An Act to amend the Criminal Code (investigative hearing and recognizance with conditions)

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

Sponsor

Rob Nicholson  Conservative

Status

Second reading (House), as of June 9, 2009
(This bill did not become law.)

Summary

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

This enactment replaces sections 83.28 to 83.3 of the Criminal Code to provide for an investigative hearing to gather information for the purposes of an investigation of a terrorism offence and to provide for the imposition of a recognizance with conditions on a person to prevent them from carrying out a terrorist activity. It also provides for those sections to cease to have effect or for the possible extension of their operation.

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

June 9th, 2009 / 1:10 p.m.
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NDP

Charlie Angus NDP Timmins—James Bay, ON

Madam Speaker, my concern with the bill is the sunset clause, which was initially put in the bill when this became legislation. There was a great deal of concern among parliamentarians about the extraordinary powers that were being delivered to the police.

The Conservatives say that this would only be used in the case of an imminent terrorist attack, yet in jurisdiction after jurisdiction police officers can defend all kinds of powers on the basis that it will help stop some kind of nefarious activity.

For many years, a process of internment in Ireland was supposed to be a process to stop the IRA. Ireland also had processes where people were taken and held without trial for long periods of time. Again and again we have seen serious injustices, like the Guildford trials and the Birmingham bombings.

The question I would ask my colleague is on the provision of being hold someone for 12 months without charges. If there is an imminent attack, we want to ensure the provisions are in place to respond. However, police will always say there is a good reason for picking people up and holding them for 12 months.

In the case of Harkat, CSIS provided false information. In the case of Mr. Abdelrazik in Sudan, the government continues to deny his rights. It cannot even bring any kind of claim against him, yet those rights are denied again and again.

Does my hon. colleague think it is good enough to say that we will have parliamentary oversight of a provision that really undermines fundamental due process in our country?

Criminal CodeGovernment Orders

June 9th, 2009 / 1:15 p.m.
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Liberal

Mark Holland Liberal Ajax—Pickering, ON

Madam Speaker, when the Anti-terrorism Act was originally introduced and the sunset clauses were put into place, it was done specifically so we could take a look at the period that transpired and how these tools worked and how effective they were.

No one is suggesting by any means that somebody can just be picked up without cause. The standard is set extremely high. I go back to some of the points I made that were added by the Senate, which are critical to my support in seeing this go over to the committee.

There are increased emphasis, as I mentioned before, on the judge to be satisfied that law enforcement has taken all other reasonable steps before using this as a mechanism, the ability of people to both retain and instruct counsel, requirements for an annual reporting by the Attorney General and the Minister of Public Safety, the flexibility of a provincial court judge to hear a case on a preventative arrest and so forth.

When we look at the threshold that has been established, it is extremely high. It is not law enforcement officials on their own making a decision to detain somebody. It is them going before a judge, making a case that an individual needs to be detained and needing to prove they have done everything else that they possibly could and that this is the only tool left at their disposal.

When we take a look back over the past five years and the fact that this has only been used once, it shows it has only been deployed in the rarest of circumstances, as would be appropriate. This is the type of tool that we would only expect to be used in very rare circumstances. One would hope that Canada would never again face the kind of threat that would necessitate the deployment of this option.

Nonetheless, in extreme circumstances, it is important we reserve that right. There has been a lot of work to date to ensure this balance is struck. I would submit the balance there is sufficient enough to warrant this going to committee to for further study.

Criminal CodeGovernment Orders

June 9th, 2009 / 1:15 p.m.
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Liberal

Larry Bagnell Liberal Yukon, YT

Madam Speaker, I commend the member on his comment that the Senate has also reviewed this as well. I cannot imagine the government would be against this, as the parliamentary secretary explained the good ideas he used from the Senate in the drafting of this.

Under a government that treats everyone equally, we expect there would probably not be as many concerns with the bill. However, selectively, the government has not followed policy or government law in dealing with Canadians, in particular on our policy on the death penalty, where it refused to give that protection to some Canadians overseas. There is also the Canadian who has been totally abused, as far as the principles of Canadian law, and the government has refused to bring him home.

Does he have confidence that the government would not abuse such a powerful law?

Criminal CodeGovernment Orders

June 9th, 2009 / 1:15 p.m.
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Liberal

Mark Holland Liberal Ajax—Pickering, ON

Madam Speaker, I agree with the member and I am very hopeful on the first point that in committee we will be able to work collaboratively. We have a very constructive committee where we can work on these issues. That is an issue on which we can work. I look forward to talking with the Conservative members and other members of the committee to see how we can work on that collaboratively and come up with something that ensures we include the Senate's voice in this process.

On the second point, I would agree with the member if it were simply left up to the government. If it were only the government's choice on when to deploy this and when it would be applied, I would have grave concerns.

One of the things the Senate did, which was so important, was it made sure the courts were involved and that law enforcement officials and the crown had to prove they had exhausted all other measures at their disposal to get at that information and there was an imminent threat that necessitated them moving forward. The courts act in this instance as the arbiter of the use of this power.

By looking over the last number of years and looking at how rarely this has been deployed, we can get a certain degree of assurance that balance will be continued going forward.

However, I take the member's comment, which is a very good one. I again point out the fact that this is just at second reading right. We are going to be going to committee and we are going to be spending a lot of time and work ensuring that balance is respected.

Criminal CodeGovernment Orders

June 9th, 2009 / 1:20 p.m.
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NDP

Don Davies NDP Vancouver Kingsway, BC

Madam Speaker, I listened carefully to the member's comments and I have a couple of questions.

The first concerns the repeated use of the words “imminent threat”. Those words do not appear in the legislation. The infringement of rights that we are talking about, basic fundamental rights, occur when someone has reasonable and probable grounds to suspect that an attack may be coming, not an imminent threat, which is a much loser test. Would the member comment on that?

Also could the member elucidate the House on why his party voted against these provisions two years ago, when there was attempt to reintroduce them in the House, but now appears to support them two years later? What has changed?

Criminal CodeGovernment Orders

June 9th, 2009 / 1:20 p.m.
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Liberal

Mark Holland Liberal Ajax—Pickering, ON

Madam Speaker, on the member's second point first, an enormous amount has changed. It was one of the things that I really tried to address in my comments. We were initially opposed because the balance that I spoke about simply did not exist. In fact, the Senate, through an enormous amount of work, was able to strike that balance. I commend the Liberal leadership in the Senate, which took hold of this and tried to find that balance. It introduced a number of important measures, which I will not repeat again because I have enumerated them before, but they really changed the nature of the bill.

I think quite rightfully our caucus responded to that and said that now this was a different bill, with a different weight and a different balance.

With respect to the assessment of threat, personally the bill makes it very clear that the standard is exceptionally high. The threat has to be something that poses an immediate and present danger to the security of the nation. I read that with absolute clarity in the legislation.

I look forward to having a debate on that when it goes to committee and ensuring that the threshold is set that high. Having read the legislation, I am convinced it is, but it is something that needs to be there in those circumstances and we need to guard that. I hope the member would agree with it.

Being on committee with the member and having worked with the member on a number of other items, I am sure we can discuss this matter in committee and ensure that the right balance is struck.

Criminal CodeGovernment Orders

June 9th, 2009 / 1:20 p.m.
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NDP

Charlie Angus NDP Timmins—James Bay, ON

Madam Speaker, I think there is great interest that we have set the threshold very high.

We had a pizza delivery guy in Ottawa picked up, brought to court with sensitive information blacked out. The judge held that guy, Mr. Harkat, for three and a half years without bail. We found out later that CSIS did not bother to tell the judge that its evidence was pretty dodgy. This has happened in Canada. It happened under this kind of legislation.

How can the member give us any confidence that this will not happen again if we allow these extraordinary powers?

Criminal CodeGovernment Orders

June 9th, 2009 / 1:20 p.m.
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Liberal

Mark Holland Liberal Ajax—Pickering, ON

Madam Speaker, it does not matter what the legislation is. There is a fundamental reality that mistakes and errors get made and when they do, we need to pounce on them. I have been as vocal as anybody else when our intelligence and security officials have failed us and to call them out on that.

However, let us not make the mistake and say that by not giving them the tools, there are not going to be mistakes that occur. We have to be ever vigilant. If we are not, then we will have problems.

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June 9th, 2009 / 1:20 p.m.
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Bloc

Serge Ménard Bloc Marc-Aurèle-Fortin, QC

Madam Speaker, I am sure that anyone listening who does not have a background in law will have a great deal of difficulty in understanding the provisions. There has been much talk on a number of fronts about striking a balance between two necessities: fighting terrorism and respecting human rights.

I will now speak in layman's terms, as I would to a jury, in order to explain what this is all about, since I am sure that anyone listening to the speech of the government representative would not grasp it at all. I will do so as thoroughly as possible, and I believe people will then be able to formulate their own opinions. My opinion is shaped by life experiences: the 1970 October crisis in Quebec and my contacts with police forces and the courts.

Essentially there are two provisions: one that has been more correctly called preventive arrest but is now being called recognizance. The other has to do with testimony. I will focus for the most part on preventive arrest, because I feel this clearly has the greatest potential to cause considerable harm to innocent people, while offering very few advantages as far as fighting terrorism is concerned in the case of guilty parties. I would even go so far as to say the advantages are almost nil.

First of all, the decision is based on a suspicion. The Attorney General must of course give prior consent, and the police officer must have reasonable grounds to believe that the individual is about to commit a terrorism offence, is part of a terrorist plot or is planning an act of terrorism. If there is an immediate danger, the police officer may arrest the individual immediately and bring him before a judge. The judge must then assess whether the police officer's suspicions are reasonable and whether the terrorist plot is significant, in other words he must establish whether it is dangerous, based only on suspicions.

The only thing the judge can do, after a number of procedures have been followed, including detaining the individual but never more than 48 hours at a time, is to agree with the police officer and state that the suspicions are reasonable and the act planned is dangerous. He can then require the individual to sign a recognizance for one year, with certain conditions attached, and send the person back home.

So there are two possibilities: the suspicions are justified, or they are not. I think everyone will admit that when you are acting on the basis of suspicions, you sometimes make mistakes, and people are unfairly suspected. That is why, in our legal system, we generally do not convict people based on suspicions. When I studied law, it was said that a thousand suspicions are not equal to one piece of evidence. But in this case, the decision is to have the person sign a recognizance if the suspicion is reasonable and the act in question is dangerous.

If the person is innocent, they will certainly be eager to sign the recognizance. They will not realize that from then on they will be stigmatized as having been subject to a judicial decision relating to terrorism. Even if they comply with the conditions, when the year is out, the stigma will remain.

Do we imagine that this person will ever again be able to take a plane? Do we imagine they will be able to cross the American border, when they have been compelled to sign a recognizance like that?

The person will probably lose their job, and this will be a considerable barrier to finding another job. That is the harm that can be caused to an innocent person, and it is not insignificant.

If the person suspected is not innocent, however, it will be reassuring to hear that the judge must send them home on a mere recognizance.

Obviously that is what the judge will do. Obviously, as a result, the person is now aware that they are known, that their conspiracy has been uncovered. That in itself may be enough to deter them from going ahead. Do you think this kind of recognizance is very reassuring for a confirmed terrorist? But let us look, instead, at what might happen.

How do we know that a person is preparing to commit a terrorist act? First, most of the time, if not all the time, the person is not all alone. They are part of a conspiracy. These people have agreed to commit a terrorist act. Through surveillance of their movements and the people they meet and, to a large extent, wiretapping, the police reach the conclusion that the person is probably planning a conspiracy. In our law, when two or more people agree to commit a criminal act, known as an indictable offence, that is called conspiracy. They are guilty of conspiracy, even if they do not commit the criminal act they were planning.

If the police in fact have that kind of information, they have enough information to arrest them. The law also says that a police officer can arrest without warrant a person who is about to commit a criminal act. If the ordinary law is applied, a criminal terrorist plan can certainly be interrupted in that way and charges laid.

Now, if the individual were wrongly suspected, after charges were laid, there would be a trial. In the course of the trial, the individual might be acquitted. Not only might they establish their innocence, but it might be determined whether or not there was reasonable proof of the planned plot. This individual will be acquitted. The first individual, however, who is innocent and who agreed to sign a recognizance because they had never thought of carrying out a terrorist act will never be acquitted. They will continue to be stigmatized for having been forced by the court to enter into a recognizance in connection with terrorism.

It is time to look at the balance, weighing what is to be gained on the one hand and the potential for injustice on the other. It is unrealistic to think that hardened terrorists will honour their recognizance. Does the government think that it would have discouraged those who took part in the terrible events of September 11, when they were called on to board the planes and carry out their plot? That is something very important.

In addition, through the regular application of the laws on conspiracy, the court may deny an accused a surety bond if the evidence provided by the Crown, even prima facie, supports the likelihood of a dangerous plot in progress. In the other case, the court is obliged to free the accused underwritten recognizance. What added benefit is there in the fight against terrorism compared with the injustices we are doing to the people wrongly suspected? We have examples of people wrongly suspected in Canada.

Obviously, I find that appalling, no doubt because of my legal training in criminal law and my years of practice. If there is one important feature of the civilized country in which I live and wish to continue living, it is the seriousness we attach to penalizing an innocent person. In our first law courses, we were told it was better that 100 guilty persons escape than that one innocent person suffer. In this case, it is on the basis of mere suspicion that we will stigmatize an individual for a long time. The stigma will remain.

There is nothing in the bill, even though it was clearly explained to them at the time of the study in 2007 that we should consider compensating such a person. That is typical, I think, of the current government. I might have expected better from the Liberals. I know they were the ones who originally conceived this, but the prevailing mood at the time was frightful. It was just after September 11. At least they had the wisdom to say it should be reviewed in five years to see whether it had been effective.

It is much better to enforce the law than to enforce this act. That is why none of its provisions have ever been used. Someone made the argument that the fact it has never been used does not mean it never will be. Others say that the fact it has never been used is proof that it is useless. If we understand what it brings to the fight against terrorism, we will understand why it has never been used: it is useless. It is useless but it is dangerous because it results in innocent victims.

With my training in criminal law, I find that appalling. It is not someone being incarcerated, of course, it is not like prison for a bandit, but restricting someone’s movements, destroying his reputation with his employers, and ensuring many people think he is a terrorist is a horrible stigma. Now that we know it does no good, it is time to get rid of it.

They would rather discuss the theory of it all. They think a balance has been established, but do not say what it is based on. I might tell the House a little later, if I get that far. I had a good quote from Kofi Annan. He is certainly not a terrorist. He was the Secretary General of the United Nations, among other things. He said basically it would be a victory for the terrorists if the legal protections enjoyed by all citizens of civilized societies were reduced. That is exactly what is happening here.

I also have the impression that only certain people are targeted. We had one member with an Arabic name in the last Parliament, Omar Alghabra, I believe. I do not think he was re-elected. He was opposed to renewing this. It is as if we are not so sensitive because it is not people named Smith or Gagnon or Tremblay who are targeted.

I was a young lawyer at the time of the October crisis. I witnessed the way a government can get things totally wrong. Using an antique piece of legislation, the War Measures Act, they arrested in excess of 300 people. Among them: a poet, a popular singer—Pauline Julien; Andrée Ferretti, the staunch independentist; and one man whose brother was a terrorist. What is more, this brother, whose name was Geoffroy, had pled guilty to more terrorist acts than he could possibly have committed, because some of them had taken place in two different places at the same time. He took the rap for the rest of them. Geoffroy's brother and his sister-in-law were arrested. With only one or two exceptions, all the candidates of FRAP, a municipal political party, were arrested and jailed.

The names involved then were familiar to us all: Lemieux, Tremblay, Gagnon and the like, but now the names that come up are Abdoulazik, Albati and so on—those people will now be the targets of these provisions, which can be just as unjust as the War Measures Act—but that is of no concern to the people who are coming up with these fantastic, theoretical ideas.

We need only to take a proper look at the situation. Police forces have been smart enough not to use it, for the good reason that it is useless—not just somewhat useless, but totally useless. The measures have been in place since 2002. They were not used once in 2007. Not used in 2007 of course because they were not renewed. No one has presented us with a single example of a situation in which this arrest and recognizance would have been of use, instead of the usual enforcement of the Criminal Code.

When a terrorist plan is imminent, it is because there are accomplices, conspirators, and the police have evidence. Let them take that evidence and lay charges. At worst, the accused will be acquitted later, but at least they will be prevented from acting. If the evidence satisfies the judge, they will be incarcerated. But if there is a recognizance, the stigma will remain.

Another part is the examination. When a terrorist conspiracy is thought to be underway and someone can give us information about it, we can also summon the person to appear before a judge to be questioned. I acknowledge that this is a very civilized way of questioning someone about criminal conspiracies.

For those who feel like reading the bill, it must be said that it is extremely difficult to understand. The federal government always writes laws the same way. I have always said, and I can never say it enough, that badly written laws are understood badly and then applied badly. We have hundreds of examples. When you read the law, many of the provisions stipulate that the person is obliged to answer, but they may object, and if they object, they will still be obliged to answer. The fact that they object, however, can never be used against them. In the Quebec courts, that is called the protection of the court, or the protection of the law. In other words, once the person has objected, what they say can never be used against them, unless they commit perjury or make another contradictory statement.

In the English law we practise here, people have the right to remain silent. This is an infringement of the right to silence. I will leave it to others who are much more concerned about this to talk about it, but I will say this. We have to look at the reality of the situation. A party to a conspiracy is summoned before a judge, with their counsel. Of course, it is certainly better than interrogating someone under torture to make the person say what we want to know. The police do have interrogation techniques that are not torture, but I assure you that when they are interrupted by an objection from counsel or a decision by a judge, there is a psychological effect. That is why the police do not use it. We can keep it if we want, but it is still contrary to the basic principles of the law that a person should never be compelled to cooperate with the police.

The more serious question relates to the other. In any event, it is inseparable. We can certainly consider it in committee if some people still want to do that, but I hope they will have more solid arguments than last time if they change their minds.

As young people would say, I have been a bit “heavy”, although I do not want to joke about such a serious subject. This is what the order the judge may make says:

Before making an order under paragraph (8)(a), the provincial court judge shall consider whether it is desirable, in the interests of the safety of the person or of any other person, to include as a condition of the recognizance that the person be prohibited from possessing any firearm, cross-bow, prohibited weapon—

I have never heard tell of a crossbow-wielding terrorist, but if we need to cover all the bases, there it is. But if we need to cover all the bases, it is significant that one thing is not included: compensation for those who have been unjustly stigmatized. If their innocence is proven, what will be done to remedy the harm done by stigmatizing them as terrorists or putting them in the category of persons about whom there has been a judicial decision relating to terrorism? It seems to me that the government has had more than two years to remedy this injustice, but it has not done so. This speaks volumes about where its concerns lie.

Criminal CodeGovernment Orders

June 9th, 2009 / 1:40 p.m.
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NDP

Jim Maloway NDP Elmwood—Transcona, MB

Madam Speaker, the member has been a long-time member of the House. He was a former Quebec justice minister, and he certainly knows of which he speaks.

The provisions of this bill could be used to target individuals engaged in activities of protest or dissent that do not come close to any reasonable definition of terrorism. I would like to ask the member if he could expand on those comments.

If this bill could possibly be extended to people involved in strike action or other forms of protest, we certainly would not want to see that happen in this country.

Criminal CodeGovernment Orders

June 9th, 2009 / 1:45 p.m.
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Bloc

Serge Ménard Bloc Marc-Aurèle-Fortin, QC

Madam Speaker, the hon. member is absolutely right to ask me that. It is a point I neglected to raise, yet it is extremely important.

When something like this remains on the books, as one of his colleagues has pointed out, one never knows who will use it or how. This is exactly what happened with the War Measures Act, which was still on the books. It could certainly be used against protestors at some point, especially if terrorist tendencies were to resurface, as we have seen in Quebec and sometimes also when aboriginal leaders have been protesting.

The problem is that, when people share the same cause, they may run into each other without knowing about any terrorist plots. But the fact of having crossed paths could raise suspicions. Arrests could be made on grounds of reasonable suspicion. If this power is left in the hands of an underhanded government with evil intentions, it could be used against political opponents.

That is what happened during the October crisis, with respect to FRAP, the municipal party that was running against Mayor Drapeau. As I said, Pauline Julien and the poet Gérald Godin were thrown in jail, along with many others. The government can again make use of it at some time.

I am not saying that such are its intentions. I do not want to attribute evil intentions to it that it does not have. But it could feel that temptation. When I heard all the things that were said against the coalition, I felt that the government was getting pretty carried away.

Criminal CodeGovernment Orders

June 9th, 2009 / 1:45 p.m.
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Bloc

Yves Lessard Bloc Chambly—Borduas, QC

Madam Speaker, I would first like to congratulate my colleague from Marc-Aurèle-Fortin on his excellent speech. I think the House of Commons is very privileged to hear a speech of such high quality. Not only did he explain in legal terms the abuses that can be committed through such a bill, but he also gave us the facts, and facts are facts. They do not deviate. He gave concrete examples. I myself had a taste of the War Measures Act when I was a trade unionist in 1970.

I would like to hear my colleague's thoughts on the path this bill leads us down, ideologically speaking.

When we move outside the strict framework of the law, and when a certain ideology has been used to enact laws, is there not a danger that we could see other abuses besides the examples he gave?

Criminal CodeGovernment Orders

June 9th, 2009 / 1:45 p.m.
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Bloc

Serge Ménard Bloc Marc-Aurèle-Fortin, QC

Madam Speaker, I see things differently, and not in ideological terms.

Personally, I think I am a defender of the ideology of human rights. I studied the fine print in this bill because I wanted to see if any injustices might have been included. I think I found them and I have exposed them many times over.

I think I also exposed the fact that we should have been prepared for them if they are to be maintained. What strikes me however, and I think it is universal—it does not apply only in this Parliament—is that people who are more conservative and in favour of law and order are generally found in democracies. They want to preserve those principles, but they are often the first to attack them without realizing it. I have noticed that this often happens with them.

Personally, I believe that convicting an innocent person is a terrible thing. For them, it is the price to pay to save our system. That is why I believe they should reread Kofi Annan. He said, and very convincingly, that the terrorists will have won when they make us change our system so we have fewer fundamental rights.

Criminal CodeGovernment Orders

June 9th, 2009 / 1:50 p.m.
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Fundy Royal New Brunswick

Conservative

Rob Moore ConservativeParliamentary Secretary to the Minister of Justice

Madam Speaker, I listened with some degree of alarm to the member's speech when he pulled out an example about protests or strikers as an application where this bill could be used. Earlier, I listed all the safeguards that are in place before these provisions can be enacted.

The member should acknowledge that these provisions have only been used once in the past eight years. There is a mandatory review of the provisions. The provisions have been upheld by the Supreme Court of Canada as being constitutional, and they are being put in place to prevent a worst-case scenario from happening on our soil. We are glad they have not been used. We hope that they never have to be used.

Would the member rather prevent a terrorist attack in Canada, or would he rather deal with the aftermath?

Criminal CodeGovernment Orders

June 9th, 2009 / 1:50 p.m.
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Bloc

Serge Ménard Bloc Marc-Aurèle-Fortin, QC

Madam Speaker, I explained what measures you could take if there were an emergency. How would you know if there were such an emergency? How do the police know? Through wiretaps and surveillance they come up with a series of fairly convincing circumstances indicating that there is a plot.

Arrest them, charge them with conspiracy—it is an offence—and get on with the trial. If these people are innocent, they will be acquitted. Whereas in the current situation, you force someone to sign a recognizance and—