Evidence of meeting #42 for Public Safety and National Security in the 45th Parliament, 1st session. (The original version is on Parliament’s site.) The winning word was information.

A video is available from Parliament.

On the agenda

Members speaking

Before the committee

Bilodeau  Acting Senior Assistant Deputy Minister, Department of Public Safety and Emergency Preparedness
Burchill  Director General, Technical Investigation Services, Royal Canadian Mounted Police
Nashef  Director General, Policy, Planning and Accountability, Canadian Security Intelligence Service
Wong  Acting General Counsel, Policy Sector, Department of Justice
Gibner  Deputy Assistant Deputy Minister, Policy Sector, Department of Justice
Gilkes  Acting Officer-in-Charge, RCMP Lawful Access, Royal Canadian Mounted Police
Hiegel  Director General, National Security Policy Directorate, Department of Public Safety and Emergency Preparedness

7 p.m.

Conservative

Jacob Mantle Conservative York—Durham, ON

That's fair. Thank you.

The second decision, then, extended that reasoning to the IP address. You said it was at the start of your investigation, and in that case, the Supreme Court used the words “first digital breadcrumb”. I get what you're saying. It's the start of the investigation, but the IP address, which we've been discussing as being basic information or not, is the first digital bread crumb you get in order to confirm the IP address is Kim Gibner's IP address.

I'm sorry to keep picking on you. I'll pick on someone else.

7 p.m.

Deputy Assistant Deputy Minister, Policy Sector, Department of Justice

Kimberly Gibner

I started it. It works.

7 p.m.

Conservative

Jacob Mantle Conservative York—Durham, ON

Yes, it works.

The point I want to make here goes to the earlier question I asked you, Mr. Wong, about other places in the Criminal Code that use the suspicion standard. I would like you or Ms. Gibner to make the argument for me that for transmission data, tracking data and financial data—those are the three you noted that I was able to take down in time, the three of the four that are on the suspicion standard—there's an apples-to-apples comparison to the information on the confirmation of service.

I don't want to put words in your mouth, but what I'm understanding as one of the arguments is that in other places in the code, there's a lower standard—suspicion. As one of those places, let's take transmission data as the example. Transmission data is similar to basic confirmation under the first step of our investigation. Is that the position? If so, persuade me that's apples to apples.

7:05 p.m.

Acting General Counsel, Policy Sector, Department of Justice

Normand Wong

I would not quite say it's apples to apples. If it were apples to apples, it would all be under a production order, because with the ones under a production order, we think there is a reasonable expectation of privacy. It's not as high as reasonable grounds to believe; it's at the lower threshold.

You brought up Bykovets. In Bykovets, the unfortunate fact was that police obtained the transmission data without availing themselves of a production order. That's where the investigation went awry and we ended up with the Bykovets decision. I don't think Bykovets would have happened had police actually used the tools that were in the Criminal Code and available to them.

In the confirmation of service demand, we have to give the police some threshold in doing their police business. In terms of privacy expectations, for the things that are on the lowest end of the privacy spectrum, we attribute the reasonable suspicion standard when we have to attribute a standard.

In terms of the confirmation of service demand, the police have done a certain amount of work, so they might come into possession of an IP address through the investigation of a complaint, as I said, of a harassing email. Behind that email address there's an IP address through which it was sent. They've obtained this information in a legal manner. All they need to do is connect the dots. As the first step in that, they have to find out which service provider actually provides service to this IP address, because without that, they won't be able to serve the production order for subscriber information.

They are not apples to apples in that respect. The reason it's a demand is that, really, there's no core biographical information, as you mentioned, in the service provider your phone number is served by. However, that is the first indication for police to get the production order, so they can get that first bit of real evidence towards investigating a crime.

7:05 p.m.

Conservative

Jacob Mantle Conservative York—Durham, ON

I think you've made the point for me that I am concerned about, which is that they're not the same. That's why they should have different standards, in my view. I think transmission data, based on my review, refers to the technical details of a communication being sent. It's not an identifying piece of information. The argument there, then, is that you can use suspicion.

I take the point that we're at the first part. We're not at the production order part, but we will get to the production order part, which I also think should be raised to “reason to believe” rather than suspicion. Even at the beginning, it's still something different than just the technical data of a point of communication going from A to B. It is saying, “Kim Gibner is connected to this IP address.”

Based on my read of those two cases, the suggestion is that even that can attract a higher expectation of privacy.

7:05 p.m.

Acting General Counsel, Policy Sector, Department of Justice

Normand Wong

I'm not sure I understood you, but the confirmation of service demand does not connect Kim to an IP address. It connects Rogers to the address so they can find out that it's Kim's. It's one step to remove.

7:05 p.m.

Conservative

Jacob Mantle Conservative York—Durham, ON

I apologize. You are right. It's one step before what I suggested.

I'm just deciding if another point I want to raise is perhaps better raised in the discussion of the production order itself. Maybe I'll save that.

I want to raise my view on the idea of the standard within.... I'm sorry. I'm getting the standards confused. I'm going to say belief versus suspicion just for shorthand. Why is belief versus suspicion important under section 8? My understanding is that the belief standard means that you have to think not only that a crime has been committed but that there's objective evidence in the place you want to look. You have to have an objective basis from which to say that as well. I think that's important.

I want to go back to the genesis of this. Like Ms. Sullivan, I had to go back to some basics with Hunter v. Southam. To me, this is the starting point, and it's why I think the standard should be higher, because it encapsulates.... I'm not going to read the whole case, but there are two key paragraphs that I want to put on the record for my view on the importance of the higher standard, whether for the first step or the second step.

By way of background, if you remember, that case was about an anti-combines organization, as it was called, which is an olden times word for an antitrust, anti-competition organization. It was investigating a newspaper. The general details, as I recall them from my notes, are that they could give themselves their own power to enter and get information. In reviewing whether the warrant to go into Southam's office was an unreasonable search and seizure under section 8, which had just come in—it was one of the first cases—the court took some time to explain the objective portion of section 8.

I want to put on record the two important paragraphs for me, which talk about that objective criterion. The court said the following:

The purpose of an objective criterion for granting prior authorization to conduct a search or seizure is to provide a consistent standard for identifying the point at which the interests of the state in such intrusions come to prevail over the interests of the individual in resisting them. To associate it with an applicant's reasonable belief that relevant evidence may be uncovered by the search, would be to define the proper standard as the possibility of finding evidence. This is a very low standard which would validate intrusion on the basis of suspicion, and authorize fishing expeditions of considerable latitude. It would tip the balance strongly in favour of the state and limit the right of the individual to resist, to only the most egregious intrusions. I do not believe that this is a proper standard for securing the right to be free from unreasonable search and seizure.

Anglo-Canadian legal and political traditions point to a higher standard. The common law required evidence on oath which gave “strong reason to believe”—

That's a reference to Entick v. Carrington, which is based on entering someone's property.

—that stolen goods were concealed in the place to be searched before a warrant would issue. Section 443 of the Criminal Code authorizes a warrant only where there has been information upon oath that there is “reasonable ground to believe” that there is evidence of an offence in the place to be searched. The American Bill of Rights provides that “no Warrants shall issue, but upon probable cause, supported by Oath or affirmation...” The phrasing is slightly different but the standard in each of these formulations is identical. The state’s interest in detecting and preventing crime begins to prevail over the individual’s interest in being left alone at the point where credibly-based probability replaces suspicion.

For me, that encapsulates in summary why I fall on that side of the spectrum. Whether it's the first step of the investigation or the second, we have to have a credibly based probability over just suspicion. Suspicion is just a hunch.

Go ahead.

7:10 p.m.

Deputy Assistant Deputy Minister, Policy Sector, Department of Justice

Kimberly Gibner

My reflections are that he was talking about the law office that was being searched—so like your home. I think that language was about those sorts of things. You need to be doing those intrusive searches with that logic model. R v. Chehil is a more recent Supreme Court of Canada case that talks about suspicion.

You have it right. It is the debate around probability versus possibility. Again, if it assists you in any way, it's about the nature of the intrusion. You really want that higher standard—everything you read—when somebody is in your home.

However, a lower standard does exist in the Criminal Code for all sorts of different investigative techniques. In Chehil, it was a search using a sniffer dog on bags. Again, no warrant was required, but they're allowed to use that when they reach “reasonable grounds to suspect”. It is a concept in the criminal law, and it's to be used in less intrusive types of situations.

I don't know if you have any reflections.

7:15 p.m.

Acting General Counsel, Policy Sector, Department of Justice

Normand Wong

Mr. Mantle, I think you've talked about how the common law grows, and it has. The reasonable suspicion standard has existed in the Criminal Code since 1993, after another Supreme Court of Canada case, R v. Wise. There is a lot of discourse in that case around how it doesn't necessarily need to be the Hunter v. Southam test for certain types of police—

The Chair Liberal Jean-Yves Duclos

Sorry to interrupt you. I believe that Ms. Gibner has something to add.

7:15 p.m.

Deputy Assistant Deputy Minister, Policy Sector, Department of Justice

Kimberly Gibner

For the Chehil case, if it helps in any way, here's some of the language. The police officer had to have objectively discernible facts before a judge, setting out the connection to the criminal activity, with more than a mere hunch or an intuition, but less than a probability, and there had to be a logical connection between the facts and the offence, assessed through the totality of the circumstances.

Here is something that is really important. I want to underscore what the officer said, which is that a police officer may draw on their training and experience—they do that—when they're setting out these warrants. Again, what we're talking about as it relates to subscriber information is still a warrant before a judge. Based on their training and experience, those facts may mean different things. Something that the Supreme Court of Canada specifically said was that they rely on that training and experience in that threshold.

7:15 p.m.

Conservative

Jacob Mantle Conservative York—Durham, ON

That is helpful, and I agree. I started at the genesis with the first case, and of course it's evolved, as common law does. I take the point that it's not that test anymore but a version of it. Even in those cases, it's still cited approvingly as the start. I like to start at the beginning and then go to the top to see how it's most recently been considered. I appreciate your comments there.

Maybe we interpret the facts a bit differently. You were making the distinction in the Southam case that you're investigating a place of business or a home. That obviously attracts a higher threshold. Of course, I agree with that. If you're going into someone's home, that probably has the highest threshold we could establish, but with our activities online, in all of their various ways, online has increasingly become our digital home. People are participating in society online in a way that they never have before. We as parliamentarians should recognize that and seek to protect the privacy of Canadians online in a similar manner sometimes, not at all times. I agree that some stuff attracts a lower expectation and some attracts a higher expectation, but where I disagree with the government on this is in some of the stuff they're suggesting, like that basic information should a attract lower expectation. I'm not sure that it should.

Over time, more activities will be done by Canadians online and more of their life will be online. The common law needs to grapple with that and I hope protect it under charter jurisprudence and common law jurisprudence.

I have another point I want to make, but I think I'll make it in our discussion of the production order.

I want to ask for unanimous consent one more time, Mr. Chair, and then I will be done my comments. As in my other comments, we've been talking a lot about the first step here, which is about the ISPs and providers. I would like you to canvass the committee, if you could, to see if there would be unanimous consent to invite NordVPN to provide testimony on part 2 of Bill C-22.

The Chair Liberal Jean-Yves Duclos

Is there unanimous consent?

Some hon. members

No.

The Chair Liberal Jean-Yves Duclos

Thank you, MP Mantle.

Jacques Ramsay Liberal La Prairie—Atateken, QC

You have to earn unanimous consent. You have to work harder.

Some hon. members

Oh, oh!

The Chair Liberal Jean-Yves Duclos

Is it fine to go to MP Kirkland?

7:20 p.m.

Conservative

Jacob Mantle Conservative York—Durham, ON

Wait one moment.

I think the strength of the request should do the work for us, Mr. Ramsay, despite your denial of unanimous consent.

I would like to put that on notice as a motion, Mr. Chair.

The Chair Liberal Jean-Yves Duclos

MP Mantle, just to be sure that the clerks do the job they need to do in the manner that you are rightly expecting them to do it, if you can provide that in writing, it would be very helpful.

7:20 p.m.

Conservative

Jacob Mantle Conservative York—Durham, ON

Yes. I've tried three times, so I will send three emails.

The Chair Liberal Jean-Yves Duclos

Thank you so much.

Go ahead, Madame Kirkland.

7:20 p.m.

Conservative

Rhonda Kirkland Conservative Oshawa, ON

Thank you, Chair.

If you will indulge me, Chair, I am absolutely going to mention this amendment, but I've received news, and I think the public safety committee is the appropriate place to mention it.

Durham regional police, in my region, just put out a notice about an hour ago. We're devastated to hear about the line-of-duty death of an OPP officer near Hearst, Ontario. I want to officially extend my condolences to the OPP on the loss of Constable Tarun Bali. My thoughts and prayers go out to his family, friends, colleagues and all those affected by the tragic loss.

He was a young man who had been serving for only a couple of years. I felt that the public safety committee was a good place for us to remember that we stand with our officers and that when we lose one who's running towards danger when the rest of us are running away from it, it deserves mention.

Jacques Ramsay Liberal La Prairie—Atateken, QC

May I suggest a minute of silence?

7:20 p.m.

Conservative

Rhonda Kirkland Conservative Oshawa, ON

I'm fine with that, yes. That would be fine.