:
I call the meeting to order.
Welcome to meeting 90 of the House of Commons Standing Committee on Justice and Human Rights.
Pursuant to the order of reference adopted by the House on June 21, 2023, the committee is continuing its study of Bill , an act to amend the Criminal Code, to make consequential amendments to other acts and to repeal a regulation regarding miscarriage of justice reviews.
Today's meeting is taking place in a hybrid format, pursuant to the Standing Orders. I have two members attending remotely using the Zoom application. They are familiar with the processes of committees.
[Translation]
I would like to let members know that the tests were completed successfully.
[English]
Here with us today once again on our clause-by-clause study of Bill , we have officials from the Department of Justice.
[Translation]
Joining us are Julie Besner, senior counsel, and Anna Dekker, senior counsel and deputy director, public law and legislative services sector.
Welcome.
[English]
Colleagues, pursuant to the order of reference of Wednesday, June 21, we are resuming debate on Bill .
(On clause 3)
The Chair: We are on amendment NDP-1. This has already been moved.
If NDP-1 is adopted, LIB-1 cannot be moved due to a line conflict.
House of Commons Procedure and Practice, third edition, states on page 769:
Amendments must be proposed following the order of the text to be amended. Once a line of a clause has been amended by the committee, it cannot be further amended by a subsequent amendment as a given line may be amended only once.
We will resume debate.
Mr. Housefather—
:
It's on a point that was just raised by one of our colleagues here, Mr. Garrison. He said that there are individuals who suffered a miscarriage of justice or a wrongful conviction who are waiting for this legislation to pass, when in fact it was the testimony of the....
I just want to point out, so that Canadians are not under a wrongful illusion of what the situation is, that there's a robust process that currently exists and has existed over the last eight years of the current Liberal government, and existed prior to that as well under a Conservative government, that someone who has been wrongfully convicted or suffered a miscarriage of justice can avail themselves of. Ultimately the arbiter of the outcome is the . appeared here and explained the current system.
Bill seeks to amend that system. It seeks to change it so that it is not the . We've had a number of ministers of justice who have spoken to us about this. We've had a number who have dealt with cases of wrongful conviction. —possibly, not yet—said that there are some in the hopper, so to speak, with the department. There's a team of individuals at the Department of Justice who are experienced and specifically tasked with dealing with, under our current Criminal Code and laws, miscarriages of justice. They provide advice to the minister. That's the way it has been done.
There are those who feel that this process is inadequate. There's no doubt that laws can always be improved upon, but I wouldn't want anyone to think that unless this bill passes, the wrongfully convicted do not have a process to avail themselves of, because they absolutely do. That should be acknowledged. That's the testimony of the , who appeared here on this legislation.
I wanted to make that point quickly at the outset, Madam Chair. If individuals are somehow waiting for this legislation to pass, individuals who are wrongfully convicted.... If, for example, DNA evidence subsequently shows that they in fact were not the individual at the scene of the crime, or new evidence comes forward that somehow exonerates this individual who was arrested, prosecuted and convicted with the full benefits of the Charter of Rights and a robust defence.... This individual was convicted of a crime, but subsequently we find out that the system got it wrong and that his individual is not guilty; this individual is innocent. Well, then, there is a process, so nobody in that situation should be waiting for Bill to pass.
To say that we're waiting for to pass would be to say that we're somehow opening up our system of justice in this country and opening the doors up to allow individuals who are not innocent to avail themselves of this process. If someone is factually innocent of a crime, there's a process whereby ultimately makes the call under the advice of an entire team within the Department of Justice. There is a process for that.
I wanted at the outset, before we get into this, to state that. I just thought, with the comments from Mr. Garrison, that someone could be led to believe that Canada doesn't have a process, when in fact we have a very robust process.
I apologize. Frankly, I sniffle for about six months of the year. It's just something with my biology. I apologize to the translators. If I have to sniffle, I will try to mute myself because the last thing I want to do is harm the translators here. I'm getting a thumbs-up, so I apologize. Thank you for your work.
I'm going to start from where I left off.
I know both Mr. Garrison and Mr. Housefather to be conscientious members of this committee and of Parliament and both are persons of principle. Though we often will disagree, I think we all would say that we stand fast by our principles. I do not doubt where they're coming from.
One thing I was discussing was that as a defence lawyer, when I was dealing with a matter that wasn't really necessarily a serious matter in society's eyes, but a matter that nonetheless would attract significant liability before the court, it's my view that a miscarriage of justice occurred. That sticks with me each and every single day. It's not something I want to relive.
One thing we deal with in this committee—and perhaps this is even tunnel vision on our part as a committee, or maybe it's just where we get wrapped up—is that it's so easy to focus on the big cases. When I say “big cases”, I'm talking about the people who've been convicted and incarcerated for a great deal of time. For everybody who has their day in court, that's a big day, whether they're there for the first time or whether they're there for the 100th time. It's their liberty on the line. That is important. That's their day. Perhaps for some people, if they've been through it a number of times, it's not going to be the same as for the person who walks into trial for the first time. That isn't to say, though, that it's not important. It certainly is.
We frequently hear about people who were incarcerated on life sentences, for instance, whose exoneration came after years on parole and after they had served a substantial amount of their sentence.
That's one thing I wanted to state for the record. When we do consider wrongful convictions, we have to think about this in the grand scheme of it all. Second, I don't think anybody here ever would want to see that.
Mr. Garrison and Mr. Housefather bring forward two competing amendments. In my view, they generally do accomplish similar things. We've heard from both of them what their interpretations are, and I'll be very candid: I'm terrible. In trying to piece together what exactly LIB-1 says, I'm not the best person to look at that and say this is exactly what it is.
Ms. Besner or Ms. Dekker, could either of you tell us independently what the upshot of each of these amendments is, in your eyes, and where the substantial similarities and differences are, please?
:
Thank you, Madam Chair.
I would like to start by thanking Ms. Besner for her comments on my amendment.
All I would say is that it was drafted as a parallel exemption, as was advised by the Canadian Bar Association when they were here. There is no intention for that exception to affect the existing exemption in the bill.
What I'm going to say now has to do with something I believe is in order. I'm anticipating objections. I'm going to talk about why we should deal with this amendment before us today, and the other amendments, expeditiously.
The chair has provided us with an additional amount of time, which should be sufficient for us to deal with this small number of amendments. I'd like to remind people that we're dealing with a bill that all parties supported in principle at second reading and a bill that all parties had the opportunity to introduce amendments to if they had concerns about those sections.
I want to address two things here. One is that Mr. Moore continually says there is a robust process.
I'm at risk of being a little repetitious, but the process we have in place now is not robust. Since 2002, the minister has recommended only 20 cases for reconsideration by the courts as a result of the existing process. None of those were cases affecting women. Only one of those cases was an indigenous person, and one was a Black person.
I laid out those three categories because those are precisely the groups that are most overrepresented in our corrections system. They are also the groups, because of their marginalization, that have been the most likely to suffer miscarriages of justice. The existing system is not in fact robust, and it appears to be excluding from consideration applications from those who are most likely to need that consideration.
My second point is that we're in a minority Parliament. The Conservative Party tonight has said clearly that it's their intention to force this bill's consideration into the spring. What that means is that we'll be back in this committee in February dealing with this same bill, with the same limited number of amendments. It means that this is unlikely to get back into the House before March at the very earliest.
We're in a minority Parliament, which could end at any time. We have had years of work done on this bill. Certainly I have personally been working on it, as a member of Parliament, for the last five years. I know that the former minister of justice, Mr. Lametti, worked very closely on this issue. We've had a broad consideration of these issues by very respected experts.
What I want to do right now is read into the record four letters I have from people who have been observing this clause-by-clause consideration process. I won't read them all in their entirety, but I think they're very important. They have a common theme, and that is the concern that the years of work that has been done on the creation of a new commission will be lost in this minority Parliament if this filibuster continues.
The first is from Innocence Canada's co-president, Ron Dalton, and James Lockyer, a member of the board of directors of Innocence Canada. This letter has gone to the committee, but I'm reading it into the record tonight with their permission. The way that the House of Commons grinds, it would be another day before this would be officially distributed to members and there's obviously some urgency here.
The first letter is from Innocence Canada. It reads::
All of us at Innocence Canada are extremely troubled by the events at the meetings of the House of Commons Standing Committee on Justice and Human Rights last week and this week at which certain members of the committee have been filibustering clause by clause...consideration of Bill C-40.
It is essential that Bill C-40 be allowed to go to third reading in this Session. Tomorrow's meeting of the Justice Committee—
This was dated yesterday.
—is the last chance for this to happen.
Bill C-40, creating an independent Miscarriage of Justice Review Commission to review wrongful convictions, constitutes an immense improvement to our justice system which is why we at Innocence Canada have been urging its passage for 31 years. There are women and men in our prisons for crimes they did not commit,—
I have a question for Mr. Housefather about his LIB-1. I know we're talking about NDP-1, but the two are so interrelated that I think they need to be discussed together. I'm asking for some leeway there.
I don't know if Mr. Housefather.... Oh, he's still on the screen.
When I saw LIB-1, I was not surprised, because this is what we heard Mr. Housefather say. I think it was at the November 23 meeting, when Mr. John Curtis was with us.
This is the question Mr. Housefather put to him:
The thing that I'm the most worried about in the legislation is the fact that you need to exhaust the appeals process. I'm very concerned that the defendants we're looking at—indigenous, Black, and marginalized people—are the least likely to have the financial resources and the least likely to have the ability to pay high-value lawyers to give them advice to continue appealing.
Can I get an understanding of what, in the U.K., is allowed in terms of the commission's discretion to circumvent the exhaustion of appeals?
I thought that was a fair question, and Mr. Curtis gave the answer. I won't bother reading it into the record. Do you remember when we heard Mr. Housefather put that question? I thought to myself, “Isn't the problem that there isn't enough legal aid at the trial level? Is Mr. Housefather advocating an alternative system, one in which the person who has been convicted doesn't have to pay because there are financial resources being made available?”
In my reading and in preparing for this study, I came across a U.K. case. I think it's the one that Mr. Curtis was referring to, although he did not give the citation. I want to read a paragraph from that case. The case is called.... It's a criminal conviction review regarding the Pearson case. It was a judicial review application of an unfavourable decision by the commission. I'm reading from paragraph 8, about halfway through.
This is what Lord Chief Justice Bingham said:
The main protection of the citizen accused of serious crime is, however, to be found in our system of trial by judge and jury. This system is so familiar as to require no description. But we draw attention to two characteristic features of jury trial germane to this application. First, the procedure is adversarial. There is no duty on the trial judge, as in an inquisitorial proceeding, to investigate what defences might, if pursued, be open to a defendant, nor to interrogate or call witnesses. It is the function of the judge to direct the jury on the relevant law and to summarise (perhaps very briefly) the evidence, and to define the issues raised by the prosecution and the defence, including any possible defence disclosed by the evidence even if not relied on by the defendant. The judge need not, and should not, go further. Secondly, the decision on the defendant's guilt is made following a trial, continuous from day to day, by a jury assembled only for that trial, with no responsibility for the proceedings before the trial begins or after it ends. Thus the decision-making tribunal must reach its decision on the argument and evidence deployed before it at a final, once-for-all, trial.
I read that into the record because we're all lawyers in this room. At least, I think most of us are. We recognize that the common law tradition of trial is an adversarial system. It's not an inquisitorial system. It sounds as though Mr. Housefather's concern—I understand it's genuine—is that some people are not getting a fair trial in that adversarial system, because they can't afford a good lawyer. The problem is that....
There should be more legal aid so that people can get a fair trial; it's not to have a commission fix all the mistakes that the trial judge made because the person couldn't afford a proper trial. I think the answer is to make sure the trial is a better trial.
I want to add this: The commission, according to this new legislation, is going to have investigative powers. Maybe Mr. Housefather is more comfortable with that, rather than an adversarial system—that is, having an inquisitorial system, like in continental Europe, where the judge gets involved in introducing evidence and is part of the investigation team. That sounds like where the commission is going, and I wonder if that's what Mr. Housefather is imagining the commission is going to be.
I would add one other thing. We're talking about whether or not the whole appeal process should be exhausted. We had here. I don't know if it was the same day or.... Anyway, it was last month. I asked him a question about whether the floodgates would open with this new commission and the new mechanisms.
He said:
I think there are built-in factors to avoid them getting all the way through the floodgates. You still need to meet the threshold criteria. You need to have exhausted your appeals, at least to a court of appeal or, in some instances, all the way to the Supreme Court of Canada.
I have two questions for Mr. Housefather, if he wouldn't mind answering them.
Number one—
The Chair: I mean, you've spoken. That's why I'm asking.
Hon. Rob Moore: I have a number of questions and comments on NDP-1 as well as LIB-1, since we're dealing with them both at the same time.
The first thing I want to point out.... There may be someone on the government side who can speak to this if they want to, but the government, in its wisdom— was here not long ago on Bill —elected to have a requirement that a person had to have appealed their decision. NDP-1 and LIB-1 both do away with that that requirement. It's no longer a requirement to have appealed your decision.
That's a fundamental change in the bill as it was received by this committee a short time ago and as it was presented to this committee by the . It's a fundamental change because, in one instance, an individual would have been convicted at trial and then would have appealed their decision and then, presumably having had their conviction upheld, would then avail themselves of of the commission. That would be the bill as proposed. The bill as amended, should NDP-1 or LIB-1 be successful, would eliminate the requirement for an individual to have appealed the decision.
I guess my question, Ms. Besner, is if the department has done an analysis of the international situation.... We had testimony here from the U.K. and from North Carolina. It was interesting. North Carolina is the only state in the U.S. that has a commission like this. Of all the many states, there's only one that has this commission.
It was interesting to hear from an individual from that commission, who gave testimony that “factual innocence” was the bar by which somebody could avail themselves of the commission. There has to be a finding of factual innocence. There's quite a high bar of entry to the commission. One of the bars of entry in our system, as proposed by Bill , is that an individual has to have appealed their decision. That's showing some degree of faith in our system.
I have to agree with what Mr. Van Popta said. We're trying to address, certainly from my perspective, issues around someone who is innocent, someone who was convicted of a crime they did not commit. That shouldn't happen in any country. It shouldn't happen in Canada that someone can be convicted of a crime they didn't commit. However, being human, we fail. Everyone can get it wrong within the system. The police could get it wrong, the prosecutor could get it wrong or the judge could get it wrong, because we're all human. Therefore, when new evidence arises that an individual did not commit the offence, that they were wrongfully convicted, as has happened in many high-profile cases in Canada, there's a process in our country whereby individuals avail themselves of relief.
My question is on the international experience. When the department drafted this legislation and provided advice to the , and the minister presented the legislation to us, the minister chose—the government chose—to maintain a requirement that an individual would have appealed the decision. These two amendments fundamentally alter that.
If you don't know, that's fine, but I want to ask this: Has there been a comparison with any international peers on this requirement that an individual has to have appealed?
:
Thank you for your answer.
This ties into these amendments, because we have to look at other countries and how they handle their commissions. That's why we had witnesses from the U.K. as well as from North Carolina.
The U.K. Criminal Cases Review Commission website, under “Our powers and practices”, says:
Our legal powers mean that we can often identify important evidence that would be impossible for others to find.
We can also interview new witnesses and re-interview the original ones. If necessary, we can arrange for new expert evidence such as psychological reports and DNA testing.
We look into all cases thoroughly, independently, and objectively but the legal rules that govern the work of the Commission means that we can only refer a case if we find that there is a “real possibility”
—and this gets to the crux of my point—
that an appeal court would quash the conviction or, in the case of an appeal against sentence, change the sentence in question.
That real possibility already puts our system.... The test that's being proposed in Bill is that a miscarriage or justice may have occurred. “May have occurred” is an incredibly low bar.
Of course a miscarriage of justice may have occurred in a case, but we have to aspire to something more than the absolute floor. To suggest that someone can avail themselves of a commission, a new commission.... I'm hoping nobody in this room would want to create a parallel justice system or clog up our courts with cases that shouldn't be before them, cases that have already been dealt with. If you've been convicted of a crime and you've appealed your sentence, or not, and you have a chance to have that sentence overturned, why wouldn't you take it?
I should mention that even with this higher threshold in the United Kingdom, when this commission was opened up, they saw a rush of individuals who sought to have their convictions overturned. They have set a standard. We brought them forward as witnesses, but our standard is far lower. The effect of amendments NDP-1 and LIB-1 would be to further lower the threshold whereby someone could avail themselves of this commission.
They say the following:
We can only refer a case if we find that there is a “real possibility” that an appeal court would quash the conviction or, in the case of an appeal against sentence, change the sentence in question.
The CCRC is a prescribed body under the legislation dealing with the making of public interest disclosures (whistleblowing). This means that, quite apart from our statutory responsibility to deal with the applications we receive, we are the body to which individuals can report concerns of actual or potential miscarriages of justice.
What it takes to refer a case for appeal is new information plus a real possibility. Neither of those things is a requirement under the existing Bill , let alone if we were to adopt amendment NDP-1 or LIB-1. Neither new information nor a real possibility is a requirement that would bar someone from availing themselves of this commission, using up the commission's time and perhaps clogging up the justice system when the commission doesn't even have to believe that there is a real possibility that a miscarriage of justice has occurred or that there's a real possibility of an appeal court overturning a conviction.
It's a two-part test, as we've heard. It introduces what I think is a very reasonable test: One, is there a real possibility that a miscarriage of justice occurred? If you accept that, two, is there a real possibility that an appeal court would change the sentence? What they're trying to do there is ensure they're dealing with cases that, based on the evidence before them, number one, they believe involved a miscarriage of justice, and number two, based on the evidence they have, that there's a real possibility of an appeal court overturning a conviction or not offering a conviction when there has already been one.
They go on to say, “We must be able to show the appeal court” some “new” information—again, that's not a requirement of Bill—“that was not used at the time of the conviction, or first appeal, and that might have changed the outcome of the case if the jury had known about it.” They say that it will not be of any use to simply apply “to the CCRC...saying the jury” got it “wrong” when they chose “to believe the prosecution case instead of the defence, unless there is “convincing new information to support that idea.”
I want to narrow in on that: It will not be of any use to simply apply to the CCRC saying that the jury got it wrong when they chose to believe the prosecution case instead of the defence. That's how our system works. Unlike what was in place for some of the wrongful convictions that are most famous in this country, we now have the Charter of Rights. We now have an improved legal aid system. We have a justice system that affords incredible rights to those who have been charged.
We've heard testimony on other pieces of legislation, like Bill and others. The fallout on Bill said that there are individuals who are being let out who should be in jail, or there are people who are not getting convictions who should get convictions. We've heard from victims saying that we don't have a justice system—we have a legal system. The cards are often stacked against victims in this country, and that's what's lost in some of this debate.
I have to refer back to the U.K. system. Their commission is one that we've chosen to take a strong look at. Simply saying, “I didn't get a fair shake” or “I don't agree”, or “The jury got it wrong”, or “The judge got it wrong and I'm actually innocent”, is not good enough to avail yourself of the commission.
What they go on to say is that for them:
To refer a case for appeal, we must think the new information is convincing enough that it raises a ‘real possibility’ that the appeal court will overturn the conviction. If we refer a sentence for appeal [we must be convinced that there's] a ‘real possibility’ that the court will reduce the sentence.
This goes to something that Mr. Caputo raised about changes in sentencing guidelines for individuals who were convicted of an offence in the past that would not be the same level of offence now. They can, in the U.K., avail themselves of a reduction in their sentence, but the commission has to be convinced that there's a real possibility the court will reduce the sentence.
Madam Chair, they go on to say, “Most people apply to the [commission] because of convictions or sentences they have received in a Crown Court.” They go on to reiterate that standard of, first, “new information”, and, second, “a 'real possibility'”.
I go back to the bill, Bill , that was presented to us by .
Number one, does Bill say there has to be a real possibility that a wrongful conviction occurred, or a miscarriage? No. Bill says that it “may have occurred”. Even under our current legislation, which the minister currently exercises control over, there's a higher standard than “may have occurred”. Of course, it would be impossible to have a lower standard than “may have occurred”, so one thing I took some comfort in with Bill when it was originally presented is that there was this requirement that an individual would have at least availed themselves of an appeal.
Madam Chair, there's a tremendous amount of noise on the other side there.
Mr. James Maloney: I'm listening.
Hon. Rob Moore: I know you're listening, but it's not fair to you when your colleagues are talking. I know you want to hear everything I'm saying.
An hon. member: Put on your earphones.
An hon. member: Sorry, but I didn't hear that.
An hon. member: If you just [Inaudible—Editor]
:
Thank you, Madam Chair.
I was talking about the U.K. system and their standard as it relates to NDP-1 and LIB-1—that “real possibility” standard. This is seen as a lower bar than Canada's current threshold.
If I were to ask everyone around whether they know what Canada's current threshold is, I don't know if they would know. However, the current threshold requires this: “a conclusion that a miscarriage of justice 'likely occurred.'”
Within our system—and this ties into NDP-1 and LIB-1—we have “beyond a reasonable doubt”. That's the highest standard that we use. That is the standard by which someone needs to be convicted; it has to be “beyond a reasonable doubt” that they committed the offence. It can't be that the person might have done it, that there's a good possibility that the person did it, or that on the balance of probability, fifty-fifty, we think he did it. That's not the standard that we use in Canada. The standard that we use for conviction is “beyond a reasonable doubt”.
A lower standard, applied in civil cases and some other cases, is on a balance of probabilities. That means you weigh the scales and you say that it's more likely scenario A than scenario B. That is a balance of probabilities.
The Canadian standard right now under wrongful conviction—the current law—“requires a conclusion that a miscarriage of justice 'likely occurred.'”
When you consider these different standards, Madam Chair, that's a fairly high bar, to say that it “likely occurred”. The minister has to feel that there was a miscarriage of justice. It's not that there “may have been” and it's not that there's a “real possibility”; this is a somewhat higher standard. It's not as high as the Criminal Code standard of “beyond a reasonable doubt”, but it's that it “likely occurred”.
The U.K. standard is that there's a “'real possibility' that a conviction would not be upheld”. “Real possibility” is a far lower standard than our current standard of “likely occurred”. This different standard helps to explain a much higher volume of cases that are successful in the CCRC—that's the Criminal Cases Review Commission of the United Kingdom—versus those in Canada's criminal conviction review process.
We're talking about—depending on how many we're counting—a minimum of three standards here. One is our current standard that “a miscarriage of justice 'likely occurred.'” The other is the U.K. standard that there's a “real possibility” that a miscarriage of justice occurred, and then there's the new standard in Bill . The new standard in Bill C-40 is “that a miscarriage of justice may have occurred”.
That's why, Madam Chair, I have real concerns about reconciling NDP-1 and LIB-1 and explaining how this wouldn't open up an absolute tsunami of applications. This is a very subjective test, and depending on how the commission chooses to operate, we could have a ridiculous volume of frivolous cases with that standard.
I'm not suggesting, necessarily, that the current standard is the appropriate one. The current standard is that it “likely occurred”, which I take to mean that the minister feels there's at least a 51% chance that there was a miscarriage of justice. To me, the U.K. standard is more reasonable. That's why later on, once we've dealt with NDP-1 and LIB-1—I'm not speaking to it now, but later on—you'll hear us move a Conservative amendment that would change that standard from “may have” occurred to the U.K. standard of “likely” occurred. I think that's completely reasonable. I think that will protect this commission and protect Canadians' perception of our justice system.
I was looking at some polling. I'd encourage all members to look at the polling on how Canadians feel about our justice system. It's pretty dismal. Canadians are really concerned about our system of justice in Canada. A top concern is that the rights of victims are protected and that the individuals who should be behind bars are in fact behind bars. We have to be very careful. In Bill we have to get it right. At the outset, when I speak to NDP-1, it ties in directly to this standard that a miscarriage of justice “may” have occurred.
Following on the idea of the CCRC, the U.K. commission, the idea of a Canadian CCRC obviously has significant support among experts and stakeholders. Some people argue that it's potentially too costly. Canada has a low number of identified wrongful convictions. You could take that to mean a couple of different things. You could say that we're not finding enough wrongful convictions; you could also say that our system of justice is effective at preventing wrongful convictions. I mentioned some of the safeguards we have in place.
I think it was the individual whom Mr. Caputo had recommended as a witness—a former associate of his who spoke very highly of Mr. Caputo—who brought to the attention of the committee some very interesting testimony.
What was his name?
An hon. member: Was it Mr. Wiberg?
Hon. Rob Moore: Yes. He had some very interesting testimony.
He was reminding committee members that the landscape around our system of justice has changed remarkably since some of the more high-profile cases around wrongful convictions in this country. There's been the coming into effect of the charter, of legal aid and of DNA evidence. DNA evidence didn't exist at the time of some of these wrongful convictions. DNA evidence can be used to convict and DNA evidence can be used to exonerate.
I need to speak about the North Carolina experience. I wouldn't want anyone to be under any illusion that what's being proposed here is in any way in sync with what North Carolina has done once we've heard that testimony.
North Carolina requires evidence of factual innocence. I asked the witness from North Carolina why they came up with that standard. She said it was the standard that they found would be acceptable to the people in North Carolina. From talking with my constituents about the justice system, which I do, and hearing from other members of Parliament from all parties on what they hear from their constituents, I have to believe that Canadians' expectations around wrongful conviction more closely mirror what North Carolina has proposed versus what is being proposed in Bill , should it be broadened—that is, if there is new evidence to suggest that it is likely that someone who was convicted of an offence was innocent, every single one of us should want that person to be completely exonerated if that person is found, through DNA evidence or other evidence, to have been wrongfully convicted of a crime they didn't commit.
You will remember the case of O.J. Simpson. He immediately said that he would go out and look for the person who actually committed the crime. Well, most people thought they had the person who had committed the crime the first time. That's the kind of response there should be when there is a wrongful conviction found within our system. It should be that strong; Canadians should say, “We need to find the person who really did this.” That is not the standard in Bill .
Why do I mention that? Bill is tenuous enough, with the.... I would say we need to have a robust system, obviously, for individuals who have been wrongfully convicted. We have a system now. The Minister of Justice is ultimately responsible for that system. We have a threshold now that says, “a miscarriage of justice likely occurred”. We could debate around this table whether that is too high a threshold, but I can tell members that if we were to poll our constituents and ask what the standard should be, they would be much more likely to say the bar should be “when there's a real possibility there was a miscarriage of justice” rather than a convicted individual who doesn't appeal their sentence being able to avail themselves of the commission. What standard does the commission apply? Well, there “may” have been a miscarriage of justice. Is it based on new evidence? Not necessarily; it's based on the whims of the commission at that time. This is where we're heading should Bill be amended and broadened in its scope.
I'm not going to put anyone on the spot. I'll answer my own question. When the minister and the cabinet considered Bill before it was tabled, and on the advice they would have received from departmental officials.... There is a reason an individual, except under exceptional circumstances, has to appeal the decision. There's a reason inherent in that. There's a reason that this standard is meshed with that requirement. The ultralow standard that a miscarriage of justice “may” have occurred requires the step of having to appeal. To introduce the possibility of not appealing at all calls the low threshold into question even further,.
It's for those reasons I have concerns about NDP-1.
We did a study recently, as a committee, on the federal government's obligations to victims of crime. I think of that study often when I look at other pieces of legislation. That's a lens—I hope we all agree—we should somewhat look through. That's a lens that should always be on our mind when we look at any piece of legislation. Right now, I'm looking at Bill , and specifically NDP-1. I want to look at Bill C-40 and amendment NDP-1 through the lens, at least, of victims of crime. When someone feels they were wrongfully convicted—even though, under this provision, they may have committed the offence—what does a victim of crime say about a process that's going to involve dredging up their concerns and revictimizing them? I don't throw that out lightly. The process revictimizes victims. That's why we need to get this right.
We heard that testimony at this committee. We heard that from victims who have lost loved ones. They have said that having to go to parole hearings, having to know that their daughter has to go to a parole hearing, that when they pass on, their daughter will go to a parole hearing of the individual who murdered their husband.... We heard the testimony that it revictimizes victims. Victims have been through enough, so when we create a system that could amount to a reopening of these very hurtful cases for victims, we'd better be sure that we're dealing with cases that we ought to be dealing with.
That is why.... We have a system of justice. I think it was Mr. Van Popta who rightly mentioned that some of the fixes that people are trying to incorporate into this catch-all may be better placed in other areas—for example, access to justice, legal aid. The question was put to about making sure that vacancies in the system of judges are filled, making sure that people can get a hearing, making sure that there's timely access to justice—there's the old expression of “justice delayed is justice denied”—and all those things.
This commission cannot be a fix-all for everything that's wrong in the justice system; this commission should be about the wrongfully convicted. With NDP-1, I fear that we are steering away from that principle and into an area that I don't think Canadians would be supportive of: the possibility of opening up a parallel justice system, another avenue to avail yourself of when you've been convicted of a crime. You may choose, “Well, I'm not going to appeal my sentence as I'm supposed to do. I'm convicted. I'm not going to appeal. I'm going to try out this new commission.” What's the standard for that commission? I know that within the criminal system, the standard is “beyond a reasonable doubt”. Within this system, the standard is that “a miscarriage...may have occurred”.
I was speaking a bit about victims. I look at the U.K. treatment of victims, and what “The Wrongful Convictions in Canada” paper says—and I think this is instructive for us—is that:
the CCRC has been criticized for not having objective standards to determine the scope of investigations, with neither a minimum amount of investigation required, nor a logical end point to the open-ended task or proving the absence of error.
The U.K. has its challenges, too, even with its higher standard, but it was clear from the testimony that the U.K. takes that investigative responsibility serious. When it comes to victims, the CCRC says:
The CCRC will not contact a victim just because we are a looking at a case.
Now listen to what they say next:
This is because most of the cases we look at are not sent for an appeal.
Why? It's because the standard is that “there is 'a real possibility' that the conviction would not be upheld.” Their standard is not that the conviction may not be upheld; it's that “there is 'a real possibility'”.
The CCRC goes on:
We know that victims and their families have already had stressful experiences. Finding out their case is under review can make them feel they are having to relive it all again [and] are not believed. We do our best to avoid causing unnecessary distress where we can.
That's the U.K. It's saying that it's not going to put victims through a frivolous.... It's acknowledging that it's not going to hear a lot of the cases, the applications, that come to it because it has a standard. It's saying that it's not going to put victims of crime through this just because someone says, “I didn't get a fair shake. I was wrongfully convicted. I'm going to take a shot at the CCRC.” It's saying that it doesn't even notify the victim right away because it doesn't want to stress out the victim and the victim's family. It knows what this will put them through—to hear that the person who was convicted of maybe murdering a friend or a family member is now going to suggest that they were wrongfully convicted.
The CCRC says:
If the CCRC decides to send a case for an appeal, we will always try our best to tell the victim or their family.
It also says:
If a victim or their family feels we have not acted in accordance with our policy they can complain, using our complaints procedure. Our Customer Service Manager will take an independent look at the issue raised.
I haven't heard from the NDP or the Liberals on how they reconcile. If I had seen a two-part amendment, if I had seen an amendment that said we don't want to require appeals but we do agree with having a higher standard, I might want to take a closer look at the amendment, although there's a reason that the justice minister had the requirement of an appeal.
For those reasons, I would urge extreme caution around both NDP-1 and LIB-1. They do not mesh with the full context of the bill, which has an extremely low access point of “a miscarriage of justice may have occurred”.
I think I'll wrap up my remarks for now on NDP-1. I have some questions that I am going to put to our witnesses who are here. I might save that for a bit.
I just wanted to make some comments early on to everyone and to our committee members about the U.K. experience as we deliberate on NDP-1, because what I mentioned was not part of the testimony that we heard; it is through some deeper digging that I had done on the U.K. experience. I find their concern around victims, their rationale behind their higher threshold, and the fact that even with their higher threshold, they were met with an enormous volume of applicants to be incredibly compelling and instructive.
We have to be prepared for that too. We are going to have an enormous volume of applicants. Unless we want to completely ignore the entire U.K. experience—and they have years of experience on this—and unless we want to completely ignore their rationale and their lived experience in having a commission, we are not only going to face an enormous volume of applicants, but we are also going to cause enormous disruption to victims and their families if we don't get Bill right. If the threshold is too low, this is going to cause enormous hurt to families of individuals who were killed or injured by those who have been through our justice system and have been convicted, having not even appealed that conviction.
I will conclude my remarks on that note on NDP-1 for now.
:
Thank you, Madam Chair.
I'm going to go through NDP-1 here a bit now. What I see here is that at the outset, it speaks about replacing line 35 on page 2 with the following.... I do this because I sometimes have difficulty placing it unless I read the whole thing together.
It would read:
For the purposes of subsection 696.4(3), the application must include information indicating whether the person’s rights to appeal the finding or verdict have been exhausted and, if they have not been exhausted, information relevant to any factors that the applicant believes should be taken into account for the purposes of subsection—
As it currently reads, it's:
....relevant to the factors referred to in subsection 696.4(4).
Those subsections are under proposed subsection 696.4(4), and I'm looking at page 3 right now. It reads:
the amount of time that has passed since the final judgment of the court of appeal;
If I understand the NDP amendment, it would remove the requirement to consider these things, but the amount of time that has passed since the judgment until the time of appeal is quite relevant.
Next, it reads:
the reasons why the finding or verdict was not appealed to the Supreme Court of Canada;
Now, we have heard a fair amount of evidence. We've also heard a number of submissions from members of this committee as to why or why not something may have been appealed to the Supreme Court of Canada, and why or why not something may have been appealed to a provincial court of appeal. Again, I think that it's probably a relevant factor as to why we should be considering whether or not the commission should review the application.
Next, it reads:
whether it would serve a useful purpose for an application to be made for an extension of the period within which a notice of appeal or a notice of application for leave to appeal, as the case may be, to the Supreme Court of Canada may be served and filed;
This is an interesting point here in proposed paragraph 4(c). The reason I say that is we have talked about legal aid and its lack of funding. Ultimately, the final say on whether a decision is appealed rests with the accused, who is obviously going to be the client. A lawyer can't put forward an appeal if their client does not wish to put forward the appeal.
It's obviously quite relevant. This is interesting to me, because what this is asking is whether it would serve a useful purpose for an application to be made for an extension of a period of time for an appeal when this person is claiming that a miscarriage of justice has occurred. I wonder whether provincial legal aid bodies would look at this provision, take heed of it and say that when they're dealing with something that is a potential miscarriage of justice or an allegation of a miscarriage of justice, they will appoint counsel in order to seek an extension of time to appeal. The mischief that NDP-1 and LIB-1 are addressing, as I understand it, is that some people wouldn't have appealed because they didn't have the means. If I understand it correctly, that's one of the issues.
What if proposed paragraph 4(c) is really an exhortation to say to legal aid in the provinces, “Look, you should be funding these appeals. In that case, seek leave to extend the time to appeal and then seek to appeal”? In that case, we are actually looking at a court of appeal maybe saying that on the basis of the appeal, there is no need to go before the commission.
We have to remember that the court of appeal is the mainstream process. Everybody who's in the room knows that when somebody is unhappy with their decision, they have the right of appeal. That is the main way that things are done.
This is actually quite a revolutionary piece of legislation, when we think about it, because we're establishing a commission. We'll have commissioners appointed by government who don't necessarily, as I recall, need to have a legal background. This is a parallel set of proceedings.
The question of whether a person should have to have exhausted their appeals and whether that should be material, I think, is quite a live issue, especially if the provinces—reflecting on what we've had to say and listening to what Mr. Housefather and Mr. Garrison have had to say about people maybe not having had the ability—ask if the recourse shouldn't first be to the court of appeal. That is the whole point of our system. When you have been aggrieved, when the court below gets it wrong, you go upstairs. That's what we would say, right? You would say that it's time to go upstairs to the court of appeal.
I find that interesting and I wonder whether we should be circumventing the necessity for an appeal. I wonder—I'm just thinking out loud here—whether an amendment could actually be made, and whether there might be.... I'm just trying to think about the cases that relate to the funding of appeals, especially if there's a bona fide potential for a miscarriage. If somebody shows that they have a bona fide case that there “may” have been a miscarriage of justice—not even at a high threshold, because we're not talking about overturning the appeal but only about the appointment of counsel to simply help somebody to appeal—then in that case, I don't think anybody around this table would say, “You suffered what could have been a miscarriage of justice 30 years ago. You did not have the means to appeal it. Therefore, this legislation will not only establish the commission to do it, but it will also establish a mechanism by which you could pursue that in a more streamlined manner.”
I'm not sure. I'm not going to ask the experts to comment on it because I know that's not an easy thing to do, given that my thoughts on this are still coming together, but—