Retribution on Behalf of Victims of White Collar Crime Act

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

This bill is from the 40th Parliament, 2nd session, which ended in December 2009.

Sponsor

Rob Nicholson  Conservative

Status

In committee (House), as of Oct. 26, 2009
(This bill did not become law.)

Summary

This is from the published bill. The Library of Parliament has also written a full legislative summary of the bill.

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

Similar bills

C-21 (40th Parliament, 3rd session) Law Standing up for Victims of White Collar Crime Act

Elsewhere

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

Bill numbers are reused for different bills each new session. Perhaps you were looking for one of these other C-52s:

C-52 (2023) Enhancing Transparency and Accountability in the Transportation System Act
C-52 (2017) Supporting Vested Rights Under Access to Information Act
C-52 (2015) Law Safe and Accountable Rail Act
C-52 (2012) Law Fair Rail Freight Service Act

Votes

Oct. 26, 2009 Passed That the Bill be now read a second time and referred to the Standing Committee on Justice and Human Rights.

Business of the HouseOral Questions

October 22nd, 2009 / 3:05 p.m.


See context

Prince George—Peace River B.C.

Conservative

Jay Hill ConservativeLeader of the Government in the House of Commons

Mr. Speaker, I will proceed in the same order in which my colleague presented his questions.

We will continue today with our government's justice program because this is a justice week. We will be starting with our latest edition, Bill C-52, the retribution on behalf of victims of white collar crime bill.

That bill will be followed by Bill C-42,, the conditional sentencing legislation; Bill C-46, the investigative powers legislation; Bill C-47, the technical assistance for law enforcement legislation; Bill C-43, legislation to strengthen Canada's corrections system; Bill C-31, modernizing criminal procedure legislation; and Bill C-19, the anti-terrorism act.

All of these bills are still at second reading, but members can see from the long list that we do have many pieces of legislation to debate and hopefully move through the legislative process.

We will continue with these law and order bills tomorrow and next week when we return from the weekend. As is the normal practice, we will give consideration to any bills that are reported back from committee as well.

On the issue of an allotted day, Wednesday, October 28 shall be the next allotted day.

We will then resume consideration of the government's judges legislation on Thursday following that opposition day.

As my hon. colleague from across the way mentioned, speaking of our justice agenda, I should add that I was extremely pleased to see that despite the Liberals' best efforts to try to gut the bill, it was passed in the other place. For those who are not aware, there were 30 Liberal senators in the other place at the time when they were voting on those amendments. All of them voted for the amendments that would have gutted that legislation. Fortunately, the Conservatives in the other place were sufficient in number to defeat those amendments and actually pass Bill C-25, the truth in sentencing legislation. It actually received royal assent earlier today.

I would like to thank my hon. colleagues, the Conservative senators, for all the good work they did in pushing that bill forward and for all the good work they are doing in pushing forward other legislation.

The House dealt with Bill S-4, the legislation to crack down on identity theft. It was passed and received royal assent as well today.

Introduction of BillsPrivilegeRoutine Proceedings

October 22nd, 2009 / 10:10 a.m.


See context

Regina—Lumsden—Lake Centre Saskatchewan

Conservative

Tom Lukiwski ConservativeParliamentary Secretary to the Leader of the Government in the House of Commons

Mr. Speaker, I thank my hon. colleague for his intervention, but I would submit that there certainly has been no breach of confidentiality here, and therefore there should be no question of privilege found.

Let me point out that this bill was not leaked to the media. In fact the Minister of Justice held a news conference, that is true, and he gave an overarching viewpoint of the bill, but he did not go into specific details of the bill itself. That is a key point.

I would point to a previous ruling on March 15, 2001 by the Speaker, who ruled on a question of privilege concerning the fact that the media was briefed on a bill before members of Parliament. I will quote from that ruling:

To deny to members information concerning business that is about to come before the House, while at the same time providing such information to the media that will likely be questioning members about that business, is a situation that the Chair cannot condone.

However, that was certainly not the case with Bill C-52. In fact I would submit, as my hon. friend obviously knows, the members of Parliament were given an advantage over the media.

Bill C-52 was introduced yesterday. It will be called for debate today. In fact, since the government recognized, because of the shortness of time, that we did not want to have the opposition members unaware of the contents of the bill, we gave an embargoed copy of the bill to all of the opposition parties yesterday so they would be able to discuss it in detail at their own national caucus meetings. In other words, we gave them ample opportunity to study the bill before we debated it.

I would point out that they had the opportunity to study the bill before the Minister of Justice made his comments to the media.

Once again, there is no case whatsoever for a question of privilege. I would also point out the obvious, as the Speaker very well knows, that questions of privilege are only to be made if something actually impairs the ability of a member of Parliament to do his job. There is no impairment whatsoever in this case, because opposition parties had copies of the bill before any comments to the media were made.

Mr. Speaker, I know you will take this under your very wise consideration. I look for a response as quickly as possible.

Introduction of BillsPrivilegeRoutine Proceedings

October 22nd, 2009 / 10:05 a.m.


See context

Bloc

Pierre Paquette Bloc Joliette, QC

Mr. Speaker, I would like to raise a question of privilege about something that has concerned me a great deal for some time now, but that we have witnessed first-hand this week. I am talking about public disclosure of government bills that have not yet been introduced in the House.

I want to draw your attention specifically to the press conferences held in various locations across Canada on Tuesday to announce the measures in Bill C-52, which was introduced in this House yesterday by the Minister of Justice and the Minister of Public Works. I am also talking about a press release issued by the Minister of Justice and his parliamentary secretary.

In fact, the ministers went so far in disclosing the measures in this bill that before we even read it, we had a detailed knowledge of the measures it contains. When I read Bill C-52, I also noticed that the copy I received 24 hours after the press conference, but before the bill was introduced, was marked “Secret until introduced in Parliament”.

When we read Bill C-52 once it had been introduced in the House, we found that we already knew everything it contained, because we had read about it in the morning papers and heard about it on the television news the day before. This is highly unusual. In our opinion, publicly disclosing the content of a bill that was on the order paper when the disclosure was made constitutes contempt of Parliament.

According to Maingot, contempt of Parliament is “an offence against the authority or dignity of the House”.

May defines it as follows:

...the House also claims the right to punish, as a contempt, any action which, though not a breach of a specific privilege, tends to obstruct or impede the House in the performance of its functions...or is an offence against the authority or dignity...

Maingot and May also state that contempts cannot be codified and that contempt may exist even where there is no precedent.

Mr. Speaker, although you have not ruled on a matter identical to the one at issue today, you have addressed the question of the confidentiality of bills on the order paper. In a ruling rendered on March 19, 2001, you said: “—the convention of the confidentiality of bills [on the order paper] was necessary, not only so that members themselves would be well informed, but also because of the pre-eminent role that the House plays [and must play in the] affairs of the nation”.

Later that same year, the House Standing Committee on Procedure and House Affairs considered a point of order concerning the disclosure of the contents of a bill and commented as follows in its 40th report: “The Committee reiterates its position that it views the disclosure of bills prior to their tabling in the House of Commons, while on notice, with extreme seriousness. Members of the Committee are committed to protecting the privileges of the House of Commons and of its Members in this regard”.

These two passages indicate that there is a convention requiring that the contents of bills on the order paper not be divulged. I believe that the convention exists because members of Parliament have an important role to play as legislators. Consequently, they should be the first to know the contents of bills so that they can do their work well, and the Speaker must do everything in his power to honour that role and enable members to fulfill their duty.

In a ruling issued on November 6, 1997, the Speaker of the House at the time said that issues affecting the role of members of Parliament as legislators were not insignificant. Even then, he warned the executive that “this dismissive view of the legislative process, repeated often enough, makes a mockery of our parliamentary conventions and practices”.

We take our role as legislators very seriously, and we do not vote on a bill until we have carefully examined all of its provisions. By disclosing details about the measures in Bill C-52 over 24 hours before it was introduced in this House, the ministers, and the Minister of Justice admitted it himself, wanted to put pressure on Parliament. By increasing pressure on me and on all opposition members to make a decision about this bill before it was introduced in the House, the ministers wanted to prevent us from doing our work with all due diligence and care. The laws that we enact are not mere political tactics; they are measures that will apply to all citizens of this country for a very long time.

But that is not all. I believe that the actions of two government ministers on Monday constituted a serious offence against the dignity of this House, and as such, constitute contempt of Parliament. By publicly disclosing the contents of a bill—while the bill was on the order paper—to admittedly put pressure on Parliament, the ministers undermined the authority and dignity of the institution of the House of Commons.

I would like to quote the current President of the Treasury Board, when he was speaking about a similar question of privilege on March 14, 2001. He said:

If the House is to function with authority and dignity then it must be respected, especially by the executive. Every elected member is not the servant of the executive. The executive is the servant of each and every elected member. When a member of the executive thwarts the parliamentary process they deny the rights and privileges of each member and destroy the authority of the House. If the House is to function with authority and dignity then it must be respected, especially by the executive. They are responsible to parliament, not to the media.

I completely agree with these comments. I believe that the actions of the two ministers, the Minister of Justice and the Minister of Public Works, constitute a contempt of Parliament, and if you feel that there is a prima facie case in my question of privilege, I am prepared to move the appropriate motion.