Canadian Security Intelligence Service
|Canadian Security Intelligence Service|
|Formed||June 21, 1984, by Act of Parliament (Bill C-9)|
|Preceding Agency||RCMP Security Service|
|Headquarters||Ottawa, Ontario, Canada|
|Annual budget||$513,007,839 (2013–14)|
|Minister responsible||Steven Blaney, Minister of Public Safety|
|Agency executive||Michel Coulombe, Interim Director|
|Parent agency||Public Safety Canada|
The Canadian Security Intelligence Service (CSIS, //; French: Service canadien du renseignement de sécurité, SCRS) is Canada's primary national intelligence service. It is responsible for collecting, analyzing, reporting and disseminating intelligence on threats to Canada's national security, and conducting operations, covert and overt, within Canada and abroad.
Its headquarters is located in Ottawa, Ontario, in a purpose-built facility completed in 1995. CSIS is responsible to Parliament through the Minister of Public Safety, but is also overseen by the Federal Court system, and the Security Intelligence Review Committee.
Prior to 1984 security intelligence in Canada was the purview of the Royal Canadian Mounted Police Security Service. However, in the 1970s there were allegations that the RCMP Security Service had been involved in numerous illegal activities. As a result of these allegations, in 1977, Mr. Justice David Macdonald was appointed to investigate the activities of RCMP Security Service. The resulting investigation, known as the MacDonald Commission, published its final report in 1981, with its main recommendation being that security intelligence work should be separated from policing, and that a civilian intelligence agency be created to take over from the RCMP Security Service.
On June 21, 1984, CSIS was created by an Act of Parliament. At the time it was also decided that the activities of this new agency, the Canadian Security Intelligence Service, should be subject to both judicial approval for warrants, as well as general oversight review by a new body, the Security Intelligence Review Committee, as well as the office of the Inspector General (which was disbanded in 2012). Its de facto existence began on July 16 under the direction of Thomas D'Arcy Finn.
At first, the main emphasis of CSIS was combating the activities of various foreign intelligence agencies operating in Canada. For example, it has been engaged in investigating economic espionage involving Chinese operations throughout Canada. While the threat posed by foreign intelligence agencies still remain, CSIS over the years has focused more and more on the threat to Canadian security and its citizens posed by terrorist activity.
Mission and operations
CSIS is Canada's lead agency on national security matters and for conducting national security investigations and security intelligence collection. CSIS collects and analyzes intelligence and advises the Government of Canada on issues and activities that may threaten the security of Canada and its citizens, both at home and abroad. These threats include terrorism, espionage and foreign interference in Canadian affairs, proliferation of weapons of mass destruction, and information security threats. The agency is also responsible for the security screening program.
There is no restriction in the CSIS Act on where CSIS may collect "security intelligence" or information relating to threats to the security of Canada. The agency may collect information on threats to Canada or Canadians from anywhere in the world. While CSIS is often viewed as a defensive security intelligence agency it is not a domestic agency. CSIS officers work domestically and internationally in their efforts to monitor and counter threats to Canadian security.
There is a distinction between "security intelligence" and "foreign intelligence". Security intelligence pertains to national security threats (e.g., terrorism, espionage). Foreign intelligence involves information collection relating to the political or economic activities of foreign states. According to Section 16 of the CSIS Act, the agency collects this type of "foreign intelligence" within Canada.
CSIS is neither a police agency nor is it a part of the military. As an intelligence agency, the primary role of CSIS is not law enforcement. Investigation of criminal activity is left to the RCMP and local (provincial, regional or municipal) police agencies. CSIS, like counterparts such as the United Kingdom Security Service (MI5) and the United States Central Intelligence Agency (CIA), is a civilian agency. CSIS is subject to review by the Security Intelligence Review Committee (SIRC) as well as other legislative checks and balances. The agency carries out its functions in accordance with the CSIS Act, which governs and defines its powers and activities.
Canadian police, military agencies (see Canadian Forces Intelligence Branch), and numerous other government departments may maintain their own "intelligence" components (i.e. to analyze criminal intelligence or military strategic intelligence). The Department of Foreign Affairs and International Trade maintains a Security and Intelligence Bureau to review and analyze overtly acquired information. The bureau plays a coordinating and policy role. While not an intelligence agency, it is responsible for the security of Department of Foreign Affairs personnel around the world. However, these agencies are not to be confused with the more encompassing work of larger more dedicated "intelligence agencies" such as CSIS, MI5, MI6, or the CIA.
CSIS works closely with the intelligence agencies of the United States, the United Kingdom, and Australia. Under the post–World War II Quadpartite Pact intelligence information is shared between the intelligence agencies of these four countries.
Permission to put a subject under surveillance is granted by the Target Approval and Review Committee.
Security Liaison Officers (SLOs) of CSIS are posted at Canadian embassies and consulates to gather security-related intelligence from other nations. This information may be gathered from other national intelligence agencies, law enforcement services and other sources. SLOs also assess potential immigrants to Canada for security issues.
CSIS headquarters is located in Ottawa, Ontario and is responsible for the overall operations. Regionally, Canada is broken down into six subordinate regions; the Atlantic, Quebec, Ottawa, Toronto, Prairie, and British Columbia Regions.
These regions are responsible for investigating any threat to Canada and its allies as defined by the CSIS Act. They liaise with the various federal, provincial, municipal and private sector entities found within their areas of responsibility. They also conduct various outreach programs with different community and cultural groups, universities, and private sector organizations in an effort to provide a better understanding, and to clear-up any misunderstandings of what CSIS' role is. All these regions also border the United States and they therefore maintain contact with their U.S. federal counterparts.
The Atlantic Region encompasses the four Atlantic provinces (Nova Scotia (NS), New Brunswick(NB), Newfoundland and Labrador(NL), and Prince Edward Island(PEI) and as such is the smallest of the six CSIS regions. Its main office is located in Halifax, with two district offices in Fredericton and St John's.
Ottawa and Toronto Regions
These two regions (except for NW Ontario) are responsible for operations in Ontario. There are three district offices located in Niagara Falls, Windsor and at Toronto Pearson International Airport.
This is the largest of the six regions and encompasses the area of Ontario north and west of Thunder Bay, Manitoba, Saskatchewan, Alberta and the three northern territories of the Yukon, Northwest Territories and Nunavut. The regional office is located in Edmonton with three district offices located in Winnipeg, Regina and Calgary.
As its name implies this region is responsible for the province of British Columbia. Its main office is located in downtown Burnaby with a district office at the Vancouver International Airport.
The activities of CSIS are regularly reviewed on behalf of Parliament by the Security Intelligence Review Committee (SIRC). It is also under the portfolio of the federal Minister of Public Safety. SIRC have access to all CSIS information, classified and open, with the exception of Cabinet Confidences. The Office of Inspector General was disbanded in 2012, whose previously functioned to provide an annual classified report on CSIS' operational activities for the Minister.
||The neutrality of this section is disputed. (April 2013)|
In several instances, CSIS has misrepresented facts to the Courts. In 2013, the Canadian Security Intelligence Service (CSIS) was censured by Federal Court Judge Richard Mosley for deliberately misleading Canada's Federal Court in order to make it possible for them to allow other agencies to spy on Canadians abroad, which is not allowed under Canada's Law. “Justice Mosley has found that CSIS breached its duty of candour to the Court by not disclosing information that was relevant,” the Federal Court press released statement said.
CSIS has also been involved in cases where evidence has been mishandled or omitted from the Courts. In 2009 it was revealed that the service did not disclose that confidential informants they had been relied on to gather information on their targets were either deceptive or even failed lie-detector tests.  This was not an isolated case and in several other instances the agency mishandling of evidence has also called for investigation.
More recently, it was revealed that with Communications Security Establishment Canada, (CSEC), the Canadian equivalent of the NSA, which is a source for CSIS information gathering, has been misleading the Courts to spy on Canadians. “This was a breach of the duty of candour owed by the service and their legal advisers to the court,” as Judge Mosley said in his Further Reasons for Order. The scandal is related also to the fact that the service has been using some of Canadian embassies abroad for electronic-eavesdropping operations that work in concert with U.S. Global surveillance programs. The revelations started being published by Britain's The Guardian on June 6, 2013, as for documents revealed by American ex-CIA and ex-NSA-contracted systems analyst whistleblower Edward Snowden.
CSIS has at times come under criticism, such as for its role in the investigation of the 1985 Air India bombing. The Commission of Inquiry into the Investigation of the Bombing of Air India Flight 182, headed by Mr. Justice John Major, is underway. Two Canadian courts have publicly criticized CSIS for destroying wiretap evidence. One court impressed upon the importance of wiretap evidence from CSIS in establishing guilt. The second focused on its exculpatory value.
From 1988 to 1994, CSIS mole Grant Bristow infiltrated the Canadian white-supremacist movement. When the story became public knowledge, the press aired concerns that he had not only been one of the founders of the Heritage Front group, but that he had also channelled CSIS funding to the group.
In 1999, classified documents were stolen from the car of a CSIS employee who was attending a Toronto Maple Leafs hockey game. The Security Intelligence Review Committee reportedly investigated this incident.
On September 18, 2006, the Arar Commission absolved CSIS of any involvement in the extraordinary rendition by the United States of a Canadian citizen, Maher Arar. The Commission found that U.S. authorities sent Arar to Jordan and then Syria (his country of birth) based on incorrect information which had been provided by the Royal Canadian Mounted Police (RCMP) to the U.S. government. Arar was held by the Syrians for one year and was tortured. The sole criticism of CSIS levelled by the Commission was that the agency should do more to critically examine information provided by regimes which practice torture.
On March 31, 2009, CSIS lawyer and advisor Geoffrey O'Brian told the Committee on Public Safety and National Security that CSIS would use information obtained by torture if it could prevent another attack such as 9/11 or the Air India bombing. Testifying before the same committee two days later, Director of CSIS Jim Judd said that O'Brian "may have been confused" and "venturing into a hypothetical", and would send the committee a clarifying letter. Two weeks later, the CSIS announced that Judd would be retiring in June, five months before the end of his five-year term.
CSIS has come under attack on a number of occasions for what is seen by some as very aggressive tactics. A vociferous critic of the Service, Lawyer Faisal Kutty, writes as follows: "Showing up at homes and workplaces unannounced; speaking with employers; offering money and favors for "information"; intimidating and threatening newcomers; questioning about specific institutions and individuals; inquiring about a person’s religiosity; and discouraging people from engaging lawyers are some of the recurring themes that I have come across from clients. The problem is so severe that the Council on American Islamic Relations (Canada) has distributed almost 30,000 Know Your Rights guides and organized 27 workshops across the country on dealing with the Canadian Security Intelligence Service (CSIS) and the Royal Canadian Mounted Police (RCMP)."
- Communications Security Establishment Canada
- Intelligence Branch (Canadian Forces)
- Financial Transactions and Reports Analysis Centre of Canada
- Canadian Cyber Incident Response Centre
- Canadian Border Services Agency
- Royal Canadian Mounted Police
- "A Study Into the Size of the World’s Intelligence Industry" (Master's Thesis, December 2009), 87, http://www.scribd.com/doc/23958185/A-Study-Into-the-Size-of-the-World-s-Intelligence-Industry.
- Government of Canada, "2013-2014 Main Estimates" http://www.tbs-sct.gc.ca/ems-sgd/20132014/me-bpd/me-bpd-eng.pdf
- "Role of CSIS". Csis-scrs.gc.ca. 2009-04-09. Retrieved 2010-07-24.
- [dead link]
- The RCMP and CSIS: Background
- "Government vows to curb Chinese spying on Canada". Canada.com. 2006-04-16. Retrieved 2011-03-02.
- "P:\Commissions of Inquiry\Maher Arar\2005-05-17 volume 11.wpd" (PDF). Retrieved 2010-07-24.
- "Reasons for Selection, 2009 Canada's Top 100 Employers Competition".
- Regional Offices
-  2010-2011 CSIS Annual Public Report
-  2009-2010 CSIS Annual Public Report
- Inspector General of the Canadian Security Intelligence Service
- "CSIS asked foreign agencies to spy on Canadians, kept court in dark, judge says by Ian MacLeod". Ottawa Citizen. 20 December 2013. Retrieved 2014-03-11.
- "Judge slams spy agency for end-running law to intercept Canadians abroad by Colin Perkel, The Canadian Press". Winnipeg Free Press. 20 December 2013. Retrieved 2014-03-11.
- "CSIS not being forthcoming with court, federal judge says by Colin Freeze". Globe and Mail. 25 November 2013. Retrieved 2014-03-11.
- "Spy agency bungled second terror case by Michelle Shephard". Toronto Star. 30 June 2009. Retrieved 2014-03-11.
- "Failed lie detector test casts doubt on Harkat terror case by Andrew Duffy, Canwest News Service". National Post. 5 June 2009. Retrieved 2014-03-11.
- "CSIS failed to give judge info on Almrei". CBC News. 30 June 2009. Retrieved 2014-03-11.
- "Canadian embassies eavesdrop, leak says by Colin Freeze". Globe and Mail. 29 October 2013. Retrieved 2014-03-11.
- "Keeping an eye on Canada’s spies". Globe and Mail. 6 November 2013. Retrieved 2014-03-11.
- "Five Eyes’ intelligence-sharing program threatens Canadians abroad, watchdog warns by Colin Freeze". Globe and Mail. 31 October 2013. Retrieved 2014-03-11.
- Duran-Sanchez, Mabel (August 10, 2013). "Greenwald Testifies to Brazilian Senate about NSA Espionage Targeting Brazil and Latin America". Retrieved August 13, 2013.
- "Glenn Greenwald afirma que documentos dizem respeito à interesses comerciais do governo americano". August 6, 2013. Retrieved August 13, 2013.
- Canada's Security Agency Accused of Spying on Canadians, New York Times
- Edited Hansard (Debates of the House of Commons of Canada), 36th Parliament, 2nd Session, Number 20, 15 November 1999, 1425 
- Edited Hansard (Debates of the House of Commons of Canada), 36th Parliament, 2nd Session, Number 22, 17 November 1999, 1455 
- The Canadian Press (2009-04-02). "Official misspoke; CSIS says it's not involved in torture". Thestar.com. Retrieved 2011-03-02.
- "Head of CSIS stepping down". Thestar.com. 2009-04-15. Retrieved 2011-03-02.
- "The Dirty Work of Canadian Intelligence". counterpunch.com. April 28, 2004. Retrieved 2012-11-16.
- "Defence challenges CSIS intelligence in security certificate case". cbc.ca. September 12, 2006. Retrieved 2012-11-16.
|Wikimedia Commons has media related to Canadian Security Intelligence Service.|
- Official website of CSIS
- CSIS news archive at The Canadian Intelligence Resource Centre (CIRC)
- 38th PARLIAMENT, 1st SESSION contains a review about CSIS's and RCMP's role under the Anti-Terrorism Act