Databases: We’ll show you ours if you show us yours
Posted: April 28, 2010 Filed under: Borders, No Fly List, Security | Tags: canada, cbsa, no fly list, no-fly, privacy, secure flight, Security 1 Comment »The Afghan detainee file has been taking up a lot of our time lately, but the BCCLA national security team hasn’t dropped the ball on other issues.
One area we’ve been watching is transnational data sharing, especially between Canada and the United States. Canada and the U.S. have been sharing police records since the Reagan era, and the relationship has only become cozier since 2001. An article in the USA Today illustrates just how close that relationship has become:
Thousands of times each day, Canadian authorities tap into sensitive U.S. government databases to check the criminal histories of U.S. citizens who are crossing the border or have been entangled in the Canadian criminal justice system, FBI records show.
…
During the Winter Olympics, Canadian authorities ran nearly 10,000 criminal history checks per day, more inquiries than some U.S. states perform each day, FBI records show.
Even more Canadian citizens receive similar scrutiny by U.S. officials with access to Canadian records, according to RCMP records. Since January, Canada has conducted 400,000 queries and the U.S., 1.4 million.
Systems used that widely have a gross potential for abuse. We wouldn’t just trust another nation to troll through our most sensitive records, would we? There must be some oversight built into the system, right? Wrong:
The U.S. has no independent authority to audit Canada’s use, Weise says, and Canada has no authority to police U.S. queries of its system. Weise and RCMP Sgt. Greg Cox say the two countries conduct regular internal audits of their own use.
Well, if it’s widely used and there’s absolutely no accountability, we shouldn’t be worried if we’ve nothing to hide, right? Wrong again:
Canada’s access to such detailed — and possibly outdated — personal histories of U.S. citizens, including decades-old misdemeanors, can result in wrongful detention, interrogation and foreign travel bans.
About half of the arrest records in the system have not been updated to reflect convictions, dismissals or acquittals, Weise said, adding that local law enforcement agencies are responsible for giving the FBI updated information.
So to sum up: Border agents in Canada and the United States have unlimited access to the other country’s criminal databases. There are no checks and balances to ensure that U.S. use of the Canadian system is appropriate, and vice versa. Even if our border guards are using their database access appropriately, the information in the database is wildly inaccurate and out of date, often resulting in wrongful detention, embarrassing interrogations and searches, or even travel bans.
Despite these enormous problems, we’re still rushing to share even more information between our nations. This week, BCCLA Policy Director Micheal Vonn is off to Ottawa to appear at a parliamentary committee meeting discussing the Passenger Protect Program and plans to bring the U.S. No-Fly List to Canada. We’ll have more on that when she reports back.
Meanwhile, back at the MPCC …
Posted: April 27, 2010 Filed under: Afghan Detainee Hearings, Torture | Tags: afghanistan, alain prefontaine, canada, detainee hearings, documents, mpcc, paul champ, ron lunau, Torture 1 Comment »Busy day on the document disclosure front. Earlier, we recapped the goings-on in Parliament, in which the Speaker of the House of Commons ruled that government was in breach of parliamentary privilege by refusing to comply with the House’s order to produce documents related to the transfer of Afghan detainees to risk of torture.
Meanwhile, over at the MPCC, the Commission heard from Brig. Gen. Richard Blanchette and Maj. Denis Gagnon, called to testify about why documents long-requested by the Commission have been so slow in coming. After the usual explanations of the need to preserve national and operational security, it came out that another reason for the delay was that the relevant documents were literally buried in shipping containers.
On cross examination by Paul Champ, counsel for the BCCLA and Amnesty International, Maj. Gagnon revealed that materials related to whether military commanders took risk of torture into account before ordering detainee transfers had been “thrown” into a sea container and “may take years to locate.”

"We have top men working on it right now."
Equally troubling was Maj. Gagnon’s testimony that Department of Defence officials were withholding from disclosure documents that they themselves believe that military police would not have had access to during the course of their duties. One of the key issues in this case, however, is precisely the question of what information did the military police have and what information they could have accessed. This is an issue for the Commission, as finder of fact, to determine. Common sense dictates that the government should not be able to shape the evidence to its own liking by making selective disclosures, and yet that is precisely what it has been doing, and judging from today’s testimony, what it will continue to do. Canwest reports:
Commission counsel Ron Lunau asked if the commission could look at the documents that have been screened out since it should be up to the commission, not Defence officials, to determine what military police should have seen.
The answer from government counsel Alain Prefontaine and from Gagnon was a firm no.
Parliament: 1 / Government: 0
Posted: April 27, 2010 Filed under: Parliament | Tags: afghanistan, canada, documents, parliament 3 Comments »In a precedent-setting decision this afternoon, House of Commons Speaker Peter Milliken ruled that the government could be compelled to disclose to Parliament uncensored copies of documents relating to the transfer of Afghan detainees to risk of torture, and reaffirmed the powers of Parliament as a check on government conduct. [Update: The full text of the Speaker's decision is now available online (PDF).]

Image: Globe and Mail
The federal government has more or less resisted full and complete document disclosure whenever it’s been asked for information about Canada’s conduct with respect to transferring detainees to risk of torture by Afghan officials, whether the requests came from the Military Police Complaints Commission or the House of Commons.
As you may recall, late last year, the opposition parties joined to pass a motion demanding that the government release all relevant documents in their unredacted form. The federal government refused to comply with this (non-binding) motion, claiming that documents were being withheld for national security reasons.
The opposition parties subsequently asked the Speaker to rule on the issue of parliamentary privilege with respect to the order for production of documents — that is, whether the House has supreme power over the Prime Minister in this regard. The opposition also called for several government ministers to be held in contempt of Parliament for, inter alia, intimidating witnesses.
In his 45-minute address, the Speaker covered off several issues, including whether comments from Peter MacKay and a letter issued to the Parliamentary law clerk constituted witness intimidation (no on both), but the main attraction this afternoon was the ruling on Parliament’s authority to seek unredacted documents, in the face of executive claims of national security privilege.
According to the Speaker, the ability of Parliament to request documents is fundamental to its proper functioning, and is an “absolute power” that is — on its surface — without restriction, even in the face of statutory limitations. Precedent and authority, according to the Speaker, show that Parliament has a right to access any category of documents, including those relating to national security. Only Parliament itself can limit its power to seek such information, and it is not up to the government to unilaterally withhold documents requested by Parliament. It is therefore ultimately up to Parliament to decide for itself whether there are grounds for withholding the production of documents, and whether the reasons provided by government for withholding are sufficiently compelling.
As for the government’s argument that permitting Parliament unrestricted access to materials somehow violates the separation of powers, the Speaker very emphatically stated that accepting the unconditional authority of the executive would destroy the very notion of separation of powers:
It is the view of the chair that accepting an unconditional authority of the executive to censor the information provided to Parliament would, in fact, jeopardize the very separation of powers that is purported to lie at the heart of our parliamentary system and the independence of its constituent parts.
Accordingly, the Speaker concluded that the House has a right to seek the documents requested. (This ruling was met with applause on the opposition side of the Chamber.)
The Speaker went on to note that Parliament has responsibilities to ensure that confidentiality and secrecy are maintained in appropriate circumstances, and pointed to longstanding practice whereby the House has accepted that not all documents demanded ought to be made available if the government provided sufficiently compelling arguments. He spent some more time reviewing the impasse between Parliament and the government over document disclosure, and rather interestingly suggested that the national security privilege review presently being conducted by Frank Iacobucci may not resolve these difficulties, given that Mr. Iacobucci ultimately reports to his client, the Department of Justice, and that Parliament has no role in the review he’s undertaking.
Ultimately, the Speaker concluded that he believed that it was possible to put in place a mechanism for document disclosure which would provided Parliament with the unredacted information it needs to perform its democratic duty to hold the government to account, without compromising national security interests. He criticized those who would say that MPs cannot be trusted with the sensitive information contained in these materials, suggesting that such comments fly in the face of the trust Canadians have placed in their elected representatives. The Speaker called Parliament the “grand inquest” of the nation, and reiterated the primacy of Parliament’s ability to access complete and accurate information to perform its duty — holding the government to account.
The Speaker gave the House two weeks to work with government to devise a system of disclosure that gives Parliament the information it needs, while taking into consideration the government’s concerns. Nonetheless, he found that the government’s failure to comply with Parliament’s order for documents to constitutes a prima facie breach of privilege, and if there’s no resolution in two weeks’ time, he’ll return to make a further ruling of breach.
A pretty good day for Parliament. Now we wait and see how far it’s willing to accommodate the government’s claim of national security privilege over all and sundry.
Update: The full text of the Speaker’s decision is now available online (PDF).
MPCC hearings schedule update
Posted: April 26, 2010 Filed under: Afghan Detainee Hearings, Torture | Tags: afghanistan, detainee hearings, dfait, documents, Torture Leave a comment »As promised, here’s what we know so far about the upcoming weeks.
The subject witnesses, who were all scheduled to testify over the next three weeks, have been adjourned, pending further document disclosures and testimony from non-subject witnesses. From now until mid-May, we have the following:
Apr. 27: Brigadier-General Richard Blanchette, Director General Operations at the Department of National Defence, and Jillian Stirk, Assistant Deputy Minister of Foreign Affairs, DFAIT (discussing the issue of document disclosures to the Commission)
May 6 (and potentially May 7): International law experts Professors Marco Sassoli and Craig Forcese
May 11: Lieutenant-General Michel Gauthier, Commander Canadian Expeditionary Force (CEFCOM)
May 12: Brigadier-General Guy Laroche, Task Force Afghanistan Commander in 2007
BCCLA Counsel Carmen Cheung will be in Ottawa for the sessions in May, and we’ll be providing coverage of that testimony here, so stay tuned.
“Good kid, non-radicalized and salvageable”
Posted: April 26, 2010 Filed under: GTMO | Tags: guantanamo, khadr Leave a comment »Omar Khadr heads off to pre-trial hearings this week, in preparation for his July trial by military commission. The Globe and Mail has an interview in today’s paper with Mr. Khadr’s Canadian civilian counsel Nathan Whitling, who reports, among other things, how U.S. military prison guards view his client:
Omar is trying to maintain the same brave face and positive outlook that he has had since he was moved out of that dreadful Camp VI. As the U.S. prison staff say, he’s a “good kid, non-radicalized and salvageable.” But he’s scared about his upcoming trial. He knows that it’s rigged against him, and he’s afraid that he’s going to be convicted for something he didn’t do.
See you in September (?)
Posted: April 21, 2010 Filed under: Afghan Detainee Hearings, Torture | Tags: afghanistan, alain prefontaine, canada, detainee hearings, documents, duschner, mark wallace, mpcc, paul champ, redacted, ron lunau, Torture Leave a comment »The latest dust-up at the MPCC over document disclosure from the Department of Justice looks to derail the next few weeks of hearings. The hearings were initially scheduled to be concluded by May 12, but now could be delayed until the summer, or even the fall.

Commission chair Stannard in hearings today. Image: Globe and Mail
This morning, MPCC lead counsel Ron Lunau informed the Commission that it appeared that documents were being “weeded out” of government disclosures to the investigation. He expressed concern that information could be held back by the DOJ “so that we never become aware of its existence.”
Last week, the evening before CEFCOM Political Advisor Gabrielle Duschner was set to testify, the DOJ informed Commission counsel that it still had not disclosed documents relevant to her testimony. Yesterday, Mark Wallace, counsel for Capt. (N) (ret’d) Steven Moore, argued that given the ongoing document disclosures by the DOJ and the delay in evidence from certain witnesses (such as Ms. Duschner), the subjects of the investigation should not be compelled to testify before all that evidence is in. Paul Champ, counsel for the BCCLA and Amnesty International, tried to keep the hearings somewhat on track. He suggested that the Commission could hear from non-subject witnesses, and may need to recall some witnesses if new evidence surfaces.
Based on these submissions, the Commission ruled this morning that while it will attempt to continue hearing from witnesses over the next few weeks, the subjects (who were scheduled to testify starting next Monday) will be rescheduled for a later date.
When will that date be? Presumably, it will be after the DOJ has delivered documents pursuant to a number of outstanding requests. Fresh off yesterday’s spat with the Commission over the timing of document disclosure, Alain Prefontaine, counsel for the DOJ, was able today to provide a timeline. According to Prefontaine, the DOJ will make disclosures on a rolling basis, and that the last set should be ”good and ready” by the end of June.
So for now, the witness schedule is in a bit of disarray. We’ll bring you an update when we have it. For now, some appropriate music for the wait:
We’re just waiting on the new shipment of black markers
Posted: April 20, 2010 Filed under: Afghan Detainee Hearings, Torture | Tags: afghanistan, detainee hearings, documents, Murray Brewster, Torture 1 Comment »The MPCC is back in session today, with testimony from Major Kevin Rowcliffe, former staff adviser to Lt.-Gen. Michel Gauthier, who was in turn, second in command of the Afghanistan mission. Last month, Murray Brewster and Jim Bronskill reported on Maj. Rowcliffe’s 2007 interview with MPCC investigators, in which he indicated that CSIS worked with military police to interrogate detainees captured by Canadian forces. We’ll be back with an update on Maj. Rowcliffe’s testimony later today.
In the meantime, we wanted to share with you what appears to be a rather terse exchange between DOJ counsel Alain Prefontaine and MPCC Chair Glenn Stannard this morning.
As we reported last week, Foreign Affairs official Nicholas Gosselin testified about eight more reports of detainee torture in 2008, and the Commission, as was to be expected, requested copies of these reports.
As reported by the Globe and Mail, when asked when the documents would be available to MPCC counsel, Mr. Prefontaine refused to set a date for when disclosures would be available. Rather:
“The documents will be given to your counsel when they are good and ready,” Justice Department lawyer Alain Prefontaine told the complaint commission.
The tone of Mr. Prefontaine’s response prompted astonishment from Glenn Stannard, the acting chair of the commission.
“I find that to be close to offensive, not only to this panel but also to the public,” Mr. Stannard said. “The government of Canada can’t tell us how long it’s going to take to get the documents?”
. . .
Mr. Prefontaine said censors still have to review the documents to ensure they are scrubbed of information that could breach national security before they are released. This sparked a testy exchange between the government lawyer and the commission chair.
The Justice Department official refused several times to say when documents might be released, first saying this was a secret between him and the government of Canada. “That is not something I am at liberty to discuss with you. That is covered by the solicitor-client privilege.”
When Mr. Stannard asked for the name of someone in government who could come before the panel and give a date for the documents’ release, Mr. Prefontaine replied: “I do not perceive that it’s my obligation to answer that question.”
Then, astonishingly, Mr. Prefontaine proceeded to cast blame on Commission counsel for making too many requests for information as justification for the delay in producing documents. (Ed. Is it really the case that the DOJ can’t scare up enough lawyers to conduct a privilege review?) As per the Globe and Mail:
Commission lawyer Ron Lunau dismissed Ottawa’s excuse. “I don’t accept … that we are somehow to blame for the fact that today [Mr. Prefontaine] will sit here and tell the commission basically that it’s none of their business when these documents are going to be produced.”
Our sources in Ottawa have informed us that Mr. Prefontaine has since apologized to the Commission for his remarks. Nonetheless, it strikes us that the DOJ’s apparent disregard for the MPCC process, as evidenced by Mr. Prefontaine’s conduct this morning, cannot really be explained away with a simple apology.
No dice
Posted: April 16, 2010 Filed under: GTMO | Tags: guantanamo, khadr, united states 1 Comment »The MPCC isn’t in session today, which means that we at the BCCLA national security blog can turn our attention to other matters in our portfolio.
Earlier this week, Lt.-Col. Chris Jenks (USA), Chief of the International Law Branch of the Office of the Judge Advocate General, wrote an op-ed setting out why he thinks Omar Khadr’s age at the time of his alleged offences should not be a bar to his prosecution.
To briefly recap: Omar Khadr, a Canadian citizen, is alleged to have thrown a grenade which killed a U.S. soldier during a 2002 firefight in Afghanistan. At the time of his capture, Mr. Khadr was 15 years old. He has been detained at the U.S. Naval Base in Guantanamo Bay since 2003, where he is scheduled to stand trial by military commission this summer. He is being charged with, among other things, war crimes and murder.
Lt.-Col. Jenks invokes a number of authorities to make his point.
He points out that the Fourth Geneva Convention contemplates detention of children. Fair enough (though it’s interesting to note that the U.S. government is quick to invoke the Geneva Conventions in support of its conduct, despite claiming for years during the Bush administration that the GCs don’t apply to the so-called “war on terror”).
He also points out that the Convention on the Rights of the Child permits prosecution and punishment of children for criminal offences. (Also interesting to note that the United States is only one of two countries in the world — the other one being Somalia — that has refused to ratify the Convention, but is also content to rely on its authoritative value.) And he points to several other international authorities supporting the notion that children can be held liable for criminal offences.
All fair enough. But the critical point that is missing in Lt-Col. Jenks’s analysis — and one that he glosses over in his piece — is that Mr. Khadr isn’t simply being charged with “ordinary” offences: he’s being charged with inchoate offences relating to the commission of war crimes.
Since the establishment of the GCs, norms concerning the treatment of child soldiers have evolved, such that juvenile combatants are considered victims of armed conflict in their own right. Importantly, as we and others have stated before, no child soldier has ever stood trial for war crimes since Nuremberg. While we may continue to prosecute children for more “ordinary” offences (something to be discussed in another post, perhaps), there is effectively an international consensus that children cannot have the mens rea — the “guilty mind” — to commit war crimes.
This idea was certainly in the mind of the Chief Prosecutor in the U.N.-backed international criminal tribunal set up to prosecute war crimes and other offences committed during the civil war in Sierra Leone, where the use of child soldiers in wartime atrocity was prevalent. From a February 2010 piece in the Washington Post:
“I could have prosecuted anyone under the age of 18 for war crimes and crimes against humanity, but I chose not to,” said David M. Crane, the former chief prosecutor for the Sierra Leone court and a law professor at Syracuse University. “I didn’t think any person under that age had the requisite mens rea, the evil-thinking mind, to commit a war crime. It’s a rare thing, almost unheard of, that we prosecute children.”
Likewise, Radhika Coomaraswamy, the U.N. special representative for children and armed conflict, has stated that the U.N.’s position is that children should not be prosecuted for war crimes.
So close, but no dice. There is no justification in law or norm for prosecuting a juvenile combatant for war crimes, and Lt.-Col. Jenks’s analysis doesn’t quite make the case for doing so.
Not my job
Posted: April 15, 2010 Filed under: Afghan Detainee Hearings, Torture | Tags: afghanistan, canada, detainee hearings, mpcc, Torture 2 Comments »This morning at the MPCC, we heard from Lt-Col. Douglas Boot, the Provost Marshal at Canadian Expeditionary Force Command (CEFCOM) from August 2006 to July 2007. The Provost Marshal CEFCOM has technical command over all members of the Military Police in theatres of war.
* As readers of these posts will know, it is illegal to transfer a detainee if there is a substantial risk of torture by the receiving authority. According to Boot, the primary concern with respect to detainee handling was to simply ensure that Canadian forces didn’t directly engage in torture — nevermind the fact that Canada’s obligations to ensure that detainees in its custody are not abused require much more than that. While Lt-Col. Boot understood that transfer to torture is illegal, he did not seem to make the connection that investigations into allegations of Afghan torture were required to ensure that transfers were legal.
Lt-Col. Boot also engaged in a bit of denial of responsibility, stating that it was up to other government agencies, such as Correctional Services Canada or DFAIT, to keep an eye out for abuse in Afghan prisons. According to Boot: “My military policemen had more than enough to do with their own responsibilities. We didn’t need to go looking for work.” Of course, we here would say that the military police’s responsibilities included ensuring that Canadian soldiers weren’t engaging in illegal conduct when carrying out their orders.
One more witness this afternoon before the Commission breaks for the weekend — Maj. Martin Laflamme, Lt-Col. Boot’s successor as CEFCOM Provost Marshal.
* Correction: An earlier version of this post stated that Lt-Col. Boot appeared to be unaware of Canada’s international obligations with respect to detainee transfers. In fact, Lt-Col. Boot stated that he was aware that transfers to torture are illegal.
Curiouser and curiouser
Posted: April 14, 2010 Filed under: Afghan Detainee Hearings, Torture | Tags: detainee hearings Leave a comment »Or perhaps in the case of Sansterre, not curious at all. The Globe and Mail has a blisteringly spot-on editorial in today’s edition. We recommend that you read the whole thing, but here’s a teaser:
Lieutenant-Colonel Gilles Sansterre is the investigator who appears to know very little, or to want to. The commander of the Canadian Forces National Investigation Service claimed he had never read the human-rights reports on Afghanistan written by the United States State Department, or by the United Nations or the Afghanistan Independent Human Rights Commission. He had never read a 2008 ruling of the Federal Court of Canada that accepted the serious torture concerns of those agencies. Afghanistan? A very nice country, as far as Lt.-Col. Sansterre could tell.
The Case of the Incurious Investigator / Globe and Mail

