COMMISSION
OF INQUIRY INTO THE ACTIONS OF
CANADIAN OFFICIALS IN RELATION TO MAHER ARAR
BRITISH COLUMBIA
CIVIL LIBERTIES ASSOCIATION
APPLICATION FOR STANDING AND FUNDING
AFFIDAVIT
I, John Russell,
College Instructor and President of the B.C. Civil Liberties Association
("BCCLA", of 425 - 815 West Hastings St., Vancouver, British
Columbia, MAKE OATH AND SAY AS FOLLOWS:
1. I am President
of the BCCLA, and accordingly have personal knowledge of the facts and
matters hereinafter deposed to, save and except where the same are stated
to be on information and belief, and, as to such facts, I verily believe
the same to be true.
2. I am employed
as an instructor of philosophy at Langara College and as ethics advisor
to the University of British Columbia's Clinical Research Ethics Board.
I have been an adjunct professor of law at the University of British
Columbia and have had a continuing appointment in the department of
philosophy at UBC where I taught for 10 years.
3. The BCCLA is
a Society duly incorporated on February 27, 1963, pursuant to the Societies
Act, with its registered office at 425 - 815 West Hastings Street,
Vancouver, British Columbia. The objects of the BCCLA include the promotion,
defence, sustainment and extension of civil liberties and human rights.The
BCCLA has at present approximately 1100 members and contributors involved
in various professions, trades or callings.
4. I have been intimately
involved in civil liberties work in Canada for nearly 25 years. In 1980,
I was appointed to head the BCCLA's office staff. In 1988, I resigned
as Executive Director, and since then I have served as a member of the
BCCLA board and executive committee. During this time, I have represented
the BCCLA before legislative committees addressing security-intelligence
matters, and I have drafted submissions on security-intelligence and
policing issues.
5. The BCCLA has
demonstrated a long-standing, genuine and continuing concern with the
rights of the citizens in British Columbia and in Canada to liberty
and freedom. In various fora, we speak out on the principles which promote
individual rights and freedoms, including freedom of thought, belief,
conscience, religion, opinion and expression, equality rights, and autonomy
rights generally.
6. The BCCLA is
a provincial organization in name only. It is Canada's oldest active
civil liberties organization. It can lay claim to being this country's
pre-eminent civil liberties organization. The BCCLA has played an important
and prominent role on every significant national civil liberties issue
for over 40 years. As the information in this affidavit attests, nowhere
is the BCCLA's national presence and expertise more evident than in
the roles it has played in the development of policy and in assisting
individual complainants on security-intelligence and policing matters.
7. One of the distinguishing
features of the BCCLA, and a key reason why it has been able to play
such a prominent national role, is that it has a committed volunteer
board of directors with a wide range of expertise related to its mandate.
Although the BCCLA is one of an extremely small number of civil liberties
organizations with a full-time staff devoted exclusively to civil liberties
work, it remains very much a board-driven organization. Thus, it has
been able to tap the expertise and energies of a wide range of academics,
professionals, and lay persons with expertise in civil liberties work.
This has given the BCCLA a unique status in this country as the only
truly grass-roots citizens' organization with the resources of a full
time staff devoted exclusively to civil liberties. As a consequence,
the BCCLA has also had a range of resources that has allowed it to play
an informed and constructive role on complex and diverse subjects related
to civil liberties. Again, this is nowhere more evident than in the
BCCLA's contributions on issues and matters related to security-intelligence
and policing.
8. The BCCLA works
to achieve its mandate through four program areas:
1. Public Education:
through media work, its website, public presentations, public events
and the distribution of publications, the BCCLA educates the public
about civil liberties,
2. Complainant
Assistance: the BCCLA provides free assistance to individuals who
have civil liberties concerns about the laws, policies or actions
of government or private sector institutions,
3. Law and Policy
Reform: the BCCLA meets with public and private officials and makes
formal submissions, written and oral, to all levels of government
and private institutions, and
4.
Litigation: when other forms of moral suasion do not succeed, the BCCLA
will go to court to protect civil liberties. Aside from trial and first
appeal courts, the BCCLA is regular intervenor and party before the
Supreme Court of Canada regarding cases that have a national scope.
More recent examples of these cases include:
1. Reference
Re Same-Sex Marriage (hearing pending)
2. R. v.
Malmo-Levine, R. v. Caine [2003] 3 S.C.R. 571; R. v. Clay
[2003] 3 S.C.R 735 (the Marijuana case)
3. Chamberlain
v. Surrey School District No. 36 [2002] 4 S.C.R. 71 (the banning
of books depicting same sex couples)
4. Babcock
v. Attorney General (Canada) [2002] 3 S.C.R. 3 (challenge to
section 39 of the Canada Evidence Act (Crown Privilege provision))
5. Sauve
v. Canada (Chief Electoral Officer) [2002] 3 S.C.R. 519
(prisoner voting rights)
6. Trinity
Western University v. British Columbia College of Teachers [2001]
1 S.C.R 772 ( extent of religious freedom in private college)
7. R. v.
Sharpe [2001] 1 S.C.R. 45 (child pornography)
8. R. v.
O.N.E. [2001] 3 S.C.R. 478 (publication ban on operational methods
and identity of undercover police officers)
9. Little
Sisters Book and Art Emporium v. Canada (Minister of Justice)
[2000] 2 S.C.R. 1120 ( customs power to ban expressive material)
10. R. v.
Cuerrier [1998] 2 S.C.R. 371 (fraud in failing to disclose HIV
status vitiating consent in assault)
9. The BCCLA has
a long history and involvement with national security-intelligence,
anti-terrorism legislation and police accountability in Canada. The
positions taken by the BCCLA are based on the guiding principle that
restrictions on basic rights and freedoms can only be justified if they
are necessary ultimately for the sake of those very same rights and
freedoms.
1. In 1978 and
1979 the BCCLA made submissions to the McDonald Commission on Inquiry
Concerning Certain Activities of the Royal Canadian Mounted Police
specifically regarding the role of the Secret Service in Canada. The
BCCLA argued that security must include security in our basic democratic
rights and freedoms. One aspect of the BCCLA submission was that,
so far as possible, the security service should be integrated into
the regular force of the RCMP. This would put security threats in
their proper context in relation to other threats of criminal activity
and would negate the accountability problems created by unique lines
of authority. A true copy of the 1978 submission is attached as exhibit
"A" and of the 1979 submission is attached as exhibit "B"
2. In 1980, the
BCCLA made submissions to and was invited to appear before the Joint
Senate-Commons Committee reviewing proposals for the Canadian Charter
of Rights and Freedoms.
3. In 1983 the
BCCLA made submissions on the proposed Canadian Security Intelligence
Service Act. The BCCLA was concerned that the Bill gave the Canadian
Security Intelligence Service ("CSIS") "a mandate too
broad, powers too intrusive, and democratic controls too limited".
The government responded to these criticisms with a new Bill in 1984.
The BCCLA again made submissions, acknowledging the improvement in
the second Bill but raising concerns regarding routine monitoring
of "domestic subversion"; the relationship between CSIS
as a civilian agency and other intelligence agencies including the
RCMP; and the continued breadth of the CSIS mandate. A true copy of
the 1983 submission is attached as exhibit "C" and of the
1984 submission is attached as exhibit "D".
4. In 1988, the
BCCLA made submissions to the government regarding Bill C-77, a proposed
Emergencies Act which would replace the War Measures Act.
Though the BCCLA did not oppose in principle the creation of legislation
that would temporarily suspend some civil liberties in times of true
national emergency, the BCCLA, among other criticisms, expressed concerns
that the bill had no clear definition of "emergency" nor
provided adequate parliamentary oversight of invocation of extraordinary
state powers at the expense of civil liberties. The BCCLA submission,
attached as exhibit "E", followed correspondence between
the BCCLA and the Minister responsible which is attached as exhibit
"F".
5. In 1989 the
BCCLA participated in the five year parliamentary review of the Canadian
Security Intelligence Service Act. The essence of the BCCLA submission
was that there needed to be greater oversight, control and accountability
of the security-intelligence activities of CSIS and of other agencies
and that the mandate of CSIS should be narrowed and clarified. In
this regard the BCCLA made a number of specific recommendations for
creating a balance between security-intelligence activities and the
fundamental democratic rights and freedoms of Canadians. A true copy
of that submission is attached as exhibit "G".
6. In 1991 the
BCCLA submitted a complaint to the Security Intelligence Review Committee
("SIRC") regarding CSIS questioning of members of the Arab
and Iraqi communities in Canada during the Gulf War. A true copy of
a letter to CSIS dated April 15, 1991 is attached as exhibit "H",
of a letter of response dated May 27, 1991 is attached as exhibit
"I", and of a letter to SIRC dated June 20, 1991 is attached
as exhibit "J". To communicate its response to this complaint,
and as an example of its trust and confidence in the BCCLA, SIRC took
the unusual step of sharing with the BCCLA, on a strictly confidential
basis, a draft copy of its Annual Report in 1992. A copy of a letter
from SIRC dated November 3, 1992 with attached excerpts from the Annual
Report is attached as exhibit "K".
7. The BCCLA
has been influential in the creation of a civilian oversight mechanism
for the Canadian Security Establishment ("CSE"). CSE is
a part of the Department of National Defence and has a mandate to
gather intelligence regarding the capacity of foreign states, corporations
or persons in support of Canada's foreign and defence policies. CSE
also provides advice to government regarding federal government telecommunications
security and data processing. In its work, CSE will intercept communications
of Canadian citizens and landed immigrants. A true copy of our submission,
dated December 1995, is attached as exhibit "L" and of the
response from Hon. D.M. Collenette, then Minister of National Defence
dated June 30, 1996 is attached as exhibit "M".
8. The BCCLA was
a principal complainant before the Commission for Public Complaints
Against the RCMP (the "PCC") during its public hearing into
complaints about the RCMP's conduct before, during and after the 1997
Asia-Pacific Economic Cooperation ("APEC") conference. The
BCCLA was represented by counsel at every day of the APEC hearings,
which took almost two years to complete, including both the initial
hearings chaired by Commissioner Gerald Morin (as he then was) and
the subsequent hearings conducted by Ted Hughes, Q.C. The BCCLA played
an important role in those hearings including cross-examining witnesses,
participating in judicial review proceedings arising from preliminary
matters, and providing both written and oral final argument. I am
advised by our counsel, Michael Doherty, that the final report issued
by the PCC closely reflected the recommendations made by the BCCLA,
and included numerous direct quotes from the BCCLA argument.
9.
Following the events of September 11, 2001, the BCCLA made both oral
and written submissions to the House of Commons Standing Committee on
Justice and Human Rights on Bill C-36 (the Anti-Terrorism Act). In those
submissions, the BCCLA recognized that a re-balancing of security interests
with privacy and other civil rights and liberties may be necessary when
confronting extraordinary threats. However, we submitted that the guiding
principle should be that any restrictions on basic rights and freedoms
can only be justified if they are necessary ultimately for the sake
of those very same rights and freedoms. In our submission this principle
required that the restrictions be as limited as possible and that they
be accompanied by a commitment that they would come to an end. We recommended
a sunset clause of 5 years, pointing out the possibility of mistakes:
...The likely
effect of these proposals on the Canadian Muslim community affords
another compelling reason for a sunset clause. For the main burden
of this legislation is going to fall almost exclusively on Muslim
Canadians, particularly on those of Arab descent.
Only the most
naive and uninformed observer could think that exercises of preventive
detention, investigative hearings, and prosecutions for financing
or abetting terrorism that are contemplated by this legislation
will not at times be mistaken, sometimes seriously and with tragic
consequences. Thus, as the Muslim Canadian community becomes the
main locus of investigation, and as genuine controversies arise
and mistakes are made, it is practically inevitable that Muslim
Canadians will ask questions about their government's commitment
to respect their rights to fundamental freedom and equality alongside
their Canadian brothers and sisters. These are social costs that
we must do all in our power to avoid...
A true copy of
my speaking notes dated October 30, 2001 is attached as exhibit "N"
and of the BCCLA written submissions is attached as exhibit "O".
10. On November
22, 2001, the BCCLA wrote to Prime Minister Jean Chrétien to
express its concerns about the breadth of the definition of terrorist
activity contained in the Anti-Terrorism Act. In that letter
we expressed our concern that failure to find the appropriate balance
between the proposed security measures and respect for fundamental
rights and freedoms would threaten and undermine the legitimacy of
the fight against terrorism. A true copy of that letter is attached
as exhibit "P".
11. The BCCLA
has a positive and constructive relationship with the SIRC. The BCCLA
meets and corresponds regularly with SIRC, often at SIRC's invitation,
to discuss matters of general and specific concern regarding the conduct,
oversight and accountability of CSIS. Meetings between the BCCLA and
SIRC have occurred in 1989, 1991, 1993, 1998, and 2002. SIRC has expressed
its appreciation of the BCCLA's expertise in the area of security-intelligence
and the utility of these meetings for SIRC. A true copy of a letter
of appreciation from SIRC dated August 24, 1998 is attached as exhibit
"Q".
12. In 2002 the
BCCLA wrote to then Solicitor General Lawrence MacAulay in regards
to the powers granted to SIRC under the Security of Information
Act in relation to the "public interest defence". It
is an offence under that Act for a person permanently bound
to secrecy to communicate or confirm "special operational information",
or information that would be "special operational information"
if it were true. However, it is a defence if a person establishes
that he or she acted in the "public interest". The BCCLA
was concerned that the legislation did not give SIRC the explicit
power to authorize an individual to divulge information in the "public
interest". A true copy of the letter to the Honourable Minister
MacAuley dated August 27, 2002 is attached as exhibit "R"
and of the response, dated November 8, 2002, as exhibit "S".
13. In December
2002 the BCCLA made submissions to the Department of Justice in response
to its consultation document on access by law enforcement and national
security agencies to information and communications in the face of
new technologies. The consultation document proposed an expansion
of the government's ability to carry out electronic surveillance.
The BCCLA raised a number of privacy concerns as well as raising doubts
as to whether the proposed measures would actually be effective in
preventing organized crime or terrorism. A true copy of those submissions
is attached as exhibit "T".
14. On January
30, 2003, the BCCLA made both oral and written submissions to the
House of Commons Legislative Committee on Bill C-17 (the Public
Safety Act, 2002). The BCCLA made a number of specific
recommendations in accord with the guiding principle that restrictions
to established basic rights and freedoms can be justified only if
they are necessary ultimately for the sake of those very same rights
and freedoms. A true copy of the written submissions is attached as
exhibit "U". Bill C-17 was reintroduced as Bill C-7 essentially
unchanged and is now before the Senate of Parliament . The BCCLA made
a further submission to the Senate essentially repeating our concerns
in our prior submission to the House of Commons Committee. A true
copy of that letter, dated April 19, 2004, is attached as exhibit
"V".
10. In addition
to a specific focus on security-intelligence work of the RCMP, CSIS
and CSE regarding matters of national security, the BCCLA is perhaps
Canada's foremost public advocate for police accountability generally.
The BCCLA has continually played an instrumental role in the creation
and reform of police civilian oversight agencies including the Office
of the Police Complaint Commissioner of British Columbia (municipal
police forces in B.C.) and the Commission for Public Complaints Against
the RCMP (CPC), formerly the RCMP Public Complaints Commission. In this
work, the BCCLA regularly meets with and makes submissions to government,
including special legislative committees reviewing legislation, the
Police Complaint Commissioner of B.C and the Chair of the CPC, Chiefs
and Superintendents of Police, representatives of rank and file police
officers and special bodies charged with reviewing mechanism for police
accountability (Oppal Commission of Inquiry into Policing in B.C.).
11. As one of its
core programs, the BCCLA will provide assistance to individuals who
have concerns and complaints about police, including the RCMP, and CSIS.
Over the BCCLA's history, the BCCLA has assisted hundreds of individuals
to file complaints regarding these agencies. As a specific example relevant
to the Arar Commission, in 1991, the BCCLA filed a complaint with CSIS
and SIRC regarding CSIS's interrogation of members of the Canadian Arab
and Iraqi communities, as described above at para. 9(f) of this affidavit.
The BCCLA's assistance to complainants is important because of the various
cultural, linguistic and political barriers to members of minority communities
making complaints about the police and security-intelligence agencies.
12. The BCCLA has
recently initiated meetings with leaders of the Muslim community in
British Columbia to seek their guidance and assistance in assessing
the impact of changes in law enforcement and security-intelligence law
and policy on members of their community. The BCCLA is currently working
with these Muslim leaders to form a task force that would work alongside
the BCCLA in gathering this information and in addressing individual
complaints and the policy issues that these investigations raise. A
true copy of my email communication with leaders of the Muslim community,
beginning this process, is attached as exhibit "W".
13. The BCCLA has
expertise and experience in matters relating to the issue of disclosure
of documents where objections to disclosure are made by government based
on national security. For example, in addition to the BCCLA's direct
participation at the APEC PCC hearings, the BCCLA was also a party to
an action in the Federal Court of Canada (Singh et al. v. Canada
(Attorney General) (23 June 2000), Ottawa DES-2-99, DES-3-99, DES-4-99,
DES-5-99 Federal Court of Canada, Trial Division) to obtain documents
relevant to the APEC hearing over which privilege was claimed by the
federal government under then sections 37 and 38 of the Canada Evidence
Act which dealt with objections to the disclosure of documents on
the grounds of harm to international relations and national defence
or security. The BCCLA was also an intervenor in Babcock v. Attorney
General (Canada) [2002] 3 S.C.R. 3 before the Supreme Court of Canada
which considered the proper interpretation and application of section
39 of the Canada Evidence Act, the section that deals with claims
for absolute Crown privilege over confidences of the Queen's Privy Council
for Canada.
14. The BCCLA has
been involved with the Maher Arar case from the very beginning, including
the following:
1. I wrote an
Op-Ed piece calling for a public inquiry that appeared in the Vancouver
Sun on November 25, 2003. A true copy of that article is attached
as exhibit "X".
2. Throughout
the fall of 2003 and January 2004, the BCCLA worked closely with Amnesty
International to coordinate pressure for a public inquiry into the
Maher Arar case.
3. The BCCLA worked
with Mr. Arar's lawyer, Lorne Waldman, to prepare Proposed Terms of
Reference for a Public Inquiry into Canadian Officials Activities
respecting the Imprisonment and Torture of Maher Arar. A true copy
of the Proposed Terms of Reference, revised December 16, 2003, is
attached as exhibit "Y".
4. On December
10, 2003 I wrote an open letter to Paul Martin, which was published
nationally in the Globe and Mail, attaching the Proposed Terms of
Reference and urging him to call a full public inquiry into the involvement
of Canadian officials in Mr. Arar's deportation from the United States
and his subsequent detention and torture in Syria. Attached as exhibit
"Z" is a true copy of that letter.
5. The BCCLA organized
a public demonstration on January 17, 2004 at the Vancouver Art Gallery
and created a petition to press for a public inquiry.
15. The BCCLA receives
funding from three primary sources: an operating grant from the Law
Foundation of British Columbia, a small but always uncertain grant from
gaming revenues from the province, and private financial support from
members and supporters. The Association perpetually struggles to find
adequate finances to cover its modest costs including funding a small
staff of four FTEs. 2004 and beyond poses a significant challenge to
the Association as revenues have remained relatively stagnant while
expenses have modestly increased over the years. At this time, the BCCLA
anticipates a deficit in fiscal year 2004 of $20,000 to $40,000 to cover
basic office and associated expenses. The Association would not be able
to properly participate in the Arar Inquiry without financial assistance.
The BCCLA has limited resources for fundraising. Currently, all of those
limited resources are being deployed to raise funds to cover the basic
operating costs of the BCCLA to offset the anticipated deficit in 2004
and beyond. The BCCLA does not have further resources to fundraise specifically
for the Arar Commission. A true copy of the Association's audited financial
statements for 2003 are attached as exhibit "AA".
16. The BCCLA will
apply any funding received to pay for the legal fees and disbursements
incurred by legal counsel. Our present intention and hope is that the
law firm of Arvay Finlay will be our solicitor of record for
this Inquiry and that Joseph Arvay Q.C. and one of his associates will
be our counsel at the proceedings. We respectfully request that funding
be made available for one senior and one junior counsel, to participate
in the Factual hearing. Given that Mr Arvay and his junior counsel do
reside in British Columbia I do ask that the Commission make every effort
to ensure that their travel and accommodation and other expenses be
covered as much as is reasonably possible.
17. I am advised
by Mr Arvay that he fully understands that the BCCLA's role in this
Inquiry should we be granted leave to be added as a party, will be to
fully assist the Commission in its important task and that he will endeavour
to work cooperatively with all other counsel to ensure that the hearing
proceeds efficiently, harmoniously and without any unnecessary repetition
or delay.
18. I make this
affidavit in support of the BCCLA's application for full party status
and funding and for no other purpose.
SWORN BEFORE ME
at the City )
of Vancouver, in the Province of British )
Columbia, this day of April, )
2004. )
)
)
__________________________________ ) __________________________________
A Commissioner for taking Affidavits ) John Russell
in and for the Province of British Columbia )
British
Columbia Civil Liberties Association
550 - 1188 W. Georgia Street
Vancouver, BC
V6E 4A2
E-mail:
info@bccla.org
Web: www.bccla.org
Tel: 604-687-2919
Fax: 604-687-3045
The
BCCLA is a non-partisan, autonomous charitable society that is member/donor
based.
Please call 604-687-2919 to inquire about supporting the BCCLA.
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