Madam Speaker, today it is my great pleasure to speak to the motion put forward by my friend, the hon. member for Charlesbourg—Haute-Saint-Charles. Before I begin, however, I too would like to pay tribute—unusual in this House, but hon. members from all parties have done so—to the hon. member for Charlesbourg—Haute-Saint-Charles.
This motion appears to have the approval of all parties. That too is unusual in the House of Commons, although not a first, since it happened earlier when there was a motion on the Holocaust. We should also remember that the hon. member who is proposing this bill is the same one who proposed a bill to eliminate $1,000 bills, also intended to thwart the activities of organized crime and prevent money laundering. Moreover, this is the same hon. member who proposed a bill or a motion concerning the appointment of judges. That issue was studied in committee. We can also point out that it was the Bloc Québécois that introduced the forerunner to today's topic, which was Bill C-24, to specifically recognize organized crime in the Criminal Code, through the work of my former colleague, the former member for Berthier, Michel Bellehumeur. Today we have this motion before us.
I would like to digress for a moment to go over the three or four points I have just mentioned. People listening to us, and our colleagues here in the House, if they have a somewhat open mind, can see that even if an idea comes from the Bloc Québécois, it may be quite sensible. Too often, the Canadian public and our Liberal and Conservative colleagues cover their ears and say that if it comes from the Bloc it is no good.
Today, happily, there is none of that attitude. And so I hope that this will get our colleagues thinking about other topics we might bring forward, and how even if the sovereignists introduce these topics and they are not related to sovereignty, but to society, they may be of interest to the entire community. That is another reason I want to pay tribute to my friend and colleague from Charlesbourg—Haute-Saint-Charles.
The motion he proposed to the House this morning reads as follows, since I believe it is important to refer to the wording of the motion before debating and discussing it:
That, in the opinion of the House, in order to betterfight crime, the government should introduce a bill by May 31, 2005, to amend the Criminal Code by reversing the burden ofproof as regards the proceeds of crime, requiring the accused,once found guilty of a serious offence, to demonstrate on the balance ofprobabilities that their assets were not obtained using theproceeds of their criminal activities.
The Bloc Québécois has been pressuring the federal government for a number of years to bring in effective legislative measures against organized crime. As I have already said, Bill C-24, which was passed in 2001 with the support of the Bloc, and came into force in February 2002, is one of the bills we supported in the battle against organized crime. Thanks to Bill C-24, the provisions relating to the proceeds of crime set out in part XII.2 of the Criminal Code are applicable to virtually all criminal acts.
That was one step in the right direction in the battle against organized crime. But during the election campaign the Bloc Québécois continued to reflect on ways to move further in the battle against organized crime and on behalf of safer communities. It therefore felt that another amendment was required to specifically target organized crime in Quebec and Canada. As a result, on October 28, 2004 our colleague from Charlesbourg—Haute-Saint-Charles introduced Bill C-242, to reverse the burden of proof, requiring a person found guilty of an offence related to organized crime—and that point is important—to prove on the balance of probabilities that his assets were lawfully and legitimately acquired.
Following this reflection process and the introduction of this private members' bill, Le Devoir wrote the following about the Bloc Québécois and its position:
—the Bloc Québécois, the first political party to propose reversing the burden of proof, with its Bill C-242 introduced in the Commons last fall, has adopted the idea.
At the federal-provincial-territorial ministers' meeting, other stakeholders got behind the idea. The other parties eventually came around.
“This is a proposal that the Bloc likes,” confirmed the member for Charlesbourg—Haute-Saint-Charles.
The Bloc was recognized as the first political party to have put this idea forward in the House of Commons. The idea was discussed at a federal-provincial-territorial meeting at which the justice ministers agreed in principle with the idea presented to them.
When we take a closer look at the motion from the point of view of organization and procedures—the idea has been put out there—we can see that it is relatively detailed. Nevertheless, it will be refined in committee to eliminate any concerns or irritants with respect to protecting the presumption of innocence as well as the safety of the accused. The idea is definitely not to have everybody go before a court and tell the judges and defence lawyers how their assets were acquired. So, in committee, we will refine the proposal and make sure that it will be respectful of the rights and freedoms of the individuals to whom this bill does not apply.
Let us get into a little more detail. Since it is important to respect the presumption of innocence of the accused under the Charter, it is essential that, before any reversal of onus take place, the Crown first prove beyond reasonable doubt that the accused is guilty. This means that the accused has to be found guilty beyond reasonable doubt.
Here are the main points that the Bloc Québécois would like to see in a future government bill on the reversal of the burden of proof. The Crown must prove beyond a reasonable doubt that, first, the accused is guilty of an indictable offence and, second, that he benefited directly or indirectly from an asset, benefit or advantage because he committed the offence for which he is found guilty. We could add that, with a few exceptions, the accused must belong to a criminal organization. Once these three conditions have been proven beyond a reasonable doubt, the accused would have to demonstrate on the balance of probabilities that the assets which the Crown wants to forfeit were obtained in a legitimate fashion.
Currently, here is how things work: an accused—as the hon. member for Argenteuil—Papineau—Mirabel so aptly showed—can file a tax return which indicates that his annual income is around $19,000, but he can still own a lavish property along a lake, a condominium in Florida and another one in the West Indies, a Corvette and a boat, and everything is just fine.
If the accused is found guilty, the courts must prove that he got his assets illegally. Under the motion now before us, which reverses the burden of proof, the contrary would happen, in that once the accused is found guilty beyond a reasonable doubt of committing a crime and, with a few exceptions, of being a member of a criminal organization, he will be the one who has to prove that his assets were obtained legally and legitimately.
This suggestion by the Bloc Québécois which, as I said, seems to enjoy the support of the House, is a precedent in Canada, but not in the world. A number of countries, including Australia, Austria, France, New Zealand, Germany and the United Kingdom have already legislated in that sense, to various degrees, and included in their legislation the reversal of the burden of proof as regards the proceeds of crime. The financial action task force on money laundering, which is an international organization, proposed a similar measure in 2003.
In conclusion, this is a motion on which there is a consensus and one which would benefit Canadian society by making our communities safer and by impeding even more the activities of criminal organizations.
The hon. member for Charlesbourg—Haute-Saint-Charles deserves to be praised for his motion and so does the House which, I hope, will support this initiative and act quickly, so that it can be implemented without delay.