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As Quebec’s experience shows clearly, Ontario Liberals proposed annual political donation limit of $7,750 to each party won’t do anything to stop unethical influence of wealthy interests

Should be lowered to Quebec limit of $100, and annual per-vote public funding amount also much too high — ban on corporate, union etc. donations, and limits on party and third-party ad spending, are good

Changes should be made at same time to municipal system across province

FOR IMMEDIATE RELEASE:
Monday, May 6, 2016

OTTAWA – Today, Democracy Watch and the 50-member group Money in Politics Coalition applauded some of the Ontario Liberals’ proposed political finance reforms, but called on them to lower their proposed annual political donation limit, and annual per-vote funding amount, because both are much too high. The Liberals should also make their proposals available to the public – they were only provided to opposition parties and the media yesterday and are not on any Ontario government website.

According to media reports, the Liberals are proposing the following good changes: a ban on donations by corporations, unions and other organizations; limits on political party and third party advertising leading up to an election, and during an election campaign period, and; limits on donations to party leadership race candidates.

However, instead of matching Quebec’s world-leading political finance system of a $100 annual individual donation limit to each party, and annual public per-vote and matching funding, the Liberals are instead proposing that individuals be allowed to donate up to $7,750 annually to each party, as follows: $1,550 annually to a political party; $1,550 annually to an individual candidate (with a maximum of $3,100 to all of a party’s candidates); and $1,550 to a constituency association (with a maximum of $3,100 to all of a party’s constituency associations). And the Liberals are not proposing to limit loans at all.

“The Ontario Liberals’ proposed annual individual political donation limit of $7,750 to each party is clearly undemocratic because it is almost 80 times higher than an average voter can afford,” said Duff Conacher, Co-founder of Democracy Watch and Chairperson of the Money in Politics Coalition. “As Quebec’s corruption scandal shows clearly, such a high donation limit will allow wealthy individuals to continue to use money as an unethical way to influence politicians, and will also allow corporations, unions and other organizations to continue to donate large amounts by having their executives and their family members all make the maximum donation each year.”

“The Ontario Liberals’ proposed high donation limit will only hide the corrupting influence of donations from wealthy interests, not stop it,” said Conacher.

Even if funneling donations is made illegal (as it was in Quebec), the donors will just claim they were not forced by their company or union to make the donation, and no one will be able to prove otherwise.

Few have been charged in Quebec’s corruption scandal even though an Elections Quebec audit found $12.8 million in likely illegally funneled donations from 2006-2011. To stop the corruption, in 2013 Quebec llowered its individual donation limit to $100 annually to each party , with an additional $100 allowed to be donated to an independent candidate), and required donations to be verified by Elections Quebec before being transferred to parties and candidates. Ontario should make the same democratic changes.

The Ontario Liberals should also lower the proposed annual per-vote public funding subsidy from $2.26 per vote to no more than $1 per vote, and implement the same annual public funding matching system as Quebec ($2.50 for the first $20,000 raised annually by each party, and $1 for the first $200,000 raised annually). Elections Quebec has analyzed the results of Quebec’s changes and found that the parties are still adequately funded.

“To match Quebec’s world-leading democratic system, Ontario must limit individual donations to about $100 annually and use per-vote and matching public funding to give parties and candidates funding based on their actual level of voter support,” said Conacher. “Similar changes should be made to Ontario’s municipal law, taking into account that there are no parties at the municipal level, so that every municipality in the province has the same democratic rules.”

The key changes Ontario must make to actually democratize its provincial political finance system are as follows (and similar changes should be made province-wide to the municipal political finance system, taking into account that there are no political parties at the municipal level):

  • a ban on donations by corporations, unions and other organizations (Quebec enacted such a ban in the late 1970s);
  • a limit on annual donations by individuals to each party of $100-200 annually (Quebec’s limit is $100) with donations routed through the election watchdog agency (as in Quebec);
  • a prohibition on loans to political parties, riding associations and candidates, except from a public fund (with loans limited to the average annual amount of donations received during the previous two years);
  • a limit on spending during leading up to, and during election campaigns by parties, nomination race and election candidates, third party interest groups, and candidates in party leadership races;
  • disclosure of all donations and gifts of money, property, services and volunteer labour given to any party, riding association, politician, nomination race, election or party leadership candidate, including the identity of the donor’s employer, and board and executive affiliations (and the identity of organizers of any fundraising event);
  • a base amount of annual public funding for parties based on each vote received during the last election (which Quebec has — no more than $1 per vote, with a portion required to be shared with riding associations);
  • annual public funding for parties matching the first $100,000-$200,000 raised (as in Quebec);
  • public funding for candidates matching the first $20,000 raised (as in Quebec), and;
  • a requirement that election, donation and ethics watchdogs conduct annual random audits to ensure all the rules are being followed by everyone.

– 30 –

FOR MORE INFORMATION, CONTACT:
Duff Conacher, Co-founder of Democracy Watch
Tel: (613) 241-5179
Cell: 416-546-3443
[email protected]

Democracy Watch’s Money in Politics Campaign

Backgrounder Part II on Bill C-23, the proposed so-called “Fair Elections Act”

by Democracy Watch
back to Monday, March 17, 2014 news release

To send your letter calling for key changes to make the Fair Elections Act, and federal elections, actually fair, click here

Jump to part 2

A. The 10 Really Unfair Measures in Bill C-23 (the so-called “Fair Elections Act”)

Set out below are details about the 10 really unfair measures in Bill C-23 listed in Democracy Watch’s news release.

1. Requiring more ID to vote and eliminating vouching

Not only is the elimination of “vouching” for the identity of a voter unfair, but even more so is the prohibition on using the voter registration card (known as the “voter identification card” or “VIC”) as one of the pieces of ID that voters can use to prove their identity and residence.  Why do we have a voter registration system if the registration card sent to voters under the system won’t be allowed to be considered valid ID?

The Conservatives are citing estimates from one study that don’t prove vouching fraud occurred (only “irregularities”), and are ignoring the fact that large scale fraud using vouching would be very difficult (given that under subsection 143(3) and (5) of the Canada Elections Act (CEA) each voter is only allowed to vouch for one other voter and only in their riding).

Even though 39 types of ID are accepted at the ballot box, and the CEA (under section 143(2.1) allows the CEO to add as many more as he likes, and even if only 0.8 percent of voters used vouching in the last federal election, there really is no justifiable reason to prohibit vouching.

So the measures increasing the ID required to vote should be removed from Bill C-23 (ie. delete subsections 48(1) to (4), and sections 53-54, and subsections 56(1) and (4), and sections 57, 59 and 62 of the bill) so the current voter identification system maintained that voters will be allowed to vote if vouched for by another registered voter (with the limit maintained that a registered voter can vouch for only one other voter), or if they present one piece of government ID, or one piece of ID showing their name along with another showing their name and address.

As well, the voter registration card (VIC) that Elections Canada sends out should be added to the current list of valid ID that can be presented along with another piece of ID.

Finally, Elections Canada should be empowered, and provided with adequate funding, to hire and fully train all election workers well before each election, and to make the voter registration list even more accurate (which will help prevent difficult ID situations, and also ensure that all election workers are properly checking and accepting ID).

As well, Bill C-23 should  require Elections Canada to work proactively with all the 39 institutions on its list that issue ID (and other new institutions) to ensure they all include addresses on the ID they issue.

2. Hiking donation limits instead of democratizing the federal political finance system

Concerning political donations, some commentators have claimed it is a big problem that Bill C-23 increases the election year donation limit for individuals from $3,600 to $4,500 (currently anyone can give $1,200 annually to each party, and another $1,200 as a combined total to the riding associations of each party, and another $1,200 combined total to the election candidates of each party, and all three limits will be increased to $1,500 and then by $25 each year (under subsection 80(1) of Bill C-23 which changes clauses 405(1)(a) to (c) of the CEA temporarily, and then section 87 of Bill C-23 which adds new subsection 367(1) of the CEA)).

However, the real problems are:

  • that the current donation limit is 10 times higher than an average voter can afford;
  • that the high donation limits make it easier for businesses and other organizations to funnel large donations through their executives and employees, and;
  • that the Conservatives are eliminating the most democratic part of the federal political finance system – namely the per-vote annual funding that parties receive.

As well, most commentators (and most media) have ignored the even more undemocratic political finance change in Bill C-23 – the increase in the donation a candidate can make to their own campaign from $1,200 to $5,000, and for party leadership candidates from $1,200 to $25,000 (under subsection 80(3) of Bill C-23, which adds new clauses 405(4)(4.1) to (4.3) the CEA temporarily, and then section 86 which replaces those clauses with new subsections 367(6) to (8) to the CEA).

These are huge, and hugely undemocratic, increases that will only benefit wealthy candidates.

As Elections Canada has pointed out, Bill C-23 also fails to close loopholes in the rules for campaign spending by nomination race and party leadership candidates.  Unlike election candidates, nomination and leadership candidates do not have to count goods or services as campaign expenses.

In addition, while Bill C-23 contains measures to limit loans to candidates at the same levels as donations, it allows unlimited bank loans to candidates and parties (under section 83 of Bill C-23, which changes section 405.3 of the CEA temporarily (and then under section 86 of the Bill C-23 which replaces section 405.3 with new section 370(2) of the CEA)).  Banks are regulated by the federal government, and this measure will allow them to pick and choose candidates and parties to support (likely only sure winners) and buy influence with them through loans.

So to have a fair, and democratic political donations system, the donation and loan limits must all be decreased to $200 (Quebec recently lowered its limit to $100).  And the per-vote funding must be reinstated (although it should be reduced to 75 cents annually because the past amount of $1.95 annually allowed some parties to prosper financially without having to reach out and maintain the support of voters in between elections).

Bill C-23 also fails to correct the following other flaws with the current federal political finance system:

  • donation limits and disclosure requirements are needed for “volunteer labour” donated to parties and candidates any time, including during nomination races, election and party leadership campaigns, and including disclosure of people who organize fundraising events or volunteer for riding associations, to close this existing secret donations loophole;
  • as federal political party leadership campaign candidates are required to do, all candidates, politicians, parties and riding associations must be required to disclose publicly all donations, gifts, and the status of any loans, regularly and during the week before election day, so voters know who is bankrolling them;
  • disclosure of the identity of each individual donor’s employer must be required (as in the U.S.) and disclosure of each donor’s direct organizational affiliations must also be required (to help ensure that corporations, unions and other organizations are not funneling donations through their employees or board members);
  • riding associations and political parties must be prohibited from spending the money they raise in improper ways such as giving grants to community groups or individuals as a way of buying votes;
  • riding associations and political parties must be prohibited (as federal election candidates and MPs have been) from having a secret trust fund and from taking secret, unlimited donations into the fund;
  • secret, unlimited donations to all candidates in nomination race, election and political party leadership campaigns must be banned (as they have been banned for federal election candidates);
  • as the UN Convention Against Corruption and other international standards require, the bank accounts of all public officials who have decision-making power must be monitored for suspicious transactions;
  • the penalty for taking a secret donation of money, property or services, or having a secret trust fund, or violating spending rules, must be increased to minimum $100,000 fine and a multi-year jail term, and loss of any severance payment, and a partial clawback of any pension payments;
  • a public funding system should be established that matches the donations made to any nomination race, election, and party leadership candidate who raises a specific minimum amount of money showing they have voter support;
  • the system of per-vote public funding of federal political parties should be maintained, and similar systems established across the country, but the annul amount should be only be $0.75 per vote received (to ensure that in order to prosper parties need to have active, ongoing support of a broad base of individuals) and riding associations should be required to receive a fair share of this funding (to decrease the control of party headquarters over riding associations);
  • spending limits must be established for political party leadership campaigns to ensure a level playing field for all candidates.
  • wherever election dates are fixed every few years, spending by candidates, riding associations, political parties and third party interest groups must be limited for a few months before each election day, and;
  • donations by political parties to riding associations and candidates must be limited to decrease the possibility of party headquarters influencing the selection of candidates by riding associations, and to make associations and candidates more independent from party headquarters.

3. Creation of a new secret election campaign spending loophole for political parties

Bill C-23 increases election spending limits for parties by exempting from expenses that have to be counted the costs of commercial services contracted to solicit money from contributors who have donated $20 or more in the previous five years (section 86 of Bill C-23 adds new subsection 376(3) to the CEA).

This change will create a secret hole of unreported party spending, in direct contrast to all the changes that have been made in the past 20 years to increase disclosure of election spending.  As well, Bill C-23 increases the overall amount allowed to be spent by each party by five percent (section 86 also adds news subsection 430(2) to the CEA).

4. Allowing the ruling party to appoint more election workers, instead of empowering Elections Canada to appoint all election workers

Sections 18, 19, 21 and 44 of Bill C-23 (which change subsections 34(1), 35(1) and 39(3) and (4), and 124 of the CEA, respectively) should be changed to say that the returning officer may appoint as a deputy returning officer or poll clerk or registration officer or central poll supervisor any qualified person suggested by anyone.

Currently those subsections of Bill C-23 say that if the winning or second party from the previous election suggest people to fill these positions, the returning officer can only appoint those people, which essentially ensures that the people who fill these positions all have dangerous partisan conflicts of interest).  NOTE: If this change is made, sections 36, 37 and 39-42 and 44 of the CEA should be deleted.

5. Allowing parties, riding association and candidates to choose their own auditors, instead of empowering Elections Canada to appoint all auditors

Sections 377 and 403.11 of the CEA should be changed to empower Elections Canada to appoint the auditors for all the parties, riding associations and candidates.

Allowing these entities to choose their own auditors is a recipe for corruption and violations of the election spending limits, and general donation and spending rules, in the CEA.

6. The failure to require (finally) that the Commissioner of Canada Elections (CCE) disclose the results of investigations and his rulings on all complaints, and the Director of Public Prosecutions (DPP) to disclose reasons for not prosecuting.

Some commentators have expressed the concern that the Commissioner of Canada Elections (CCE) will not be as effective at enforcement when the CCE is shifted from being a Chief Electoral Officer (CEO) appointee to being a DPP appointee.

No one would even be able to tell if the CCE’s enforcement record worsened because the CCE is currently not required to disclose details about his record (and doesn’t do so voluntarily).  In refusing to disclose his rulings on more than 3,000 complaints he received since 1997 when Democracy Watch requested them in April 2012, the CCE gave the unjustifiable reason that the rulings might make him look bad.

One of the past rulings that points to why the accountability of the CCE needs to be increased is the ruling on complaints about fraud robocalls in the 2008 federal election in the B.C. riding of Saanich-Gulf Islands.  Essentially, the CCE gave up on that investigation, laying the basis for the much greater fraud robocall scam in the 2011 federal election.  The CCE’s weak enforcement actions only became public because the complainants disclosed the letters they received from the Commissioner.

Bill C-23 gags the CCE by adding a new measure that prohibits the Commissioner and the Director of Public Prosecutions (DPP) from disclosing the results of investigations and the Commissioner’s rulings on complaints unless, essentially, the Commissioner does a compliance agreement with the violator, or if the DPP prosecutes the violator.  These measures are in section 108 of Bill C-23 which adds a new confidentiality section 510.1 to the CEA, and under section 146 which adds new section 16.31 to the Access to Information Act, and under section 152 which changes subsection 16(1) of the Director of Public Prosecutions Act.

It is important to note that these measures do not apply to the CEO – he would still be able to disclose information complainants submit to him alleging violations of the CEA through his annual and post-election reports to Parliament, and in testimony before parliamentary committees or interviews with the media, as well as submitting the evidence he receives to the CCE for investigation.

The DPP is also not required to publish their reasons whenever they decide not to prosecute, and whenever they decide to agree to a plea deal (as they did, very questionably, when they had clear evidence that Doug Finley and Irving Gerstein deliberately executed the in-and-out advertising funding scheme that the Conservatives used in the 2006 federal election).

So to ensure actually fair and proper election law enforcement, Bill C-23 must be changed to require the Commissioner to disclose his rulings on all complaints (after he has completed his investigation), and Bill C-23 must be changed to require the DPP to explain publicly whenever he decides not to prosecute.

7. The restriction on all pre-election campaign advertising spending by interest groups, but not on spending by political parties and candidates

While Bill C-23 increases the amounts parties can spend on elections, it sneakily decreases the advertising spending limit for interest groups and voters (so-called “third parties) by expanding the limit to cover all ads “in relation to” an election or by-election (section 78 of Bill C-23 makes this change to section 350 of the CEA).

Currently, only ads run during the election campaign period are counted, but this change means the full costs of an ad run just before an election and into the election period by an interest group or voter could be counted toward the total amount of paid advertising that an interest group or voter is allowed to run during the election period.

It makes sense to extend the limit on pre-election advertising given that federal election dates are now, sort of, fixed every four years.  The fixed election date allows parties, candidates and third parties to spend strategically before the election campaign begins, as that spending is not restricted by current limits.

The Supreme Court of Canada upheld limits on paid advertising spending during election campaign periods in the 2004 ruling in the Harper v. Canada case.  But the SCC made it clear in that ruling that the limit had to be reasonable.  The calculation of reasonable takes into account the definition of advertising, the cost of advertising (how many ads could be run), and the period of time the limit applies.  The B.C. Court of Appeal rejected a provincial limit on third party advertising spending in a 2011 ruling because the definition of advertising was too comprehensive.

The reasonable compromise that should be made is to limit pre-election paid advertising spending by third parties for the 90-day period leading up to the election campaign period, and to set the limit for that period at a reasonable amount.  The current limit for the election campaign period of 35 days is $200,100, so by extension a reasonable limit for the 90-day pre-election period would be $515,000.

However, what is not taken into account by these limits is the actual cost of advertising, which does not necessarily go up or down by the rate of inflation (which is how the legal limit is currently changed each year).  A better way to determine what both limits should be would be to take the original limit back in 2004 ($150,000) that was upheld by the Supreme Court of Canada, and to calculate how that amount should be changed annually based on a “market-basket” calculation of the actual cost of advertising.

As well, to be fair, political party and candidate ad pre-election ad spending should be limited during that 90-day period by extending the current election campaign period limitations.  Liberal Senator Dennis Dawson has introduced a private member bill to cover paid advertising by parties and candidates for that three-month period but the bill simply extends the current election spending limit to cover that period, so it doesn’t really address what the limit should be during the two periods (pre-election vs. election campaign) or whether the current limit should be increased.

8. The failure to monitor and prevent fraud robocalls fully

Bill C-23 only requires people or entities that make robocalls to register and keep just the script and recording of the call for only 1 year.

It should be changed to require anyone or any entity that uses robocalls to file a copy of each robocall script and recording, and a list of the numbers called, with the CRTC for the CRTC to keep for 5 years (by changing all the sections of the CEA that are changed by section 77 of Bill C-23 to require all the entities covered by those sections.

As well, Bill C-23 should also require political parties to keep a record of who accesses their voter database, and to make it a violation for political parties to allow their database to be misused.

NOTE: Despite these new measures, it will always be difficult to stop someone doing anonymous fraud robocalls through an offshore or foreign provider as it will be difficult to effectively prosecute businesses located in other jurisdictions or in the “cloud”.

9. The failure to establish effectively high fines

Bill C-23 fails to increase the amount of all proposed fines to a level that will actually discourage violations.  All the fines proposed in Bill C-23 should be 10 times higher (by changing sections 100-107 of Bill C-23, which change sections 500-507 of the CEA — — for example increase the fine in subsection 500(1) of the CEA from $2,000 to $20,000).

As well, the failure to require courts to impose the maximum fine unless extraordinary circumstances mean it would be unjust to do so.

10. The failure to give voters adequate opportunity to challenge election results

Voters only have 30 days now to file a challenge to an election result for the reason that fraud changed the result – this should be changed to one year (under subsection 527(1) of the CEA).  As well, they have to file an application (under section 524 of the CEA) and they should also be allowed to file an action that allows for disclosure of evidence.

As well, the requirement in Bill C-23 that a voter must give written notice to the returning officer when the voter applies to a judge for a recount should be removed because it will make it more difficult to challenge election results as it may be difficult for a voter to locate a returning officer after an election. (remove it by deleting section 68 of the bill (which changes subsection 301(1) of the CEA)).

Backgrounder Part I on Bill C-23, the proposed so-called Fair Elections Act

by Democracy Watch
back to Monday, March 17, 2014 news release

To send your letter calling for key changes to make the Fair Elections Act, and federal elections, actually fair, click here

Jump to part 2

A. The two measures in Bill C-23, the (Fair Elections Act) that are not what some critics have claimed they are

1. The Chief Electoral Officer will not be muzzled or gagged

Section 7 of the Bill C-23, the proposed Fair Elections Act (which changes section 18 of the Canada Elections Act (CEA)) has been much criticized.  The section could be clarified but it doesn’t “muzzle” or “gag” the Chief Electoral Officer (CEO) as some have claimed.  It does say the CEO can only “provide” the public with information about how, when and where to become a candidate and to vote.

However, that rule does not in any way prevent Elections Canada from providing this information in imaginative ways and places – including high school mock-votes or other voter turnout public education programs.

The CEO should do an ad campaign during the next election with the headline “Voting is so dangerous we are not allowed to encourage you to do it!” and information about how to vote below.  That would likely be as effective at increasing voting by youth than any ad Elections Canada has run in the past.  If the Conservatives actually try to stop Elections Canada from doing such ads or programs it would cause a public backlash that will seriously hurt their re-election chances.

The changes in section 7 of Bill C-23 to section 18 of the CEA also do not, in any way, prohibit Elections Canada from doing surveys — he has the clear power under clause 16(d) of the CEA to do those surveys or anything else he feels he needs to do to “exercise the powers and perform the duties and functions that are necessary for the administration of this Act.”  Section 8 of Bill C-23 (which amends section 18.1 of the CEA) also makes it clear that the CEO can undertake “studies on voting”.

The changes also do not, in any way, prohibit Elections Canada from reporting on those surveys, or talking to reporters about what measures in the CEA mean.  In fact, section 5 of Bill C-23 (which adds a new section 16.1 to the CEA) will expand the Chief Electoral Officer’s (CEO) powers, and give the CEO a clear mandate, to disclose public Elections Canada’s interpretations of the CEA.

And Bill C-23 does not, in any way, prohibit the CEO from reporting on any other investigations or findings of Elections Canada — the CEO has the clear power to do that under section 16, and under the reporting sections 533 to 537 of the CEA (for example, clause 533(b) allows the CEO to include in his require post-election or by-election report “any other information that the Chief Electoral Officer considers relevant” and clause 534(1)(a) allows the CEO to include in any post-election report “any matter or event that has arisen or occurred in connection with the administration of the Chief Electoral Officer’s office since the last report under this section and that he or she considers should be brought to the attention of the House of Commons” and clause 534(2)(a) gives him the same power for post-by-election reports).

However, to be clear, some people have missed the point that, currently, Elections Canada does not investigate violations of the CEA — the Commissioner of Canada Elections does.

Bill C-23 adds some very bad restrictions on what the Commissioner can disclose about investigations under section 108 of Bill C-23 which adds a new confidentiality section 510.1 to the CEA that prohibits the Commissioner essentially from disclosing the results of investigations unless the Commissioner does a compliance agreement, or the Director of Public Prosecutions prosecutes.

However, that section doesn’t apply to the CEO or Elections Canada — so if someone sent Elections Canada information alleging a violation of the CEA, Elections Canada could disclose that information in its annual estimates report to Parliament, or in its post-election or post by-election reports (filed under sections 533 to 537 of the CEA), or just through testimony before a parliamentary committee (as all testimony is protected by privilege and immunity) or in an interview with the media (in addition, there are no restrictions at all in Bill C-23 on the CEO sharing that information with the Commissioner of Canada Elections).

2. The Commissioner of Canada Elections will not be less independent (but the independence of him, the CEO and the DPP must be strengthened, along with their public accountability)

(a) The Commissioner will not be less independent (but should be made more independent)
Changing the Commissioner of Canada Elections from a Chief Electoral Officer (CEO) appointee to a Director of Public Prosecutions (DPP) appointee will not reduce the Commissioner’s independence from the government, and his effectiveness.  The DPP is no more or less independent from Cabinet than the CEO, and the Commissioner already submits evidence to the DPP after each investigation, and the DPP already decides whether to prosecute.

A real problem with Bill C-23 is that the DPP is chosen by Cabinet just like the CEO is, and so both lack independence from the government.  The solution is to strengthen the appointment process for the DPP, and all the officers of Parliament including the CEO (and the Commissioner), and all Cabinet appointees, by establishing the Public Appointments Commission that the Conservatives promised in 2006, and by requiring that a majority of opposition party leaders approve the appointment of all of these key democratic good government watchdogs.

Some may claim that the CEO is more independent than the DPP because he is supposedly chosen by Parliament.  However, there is no real difference in their independence, especially when there is a majority government.  The CEO is actually chosen by the Prime Minister and Cabinet (through some secret process that is not specified in the CEA) with his appointment only confirmed by a resolution passed in the House of Commons (which the ruling party can easily pass whenever they have a majority).

Both the CEO and the DPP have fixed terms of office; can only be dismissed for cause (again with a resolution passed by the House of Commons (and also the Senate for the CEO); both have to submit their annual budget to the government, and; both submit an annual report to Parliament.

At least the DPP’s selection process is known as it is set out in the law that governs the DPP.  Minister of Democratic Reform Pierre Poilievre claimed on February 10, 2014 that “the Director of Public Prosecutions is appointed on the recommendation of an independent panel that is chosen members by all political parties as well as the law society.”

This is not fully true.  Under subsection 4(2) of the Director of Public Prosecutions Act the Attorney General (AG) submits a list of up to 10 nominees to the panel.  As a result, the AG actually chooses the DPP because the panel can only recommend from people from among the AG’s nominees.

As well, if you add it up, the panel members are four people chosen by the ruling party (one chosen by the party, the two Deputy ministers, and the person chosen by the Attorney General), and three people chosen by others (one each chosen by Liberals and NDP, and one chosen by the Federation of Law Societies of Canada).  That gives the ruling party a majority on the panel currently (if another party wins enough seats in the next election to become a recognized party in the House, then the ruling party will choose four out of eight members of the committee).

To ensure an actually fully independent Commissioner, the law should be changed in the following ways:

  • the Public Appointments Commission (PAC) that the Conservatives promised in the 2006 election should be established (with the approval of all parties in the House required for the appointment of all the members of the PAC);
  • the PAC should be required to conduct a merit-based, open, public search for candidates for the DPP, and for candidates for the Commissioner position;
  • the PAC should submit a short list of candidates for DPP, and for Commissioner, and the approval of all party leaders in the House should be required for the people appointed as DPP and Commissioner.

Every officer of Parliament, including the CEO, as well as all other good government watchdogs such as the Parliamentary Budget Officer (PBO, who should be made into an officer of Parliament), should be appointed the same way.

(b) Require disclosure of rulings and decisions to increase public accountability
A second real problem is that no one would even be able to tell if the Commissioner’s enforcement record worsened because the Commissioner is currently not required to disclose details about his record (and doesn’t do so voluntarily).  In refusing to disclose his rulings on more than 3,000 complaints he received since 1997 when Democracy Watch requested them in April 2012, the Commissioner gave the unjustifiable reason that the rulings might make him look bad.

One of the past rulings that points to why the accountability of the Commissioner needs to be increased is the ruling on complaints about fraud robocalls in the 2008 federal election in the B.C. riding of Saanich-Gulf Islands.  Essentially, the Commissioner gave up on that investigation, laying the basis for the much greater fraud robocall scam in the 2011 federal election.  The Commissioner’s weak enforcement actions only became public because the complainants disclosed the letters they received from the Commissioner.

Bill C-23 gags the Commissioner (under section 108 of Bill C-23 which adds a new confidentiality section 510.1 to the CEA, and under section 146 which adds new section 16.31 to the Access to Information Act, and under section 152 which changes subsection (16(1) of the Director of Public Prosecutions Act) by adding a new measure that prohibits the Commissioner and the Director of Public Prosecutions (DPP) from disclosing the results of investigations and the Commissioner’s rulings on complaints unless, essentially, the Commissioner does a compliance agreement with the violator, or if the DPP prosecutes the violator.

It is important to note that this measure does not apply to the CEO – he would still be able to disclose a summary of the information complainants submit to him alleging violations of the CEA through his annual and post-election reports to Parliament, and in testimony before parliamentary committees or interviews with the media.

The DPP is also not required to publish their reasons whenever they decide not to prosecute, and whenever they decide to agree to a plea deal (as they did, very questionably, when they had clear evidence that Doug Finley and Irving Gerstein deliberately executed the in-and-out advertising funding scheme that the Conservatives used in the 2006 federal election).

So to ensure actually fair and proper election law enforcement, Bill C-23 must be changed to require the Commissioner to disclose his rulings on all complaints (after he has completed his investigation).  As well, Bill C-23 must be changed to require the DPP to explain publicly whenever he decides not to prosecute.

Every officer of Parliament, including the CEO, as well as all other good government watchdogs such as the Parliamentary Budget Officer (PBO, who should be made into an officer of Parliament), should also be required to disclose all their rulings and decisions.  As long as they are not required to do this, no one will be able to tell whether they are making unfair, biased and improper rulings.

Your 14 Democracy wins in 2014

Dear Friends,

What kind of governments and big businesses do you want to pass on to the next generations in your family – to your kids, nieces, nephews or grandchildren?

Do you want your family to continue to live in a Canada run by the many dishonest, unethical, secretive, unrepresentative and wasteful governments and big businesses we have now?  Your family deserves better, and you can help make things better for them by making a new year resolution right now to help make Canada more democratic and fair.

Just think about how much money people would have saved if governments had made the changes Democracy Watch called for years ago to stop corruption and waste in the Senate, in military spending projects, in Ontario’s power projects and health care companies, in Quebec’s provincial and city construction projects, and to help stop many other similar government boondoggles in every province and territory.

Think about how many unfair decisions governments and big businesses have imposed on us all — often without even asking what we think — decisions that have taken Canada backwards, polluted and killed, or hurt people you know.

The democracy changes Democracy Watch and its allies win for you and yours save you money by making government more honest, efficient and effective – and help save the environment, our public health care system, jobs and lots of other things you care about — and help save you and your family from abuses and ripoffs. 

These key changes stop governments from selling out Canada in secret, corrupt deals with big businesses, and stop gouging and other unfair business practices.

“The watchdog of watchdogs.”  Evan Solomon, Host CBC’s Power and Politics

Tens of thousands of people, and more than 100 organizations, across Canada have joined the Democracy Watcher Network and helped win key changes for honest, ethical, open, representative and waste-preventing governments and big businesses.

Democracy Watch has been dedicated and pushing and winning for the past 20 years for you and yours the many changes needed to have a fair and democratic Canada.  Democracy Watch guarantees you a bigger bang for your buck than any other group in Canada – and has won for you more than 110 changes so far since 1993 (more than any other citizen group).  See details about what Democracy Watch has done for you and yours here.

“Democracy Watch, a persistent government-ethics advocacy group . . .”  Maclean’s magazine

Not only has Democracy Watch won more changes for you than any other group since 1993, it also wins national and local media coverage several times every month for free, coverage that informs millions of Canadians about key problems and issues.  Democracy Watch’s campaigns have been in the news headlines more than 750 times in 2013 – that’s twice a day – and receive media coverage like this year after year.  See details here.

Democracy Watch has very low office costs, doesn’t spend thousands of dollars on fundraising consultants, appeals or advertising, and stays independent by not taking money from governments or big businesses – Democracy Watch is supported only by donations from people like you, and offers you 4 low-cost, easy ways to give.

“Democracy Watch, the dogged independent group that monitors the inner workings of government . . .”  Toronto Star editorial

So please help Democracy Watch win even more democracy for you and yours in 2014 by becoming a supporter today.  See 14 reasons to give for democracy in 2014 set out below – and please send this message on to anyone you think may be interested.

All together we can make Canada the world’s leading democracy! (See details below)

Thank you very much for your support, and happy holidays,

Duff, Tyler, Brad, Marilou, David and Josephine
on behalf of the many volunteers and supporters who make Democracy Watch’s work possible, and successful (thank you very much to all of you!)

P.S. Democracy Watch needs $150,000 to keeping pushing for, and winning, many key democracy and corporate responsibility changes for you in 2014 — please click here to give now, and see 14 reasons to give listed below:

  • 1,250 people giving just $10 per month (less than a cup of coffee a day) = $150,000
  • 625 people giving just $20 per month (still less than a coffee a day) = $150,000

And if you like send an email when you give to: [email protected] and list which campaigns you want your donation to support — you can also help out as a Democracy Watcher in other key ways – for details click here.

“…the tireless advocates at Democracy Watch“  Kady O’Malley, CBC News


A busy 2013, and a very important next year of key democracy changes

This past year was full of scandals involving many federal, provincial and city politicians and government officials, and many big businesses.  Democracy Watch has been there watching for you from 1993 right through 2013 — pushing all governments and big businesses to clean up their act — and Democracy Watch will continue pushing for you through 2014.

You can be sure Democracy Watch makes every dollar you donate count.  Please your support is needed right now here for the following 7 key campaign actions that will cost $75,000 to win in 2014:

  1. Nationwide campaign to strengthen rules and enforcement to stop fraud spending by politicians across Canada – see details here;
  2. Nationwide petition and letter-writing drive calling for an independent prosecutor to ensure a full RCMP investigation into the Senate spending scandal, and that all wrongdoers are prosecuted, and pursuing official complaints to watchdogs – see details here and here;
  3. Nationwide letter-writing campaign to ban fraud election robocalls, and strengthen fair election enforcement, across Canada – see details here;
  4. Nationwide letter-writing campaign to restrict the excessive control political leaders have over politicians in their party, and ensure your politicians represent you – see details here;
  5. Nationwide letter-writing campaign for key changes to stop politicians doing secret deals with big businesses that make them a lot of money, but hurt you and your community – see details here;
  6. Pursuing a complaint to stop Prime Minister Harper’s muzzling of government scientists – see details here, and;
  7. Pursuing an ethics complaint against City of Toronto Mayor Rob Ford – see details here.

Yes, that’s right, Democracy Watch only needs $75,000 to do these 7 very effective campaign actions to win key democracy changes for you.  Why?  Because Democracy Watch is committed to delivering more to you for less.

Democracy Watch uses your donations to support effective complaints, lawsuits, media and letter-writing campaigns that corner politicians and force them to make key, progressive changes, or embarrass themselves publicly by dodging pointed questions or hiding scandals.

Democracy Watch is the only group in Canada pushing for all the 7 more key democracy and corporate responsibility changes listed below, and we need to raise another $75,000 to keep pushing in 2014 for these important changes:

  1. To restrict the powers of the Prime Minister and provincial premiers to stop unfair abuses, and make government decision-making much more democratic – see details here and here;
  2. To require everyone in politics to be honest (finally) – see details here;
  3. To require every big business to act responsibly in every way – see details here;
  4. To stop dangerous government secrecy, and protect people who blow the whistle on wrongdoing that hurts you – see details here;
  5. To require the big banks to serve everyone fairly and well at fair prices, and to loan and invest in responsible, sustainable ways – see details here;
  6. To require all political donations to be made public, and ban anyone from using money to influence politicians or government officials – see details here, and;
  7. To create citizen-run watchdog groups for every big industry — including oil and gas industry, phone and cable TV, forestry, mining, airlines and financial industry – see details here.

So please help Democracy Watch raise the $150,000 it needs to keeping pushing for a more fair and democratic Canada in 2014 by clicking here to give now.

Thank you very much for your support!

P.P.S. Please pass on this message to anyone you think may be interested – thank you again

Alert: Stop Senate scandal cover-up!

                                 

Prime Minister Harper and RCMP Commissioner Paulson:
Stop the Senate cover-up!

This week, Canadians from across the political spectrum were appalled to hear Senator Mike Duffy’s accusation that Prime Minister knew all about and was involved in negotiations that led to the $90,000.00 cheque written by the PM’s chief of staff to hush the senate scandal up!! When the scandal broke last spring we heard time and again from Prime Minister Harper that he and other senior members of the Government had no knowledge of the cheque.

Canadians deserve to know the truth! This scandal is no longer just about the misspending of taxpayer dollars but about the integrity of our political leaders. It is unclear what is really happening in the Senate, but it’s certain that the public has been lied to.

Please click here to sign the petition calling on Prime Minister Harper and federal opposition leaders to appoint a fully independent prosecutor who can ensure the Senate scandals are investigated fully, and everyone who did wrong is prosecuted and held accountable!

And also please click here to send a letter calling on RCMP Commissioner Bob Paulson to ensure the RCMP’s investigation of the Senate scandal is complete, effective and transparent.
(NOTE: Democracy Watch is sending this letter jointly with LeadNow).

And please Share this – thank you!

Currently, those investigating the scandal are too close to the Government for us to trust the results of the investigations. The scandal involves Senators and now Prime Minister Harper and his staff; however the investigation is being conducted by the RCMP and the Commissioner of Canada Elections, and it is overseen by prosecutors who likely serve under Harper and his Minister of Justice Peter MacKay. The RCMP’s independence is very questionable given the RCMP Commissioner’s widely criticized new policy revealed in April 2013 that connects his office directly with the Conservative Minister of Public Safety.

There are many reasons to believe we can win these key independence and transparency guarantees – to ensure the Senate scandal truth comes out. In similar spending scandal situations, and after loud public outcry, many provincial governments, including in B.C. and Ontario, have appointed independent prosecutors to ensure that investigations are conducted properly and thoroughly, and to ensure that decisions to prosecute are not undermined by career ambitions or other dangerous conflicts of interest.

Please also help keep this campaign running until independent Senate scandal investigations and prosecutions have been guaranteed – you can donate $10-$20 a month here. Democracy Watch is not funded by corporations or the government. We only accept money from people like you!

Thank you for your support!

Group launches satirical campaign: Colbert for King of Canada

Colbert For King of Canada

Canadians to Rally for First Elected Head of State

Ottawa (July 28, 2013) – Heading into Canada Day, Democracy Watch announces a satirical campaign calling on all Canadians to sign a petition to elect Stephen Colbert as King of Canada.

The goal is to rally at least 100,000 Canadians to visit www.colbertforking.ca, sign a petition and persuade Stephen Colbert to come to Ottawa later this summer to be crowned the King of Canada on Parliament Hill.

Behind this fun, provocative “Colbert For King” campaign is a more serious issue – namely, the need for an elected Canadian Head of State. The mass appeal campaign seeks to engage Canadians in rethinking the current system and question the British monarchy as our Head of State. It rallies for an elected Head of State who can challenge the government and enforce the Canadian Constitution.

“Queen Elizabeth and her representatives are purely symbolic officials who don’t have the legitimate democratic power needed to stop abuses of power and lead our country,” says Tyler Sommers, Coordinator of Democracy Watch. “We need Canadians to come together in support of an elected Head of State who has the democratic authority to enforce the constitution and uphold the public interest. Calling on Stephen Colbert to be elected as King of Canada is a spirited way to get attention and spark discussion.”

The majority of Canadians agree with the need for an elected Head of State. A survey of 2,024 Canadians conducted by Harris-Decima in May 2012 shows that a majority of Canadians (55%) want to “change it up” and move towards an elected Canadian Head of State, while only 34% want to continue with a member of the British royal family.

Democracy Watch invites Canadians to visit www.colbertforking.ca and sign the petition to elect Stephen Colbert as King of Canada. The hope is to raise awareness and start a new conversation towards change.

About Democracy Watch

Democracy Watch is a national non-profit, non-partisan organization, and Canada’s leading citizen group advocating democratic reform, government accountability and corporate responsibility. Since it opened its doors in fall 1993 – it has won more than 110 changes to federal and provincial good government and corporate responsibility laws, many of which are world-leading. Visit www.democracywatch.ca for further details.

-30-

For more information, or to schedule an interview, please contact:

Martha Grant – 416.302.4957, [email protected]

Tyler Sommers – 613.241.5179, [email protected]

Did you file a complaint with Elections Canada? Please send in the letter Elections Canada sent you back

Please Like and Share this page with everyone you know. Canadians deserve to know that their election rules are being enforced effectively.

For the past year, Democracy Watch has been trying to get Elections Canada to tell Canadians how they’ve handled the thousands of complaints they’ve received from Canadians. This information is important for Canadians because it will show whether Elections Canada is an effective democracy watchdog or an ineffective lapdog.

Unfortunately Elections Canada has only provided details on a handful of complaints and has used a sweeping discretionary exemption to keep all other information hidden from the public (for details click here)

To get around Elections Canada’s secrecy, Democracy Watch is asking you, if you filed a complaint with Elections Canada since 1997 and received a response letter or email, to send in a copy of any letters/emails you received from the Commissioner of Elections or Elections Canada by mail to P.O. Box 821, Stn. B, Ottawa K1P 5P9, by email to: [email protected] or by fax to: 613-241-4758.

If you would like to submit the letter you received from the Commissioner of Elections or Elections Canada anonymously, either let us know when you send it and we will be sure to keep your identity confidential, or cover up your name and address etc. in the letter, make a copy and send the letter to Democracy Watch by fax or email through a fax number or email address that does not identify you.

If you have not filed a complaint with Elections Canada, but are concerned with secrecy at Elections Canada and would like to send key politicians an email, please fill out to the form to the right and send your email to key politicians!

Please Like and Share this page with everyone you know. Canadians deserve to know that their election rules are being enforced effectively.

And please help Democracy Watch keep this campaign going until all election laws across the country are effectively enforced to ensure fair elections – please donate now here.

Thank you very much!

Did you file a complaint with Elections Canada? Please send in the letter Elections Canada sent you back

For the past year, Democracy Watch has been trying to get Elections Canada to tell Canadians how they’ve handled the thousands of complaints they’ve received from Canadians.  This information is important for Canadians because it will show whether Elections Canada is an effective democracy watchdog or an ineffective lapdog.

Unfortunately Elections Canada has only provided details on a handful of complaints and has used a sweeping discretionary exemption to keep all other information hidden from the public (for details click here)

To get around Elections Canada’s secrecy, Democracy Watch is asking you, if you filed a complaint with Elections Canada since 1997 and received a response letter or email, to send in a copy of any letters/emails you received from the Commissioner of Elections or Elections Canada by mail to P.O. Box 821, Stn. B, Ottawa K1P 5P9, by email to: [email protected] or by fax to: 613-241-4758.

If you would like to submit the letter you received from the Commissioner of Elections or Elections Canada anonymously, either let us know when you send it and we will be sure to keep your identity confidential, or cover up your name and address etc. in the letter, make a copy and send the letter to Democracy Watch by fax or email through a fax number or email address that does not identify you.

 

Please share this page with everyone you know.  Canadians deserve to know that their election rules are being enforced effectively.

Democracy Watch’s five federal ethics complaints that are still awaiting fair, impartial investigations and rulings

Background

Five Complaints from 2001-2004 Finally Ruled On in 2011-2012


 

Five Complaints from 2001-2004 Finally Ruled on in 2011-2012

In December 2002, Democracy Watch applied to the Federal Court of Canada for a review of federal Ethics Counsellor Howard Wilson’s bias and failure to uphold legal duties because of the delay in ruling on 8 complaints Democracy Watch had filed with the Ethics Counsellor.

In 7 of the 8 complaints, the complaint was based upon activities of a lobbyist which Democracy Watch believed violated Rule 8 of the Lobbyists’ Code of Conduct which prevents lobbyists from undertaking any activity that constitutes improper influence and puts a federal public office holder in a conflict of interest situation.  The eighth complaint, filed on April 12, 2001 and concerning John Dossetor, alleged that Dossetor violated the Lobbyists’ Code of Conduct by failing to register as a lobbyist.

Rule 8 is as follows:

“8. Improper Influence
Lobbyists shall not place public office holders in a conflict of interest by proposing or undertaking any action that would constitute an improper influence on a public office holder.”

In response to Democracy Watch’s December 2002 court application, Ethics Counsellor Howard Wilson in January 2003 issued an interpretation bulletin of Rule 8 (that Wilson backdated to September 2002) of the Lobbyists’ Code of Conduct that stated that in order to violate Rule 8 a lobbyist would, among other things, have to “interfere with the decision, judgment or action” of a federal politician or federal government official in a way that amounts to “a wrongful constraint whereby the will of the public office holder was overpowered . . . and induced to do or forbear an act which he or she would not do if left to act freely” involving “a misuse of position of confidence” or taking “advantage of a public office holder’s weakness, infirmity or distress”.

Ethics Counsellor Howard Wilson’s interpretation bulletin essentially states that a lobbyist only violates Rule 8 if the lobbyist enslaves a federal politician or other federal government official or extorts them, thereby forcing them to do something they would not do if they had a free will.  In other words, the Ethics Counsellor ruled that in order to violate Rule 8, a lobbyist would also have to violate the Criminal Code of Canada measures that outlaw enslavement and extortion.

At the same time, according to Ethics Counsellor Howard Wilson’s interpretation of Rule 8, a lobbyist could violate the Criminal Code of Canada measures that outlaw bribery without violating Rule 8 (because bribery would not force a federal politician or other federal government official to do something they would not do if they had a free will, as they would take the bribe willingly).

Using this ridiculous interpretation of Rule 8, Ethics Counsellor Howard Wilson proceeded through March 2003 to rule on 4 of Democracy Watch’s 8 complaints about lobbyists violating Rule 8.  As none of the complaints were about a lobbyist enslaving or extorting a federal politician or other federal government official, the Ethics Counsellor ruled that none of the lobbyists had violated Rule 8.

In April and May 2003, Democracy Watch filed applications in the Federal Court of Canada for a judicial review of the 4 rulings by the Ethics Counsellor (May 23, 2003 news release about the judicial review court applications).

On Thursday, May 13, 2004, with the hearing of Democracy Watch’s applications scheduled for Monday, May 17th, the federal government had the gall to file a motion with the Federal Court for dismissal of Democracy Watch’s applications, on the basis that the federal Cabinet proclaimed Bill C-4 into law on May 10, 2004.

Bill C-4 eliminated the Ethics Counsellor position and created the new positions of Ethics Commissioner (to enforce the then-in-force Public Office Holders Code and other ethics rules established by the Prime Minister), and the MPs Code that first came into force in October 2004) and the position of Registrar of Lobbyists (to enforce the Lobbyists Registration Act and the Lobbyists’ Code).  The federal government’s argument was that since the Ethics Counsellor position had ceased to exist, the issues raised by the judicial review applications were moot (meaning no longer relevant) and therefore Democracy Watch could no longer challenge the Ethics Counsellor in court.

On May 17, 2004 the Federal Court dismissed the federal government’s motion, ruling that the applications were not moot, and that even if the issues raised in the applications were moot, there were still issues raised by the treatment of Democracy Watch’s complaints by the Ethics Counsellor, and there were still issues of national importance that warranted rulings by the court. Federal Court 2004 ruling (See especially paragraphs 25-31 in the ruling).

On July 9, 2004, the Federal Court ruled that the Ethics Counsellor was institutionally biased (because of his lack of independence from the Prime Minister) and also specifically biased against Democracy Watch (because of his delay in dealing with Democracy Watch’s complaints).   The Federal Court in effect ordered that Democracy Watch’s 8 complaints must be re-considered by the new Ethics Commissioner and the new Registrar for Lobbyists. Federal Court 2004 ruling

The new Ethics Commissioner, Bernard Shapiro, refused to rule on any of the complaints.  For this reason, and other completely negligent and weak enforcement actions by Shapiro, Democracy Watch filed a complaint with the Ethics Commissioner on June 29, 2005 alleging that the Ethics Commissioner himself was violating the federal Public Office Holders Code and calling on Commissioner Shapiro to arrange an independent review of his actions and statements. Link to June 29, 2005 news release

In early August, Ethics Commissioner Shapiro responded to Democracy Watch’s complaint, refusing to ensure an independent review of his actions and statements.

Unfortunately, the new Registrar of Lobbyists position was structured in a similar way as the former Ethics Counsellor position.  The former Ethics Counsellor had no independence from the Prime Minister, while the new Registrar had no independence initially from the Industry Minister, and after September 2005 from the Treasury Board minister.  As a result, Democracy Watch’s position was that the Registrar was also biased and incapable of fairly and impartially upholding the Lobbyists Registration Act and Lobbyists’ Code.

As a result of the biased actions and statements of federal Ethics Commissioner Bernard Shapiro, and the biased structure of the Office of the Registrar of Lobbyists, Democracy Watch launched a court challenge in September 2005 of the bias and incompetence of Commissioner Shapiro and Registrar Nelson. Link to September 29, 2005 news release

As a result of Democracy Watch’s September 2005 court challenge of Ethics Commissioner Shapiro and Registrar Michael Nelson, the federal government changed (through the so-called “Federal Accountability Act” (FAA)) the Commissioner position into the Conflict of Interest and Ethics Commissioner, and the Public Office Holders Code into the Conflict of Interest Act, and the Registrar of Lobbyists position into the Commissioner of Lobbying, and Lobbyist Registration Act into the Lobbying Act. To see the details about the FAA changes, click here.

As a result of Democracy Watch’s lawsuit and the passage of the FAA, Bernard Shapiro resigned as Ethics Commissioner, and the new Conflict of Interest and Ethics Commissioner Mary Dawson was appointed on July 9, 2007, and Michael Nelson resigned as Registrar of Lobbyists, and the new Commissioner of Lobbying Karen Shepherd was appointed in November 2008.

However, in October 2006 (just before the Federal Accountability Act became law), Registrar of Lobbyists Michael Nelson finally issued his first ruling on one of Democracy Watch’s 8 outstanding complaints (using Ethics Counsellor Howard Wilson’s September 2002 interpretation of Rule 8 of the Lobbyists’ Code of Conduct (described above)).

Democracy Watch filed a court challenge of the Registrar’s ruling in November 2006 — for details about the court challenge, and to see the Registrar’s ruling, click here.

In addition, Registrar of Lobbyists Michael Nelson issued on May 31, 2007 a new ruling on another of Democracy Watch’s 8 complaints, and issued on September 7, 2007 a ruling on another of the complaints.  For various reasons, Democracy Watch did not challenge either of these rulings in court.

On January 28, 2008, a hearing of Democracy Watch’s court challenge of the Registrar of Lobbyists ruling occurred in the Federal Court of Canada in Toronto.  On February 19, 2008 (just three weeks after the court hearing), Deputy Judge Frenette issued his ruling upholding the Registrar of Lobbyists’ ruling and ordering Democracy Watch to pay the costs of the other parties.

In March 2008, Democracy Watch filed an appeal of Deputy Judge Frenette’s ruling, and the Federal Court of Appeal hearing of the appeal was on January 12, 2009 — To see details about Frenette’s ruling and Democracy Watch’s appeal of the ruling, click here.

On March 12, 2009, the Federal Court of Appeal overturned Deputy Judge Frenette’s ruling in every way, and rejected the Ethics Counsellor’s/Registrar’s interpretation of Rule 8 of the Lobbyists Code as “deeply flawed” — To see details, click here.

Five Complaints from 2001-2004 Finally Ruled on in 2011-2012

As of spring 2011, Democracy Watch was still waiting for rulings from the Commissioner of Lobbying on the following 5 of its original 8 complaints.

Thankfully, on November 6, 2009 the Commissioner of Lobbying complied with the March 2009 Federal Court of Appeal ruling Democracy Watch had won, and issued a new, mostly legally correct and effective Guideline for Rule 8 of the Lobbyists’ Code of Conduct.

However, Commissioner of Lobbying Karen Shepherd failed to apply the Guideline properly when she finally ruled on the following 5 complaints in late 2011-early 2012:

  1. On March 27, 2001, Democracy Watch petitioned the Ethics Counsellor to investigate René Fugère, who was investigated by the RCMP for failing to register as a lobbyist.  Fugère was not charged even though clear evidence existed that Fugère was lobbying.  Given that Fugère is an unpaid aide to Prime Minister Jean Chrétien, and that the Prime Minister’s office was involved in at least one of the same grant decisions, Democracy Watch also believes that Fugère’s lobbying activities put the Prime Minister in a conflict of interest. RULING:  On November 1, 2011, the Commissioner of Lobbying finally issued a ruling (PDF) finding Fugère guilty of violating the Lobbyists’ Code in one case.  Concerning another situation, the Commissioner issued a ruling (PDF) that Fugère was not in violation of the Code.
  2. On June 17, 2002, Democracy Watch petitioned the Ethics Counsellor to investigate possible violations of the Public Office Holders’ Code and the Lobbyists’ Code arising from activities of nine particular lobbyists who have worked with either the Prime Minister, a Cabinet minister or opposition MP while also lobbying the federal government.  (NOTE: The Ethics Counsellor ruled on this complaint on March 21, 2003; Democracy Watch’s court challenge was filed on April 23, 2003, Federal Court File #T-641-03).  RULING: On August 22, 2011, the Commissioner of Lobbying finally issued a ruling (PDF) that stated that too much time had passed, and standards had changed, and therefore the Commissioner was refusing to find any of the lobbyists guilty.
  3. On October 17, 2002, Democracy Watch petitioned the Ethics Counsellor to investigate possible violations of the Public Office Holders’ Code and the Lobbyists’ Code arising from secret donations of lobbyists to the leadership campaigns of John Manley, Sheila Copps and Allan Rock. (NOTE: The Ethics Counsellor ruled on this complaint on March 31, 2003; Democracy Watch’s court challenge was filed on May 5, 2003, Federal Court File #T-711-03).  RULING: On January 26, 2012, the Commissioner of Lobbying finally issued a ruling (PDF) that stated that too much time had passed, and standards had changed, and therefore the Commissioner was refusing to find any of the lobbyists guilty.

(NOTE: Ethics Counsellor Howard Wilson ruled on the above 3 complaints, but in July 2004 the Federal Court of Canada rejected all 3 of Wilson’s rulings because he was biased)

4. On September 26, 2002, Democracy Watch petitioned the Ethics Counsellor to investigate possible violations of the Public Office Holders’ Code and the Lobbyists’ Code arising from the activities of numerous lobbyists paying to attend (and paying to golf with Cabinet ministers) at a federal Liberal Party golf tournament  held on August 19, 2002 in Chicoutimi, Quebec.  RULING: On November 8, 2012, the Commissioner of Lobbying finally issued a ruling (PDF) that stated that too much time had passed, and standards had changed, and therefore the Commissioner was refusing to find any of the lobbyists guilty.

5. The complaint was filed against Paul Martin, Sheila Copps, and John Manley, alleging that they had violated the Public Office Holders Code by taking large donations from several corporations registered to lobby them and the federal government, and that the corporations had violated the Lobbyists’ Code by making the donations (January 30, 2004 news release about the ethics complaints).  RULING: On January 26, 2012, the Commissioner of Lobbying finally issued a ruling (PDF) that stated that too much time had passed, and standards had changed, and therefore the Commissioner was refusing to find any of the lobbyists guilty.