:
Thank you, Mr. Chairman and members of the committee. Good afternoon.
Bonjour. I would like to start by thanking you for the opportunity to appear before the committee today. As judge advocate general, I have the statutory responsibility for the superintendence of the administration of military justice. This appearance provides me the opportunity to explain the contents and intended operation of
As judge advocate general, I am not only concerned with the efficiency and effectiveness of the military justice system; my obligation is also to ensure its fairness. That responsibility extends to addressing the effect that individual cases have on the system of military justice as a whole. As the late Chief Justice Antonio Lamer stated in his 2003 review of the military justice system, “Canada has developed a very sound and fair military justice framework in which Canadians can have trust and confidence”. This bill is designed to strengthen that military justice framework.
[Translation]
Mr. Chairman, the distinctive nature of the military justice system has been acknowledged by the Supreme Court of Canada and the existence of a system of military tribunals with jurisdiction over cases governed by military law is constitutionally recognized in the Canadian Charter of Rights and Freedoms.
The National Defence Act establishes the Code of Service Discipline which provides for a two-tiered system of military tribunals: summary trials and courts martial. Summary trials are presided over by officers in the chain of command and are limited in terms of the types of offences that can be tried, and the punishments that can be awarded. Summary trials are as their title suggests: "summary" in nature. Lawyers are normally not present and the trials involve less serious disciplinary incidents. These incidents most often relate to training, drill and deportment, but can also include assault, minor drug and other offences related to unit level discipline.
[English]
While the vast majority of service offences are dealt with by summary trial, it is clear that some offences must be dealt with by the more formal court martial system. Serious military offences can be sent directly to court martial, which you would recognize as similar to a civilian criminal trial.
There are presently four types of courts martial; however, would simplify the structure and reduce the types of courts martial to two. Military judges preside at courts martial. A court martial may be composed of a military judge sitting alone or a military judge sitting with a panel of members similar to a civilian jury trial. At such trials, there is an independent prosecutor, and the accused is defended by either a military or civilian defence lawyer.
The court martial serves another essential function in our system of justice. For most service offences, the accused must be offered an election to be tried by court martial. This crucial safeguard for the accused's rights permits a service member to choose a trial presided over by a military judge and to be represented by fully qualified lawyers. At the same time, if a commander commences a summary trial and subsequently determines the matter should be sent to court martial, he or she can do so. The option of proceeding to court martial therefore provides an essential mechanism to ensure fairness to the accused, and it protects the broader interests of the military in Canadian society.
Court martial decisions can be appealed to the Court Martial Appeal Court, consisting of civilian judges from the Federal Court and superior courts of criminal jurisdiction. Court Martial Appeal Court decisions can be appealed to the Supreme Court of Canada.
An essential attribute of the military justice system is fairness. Again quoting the late Chief Justice Lamer, we should strive “to offer a better system than merely that which cannot be constitutionally denied”.
In order to ensure that members of the Canadian Forces continue to be dealt with fairly, it is necessary to make adjustments to the system from time to time in response to judgments from appeal courts.
[Translation]
Mr. Chairman, on April 24th, 2008, the Court Martial Appeal Court found in the case of R. v. Trépanier that the exclusive power of the Director of Military Prosecutions to choose the type of court martial violates an accused person's constitutional rights under the Charter. The Court also struck down the section of the National Defence Act which authorized the Court Martial Administrator to convene courts martial. The convening of a court martial is an essential step in bringing a matter to trial. Most significantly the Court held that these provisions of the National Defence Act are of no force and effect. The Court was not willing to suspend the effect of its decision.
This Bill has thus been developed and introduced on a priority basis to address the urgency of the situation which has been created by the striking down of these sections of the National Defence Act.
[English]
While efforts have been made to continue with courts martial that were already convened, there have not been any new courts convened in the past seven weeks. Left unaddressed, an inability to conduct trials by courts martial will adversely affect the administration of military justice and, with it, the maintenance of discipline, efficiency, and morale upon which the operational effectiveness of the Canadian Forces depends.
In addition, important societal interests are at risk because accused persons will not benefit from the right to trial within a reasonable time, a right to which they are constitutionally entitled. As a result, serious offences may go unpunished in which victims and society would not see justice done.
Leave to appeal the decision in Trépanier is being sought from the Court Martial Appeal Court, along with a stay of execution of the decision. The courts provide the forum through which to address important constitutional issues. However, it should be appreciated that an appeal is unlikely to provide the timely and certain answer to the challenges created by the Trépanier decision. A legislative solution will provide this required certainty in a timely manner.
[Translation]
Mr. Chairman, I would like to directly address an issue that may be of concern to members of the Committee. That is why is Parliament being asked to pass Bill on an urgent basis, while leave to appeal to the Supreme Court of Canada is being sought concurrently. It is important to appreciate that while the proposed legislation and the appeal flow from the judgment they are two separate and distinct matters. If Leave to Appeal is granted the Supreme Court of Canada will deal with the constitutional legal issues raised by the Trépanier decision.
The Bill on the other hand is about making the military justice system work now and into the future. It ensures that both the effects of that decision and associated broader policy issues are addressed. Put simply, Bill will bring clarity, certainty and stability to the court martial convening process.
[English]
I would like to outline briefly for you the contents and effect of the bill.
The bill simplifies the court martial structure, establishes a comprehensive framework for the selection of the type of court martial to try an accused, and enhances the efficiency and reliability of decision-making. Specifically it will, as has been noted, reduce the number of types of courts martial from four to two, expand the jurisdiction of the standing court martial to include all persons subject to the Code of Service Discipline, increase the powers of punishment of a standing court martial from imprisonment for two years less a day to imprisonment for life, and limit the powers of punishment of a court martial that tries a civilian to imprisonment, a fine, or both.
[Translation]
In terms of the type of court martial to try an accused person, it will set out the serious offences that must be tried by General Court Martial; prescribe when relatively minor offences must be tried by Standing Court Martial; and, in all other cases, permit the accused person to choose between trial by military judge alone or a "panel" court.
Respecting Court Martial decision-making, it will provide military judges with the authority to deal with pre-trial matters at an earlier stage in the process, and enhance the reliability of verdicts by requiring a unanimous vote by panel members for findings such as guilty or not guilty at a General Court Martial.
[English]
Mr. Chairman, the proposed amendments are intended to respond clearly and decisively to the concerns expressed by the Court Martial Appeal Court. responds directly to the issues identified in the Trépanier decision, but it is not limited to the narrower questions that arise from the facts of that case.
For example, the Trépanier decision focused on a military offence under section 130 of the National Defence Act, which incorporates civilian criminal offences. The ability to deal with section 130 service offences, such as trafficking in drugs, is essential to the maintenance of discipline. However, a military law does not distinguish between those incorporated offences and other specifically enumerated offences such as disobedience of a lawful command, which can attract a punishment of life imprisonment. As a result, this bill does not limit itself to the incorporated offences, but rather provides the same expanded rights to all accused persons, whether they are charged with an incorporated offence or one specifically enumerated in the National Defence Act.
In keeping with the objective of providing clarity in the system, the bill also provides an opportunity to clarify certain provisions of the National Defence Act following the judgment of the Court Martial Appeal Court in R. v. Grant. Unlike the Trépanier decision, the court in Grant did not find a breach of the charter, but ordered a matter that was statutorily required to be tried by court martial due to the passage of time be retried by a summary trial. The court noted it was providing a remedy tailored to the specific facts and circumstances of that case.
As superintendent of the military justice system, I must not only look at the outcomes of specific cases, but also address their effect on the larger system of military justice. For example, the direction in Grant that a new trial be conducted by summary trial instead of at court martial has created considerable uncertainty in respect to the accused person's election rights and the ability of a commander to refer a matter to court martial prior to or during the summary trial. The importance of these mechanisms in ensuring fairness to an accused and protecting the broader interests of military and Canadian society were noted earlier in my remarks.
will clearly indicate that the power of the Court Martial Appeal Court is to order a new trial by court martial. The duty to act expeditiously under the Code of Service Discipline arises upon the laying of the charge, and the one-year limitation period is a jurisdictional provision reinforcing the summary nature of those proceedings.
Mr. Chairman, the court martial tier of the military justice system constitutes an essential tool with which to accomplish the fundamental purpose of the system. It is my assessment as the judge advocate general that amending the National Defence Act on a priority basis is required to bring the needed clarity, certainty, and stability to this situation. This bill will enhance the fairness of the military justice system from the perspective of accused persons and the Canadian public by reinstating a statutory provision authorizing the convening of courts martial. It will ensure that justice can continue to be done for accused persons as well as for victims.
Mr. Chairman, in order to allow sufficient time to address any specific concerns you have, I will now conclude my introductory remarks. Two members of my staff, Colonel Pat Gleeson and Lieutenant-Colonel Michael Gibson, are present with me here today to assist you in the review of .
[Translation]
Thank you. I would be pleased to answer any questions that you may have.
[English]
I would be happy to respond to any questions you might have.
:
I'd be happy to do that, and thank you for the opportunity to clarify that issue.
I'm taking reference in the decision to four and a half years to refer to the 2003 Chief Justice Lamer independent review that was statutorily required from Bill C-25 in 1999.
First, I think it is important to outline that the military justice system has been under extensive review in the past decade. In the post-Somalia period, we had the Somalia inquiry and its recommendations. We had two reports by Chief Justice Dickson. These resulted in a number of recommendations, the vast majority of which were accepted by the government. Bill C-25 was passed and came into force in 1999.
Interestingly enough, one of the recommendations from the second Dickson report was on setting out the role of the new convening of courts and the role of the DMP. It suggested that the DMP advise...at that time the report said the chief military judge, but as the legislation was drafted, it became the court martial administrator of the type of trial. Of course, this is one of the sections that was struck down.
In 2003 we had the review by the late Chief Justice Lamer. To put that review in context--obviously an extensive review--his comments were, as I noted in my opening remarks, that “Canada has developed a very sound and fair military justice system in which Canadians can have trust and confidence”. He noted there were a few areas that could be improved, and termed them as “a few changes”.
There was nothing in his report that indicated those recommendations were constitutional in nature--in other words, advances on the system of justice and recommendations. There was an extensive review of the recommendations in the Lamer report. There were 57 recommendations that dealt with the court martial and discipline system per se, and 52 of them were accepted in whole or in part. Two of the recommendations that were not accepted were recommendations 23 and 25, which are caught in the present Bill .
The reason they weren't accepted was that there was a belief that the system of having four types of courts was working well. It provided flexibility that better met the needs of discipline of the different types of courts and powers of punishment--numbers of panel members, for example. A disciplinary court martial has three panel members, where a general court martial has five.
The Nystrom decision in 2005 of the Court Martial Appeal Court was a non-binding decision. It did not settle the issue of its review of some of the challenges that were presented by offering accused the type of court. Specifically, the court indicated it wasn't addressing the constitutionality, but it did express deep concern over this issue and the provision, and it set out its preference in its decision for this type of process, similar to what was in the Lamer report. However, at that time there was a previous unanimous binding decision of the Court Martial Appeal Court. It upheld in the mid-1990s that the chain of command--in other words, someone who wasn't as independent as the director of military prosecutions--could choose the type of court, and this did not violate the charter. So we had a non-binding decision in the Nystrom case, and an earlier binding case.
In addition to that, shortly after that case was yet another case where the Court Martial Appeal Court indicated that there were good reasons administratively why there might be a problem having a general court martial with five members in a remote location. When this was argued at the trial level--when Trépanier came forward and the judge at the trial level accepted the binding case from the 1990s, not the non-binding decision in Nystrom--that got appealed to the Court Martial Appeal Court, and we have the decision.
Let me open by thanking the members of this committee for permitting me to appear before you this afternoon to present my analysis of .
[Translation]
Also allow me to introduce Zorica Guzina, who, like me, is interested in Canadian military law, both in her everyday practice and in her teaching at the University of Ottawa.
[English]
Given the very short notice to conduct this analysis and the short amount of time for my appearance this afternoon, I thought it would be best for me to present the results of my review in a booklet, which you have before you.
[Translation]
On page 1 of the booklet is a summary table outlining the existing structure and organization of courts martial. There are four types of courts martial. I give you a description of their powers and of the rights of the accused, among other things.
On page 2, I provide a very brief decision by the Court Martial Appeal Court in Trépanier v. Her Majesty the Queen, rendered April 24 of this year, which gave life to .
I draw your attention to the fact that, in its decision, the Court Martial Appeal Court also referred to the recommendations made by the late Chief Justice Antonio Lamer upon his review of the National Defence Act in 2003. The purpose of those recommendations, which were pressing at the time, was to simplify the structure of the courts martial in order to create a permanent military court. The recommendations echo, at least in part, the amendments proposed in .
On page 3, I present a table on the essential aspects of .
[English]
In response to the recent decision by the CMAC declaring unconstitutional a provision by which the director of military prosecutions, not the accused, could choose the type of trial—either a panel and a military judge, or a military judge alone— repeals that provision. At the same time, Bill C-60 simplifies the current system from four courts martial—a general court martial, a disciplinary court martial, a standing court martial, and a special court martial—down to two. This is something that late Chief Justice Lamer recommended in his 2003 report following his review of the then National Defence Act.
then makes a fairly good number of other minor amendments, many of which are already included in , which I presume will receive, in the fullness of time, a more substantial discussion because this has yet to take place.
As for my general assessment, I do not have any major issues with . Above and beyond providing an accused with the right to elect the type of trial, it also simplifies the structure of the court martial, as first recommended by the late Chief Justice Lamer, and that is a good thing. The other minor amendments are also aimed at improving the military justice system, and on the whole, they are very apropos .
My concern—and it's reflected in the documents you have before you—is twofold, and some of it was addressed, at least in part, during the earlier part of the meeting when General Watkin was testifying.
The first one has to do with the tabling of this bill coincident with an application for leave to appeal before the Supreme Court of Canada in Trépanier. One of the documents that I'm giving you from the Supreme Court says that in fact an application to stay the execution of the Trépanier decision has been put before the court, and also an application for leave. Neither of these two has been heard so far.
My second concern deals with a transitional provision in clause 28 of the bill. It specifies that courts martial commenced but not completed by the time comes into effect will be conducted under the old law. I heard some of the explanation for that, but it leaves me with a certain degree of doubt as to what the real impact will be of the operation of this particular clause. What do you mean? You may have the answer to it, but I don't.
Having said that, those are my opening comments, and I'd be pleased to take your questions.
:
I hesitate to give you a comment, because it's made in a vacuum. I simply don't understand the logic.
There has to be logic, and maybe I'm being not unfair but simply don't understand. Maybe the wording is not quite as tight as it ought to be, or maybe the wording leaves an aspect that I'm not seeing and you are not seeing. But for me, , until I read that....
There are a couple of things I'd rather not be part of because we're introducing things that are above and beyond Trépanier, but when I come to that, what does it mean? I almost have to play a bingo card and say, if I move this, this happens, and if I move that, that will happen. I don't get a satisfactory answer. In fact, it muddles the issue instead of clarifying it. The purpose of a transitional provision is to make it clear so that you know where you stand as you move from one regime to the next.
Now, this says, as we move from one to the next, you guys are going to be subject to the old regime. Yes, but we have declared the old regime unconstitutional. What do you mean?
Not only that, I know you're challenging it in court, but the court may well go along with it. If it does, if the court says “appeal denied”, then if you gentlemen and ladies pass this act, it would mean that you have said—if I read this correctly—that the old law applies.
Excuse me, but I shake my head.
:
Before I can describe the impact, if I could, I would question the utility or sagacity of even having a sunset clause in Bill . I have to ask myself the question, why we would want to do that? This bill is not a transitory provision; it's not something that we're going to try for a while and see if it works. It's a result of a constitutional challenge before a court, where the court has spoken unanimously that it has to be done.
So I would certainly not include a sunset clause in Bill , which is fairly small in scope, but very important if you happen to be an accused, and very important if you going to be going through a court martial. Those changes were already proposed by Chief Justice Lamer and ought to have come forward through Bill .
So the last thing I would want to do is to suggest a sunset clause. Instead of a sunset clause in Bill , I would suggest that whenever you go through Bill , the National Defence Act have in it a mechanism whereby there is a delayed schedule of some sort, so that it has to be reviewed from stern to whatever. And we're really talking here about the Code of Service Discipline within the National Defence Act. It's not everything, but it's the bulk of it. And it has to be in light of changes in the criminal law system and lessons that we learn, as we are in operations for the first time since World War II, or on that scale. Surely there are lessons that we are learning from applying our Code of Service Discipline in an operational setting abroad. So will there not be change resulting from it?
That mechanism ought to be enshrined in the act. Whether it's for every three years or every five years, whether there is an independent body from outside of DND, it should be looked at it and changes be proposed to Parliament, and we should not tinker with the act--for instance, a requirement to have a permanent court. Could that be set? Maybe, and certainly through Bill , because I am familiar with some of it....
Allow me maybe to end on this comment, that we take into account the changes that are being made by all allies to their military justice systems. For instance, in military summary trials, as we heard recently, one doesn't have a right to representation; one doesn't have a right to records; one doesn't have a right to appeal. Yet you could be sent to detention for a long period, and the Trépanier decision told you how uneasy and uncomfortable detention can be. In other countries, some of them very allied to us, like Britain, they have introduced into their codes a review mechanism for those decisions, and administrative tribunals may be....
I think that with this mechanism in our act, we will be able to take a comprehensive and beneficial review of the act and propose not only what the military wants, but also what we as a society, and you as legislators, ought to have in order to keep it in sync—not behind, but in sync—with the civilian criminal law system and with society, because at the moment I think we're catching up.
:
Mr. Chairman, I'd be happy to speak to clause 28, and obviously my colleague will jump in if he thinks there's anything we should add.
Clause 28 deals with trials that have commenced. According to the notes to our regulations, courts martial are commenced when the accused pleads guilty or pleads to the offence. Essentially, he's placed in jeopardy at that point in time.
That's the commencement that's being referred to here. So this is to ensure that if this comes into force, trials that have actually started, that are ongoing, can continue to their conclusion. That's essentially what this is doing. It's not dealing with courts that have been convened but not yet commenced. It's not dealing with cases that are in the system that have not yet even been convened. It's dealing only with that small body of cases that may actually be ongoing at the time this comes into force.
We're repealing two types of courts martial here. For example, the disciplinary court martial is being repealed. This would ensure that a disciplinary court marital, if it were actually ongoing when this came into force, could finish without having to stop and restart. Restarting a court where somebody is in jeopardy raises a number of different legal issues with respect to whether you could retry the individual. So it's trying to provide, in the JAG's terms, the certainty that the overall bill is trying to provide. This clause is trying to provide some certainty with respect to courts that are ongoing.
From a process perspective, in the court martial process an accused is asked, before he pleads, whether he has any objection to the court that's trying him. The Trépanier decision has resulted in some accused saying, “I don't want to be tried by this court.” That's what has generated the four or five cases that the JAG referred to that have been sent back to be restarted.
In this circumstance, if the court has commenced, the individual has already, in all likelihood, indicated to the judge that he's happy to be tried by the court that has been convened to try him, and this will let the court finish its work. That's all it does.
:
I'm still with Mr. Drapeau, in spite of the explanation. The reality is that you're going to have maybe very few cases, as few as four, but the numbers are going to grow as this bill moves forward—assuming it gets through the Senate quickly, but if not, it's going to be even more so.
What you're really doing is denying that group of people, a short list, or perhaps a somewhat longer list once they find out about Trépanier and say, “Yes, I want to exercise my rights; I didn't think I had them before,” because the case law was on both sides of the point. In fact, the leading case law before Trépanier would have been that they didn't have this right. Trépanier has now given that to them. On top of that, now the legislature of the land, in the form of Bill , is going to give that to everybody else but deny it to them. It is not logical. It's not consistent with the way law should be drafted.
Secondly, I'm very concerned about the message the Supreme Court may take from this legislation with clause 28 staying in. I don't know if you can appreciate this, but here's what we have.
We have the Trépanier decision, which says this is the model you should be following in terms of the election in the way trials should be conducted and the right of the accused to make those elections. We are now coming in as the legislature and saying, “Yes, we recognize that and we agree with the Federal Court of Appeal.” But if you're sitting there as a Supreme Court justice, you're then looking at clause 28 and saying, “Okay, you've done all that, you've recognized the Court of Appeal decision, you've carried out your responsibilities to put that into play in Bill , but you're denying it to this small group of people.”
I don't want to be the lawyer acting in front of the Supreme Court to try to rationalize that on our behalf, as the legislature of this country.
:
Yes, I'd be happy to clarify that.
Just to be clear, Trépanier was decided on April 24. The individuals accused at courts martial are represented by counsel, and they certainly are aware, through their counsel, of their rights and what Trépanier has meant for their rights since April 24.
What we're talking about here or what was struck down in Trépanier is the prosecutor's right to choose the type of court. That has been struck down. When that occurred, there were a number of courts that had been already convened, so the prosecutor had already determined what type of court would try the accused. Those courts had been convened and started in some cases.
In those cases where the courts have started, the accused are aware of their rights and are given the opportunity to object to being tried by the type of court chosen by the prosecutor. In those cases where they have objected, the courts have stopped; the accused haven't been tried. In those cases where they haven't objected—in other words, they have either expressly or implicitly waived their constitutional rights, just like you can do when you appear before the police for an interview, and have decided they're happy with the type of court convened—then the court has continued. So the accused has said, “I'm happy to be tried by this court; let's get it over with. I want this to be done.” Those courts have continued and have gone to conclusion.
So with respect to this clause—which is here to ensure that we don't put ourselves in a position where there's uncertainty or lack of clarity—when the bill comes into force, there may well be cases ongoing where the accused has essentially said they're happy with the type of court trying them. That court can then go on to completion, rather than having to stop and create more uncertainty as to whether or not it can even be recommenced. If it doesn't recommence, obviously the accused may not be held accountable or have the opportunity to put forward his position with respect to the charges. The court may never be able to reconvene again. If it does reconvene, if it legally can reconvene—and I think that would be questionable—you're delaying the completion of a trial for an accused who wants to get it over with, if you don't let the trial run its course.
So those are the things that happen if you don't let it continue. If you do let it continue, the accused, as I say, has had the opportunity, through counsel, to object to the court. To date, the judges who are hearing these objections are stopping the courts; they're not proceeding.