill C-21, here is the explanation: “No detailed cost information is available because the financing impacts will be minimal.”

Because it's minimal, you cannot give us any numbers?

March 16th, 2011 / 2:30 p.m.
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NDP

Yvon Godin NDP Acadie—Bathurst, NB

I'm sorry, I have another question. It's my question.

Bill C-21 has no detail--

March 16th, 2011 / 2:30 p.m.
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NDP

Yvon Godin NDP Acadie—Bathurst, NB

If you look at Bill C-21, the information you're giving us here is--

Opposition Motion--Documents Requested by the Standing Committee on FinanceBusiness of SupplyGovernment Orders

February 17th, 2011 / 4:45 p.m.
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Liberal

Francis Scarpaleggia Liberal Lac-Saint-Louis, QC

Mr. Speaker, I am pleased to address the House in the debate on today's opposition motion. When I speak with my friends and constituents, I often sense their frustration when it comes to public affairs. They tell me that governments should be run like companies. In other words, when it comes to public governance, private sector principles should apply. It is obviously difficult to compare the two. The two domains are quite different, and some would argue that there is little overlap between them. They do however have one thing in common. In democracies, as in financial markets, there must be, to the greatest degree possible, a fast and unfettered flow of precise and accurate information.

Information must not, however, be confused with propaganda, a brand of freedom of expression where information is carefully controlled and manipulated by a head of state, for example, who may, for partisan purposes, wish to conceal the truth from the public or misinform voters. I am referring, of course, to our Prime Minister, whose political staff, as we know, occasionally devote their time to drafting hefty, secret instruction manuals for the benefit of Conservative members as they go about their task of creating confusion in committees, thereby stifling democratic debate, which is intended to be a way of informing the public about important issues of the day, issues that the public cares about.

Allow me to use the analogy of the financial markets. The government's behaviour is akin to that of a person who manipulates information in order to benefit one investor over another, or to benefit himself.

I will digress for a moment. I am reminded that my colleague, the hon. member for Notre-Dame-de-Grâce—Lachine, attempted to amend the bill on white-collar crime, Bill C-21, in an effort to introduce tougher penalties for crimes that involved manipulating the financial markets. Her amendment was, unfortunately, defeated. I will not say more on that issue, though.

We cannot make informed decisions without having as much information at our disposal as possible. A dearth of complete and reliable information leads to poor decision-making—everyone knows that—whether in business or in politics.

In politics, an absence of information is an attack on democracy and an absence of transparency is a sign of the government’s contempt for the electorate. And in practical terms, it ultimately leads to ill-conceived policies and programs that produce results that disappoint the public, results that are not what the public wants and expects, results that run counter to their welfare.

In a parliamentary democracy, the tabling of a budget and the debates and votes that follow are a crucial process and are at the very heart of our parliamentary democracy. The budget embodies the government’s vision and the priorities that flow from it. It is the plans and specifications, the government’s actual architecture for the year to come. Canadians must be able to see their values and their aspirations reflected in the budget.

As parliamentarians, we have a heavy responsibility when it comes to the budget. We, on behalf of the electorate, must decide whether it reflects their priorities and achieves the budgetary balance that will enable our society to progress, socially and economically, while at the same time not creating a burden for future generations. More specifically, in the present circumstances, there is an urgent need to know, on behalf of the electorate, how much the incarceration plan put forward by the Conservative government will cost. We are trying to find out how much the irresponsible policy of cutting corporate taxes will cost Canadians in the long term.

In short, absence of transparency has become the trademark of this Conservative government, which is weakening our democracy with its complete lack of respect for the right of parliamentarians and our constituents to have access to the best possible information. Canadians are the ones paying the bill, at the end of the day. We are dealing with a government that wants to spread disinformation for purely partisan political purposes. That is called manipulation, contempt, a lack of ethics—in short, corruption of Canadian democratic values.

It feels as if we have gone back to the Duplessis era, the Nixon era, the Joseph McCarthy era. They are blithely drawing up lists of enemies of the state and of good, committed people, like Colonel Pat Stogran, the Veterans Ombudsman; Canadian diplomat Richard Colvin; Marty Cheliak, Director General of the Canadian Firearms Program; Linda Keen, President of the Canadian Nuclear Safety Commission; Peter Tinsley, Chair of the Military Police Complaints Commission; Paul Kennedy, Chair of the Commission for Public Complaints Against the RCMP; Adrian Measner, CEO of the Canadian Wheat Board; Munir Sheikh, Chief Statistician; Steve Sullivan, Federal Ombudsman for Victims of Crime; Kevin Page, Parliamentary Budget Officer; and Rémy Beauregard, Chairperson of Rights and Democracy. The list is much too long for me to be able to finish it in the limited time I have.

Before we can decide whether or not to support the budget, it is very important that we know how much the government's justice policies are going to cost, not only this year, but in years to come. We have to know what the burden will be on our children and our grandchildren. This will create additional expenses, debts that we will not be able to wipe out as quickly as the Minister of Finance thinks.

The Parliamentary Budget Officer has said many times that we will not even have a balanced budget in 2015. He recently added that we now have a structural deficit of $10 billion. We have to address this because as the Canadian public ages, there will be additional health care costs. There will be additional costs associated with the Canada pension plan. This will become a sort of demographic deficit with regard to the federal budget.

That is why, before voting on this budget, we need to know what the financial impact will be of the measures the government is announcing before the budget, the justice laws to incarcerate more Canadians and undermine the safety of our communities.

These are the types of things we need to know if we want to act as responsible parliamentarians.

Opposition Motion--Documents Requested by the Standing Committee on FinanceBusiness of SupplyGovernment Orders

February 17th, 2011 / 4:30 p.m.
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Liberal

Scott Simms Liberal Bonavista—Gander—Grand Falls—Windsor, NL

Mr. Speaker, I will be splitting my time with my hon. colleague from Lac-Saint-Louis, a great riding which has great representation.

I want to start by talking about the comments that were made by the hon. member who just spoke. He was very passionate about the issue of crime and making our communities safe and secure. I applaud him on his passion. The only thing is, I would like to point out that many years ago a lot of American politicians, congressmen, senators and the like, including Newt Gingrich, I believe, and even state politicians, spoke with the same amount of passion, and now they have come back from that and said that they should have put more emphasis in other areas, which the government is not doing currently.

When it comes to recidivism rates, it should be looked at in a holistic way and not just from the incarceration aspect. I will put that aside for a moment.

We are talking about accountability. It has been a while since we talked about the Federal Accountability Act. After several years of having the Federal Accountability Act in place, it reminds me of back in the 1950s when Ford introduced the Edsel. It went over like a lead balloon. It really just stuck around for no apparent reason and wheedled its way out of existence, but we certainly did not forget.

In this particular case with the Federal Accountability Act, it seems to be one of those issues with which we have become familiar when it comes to the Conservative government, where one has to practise what one used to preach.

There is a certain amount of accountability, to say the least, in all of this, including areas of the east coast, where the Conservatives talked about custodial management of the fisheries, when they talked about the Atlantic accord. These were issues that were put out there in the storefront as to what the Conservatives would do as a government. By the time Newfoundlanders and Labradorians and Nova Scotians picked up the product from the window in 2006, metaphorically speaking, and brought it to the counter in an election, it turned out to be a different product entirely. Members will get the idea of what we are talking about, and it goes to the crux of that issue and several more over the past four or five years, and certainly in 2006.

I would like to congratulate my colleague from Wascana for bringing this motion forward. I think he makes some very good points, even in the wording of the motion itself. He talked about the government complying with reasonable requests for documents, particularly related to the cost of the government's tax cuts for the largest corporations and the cost of the government's justice and public safety agenda, which I have already talked about, and a violation of the rights of Parliament, and that this House hereby order the government to provide every document requested by the finance committee by March 7, 2011.

At about 2 p.m. today, the Conservative government tabled documents in response to our request for information. Kicking and screaming, the Conservatives tabled the documents with the House.

At first blush the documents pertain to corporate profits before taxes, cost estimates of the F-35 stealth fighter purchase, detailed cost estimates of the Conservatives' 18 justice bills, including capital operations and maintenance costs by departments. Once again, that is what was in the title.

After a short little while and some investigation, we realized some of the issues that we must address after that tabling in the House. There was no information provided with regard to the F-35 purchase. The government documents do not provide any detailed costing of its 18 justice bills, just surface material. The Conservatives estimate that the 18 justice bills will cost only $650 million over five years. However, earlier this year the Parliamentary Budget Officer estimated that one single bill, Bill C-25, would cost federal and provincial governments about $5 billion per year.

The discrepancies are incredibly wide. The logic by which it is brought in is probably about two inches thick. It is time for us to give this some serious, sober second thought. That is why I am glad we are having this debate today and making the demand. I certainly hope, and anticipate, that the opposition parties will vote in favour of bringing the information to the House.

Also, Bill C-16, ending House arrest, would have no cost impact according to the Conservatives. Bill C-21, the white-collar crime bill, would have no cost impact according to them. Bill S-6, serious time for serious crime, would have no cost impact as well, on which we throw a lot of doubt, given the fact that we have seen some of the evidence, both in committee and in the House.

Each and every one of those bills would put more people in jail, would require the construction of new prisons and would require more personnel and operating costs. It is not credible that those bills would not require more expenditure. That certainly is the case. Time and time again the Conservatives bring the cost estimates into this House, yet the members that are debating this motion today state they are no longer a factor. The costs must be racked up in order for our communities to be safe and secure. I have nothing against that. The problem is one can say one thing to one group of people and then turn around and say something else.

I mentioned earlier to an hon. member from Quebec about the situation with search and rescue. We hope that sometime soon there will be a commitment to purchase an aircraft for fixed-wing search and rescue or search and rescue airplanes regarding the five bases.

In this situation, in testimony given at the defence committee, we heard from victims whose family members were lost at sea. It is not just search and rescue, it is the Coast Guard as well. At the time the Coast Guard and search and rescue did their utmost to ensure those lives were saved. What we are doing now is questioning the response times and the parameters of response times. Should they be shortened, it would require more resources, not better personnel because they are already the best in the business, in my opinion, but it would require more resources. As a result of that, the questions that came from the government were, “Do you realize the cost of this? Do you know that it is going to cost and extra $200 million, $300 million, $400 million?”

Costs become a factor there, but not a factor when it comes to this. That is certainly something we should question a little further.

I did mention the F-35s in this particular situation. There are many countries around the world that are now casting doubt upon their acquisitions when it comes to not just the purchase price, but also their operations and maintenance over many years. We must question whether this is the right time to be doing this.

As I mentioned earlier, the other issue is the corporate tax cuts. If we look throughout the European Union right now, I will not say that it is becoming a veritable basket case, but nonetheless it is a tough situation for the major countries, and not just some of the smaller economies such as Greece, Ireland and other countries, but also for Germany and in the U.K.

The U.K. is going through major cutbacks and increased fees, measures such as these, in order to curb what is about to become a staggering deficit that not just people's children but their grandchildren will have to pay off. In doing so, it is exercising prudence.

I remember during the election campaign in the United Kingdom the parties were not just bragging about how they would reduce taxes, but they were also bragging about how they were going to reduce costs. It seems as though every party involved, whether it was Liberal, Democrat, Labour or Conservative, was bragging about the fact that that party would cut more.

In this particular situation, information is needed. If the Conservatives are saying that they do not want to create more revenues through taxation, I have nothing against that, but I do when it comes to other things like fees. Recently they imposed a security fee at airports. They can attack us and talk about an iPod tax and the like, but why do they have a tax on travellers? Am I being facetious in saying this? A little, but I am illustrating the point. There are security fees involved because at the end of the day, they cannot pay the bills. It has to come out of general revenue, so there has been an imposition of fees on particular segments of the population.

I even would go so far as to say that recreational boaters now have to get a licence that requires a fee. Is that a cost recovery issue? It just might be, but it is an illustration of how things have to be done.

To curb this $56 billion deficit, if the Conservatives want to get back to a zero deficit in five, six or seven years, there will be some serious decisions that have to be made.

My hon. colleague across the way spoke of cutting transfers. Let me talk about that. They have a big issue coming up when it comes to health care and health care transfers. I would like my hon. colleague to stand up and talk about that for just a moment because at some point he will have to justify giving the same or more money at the same time as he is going to reduce this $56 billion deficit. Let us see if he can jump through those hoops.

Opposition Motion--Documents Requested by the Standing Committee on FinanceBusiness of SupplyGovernment Orders

February 17th, 2011 / 4 p.m.
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Charlesbourg—Haute-Saint-Charles Québec

Conservative

Daniel Petit ConservativeParliamentary Secretary to the Minister of Justice

Mr. Speaker, I am pleased to rise today regarding two important matters.

To begin with, I would like to explain to members how crime affects us all and how it is to some degree impossible to gauge the full cost of crime.

Secondly, the steps that we are taking to fight crime cannot be measured or determined solely by their cost. We have introduced wide-ranging legal reforms in an effort to respond to the concerns of victims and to mitigate the human costs associated with crime. These are major investments, and not only on a financial level.

Crime costs victims dearly; I would go so far as to say that it costs them very dearly. Of course, crime is very costly for all Canadians, but we know that it is the victims of crime who have to shoulder the bulk of this cost.

According to a recent study by the Department of Justice, the total cost of Criminal Code offences was estimated at $31.4 billion in 2008. Since there are no data available for many variables, we know this to be a conservative estimate. Still, it equates to a per capita cost of $943 for that year.

We know that victims are those most directly affected by crime. Of the $31.4 billion in costs, $14.3 billion are the direct result of crimes committed. This $14.3 billion covers medical care, hospitalization, loss of income, school absenteeism, and theft or property damage. More specifically, the drop in productivity accounts for 47% of the total cost borne by victims. Theft or property damage accounts for 42.9% and health care costs account for the remaining 10.1%. These costs are only the tip of the iceberg since they represent recoverable and identifiable expenses, such as those resulting from loss of property or medical care. There is nothing about this that is hard to understand.

The intangible costs such as fear, pain, suffering and decreased quality of life far outweigh the material costs. It is difficult, well nigh impossible, to precisely measure the cost of the emotional and psychological suffering caused by crime, and yet it is important to try to do so.

Research has shown that victims of violent crimes experience stress after being victimized. A crime can influence how victims view the world around them and how much they trust others. It can cause pain and suffering. We know that the psychological effects of crime-related trauma can last a long time. Because of a lack of data, early studies of the costs of crime did not take into account the pain and suffering experienced by victims. The situation is starting to improve because the intangible costs to victims are much too high to be ignored.

According to the results of the study by the Department of Justice, which I mentioned earlier, the intangible costs to victims total around $68.2 billion. Thus the total cost of crime in Canada in 2008 would be $99.6 billion. If we take into account intangible costs, the costs borne by victims represent 82.8% of the total costs. It is a fact that crime is costly for the victims.

The victims are the people most affected by acts of violence, but other people suffer as well. Family members mourn the death of a loved one or must put their daily activities on hold to accompany victims to court or to doctor's appointments, for example.

Governments provide various victims' services and compensation programs to directly help victims, and they work on strategic plans on these issues.

The third-party costs take all these costs into account. In 2008, the total third-party costs were about $2.2 billion.

Why do we need to know the cost of crime and the cost borne by the victims?

We know that no amount of money can adequately compensate a victim of crime or his family, especially when it comes to homicide. No one would choose to die in exchange for $2.5 million or would agree to an assault on his child in return for $10,000.

It is important, though, to establish these estimates. We know that resources are scarce and that programs such as those to increase the number of police officers on the beat or provide funding for health and welfare, to improve the environment, or to build highways and parks are always competing with one another for a share of the public purse.

There must be several facets to our attempt to allay the enormous costs incurred by the victims of crime.

Our government is determined to enhance the safety of all Canadians and raise their confidence in the justice system. That is important. We want to start by dealing with the main concerns of crime victims, those people who have discovered how the system works as a result of an unfortunate experience and have told us that changes are needed. We listened to them.

Canadians are proud of their justice system. It is admired the world over for its fairness. There is always room for improvement, though. Our government is determined to ensure that our justice system continues to be the envy of the world and, most of all, that it is valued in Canada.

In 2006, our government set out its plans for changes to the criminal justice system, and over the last five years, those plans have been realized. It was not easy to ensure that the key changes passed. We were and still are a minority government.

It is easy, though, to see that Canadians support our program to fight crime.

Canadians agree that the personal, financial and emotional consequences for crime victims and the public are too severe and that measures to make Canadians safer, hold offenders responsible and raise confidence in our justice systems are worth the investment.

Allow me to describe a few key legislative changes that illustrate how concerned we are about crime victims and the people of Canada in general.

Our changes were intended to make the punishment fit the crime a little better, something that crime victims and many other people had been demanding for a long time. Changes were made to protect children, our most vulnerable victims. Some changes focused on issues that affect Canadians in their daily lives, such as automobile theft, identity theft, drug-related crime, fraud and street racing.

I would remind the House of Bill C-25, the Truth in Sentencing Act, which was introduced on March 27, 2009 and passed three months later on June 8, 2009. The bill received royal assent on October 22, 2009, and the changes came into force on February 22, 2010.

In general, these changes limit the credit for time served in preventive detention to a one to one ratio. A maximum ratio of one and a half to one applies only when circumstances warrant. A maximum one to one ratio applies to the credit accorded offenders who broke their bail conditions or were denied bail because of their criminal record. No higher ratio is allowed than one to one, regardless of the circumstances.

This amendment to the Criminal Code was welcomed by those who were appalled by the two- or three-for-one sentencing credits being given to offenders who were detained before their trials.

Victims of crime welcomed this amendment, which is designed to guarantee that offenders serve their sentences. Victims do not want revenge; they want sentences to fit the crime. Bill C-25 addressed this concern.

Bill S-6, An Act to amend the Criminal Code and another Act, which dealt with the faint hope clause was recently passed by the House and the Senate and will soon be ready to receive royal assent. It will abolish the faint hope clause for individuals serving a life sentence for murder. Those who commit murder after this bill comes into effect will no longer be able to avail themselves of the faint hope clause. Family members of murder victims have been calling for the abolition of this clause for many years. We listened to them.

Our government is committed to abolishing the faint hope clause, which allows murderers who are serving life sentences to apply for parole after serving 15 years of their sentence rather than 25 years. As you can well imagine, murder victims' families could not understand how a life sentence could turn into parole after only 15 years. It was absolutely scandalous. As I said earlier, victims are not acting out of revenge; they just want the sentences to be reasonable. We listened to them.

I would also like to remind the House about Bill C-48, the Protecting Canadians by Ending Sentence Discounts for Multiple Murders Act, introduced on October 5, 2010. This bill deals with multiple murders and responds to the legitimate concerns of victims of crime, who feel that every homicide victim has to count and every sentence handed down to a murderer has to fit the seriousness of the crime. Life imprisonment means spending life in prison. It is impossible to give multiple murderers multiple life sentences since we have only one life. Nonetheless, Bill C-48 will allow a judge to impose consecutive periods of 25 years with no chance of parole for each murder conviction. For example, a person found guilty of two murders—the easiest case to understand—might have to spend 50 years in prison before being eligible for parole. Bill C-48 was passed by the House and is currently at second reading stage in the other place. This bill is another example of our goal to make the punishment fit the crime and to ensure that offenders are held accountable for their actions against victims.

I also want to talk about other reforms centred around victims. I am sure that my colleagues in this House will recall Bill C-21, the Standing up for Victims of White Collar Crime Act, which was introduced in the House of Commons on May 3, 2010 and passed by the House on December 15, 2010 and is currently before the other place. Bill C-21 provides a mandatory minimum sentence of two years for fraud over $1 million. As pointed out in the Standing Committee on Justice and Human Rights, of which I am a member, many cases of fraud involving large sums of money already end in prison sentences greater than two years.

I would also like to point out that Bill C-21 has been long awaited by victims of white collar crime. These reforms will do more than just add a minimum sentence. They will allow the court to issue an order prohibiting people who have been found guilty of fraud from having any authority over anyone else's money or property in order to ensure that they do not defraud others. Restitution for victims of fraud will be given greater importance, and the courts will be allowed to take into account community impact statements concerning the repercussions of the fraud. Community impact statements will be a vital tool that will serve to remind the court, the offender and the public that these crimes have negative repercussions on communities and on the victims who suffer direct financial losses.

We listened to victims.

Who among us has never had their car stolen or does not know someone who has had their car stolen? Car theft is common. It is a real scourge. It has a huge impact on our daily lives. Victims of car theft feel huge frustration that is compounded by the fact that the thief is not held to account. Bill S-9, An Act to amend the Criminal Code (auto theft and trafficking in property obtained by crime), also called the Tackling Auto Theft and Property Crime Act, was broadly supported and received royal assent on November 18, 2010. That bill will come into force soon.

These changes create new offences related to motor vehicle theft; altering, removing or obliterating a vehicle identification number; trafficking in property or proceeds obtained by crime; and possession of such property or proceeds for the purposes of trafficking. In addition, it provides for an in rem prohibition on the importation and exportation of such property or proceeds.

Bill S-9 also sets out mandatory minimum sentences for repeat offenders.

I will spare you the details of the bills aimed at amending legislation that have been passed by the government. The list is too long. However, I want to point out some, in particular the ones meant to protect our children.

For example, Bill C-22, An Act respecting the mandatory reporting of Internet child pornography by persons who provide an Internet service requires Internet service providers to report any child pornography on their network. A breach of that requirement could lead to a series of increasingly higher fines and the person could be put in prison for a maximum of six months for a third infraction and for each subsequent offence. Bill C-22 was widely supported in the House.

It goes without saying that Bill C-22 addresses the concerns of victims of crime. We listened to them. The bill aims to reduce the number of new victims of Internet child pornography. The federal ombudsman for victims of crime was very clear on the need for such a law; we created that ombudsman's office.

Before I conclude, I would be remiss if I did not mention Bill C-54, An Act to amend the Criminal Code (sexual offences against children), also known as the Protecting Children from Sexual Predators Act, which was passed on November 4, 2010.

These amendments will help us better protect children from sexual exploitation because of two new infractions, namely providing sexually explicit materials to a child for the purpose of facilitating the commission of a sexual offence against the child and agreeing or arranging to commit a sexual offence against a child.

These amendments will also require the court to consider attaching conditions to sentences for offenders found guilty of committing a sexual offence involving a child and offenders suspected of having committed this type of offence to ensure that they are not in contact with children under the age of 16 and that they do not use the Internet without supervision by a designated person.

This will allow for a more consistent enforcement of sentences for sexual offences involving children.

Bill C-54 is currently being studied by the Standing Committee on Justice and Human Rights, of which I am a member, and I suggest that, when it is returned to the House, all members show their support for protecting children by ensuring that this bill is passed quickly.

The government is proud of what it has accomplished for victims of crime and for the people of Canada. We are listening to victims of crime and to other stakeholders in the justice system, and we are making reforms that address the needs and concerns of Canadians.

Our government has listened to victims.

February 17th, 2011 / 10:05 a.m.
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Liberal

Mark Holland Liberal Ajax—Pickering, ON

I'm asking on Bill C-4, Bill C-5, Bill C-16, Bill C-17, Bill C-21, Bill C-22, Bill C-23B, Bill C-30, Bill C-35, Bill C-37, Bill C-38, Bill C-39, Bill C-43, Bill C-48, Bill C-49, Bill C-50, Bill C-51, Bill C-52, Bill C-53C-54, Bill C-59, Bill SS-6, Bill S-7, Bill S-10.

What are the costs? What are the head counts? What are the implications? Why won't you give them to Parliament?

February 15th, 2011 / 9:30 p.m.
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NDP

Don Davies NDP Vancouver Kingsway, BC

I didn't suggest that anybody in this room was one, but it's amazing how quickly people reacted.

Anyway, the reason we put that million-dollar scope in was to separate those large-scale frauds from lesser frauds. In this case we want to separate the crime of an aboriginal woman who may have passed bad cheques because she has an alcohol problem or an addiction or she is a victim of sexual abuse and finds herself in a federal prison.

Ashley Smith was in a federal prison. All of us in this room know that people can end up in a federal prison who are non-violent first-time offenders. I don't think anybody in this room would say that Ashley Smith should have been in the prison cells she was in. I want to differentiate an Ashley Smith from an Earl Jones.

We picked an arbitrary number. We chose one that's already in the Criminal Code.

I might point out that this language was pulled from NDP Bill C-21. We actually made amendments to lower the threshold of a million dollars, and those amendments were defeated by parties in this room.

When we talk about a million dollars, Mr. McColeman said that someone might lose $60,000 or $70,000. That's true. That's a serious amount of money. It doesn't take long to get to a million dollars. I mean, if you defraud 15 people, you're at the million dollars. I'm perfectly open to anybody who wants to suggest that there be a lower threshold.

My Liberal colleagues have suggested $100,000. That sounds reasonable to me too. The point is to identify the white-collar crimes and establish a limit that separates what we consider to be a large-scale organized kleptocracy from the kinds of offences committed by people who do not fall into that category.

I also want to say, in conclusion, that these offences are by definition large-scale offences. They're filing false prospectuses. They're violating trademark for the purpose of trade. People aren't doing this to make $60; they're doing this to have large-scale organized crime.

Again, I respect the vote. I don't want to hold things up, Mr. Chairman. We have a lot of business to do, and I would propose that we go to the vote on this, unless anybody has anything different to say.

February 15th, 2011 / 7:55 p.m.
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Liberal

Andrew Kania Liberal Brampton West, ON

Mr. MacKenzie, who has stepped out of the room, was reading a very long piece there. Unfortunately, he's not here, but I'd like to say to him that I agree. We agree with that piece. Everybody here, from all parties...we have no sympathy for the Earl Jones situation. We don't want to see him released.

There's a part that he was reading where he said, “little incentive in our current Criminal Code”. We agree with that as well. I think what the person meant was that the current law is not strong enough. We agree with that too.

Just so you all know, in terms of the victims, we sympathize with you, we're with you, we agree with you. The Liberal Party tried, with Bill C-21, dealing with white-collar crime, to amend the law in the justice committee last fall so that Mr. Lacroix would not be released and to eliminate the one-sixth accelerated parole for all serious-type fraudsters. The Bloc and the Conservatives voted against that. This could have been resolved last fall. It's not. That's why we're here now.

During the second prorogation of Parliament, we had a white-collar crime forum in Parliament, when Parliament was shut down. I co-chaired it. We investigated a number of things and made proposals to the government.

I'm going to ask you, do you agree with these? Do you agree that there should be more money for enforcement to avoid these kinds of situations? I assume you all agree. Anybody disagree? I don't see any hands.

More money for investigation? You're nodding your heads yes. I assume you all agree. There's been nothing about that.

Restitution orders? For those of you who have lost money, there should be automatic restitution orders. Judges should say, “This person owes you a certain amount of money. You don't have to go to court. You don't have to sue. You don't have to spend money on lawyers.” The victims are nodding their heads yes. You agree with that. The government has done nothing about that.

Increased sentences? Mr. Jones received 11 years for this. Why is the maximum not 20 years, for example? Why is it not tougher? You agree with that. We suggested that during the last time. And I see all the victims nodding yes, he should get more. Well, we agree with you. He should get more.

Tax credits? Ms. Naltchayan, you mentioned that. Well, you know what? The Liberal Party said that in January 2010. We said, “Why aren't we doing something about tax credits to make sure that persons who were defrauded would get some type of treatment from CRA?” We said that. Where's that legislation? That's not here at all.

I see everybody nodding their heads. Yes, those are all good ideas. Well, we suggested that a long time ago.

After the Conservatives and the Bloc voted against amendments that would have kept Mr. Lacroix in prison back last fall, here we are now discussing this through an undemocratic method, not getting proper advice, and not having an opportunity to have a full study. That's why we're objecting to this. That's the only reason we're objecting to this.

Abolition of Early Parole ActGovernment Orders

February 15th, 2011 / 4:35 p.m.
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Liberal

Andrew Kania Liberal Brampton West, ON

Mr. Speaker, I appreciate the opportunity to speak to this bill. Since I spoke to the motion regarding the disposition of the bill yesterday, there have been some developments. However, I do want to take this opportunity to add some points which I did not have time to do yesterday, given the 10-minute limit.

I would like to focus on the democracy argument.

In terms of the Canadian democracy, we have an executive branch, which is the Prime Minister and the cabinet, which essentially, on a day-to-day basis, runs the government. The job of the Parliament of Canada and the members of Parliament who are not sworn into cabinet is to keep the executive branch in check. The executive is supposed to report to somebody. It is not a dictatorship. Yet, what we have here is a circumstance where the executive branch of government is attempting to circumvent the democratic process by invoking closure on a bill that is not urgent by anybody's definition of urgency.

The Conservatives had the opportunity last fall, with respect to Bill C-21, to approve Liberal amendments in the justice committee which would have eliminated the one-sixth accelerated parole review. This would have prevented Mr. Lacroix from being released, which is the reason we are here today, because of the public outcry about it. It would have prevented Mr. Lacroix, if they had voted for it, from being released. However, the Bloc and the Conservatives voted to defeat those amendments in the fall of 2010. Now, because of the public outcry over the release of Mr. Lacroix, we are here in an undemocratic environment with the executive branch of Canada's government attempting to stop Parliament from asking questions and from getting the information that is required. Those pieces of information that would be eliminated are important.

I am on the public safety committee and I have the notice for tonight's meeting. Because of the closure motion, the bill will be voted on this afternoon. Everybody knows that the bill will pass, because the Conservatives and the Bloc have teamed up. The Conservatives like to use the word “coalition”, so I will use it. They have teamed up to form a coalition on this piece of legislation to stop the democratic process.

It is not the first time either. In the past, the Conservatives attempted to reach a coalition deal with the Bloc to defeat the Martin government. They run their ads about coalitions. It is hypocritical for them to do that. Canadians should know this is something they have attempted to do before and they are doing it now with the Bloc. They are circumventing the democratic process.

In terms of the information that we must have, we need to know the costs that are involved. We will be asking for the costs.