An Act to amend the Criminal Code (identity theft and related misconduct)

This bill was last introduced in the 39th Parliament, 2nd Session, which ended in September 2008.

Sponsor

Rob Nicholson  Conservative

Status

In committee (House), as of Jan. 30, 2008
(This bill did not become law.)

Summary

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

This enactment amends the Criminal Code to create a new offence of identity theft, of trafficking in identity information and of unlawful possession or trafficking in certain government-issued identity documents, to clarify and expand certain offences related to identity theft and identity fraud, to exempt certain persons from liability for certain forgery offences, and to allow for an order that the offender make restitution to a victim of identity theft or identity fraud for the expenses associated with rehabilitating their identity.

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

January 29th, 2008 / 12:55 p.m.
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NDP

Joe Comartin NDP Windsor—Tecumseh, ON

Mr. Speaker, in many respects Bill C-27 is classic in the sense that it is a reflection of the difficulty in modern times, and even to a somewhat lesser degree historically, of our legal system, in particular our criminal justice system, keeping up with advances in technology and in society of a scientific nature. We have seen what has become known as the crime of identity theft proliferate significantly over the last 10 to 15 years.

We heard today some figures from the Minister of Justice on not only what that costs the financial sector in particular, but also individuals. We are now into the billions of dollars. It is a situation in our society where we have to take it into our hands to try to exert a much greater control over this issue.

There are various ways of doing that, and Bill C-27 addresses a partial strategy and no more than a partial strategy.

My party has always looked at anti-social, criminal behaviour as an issue to be addressed by way of prevention to the maximum. Then, if we cannot prevent the anti-social or criminal behaviour, we move into the criminal justice arena and provide legislation that creates crimes and punishment that flow from the breach of the legislation. That is the approach we take whenever we address an issue like this.

There is no question that the provisions of Bill C-27 are all necessary. The NDP very much intends to support the bill. When it gets to committee, we will be looking at ways to see if there is any manner of strengthening it.

We have heard from police forces, including the RCMP and local police forces, of the need for these provisions, which are all amendments to the Criminal Code.

To be very clear and not in any way mislead the Canadian public, these provisions are all reactive. They are to be used when the crime has already been committed, whether it is creating some new offences around identity theft or renaming the personation section to identity theft and identity fraud, or attacking, and this is very important, the production of data and making that a crime. All those are important sections to deal with that conduct, but again I emphasize it is after the fact. It is after a crime has been committed and individuals in our society and institutions have suffered negative consequences.

We have heard the horror stories in that respect of the way it grossly disrupts the lives of people when their identities are used fraudulently in a criminal fashion. It causes them great financial losses in a lot of cases. It also puts them through the emotional turmoil while they rebuild their identification. Dealing with the debt that has been accumulated in their name can cause great havoc to the individual.

On the institutional side, it is humongous, and the minister has mentioned financial losses. It is very disruptive. The bill is important from that perspective.

When I questioned the minister earlier today, I raised the fact that the government had not brought forward any proposals and certainly no legislation to prevent access to databases to regulate the security around those databases, whether it was by way of policy within the federal government, or by way of legislation, or regulatory functions under other legislation, under our consumer legislation, our privacy laws and our access to information laws. There are a number of other laws where we could implement a regulatory framework that would prevent easy access to our databases.

Imagine people of a criminal bent wanting to steal the identities of people. They can do that by following people around, or collecting their mail, or watching them at debit machines, or going to their place of work, or stealing their cheque book. There are a number of ways to do this but they are only getting one person's identity. It is an endeavour that has to take place and we know it happens. There is an alternative to that. What happens more and more and why we see this huge increase in identity theft is that organized crime targets databases to get the personal identifications of thousands of individuals in one fell swoop.

Recently I talked to some of our local police in the Windsor area about this. What happens is that data is sold on the Internet, kind of an eBay purchase, to other individuals who will then use that personal identification to take money out of bank accounts, use credit cards, the whole gamut of criminality that goes on. Those trades happen on a regular basis. Getting access to a large database is important for that network of trading to function.

I heard my colleague from the Bloc mention the need for international cooperation. A good deal of this is happening in countries, for example, in central and eastern Europe that have recently broken away from the Soviet empire where there are not strong enforcement mechanisms. I am told a good deal of that trading goes on in those countries.

There is a whole series of other work that needs to be done. In the overall volume of crimes around identity theft, I would argue they are more significant. If we can shut down that trading network, if we can shut down access to large databases, if we can get international cooperation to do that in other countries, we will be much more effective in shutting down large numbers of these crimes as opposed to going after the individual who steals another individual's identity.

Again, I am not downplaying the importance of the bill. It is necessary, but the government needs to step up to the plate and get serious about dealing with those other areas.

Other committees have looked at this issue. The industry committee has looked at it. The committee responsible for the privacy legislation has also looked at it. Recommendations have come to those committees of how to deal with some of these problems, where we focus almost exclusively under those legislations and amendments to legislation and the regulatory functions under those legislations to prevent access to these databases.

This would go a great distance, but the government seems to be much more concerned about this bill exclusively. I suggest it is a mistake to limit its focus just on criminalizing this behaviour. I am not downplaying the importance of it, but it is nowhere near enough. In fact, it is the smaller part of the problem.

The solution to this problem lies much more in creating security around our databases and international cooperation to enforce policies along that line, rather than this more simple and limited approach to the bill.

As I have indicated, the NDP will support the bill at second reading. When it gets to committee, we will look at ways to see if it can be strengthened.

In that regard, I have heard some concerns from members of the Bar about the wording in some of the sections. The bill would make it a crime to be found in possession of a substantial body of personal identification coupled with a reasonable inference of intent to commit a crime. “Reasonable inference” is used elsewhere in the code, but in a somewhat different context. There is some worry about whether that wording will provide, because of its vagueness, enough of a defence for that section to be used to acquire convictions.

We will need to look at this type of wording at the committee to see if there is any way we can strengthen it. We hope to hear from both our prosecutors and our police forces to see if there are any additional suggestions they have to perhaps augment the bill and strengthen it some more. Unless we see ways of strengthening it, I am quite convinced the justice committee will approve the bill, hopefully with some minor tinkering, and send it back for third reading and final approval in the House.

I hope also that in the course of the hearings before the justice committee more information will come out about the need for other endeavours that will be more productive and prevent more of these crimes. If so, we also may be able to recommend to the full House additional work that needs to be done.

Criminal CodeGovernment Orders

January 29th, 2008 / 12:30 p.m.
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Bloc

Carole Freeman Bloc Châteauguay—Saint-Constant, QC

Mr. Speaker, I am pleased to speak at second reading of Bill C-27 , An Act to amend the Criminal Code (identity theft and related misconduct).

I believe it is important to debate this matter. With the development of new technologies, we are all confronted, at one point or another, with a situation where we have to identify ourselves by using personal information. For example, we use PINs when doing our banking at an ATM. Just imagine the amount of personal data and the number of financial transactions circulating on the Internet every day. Do we know how businesses and governments manage their immense data bases that contain our personal information? These issues affect everyone, without exception. Our personal information is recorded, catalogued and stored somewhere.

Attempted identity theft is a common occurrence. A thief could find a useful document in your mail. He could use it to pass for you and commit crimes in your name. Scam artists steal names, addresses, and birth dates that they use to apply for loans and credit cards or to open bank accounts in your name. Imagine the damage they could do using your name, not to mention the serious consequences for your reputation and self esteem.

That is why identity theft is a security issue that cannot be ignored. This type of fraud will only grow with the passing of time. Those watching us surely know someone who has been a victim of identity theft. It has disastrous consequences for the victim. It can even lead to misunderstandings with the law because fraudsters can commit crimes and use the identity of their victims. How does an individual whose identity has been stolen prove to the police or government organizations that they were not the one who committed the crime of which they are accused? It is an almost impossible task.

Bill C-27 would curb identify theft by cracking down on the unauthorized collection and use of personal information for illegal purposes. This includes the possession of several private identifiers, such as a name, address, social insurance number, or any personal number that could be used to obtain a service. Bill C-27 would create three new offences that could be punishable by a maximum of five years in prison.

The first offence deals with obtaining and possessing identity information to commit a crime. The second deals with trafficking this personal information and targets individuals who sell or deliberately hand over this information to a third party, knowing that it could be used illegally. The third deals with individuals possessing or trafficking another person's government-issued identity documents.

I remind members that thieves obtain personal information in different ways. Some use direct means, such as highly sophisticated phishing techniques. The RCMP says that criminals also use e-mails or websites that look official, but falsely represent legitimate businesses, financial institutions and government agencies. The goal is to obtain sensitive, personal financial information by phishing the person who receives the e-mail. The public must constantly be vigilant against this type of fraud. This is why people must always be careful when giving out their personal information. They should also find out how their information will be used, why it is being collected, who will view the information and how the information will be protected.

Getting back to Bill C-27, it makes several changes to the Criminal Code in order to curb identity theft. It also creates offences for redirecting mail, the possession of a counterfeit mail key, the possession of instruments for copying credit card data, and the possession of or trafficking in counterfeit documents. In addition, Bill C-27 clarifies the meaning of “personating a person” and renames the offence of “personation” to “identity theft”. It gives the courts a new power to order that, as part of the sentence, the offender make restitution to a victim of identity theft or identity fraud for the expenses associated with rehabilitating their identity.

Finally, the only people exempted are those who make false documents for covert government operations or who allow public officers to create and use covert identities in the exercise of their duties—meaning here law enforcement personnel.

Bill C-27 is intended to keep up with today’s realities because in the near future the identity theft problem is only going to get worse. It is imperative, therefore, to update the Criminal Code and adapt it to current realities as well as possible. According to the Department of Public Safety, identity theft has become one of the fastest growing kinds of crime in Canada and the United States.

I should emphasize, though, that we should be concerned not just about the increase in this kind of crime but also about the costs that we collectively incur as a direct result of this illicit activity.

The Canadian Council of Better Business Bureaus estimated that in 2002 alone, consumers, banks, credit card companies, stores and other businesses lost $2.5 billion as a result of identity theft. According to the RCMP, the total losses due just to credit card fraud in 2003 amounted to $200 million. The complaints filed with the Phone Busters program of the RCMP and the Competition Bureau provide a good example of the social cost of identity theft. Just in 2006, more than $16 million were stolen from Canadians by fraudsters. Phone Busters estimates, though, that this is still just a small percentage of the real losses due to fraud, perhaps about 5%.

Considering individual human beings, we must remember that victims of identity theft are often left with a compromised credit rating and a messy personal and financial situation. Everyone is affected, without exception.

I remember an Ipsos Reid poll in 2006 according to which one-quarter of Canadians or about 5.7 million people said that they had been victimized by identity theft or knew someone who had been. These figures are very telling and clearly demonstrate the need to update the Criminal Code.

However, we are faced with a fundamental problem: Criminal Code offences were defined at the time with the traditional notion of property. The big problem with identity theft is that personal information is not considered property. To apply the provisions of the Criminal Code, there needs to be a direct causal link with an economic loss or serious harm.

Unfortunately, it is very difficult to prove that a crime has been committed in the case of identity theft. Although some 40 provisions of the Criminal Code can apply to identity theft, the fact remains that the simple possession and collection of personal information does not constitute a crime. In this case, the Criminal Code becomes a cumbersome tool for fighting identity theft. Its evidence rules are quite strict as well.

On May 8, 2007, the Privacy Commissioner of Canada, Jennifer Stoddart, summed up the legal problem with identity theft quite well at the Standing Committee on Access to Information. She said:

I don't think it's just an issue of the Criminal Code. As you know, our law administrators hesitate to use the Criminal Code: the standards of proof are higher, and the charter may apply, and so very often you have to have a fairly clear-cut case to use the Criminal Code.

Bill C-27 is obviously a step in the right direction to updating the Criminal Code, but I want to reiterate that part of solution would definitely come from concerted action involving the different levels of government, private organizations and the public. Other measures will have to be implemented to effectively fight identity theft, since this is a broad issue that goes beyond the government's capabilities.

For example, the Privacy Commissioner suggested using civil sanctions instead of the Criminal Code for two main reasons: proof is easier to establish, and the procedures are easier for the public to understand.

Appropriately, the commissioner gave the example of small claims court, which could offer easily accessible ways to discourage the growing industry of identity theft.

However, the idea presupposes that the federal government will work closely with the provinces, because much of what is happening in the area of identity theft comes under provincial jurisdiction. I would remind this House that a number of solutions to the problem of identity theft are in the provinces' hands, because they have constitutional authority over property and civil rights, specifically under section 92, subsection 13, on property.

However, this minority government still has a long way to go in this area. True to form, this government, which should be working with the provinces to combat identity theft, preferred to make a few changes to the Criminal Code that do little to address the problem. Before giving the provinces new responsibilities for enforcing the Criminal Code, did the government make sure they had the resources to enforce the new provisions on identity theft?

The government should try leading by example when it comes to protecting and managing personal information. The federal government is proposing to penalize people who make fraudulent use of identity documents such as social insurance cards. Yet in June 2006, we learned that the Auditor General estimated there were 2.9 million more social insurance numbers in circulation than the estimated number of Canadians aged 30 and over. It makes you wonder.

What is more, in September 2003, six computers were stolen from the Laval offices of the Canada Customs and Revenue Agency, including a laptop containing personal information on 120,000 taxpayers and 600 federal taxation employees. I am dismayed by the government's behaviour, which tells me that a number of practices need to be reviewed.

Several federal departments and agencies are interested in identity theft, but these efforts do not seem to have produced a concerted strategy for dealing with this enormous problem. Nonetheless, identity theft is an issue that the federal government cannot tackle on its own, but this should not stop the federal government from developing a more focused strategy for channeling its efforts.

It would also be worth having better definitions of the concepts that identity theft involves. Although the subject has received a great deal of attention from the media, academics, enforcement agencies and government, there is still debate over the definition of identity theft. The term is used to include everything from simple cases of fraud when someone forges a cheque or uses a stolen credit card to purchase goods to very sophisticated cases of “synthetic identity theft” where the impostor creates a new identity using a combination of actual information and fabricated personal information.

Similarly, we do not have a clear idea of the sources of the personal information being used. Some studies have suggested that much of the information comes from within organizations; other studies claim that identity theft is usually perpetrated by people who are known to the victims. Media stories about large scale data breaches in which laptops have been lost or hackers have been able to gain access to credit card information have become commonplace, but we do not have a clear picture of how often these data breaches result in identity theft.

I would nonetheless point out that Canada has privacy legislation that places limits on the collection, use and disclosure of personal information by the private sector. It requires organizations to protect the information they collect. There are several provisions in the Personal Information Protection and Electronic Documents Act (PIPEDA) which, if the organizations covered by the Act respect those provisions, can significantly reduce the risk of identity theft.

That Act also imposes limits on how long organizations engaged in commercial activities should retain personal information. By getting rid of information they no longer need, organizations reduce the risk of identity theft. But the destruction process must involve more than throwing paper records or hard drives into the nearest dumpster, as we have seen happen.

I would conclude by saying that the Bloc Québécois will support Bill C-27 on second reading so that it can be sent to committee. Nonetheless, I, like my colleagues, strongly believe that merely amending the Criminal Code will not be sufficient to solve the identity theft problem.

Other measures will have to be developed by the various governments to combat this problem. One that we are proposing is that the public be educated in order to reduce victimization. Educating people about how to protect themselves against identity thieves is another key element to fighting this kind of fraud. As well, strengthening the regulations to provide more stringent oversight of how personal information is managed by businesses can only be a good thing.

As a final point, measures to promote greater uniformity and security in the process of issuing and verifying identification documents seem to be essential.

Criminal CodeGovernment Orders

January 29th, 2008 / 12:10 p.m.
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Liberal

Larry Bagnell Liberal Yukon, YT

Mr. Speaker, I am delighted to speak today to Bill C-27, An Act to amend the Criminal Code (identity theft and related misconduct).

On March 14, 2007, the Liberal leader made a major speech in Toronto on fighting crime encouraging the government to bring forward legislation on identity theft and committing that a Liberal government would do that if the Conservative government did not.

It has long been a policy of the Liberal Party to strengthen provisions to prevent identity theft and we will be supporting any provisions that will do that. Hopefully, through that and with the debate today, we will make Canadians who are not aware, who are not part of the almost 10% who have already been victimized, of the jeopardy they are in and the protection they should take for themselves, and also the provisions companies, small and large businesses, should be taking to protect themselves and Canadians from identity theft.

If a criminal steals one piece of mail there can be enough information in it to have serious ramifications down the road for a Canadian citizen. Therefore, everyone needs to be more vigilant today than ever before because this new type of crime can affect people far worse than if someone were to steal all the money one happened to be carrying one day or to steal one's wallet.

Criminals need very little information to inflict tens of thousands of dollars of damage on a person. They basically need a name, address, maybe birthdate and sometimes a social insurance card. With those pieces of information, all sorts of damage can be inflicted upon people costing them thousands of dollars. People should be very vigilant because that is not very much information and criminals can get it easily.

Most Canadian citizens have given that information to dozens of other people for many reasons. The information is all over the place. People need to take care to protect their information because as soon as criminals have a little bit of information like that they use it to apply for bank accounts, credit cards, social insurance numbers and false drivers' licences. It can have terrible consequences for people. Perhaps 9% of Canadians, one in ten of our friends, have already had this occur to them in some way or another at great expense and inconvenience.

Sometimes it is even more sophisticated. Some criminals will impersonate people in order to use their medical plans to get medical benefits. Once again, that can amount to tens of thousands of dollars. Some criminals are using it to commit mortgage fraud. They will impersonate a person to get a mortgage for tens or hundreds of thousands of dollars for which the person being impersonated could be responsible. I had a constituent suggest that people applying for such a mortgage should have their picture taken. I would be curious as to the minister's response to that suggestion.

The theft may not be committed directly on the person who is victimized. It could come from one's workplace which has detailed information about its employees. The information could be taken from some other workplace where information was submitted for a good reason. It is very important to us that the information is protected by companies and that they are very careful about access to an employee's personal information.

Criminals are getting people's information off the computer through Internet hackers. They are getting it from mailboxes, garbage left outside, country mailboxes, dumpsters and from recycling bins.

Criminals can get even more sophisticated. If they cannot get the information in that way, they might send out a spam email that looks totally appropriate. They might tell the person that there is a problem with his or her bank account and ask the person to fill in a little bit of information. An unsuspecting person may fill in the information and then the criminals would have the person's bank account number and other personal information.

A sophisticated case happened here in Ottawa where people set up a phoney job ad. When people answered the ad they were asked for a resume which contains the birthdate, social insurance number and address. Instantaneously the criminals had all the information they needed to steal tens or hundreds of thousands dollars from Canadian citizens. They then used that information to apply for credit cards, drivers' licences or SIN numbers and could leave a person responsible for all sorts of damages for money and inconvenience.

If Canadians are not aware of this they should be. It is so prevalent that it now has an official name, “phishing”, where criminals will ask someone for his or her bank account number because of a problem with the person's account. This has been done to hundreds of Canadians.

The telemarketing PhoneBusters is an organization that deals with this problem because it is so big. It suggests that there has already been over 7,800 identity thefts in Canada costing $16 million. It estimates that is only 5% of what is actually happening.

As I said, 9% of Canadian have already been touched by this type of crime.

I ask Canadians to please protect themselves, to be very careful about protecting their birthdate and social insurance number . People do not need to carry their social insurance card with them everywhere they go. It is not needed that often. They should keep their SIN card and birth certificate locked up in a safe place. They should not give out their mothers' maiden name indiscriminately. They should know exactly to whom they are giving their information and for what reason. They should review their credit reports annually to ensure they have no outstanding bills that they did not know about because they did not incur them.

There was a case in England where there were people on the street being interviewed for some survey. People were asked for some personal information that a criminal would want and nine out of ten people provided that information. I would ask Canadians not to be naive about what can happen and to be very careful with their personal information.

Facebook contains a lot of information, and I hope everyone will join my Facebook account, but I would ask Canadians to be very careful not to give out personal information that criminals could use on areas like a Facebook account or a personal website.

When one is asked to go to a website for something, it might appear very legitimate, like a big bank or a major corporation that has a good name, but it could easily be a counterfeit website. Criminals make up counterfeit websites. They put in a company logo and when Canadians log on they get these pieces of information, which is all they need.

The minister was asked what effect this would have on companies that are not protecting people's information. I would implore Canadian companies, small and large businesses, to ensure they are taking the right provisions to protect Canadians. If nine out of every one hundred Canadians are being affected, those could be their employees. If the information comes from their company, they could be sued for thousands of dollars.

There was a study done that suggests that it costs businesses 15 times more to deal with the problems caused by information being stolen from them or having escaped from them inadvertently. That is 15 times more in costs to companies ultimately to deal with all those problems than had they encrypted the information in the first place.

Individuals managing companies or individuals at home must remember that information, such as their birthdate, social insurance number or address, is like cash. To criminals, this information is worth far more than the cash in their pocket. This information must be protected.

The thousands of individuals who have gone through those types of incidents can contact www.phonebusters.com or they can call the toll free number 1-888-495-8501 if they feel a criminal has taken their information. For a much more detailed outline of what steps individuals and businesses should take, they can go to the Privacy Commissioner's website.

Over and above individuals being more vigilant at home and businesses being more vigilant, we need tougher penalties to deal with the people who are stealing this kind of personal information for criminal purposes.

A December 2007Vancouver Sun article told the story of a woman who had her driver's licence and cheque stolen from her mail. The cheque was cashed in September 2006 but nothing else happened until April 2007 when another cheque went missing and was subsequently cashed. Bank accounts were opened in her name and charges were incurred. MoneyMart was after her for fraudulent cheques that had been cashed. More than $2,000 worth of Shopping Channel goods were purchased on her husband's credit card. This person spent countless hours dealing with credit bureaus and, to date, is still fighting charges on the Capital One card. She had to have all her mail forwarded to her work address which is not convenient because she will be starting maternity leave soon. After doing a lot of legwork, she obtained a photo of the thief but she and her husband are still having problems.

Not only does a person have to pay thousands of dollars of debt that was built up by the criminal but an incredible amount of time is involved in trying to clear his or her name.

At the airport I spoke with a person whose cheque had been misused and the person could not get on the plane. Once people get into these kinds of problems, they get blacklisted and are not allowed on planes. We all know how long it takes to solve those types of problems.

Some people can use another person's name to rent an apartment and then use the apartment for producing drugs or for hiding stolen goods. When the deception is discovered, the criminal vanishes and the innocent person becomes the criminal and becomes faced with huge complications trying to clear his or her name, which is an awful process.

As I said, we in the Liberal Party support the provisions of Bill C-27 because we want people who steal identities to be prosecuted to the fullest extent of the law. Suggestions have been made that more things need to be done and we will also be pursuing those.

I would like to quote from an editorial in The London Free Press on November 25, 2007:

'It's not enough to make these activities criminal,' Philippa Lawson, director of the Canadian Internet Policy and Public Interest Clinic at the University of Ottawa told CP.

'Criminals will always find ways to take advantage of innocent citizens,' Lawson said. 'We need to take other, equally important steps such as creating incentives for companies and governments to take appropriate security measures, empowering individuals so that they can more effectively protect themselves, enforcing data protection laws, and assisting victims recover their financial reputations'.

We will be pushing for even more strength in this legislation. As I said, close to a year ago our Liberal leader brought this forward and encouraged the government to act on it.

It has even occurred to a member of this House, the member for Saskatoon—Wanuskewin. There is an article in the paper. Again this is the reason we are pushing so hard for this. His identity was stolen last year and someone racked up more than $6,000 in charges before a collection agency came calling. It took months to clear his name and his credit card record, although he is expected to jump through hoops as the result of his social insurance number being red-flagged by the government.

One distressing thing that he suggested in the article was that the government would not be accepting much in the way of amendments to this law. It was a little distressing in that there have already been suggestions from police and other organizations of things that need to be done. It is distressing that we cannot strengthen the protection for Canadians regarding identity theft, if as members of the committee that is what we hear and there are suggestions. Hopefully, the member was not speaking for the minister, but I did not get a chance to ask that question.

I will quote from a speech given in Toronto on March 14, 2007 by the leader of the Liberal Party:

To protect Canadian seniors, we will act on the recommendations of the Privacy Commissioner to address the problem of identity theft. There were almost 8,000 reports of identity theft in the past year, resulting in more than $16 million being lost, much of it taken from vulnerable seniors. A lifetime of hard work and savings can vanish in an instant. We need tougher laws to prevent this type of crime.

Another recommendation is that we need laws implementing the recommendations of the federal Task Force on Spam—recommendations that have so far been ignored by the Conservatives. Spam is the weapon of choice for identity thieves, who use phony e-mails to trick people into revealing personal information. Canada is the only G-8 country without anti-spam legislation, and a Liberal government led by me will change that.

This bill would create three new offences, all subject to five year maximum sentences: obtaining and possessing identity information with the intent to use it to commit certain crimes; trafficking in identity information with the knowledge of, or recklessness as to its intended use in the commission of a certain crime; and unlawfully possessing and trafficking in government issued identity documents.

Also the Criminal Code amendments would create new offences of fraudulently redirecting or causing redirection of a person's mail; possessing a counterfeit Canada Post mail key; and possessing instruments for copying credit card information, which the minister mentioned in his speech, in addition to the existing offences of possessing instruments for forging credit cards.

We want to go even further to make sure that the police have the technical ability to investigate this type of crime with all the modern electronic means available to them. As the minister said, we want to catch up. I was glad the minister said he would look at the bill. I was sad that he did not say that he would endorse it right away to help the police, but hopefully that will be the conclusion he makes.

I would like to discuss further at committee whether the penalty should be stronger if the identity theft is related to organized crime or terrorism. It should be very significant.

In conclusion, it has been our policy for a long time to support stronger provisions in this area. At committee we want the police and other expert witnesses to provide evidence. If there is any way we can strengthen the bill, we will be looking at that too.

Criminal CodeGovernment Orders

January 29th, 2008 / 11:40 a.m.
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Niagara Falls Ontario

Conservative

Rob Nicholson ConservativeMinister of Justice and Attorney General of Canada

moved that Bill C-27, An Act to amend the Criminal Code (identity theft and related misconduct), be read the second time and referred to a committee.

Mr. Speaker, I am pleased to rise today to speak to Bill C-27, an act to amend the Criminal Code on the subject of identity theft.

This bill follows through on the promise made by the government in the Speech from the Throne to fight identity theft.

It also furthers the government's larger agenda of tackling crime and making our communities safer.

There is no universally accepted definition of “identity theft”, but it is generally understood to refer to either or both the acquisition or the use of identifying information of another person to perpetrate fraud or another related crime.

In most cases, the impersonation of someone else to obtain something of value is the goal of identity theft, as in the case of credit card fraud when someone pretends to be the cardholder in a transaction. In more serious cases, a criminal impersonates someone else to accomplish a more sophisticated fraud, such as real estate title fraud or mortgage fraud. We have seen this very recently in the province of Ontario, where by impersonating a property owner, a criminal sells or takes out a mortgage on a property and then disappears with the proceeds. The true owner then is left to struggle to retain title and perhaps also to fight with the mortgage lender to avoid the liability of that debt.

Sometimes impersonation is not committed for the purpose of using someone else's identity to obtain something of value, but rather to conceal the criminal's own identity. For instance, some criminals maintain and use the identities of others for run-of-the-mill transactions that are themselves part of a larger criminal scheme. For instance, they may use an innocent person's identity to rent an apartment in which they plan to manufacture drugs or from which they intend to sell illegal contraband. When the crime is detected, the trail can lead back to the innocent person who was unlucky enough to have his or her personal information stolen and used to protect the guilty. There may be little in the way of a trail leading to the guilty persons themselves.

Identity theft is not new, but it has certainly mushroomed in modern society. Our world is different in ways not imagined by earlier generations. Information itself has become a commodity. It opens the door to goods, services and places. In this new world, people are mobile and commercial transactions can happen across borders via technological means rather than direct human verification in near instantaneous timeframes.

New technologies have complicated the task of authenticating identities in yet an additional way. The very same technological innovations that have increased the speed, efficiency and convenience of our transactions with governments and the private sector have simultaneously created new opportunities for fraudsters and other criminals. This is because massive amounts of information are now stored in computer systems. Unless appropriate precautions are taken, the information stored in this way is vulnerable to being accessed and copied and effortlessly transferred in many cases across the border for criminal purposes.

We also know that identity theft has been linked to organized crime and also to terrorism. Identity theft is useful in both of these contexts as a method of revenue generation. It is also a method of identity concealment, which I also spoke about, that allows organized criminals and terrorists to avoid raising suspicion or being detected by authorities, especially in cases where their true identities are already known to law enforcement and other agencies.

While we do not have complete statistics on the cost of identity theft, it has been reasonably estimated that this costs Canadians approximately $2 billion a year. The cost of credit card fraud alone for the year 2006 was estimated by the Canadian Bankers Association to be close to $300 million and debit card losses were close to $100 million in that same year. These numbers have been going up incrementally over the last decade or so.

It is unmistakable. Identity theft hurts businesses, governments and individuals. Aside from the financial repercussions, individuals whose identities have been stolen report, not surprisingly, distress, anxiety and depression in terms of the effort involved in rehabilitating their reputations and credit histories and recovering lost property. They also report a significant emotional impact of having had their identities used by another person.

In the rare cases where the identities of innocent people are used to shield a criminal's identity, the victims must also struggle to demonstrate their lack of involvement in the criminal's scheme in order to protect themselves from suspicion of criminal responsibility.

In short, identity theft is both a crime in itself and a tool for the facilitation of other crimes. For offenders, it offers the potential for high financial risk coupled with a low risk of detection. Over the last 15 years, it has grown in frequency and seriousness and the criminal law has not kept up with these changes.

When I first announced that we intended to make these changes in Montreal, a reporter asked me if this was my attempt to stay one step ahead of the bad guys. I said that we just wanted to catch up with the bad guys. This is the challenge that we have in the Criminal Code as technology continues to change. The time has arrived for the government to improve the Criminal Code and to ensure that it fully meets the needs of Canadians today.

Let me focus on those particular problems that we have identified.

First, members would understand that there are obviously some significant challenges vis-à-vis terminology in this area. The terms “identity theft”, “identity fraud” and “identity related crime” are bandied about regularly, yet none of these terms have a precise or universally understood meaning. They are no terms that are currently defined in the Criminal Code and so the phrase “crime of identity theft” can immediately generate uncertainty as to exactly what is meant. One of the objectives of the bill is to bring some clarity to these terms in the context of the criminal law.

It may be helpful to first appreciate that there are two phases of an identity crime. The first is the collection of information and the second is the actual use of that information in connection with a crime.

Our criminal law addresses many of the situations where people actually use the identity of other people or some of their identity information in the commission of an offence. It is helpful to characterize this form of conduct as identity fraud, the focus being on the actual fraudulent use of an identity.

The crime of personation, for instance, directly targets the fraudulent impersonation of someone under certain circumstances. Specifically, a person commits the crime of personation when he or she personate someone else with intent to obtain property, another type of economic benefit, or even with intent to gain an advantage that is not economic in nature, or with intent to cause a disadvantage to any person. The Criminal Code also contains offences which prohibit the making of false documents and the use of those documents to deceive someone.

There are also offences in relation to the misuse or misappropriation of credit or debit cards and even the unlawful possession of certain types of credit or debit card data. All of these offences are punishable, as they should be, by up to 10 years imprisonment.

Another crime that frequently applies to an identity theft situation is the offence of fraud. Where the value of the fraud is over $5,000, the offence carries a maximum term of 14 years.

There are already strong sanctions in the Criminal Code for the actual use of another person's identity, but there are limitations. Most important, our Criminal Code does not currently criminalize the early phases of identity crime operations which involve the acquisition and transfer of the identity information for a later fraudulent use.

Unless people commit some other existing crime in the course of acquiring the information, such as the theft of a wallet or misuse of a computer system, they cannot be stopped when they gather or trade sensitive, personal information that subsequently gets used in crimes. This means that where the police find people in possession of comprehensive dossiers on individuals, including all manner of identifying information, they may be unable to lay a charge or even to seize the data. Likewise, where people set up shop of acquiring that information and then selling it for a profit, knowing that it might be used in the commission of a crime, there may be no chargeable offence.

We can group together various aspects of this early stage of an operation under the term “identity theft” as contrasted with “identity fraud”, which refers to the actual subsequent use of the information.

It is time for our criminal law to catch up with the criminals, and this is what Bill C-27 does.

First, it would create three new offences that would be directly target the identity theft stage of a criminal operation. All of these, I should point out, are punishable by up to five years in prison.

The first new offence would make it a crime to acquire, obtain or possess another person's identity information in circumstances giving rise to a reasonable inference that the information was intended to be used deceptively or fraudulently in the commission of a crime.

This offence directly attacks those people who, as a first step to a later crime, hack into a large corporation's computer systems to obtain customer information, or who send phony emails out tricking people into providing their personal information to them, or who dive through, incredibly enough, people's garbage cans looking for discarded credit card information or utility bill information. It would also make a criminal out of the person who receives identity information from someone else for later use to commit a crime.

A complementary offence would be created for those people who set up business as information traffickers. These people are not involved in the ultimate criminal use of the information, yet they provide the tools necessary for the criminals to engage in their crimes. The bill would therefore make it a crime to transfer or otherwise provide to another person the identity information of a third person, where the trafficker would know or would be reckless about the future criminal use of that information.

For both these offences, the legislation would create a broad definition of identity information which covers all types of information that could be used for criminal purposes. The definition includes name, date of birth, address, biometric information, various forms of alphanumeric identifiers, such as driver's licence numbers, passport numbers and financial account numbers, and any other information capable of being used in that way.

An important feature that members should notice here is that these offences are directed at the mishandling of information. This means it will not matter whether the information is contained in an official identification document, or it is copied or stored in some other form.

Another situation that the police are concerned about is the situation where they find people in possession of numerous cards or documents, which are commonly used for identification purposes, such as driver's licences, health cards and social insurance cards. It may be obvious that these documents were intended for criminal use, but there may be no chargeable offence.

To remedy this situation, the bill would create a new offence for unlawfully procuring, possessing and trafficking in specified government issued identification numbers belong to or containing information of other people or containing fictitious information. These documents are crucial tools for authenticating identity in the course of a wide range of interactions between citizens, the government and the private sector and for obtaining additional documents. They are easily misused by criminals and they must be better protected.

The bill would also amend existing provisions in the Criminal Code to create a complete package of criminal laws addressing identity theft.

First, the bill would complement the existing set of forgery offences by adding new offences of trafficking in forged documents and possessing forged documents with intent to use them or traffic in them.

It would also add new offences for fraudulently redirecting or causing the redirection of a person's mail. This one I like as well. We can see how easy that may be to start to redirect somebody else's mail to another place so that information can then be gathered up and used improperly. We make it a crime to possess a counterfeit Canada Post mail key.

In addition, the bill would make clear that the offence of fraudulently acquiring, possessing, trafficking and using debit card data includes the debit card PIN number, or the personal identification number.

The law also would be clarified to ensure that it would be an offence to possess instruments for copying debit card data, which are known as skimming devices, in addition to the existing offence of possessing instruments for forged credit cards. Again, this is an attempt to update the Criminal Code.

The offence of personation will be amended to make it clear that it is a crime to use another person's identity to evade arrest or prosecution.

Another clarification will help courts understand that personation can be an ongoing, multi-transaction occurrence, a true “identity takeover”, or a simple case of fraudulently using someone's information just one time, such as a single fraudulent credit card purchase.

Also, we are proposing to rename the offence from personation to “identity fraud” to better highlight its significance and to contrast it against the preparatory stages of identity theft.

We are concerned about the victims of identity theft. To help address the impact that identity theft has on victims, this bill would amend the restitution provisions of the Criminal Code to ensure that, as part of the sentence it imposes, a court can order the offender to pay the victim reasonable costs associated with the rehabilitation of that individual's credit rating and identity.

It is appropriate at this time to commend certain members of the House who have brought this matter forward. My colleague from Edmonton—Leduc has brought forward Bill C-299. It was originally drafted to address one aspect of identity theft, which is called pretexting. Bill C-299 passed third reading in the House on May 8, 2007 and is awaiting second reading consideration by the Senate.

In the world of identity theft, pretexting is the technique of using deception of one kind or another to get people to reveal personal information about themselves. Because Bill C-299 only deals with pretexting and not with other methods used by identity thieves to gather personal information, we are proposing that it be repealed, if it should be passed, when this legislation comes into force.

When Bill C-299 was before the justice committee, it was evident that all committee members were deeply concerned about the problem of identity theft and were motivated to act collectively to build consensus on an effective solution.

We all appreciate the efforts of the member for Edmonton—Leduc and I would like to take the opportunity as well to thank a couple of other members of the House. The member for Regina—Lumsden—Lake Centre and the member for Fleetwood—Port Kells have also previously tabled private members' bills in this area. Their combined efforts have helped educate all members of the House on the problem of identity theft.

I indicated there are limitations in the current criminal law. We intend to update and extend the use of the criminal law to keep up with the changes of technology that have taken place in this country. I urge all members to support this bill and get it enacted as quickly as possible.

December 5th, 2007 / 6:35 p.m.
See context

Conservative

Lynne Yelich Conservative Blackstrap, SK

Mr. Speaker, I am not exactly sure what the member was asking, but we do take seriously the protection of the personal information of Canadians and protecting them from the possibility of identity theft.

We know it is of great importance in this electronic age, which is why we introduced Bill C-27. It would create the new Criminal Code provisions for the unlawful possession and trafficking of personal information and government documents of another person.

I hope that has answered his question, if that is what he intended with the question. We definitely created the new Criminal Code provisions for unlawful possession and trafficking of personal information. I hope the hon. member will encourage his colleagues to vote in support of this initiative as well.

Tackling Violent Crime ActGovernment Orders

November 27th, 2007 / 5:15 p.m.
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NDP

Alex Atamanenko NDP British Columbia Southern Interior, BC

Mr. Speaker, I listened with great interest this afternoon to hon. members and I would like to thank the members of the Liberal Party, the Bloc and, of course, our member for Windsor—Tecumseh for their thoughtful comments.

The member for Windsor—Tecumseh has had 27 years experience as a lawyer and understands the system. Therefore, I have full confidence in him when I ask him what he thinks of this or how should we do that. He always has very good answers that have been well researched.

I want to let everyone know that when we talk about crime prevention and the justice system, we are doing that from very well researched sources and very thought out policy. I want to make sure that people are aware of that.

On the other hand, I did not have a chance today to listen to any members from the Conservative Party, which is probably a good thing.

Before we came back, people in my riding were asking about this crime stuff. They wanted to know what we were doing and what was going on. I basically said that the government had postponed the session and I then explained the whole idea of prorogation. I said that it did not make any sense and that it was a waste of money. I told them that everything that had been done will need to be restarted again. I said that all the work will need to be rekindled again and all those wages for the committee will need to be paid again. As a matter of fact, the agriculture committee just went back to work this week.

This is a symptom of what has happened and the whole idea of a delay. As my colleague from Windsor--Tecumseh said, at least four bills were already in the process before the delay and two bills may even have been law today. We might have had a couple of good crime bills, which everyone had worked on together and other parties had a chance to make amendments. We could have been going forward but instead it is almost as if we are being held, and I hate to use the word, hostage.

I heard arguments today that if we do not support the bill why did we vote for it. A lot of us voted for the bill because we felt that there was no alternative. Some good amended bills, which were worked on, discussed and should have been law, are part of this package and we should not delay them any longer.

We are at the stage now where we have this omnibus bill and we are in the process of debating it. I want to make it clear that I agree fully with what my colleague from Windsor—Tecumseh said about Bill C-27, the dangerous offenders bill, which is that we tried to amend one part of it relating to dangerous offenders upon a third conviction and would place the reverse onus on the convicted person to prove that he or she should not be considered a dangerous offender. Apparently there will be challenges and problems with it but the bill will be passed and I guess we must to live with it.

I would like to share with the House an article from the Penticton Western News, which touches on my riding and on the riding of the Minister of Public Safety. The editorial, “Legislation plays on public fears”, states:

Canadian jurisprudence -- once an example of moderation -- is changing for the worse. This is the conclusion we draw from the Tackling Violent Crime Act now winding its way through the House of Commons.

I might add that this is not some kind of a left wing newspaper that is always constantly attacking government policy or the mainstream way of life.

It goes on to state:

This broad, sweeping piece of legislation threatens to inject Canada's legal DNA with alien elements that may not only be unconstitutional, but also unconscionable because they fan private fears by exaggerated public threats.

We have seen this topic discussed among members of the opposition parties today.

The article goes on to state:

While the provision to raise the age of consent to 16 is a welcome measure to bring Canada in line with the rest of the developed world, the rest of the act -- which actually includes five bills -- is nothing short of demagoguery.

Its tough language implies that we live in a crime-ridden society, when nothing could be further from the truth. National crime statistics have declined to the lowest levels in 25 years.

Other members have mentioned the United States, our neighbour to the south, which has an incarceration rate of over 700 people per 100,000 people, the highest incarceration rate in the world, followed only by Russia with something like over 400 people per 100,000, and China. The Canadian rate is something like 100 people per 100,000 people.

When I ask people whether they would feel safer in a country that has an incarceration rate of 700 per 100,000 or in a country like Canada which has an incarceration rate of 100 per 100,000, they obviously say Canada. Something is not quite right here.

The article goes on to state:

Yet, in spite of all the available evidence, [the] Prime Minister...has convinced many that our streets and communities are indeed not safe. What we need instead, he argues, are tougher penalties for criminals and more prisons to hold them for longer, if not indefinitely. Once again, this approach contradicts all the available evidence about the effectiveness of long prison sentences.

While criminals need to be punished, they also need to undergo rehabilitation, so they will not return to their old ways once they are out of prison.

Yet this government has failed has failed to support such programs, prompting complaints from guards, whom one might expect to support a larger prison system.

The article goes on to state:

But that is not the worst part of this act. It creates an unnecessary atmosphere of fear, paranoia and suspicion.

Earlier, the NDP agenda was discussed. It is based on the same philosophy as the Bloc Québécois', that is, that prevention and protection must be emphasized alongside punishment. Together, these three fundamental principles are effective at fighting crime. This bill, however, is only about punishment.

I would like to pick up on the article about the report “Unlocking America”, which my hon. colleague talked about earlier. The article reads:

Due largely to tough-on-crime policies, the Unlocking America report says, there are now eight times as many people in U.S. prisons and jails as there were in 1970.

In fact, the U.S. states with the lowest incarceration rates generally have the lowest crime rates, it says.

I asked that question earlier and I would like to ensure this is on the record. The article goes on to state:

U.S. taxpayers now spend more than $60 billion a year on corrections, says the report. “The net result is an expensive system that relies much too heavily on imprisonment, is increasingly ineffective and diverts large sums of taxpayers' money from more effective crime control strategies.”

Interestingly enough, the government promised to increase the number of officers on the police force. We have not seen those numbers so far and yet the government is willing to build more prisons with our money to put more people in jail. Something here does not make sense.

The article continues:

Much of the burden has fallen on disadvantaged minorities. Blacks and Latinos make up 60 per cent of the U.S.'s prison population. According to the report, eight per cent of American black men of working age are now behind bars. “In effect, the imprisonment binge created our own American apartheid,” it says.

My hon. colleague from Windsor—Tecumseh gave me an interesting statistic. He said that as far as dangerous offenders go in our country, although 3% of our population is made up of first nations people, in the dangerous offender category, 20% of the prisoners are from first nations communities. There is something not quite right. The danger is that if we implement a lot of the provisions of this new act, this will increase even more.

In talking about the United States, the report states:

“At current rates, one-third of all black males, one-sixth of Latino males and one in 17 white males will go to prison during their lives. Incarceration rates this high are a national tragedy.”

U.S. prisoners receive sentences that are twice as long as British prisoners, three times as long as Canadian prisoners and five-to-10 times as long as French prisoners, the report says. “Yet these countries' rates of violent crime are lower than ours.”

Since the early 1990s, U.S. crime rates have fallen sharply and are now about 40 per cent below their peak. The report says it's “tempting” to conclude that this decline occurred because incarceration rates soared during the same period.

However, this is not, according to the article, true. It states:

“Most scientific evidence suggests that there is little if any relationship between fluctuations in crime rates and incarceration rates.”

In fact, in many cases, crime rates have risen or fallen independent of imprisonment rates, it says.

What are we to conclude as we debate this bill? The first conclusion, in summary, is that we have wasted time. A lot of these bills could have been in effect now but, as I mentioned earlier, we have been held hostage, for lack of a better word. If we support part of this bill, then we must vote for the whole bill. If we see a flaw in Bill C-27 that has not been corrected, then we must leave it up to the courts to do it.

I believe I have expressed the concerns that I have and the concerns of a lot of citizens in my riding.

Tackling Violent Crime ActGovernment Orders

November 27th, 2007 / 4:45 p.m.
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Liberal

Larry Bagnell Liberal Yukon, YT

Mr. Speaker, I am happy to speak to this bill. It is a bill that has a number of problems as well as a number of positive elements. I want to take us through this kind of bizarre situation where we are being forced to accept the bad in order to get the good. That is the problem with an omnibus bill. If a whole bunch of things are put into legislation, we have to take the bad with the good.

It is even more bizarre in this particular situation when the government has threatened that it is a confidence motion. Canadians being told that they have to accept this bill with all the bad in it or there will be an election even if they do not want one.

I am going to go through the problematic parts of the bill as well as the good parts and explain how, in spite of our efforts to get a number of provisions through that could have been law by now, they have been held up a number of times by the Conservatives.

This bill is a compilation of five old bills. I will go through each of the particular clauses of the bill and mention some of the good and bad parts.

I will start with Bill C-27, which is really the only part of the bill that had not been through the House before. The rest could have been law now had the Conservatives not used the mechanisms they did in proroguing the House and in not bringing back the rest of the bills at the stages they were in Parliament.

The minister suggested today in committee that he was concerned or upset about the problems I had with this part of the bill. Of course, the problems came from concerns that experts had with Bill C-27. The minister should be concerned. When he brings forward a bill that many experts say has a very high probability of being unconstitutional, he should be concerned.

Let us look at the parts of the bill the experts were talking about. First, they suggested it could possibly be unconstitutional as related to section 7 of the charter. Under the old system, there were four reasons, I think, which my colleague brought up today, whereby a person could be declared a dangerous offender. Under the old system, the Crown or the prosecutor would say for which of the four reasons one would be a dangerous offender.

Now, under the reverse onus, they say people are guilty until they prove why they should not be categorized as dangerous offenders, but they do not specify which of the four items they mean. In spite of my colleague's efforts to get this into the bill, there is no explanation as to which of the four items the prosecutor or the Crown thinks makes a person a dangerous offender. It is like putting the onus on people to defend themselves when they do not know what the charge is or what the reason is or what they have to defend themselves against.

The other item in this particular part of the bill that the expert said contradicted a number of points government members were making is that the government says this is only for the most vicious of vicious criminals, only for the most dangerous offenders, but the expert legal witnesses once again outlined how the offences in the bill could easily lead to people who are not the most dangerous of dangerous offenders being caught in this particular mechanism inappropriately.

The third problem, which was not brought up specifically that I can remember, although I am not sure if it was brought up by the experts, is the whole philosophy of proportionality in the justice system. According to the theory or principle of proportionality, the penalty should match the crime in severity. It should be a reasonable match. If, under the mechanisms I just mentioned, people are given a life sentence for what are not the most serious offences, there would certainly be a good chance of going against that principle.

When we talk about taking away people's liberty for the rest of their lives, it is a very serious matter. If Parliament has erred in that area, I recommend that the courts look at that aspect of cases. Indeed, many of the legal expert witnesses said that would actually be the case.

I also said I would talk about some of the good elements in this section. There is a clause whereby the Crown has to say in court whether it will proceed with a dangerous offender hearing. There actually was an amendment from the NDP. I did not quite understand why that would be taken out, because I thought it was a good element in this part of the law. It would stop someone from falling through the cracks. It stops a procedural missing of that opportunity. The prosecutors have to say whether or not under the evidence they are going to proceed. Certainly when there is a potentially dangerous offender we would not want the opportunity to fall between the cracks.

Let us go on to the second element that is pushed into this huge omnibus bill: mandatory minimums. Of course we have supported some mandatory minimums, but certainly not to the degree that is in the bill. Once again, expert after expert came to the committee and showed how mandatory minimums, under certain extreme circumstances, indeed could easily make Canada a more dangerous place, not a safer place. We would have criminals who are learning from other criminals. They are less adjusted. Of course people always forget that virtually all of them come back to society so in essence we would be making Canada a more dangerous place.

That was not just evidence during committee. Let me repeat what was in the Ottawa Citizen today to corroborate that. The article states:

Most legal experts agree with retired judge John Gomery's criticism of new mandatory minimum sentences being proposed by the...government, calling them simplistic and likely to produce unjust outcomes.

Also, in the same article, Ed Ratushny, law professor at the University of Ottawa, called the growing reliance on mandatory minimums to fight crime “simplistic and naive”.

In the same article, William Trudell, head of the Canadian Council of Criminal Defence Lawyers, said, “What it says is, 'we don't trust you, judge'.”

In the same article, David Paciocco, a former crown prosecutor, said that apart from the human misery they impose, mandatory minimum sentences generate huge costs for taxpayers.

Once again the government seems to be ignoring any sense of respect for the committee process. I have never seen such a barrage of complaints against bills as there was against Bill C-10 and Bill C-9 , yet where were the amendments from the government? They were non-existent in terms of trying to bring in a just law based on the knowledge that we received at the committee stage.

Once again I will talk about the good parts in that old Bill C-10. There were new offences. One was an indictable offence for breaking and entering to steal firearms. There was an indictable offence for robbery to steal a firearm. We certainly agree with those two, but the mandatory minimums were pushed through in the last Parliament by the Conservatives with the help of the New Democratic Party and were certainly in excess of what we believed was appropriate.

Going to the third of the five bills included in this new version, it was Bill C-22, which would increase the age of consent from 14 to 16. It is another example of a bill that had passed the House already. The delay was incomprehensible to us. Parliamentarians wanted to get it through. Why did the Conservatives, either the justice minister and/or the House leader, delay the bill on three different occasions? On October 26, we offered to fast track seven different bills, I think, including this bill. Yet the bill was debated at second reading on October 30 of that year and did not go to committee until March 11, which was 11 weeks later. The government totally ignored our offer of fast tracking.

The second time, the government delayed the age of consent bill by proroguing Parliament. I do not know if there has been a time in history when justice was set back so far by a prorogation of Parliament. Which department had more bills stopped when Parliament was prorogued, more than any other department? It was the justice department. What a way for the government to slow down its own agenda needlessly.

Some of these bills are those that the minister kept saying today in committee he so wanted to get through quickly. Then he prorogued Parliament. Once again, a number of those bills easily could have been through by this time.

The third time the Conservatives delayed the age of consent bill by not reinstating it. It had already been through the House. It could have been reinstated to where it was instead of going back to square one and being thrown into an omnibus bill with problems from other bills that had not yet been debated, particularly Bill C-27. That component of it could actually have slowed down and sabotaged something that people wanted to get through Parliament.

Finally, in what seemed to be even a fourth method of trying to stall the age of consent bill, the Conservatives started suggesting that a lot of bills would be confidence motions. Fortunately they have withdrawn this, I think. So they were trying to find some way of getting an election, when once again all the bills on the order paper would die and we would lose the age of consent bill.

I want to go now to the fourth part of this bill. It is related to impaired driving. This is another bill that has already gone through committee. Again, it could have been reinstated. After a prorogation of Parliament, bills can be brought back with the consent of Parliament to the stages where they were, so four of these bills could have been brought back in far more advanced forms. Some of them could have been through now.

Of course they would have been through if we had not prorogued Parliament and if the Conservatives had not slowed down the process, but the Conservatives could have brought these bills along faster and put them through instead of putting them into a huge bill where any one of a number of things could slow them down.

It was the committee's duty to spend time in committee and call witnesses to go over the items that they had not yet dealt with in those parts of the bills, particularly Bill C-27, which had not been through committee yet, and of course it was good to do that because of the very serious reservations that were raised in committee during those hearings.

Once again, I would highlight some of the good parts of the old bills. In this one, the impaired driving bill, one of the good parts is that it will make it easier to catch people who are impaired not only by alcohol but by drugs. We are making advances in making the streets safer by being able to have a mechanism for detecting and keeping off the roads people who impair themselves by the use of drugs. As members know, we already do that in relation to alcohol.

However, once again there is a questionable part in that section. In trying to close a loophole, the government added a section which suggests that only scientifically valid defences can be used as evidence. At what other time would a person go to court and only be allowed to use scientifically valid defences? When people go to court, they hear all sorts of witnesses on various things, and now the government is limiting their defences in this particular bill to only scientifically valid defences.

We also heard some disturbing testimony about the occasional lack of rigorous maintenance of machines used to determine abuse and about there being no regular schedules and no independent evaluation, all of which brought up concerns that should be dealt with by committee.

Members can see, with the number of concerns that I have talked about so far, and I have only done four of the five sections, that there are a number of major concerns. People's rights could be taken away. Constitutional rights could be abrogated. People could not bring evidence forward because it would be prohibited by a section of this bill.

This is a major undertaking so it is very important that the committee does its work and is not rushed, yet when I asked the justice minister this morning whether he believed in the committee process where we bring forward witnesses and then make some changes, he assented and said that he did believe in the committee process.

However, last week when the youth justice bill was in committee for one day the House leader complained that opposition parties were stonewalling. There was only one day for the committee to hear from all the witnesses, the minister, and departmental officials.

This particular bill is going to affect youth and the public in very serious ways. The Nunn commission did a comprehensive review of the bill and made a number of recommendations. The government took only one and then added something that did not come from that report at all and will totally change the way youth are sentenced.

Did the House leader expect one day of committee debate to be sufficient? When he was asked about this, he said it may not have been sufficient, but he would know on the quality of the debate. That is pretty weak.

The government House leader did not put in the bill the recommendation of the Nunn commission regarding the protection of the public to sentencing. One would think that victims in Canada would want to be protected. The public wants to be protected. A major recommendation was left out of the youth justice act, and yet the government House leader thought it was so simple that it only required one day of committee debate.

All parties in the House have to deal with the serious situation of the serious omissions and the things that have been put into this legislation without any rationale. We will find out from the witnesses their concerns about that.

Old Bill C-35, which dealt with reverse onus for bail and firearms, has been incorporated into this omnibus bill. Liberal members agree with this. We have been trying to rush it through. It could have been through a lot faster. Problems were raised in committee. There is the potential charter issue again about reverse onus.

In Canada, the general philosophy is that one is innocent until proven guilty. There are an uneasy number of provisions, as Bloc Québécois members mentioned this afternoon, where the onus is being reversed. The Conservatives are saying to Canadians that one is guilty unless proven innocent.

What do the experts have to say about reverse onus? What do the experts have to say about making this serious abrogation of a fundamental principle of Canadian law?

The experts have said that this reverse onus is not needed because it is going to make very little difference. This section has serious consequences. For the serious offences listed, where individuals would be denied bail, they are already being denied bail in the court system. This part of the bill would have little effect.

Liberal members have a number of problems with Bill C-2, but we do support its good elements. We certainly have problems with the way the Conservatives have forced bad things on Canadians by putting all the old bills into one omnibus bill.

We have problems with the Conservatives saying that we have to accept this bill, including the bad parts, or there will be an election. That is not a good way to develop policy. That is not a good way to get the trust of Canadians. Not allowing any amendments and not allowing any changes after having heard from knowledgeable experts is not a good way to develop legislation.

Motions in amendmentTackling Violent Crime ActGovernment Orders

November 26th, 2007 / 1:30 p.m.
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Liberal

Yasmin Ratansi Liberal Don Valley East, ON

Mr. Speaker, as I was mentioning, as parliamentarians we have to be cognizant and not pass bad legislation. We have to ensure that we do not interfere in the justice process as well.

These bills were thoroughly debated when they came before committee. Bills have to be handled properly if they are to get through Parliament. If they are to be handled properly, they have to be prioritized. It appears the Conservatives have no priorities. They only want to create a hodgepodge of stuff.

On October 26, 2006, the Liberals offered to fast track a package of justice bills through the House. These included Bill C-9, as it had been amended, Bill C-18, the DNA identification legislation, Bill C-19, the street racing legislation, Bill C-22, the age of consent legislation, Bill C-23, the animal cruelty legislation and Bill C-26, respecting payday loans. This offer effectively guaranteed that the Conservatives would have a majority to pass the legislation.

On March 14, the Leader of the Opposition added Bill C-35, the bail reform legislation, to the list of bills the Liberal caucus would fast track. Despite this offer, it took the Conservatives until May 30 to get the bill through committee. If the Conservatives were so keen on being hard on crime, as they have claimed, they should have taken this offer.

According to a report entitled “Unlocking America: Why and How to Reduce America’s Prison Population”, produced by the JFA Institute, the tough measures, which the government claims it is bringing through its omnibus bills, are costly and pointless. The report says that due largely to tough on crime policies, there are now eight times as many people in U.S. prisons and jails as there were in 1970, yet the crime rate today in the U.S. is about the same as it was in 1973. There is little evidence that the imprisonment binge has had much impact on crime.

As legislators, we are supposed to be here to pass good legislation, not bad legislation. We are here to debate and to amend. Amendments were proposed to the bills and the members of the Conservative Party on the committee did not want to pass them.

It is important that we reflect on what these bills talked about.

Bill C-10 talked about minimum penalties. It proposed five years for a first offence and seven years on a second or subsequent offence for eight specific offences involving the actual use of firearms, attempted murder, discharging a firearm with intent, sexual assault with a weapon, aggravated sexual assault, kidnapping, hostage taking, robbery, extortion and when the offence was gang related or if a restricted or prohibited firearm such as a handgun was used.

The bill was brought to committee and the committee made the necessary amendments. The committee still has very grave concerns that the bill needs to be properly documented and it has to be properly put in place so legislators know the intent of the legislation.

There is the creation of two new offences, an indictable offence of breaking and entering to steal a firearm and an indictable offence of robbery to steal a firearm. There is no difference with the version of Bill C-10, which passed through the House, and the language used in Bill C-2.

The question to be asked is why then group this in an omnibus bill? No one on the government side seems to give us an answer. All the members do is repeat their mantra that they are hard on crime. However, as I pointed out, the U.S. crime policy, which they so desperately want to follow, fails the system. It does nothing right.

Bill C-22, which was the age of protection bill, proposed to raise the age at which youth could consent to non-exploitative sexual activity. The age would be raised from 14 to 16 years of age and the age of protection of 18 years would be maintained for exploitative sexual activities.

Through amendments, the committee brought about a five year close in age. This was not there when it was proposed by the government. Therefore, another question arises. What happened to the good amendments in the mandatory minimum penalties in the age of protection?

What about Bill C-23, which was criminal procedure? According to the Official Languages Act, the committee ensured that there were changes to the bill. We said that a person who was a French-speaking person, if he or she were in court, should get a French counsel. It is important to protect language rights. In a country that has two official languages we have to protect minority rights as well. Why is this bill not mentioned at all?

Bill C-27 deals with dangerous offenders. It would provide that an offender who was serving a long term supervision order in the community and who was violating the conditions of the order would be guilty of an offence and the crown could choose to hold a dangerous offender hearing following convictions.

That was originally proposed by the Liberal justice critic. The bill would expand the possible sentence available to a judge following a finding that an individual would be a dangerous offender. The judge could now impose a long term supervision order or simply impose the sentence for the offence for which the offender had been convicted in addition to the previous option of detention in prison for an indeterminate period, which was previous available.

The Conservatives love to introduce bills. They want to take credit for a lot of things and make it on the six o'clock news. If something does not make the six o'clock news, like Bill C-23 because it was protecting minority language rights, they do not bother.

The last bill I will speak about is Bill C-32, the drug recognition experts to conduct roadside sobriety tests. It is good to promise all sorts of things, but there is no funding. When we do not have funding, how will we get these experts? For example, in Seacow Pond where would we get a person who is an expert?

It is very important that when we prepare bills and we make promises, those promises have to be kept. We have to provide the legislators with enough resources.

Tackling Violent Crime ActGovernment Orders

November 26th, 2007 / 12:55 p.m.
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Bloc

Robert Bouchard Bloc Chicoutimi—Le Fjord, QC

Mr. Speaker, I am pleased to have this opportunity to address the bill that amends the Criminal Code and makes consequential amendments to other acts. As you know, I come from a region, Saguenay—Lac-Saint-Jean, where the crime rate is very low. Still, I want to take part in today's debate to raise an issue that is a major source of concern for people in my region and in my riding.

It goes without saying that the Bloc Québécois worked actively and positively in committee to improve some of the provisions of Bill C-2. Incidentally, I want to congratulate in particular the hon. member for Hochelaga, who did a great job at the Standing Committee on Justice and Human Rights, and also the hon. member for Châteauguay—Saint-Constant, for her contribution.

Based on what we heard from a large number of witnesses, it is obvious that many Quebeckers and Canadians want some changes to the current justice model.

The committee's consultation process and the message conveyed by our fellow citizens showed two things. First, a large part of the population is concerned about the current justice system and, second, it does not want an American type of justice system.

We believe that the American justice system has produced disastrous results. The Bloc Québécois deemed appropriate to propose a series of amendments to Bill C-2. Unfortunately, the Conservative government kept none of the six amendments that we proposed, even though some of them enjoyed the unanimous support of the public security ministers in Quebec and in the provinces. It is unfortunate that the Conservative government does not take into consideration the fact that this is a minority government.

I would like to briefly mention the six amendments that reflect Quebeckers' values. In my region, the Minister of Labour, who represents the riding next to mine, said that Bill C-2 reflects the public's will. The Minister of Labour should have said, rather, that Bill C-2 reflects the ideology of the minority Conservative government. That is what he should have said first and foremost.

The Bloc suggested, therefore, that parole after one-sixth of the sentence has been served should be abolished. We should also put an end to virtually automatic statutory release after an inmate has served two-thirds of his sentence. The Bloc proposed another amendment as well to the effect that there should be a formal evaluation by a professional of an inmate’s overall risk of re-offending.

In addition, the Bloc suggested that onus of proof should be reversed in the case of criminals found guilty of the offences of loan-sharking, procuring, robbery, fraud over $5,000 and counterfeiting in order to facilitate the seizure of assets that are the product of crime.

We also said that the police needed better tools to deal with the problem of street gangs, especially longer warrants for investigations carried out by means of tailing with a GPS.

It should be against the law to wear any symbol, sign or other mark identifying the wearer as a member of a criminal organization that has been recognized as such by the courts.

Finally, we should eliminate the rule that the time spent in pretrial detention counts double when sentences are determined. Sentences should be deemed to have started on the first day of detention, rather than when sentences are passed.

The minister labour thinks that Canadians want new justice legislation. I agree with him to the extent that the Bloc supports the principle of these changes. This does not mean, however, that Quebeckers and Canadians agree with everything in Bill C-2. When bills are introduced, some changes can be made without changing them completely. We need to adapt to the realities of life in Quebec and Canada.

As I said, the Bloc Québécois supports Bill C-2 in principle and takes crime very seriously. However, when five bills are amalgamated into one, it is only to be expected that some doubts will arise. The Conservative minority government has a duty not to play partisan politics with an issue as important as the justice system.

The Bloc Québécois believes that what really needs to be attacked first and foremost are poverty, inequality and exclusion. They aggravate the frustrations and crime in our communities if not dealt with by the government on a priority basis.

The Bloc Québécois knows very well that many changes must be made to the current justice system and that some adjustments to the Criminal Code are essential. The government has a duty to take action and use the tools at its disposal to enable Quebeckers and Canadians to live safely and peacefully.

The measures introduced must have a positive impact on crime. They must be more than rhetoric or a campaign based on fear. We must avoid copying the American model, which yielded much less positive results than anticipated.

Crime has been steadily decreasing in Quebec, as it has in Canada for the last 15 or so years. Statistics Canada recent stated that in 2006, the overall crime rate in this country hit its lowest in 25 years. Quebec had its lowest homicide rate since 1962.

Unfortunately, there will always be crime in our society. We can never fully eradicate all crime. But statistics show that the current approach should not be discarded in favour of the US model. This means that we must look for improvements while keeping an open mind about the realities facing Quebeckers and Canadians.

In the past, Quebeckers have relied on individualized justice based on a judicial process that is flexible and suited to each case, with positive results. The homicide rate in Quebec is one of the lowest in Canada and is four times lower than in the United States.

Bill C-2 brings together old bills that we largely supported, such as Bill C-10, Bill C-22, Bill C-27, Bill C-32 and Bill C-35.

Justice is an important issue, and this model must truly correspond to the realities facing Quebec and Canada.

In conclusion, I would like to say that Quebeckers and my constituents from Chicoutimi—Le Fjord do not want a justice system based on the U.S. system.

Tackling Violent Crime ActGovernment Orders

November 26th, 2007 / 12:10 p.m.
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Liberal

Brian Murphy Liberal Moncton—Riverview—Dieppe, NB

Mr. Speaker, I agree almost entirely with the hon. member for Montmagny—L'Islet—Kamouraska—Rivière-du-Loup. Of course, these bills have already been discussed in committee. I do not know why the government decided to bring back Bill C-2. Perhaps it is because the Conservatives need another excuse to get in front of a television camera, as part of their repertoire; who knows?

On the other hand, some improvements have been made to these pieces of legislation. My hon. colleague from Scarborough—Rouge River will talk about the improvements in Bill C-27 a little later. Some of the amendments that were initially rejected by the government now have its support. We worked on these proceedings with all the diligence and hard work worthy of this Parliament and I am proud of our work.

The hon. member for Montmagny—L'Islet—Kamouraska—Rivière-du-Loup was right when he said that this is almost entirely a political exercise on the part of the Conservatives, who are serving their own interests through television, but it is not a political exercise that serves the interests of the Criminal Code, the justice system or the social equity of this country.

Tackling Violent Crime ActGovernment Orders

November 26th, 2007 / noon
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Liberal

Brian Murphy Liberal Moncton—Riverview—Dieppe, NB

Mr. Speaker, it is my pleasure, at report stage of Bill C-2, to deliver some comments to the omnibus crime bill.

I have had the experience of serving on the Standing Committee on Justice and Human Rights and also the legislative committees that were involved with the former Bills C-10, C-22, C-27, C-32, C-35 and C-23, which is not part of the omnibus bill.

I speak with experience at least with respect to the bills and I understand how we came to be here today to speak about what the bill contains. A lot of discussion took place in the debates of the House and in committee with respect to the direction we should take with respect to our criminal justice.

It is important for us, as parliamentarians, to consider what we do when we amend the Criminal Code and its corollary acts. We are dealing with the Criminal Code. It is an organic document. It changes with the times. It is copied and exemplified by one of Canada's justice ministers and prime ministers, Sir John Thompson, from eastern Canada. It has certainly changed with the times as has our society.

In the 1890s the crimes that were top priority might have been things like cattle and horse theft, murder and some common ones. However, with the changing times, we have seen a proliferation of gang related violence, e-crimes, things that would not have existed at the turn of the century.

The point of raising that is as our society changes and the code changes, we owe it to this place, to the committees, to the law enforcement official, which include prosecutors, policemen, probation workers, corrections officers, people in the correction system and judges, quite a fraternity of people involved in the criminal justice system, to say that we looked at these various laws. We looked at how Canada was changing and at the end, we did the very best we could to keep track of what tools would be best to tackle the new problems that exist in society. It is not as if we are inventing new aspects of law. Many of these bills represent an evolution or a progression of laws that already exist.

Just briefly on the guts of the bill, if you like, Mr. Speaker, Bill C-10, which is now part of C-2, was of course dealing with the mandatory minimum provisions which were increased by the introduction of this bill, but they were not increased as much as the government had wanted them to be originally.

I would like to thank the hon. member for Windsor—Tecumseh and the opposition Bloc Québécois critic on the committee as well as the Liberal members on the committee who fought very hard to have some sense reign over the debate with respect to the evidence that was adduced at the committee hearings regarding the efficacy of mandatory minimums in general.

A review is in order. Mandatory minimums existed before the Conservative government was elected. Mandatory minimums were in place for serious crimes with the known aspect of repeat offenders and with some hope, which studies will show one way or the other, that there might be a deterrent and a safety to the public aspect of mandatory minimums.

At least on this side we joined with the Conservatives who, I would say, were very sparse in their acknowledgement that mandatory minimums existed before they came into office, but we joined with them and said that these are good tools for the law enforcement agencies and good tools in the realm of criminal justice.

It is a matter always of how far we go. How far do we go in disciplining our children? Do we take away their favourite toy? Do we ban them from seeing their friends for two weeks? Are we less severe or more severe? Many of us are parents and we deal with this every day. It is our form of the justice system that rules in our own house.

With respect to mandatory minimums, it is a question of calibrating to what extent the mandatory minimums are useful, to what extent do they work, and to what extend should they be increased, if at all.

During the debate process we were very successful in getting the government to get off its basic premise, which is if it is good for the six o'clock news and sounds robust, steady and law and orderish, then it has to be good in the Criminal Code. That is where the slip from the cup to the lip occurred, where it was obvious 90% of the witnesses were saying that the severe mandatory minimums that the government side were proposing would be inefficacious.

We can be as tough as we want, but if it does not work, if it does not make society safer, then we have not posited a good solution to the problems that face our community, and that was the case when we looked at mandatory minimums.

The happy medium that exists in Bill C-2 I think will be borne out, but it is very important to remember that this is an organic process and we could be back here some day soon, perhaps, looking at mandatory minimums in general.

How more timely could it be than in today's Ottawa Citizen, a report called “Unlocking America” is reviewed. In this report, it makes it very clear that the mandatory minimums, one of the many tools used by the American government from the 1970s on when it was felt that the rise in criminal activity was abhorrent, was not as effective as the Americans would have hope it would have been. It left the United States with 2.2 million people behind bars, more than China. The nine authors, leading U.S. criminologists, said that they were convinced that they needed a different strategy.

I am happy to report that as a result of the efforts of the NDP, Bloc and the Liberal Party in general at committee, we did not go as far as the Conservative government wanted to, which was close to where the United States had been which now New York State and New York City admits, is ineffective.

The three effects of imprisonment, and emphasis only on imprisonment, at the cost of crime prevention dollars, if you like, Mr. Speaker, is that the heavy, excessive incarceration hits minorities very hard. In the United States, 60% of the prison population is made up of Blacks and Latinos.

We heard evidence at our committee that there is a preponderance, an over-exaggerated percentage, of first nations and aboriginal people in our jail system, according to their population, which is deplorable. It is overwhelming and undisputed that the negative side effects of incarceration outweigh the potential. That is the two bits on Bill C-10,

On the other bill, Bill C-22, the close in age exemption, was never brought up. Despite all the rhetoric from the government, nothing would save Bill C-22. The issue of sexual consent being given by a person of tender years has never been put forward by any member of the opposition while the Liberal Party was in power.

The close in age exemption was never put in there, so for members of the opposite side to say that finally we dealt with the issue of sexual exploitation of 14 year olds is simply not accurate. The close in age exemption, five years between a person of the age specified, will save many relationships that should not be criminalized.

Lastly, I noted that Bill C-23 was not included in Bill C-2. I have to wonder why.

I live in Acadia. And Bill C-23 included many improvements with respect to choosing the first language of prosecutors during a trial. French is the language spoken by most people in my province. That element was very important to us in Acadia, but the government overlooked this fact.

Why did the government turn its back on the francophone people of New Brunswick in this country?

Tackling Violent Crime ActGovernment Orders

November 23rd, 2007 / 12:15 p.m.
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Bloc

Réal Ménard Bloc Hochelaga, QC

Mr. Speaker, thank you for allowing me to continue. When I was interrupted, I was saying that the fight against organized crime had been a Bloc Québécois issue for a long time. I was citing the example of the anti-gang bill that I tabled in 1995. I also recalled the initiatives of the member for Charlesbourg who had worked on taking $1,000 bills out of circulation and who had presented the bill to reverse the onus of proof for proceeds of crime. That bill was passed unanimously in this House.

Bill C-2 before us may be considered a compilation of all the legislative measures initiated by the government since coming to power in February 2006. It contains five measures, including former bill C-10, which caused a great deal of difficulties. In fact, that bill established mandatory minimum sentences for offences involving firearms.

It also contains the former Bill C-22, which invites us to no longer talk about the age of consent, but the age of protection. It increases that age from 14 to 16, and has close in age clauses. The Bloc was worried about this. More specifically, the hon. member for Laurier—Sainte-Marie clearly expressed our view to the media. We did not want young people who attend the same school and have non-exploitative sexual relations to be subject to charges. That is why a close in age clause, with a five-year age difference was established for 13 and 14 year olds. They may have non-exploitative sexual relations with young people of a similar age, on condition that the age difference does not exceed five years.

Bill C-2 also contains a former bill that also provided for reverse onus of proof at the pre-trial hearing stage. If a person commits an offence involving a firearm, the reverse onus of proof applies and that person, who could of course be released by a justice of the peace, must show that he or she is not a threat to society.

Lastly, Bill C-2 also incorporates the former Bill C-27. I discussed this with the member for Repentigny, and we found that this is the measure we have the most difficulty with. Even so, we will support this bill, but we would have liked this measure to have been reworked. These provisions reverse the burden of proof for individuals who have committed a third offence from a designated list.

Despite all that, we believe that the bill is reasonable and that it merits our support. However, we wanted to see greater discretion for the Crown. What makes us uncomfortable is our belief that the government is addressing the wrong priorities for justice. We wanted to see a plan to fight poverty or to address the bail and parole systems, particularly the accelerated review process. We also wanted to address the issue of individuals wearing colours and logos recognized by the court as representing criminal organizations.

We cannot have a balanced vision of justice without considering the causes of delinquency and the ways to ensure that everyone in our society has a fair chance.

Right now, the Bloc Québécois is especially committed to seniors and to addressing the guaranteed income supplement and the retroactivity issue. I would like to thank the member for Repentigny for his excellent work on this file. I am sure that my colleagues will join me in thanking him for all of his hard work.

In conclusion, we will support Bill C-2, but for the record, we were hoping for some adjustments. Nevertheless, we will support this bill.

Motions in amendmentTackling Violent Crime ActGovernment Orders

November 23rd, 2007 / 10:45 a.m.
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NDP

Joe Comartin NDP Windsor—Tecumseh, ON

Mr. Speaker, I know the member for West Nova was not on the committee as this went through. I do not know if he knows much of the history of that part of the bill, which deals with the dangerous offender designation. When the bill was originally introduced as Bill C-27, the spokespersons for his party spoke very strongly against it, along the same lines of what our amendment intends to do, which is to ensure it complies with the Charter of Rights and Freedoms.

Then at committee that same spokesperson, the member for Notre-Dame-de-Grâce—Lachine, heard the same evidence I heard from all the experts, all the people with legal backgrounds, with the exception of justice officials and the minister, that this would not pass muster as far as the standard set by the charter.

Is his party's unwillingness to support the amendment motivated entirely by the fact that this is a confidence motion or is there some other reason why it is opposed to it?

Motions in amendmentTackling Violent Crime ActGovernment Orders

November 23rd, 2007 / 10:05 a.m.
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NDP

Joe Comartin NDP Windsor—Tecumseh, ON

moved:

Motion No. 2

That Bill C-2 be amended by deleting Clause 42.

Mr. Speaker, thank you for the ruling on this amendment indicating that it is within the proper scope of the rules and admissible.

The amendment deals with the specific section of a very large bill, an omnibus crime bill, and specifically with that part of the bill that deals with the dangerous offender designation in the Criminal Code.

Just quickly, the balance of Bill C-2 encompasses five separate pieces of legislation that were before this House in the previous parliamentary session. The dangerous offender section at that time was Bill C-27. It has now been incorporated into Bill C-2.

We had commenced work on that in a special legislative committee prior to prorogation. The prorogation by the government of course ended that bill, as it did the other four, three of which by the way were in the Senate, and the fourth one was out of committee at report stage in the House.

So now, because of what I think is a very foolish decision but a very political decision on the part of government, we are having to go back through all of those four bills and we have wasted a significant amount of time.

The government is historically very proud to stand in this House and accuse the opposition parties of delay. Of course, what has happened here has been entirely on its desk and it is something of which the Conservatives should be ashamed.

To come back to Bill C-27, as it was then and now that part of Bill C-2, the dangerous offender section of the Criminal Code has a history going back in this country to 1978 at which time it was incorporated.

I do not think there is any disagreement about this no matter which political party one belongs to, that there are individuals in our society that we are not able to cope with in terms of rehabilitating them. They commit serious, oftentimes heinous, violent crimes against other residents of Canada. When we use our traditional attempts to deal with them by way of prison terms, oftentimes psychiatric or psychological treatment programs, they are not successful.

Our psychiatrists, our psychologists and our best experts admit there is a very small number of individuals that we simply, as a society in terms of our psychological and psychiatric treatment modalities, are not able to treat and rehabilitate to the point where they are no longer a risk to society once released from our prisons. The dangerous offender section was introduced into the Criminal Code to deal specifically with those individuals.

Based on some very good research from the Library of Parliament, since 1978 we have had 384 individuals, up until the spring of 2005 so it is a bit more now, all male, designated as dangerous offenders. It is interesting to note that of those 384, 333 as of April 2005 were still in custody, still in prison. Only 18 had been released and were on parole. The balance of approximately 33 died in prison. I think this is the point that we need to recognize.

This designation, unlike a conviction for first degree murder and a life sentence, is in fact a life sentence in the 90 percentile of the cases. These individuals never get out. It is a recognition that we are not capable of dealing with them. They stay in custody, in prisons, for the balance of their lives and literally, as I have said, die in prison. That is what we are dealing with when we are dealing with a dangerous offender designation.

As I indicated earlier, there are no women who have been designated, up until April 2005. There are a couple of applications outstanding against women currently.

One of the other points that I would make that comes out of the research done by the library is that a full one-fifth, 20%, of all the individual criminals who have been designated are from the aboriginal population, from our first nations.

There is no question, and we see this more when we look at statistics in the United States, that subgroups within our society often times are individuals who are more targeted and receive greater punishment.

I am not going to suggest for a minute that the designations in those cases were inappropriate; they may or may not have been. However, that is the reality, given that our aboriginal population in this country is roughly 3% of the population but slightly over 20% are designated as dangerous offenders.

We know that this is a section of the Criminal Code that we would use, obviously, very sparingly. The issue of the constitutionality of this section has been to the Supreme Court on a number of occasions and reviewed also by a number of our appeal courts at the provincial level.

The message that comes out very clearly is that it is to be used sparingly, that it is to be used with extreme caution, that the individuals who are confronted with this are to be given the greatest amount of doubt as to the usage against them because of the consequences.

I want to repeat that the consequences in more than 90% of the cases are that these individuals, once designated as dangerous offenders, will stay in prison for the balance of their life. They will never get out.

Faced with that, if we look now at the bill that is before us, Bill C-2, the government has introduced into clause 42 a provision for a reverse onus. For those in the public who do not have a law degree and do not fully appreciate this, that is saying, under these circumstances, to the individual criminals, “If you meet this criteria, you have to prove to the judge who is hearing the case for the designation of dangerous offender why you should not be held in custody in prison until the rest of your life”. That is really what they will have to do.

That flies in the face of the charter. This section will not survive a charter challenge. Under those circumstance, and Mr. Speaker, I see you signalling that I have only a minute left. I thought these were 20-minute sessions. No. That is unfortunate because I had a lot more that I wanted to say.

My amendment, pure and simple, would delete the reverse onus from this bill because it would not survive a charter challenge. We are going to have tremendous litigation on this and at the end of the day one of our superior courts, or even the Supreme Court of Canada, will strike this section down. The amendment would take care of that right now and we could save all that trouble.

Business of the HouseOral Questions

November 22nd, 2007 / 3:05 p.m.
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York—Simcoe Ontario

Conservative

Peter Van Loan ConservativeLeader of the Government in the House of Commons and Minister for Democratic Reform

Mr. Speaker, of course, it is very early in the session, so it is difficult to anticipate the legislative debate agenda.

In fact, were I to have said two weeks ago what we would be debating today, I would not have been able to anticipate what we are debating today. I certainly would not want to mislead the House, so I have restricted my comments to those of which I can have some certainty.

This week, the government has continued its efforts to tackle crime and strengthen the security of Canadians. We sent our bill to improve the security certificates process to committee. That bill is, of course, an important part of our plan to protect Canadians against threats to their safety and security.

This week, we have also introduced three important new pieces of legislation to make our streets and communities safe and secure. The first, Bill C-25, strengthens the Youth Criminal Justice Act. We started debate on this bill yesterday. We hoped it would have passed by now, but apparently the opposition has returned to its old tactics of delaying and obstructing our tough on crime agenda, and are in filibuster mode now. As a result, we will continue to debate this young offenders bill today.

The second bill, Bill C-26, imposes mandatory prison sentences for producers and traffickers of illegal drugs, particularly for those who sell drugs to children. We hope to start debating this bill very soon.

Finally, we introduced Bill C-27 to deal with the serious and complex problems resulting from identity theft.

These three bills are important elements of our action plan to make our communities safer and to fight crime.

Tomorrow we will begin report stage debate of the tackling of the violent crime act. The proposed bill will better protect youth from sexual predators and society from dangerous offenders. It gets serious with drug impaired drivers and toughens sentencing and bail for those who commit gun crimes. The bill has passed committee and we hope it will continue to swiftly move through the legislative process.

Next week's theme builds on what we have been doing this week. The theme will be getting the job done on justice and tax cuts.

We plan on completing debate on the violent crime act, at report and third reading stage, next week.

Once this bill has been passed by the House, we will continue with debate of Bill C-26 to provide for concrete measures to deal with drug traffickers.

To continue to provide the effective economic leadership that Canadians have come to expect from our government, we will begin debate on the budget implementation bill. The budget implements parts of budget 2007 and the fall fiscal and economic update. Among the tax relief items included, are the cut to the GST, reductions in personal income taxes and business taxes. We hope to call that at the earliest possible opportunity, with the consent of the other parties.

If time permits, we will call for debate this week on Bill S-2, the Canada-United States Sales Tax Convention Act, 1984. Next week, if time permits, we will call for debate on our bill to crack down on identity theft.

Next week the government will demonstrate that we are getting the job done on justice and tax cuts for Canadians. We are moving forward with important legislation that will make all communities safer and we are giving all Canadians tax cuts that will contribute to the long term prosperity of the country.