{"id":208648,"date":"2019-04-06T05:04:04","date_gmt":"2019-04-06T09:04:04","guid":{"rendered":"https:\/\/canadianinquirer.net\/v1\/?p=208648"},"modified":"2019-04-06T05:04:04","modified_gmt":"2019-04-06T09:04:04","slug":"prosecutor-cited-gravity-of-alleged-snc-lavalin-offences-court-documents","status":"publish","type":"post","link":"https:\/\/canadianinquirer.net\/v1\/2019\/04\/06\/prosecutor-cited-gravity-of-alleged-snc-lavalin-offences-court-documents\/","title":{"rendered":"Prosecutor cited &#8216;gravity&#8217; of alleged SNC-Lavalin offences: court documents"},"content":{"rendered":"<figure id=\"attachment_206461\" aria-describedby=\"caption-attachment-206461\" style=\"width: 640px\" class=\"wp-caption alignnone\"><a href=\"https:\/\/canadianinquirer.net\/v1\/wp-content\/uploads\/2019\/03\/936002_10151993458786648_362744157_n.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-206461\" src=\"https:\/\/canadianinquirer.net\/v1\/wp-content\/uploads\/2019\/03\/936002_10151993458786648_362744157_n.jpg\" alt=\"\" width=\"640\" height=\"480\" srcset=\"https:\/\/canadianinquirer.net\/v1\/wp-content\/uploads\/2019\/03\/936002_10151993458786648_362744157_n.jpg 640w, https:\/\/canadianinquirer.net\/v1\/wp-content\/uploads\/2019\/03\/936002_10151993458786648_362744157_n-300x225.jpg 300w, https:\/\/canadianinquirer.net\/v1\/wp-content\/uploads\/2019\/03\/936002_10151993458786648_362744157_n-20x15.jpg 20w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/a><figcaption id=\"caption-attachment-206461\" class=\"wp-caption-text\">FILE: We\u2019re proud to showcase our new booth design at POWER-GEN International &#8211; Follow us and learn about our leading expertise in Power. (<a href=\"https:\/\/www.facebook.com\/snclavalin\/photos\/a.10150128799891648\/10151993458786648\/?type=3&amp;amp;theater\">Photo<\/a>: <a href=\"https:\/\/www.facebook.com\/snclavalin\/\">SNC-Lavalin\/Facebook<\/a>)<\/figcaption><\/figure>\n<p>OTTAWA \u2013 Canada&#8217;s director of public prosecutions cited the \u201cnature and gravity\u201d of SNC-Lavalin&#8217;s alleged corruption in Libya in making a preliminary decision not to negotiate a special plea agreement on the criminal charges it faces, the company says in a new court filing.<\/p>\n<p>The prosecutor&#8217;s office also pointed to the \u201cdegree of involvement\u201d of senior company officers and said the Montreal-based firm \u201cdid not self-report\u201d the conduct that gave rise to the charges, SNC-Lavalin reveals in the court documents.<\/p>\n<p>Lawyers for the director of public prosecutions provided the three reasons during a brief Sept. 5, 2018, phone conversation with SNC-Lavalin to explain the prosecutor&#8217;s \u201cpreliminary indication\u201d that an invitation to negotiate what is known as a remediation agreement with the company would not be forthcoming, the filing says.<\/p>\n<p>The company&#8217;s submission to the Federal Court of Appeal is the first public mention of the prosecutor&#8217;s apparent rationale for not pursuing an agreement with SNC-Lavalin that would see the company avoid a criminal trial and a possible 10-year prohibition from receiving federal contracts.<\/p>\n<p>The engineering and construction giant faces prosecution over allegations it paid millions of dollars in bribes to obtain government business in Libya from 2001 to 2011.<\/p>\n<p>However, SNC-Lavalin says in the court submission there is no basis for the three concerns expressed by the prosecutor&#8217;s office, and that the entire process of determining whether to pursue a remediation agreement \u201cwas completely flawed.\u201d<\/p>\n<p>SNC-Lavalin cites revelations from recent parliamentary-committee testimony by former attorney general Jody Wilson-Raybould and others in its latest effort to reopen the door to an agreement.<\/p>\n<p>SNC-Lavalin has been at the centre of a national political storm since February, when the Globe and Mail newspaper reported that prime ministerial aides leaned on Wilson-Raybould, while she was attorney general, to ensure a remediation agreement for the company.<\/p>\n<p>Wilson-Raybould resigned from cabinet days later and was ousted this week from the Liberal caucus.<\/p>\n<p>The director of prosecutions formally told SNC-Lavalin on Oct. 9, 2018, that negotiating an agreement would be inappropriate in this particular case, prompting the company to ask the Federal Court for an order requiring talks.<\/p>\n<p>In a March ruling, the Federal Court tossed out the company&#8217;s plea for a judicial review of the decision. The court said the law is clear that prosecutorial discretion is not subject to judicial review, except for cases where there is an abuse of process.<\/p>\n<p>In its new filing with the Court of Appeal, SNC-Lavalin says \u201cnew and deeply troubling facts\u201d that came to light in the political drama show that checks and balances intended to ensure accountability were \u201ccritically circumvented,\u201d amounting to a \u201cclear abuse of process.\u201d<\/p>\n<p>The company notes testimony before the House of Commons justice committee made it clear that on Sept. 4, 2018, director of prosecutions Kathleen Roussel provided Wilson-Raybould with a memo that apparently outlined the prosecutor&#8217;s case against a remediation agreement.<\/p>\n<p>By Sept. 16, Wilson-Raybould told the committee, she had formed the view it was unnecessary to intervene in the prosecutor&#8217;s decision.<\/p>\n<p>However, SNC-Lavalin stresses in its filing that significant activity was taking place between those dates.<\/p>\n<p>Following the Sept. 5 phone call, the public prosecutor agreed to receive additional SNC-Lavalin information addressing the three newly stated concerns, the company says. Its subsequent submissions came in letters to the prosecutor Sept. 7 and Sept. 17.<\/p>\n<p>SNC-Lavalin says Wilson-Raybould made no mention of these developments and was likely not aware of them. As a result, her conclusion not to intervene \u201cwas based on incomplete information,\u201d the company contends.<\/p>\n<p>It points a finger at Roussel, arguing the prosecutor failed to advise Wilson-Raybould that she had agreed to receive additional information from the company and neglected to update her Sept. 4 memo to the then-attorney general.<\/p>\n<p>Prime Minister Justin Trudeau wouldn&#8217;t discuss the appeal when asked about it at an event in Scarborough, Ont., on Friday.<\/p>\n<p>On Thursday, David Lametti, the current attorney general, cited the possibility of an appeal as a reason he would not answer any questions about his position on a remediation agreement.<\/p>\n<p>\u2013 With files from Mia Rabson<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>OTTAWA \u2013 Canada&#8217;s director of public prosecutions cited the \u201cnature and gravity\u201d of SNC-Lavalin&#8217;s alleged corruption in Libya in making &hellip;<\/p>\n","protected":false},"author":44,"featured_media":206461,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18,16],"tags":[],"class_list":["post-208648","post","type-post","status-publish","format-standard","has-post-thumbnail","category-news-ca","category-news","mauthors-jim-bronskill","mauthors-the-canadian-press"],"_links":{"self":[{"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/posts\/208648","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/users\/44"}],"replies":[{"embeddable":true,"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/comments?post=208648"}],"version-history":[{"count":1,"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/posts\/208648\/revisions"}],"predecessor-version":[{"id":208649,"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/posts\/208648\/revisions\/208649"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/media\/206461"}],"wp:attachment":[{"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/media?parent=208648"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/categories?post=208648"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/tags?post=208648"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}