In respect of recommendation 1, which is the recommendation that there should be a specificied period of review of every five years, the current situation under the act is, as you know, that it's supposed to be permanently reviewed, but there's no particular timeframe. That has caused some difficulty. I think it's wonderful that there is this special committee now, which reviews this particular statute. This is enormously helpful. It's very common, if you look across the country in a sort of environmental scan, to see that there is a review every five years. I think it might heighten the importance of making specific changes to the legislation in a regularized fashion.
As to recommendation 2, currently, as you know, you have to be present in Canada to make a request. That is easily circumvented through agents and so forth, which is, I understand, a substantial reason that one of the departments at Citizenship and Immigration gets a substantial number of requests. Individuals are asking for their own personal information, but they must do it through agents, and they do it under the Access to Information Act. If you look at the statutes across the country, there's no requirement for permanent residency or residency at all. In our submission, it's not something that is a modern take on this legislation; the legislation should be open to everyone. We're not entitled, under this legislation, to ask individuals where they live, where they're from, why they want it, and so forth. Our recommendation is to support this one.
On recommendation 3, we also support giving the Information Commissioner order-making power for administrative matters. These matters fall into a kind of limbo, because there's no recourse to the Federal Court, although there's no denial of access, and while the commissioner can make a recommendation, there's no real need to follow the recommendation under the current regime. We support giving the commissioner order-making power, but we note here that the Federal Court process would have to be revised accordingly. The current process is based on the assumption that there's an investigation report by the commissioner. If there are order-making powers, maybe there would be less recourse to the Federal Court, to an appeal on a question of law or something of that nature. We believe, as we note here, that there would need to be some thought given to how one would judicially review this power.
Recommendation 4 is the discretion to investigate complaints. This really involves giving the Information Commissioner power like that the Privacy Commissioner has under PIPEDA, which is the private sector privacy law, to not consider a complaint. Currently, anytime someone makes a complaint, the commissioner must investigate and render a report. There are examples here on page 4 indicating that under PIPEDA there are three grounds upon which a complaint may be disregarded: one is that the complaint is more appropriately dealt with by means of another procedure under our law; the next, that the length of time that has elapsed would make the matter moot; the other, that it is “trivial, frivolous, or vexatious”, which is something that most commissioners have the power to deal with, as the courts do in terms of litigants. In our respectful submission, this would be appropriate for the Information Commissioner as well.
Recommendation 5 is giving the Information Commissioner the express power to conduct public education and research, where such power is express. Obviously, the commissioner would be doing this within the mandate. Right now, the act is silent in this respect.
Recommendation 6 is an advisory mandate for the Information Commissioner on legislative initiatives. We support this; we also offer other options for achieving it. One is of course through statute; there are examples of that in other jurisdictions in Canada. The other is through a Treasury Board policy, which might be equally effective.
On recommendation 7, we think there should be a bit more study before we can fully recommend this option. This has to do with the administrative records of the Senate, the House of Commons, the Library of Parliament, and the judicial branch. Here again, we note on page 6 of our submission....
I'm sure you're aware of the policy in 2006 of Treasury Board of proactive disclosure, which has been enormously successful. I don't think it is talked about enough in Canada, but the government-wide publication of travel and hospitality expenses was immediately successful as soon as it was implemented. There is no need to make an access request for this information; it is right on the website.
The submission of the CBA in this respect is that we should look to that as a model in respect of the administrative records of some of these entities. To say that you could exclude certain privileges and so forth would be very awkward, because as you know, with independent oversight, exclusions are reviewed by the commissioner, and you would get into records that ostensibly are not going to be covered. You want to disentangle the administrative from other records of the courts, etc., and it would be very hard to disentangle them from the process once they're involved. If the goal of this particular recommendation is to have more openness and transparency about, say, spending on the administrative side of these entities, that can be achieved, in our respectful submission, in the same way in which proactive disclosure was successful. We agree with what the commissioner is trying to achieve in terms of openness, but we disagree on the manner and suggest that other options should be reviewed.
In respect of recommendation 8, we agree again with the commissioner that the way cabinet records are dealt with currently is unsatisfactory. The problem we have is that it's not an exclusion, and you have the independent review by the commissioner. We disagree first of all when the commissioner suggests that it be a discretionary exemption. We, with respect, believe it should be a mandatory exemption. If it's discretionary, one government can make hay of it in respect of a former government's records. We believe it is appropriate for it to be mandatory. Cabinet confidence is essential for the Westminster style of government that we have, and the Supreme Court of Canada has commented on this very recently as well, in a case called Babcock. There has to be cabinet solidarity, and if cabinet ministers were concerned that they couldn't speak openly in cabinet for fear that their comments might be disclosed in some manner, that would not enhance our democracy in Canada.
What we're suggesting is that this be studied further, but also that if we wanted to look at this for the purposes of amendment, taking it out of the exclusion zone and putting it into the exemption area would be appropriate—but only if it's a mandatory exemption.
Secondly, the point we make on page 7 is important because, in contrast with the other jurisdictions in Canada, the federal government has national security records and records of diplomatic relations and other things of that nature that provinces and territories don't necessarily have. We believe that what the Supreme Court of Canada said in a case called Carey back in 1986 still holds true: that these records are different. In that case, the Supreme Court of Canada said that even judges shouldn't see those sorts of records, and maybe for a very long time.
We think those particular kinds of records could be carved out and maybe still remain an exclusion, but that the question certainly should be studied further in terms of an approach to those records.
In respect of recommendation 9, respecting the approval of the commissioner for extensions beyond 60 days, right now we have in section 9 of the Access to Information Act no limit on the extension. What we're saying is that if you look across the country, it's not uncommon to see a limit on the time for an extension, and we agree with the commissioner that there should be a timeframe for the length of time that a department can extend the time for responding to a request.
In recommendation 10, you'll find the timeframes for completing administrative investigations.
This is quite interesting, because there are other statutes, notably in British Columbia, that require all the investigations and decisions to be completed by the commissioner within a one-year period. This recommendation, which we support, is that the commissioner would have to respond within a particular timeframe only for administrative matters.
I have read some of the comments of other witnesses who have come before this committee, and I think the biggest criticisms now are on the huge delays, as they have indicated. Some of the delays of most concern are with regard to timeframes, fees, time extensions, and so forth. This would give the commissioner an obligation, once he receives a complaint, to respond within a fixed period of time. That might enhance the efficacy of the legislation. I know that the commissioner supports that.
Recommendation 11 has to do with direct recourse to the Federal Court for access refusals. This would take place in accordance with this recommendation if an individual made a request to a government department and the department declined. They, the individual requester, would then have a choice as to whether they wanted to complain to the commissioner or to go directly to Federal Court.
We agree again here that there's obviously a problem in responding quickly enough on these complaint matters, but we believe giving the commissioner the tools to undertake his mandate efficiently and appropriately is preferable to giving complainants direct recourse to the Federal Court.
Our prime concern is that most individuals would not have the wherewithal to get through the myriad of complexities of the Federal Court. Second, there would still be a delay in the Federal Court, as that's not immediate. Third, and I think most important, is that it would take an enormous amount of resources. Only the so-called wealthy, the requesters who have a lot of money, would be able to properly have recourse to the Federal Court, so we don't think it's the way to go.
In fact, if you look across the country, the more modern approach to all of this is to have binding order-making powers at the commissioner level and to have very limited recourse to the courts through judicial review only, and not through appeal. This would go against the kind of trend that is trying to establish itself, and some of your witnesses have already commented on the need to have a simpler, quicker process to resolve these issues.
Finally, recommendation 12 is a reference to time extensions for multiple and simultaneous requests from the same requester. In section 9 there are only two reasons for a time extension on the part of the department: when there is a large volume of requests to be searched or produced, or when consultations necessary to complete the request can't be completed within the timeframe. Experience across the country and in other jurisdictions in Canada has shown there are other reasons, legitimate reasons, for a department not to get to a request within 30 days, and that's not reflected here, so we support the commissioner's submission in this respect as well.
We recognize that some of these recommendations and some of the things we have suggested may have certain resource implications, but as my colleague David has indicated, we think the legislation is very important for the strength of our democracy. We think these recommendations, at the very least, are appropriate.
Thank you very much.