This bill was last introduced in the 40th Parliament, 2nd Session, which ended in December 2009.
This bill has received Royal Assent and is now law.
This is from the published bill.
This enactment amends the Criminal Code to create offences of identity theft, trafficking in identity information and 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.
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.
The Deputy Speaker Andrew Scheer
I have the honour to inform the House that a message has been received from the Senate informing this House that the Senate has passed the following bill, to which the concurrence of the House is desired: Bill S-4, An Act to amend the Criminal Code (identify theft and related misconduct).
Jay Hill ConservativeLeader of the Government in the House of Commons
Mr. Speaker, I am very pleased to be able to respond to not just the regular Thursday question about the business of the House for the next week, but indeed to respond to all the questions from my colleague across the way.
In the order that we will dealing with it, today we are debating a motion from the New Democratic Party, which has its supply day today.
Tomorrow we will continue, and hopefully conclude, the third reading stage of Bill C-6, product safety, followed by Bill C-36, the faint hope bill. The backup bill tomorrow will be Bill C-19, the anti-terrorism bill.
Monday, June 15 and Friday, June 19, 2009 shall be allotted days.
On Monday, we will be introducing a bill regarding the Maa-nulth First Nations agreement. It is my intention, provided that I have an agreement from all the other parties, to call and complete that bill on Tuesday. On behalf of that first nation, I express my appreciation to all hon. members and all the parties in the House.
Next week, I will also call Bill C-26, auto theft, for report and third reading. My hope is that we will get that down the hall to get it dealt with at the Senate.
In addition to Bill C-26, we will also consider Bill C-36, the faint hope bill; Bill C-37, National Capital Act; Bill C-38, Nahanni; and Bill C-31, modernizing criminal procedure. All of these bills, as we know, are at second reading.
I am hoping that Bill S-4, identity theft, can be sent over from the Senate expeditiously. If and when it arrives, I will be seeking the cooperation of the opposition to try to expedite that bill in our Chamber.
I might add that despite the assurance of the hon. opposition House leader last week, after we had passed Bill C-33 at all stages, the bill that will extend benefits to allied veterans and their families, I expected the Senate to quickly follow suit. Although sad, it is true that time is running out for some of these veterans and their families. They are waiting to receive these benefits. This bill is not controversial, but the delay of this bill by Liberal senators will become controversial very quickly.
Last week I also mentioned Bill C-29 in my Thursday reply, which the hon. member for Wascana mentioned a minute ago. That is the agricultural loans bill, which will guarantee an estimated $1 billion in loans over the next five years to Canadian farm families and cooperatives. Today the Liberal senators did not grant leave to even consider the bill, let alone agree to adopt it.
Another week has come and gone. I am not sure how the member for Wascana intends to return to farm families in Saskatchewan and explain why his senators in the other place are delaying the passage of Bill C-29.
Jay Hill ConservativeLeader of the Government in the House of Commons
Mr. Speaker, I am only too happy to respond as I do every Thursday, with transparency, openness and in a spirit of co-operation with my colleagues across the way.
Today and tomorrow we will consider Bill C-15, the drug offence bill. However, as my colleague the Minister of Justice noted, the NDP members seem to be unnecessarily dragging the debate on the bill out. We will also consider Bill C-25, truth in sentencing; Bill C-34, protecting victims from sex offenders; Bill C-19, anti-terrorism; and Bill C-30, the Senate ethics bill.
Next week I intend to add to this list, Bill S-4, identity theft; and Bill C-6, consumer product safety.
As always, I will give priority to any bills that have been reported back from our hard-working standing committees.
In the response to the question about the allotted days, within the next week I will be designating Thursday, June 11 as an allotted day.
Mr. Speaker, the hon. Liberal House leader often asks specific questions about specific bills on Thursday, so I hope you will entertain a few comments of my own.
First of all, I would like to recognize that, to date at least, there has been good co-operation from the opposition in moving our legislative agenda forward, not only in this chamber but in the other place as well. I want to thank the opposition for that co-operation.
However, yesterday we passed in this place, at all stages and without debate, Bill C-33, the bill that will extend benefits to allied veterans and their families. For this bill to become law, we need the same co-operation in the Senate. I would urge the opposition House leader to deliver that message to his senators.
I understand that the Governor General is here today and could actually give royal assent to the bill. It would not only be symbolic but a substantial gesture to those veterans who are reflecting on and participating in the 65th anniversary of D-Day on June 6, this weekend.
The other bill I want to specifically mention is Bill C-29, the agricultural loans bill. In one of his Thursday questions, the member for Wascana took an interest in this bill. He suggested, and I quote from Hansard, that “we might be able to dispose of it at all stages”. I appreciate that level of support for this important and time-sensitive bill in the House, but the member needs to coordinate his support with his Senate colleagues in order to get this bill passed and the increased loans made available to our farmers in a timely manner.
Any communication from the member for Wascana and any persuasiveness he may bring to bear upon his Liberal colleagues in the other place would be greatly appreciated by me and the government.
Tom Lukiwski Conservative Regina—Lumsden—Lake Centre, SK
Mr. Speaker, I rise in the House today to congratulate the government for introducing its recent legislation to combat identity theft in Canada.
Organized crime and modern technology are changing the criminal landscape with new and rapidly-evolving technologies, making identity theft easier than ever. It has become a more serious problem for Canadians than ever before.
In 2004 I introduced a private member's bill to target this very problem. That bill would have made it an offence for a person to be in possession of or to transfer, without lawful excuse, any information or document that could be used to identify another person.
I commend the government for Bill S-4, which will help in combating the complex and serious problem of identity theft. I call on all parties to support this important piece of legislation that stands to benefit all Canadians.
Russ Hiebert Conservative South Surrey—White Rock—Cloverdale, BC
Mr. Speaker, I will be sharing my time with the member for St. Catharines.
It is a privilege for me to speak to Bill C-25, An Act to amend the Criminal Code (limiting credit for time spent in pre-sentencing custody).
As members may know, my riding of South Surrey—White Rock—Cloverdale has been directly affected by the shootings and gang war that has erupted in the Lower Mainland. My constituents are extremely concerned about the ongoing violence and complete disregard gang members have in our community. As the police have clearly indicated, much of this gang warfare is directly related to the drug trade. The guns being used are often smuggled across the border and purchased with the profits from the drug trade, or traded for drugs. Ensuring truth in sentencing, as Bill C-25 would help do, is an important step in ending British Columbia's gang war.
Every member of Parliament brings some experience in other professions and trades to his or her job here. Before I was elected, I served as an attorney for the B.C. legal services. I saw firsthand the impact drugs are having on our young people. I saw firsthand how many young people would turn to a life of crime to feed their drug habits and addictions. Drugs are often the gateway to crime for many career criminals. That is why I feel so strongly that we need to crack down on those who attempt to profit at the expense of our young people. Ensuring that drug pushers and gangsters serve a sentence that matches the seriousness of their crime is an important part of combatting the drug trade.
Upon taking office, our government committed itself to tackling crime and making our streets safer. Our commitment included preventing courts from giving extra credit for pretrial custody for persons denied bail because of their criminal record or for having violated bail.
Under the current system, courts typically take into account certain factors, such as overcrowding in remand centres, lack of rehabilitative programs commonly available in sentence custody, and the fact that time spent in remand does not count toward parole eligibility. This has resulted in courts traditionally awarding a two-for-one credit for time served in pretrial custody.
Now, on rare occasions, the credit awarded has been as high as three for one, especially where the conditions of detention were poor, for example, because of extreme crowding. Although also rare, credit has sometimes been less than two for one where offenders were unlikely to obtain early parole because of their criminal record or because of time spent in remand as a result of a breach of bail conditions.
The general practice of awarding generous credit for time spent in pre-sentencing has resulted in correctional authorities straining to cope with the growing number of people who are held in remand. In many cases, the population in remand centres now exceeds the population found in sentence custody in Canada's provincial and territorial jails.
Provincial attorneys general and correctional ministers have expressed concerns about the growing number of people being held in custody prior to sentencing. They strongly support limiting credit for time served as a way to help reduce the growing size of their remand population. Concerns have also been expressed that this practice has been abused by some accused who delay their trials and sentencing to earn double credit for the time spent in pretrial custody, thereby reducing their sentence.
Canadians have told us loud and clear that they would like to see more truth in sentencing.
I want to refer to a case that happened just last month in Toronto. A man convicted of manslaughter in the death of a nearly one-year-old baby found with 38 wounds was sentenced to six and a half years in prison. However, given that he has already served three years in pretrial detention since he was arrested for this killing, the two-for-one credit will guarantee that he is out on the streets within six months of his conviction.
One way of achieving truth in sentencing is to bring the practice of giving double time credit for pretrial custody to an end.
We are listening to the Canadian public in proposing this legislation. It would provide the courts with greater guidance in sentencing by limiting the amount of credit that courts may grant to convicted criminals for the time they served in custody prior to their sentencing. Bill C-25 would limit the credit ratio to two for one in all cases. However, where circumstances justify it, courts would be able to award a credit of up to one and a half days for every day spent in pre-sentencing custody. In such cases, the court would be required to provide an explanation for those circumstances. These circumstances are not defined in the bill. This is so the courts would have the discretion to consider on a case-by-case basis whether the credit to be awarded for the time spent in pre-sentencing custody should be more than one for one.
For example, we would expect a credit ratio of up to 1.5 to one would be considered where the conditions of detention and remand are extremely poor, or there is a complete absence of programming, or when the trial is unduly delayed by factors not attributable to the accused. However, where accused are remanded for having violated bail or because of their criminal record, the credit would be limited to one day for every day spent in pre-sentencing custody no matter what the remand conditions are.
As a result of this initiative, more offenders would now have a federal sentence of two years or more, and an increased number of offenders who would likely have been sentenced to a federal penitentiary would be spending longer time in federal custody. From a rehabilitation perspective, this time in the federal system would present the opportunity for longer term programming that may have a positive impact on the offender.
Bill C-25 also proposes to require courts to note the sentence that would have been imposed without the credit, the amount of credit awarded and the actual sentence imposed. This requirement would result in greater transparency and consistency and would improve public confidence in the administration of justice.
The proposed legislation is part of a series of criminal justice bills that has been introduced since we took office to help ensure the safety of Canadians. To make Canada safer, we have enacted legislation to get violent and dangerous criminals off our streets. We have cracked down on sexual predators, dangerous offenders and those who use guns to commit crimes. We have given the police more tools and resources to combat crime and to deal with those who drive while under the influence of alcohol or drugs.
In the current session we have introduced Bill C-14, An Act to amend the Criminal Code (organized crime and protection of justice system participants), which will provide law enforcement officials and the justice system a better means to address organized crime related activities, in particular, gang members and drive-by shootings.
Bill C-15, An Act to amend the Controlled Drugs and Substances Act and to make related and consequential amendments to other Acts, was introduced on February 27. It would provide for mandatory jail time for those who produce and sell illegal drugs. The reforms would, however, allow a drug treatment court to suspend a sentence while an addicted accused took an approved treatment program.
We have also introduced legislation in Bill S-4 to provide law enforcement officials with the tools they need to protect Canadian families and businesses from identity theft.
We will continue to introduce legislation to strengthen the justice system. Bill C-25 is an important contribution to this objective.
I appreciate the support of our provincial and territorial partners for this legislative amendment to provide greater truth in sentencing. I can only hope that we can also count on the support of the opposition parties, who have so often stood in the way of any bill that would actually reflect truth in sentencing.
I note the Liberal member for Vancouver South, who has been a loud critic of this government on law and order issues, recently criticized our approach to the issue of sentencing. In the Vancouver Sun on March 26 he is quoted as saying:
If they were genuinely concerned about public safety, they would have actually gone through the system, including corrections and parole board, and attempted to deal with the issue of organized crime. I believe they have not done their job in that regard.
I have three things to say in response to the member, who is a lawyer and a former attorney general of British Columbia.
First, we have introduced four separate bills in the past two months that will help police and prosecutors to crack down on organized crime, and gang and gun war is being waged in the Lower Mainland right now. Will he and his party support those bills?
Second, since forming government in 2006, we have continually introduced legislation to better achieve truth in sentencing. His party opposed these bills in the House and in the Senate. It was not until the Prime Minister threatened an election that the Liberals finally agreed to allow this measure to pass. Why did his party oppose truth in sentencing for so long?
Finally, let us remember that the member for Vancouver South was elected in 2004 and appointed to cabinet. He said that he is concerned about organized crime. He said that he is serious about stopping gun and gang violence. Why was the legislation we are debating today not passed while he was still in power?
I would call on the member and all parties in Parliament to put aside the partisan rhetoric and join us in supporting this common sense legislation.
Rob Nicholson ConservativeMinister of Justice and Attorney General of Canada
moved that Bill C-25, An Act to amend the Criminal Code (limiting credit for time spent in pre-sentencing custody), be read the second time and referred to a committee.
Mr. Speaker, I thank the government House leader for seconding this bill. It is very important legislation and is an important part of this government's agenda. We are opening debate on the truth in sentencing act. The amendments to the Criminal Code proposed in this bill will limit the credit that a court may grant a convicted criminal for time served in pre-sentence custody.
As some in the House may be aware, section 719(3) of the Criminal Code allows a court to take account of the time a convicted criminal has spent in pre-sentencing custody in determining the sentence to be imposed. The code does not set out any formula for calculating this credit, but the courts routinely give credit on a two-for-one basis. In many cases the courts give credit on a three-to-one basis. In other words, for every day a convicted offender has spent in remand, the court will deduct from the sentence it otherwise would impose, two or three days.
Explanations for the length of a sentence are usually provided in open court at the time of sentencing. However, judges are not required to explain the basis for their decision to award pre-sentence credit. As a result, they do not always do so and this deprives the public of information about the extent of the pre-sentence detention. It leaves people in the dark about why the detention should allow a convicted criminal to receive what is most often considered to be a discounted sentence. This creates the impression that offenders are getting more lenient sentences than they deserve.
There is a concern that the current practice of awarding generous credit for pre-sentence custody may be encouraging some of those accused to abuse the court process by deliberately choosing to stay in remand in the hope of getting a shorter term of imprisonment once they have been awarded credit for time served.
For ordinary Canadians, it is hard to understand how such sentences comply with the fundamental purposes of sentencing, which is to denounce unlawful conduct, deter the offender from committing other offences and protect society by keeping convicted criminals off the streets.
The practice of awarding generous credit erodes public confidence in the integrity of the justice system. It also undermines the commitment of the government to enhance the safety and security of Canadians by keeping violent or repeat offenders in custody for longer periods.
Those who defend the current practice note that credit for pre-sentence custody compensates for the fact that the time a convicted criminal has spent in remand does not count toward eligibility for full parole or statutory release.
At present, a prison inmate is eligible for full parole after one-third of the sentence has been served. If parole is not granted, that same inmate will likely be set free on statutory release at the two-thirds point in the sentence. What this means in practice is that if someone is released on full parole at the one-third point in the sentence, every day he or she has served in prison will have counted, in effect, for three days.
If parole is denied and at the same time a person is set free on statutory release at the two-thirds point in the sentence, every day he or she has served in prison will have counted, in effect, as a day and a half.
The current system of presumptive release that currently underpins Canada's approach to corrections has recently been the subject of an exhaustive review by an independent panel. This panel's report entitled “A Roadmap to Strengthening Public Safety” was delivered by my colleague, the former minister of public safety, in October 2007.
Among other things, the independent review panel recommended that statutory release be entirely eliminated and that Canada move toward a system of earned parole. The goal is to encourage prison inmates to sincerely apply themselves to the rehabilitative programs available to them in prison.
The practice of awarding generous credit for pre-sentence custody cannot rest on the foundation of a statutory release and parole system that has itself been subject to strong and impartial criticism and that may therefore be significantly changed in the future. However, those who defend the current practice note that the generous credit for pre-sentencing custody is also designed to take into account such factors as overcrowding and lack of rehabilitative programming for inmates in remand centres.
I have received many letters and representations from concerned Canadians on the issue of pre-sentencing custody credit. All too often they cite situations where violent offenders are set free after having served a relatively short prison term because a court has awarded them two or three to one credit for pre-sentence custody. One writer commented that if one of the purposes of incarceration is to reform criminals, then the current practice of awarding two for one is a dismal failure. He writes:
The rationale is that the criminal has been deprived of the benefits of programs that would be made available to him in a regular penitentiary. So, in addition to releasing him back into society without these rehabilitating programs, we send him out twice as fast.
It is hard to disagree with that.
Not only does the current practice deprive offenders of the prison programs that might help to keep them out of jail in the future, it also fails to punish them adequately for the deeds that led to their convictions in the first place. This is especially the case of those offenders who have been denied bail and sent to a remand centre because of their past criminal records or because they have violated their bail conditions.
Bad behaviour should not be rewarded.
This government is on record as having pledged to address this issue, something that the bill would do. We have tabled Bill C-25 to strictly limit the amount of credit the courts may grant to convicted criminals for the time they have served in custody prior to their sentencing.
Our government is following through on its commitment to ensure that individuals found guilty of crimes serve a sentence that reflects the severity of those crimes.
This bill would accomplish a number of important objectives. It would deliver on our promise to provide truth in sentencing. It would help to unclog our court system and avoid costly delays and would do this by providing the courts with clear guidance and limits for granting credit for time served.
The Criminal Code amendments tabled on March 27 clearly stipulate that the general rule should be one day credit for each day served in pre-sentence custody. If circumstances justify it, credit may be given at a ratio of up to one and a half days for each day served. In such cases, however, the courts would be required to explain the circumstances that warrant departing from the general rule of one to one credit. This would allow the judge the discretion to award credit of up to one and half to one in appropriate cases. That being said, when it comes to offenders who have violated bail or who have been denied bail because of their criminal record, credit for time served would be strictly limited to a one to one ratio without exception.
I want to repeat that no extra credit would be granted under any circumstances for repeat offenders or those who have violated their bail conditions.
The proposed amendments would provide greater certainty and clarity in sentencing. It would require the courts to provide written justification for any credit granted beyond the one to one ratio. The courts would also be required to state in the record the amount of time spent in custody, the term of imprisonment that would be imposed before any credit is granted, the amount of time credited and the sentence imposed. Canadians would no longer be left wondering about how a particular sentence has been arrived at in a particular case.
Although sentencing issues are complex, they are issues of utmost importance to this government. We need to work closely with our provincial and territorial partners to deal with the many issues associated with sentencing reform.
Extra credit for time spent in pre-sentence custody is widely seen as one of several factors that have contributed to significant increases in the remand population in the last few years. This significant growth has put provincial and territorial institutions under considerable pressure.
Since 2007, more people have been held in provincial and territorial remand centres than were serving sentences in provincial and territorial jails. Overall, remanded accused now represent about 60% of admissions to provincial and territorial jails.
Several factors are at work that may contribute to the fact that the remand population is rising. Across Canada, court cases are becoming more complex due partly to the rise in the number of complex drug and organized crime related prosecutions. Many cases now involve 10 and 20 appearances before the courts. Longer processing times mean longer stays in remand.
For example, in 1994-95 about one-third of those in remand were being held for more than a week. Ten years later, however, those held for more than a week had grown to almost half of the remand population. This is a significant drain on resources at a time when the justice system is already under strain with an increasingly heavy workload.
Trials are becoming longer which also increases the amount of time an accused is remanded. All of this adds up to an increase in the remand population. The result is that offenders spend less time in sentenced custody because they spend too long in remand, which is why the provinces and territories welcome the reforms contained in Bill C-25.
Many of my colleagues and I stood with provincial attorneys general and solicitors general when our government announced the introduction of Bill C-25 on March 25. I was in British Columbia with the attorney general, Wally Oppal; the mayor of Surrey, Dianne Watts; the Vancouver police chief, Jim Chu; and other police representatives, including a member of the Canadian Police Association. This all took place at the Surrey remand centre. I was so pleased to be joined by a number of my colleagues who have been very supportive of this initiative and all of the initiatives that this government has taken to combat crime.
I hope I am not embarrassing him when I say that I was pleased to be there with the member for North Vancouver, and I thank him for his support. I thank the chairman of the justice committee, the member for Abbotsford, and one of the women who has been pushing this issue for quite some time, the member for Fleetwood—Port Kells. Mr. Speaker, you know of her commitment.
I was also pleased to be joined on that date by the member for Surrey North who has been very supportive of our criminal law agenda. Members will remember a number of occasions when she has posed questions to me during question period all related to getting tough on crime and sending out the right message. I thanked her on that day and I am pleased that she has joined with me again today. I know of her commitment in this area.
Since the day we made that announcement, we have had overwhelming support from attorneys general and solicitors general because they believe that Bill C-25 will help them cope with the growing number of accused who are awaiting sentencing while housed in their jails. They believe it will help them stem the tide of increased costs due to a growing demand, which is why the truth in sentencing bill is very important to them.
At a meeting of federal, provincial and territorial ministers held last September, my counterparts unanimously encouraged us to proceed with amendments similar to those seen in the truth and sentencing bill and they indicated that this was a top priority for them.
These are important reforms. Canadians have been waiting for a long time. Many say that offenders too often slip through the fingers of out justice system without serving adequate time. As a result, Canadians have been demanding change. They believe there must be more truth in sentencing and that the sentence one gets is the sentence one should serve. This approach set out in Bill C-25 would help restore the people's confidence in the criminal justice system. In the oft-repeated phrase, justice must not only be done, it must be seen to be done.
This approach is also more consistent with the situation found in other common-law countries where awarding a credit for pre-sentence custody is far less generous than in Canada. One concern expressed by some critics is that Bill C-25 is unfair because it does not adequately recognize the pre-sentence custody that often occurs in overcrowded institutions that lack opportunities for education and treatment. It is not our intention that accused persons be encouraged to remain in remand any longer than is absolutely necessary. Rather, it is our intention that accused persons proceed to trial with as little delay as possible and, if convicted and given a custodial sentence, that they may be sent to prisons that are not overcrowded and offer more opportunities for education and treatment.
In that regard, my department has been working closely with provinces, territories and members of the bench and the bar to identify practical and effective ways to improve the efficiency of the courts to ensure they are able to meet the challenges now confronting them.
The approach taken in the truth in sentencing bill should encourage good conduct by accused persons while on bail and should encourage them to seek an early trial where possible and where appropriate to enter an early guilty plea. Above all, it would lead to greater clarity across Canada regarding the relationship between the sentencing posed on an offender and the credit for pre-sentence custody.
These changes are long overdue but late is better than never. Time and time again, Canadians have said that they want a strong criminal justice system. They want us to move quickly and decisively to tackle violent crime.
Our government is committed to protecting Canada's citizens and making those streets safer. We will continue doing what Canadians expect and deserve and that is making laws that will keep our communities and streets safer. We promised to tackle crime and strengthen security when we formed the government and we have kept our word.
Since we took office, we have brought forward several key pieces of legislation, including the Tackling Violent Crime Act, which, among other things, signals an end to lenient penalties for those who commit serious or violent gun crimes. Our government has a long list of accomplishments in tackling crime over the last two years. We passed legislation to increase penalties for those convicted of street racing. We passed legislation that ends house arrest for serious personal injury and violent offences, including sexual assault.
As members know, we recently brought in reforms to address the problems of organized crime, Bill C-14, and introduced Bill C-15 to provide mandatory sentencing for serious drug offences. On March 31, we introduced in the Senate Bill S-4, the bill to protect Canadians against the rapidly increasing crime of identity theft.
We are proud of those changes. We are standing up for Canadians who have urged us to get tough on crime. Canadians across the country have told us that they want us to take action on crime and, with this legislation, we are delivering. We cannot do this job alone. I greatly appreciate the support I have received from my provincial and territorial counterparts but more is needed. I call on all members of the House of Commons and members of the Senate to expedite the passage of this bill, indeed all the bills that are part of our ambitious justice agenda. Canadians are watching this and this is what they expect. I hope all members will agree that this is what Canadians deserve.