Miscarriage of Justice Review Commission Act (David and Joyce Milgaard's Law)

An Act to amend the Criminal Code, to make consequential amendments to other Acts and to repeal a regulation (miscarriage of justice reviews)

Sponsor

David Lametti  Liberal

Status

Report stage (House), as of Feb. 7, 2024

Subscribe to a feed (what's a feed?) of speeches and votes in the House related to Bill C-40.

Summary

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

This enactment amends the Criminal Code to, among other things,
(a) establish an independent body to be called the Miscarriage of Justice Review Commission;
(b) replace the review process set out in Part XXI.1 with a process in which applications for reviews of findings and verdicts on the grounds of miscarriage of justice are made to the Commission instead of to the Minister of Justice;
(c) confer on the Commission powers of investigation to carry out its functions;
(d) provide that the Commission may direct a new trial or hearing or refer a matter to the court of appeal if it has reasonable grounds to conclude that a miscarriage of justice may have occurred and considers that it is in the interests of justice to do so;
(e) authorize the Commission to provide supports to applicants in need and to provide the public, including potential applicants, with information about its mandate and miscarriages of justice; and
(f) require the Commission to make and publish policies and to present and publish annual reports that include demographic and performance measurement data.
The enactment also makes consequential amendments to other Acts and repeals the Regulations Respecting Applications for Ministerial Review — Miscarriages of Justice .

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.

December 5th, 2023 / 4:35 p.m.
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Bloc

Rhéal Fortin Bloc Rivière-du-Nord, QC

Thank you, Madam Chair.

I'd be inclined to agree with our colleague Mr. Garrison from the NDP. We're here to work on Bill C‑40, and that's what we should be doing. This is an important bill. I see no reason, partisan or otherwise, not to proceed with it. I think all citizens in Quebec as well as in Canada will be pleased that we are moving forward with Bill C-40.

I understand that we're here to talk about the adjournment proposed by Mr. Garrison, but this is somewhat along the same lines as our colleague Mr. Moore's motion. I think we have a problem here. No study has been done. The problem raised by Mr. Moore seems to me to be quite valid. It's a major, important problem that concerns me personally and all members of the Bloc Québécois.

That said, I find that we're not really equipped to deal with it now. Witnesses should have been called to testify on this subject, or we should plan to do so. We'd also have to go a little further before deciding on the exact wording of the motion. Therefore, Mr. Moore's motion seems a little premature to me, even if I agree with the substance.

It seems to me that we should do the work for which we were convened, as Mr. Garrison proposes. I intend to second his motion.

December 5th, 2023 / 4:35 p.m.
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NDP

Randall Garrison NDP Esquimalt—Saanich—Sooke, BC

Thank you very much, Madam Chair.

This is a bill—C-40—that people have waited many years for, and I personally have been working on it for many years. We're in a minority Parliament. Given the schedule of the committee and sittings, if we do not deal with this bill in committee, either at this sitting or the next, we risk putting this off well into the new year, and we risk losing the legislation, because we're in a minority Parliament.

That's my reason for wishing to proceed before the motion. It's not saying that there's anything unimportant about Mr. Moore's motion or that we should not deal with it. I'm not saying that at all, but I have a genuine worry, and if we defeat my motion and go to speakers, we will run out the time today. We will not get this today. We have other business of the committee already scheduled, such as the minister on estimates. We risk losing the opportunity to complete what is a very important bill.

That's my reason for the motion. I am just restating it. I believe that we can deal with it very quickly and be back on this motion very soon.

December 5th, 2023 / 4:35 p.m.
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Liberal

James Maloney Liberal Etobicoke—Lakeshore, ON

Yes, it's better to get it right than wrong, Madam Chair.

I'm speaking to Mr. Garrison's motion. What I'm going to say is this: We, on this side, would like to vote on Mr. Moore's motion today, as soon as possible, and then we can move on to Bill C-40, which is the reason we're here today. We can not only accomplish what's on the agenda, but also address the issues that Mr. Moore has rightly raised in his motion.

Since I'm speaking to Mr. Garrison's motion, I suppose that would require defeating his motion, and then I hope we can move, without any further debate, to vote on Mr. Moore's motion.

December 5th, 2023 / 4:20 p.m.
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Conservative

Damien Kurek Conservative Battle River—Crowfoot, AB

I have a point of order, Madam Chair, just so I can understand exactly what's being moved. The motion was to adjourn debate and move to Bill C-40, the discussion that was originally planned for this, but then to return to this...?

December 5th, 2023 / 4:15 p.m.
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Liberal

The Chair Liberal Lena Metlege Diab

You're now subbing. I see. Thank you very much for that.

We have a motion on the floor to adjourn this particular debate and return back to it after we deal with Bill C-40. I'm going to deal with that.

December 5th, 2023 / 3:45 p.m.
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Liberal

The Chair Liberal Lena Metlege Diab

The meeting is called to order.

Welcome to meeting number 87 of the House of Commons Standing Committee on Justice and Human Rights.

Pursuant to the order of reference adopted by the House on June 21, 2023, the committee is continuing its study of Bill C-40, an act to amend the Criminal Code, to make consequential amendments to other acts and to repeal a regulation.

Today's meeting is taking place in a hybrid format pursuant to the Standing Orders. We have one member with us online, and the rest are here in the room in person.

I think you're all very well informed of the procedures, so I will not read them all. If I need to go back to them, I will.

I would like to inform you that the sound tests have been carried out.

Monsieur Lametti has tested fine. I'm not going to say “positive”.

Here with us today to help us on our clause-by-clause study of Bill C-40, we have two witnesses from the Department of Justice. With us is Julie Besner, senior counsel, public law and legislative services sector; and Madam Shannon Davis-Ermuth, acting general counsel and director.

Welcome.

We will commence with the clause-by-clause.

Yes, Mr. Moore.

November 30th, 2023 / 4:20 p.m.
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Liberal

The Chair Liberal Lena Metlege Diab

That's fabulous, team. Thank you very much.

Before you leave, I need a motion that, in relation to the clause-by-clause study of Bill C-40 on Thursday, December 7, the deadline to submit amendments is tomorrow, Friday, December 1, at noon.

Can I please have a mover for that motion?

Mr. Van Popta, thank you very much.

Are all in agreement?

November 30th, 2023 / 4:20 p.m.
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Conservative

Rob Moore Conservative Fundy Royal, NB

Thank you, Madam Chair.

Yes, we're fine with proceeding as planned with Bill C-40 on Tuesday and then having the minister appear next Thursday.

November 30th, 2023 / 4:20 p.m.
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Liberal

The Chair Liberal Lena Metlege Diab

Perfect. Thank you very much.

Clause-by-clause is done, but please do not leave.

Colleagues, we've been informed that the minister is available on Thursday, December 7 for our study of the supplementary estimates. Is this agreeable? I guess it's agreeable; that was the motion.

That would leave us with having the clause-by-clause study of Bill C-40 next meeting, Tuesday, December 5.

Here's the question. If we go with this date, we would have to adopt a motion to establish the deadline to submit amendments to the clerk of the committee as tomorrow at noon. Are committee members okay with that notice? If you are, we leave things as they are. If you are not, there is an alternative—just so that you know what the alternative is. There's an A and a B and one of the two must be picked.

If you would prefer to have more time for submitting amendments for Bill C-40, the alternative is the following. On December 5, we would deal with some motions that have been on our motions log for a while. We would then do the study on supplementary estimates on December 7 and push the clause-by-clause study of Bill C-40 to Tuesday, December 12, which would give us a deadline for amendments of Friday, December 8 at noon for Bill C-40.

I am in the hands of committee members to all unanimously agree on one of the two options.

Mr. Moore.

November 28th, 2023 / 4:40 p.m.
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Kathryn M. Campbell Professor, Criminology, Faculty of Social Sciences, University of Ottawa, As an Individual

Thank you.

First of all, I want to thank you very much for the invitation to be here today. It's a real honour.

As an academic, I've published extensively in the area of miscarriages of justice in Canada and other common law countries for the last 20 years. My research has focused on a number of areas, including examining the factors that contribute to miscarriages of justice and prison and post-release experiences of the wrongly convicted, amongst many other things.

I also took part in the consultations held by Justices LaForme and Westmoreland-Traoré around the proposed reform in 2021. I've met, spoken to and interviewed many wrongly convicted people over the years, and I'm well aware of the devastation that a wrongful conviction can wreak on individuals and their families.

In 2012, I started Innocence Ottawa, which is, through the Department of Criminology, an innocence project that's run by criminology and law students. Our aim is to help the wrongly convicted who are seeking exoneration.

We've come a long way. When we started in 2012, we had bake sales and sold T-shirts to fund our work, whereas in 2023 we've just received an access to justice grant from the Ontario law foundation for an outreach to indigenous prisoners program, so we've really moved quite far.

It's clear—as I've heard through these hearings these past few weeks and as I think we all accept—that indigenous and Black prisoners are overrepresented in federal and provincial and territorial institutions, but they're strangely absent in the numbers of exonerees or even amongst those seeking conviction review.

Thus far, Innocence Ottawa has filed one application for conviction review through the CCRG on behalf of one of our applicants, so I'm well aware of the difficulties in the current system. In fact, we submitted his application in 2019. Four years later, it's still at the preliminary investigation stage. Just as an aside, he also happens to be a person of colour.

My frustration over the last 20 years of the difficulties and challenges of innocence work is that it just shouldn't be this hard to overturn a conviction, to correct an error, because the stakes are just too high. Thus, I greatly anticipated the new legislation, and I feel it's a very important first step.

In the next half of my short talk, I'll briefly comment first on what I see as the strengths of the bill and then on the areas that I believe are in need of improvement.

The independence of the conviction review process now I think is an excellent step forward, but I feel there are some constraints on this as well. The commissioners should not be considered as government employees. The commission itself I believe should be viewed more as a court rather than a small government agency, and it should be located outside of Ottawa, with possible regional offices. Otherwise, that may detract from the perception of it as being independent.

On accessibility, the bill proposes to enhance access to previously marginalized groups, those who are overrepresented in the criminal justice system—particularly indigenous and Black prisoners—and I think that being an altogether new entity may help address this matter with a new conviction.

On the change in the threshold test, as was discussed in the previous hour, I think this change from a “miscarriage of justice likely occurred” to a “miscarriage of justice may have occurred”, or to if the commission “considers that it is in the interests of justice to do so” they can conduct an investigation, I think is an important step. It sounds far more expansive, but at the same time, I wonder to what extent this is going to change things, because it is also somewhat vague. My experience thus far with the CCRG itself, the criminal conviction review group, is that it's unclear as to what it actually takes to recommend reviewing a conviction.

Three other important additions are the examination of the personal circumstances of an application, enhancement of investigative powers and greater victim involvement.

On areas that need improvement, I believe the number of commissioners is far too low. The LaForme and Westmoreland-Traoré report advocated for nine to 11 commissioners. That seems reasonable and necessary, in my view. The number suggested by Bill C-40 is clearly not adequate, because if the commission isn't properly staffed with both commissioners and investigators, it's going to incur huge delays, and that's an ongoing issue with the CCRG.

I have a couple of other things. I believe the mandate should include sentences, as a sentence can also represent a miscarriage of justice, and also those whose cases have not yet been before a court of appeal. Otherwise, it may severely limit the number of applicants.

Finally, I think as an academic that we have a really great opportunity here with this new commission to get it right, to have a proactive and systemic approach to miscarriages of justice, to collect data from cases, derive policy lessons and discern patterns. I think it would be a shame to miss that opportunity with this new commission.

Thank you very much.

November 28th, 2023 / 4:35 p.m.
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Liberal

The Chair Liberal Lena Metlege Diab

I call the meeting back to order, please.

For the second hour, we're going to continue our study of Bill C-40.

With us today we have two witnesses, one in person.

Good afternoon to Madam Kathryn Campbell, who is appearing as an individual. She is a professor in criminology, Faculty of Social Sciences, University of Ottawa.

As well, on the screen we have Madam Lindsey Guice Smith, executive director, The North Carolina Innocence Inquiry Commission.

I have Mr. Moore.

November 28th, 2023 / 4:20 p.m.
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Past Chair, Criminal Justice Section, The Canadian Bar Association

Tony Paisana

It's impossible to tell because of the outreach challenge that we have at this stage. This is a new system.

How well it will be rolled out in prisons to people who will be aware of it and how they apply will be, I think, the driving force to how difficult of a problem it will be to weed out the poor applications.

I think an intake screening process is necessary, and the one thing in Bill C-40 that is fairly robust is there are a number of criteria here that you see that should serve the tool of screening out some of those applications.

November 28th, 2023 / 4:10 p.m.
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Bloc

Rhéal Fortin Bloc Rivière-du-Nord, QC

Thank you, Mr. Paisana.

I have a question on the same topic. We know that, currently, it takes between 20 months and six years to process an application. That's a very long time. I'm not sure that what's proposed in Bill C‑40 will shorten that. It could even take longer since all that has to be established is that a miscarriage of justice may have occurred, as opposed to likely occurred, before a recommendation is made.

What do you think of the time frames? Should there be a time limit for reviewing an application? The current wait time is 20 months to six years. Do you think that's reasonable?

November 28th, 2023 / 4:10 p.m.
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Bloc

Rhéal Fortin Bloc Rivière-du-Nord, QC

I agree: the sooner, the better.

Should the new commission have five to nine commissioners, as Bill C‑40 proposes, or should it have more, say nine to 11? Which would be better?

November 28th, 2023 / 3:55 p.m.
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Associate Executive Director, Canadian Association of Elizabeth Fry Societies

Nyki Kish

Thank you. That's an excellent question.

We spend a lot of time in our organization speaking about wrongful convictions, over-convictions, systemic discrimination, and of course all the broad societal factors that lead people into pathways of incarceration where we believe the viable alternative is a community response to whatever has happened.

Speaking to this bill, in Bill C-40 we see a tremendous number of women and gender-diverse people. I mean, we're talking about a population with an average education level, at the point of sentencing, of grade 8. People are very unaware of the legal processes they're becoming swept up in. In combination with the conditions that people experience in pretrial incarceration, we see this resulting in individuals just pleading guilty, or, at the base, not understanding the processes they're going through. We see a lot of people who we believe are factually innocent, and then we see many more who we believe are over-convicted and overincarcerated.