No, not at all.
I'd like to thank the committee for the invitation to speak today. Today I'd like to speak about one of the central concerns of this report, and that is visa policy. In particular, I'll speak about the relationship of visa policy to security.
Visas, as you know, are one of the primary tools in Canada's immigration management regime. Even though the final decision remains with the border guard at the border, visas are an important way that border decisions are processed.
I would argue, and I think we all agree, that neither security nor liberty can be gained in zero sum and that they are not separate. We cannot balance security and liberty. We cannot be free without being secure, and we cannot be secure without being free. Those are both goals at the same time, so the question for me, when it comes to visa policy, is this: how can we make the most secure visa system while retaining our uniquely Canadian version of liberty?
At present, Canada's visa requirements are determined on a country-by-country basis. The Ministry of Citizenship, Immigration and Multiculturalism makes an individual country report based on a number of factors: growth, migration figures, the security of the travel documents, fraud, rates of refugee claims, and the like. However, these country category visas are blunt instruments. In the words of Minister Kenney, the visa
...is a very blunt instrument.... It undermines Canada’s commercial and diplomatic interests. It’s a necessary tool to use in a managed immigration system but you want to only [use it as a last resort.]
To give a clear example of this, I can point to the Czech visa crisis. In March 2009, Canada imposed visa restrictions on Czech Republic nationals because of a large influx of refugee and asylum claims and a corresponding rise in the number of fraudulent claims and the number of abandoned claims. While a large number of these claimants were Roma who claimed persecution by the Czech state, and who indeed received asylum when their claims were processed through the IRB, Canada argued that the large influx led to a greater amount of fraud, and that a visa needed to be applied.
I'd like to note that the proportion of asylum claims did not diminish; it was simply that the number increased.
This led to two kinds of turbulence for the Canadian government. First, it led to a diplomatic perturbation, kerfuffle, tension—I don't know what the appropriate diplomatic language is—and has led to an issue between Canada and the EU because, although Canada is free to impose a visa on the Czech Republic, the Czech Republic, because of the Schengen agreement, is not free to impose a visa back on Canada unless all the EU puts a visa on Canada.
This may seem academic—I'm a professor, so I suppose all things seem academic to me—and it may seem abstract, except that Canada needs the ratification of the Czech Republic and all EU members for the ratification of the comprehensive economic and trade agreement, which is crucial for Canada. The EU is Canada's second-largest trading partner after the United States, and this visa issue is in the way of that ratification.
Second, I would argue that the visa issue puts into question Canada's upholding of its international legal obligations by pre-emptively restricting the ease of mobility for Czech nationals and thus restricting their ability to claim asylum. I'm happy to answer more questions on that later.
To repeat, I think that country visas are blunt instruments, but then we need to ask what the alternatives are. Officials have intimated that there is in the works a “next generation visa program” that will sharpen visas and allow Citizenship and Immigration Canada to reach below the national threshold and make individual assessments based on what we call tombstone data—name, date of birth, place of birth, gender—and on biometric data, including photographs and fingerprints.
First, I would like to know what the plan is, and I hope you will ask that question also, because it is not clear to me. We have heard hints about it, but I don't know what the shape of it looks like, so I'm going to go on what other countries do and ask the question about how this next generation visa could possibly work.
Canada will collect data. What will it compare this data to? There are two primary ways in which the United States and Australia use the data they find in this kind of tombstone data and biometric data recovery: compare it to watch lists or generate profiles. Both of these policies fail. Neither profiling nor watch lists work as a deterrent, either for terror or for asylum—let me be clear. The shoe bomber, Richard Reid, fit every criteria of a profile that you would wish. He even had the beard. He was travelling on a brand-new passport, recently applied for. He was travelling on an international flight without luggage. He had no return plans. He was cross-examined for six hours the first day and seven hours the second day. He still got on the plane and managed to light his shoe on fire. That's because the profile system gets you so far, but because he was seen as a British citizen and therefore not of high risk, that didn't go further. Secondly, Abdulmutallab, the underwear bomber, was on a watch list and yet still was not apprehended.
I'd like to tell you the story of a former student of mine from the American University in Cairo, who had the same name as a 9/11 terrorist. One thing we know about the 9/11 terrorists is that they are dead, but that did not stop his name from being on the watch list. My student was unable to attend the model United Nations because his name was the same as that of a terrorist. Now, I'm not saying that there is a large number of such people, but we need to be very careful about the degree to which we inherit other agencies' intelligence. You should be sure that, as citizens of the same country as Maher Arar, we would be particularly sensitive to this.
What we know about the American system for creating their terrorist watch list is that there are thousands of people dedicated to putting names on the list and perhaps a dozen dedicated to getting names off.
It seems to me that if Canada is going to use watch lists, it has two choices: we adopt somebody else's, in which case we inherit their errors without gaining any of our own security, or we use a private watch list, because some of those are available. But the dynamic with those lists—such as World-Check—is that names go on the list and they never, ever come off. Those lists are generated for banks and other kinds of financial institutions that measure risk, not guilt.
It seems that if we use profiling we are at risk, and if we use watch-listing we have a problem, so I would like to pose three questions that I hope the committee will answer during its investigations.
First, what is the plan for the next generation visa? I feel that I'm involved in this area of public policy and I have no idea.
Second, how would it avoid the problems of false positives, false negatives, and the general increased cost?
Third, I hope the committee will ask when the Government of Canada is going to invest in more science and social science investigation so that we can gain data about the efficiency and efficacy of these border security programs. I know of no government program that right now is funding research into the increased efficiency or efficacy of border security programs.
My conclusions would be three. First, without proof that these sharper next generation visa policies can effectively or efficiently target asylum claimants, potential fraudsters, or terrorists, Canada will lose economic and diplomatic advantage for no increased security.
Secondly, the next generation visa will attempt to pre-emptively stop asylum claimants without any process of appeal or justification.
Third, and finally, Canada has no independent, non-governmental policy capacity to evaluate border security strategies. As such, Canada, since 2002, is reacting in terms of its border strategy rather than acting. I think the difference between the shared border accord and the western hemisphere travel initiative demonstrates that clearly.
I'd like to thank the committee again for taking visas seriously as part of border security. I think it's important and it's under-studied.
Thank you.