Terrorism in Canada
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Chronology of Public Information Relating to the Cases of Messrs. Almalki, El Maati and Nureddin April 11, 2007
Chronology of public information relating to the cases of Messrs. Almalki, El Maati and Nureddin April 11, 2007 Researched and written by Kerry Pither for organizations with Intervenor Status at the Internal Inquiry into the Actions of Canadian Officials in Relation to Abdullah Almalki, Ahmad Abou El Maati and Muayyed Nureddin1 1 Amnesty International, British Columbia Civil Liberties Association, Canadian Arab Federation, Canadian Council on American Islamic Relations, Canadian Muslim Civil Liberties Association, International Civil Liberties Monitoring Group. Chronology of public information relating to the cases of Messrs. Almalki, El Maati and Nureddin The following timeline draws on information in the public domain: the Arar Commission Report released on September 18, 2006; public evidence presented at the Arar Commission; the Report of Professor Stephen J. Toope, Fact Finder, October 14, 2005; publicly accessible court documents; information in the media; and the public chronologies, biographies and other documents filed by Messrs. Arar, El Maati, Almalki and Nureddin as exhibits at the Arar Commission. Care has been taken to accurately record this information and it has been verified and corroborated where possible, however much of the information has not been entered as sworn testimony, or subjected to cross-examination. Please note that while care has been taken to consult and include a fulsome range of significant sources of information, this chronology is not intended to be an exhaustive survey of all information relevant to these cases. Because of privacy issues, some of those referred to in this chronology are described, but not named. Early summer 1998 Abdullah Almalki says his first encounter with any security agency was when CSIS agent Theresa Sullivan telephoned and asked if they could meet. -
Court File No. 30672 in the SUPREME COURT of CANADA
Court File No. 30672 IN THE SUPREME COURT OF CANADA (ON APPEAL FROM THE FEDERAL COURT OF APPEAL) BETWEEN: ADIL CHARKAOUI APPELLANT AND: MINISTER OF CITIZENSHIP AND IMMIGRATION and THE SOLICITOR GENERAL OF CANADA RESPONDENT Court File No. 30929 IN THE SUPREME COURT OF CANADA (ON APPEAL FROM THE FEDERAL COURT OF APPEAL BETWEEN: HASSAN ALMREI APPELLANT AND: MINISTER OF CITIZENSHIP AND IMMIGRATION and THE SOLICITOR GENERAL OF CANADA RESPONDENTS Court File No. 31178 IN THE SUPREME COURT OF CANADA (ON APPEAL FROM THE FEDERAL COURT OF APPEAL) BETWEEN: MOHAMED HARKAT APPELLANT AND: MINISTER OF CITIZENSHIP AND IMMIGRATION and THE SOLICITOR GENERAL OF CANADA RESPONDENTS MEMORANDUM OF ARGUMENT OF THE BRITISH COLUMBIA CIVIL LIBERTIES ASSOCIATION FOR LEAVE TO INTERVENE Introduction 1. This is an application pursuant to Rule 18(1) of the Rules of the Supreme Court of Canada for leave to intervene in the Charkaoui, Harkat and Almrei appeals. 2. The British Columbia Civil Liberties Association (“BCCLA”) specifically seeks leave to file a single written submission not exceeding twenty (20) pages in length for all three appeals and leave to make oral argument not exceeding twenty (20) minutes in length in relation to all three appeals. The Law Concerning Intervention Applications 3. The two central issues in applications for leave to intervene are as follows: 2 a. whether the applicant has an interest in the appeal; and b. whether the applicant’s submissions will be useful to the court and different from those of other parties. R. v. Finta, [1993] 1 S.C.R. 1138 Reference Re Worker’s Compensation Act, 1983 (Nfld.), [1989] 2 S.C.R. -
2018 Csis Public Report
/// 2018 CSIS PUBLIC REPORT Aussi disponible en français sous le titre : Rapport public du SCRS 2018 www.canada.ca Published in June 2019 © Her Majesty the Queen in Right of Canada, as represented by the Minister of Public Safety and Emergency Preparedness, 2019. © Public Works and Government Services Canada 2019 Cat No. PS71-2018 ISSN: 1188-4415 /// 2018 CSIS PUBLIC REPORT 2018 CSIS PUBLIC REPORT 1 2 2018 CSIS PUBLIC REPORT /// TABLE OF CONTENTS MESSAGE FROM THE DIRECTOR 8 THE RELEVANCE OF OUR WORK 13 Our Core Mandate, Partnerships, and Duties and Functions 14 Departmental Results Framework/Financials 15 The Intelligence Cycle 16 Threats to Canada’s National Security 19 The International Terrorism Landscape and Implications for Canada 24 Espionage and Foreign Influenced Activities 25 Protecting our Democratic Institutions 26 Economic Security 26 Cyber Threats to National Security 28 Security Screening 29 2018 CSIS PUBLIC REPORT 3 THE EXCELLENCE OF OUR PEOPLE 33 CSIS across Canada 34 Dedicated to Promoting Health and Wellness 35 Building Employee Resilience 36 Recruiting 37 Gender-Based analysis + 37 Demographics of CSIS Employees 39 THE CONFIDENCE OF CANADIANS 41 Accountabilities of the CSIS Director 42 Accountability and Retaining the Trust of Canadians 44 Transparency 45 Access to Information and Privacy statistics 45 CSIS Foreign Cooperation 46 Human Rights Considerations 46 Academic Outreach 48 New Legislation: C-59 – What does it mean for CSIS? 49 4 20182018 CSIS PUBLIC REPORT 2018 CSIS PUBLIC REPORT 5 /// OUR VISION “A SAFE, SECURE AND PROSPEROUS CANADA THROUGH TRUSTED INTELLIGENCE AND ADVICE”. 6 2018 CSIS PUBLIC REPORT 2018 CSIS PUBLIC REPORT 7 /// MESSAGE FROM THE DIRECTOR Almost 35 years ago, on July 16, 1984, the Canadian Security Intelligence Service (CSIS) came into existence. -
Adil Charkaoui Appel
Court File No. 30672 IN THE SUPREME COURT OF CANADA (ON APPEAL FROM THE FEDERAL COURT OF APPEAL) BETWEEN: ADIL CHARKAOUI APPELLANT AND: MINISTER OF CITIZENSHIP AND IMMIGRATION and THE SOLICITOR GENERAL OF CANADA RESPONDENT Court File No. 30929 IN THE SUPREME COURT OF CANADA (ON APPEAL FROM THE FEDERAL COURT OF APPEAL BETWEEN: HASSAN ALMREI APPELLANT AND: MINISTER OF CITIZENSHIP AND IMMIGRATION and THE SOLICITOR GENERAL OF CANADA RESPONDENTS 1 Court File No. 31178 IN THE SUPREME COURT OF CANADA (ON APPEAL FROM THE FEDERAL COURT OF APPEAL) BETWEEN: MOHAMED HARKAT APPELLANT AND: MINISTER OF CITIZENSHIP AND IMMIGRATION and THE SOLICITOR GENERAL OF CANADA RESPONDENTS AFFIDAVIT OF MURRAY MOLLARD (APPLICATION OF THE BCCLA FOR LEAVE TO INTERVENE) I, MURRAY MOLLARD, Barrister and Solicitor, of 550-1188 West Georgia Street, in the City of Vancouver, in the Province of British Columbia, MAKE OATH AND SAY AS FOLLOWS: 1. I am the Executive Director of the British Columbia Civil Liberties Association (“BCCLA”) and accordingly have personal knowledge of the facts and matters hereinafter deposed to, save and except where the same are stated to be on information and belief, and, as to such facts, I verily believe the same to be true. 2. The BCCLA is a non-profit non-partisan advocacy group incorporated on February 27, 1963 under the British Columbia Societies Act. The purpose of the BCCLA is to promote, defend, sustain, and enhance civil liberties throughout British Columbia and Canada. The BCCLA has at 2 present approximately 950 members and contributors involved in various professions, trades and callings. -
Appellant Mohammad-Momin-Khawaja.Pdf
File No.: 34103 IN THE SUPREME COURT OF CANADA (On Appeal from the Court of Appeal for Ontario) BETWEEN: MOHAMMAD MOMIN KHA W AJA Appellant (Appellant/Respondent in the Court of Appeal for Ontario) and HER MAJESTY THE QUEEN Respondent (Respondent/Appellant in the Court of Appeal for Ontario) APPELLANT'S FACTUM (Pursuant to Rule 42 of the Rules of the Supreme Court of Canada) Lawrence Greenspon c/o Greenspon, Brown, & Associates 4 70 Somerset Street Ottawa, ON KlR 5J8 Tel: (613) 288-2890 Fax: (613) 288-2896 [email protected] Counsel for Appellant Mr. Nicholas Devlin Brian Saunders/Fran((ois Lacasse c/o Public Prosecution Service of Canada Director of Public Prosecutions of Canada 130 King Street West 284 Wellington Street Suite 3400, Box 36 #2215 Toronto, ON M5X 1K6 Ottawa, ON KIA OH8 Tel: (416) 952-6213 Tel: (613) 957-4770 Fax: (416) 973-8253 Fax: (613) 941-7865 nick.devlin@ppsc-sppc. gc.ca [email protected] Counsel for the Respondent Ottawa Agent for the Respondent Attorney General of Ontario Robert Houston Crown Law Office Burke Robertson 720 Bay Street 70 Gloucester Street 10'h Floor Ottawa, ON K2P OA2 Toronto, ON M5G 2Kl Tel: (416) 326-4636 Tel: (613) 236-9665 Fax: (416) 326-4656 Fax: (613) 236-4430 Counsel for Intervener Ottawa Agent for Intervener File No.: 34103 IN THE SUPREME COURT OF CANADA (On Appeal from the Court of Appeal for Ontario) BETWEEN: MOHAMMAD MOMIN KHAW AJA Appellant (Appellant/Respondent in the Court of Appeal for Ontario) and HER MAJESTY THE QUEEN Respondent (Respondent/Appellant in the Court of Appeal for Ontario) APPELLANT'S FACTUM (Pursuant to Rule 42 of the Rules of the Supreme Court of Canada) INDEX Tab Page 1. -
595 an Empirical Study of Terrorism Prosecutions in Canada
EMPIRICAL STUDY OF TERRORISM PROSECUTIONS IN CANADA 595 AN EMPIRICAL STUDY OF TERRORISM PROSECUTIONS IN CANADA: ELUCIDATING THE ELEMENTS OF THE OFFENCES MICHAEL NESBITT* AND DANA HAGG** It has now been over 15 years since Canada enacted the Anti-Terrorism Act, codifying what we think of today as Canada’s anti-terrorism criminal laws. The authors set out to canvass how these provisions have been judicially interpreted since their inception through an empirical analysis of court decisions. After exploring how courts have settled initial concerns about these provisions with respect to religious and expressive freedoms, the authors suggest that courts’ interpretations of Canada’s terrorism offences still leave us with many questions, particularly with respect to the facilitation and financing offences. The authors explore these questions and speculate about future challenges that may or may not be successful with the hopes of providing guidance to prosecutors and defence lawyers working in this area. TABLE OF CONTENTS I. INTRODUCTION ............................................. 595 II. TERRORISM PROSECUTIONS TO DATE ............................ 599 III. JUDICIAL INTERPRETATIONS OF THE ELEMENTS OF TERRORISM OFFENCES .................................... 608 A. DEFINITIONS (SECTION 83.01)............................. 608 B. OFFENCES ............................................ 620 IV. CONCLUSIONS AND FUTURE CONSIDERATIONS ....................... 647 I. INTRODUCTION It has now been over 15 years since Canada expeditiously enacted the Anti-Terrorism -
AN ANTI-ORIENTALIST DISCOURSE ANALYSIS of the ANTI-TERRORISM ACT of CANADA by Shaista P
LEGALIZING THE RACIALIZATION OF MUSLIMS: AN ANTI-ORIENTALIST DISCOURSE ANALYSIS OF THE ANTI-TERRORISM ACT OF CANADA by Shaista Patel B.Sc, McMaster University, 2001 A THESIS SUBMITTED IN PARTIAL FULFILMENT OF THE REQUIREMENT FOR THE DEGREE OF MASTER OF ARTS in THE FACULTY OF GRADUATE STUDIES (Society, Culture and Politics in Education) THE UNIVERSITY OF BRITISH COLUMBIA July 2007 © Shaista Patel, 2007 ABSTRACT The central argument in this research is that the knowledges produced through the Anti• terrorism Act naturalize the Orientalist construction of male Muslim bodies as threats to the nation, while simultaneously legitimizing the Canadian nation as white. This study disrupts the binary of the security versus civil liberties debates surrounding the dominant discourses about the Anti-terrorism Act. Using race, space and the law as critical tools of analysis, I examine the Orientalist rationalities underpinning the successful mobilization of the Anti• terrorism Act as a "juridical discourse" of the Canadian nation. I read for the racialized power in the Act in order to argue that the seemingly neutral language of the Act disguises the way it represents the Orientalist construction of male Muslim bodies as inherently violent, and as a threat to the spaces of the white nation. Within this discussion, I also examine how the Orientalist imagining of Muslim women's bodies has been deployed by the Canadian state to reify the image of Muslim man as 'barbaric' and 'uncivilized'. I situate my analysis of the Act within the broader socio-political history of colonized Canada to argue that the Anti-terrorism Act is part of the historically racist and exclusionary discourses of the nation built on stolen land where mythologies of white supremacy are still rampant as official narratives of the nation. -
Khawaja and the 'Amazing Bros'
Archived Content Information identified as archived on the Web is for reference, research or record-keeping purposes. It has not been altered or updated after the date of archiving. Web pages that are archived on the Web are not subject to the Government of Canada Web Standards. As per the Communications Policy of the Government of Canada, you can request alternate formats on the "Contact Us" page. Information archivée dans le Web Information archivée dans le Web à des fins de consultation, de recherche ou de tenue de documents. Cette dernière n’a aucunement été modifiée ni mise à jour depuis sa date de mise en archive. Les pages archivées dans le Web ne sont pas assujetties aux normes qui s’appliquent aux sites Web du gouvernement du Canada. Conformément à la Politique de communication du gouvernement du Canada, vous pouvez demander de recevoir cette information dans tout autre format de rechange à la page « Contactez-nous ». CANADIAN FORCES COLLEGE - COLLÈGE DES FORCES CANADIENNES NSP 1 - PSN 1 DIRECTED RESEARCH PROJECT May 18, 2009 KHAWAJA AND THE ‘AMAZING BROS’: A TEST OF CANADA’S ANTI-TERRORISM LAWS AS A RESPONSE TO THE CHALLENGES OF TRANSNATIONAL TERRORISM By/par DEBRA W. ROBINSON This paper was written by a student La présente étude a été rédigée par attending the Canadian Forces un stagiaire du Collège des Forces College in fulfillment of one of the canadiennes pour satisfaire à l’une requirements of the Course of des exigences du cours. L’étude est Studies. The paper is a scholastic un document qui se rapporte au cours document, and thus contains facts et contient donc des faits et des and opinions which the author opinions que seul l’auteur considère alone considered appropriate and appropriés et convenables au sujet. -
Security, Asylum, and the Rule of Law After the Certificate Trilogy Graham Hudson
Osgoode Hall Law School of York University Osgoode Digital Commons Research Papers, Working Papers, Conference Osgoode Legal Studies Research Paper Series Papers 2016 As Good as It Gets? Security, Asylum, and the Rule of Law after the Certificate Trilogy Graham Hudson Follow this and additional works at: http://digitalcommons.osgoode.yorku.ca/olsrps Part of the Constitutional Law Commons, and the Human Rights Law Commons Recommended Citation Hudson, Graham, "As Good as It Gets? Security, Asylum, and the Rule of Law after the Certificate Trilogy" (2016). Osgoode Legal Studies Research Paper Series. 121. http://digitalcommons.osgoode.yorku.ca/olsrps/121 This Article is brought to you for free and open access by the Research Papers, Working Papers, Conference Papers at Osgoode Digital Commons. It has been accepted for inclusion in Osgoode Legal Studies Research Paper Series by an authorized administrator of Osgoode Digital Commons. 1 As Good as it Gets? Security, Asylum, and the Rule of Law after the Certificate Trilogy Introduction Few elements of Canada’s national security apparatus have received as much legal, popular, or scholarly attention as security certificates.1 Although in existence since 1978, they have become a symbol of the heavy human rights costs associated with contemporary counter- terrorism law, policy and practices. The reasons are easy to understand. Certificates are based largely on secret evidence, allow for the indefinite detention of non-citizens who are alleged to pose a threat to the security of Canada, pave the way for the removal of persons to face the substantial risk of persecution, torture, or similar abuses, and are arguably discriminatory on the basis of citizenship.2 The certificate regime also rests on a broader assemblage of security-based policies and practices associated with several high profile human rights abuses, including those perpetrated against Maher Arar, Abdullah Almalki, and Ahmad El Maati. -
The European Angle to the U.S. Terror Threat Robin Simcox | Emily Dyer
AL-QAEDA IN THE UNITED STATES THE EUROPEAN ANGLE TO THE U.S. TERROR THREAT Robin Simcox | Emily Dyer THE EUROPEAN ANGLE TO THE U.S. TERROR THREAT EXECUTIVE SUMMARY • Nineteen individuals (11% of the overall total) who committed al-Qaeda related offenses (AQROs) in the U.S. between 1997 and 2011 were either European citizens or had previously lived in Europe. • The threat to America from those linked to Europe has remained reasonably constant – with European- linked individuals committing AQROs in ten of the fifteen years studied. • The majority (63%) of the nineteen European-linked individuals were unemployed, including all individuals who committed AQROs between 1998 and 2001, and from 2007 onwards. • 42% of individuals had some level of college education. Half of these individuals committed an AQRO between 1998 and 2001, while the remaining two individuals committed offenses in 2009. • 16% of offenders with European links were converts to Islam. Between 1998 and 2001, and between 2003 and 2009, there were no offenses committed by European-linked converts. • Over two thirds (68%) of European-linked offenders had received terrorist training, primarily in Afghanistan. However, nine of the ten individuals who had received training in Afghanistan committed their AQRO before 2002. Only one individual committed an AQRO afterwards (Oussama Kassir, whose charges were filed in 2006). • Among all trained individuals, 92% committed an AQRO between 1998 and 2006. • 16% of individuals had combat experience. However, there were no European-linked individuals with combat experience who committed an AQRO after 2005. • Active Participants – individuals who committed or were imminently about to commit acts of terrorism, or were formal members of al-Qaeda – committed thirteen AQROs (62%). -
Countering Radicalization of Diaspora Communities in Canada
ARCHIVED - Archiving Content ARCHIVÉE - Contenu archivé Archived Content Contenu archivé Information identified as archived is provided for L’information dont il est indiqué qu’elle est archivée reference, research or recordkeeping purposes. It est fournie à des fins de référence, de recherche is not subject to the Government of Canada Web ou de tenue de documents. Elle n’est pas Standards and has not been altered or updated assujettie aux normes Web du gouvernement du since it was archived. Please contact us to request Canada et elle n’a pas été modifiée ou mise à jour a format other than those available. depuis son archivage. Pour obtenir cette information dans un autre format, veuillez communiquer avec nous. This document is archival in nature and is intended Le présent document a une valeur archivistique et for those who wish to consult archival documents fait partie des documents d’archives rendus made available from the collection of Public Safety disponibles par Sécurité publique Canada à ceux Canada. qui souhaitent consulter ces documents issus de sa collection. Some of these documents are available in only one official language. Translation, to be provided Certains de ces documents ne sont disponibles by Public Safety Canada, is available upon que dans une langue officielle. Sécurité publique request. Canada fournira une traduction sur demande. Working Paper Series No. 11-12 September 2011 Countering Radicalization of Diaspora Communities in Canada Richard B. Parent and James O Ellis III Series editor: Linda Sheldon, SFU; Krishna -
Doukhobor Problem,” 1899-1999
Spirit Wrestling Identity Conflict and the Canadian “Doukhobor Problem,” 1899-1999 By Ashleigh Brienne Androsoff A thesis submitted in conformity with the requirements for the Degree of Doctor of Philosophy, Graduate Department of History, in the University of Toronto © by Ashleigh Brienne Androsoff, 2011 Spirit Wrestling: Identity Conflict and the Canadian “Doukhobor Problem,” 1899-1999 Ashleigh Brienne Androsoff Degree of Doctor of Philosophy, Graduate Department of History, University of Toronto, 2011 ABSTRACT At the end of the nineteenth century, Canada sought “desirable” immigrants to “settle” the Northwest. At the same time, nearly eight thousand members of the Dukhobori (commonly transliterated as “Doukhobors” and translated as “Spirit Wrestlers”) sought refuge from escalating religious persecution perpetrated by Russian church and state authorities. Initially, the Doukhobors’ immigration to Canada in 1899 seemed to satisfy the needs of host and newcomer alike. Both parties soon realized, however, that the Doukhobors’ transition would prove more difficult than anticipated. The Doukhobors’ collective memory of persecution negatively influenced their perception of state interventions in their private affairs. In addition, their expectation that they would be able to preserve their ethno-religious identity on their own terms clashed with Canadian expectations that they would soon integrate into the Canadian mainstream. This study focuses on the historical evolution of the “Doukhobor problem” in Russia and in Canada. It argues that