:
I call this meeting to order.
Welcome to meeting number 129 of the House of Commons Standing Committee on Foreign Affairs and International Development.
Today's meeting is taking place in a hybrid format.
I'd like to remind you, members, to please wait until I recognize you by name before you speak.
Today we are looking into Bill , the foreign hostage-takers accountability act. Pursuant to the order of reference of Wednesday, June 5, 2024, the committee is commencing consideration of Bill C-353.
I'd now like to welcome Ms. Lantsman to the committee.
I'm very grateful that you made the time to be with us today. For your opening remarks, you have five minutes, after which we will go to the members for follow-up questions.
Ms. Lantsman, the floor is yours.
:
Thank you, Mr. Chair. I've seen this movie before, so it's nice to be here.
Thanks to my colleagues for welcoming me here. It's certainly an interesting experience sitting on this side of the table and not being able to use my own microphone.
I'm here today to tell you about my legislation, Bill , or the foreign hostage-takers accountability act. I think it will be an important asset for Canada in an uncertain world.
Since this bill was introduced, I can confidently say that the world has become a much more dangerous and unstable place. Nations such as China, Iran and Russia are, more than ever, intent on disrupting the global world order and the established balance of power. We've seen that in aggressive invasions, like the one in Ukraine or the one perpetrated by Hamas in Israel. These are on the verge on exploding into regional and global wars. Our nation's values of peace, freedom and democracy are increasingly under siege.
Throughout the history of global conflict, hostage-taking has been employed as a tactic. Its use is only growing. I mentioned that fact in the deliberations of the House on this bill. We saw it used prominently in the Hamas attack against Israel, even impacting Canadian citizens. That, of course, came after this bill was introduced, which proves again why its adoption, frankly, is probably overdue in this country. In a time of turmoil, we should do everything possible for Canadians travelling abroad when it comes to protecting them from hostile states, groups and individuals. It's clear that there is a deficiency in our current law. I think more can be done, and that's why I'm here today.
When lives and livelihoods are at stake, the value of comprehensive, up-to-date and modern legislation to prevent and mitigate hostage-taking situations cannot be overstated. This bill provides the much-needed update to fix the existing laws or at least add to them. It would strengthen our ability to deter, minimize and resolve instances of hostage-taking and arbitrary detention in state-to-state relations. It would increase our power to levy sanctions, support families and encourage global co-operation.
It would also provide much-needed assistance to the families of hostages, who endure extreme stress while their loved ones remain in captivity abroad. Simply put, it would be a vital tool in the arsenal, helping us to continue to protect the rights of Canadians abroad and support those affected by hostage-taking.
Here is what it will not do, just to make it clear: It will not incentivize kidnapping or effect ransom payments to hostile entities, which I know has been suggested. It will not place too much power in the hands of individual federal ministers. It will not be rendered redundant by existing legislation. In short, there is a gap between what Canada could say and what Canada could do. This bill is brought forth with a desire to address the gap and help protect the rights and inherent dignity of Canadians wherever and whenever they might be in danger.
Since introducing this bill, I've received questions from colleagues on all sides of the House. I'll take that for what it's worth. Maybe it's positive and shows proactive interest in this piece of legislation. I'm looking forward to addressing some of those questions here, as well as any additional questions that may arise from the testimony today.
While there are, frankly, too many people to thank—because these things don't come together on their own—I have time today to name a few. I'm grateful for the support of many organizations and individuals, including Secure Canada, the Iranian Justice Collective, Muslims Facing Tomorrow, Hong Kong Watch, the Human Rights Action Group and the Uyghur Rights Advocacy Project. I hope it has your support, too, along with those groups.
Thanks, Mr. Chair.
Good morning, Ms. Lantsman.
Let me start off by saying that I want to give a shout-out to our consular team here in Canada and around the world for the work that they do every day. Hundreds of Canadians are being assisted on a daily basis when they find themselves in difficult situations. I'll also start off by saying that I do believe there's room to further strengthen and enhance our consular services policies, and I take this attempt at trying to improve our consular services policies in good faith.
You know, there's always a tension between how much you prescribe policies and how much flexibility you leave for the officials to respond to the unique situation that they're having to deal with. The question that I have about this bill is whether it really finds that right balance.
You've included eligible protected persons in here—non-Canadian citizens. You didn't talk about permanent residents but about “eligible protected persons”. Can you help me understand how Canada would choose which “eligible protected persons” this law would apply to?
Ms. Lantsman, thank you for initiating a debate on this important issue through your bill.
I agree with Mr. Alghabra. I think that Canada's consular staff all over the world do a tremendous job of trying to protect Canadians. However, the fact is that a number of hostage‑takings in the past could have easily turned out badly because no one really knew how to deal with the situation. Your bill has the added benefit of proposing ways to deal with hostage situations.
I see a number of attractive features in your bill, but I also have a number of concerns. To quote the French saying, “grasp all, lose all”. You want to cast such a wide net that you either forget things, such as arbitrary detention matters, or you run the risk of not achieving the desired level of effectiveness, particularly when it comes to ransom payments.
At second reading on December 1, 2023, you stated that this bill wouldn't change Canada's long‑standing policy of refusing to pay ransoms. Yet Bill would give the Minister of Foreign Affairs the power to pay a monetary reward to any individual who co‑operates with the Government of Canada to secure the release of Canadian nationals and eligible protected persons who are held hostage or arbitrarily detained in state‑to‑state relations outside Canada. In short, this aspect could suggest the possibility of paying ransoms and thereby putting a price, so to speak, on the heads of Canadians and encouraging hostage‑taking for monetary gain.
Don't you see this as a potential risk?
:
I appreciate the question.
Look, the use of monetary incentives by law enforcement agencies in western countries is not a new thing. It's an idea used widely by municipal, provincial and federal law enforcement agencies to help solve and prevent crimes all the time. It's the idea of Crime Stoppers. We use it domestically already.
There is a 40-year history in the U.S. with the rewards for justice program. Now, that's much wider than just hostages; this legislation only tackles one of the pieces in the rewards for justice program, which was an act brought in in 1984. It has saved countless lives through its incentives. Again, all of that discretionary prerogative is intended for the minister to use if they want to use it.
I think there are things you can put in place to make sure it's used, in terms of whether cases are looked at, what level they are looked at and whether they are reported to a committee like this one, or Parliament, if a proceeding was to be rewarded.
I think there are lots of examples in the U.S. and in our domestic law enforcement.
Thank you very much, Mr. Chair.
I want to start by echoing some of the comments made by other members of the committee and thank our consular staff for the work they do in very difficult circumstances.
MP Lantsman, thank you for bringing this bill forward. I agree that Canada needs to do more to address hostage-taking and cases of arbitrary detention. We know that for years the families of hostages have asked for increased communication from the government. They've asked for better resources. They've asked for more support. I see that this bill attempts to create a requirement for the minister to provide timely information and assistance to families of Canadian nationals taken hostage or arbitrarily detained.
One area where the NDP has asked Canada to do better for many years is arbitrary detention. While arbitrary detention is included in this bill, it's not clear to me whether this would apply to particularly egregious cases, including the rendition of Canadians, such as the cases of Maher Arar and of Huseyin Celil, who is still held in China after many years, or the Canadians held in northeastern Syria whom this government has refused to bring home to face our justice system here.
In your view, does this bill apply to those cases? Could you articulate that?
Also, thanks to MP Lantsman for putting this bill in front of the committee and, at some point, the House.
The first job and responsibility of every Canadian government is to protect Canadians everywhere they exist, whether inside or outside Canada. We have many examples of Canadian governments stepping up to protect Canadians abroad, and I thank all the people on the ground who do this tough negotiation and the tough work in these cases to make sure we get a positive result.
There were cases that we've experienced in the past. If Bill had been there at that time, how much difference do you see that it would have made in the negotiations or the end result when a hostage has been taken or when a Canadian was being detained deliberately by any foreign player?
:
I can't speak to the specifics, given that we don't have the intelligence around the cases, let's say. I've been asked a number of times if this would have sped up the case of the two Michaels, or any such cases. I think the answer is that if I were to say yes, it would be untruthful, but I do think that it adds, again, tools in the arsenal to be able to potentially do it faster.
We do have many examples from the U.S., and obviously some interest from Australia. Their Senate is studying a version of this, based on this bill, to eventually take to the Australian parliament. We do know that our allies are interested and we do know that there's been success in the U.S., particularly in the rewards for justice program.
I don't think anybody can argue.... I'm sure that you'll hear from witnesses in this short study on this bill who will tell you that the family aspect of it is probably the most horrific part of any of this. You don't just take a country hostage by policy and you don't just take the hostage; you take the entire circle around that person, where they are living and breathing this on a daily basis. Unfortunately, over the last year, I've talked to many, many families who are in that position and who see their government as acting inadequately on it.
Thank you, Ms. Lantsman, for being here.
I have absolutely no doubt that this bill is well-intentioned, that your concerns and consideration for people who are taken hostage are real and that you have exercised compassion and interest in this bill.
I'm not going to repeat the speech that I made at second reading in the House, but I would commit it to other members' attention. I outlined what I believe are my personal concerns about this bill, as well as some of the government's concerns about it.
Being well-intentioned is not good enough. You, yourself, said recently in the House:
There is a reason that Canada has a long-standing policy of not negotiating with terrorists. It is that it rewards barbarism, and worse that it provides an incentive for that barbarism to continue and even escalate.
I agree with that. My fear is that this bill, at its core, is deeply flawed. It actually encourages and promotes such conversation, and it rewards and incentivizes criminal behaviour. It also does not distinguish clearly between hostage-taking—where we have a long history of attempting to help families deal with kidnapping, for instance, and our RCMP is quite skilled at this around the world—and state-sponsored terrorism, which is the arbitrary detention of Canadians.
There is also the rewarding of criminal and terrorist organizations. This bill—and we have had much legal analysis—actually enables the funding of terrorist organizations. That is illegal in Canada, and it needs to remain illegal in Canada.
My first concern is this: Could you explain what you see as the difference between arbitrary detention, which is in state-to-state relations, and hostage-taking, and where it is?
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Thank you for that answer.
I would also like to understand your understanding of Canada's initiative on arbitrary detention and our understanding in consular cases. I have worked on literally hundreds of them, and have dealt with families. How do you protect the privacy of an individual who may not be in a family situation that is the best family situation?
Our consular officials are brilliant at trying to assess the situation. The number one goal is the safety and security of that individual. There are times when a family can help the situation. There are times when it doesn't. We have families that sometimes think an advocacy program will be helpful, because they're absolutely stressed. I get it, because I have to deal with them on a daily basis, but it isn't always in the best interest, depending on the country involved.
We have an initiative on arbitrary detention. I forget the number now, but there are 70-some signatories, plus the EU. We actually co-operate with countries that have different understandings of the country that may have done an arbitrary detention.
Ms. Lantsman, thank you again for initiating this important debate on Canada's response to the hostage‑taking issue. Congratulations.
Regardless of what happens to your bill, I hope that this debate will help to move things forward so that we can become more and more effective in dealing with this type of extremely worrying situation.
Clause 5 of your bill states that the Governor in Council may make any orders or regulations with respect to the restriction or prohibition of certain activities or transactions with a foreign national, foreign state or foreign entity if the Governor in Council is of the opinion that the foreign national, foreign state or foreign entity is responsible for, or complicit in, the hostage‑taking or the arbitrary detention of a Canadian national or eligible protected person outside Canada or that the foreign national, foreign state or foreign entity materially supported this type of hostage‑taking or arbitrary detention.
My question is quite simple. In the current body of legislation, what's preventing the government from taking the exact steps called for in clause 5 of your bill?
:
Thanks for the question.
I spent some time in a past life working at the Department of Foreign Affairs, though not directly on consular files, unless it became a problematic file for the government. I've seen extremely careful and diligent work by consular officials on some of those cases. I've seen times when families were banging on the government's door, suggesting the consular officials weren't in contact. That's not always true. I think that's a mechanism to get the attention of the government in some cases.
I've spent time with foreign hostage families who have had similar experiences. In some cases, the government of the day in that country was attentive to their views, and in some cases, they too were banging down the doors.
As somebody who is not involved directly, it's hard to know which is which.
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Now we resume our study on Bill . We're very grateful to have before us numerous witnesses who can answer questions for the members.
I'd like to welcome, from the Canada Border Services Agency, Mr. Derek Janhevich, director of inadmissibility policy, and Mr. Jeff Robertson, the manager of inadmissibility policy.
From the Department of Foreign Affairs, Trade and Development, we're grateful to have with us here today Ms. Tara Denham, assistant deputy minister of emergency management, legal and consular affairs branch; Ms. Kati Csaba, director general, consular affairs bureau; and Mr. Vasken Khabayan, acting executive director, sanctions policy, and sanctions outreach, compliance and enforcement division.
From the RCMP, we're grateful to have with us here today Chief Superintendent Denis Beaudoin, director general for federal policing and national security.
I understand, Ms. Denham, that you are doing opening remarks on behalf of everyone for five minutes.
Welcome. The floor is yours. You have five minutes. If you see me holding this card up, it means that you should really wind it up within 15 to 20 seconds.
:
Mr. Chair, thank you for the invitation to be here to discuss this topic.
Let me start by saying that arbitrary detention for diplomatic leverage and hostage-taking by non-state actors are unacceptable violations of human rights.
So far in my role as senior official for hostage affairs, I've met with many victims and their loved ones. I know that the suffering they endure from these practices is immeasurable and inhumane. Canadians and their families in these horrific circumstances need to know that their government is doing everything possible to bring them home and to protect their safety when they travel, work, study or live abroad.
[Translation]
We must always focus on their well‑being. We must have the right tools to protect and support them.
While analyzing this bill, we came up with two main questions.
Will it help us ensure the well‑being of victims? Will it help to ensure the safe and swift release of victims?
[English]
We are in full agreement with the intent of this bill. Our assessment is that mandating responses across a range of distinct situations with unique considerations does, however, present some unintended yet serious risks to victims and their families. Our assessment is based on significant operational experience in managing cases; our understanding of best practices, developed through regular information exchanges with trusted partners and informed by ongoing consultations with survivors and their families; and a comparison with what has been put in place over recent years, based lessons learned.
[Translation]
It should be noted that the types of cases discussed today include some of our most complex work and that they often have significant implications for human rights, privacy, international law, intelligence, national security and public safety.
[English]
No two cases are alike. There are important distinctions between arbitrary detention by states, terrorist hostage-takings and kidnaps for ransom by criminal groups. Each has different motivations and pressure points. States are usually more sensitive to reputational costs, such as through statements, resolutions, démarches or coordinated sanctions using existing regimes. Conversely, non-state actors are much less likely to be swayed by tools of international pressure—for example, by sanctions—and may be incentivized to engage in more predatory behaviour when presented with the possibility of cash rewards or media attention.
[Translation]
We have different frameworks for dealing with various types of hostage‑taking.
We respond to each case with a highly tailored and nuanced approach. We use the tools proven most effective and least likely to harm victims.
[English]
We always apply a victim-centric approach, which is absolutely essential and a cornerstone of the work we do.
Let me provide some details in terms of the considerations related to this bill.
First, in terms of assistance to families, I want to reiterate that working closely with families is absolutely critical to the effective management of cases. We have dedicated contact people for families. We share as much information as we possibly can while also considering the Privacy Act and the best interests of the victim.
[Translation]
The families do everything in their power to ensure that their loved ones can return home. We do the same. The considerations involved in determining when and how to share information are based on our experience and lessons learned.
[English]
Mandatory information sharing, as this bill proposes, could in fact put victims in danger, particularly while cases are active. We have seen situations in which sensitive information has been leaked, including by families posting details on social media. Information leaks can have many repercussions, including triggering reprisals against the victim or putting negotiations or prosecutions in jeopardy.
Mandating the disclosure of personal or sensitive information can also undermine victims' rights to privacy and lead to further traumatization.
Family dynamics are also complicated. We have dealt with many consular clients who are estranged from their family members. Hence, not all victims are comfortable having all of their personal information shared.
[Translation]
We must respect the victims' right to share their information in a way that makes them feel safe and at a time of their choosing.
[English]
In terms of facilitating communication between families and captors, we must also be careful. Direct contact could enable captors to further victimize family members. It could jeopardize sensitive negotiations, further endanger the victim and their release, and even impact future prosecution.
[Translation]
When it comes to offering monetary rewards or emigration incentives, many government departments have identified significant national security and public safety implications. These programs run a real risk of creating an incentive to hold Canadians hostage.
[English]
Offering rewards may also lead to an influx of misinformation that could overwhelm investigations, undermine negotiations and subject families to scams or false hopes. Unfortunately, the people most likely to have information on cases are often those with links to the terrorist or criminal groups that have taken individuals captive. We don't want to inadvertently put public funds in the hands of these bad actors. We want to break the business model.
Sanctions, including in existing legislation, can be powerful tools, depending on the circumstances. However, they are not necessarily helpful in cases of hostage-taking and arbitrary detention. On the contrary, they could trigger reprisals against the victims or other Canadians held by the same captors. Applying sanctions against criminal groups in particular would make any kind of financial dealings with them by Canadians illegal, hamstringing potential efforts families may want to pursue to bring their loved ones home.
First, I want to thank the witnesses for being here to discuss this important topic. I would also like to thank them for their work.
I know that this isn't an easy situation. I'm thinking of Canadian families caught up in absolutely disastrous situations, with children and family members abroad.
I can imagine how I would feel if this happened to a member of my family. I can also imagine the pressure that I would place on our public servants to try to resolve the impasse and bring my loved ones back home.
Thank you for coming to talk to us about how Canada could work even harder.
In your opening remarks, you talked a great deal about collaboration with other countries. I think that this plays a key role. When it comes to state‑sponsored terrorism, international co‑operation remains a powerful tool.
I have a specific question about the bill.
I'm wondering how Canada could end up in a situation where taxpayers' money goes to terrorist groups. We've talked a great deal about this.
What measures in the bill concern you most and could lead to this type of situation?
Would this violate…. I know that our alliance with the Five Eyes includes policies that prohibit states such as Canada from making payments to terrorist groups.
Can you elaborate on this point?
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I was speaking to the rewards for justice program that has been cited.
I want to be clear on the history of the program that, yes, it has been in place since 1984. It was introduced as part of the U.S. legislation on anti-terrorism, so it has been used predominantly in relation to terrorist acts, foreign interference and malicious cyber.
They have only now begun to roll out and consider applying that same approach in circumstances of hostages. Our assessment in relation to this bill remains in the considerations that I've outlined and the concern that we do not inadvertently have information flow to the individuals who have taken Canadians captive. That is a significant concern. We also do not want to inadvertently incentivize that.
We're always open to learning from best practices. We're constantly in contact with our U.S. colleagues on this, but they're only now rolling this out. Our analysis and our concerns remain the same, but we will continue to engage with our American colleagues on the implications of rolling this out on these particular cases, recognizing the considerations and concerns we've raised.
:
Thank you for your question.
[English]
On information sharing, just to be clear, we always want to share as much information as we can. We can all only imagine the heartache families are going through, and they want to do everything possible to bring their loved ones home.
On the considerations we've put in place, there are not only security ones on intelligence and potential links that I referenced. We are also taking into consideration what should be shared and when, based on all of our collective experience on the impacts that this could have. While I can completely understand a family wanting to know everything that's happening, it isn't always in the best interests of the individual.
I also mentioned that we have to respect privacy. All families are not created equal, unfortunately, and the reality is that some people have circumstances, such as health issues or situations that happen to them while they are in this horrible situation, that they do not necessarily want to disclose to their family. We have to let them.... We're always working under the assumption that they will come home. That's our starting point. I think that's where we always have to focus.
We have also made a lot of improvements. We have dedicated family contacts for every case we have. We make sure that we're increasing the training that individuals have. We want to continually ask ourselves, our colleagues across town and our international partners what other types of information we can share and if there could be risks.
We always want to share as much as possible, but we have to be careful with all of these other considerations.
Thank you all for being here today and for answering our questions.
I have a few questions that I want to make sure I am very clear on so that I can understand the legislation better.
First of all, families of hostages have expressed the need for greater flexibility in paying ransoms without facing prosecution. This issue came up in a study this committee did on consular services several years ago.
Since that time, how has the government addressed the concerns of worried families about paying ransoms without fear of prosecution? Does this bill address those concerns, or does it, in the government's opinion, create new concerns, including the possibility—I think we've gone over this, but I'd like you to comment—of incentivizing hostage-taking through the compensation mechanism?
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As a mother, I'm sure we all understand we would do anything we possibly can to get our loved ones home, so we certainly need to be cognizant of that.
I also have some concerns about the permit process proposed in the bill, especially given the long waits Canadian organizations have faced due to Bill , which established a new process for government authorization to do humanitarian and development work in areas controlled by terrorist organizations, such as Afghanistan under the Taliban. It is well over a year since that bill passed, and the authorization process took a year to design. It is so complicated that many Canadian organizations are saying that it simply doesn't work.
Then there is the no-fly list process. To my understanding, it takes up to six weeks to get a Canadian travel number.
In cases where time is of the essence and families are seeking a permit from the minister to carry out a specific activity that is restricted under this act, what would the service standards be, and how would the government ensure flexibility in urgent hostage-taking situations? What information would be required from the individual?
:
I'll say a few things, and my colleague can add regarding the sanctions specifically.
In terms of our reviews on our consular framework and guidelines that we share with our entire network, we do that on a constant basis. Officially, the last one was in 2019. We're actually doing that review again now. This is done every couple of years, because we want to make sure that we are integrating the best practices that we are hearing about into the approaches.
I was in New Zealand the other week speaking with all of our Five Eyes colleagues. That was specifically to learn about all the best practices and how we should adapt. Recognizing that the world is becoming more complex and more dangerous, we are always pushing ourselves to make sure that we understand how others have applied approaches and that we're building them into our consular framework and the guidelines that are in place.
In terms of sanctions, my colleague may want to add to this. In cases when individual Canadians are taken, there are many considerations that we have to put in place. Applying sanctions at a time when we're actually trying to get the individual home can actually undermine that situation. In particular, it could irritate bilateral relations, should it be the case of a country that has taken the individual, and criminal groups may not pay attention to sanctions. These are some of the considerations that we have to put in place.
Again, I'll ask my colleague to speak more specifically to this aspect.
:
We currently have two autonomous pieces of legislation, the Special Economic Measures Act, which has been mentioned before, and the Justice for Victims of Corrupt Foreign Officials Act, known as the Magnitsky law.
These can, in certain circumstances, be used to sanction individuals, entities or even states for actions that we believe, after careful consideration and after taking a look a the entire situation, may fall under the circumstances for sanctions, one of them being “a grave breach of international peace and security” or “gross and systemic human rights violations or acts of significant corruption”.
I would point out that after the October 7, 2023, Hamas hostage-taking, we did, in fact, do that.
:
Sure. I'd like to note two things with that concern related to permanent residents.
The most important one is that under the Vienna Convention on Consular Relations, there is no obligation on other states to allow us to provide services to permanent residents. That is not in the Vienna convention. Therefore, by putting this into legislation, we would raise expectations that we would be very unlikely able to deliver. A lot of the countries that we're speaking about would not recognize Canada's ability. We don't have an ability to access permanent residents.
In terms of the financial cost, it would be significant. I was getting the numbers the other day, just to give an order of magnitude. There are eight million permanent residents in Canada. If we look at that globally and we add that to the number of people we would provide consular services to, you can see the orders of magnitude by which this would increase.
Our consular professionals are amazing and hard-working, all around the world. This absolutely would push the consular services teams, and the teams across the Government of Canada would need to be properly resourced. It would be an order of magnitude that would be quite significant.
:
Thank you very much, Mr. Chair.
I have two quick questions for our guests from the RCMP and the CBSA.
First of all, we've heard from experts who have spoken about concerns over the potential misuse of broad powers for targeting individuals. We've certainly seen how other security legislation has impacted minority communities disproportionately over the years, with particular concerns for the Muslim and Arab communities, who have felt targeted by Canada's security agencies as a result.
How would the RCMP work to prevent the bill's implementation from disproportionately affecting certain communities or from creating “suspect communities”?
I'll ask both questions at once, and you guys can answer them.
For the CBSA, are there mechanisms in place within the CBSA to verify the identity of individuals to prevent a wrongful designation or inadmissibility under the bill? How would the CBSA handle cases of individuals who were incorrectly targeted or required an expedited resolution?