Evidence of meeting #37 for Government Operations and Estimates in the 39th Parliament, 2nd Session. (The original version is on Parliament’s site, as are the minutes.) The winning word was investigation.

A recording is available from Parliament.

On the agenda

MPs speaking

Also speaking

Yvan Roy  Deputy Secretary to the Cabinet, Legislation and House Planning and Machinery of Government and Counsel to the Clerk of the Privy council, Privy Council Office
Kevin Lynch  Clerk of the Privy Council and Secretary to the Cabinet, Privy Council Office
Patrick Cummins  Principal, BMCI Investigations & Security Ltd.
Marc Tardif  Director, Security Operations, Privy Council Office
Allan Bird  Principal, BMCI Investigations & Security Ltd.
Paul Meyer  Director General, Security and Intelligence Bureau, Department of Foreign Affairs and International Trade
Ian Brodie  Chief of Staff to the Prime Minister, Office of the Chief of Staff, Office of the Prime Minister

June 19th, 2008 / 9:20 a.m.

Bloc

Diane Bourgeois Bloc Terrebonne—Blainville, QC

Thank you, Madam Chair.

Good morning, gentlemen.

Mr. Lynch, I want to fully understand your reply concerning your mandate. If I understood correctly, you could not execute it on American soil.

Is that correct?

9:20 a.m.

Clerk of the Privy Council and Secretary to the Cabinet, Privy Council Office

Kevin Lynch

We could not interview American citizens on American soil.

9:20 a.m.

Deputy Secretary to the Cabinet, Legislation and House Planning and Machinery of Government and Counsel to the Clerk of the Privy council, Privy Council Office

Yvan Roy

Perhaps you want a rather brief explanation of the situation.

9:20 a.m.

Bloc

Diane Bourgeois Bloc Terrebonne—Blainville, QC

A very brief one then. The situation is strange. When the event occurred, I think that the Americans were in a position to understand that it could affect the election campaign. They may have been prepared to accept allowing you to go further in your research.

9:20 a.m.

Deputy Secretary to the Cabinet, Legislation and House Planning and Machinery of Government and Counsel to the Clerk of the Privy council, Privy Council Office

Yvan Roy

I will attempt to give you a brief explanation. As recently recognized by the Supreme Court of Canada, there is a right in principle under which within the boundaries of a country, the government of the country concerned has full jurisdiction over its citizens.

Let's look at the opposite example. If FBI agents were to come to Canada and they wanted to speak to you, I think that you would be rather unhappy and you would ask yourself if your government tolerated that. That is the principle that applies in this case. For us to be allowed to go there as representatives of the Government of Canada—which investigators would be—this principle requires an agreement between the countries authorizing us to do that. The agreement requires communication. Now, the agreement that exists between the two countries is a treaty stating that in criminal cases, we can communicate and have access to people in the United States, provided that they accept to speak to us. We cannot compel them to appear before us. But in this case, the investigation showed that there was no indication or any proof of any crime. The treaty I mentioned was of no use to us.

9:20 a.m.

Bloc

Diane Bourgeois Bloc Terrebonne—Blainville, QC

Did you nevertheless approach the U.S. government in order to take your investigation farther, mainly with the Associated Press? A little earlier, you said that you did not have the mandate. Did you take these steps? Did you ask that of the U.S. government?

9:20 a.m.

Deputy Secretary to the Cabinet, Legislation and House Planning and Machinery of Government and Counsel to the Clerk of the Privy council, Privy Council Office

Yvan Roy

Ms. Bourgeois, I don't want to be outrageously technical, but I must say that the Americans are, like us, governed by the rule of law. If that does not fall within a treaty such as... In the same way we would have to tell them that we are not in a position to provide them access if they were to make a request that was inconsistent with the treaty governing our relationship, that is what would have happened with the Americans.

9:20 a.m.

Bloc

Diane Bourgeois Bloc Terrebonne—Blainville, QC

After reading the investigation report, which seemed, following a quick assessment, well done, I had the impression that you did not have time to do a full investigation, that it was done quickly and that you did not have much time. Moreover, Associated Press had a copy of the report that contained some typos.

Did you find typos, or mistakes in a similar copy elsewhere? If you had been in a position to go farther, you would have perhaps found those documents.

9:20 a.m.

Deputy Secretary to the Cabinet, Legislation and House Planning and Machinery of Government and Counsel to the Clerk of the Privy council, Privy Council Office

Yvan Roy

I will give the floor to the investigators.

9:20 a.m.

Principal, BMCI Investigations & Security Ltd.

Patrick Cummins

We conducted the exercise. I personally verified the document that was provided by the Associated Press. That is where we found six typographical errors. Those errors occur when a document is copied by typing it. We also examined the documentation that four other media published. All of the typographical errors, without exception, from the Associated Press's document were found in the others.

Personally, that almost leads me to conclude that a single document was sent and that the same document was subsequently passed onto the other media. There were not several documents. I admit that I did not examine all of the copies from all of the media, but we examined three or four. That was part of the investigation. One of the documents subsequently received by a departmental employee contained the same errors, but in a somewhat different format. It may have been redone in WordPerfect rather than in WordDoc. The typing and spelling errors, namely “to” that became “too”, which were not in the original, were found in all of the other documents.

9:25 a.m.

Bloc

Diane Bourgeois Bloc Terrebonne—Blainville, QC

So it was the same document that was in circulation everywhere.

9:25 a.m.

Principal, BMCI Investigations & Security Ltd.

Patrick Cummins

That is my conclusion, yes.

9:25 a.m.

Bloc

Diane Bourgeois Bloc Terrebonne—Blainville, QC

The report says, and Mr. Lynch also said in his introduction, that you checked all of the fax machines and computer equipment, and that you never found the origin of the document.

9:25 a.m.

Principal, BMCI Investigations & Security Ltd.

Patrick Cummins

That is correct.

9:25 a.m.

Bloc

Diane Bourgeois Bloc Terrebonne—Blainville, QC

That is rather astonishing. Everything is saved on a hard drive.

9:25 a.m.

Principal, BMCI Investigations & Security Ltd.

Patrick Cummins

The document as such was found on several occasions in the data. What we are telling you and what the report says is that we did not establish the origin of nor the way in which the copy was sent to the Associated Press. It is clear that we found the copy in the data at the Department of Foreign Affairs and the Privy Council Office. We found it on several occasions. However, no examination of the data from all of the departments, the embassies and the missions enabled us to find the source, the person or the machine that could have sent the copy to the Associated Press. We did not establish that.

9:25 a.m.

Liberal

The Chair Liberal Diane Marleau

Merci, Madame Bourgeois.

We'll go now to Mr. Moore.

9:25 a.m.

Conservative

James Moore Conservative Port Moody—Westwood—Port Coquitlam, BC

Thank you all. I should note, by the way, that this committee passed the motion on this subject matter without a witness list less than 48 hours ago, and all the witnesses agreed to come before the committee on such short notice. We appreciate your time and the speed at which you responded to this committee and for coming before us and providing us with the documents.

The clerk has a copy of the report. It can be circulated to the committee members, I hope.

I guess I'll start some questions with Mr. Lynch. During the course of your review, did the Prime Minister or his chief of staff ever try to influence the outcome in any way, or contact you during the course of your review?

9:25 a.m.

Clerk of the Privy Council and Secretary to the Cabinet, Privy Council Office

Kevin Lynch

Absolutely not. At the outset, the Prime Minister said he wanted it handled totally separately from him and to have no contact with him or his office. And that's how we set up the investigation.

9:25 a.m.

Conservative

James Moore Conservative Port Moody—Westwood—Port Coquitlam, BC

Did you feel you had all the necessary resources at your disposal to conduct the review?

9:25 a.m.

Clerk of the Privy Council and Secretary to the Cabinet, Privy Council Office

Kevin Lynch

Very much so. Indeed, given the complexity of going through the logs, as Mr. Cummins was describing, that was the reason Mr. Tardif decided it was essential to engage independent investigators with huge experience in this field.

9:30 a.m.

Conservative

James Moore Conservative Port Moody—Westwood—Port Coquitlam, BC

Can you describe the scope of the mandate that was given to you by the Prime Minister in examining this?

9:30 a.m.

Clerk of the Privy Council and Secretary to the Cabinet, Privy Council Office

Kevin Lynch

In essence, it was twofold: one, to look into the allegations of alleged verbal disclosures by the two individuals; secondly, to try to find out who leaked the document in question. Those two elements, which are kind of separate, were the focus of the investigation, both by Mr. Tardif directing it and the two investigators.

9:30 a.m.

Conservative

James Moore Conservative Port Moody—Westwood—Port Coquitlam, BC

Have you used BMCI before? What was the decision to use them as the investigators?

9:30 a.m.

Clerk of the Privy Council and Secretary to the Cabinet, Privy Council Office

Kevin Lynch

I'll turn to Mr. Tardif for that, if it's okay. He engaged the investigators.