Special Advocates Program Evaluation
2. Description of the special advocates program
A central feature of the SAP derives from the legislative framework within which it must operate. This section of the report describes this framework, along with key activities undertaken through the Program, its management structure and financial resources. A description of the logic that links program activities and their expected outcomes is also included.
2.1. Legislative Framework
IRPA mandates the Minister of Justice to establish a list of persons who may act as special advocates and to ensure that these individuals receive adequate administrative support and resources to fulfill their mandate. As stated in section 85 of IRPA:
85. (1) The Minister of Justice shall establish a list of persons who may act as special advocates and shall publish the list in a manner that the Minister of Justice considers appropriate to facilitate public access to it.
(3) The Minister of Justice shall ensure that special advocates are provided with adequate administrative support and resources.
In fulfilling these requirements, the Minister of Justice must take into account the role that IRPA attributes to special advocates. At a fundamental level, special advocates are expected to protect the interests of a permanent resident or foreign national involved in certain proceedings under IRPA “when information or other evidence is heard in the absence of the public and of the permanent resident or foreign national and their counsel”. Footnote 4 This involves, among other things, challenging “the Minister’s claim that the disclosure of information or other evidence would be injurious to national security or endanger the safety of any person”, or challenging “the relevance, reliability, and sufficiency of information or other evidence that is provided by the Minister and is not disclosed to the permanent resident or foreign national and their counsel, and the weight to be given to it”. Footnote 5
Division 9 of IRPA covers a number of scenarios in which special advocates may be required:
- As part of the issuance of security certificates as prescribed under section 77 of IRPA, and more particularly as it relates to the determination by a judge of the Federal Court as to whether the certificate is reasonable Footnote 6 and any procedures related to the arrest and detention of a person who is named in a security certificate. Footnote 7
- As part of admissibility hearings and detention reviews heard by the Immigration and Refugee Board, and appeals before the Immigration Appeal Division.
- As part of judicial reviews undertaken by the Federal Court of decisions or orders made by the Immigration and Refugee Board, whenever an application is made for the non-disclosure of information or other evidence. Footnote 8
2.2. Key Activities
In order to adequately fulfill these statutory obligations, the Department of Justice Canada, through SAP, undertakes a series of activities that includes, at a minimum, the following tasks:
- implementing an adequate process to solicit and select candidates who possess the qualifications to serve as special advocates;
- ensuring that the list of selected individuals is easily accessible to the public, and particularly to public counsel and their clients when the procedures in which they are engaged require the assistance of a special advocate;
- ensuring that those included in the list of individuals who may act as special advocates possess and maintain the required security clearance and that they are permanently bound to secrecy in accordance with the Security of Information Act;
- liaising with the Courts Administration Service (Federal Court) and the Immigration and Refugee Board to ensure that special advocates receive all the required support and are provided with proper access to secure facilities to fulfill their mandate;
- attending all in-camera hearings involving special advocates to ensure a continuity of knowledge related to common legal issues faced by special advocates;
- coordinating professional development activities for individuals who may act as special advocates, to ensure that they are kept abreast of legal trends relevant to the role of special advocates; and
- managing contribution agreements signed with each member of the list , including processing payments.
The courts have acknowledged the role the Program plays in the provision of adequate administrative support to special advocates. In particular, the Federal Court, in four cases involving security certificates, granted orders allowing the assigned special advocates to participate in “knowledge sharing sessions”, where they could discuss common legal issues and strategies without disclosing fact-specific evidence or sensitive information. In such cases, a representative of the Program is expected to chair any such sessions and to monitor communications among special advocates, to ensure against inadvertent disclosure of classified information. Footnote 9
2.3. Management Structure and Financial Resources
The Policy Implementation Directorate of the Programs Branch, within the Policy Sector of the Department of Justice Canada, administers the Program. At the time of the evaluation, the Department had assigned a complement of 3.5 full-time equivalents (FTEs) to SAP, including one senior counsel, one counsel, one administrative assistant, and one half-time financial advisor.
The Program was also provided, at the time of the evaluation, with access to a yearly amount of $1.2 million in contribution funding (Vote 5), in order to cover expenses incurred by special advocates assigned to specific cases, including professional development activities offered to those individuals who are on the list.
2.4. Program Logic
The successful implementation of the set of activities described in this section is expected to contribute to the following outcomes:
- The federal government can successfully use classified information in inadmissibility proceedings under IRPA (security certificates, inadmissibility hearings, detention or judicial reviews, as applicable).
- The named individuals involved in inadmissibility proceedings under IRPA are provided with a fair process, namely protection of their interests when information is heard in their or their lawyer’s absence.
Ultimately, the Program is expected to contribute to the Department’s strategic outcome of a fair, relevant, and accessible Canadian justice system. Footnote 10
It is worth emphasizing that, as a component of the IRPA Division 9 and the National Security Inadmissibility Initiative, the Program is also expected to contribute to the Initiative’s overarching outcomes of:
- successfully mitigating threats to national security;
- denying status in Canada to foreign nationals and permanent residents inadmissible on serious grounds in a manner that respects international human rights and the Canadian Charter of Rights and Freedoms (Charter) obligations, through the participation of special advocates in the closed hearings; and
- maintaining the integrity of the immigration system, safeguarding national security, and securing Canada’s borders.
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