Canada’s New Democrats Nouveau Parti démocratique du Canada 300–279 AVENUE LAURIER AVENUE WEST/OUEST OTTAWA, ONTARIO K1P 5J9 PHONE // TÉLÉPHONE FAX // TÉLÉCOPIEUR Mr. Yves Côte, QC Commissioner of Canada Elections P.O. Box 8000, Station T Ottawa, Ontario K1G 3Z1 VIA FACSIMILE: 613-954-8584 October 16, 2015 M. Côte: I write to seek an investigation by Commissioner of Canada Elections into the possibility of a contravention of the Elections Act, by either or both of the Liberal Party of Canada, and/or TransCanada Corporation. It has been widely reported that the now-former Liberal Campaign CoChair, M. Daniel Gagnier, provided advice to TransCanada Corporation concerning how it should approach the lobbying of a new Federal Government after October 19th. He undertook this activity while he was co-chair of the Liberal Party of Canada’s election campaign. The Liberal Party initially defended these activities, saying it found nothing wrong with them or M. Gagnier’s conduct. Within 24 hours, they had changed their minds, and M. Gagnier was voluntarily resigning, in order not to “be a distraction”, even while they blamed others for drawing this to the public’s attention. Late yesterday, however, it came to light in statements from both TransCanada Corporation and the Liberal Party of Canada, that M. Gagnier has been engaged as a consultant lobbyist on the company’s behalf since at least the spring of 2015. The Liberal Party now confirms that they knew of this activity, although apparently found no conflict or issue with it until the media and the public came to know of it. While all of these revelations are troubling, there are specific aspects of this affair which directly concern your office and duties. The NDP is of the opinion that an investigation is warranted into the possibility that M. Gagnier, TransCanada Corporation and the Liberal Party of Canada contravened the Elections Act. TOLL-FREE // SANS FRAIS 613.236.3613 613.230.9950 1 866.525.2555 ndp.ca // npd.ca It now seems clear that M. Gagnier, and TransCanada Corporation, have potentially run afoul of section 363 of the act, which sets-out who is an eligible contributor and what constitutes a legal contribution. Prohibition — ineligible contributors 363. (1) No person or entity other than an individual who is a Canadian citizen or is a permanent resident as defined in subsection 2(1) of the Immigration and Refugee Protection Act shall make a contribution to a registered party, a registered association, a nomination contestant, a candidate or a leadership contestant. If your office does not find his activities constituted a direct contribution, Commissioner of Canada Elections needs to determine whether his socalled volunteer role with the Liberal Party, while simultaneously being paid by TransCanada Corporation, constitutes an indirect contribution under Section 370 of the act. Prohibition — making indirect contributions 370. (1) No individual shall make a contribution to a registered party, a registered association, a nomination contestant, a candidate or a leadership contestant that comes from money, property or the services of any person or entity that was provided to that individual for that purpose. Election expenses 376. (1) An election expense is any of the following: (a) any cost incurred, or non-monetary contribution received, by a registered party or a candidate, to the extent that the property or service that the cost was incurred for or that was received as a non-monetary contribution is used to directly promote or oppose a registered party, its leader or a candidate during an election period; and (b) any acceptance by a registered party or a candidate of a provision of goods or services that is permitted under subsection 364(2), to the extent that the goods or services are used to directly promote or oppose a registered party, its leader or a candidate during an election period. In recent weeks, M. Gagnier has been observed providing counsel to Mr. Trudeau on the Liberal campaign plane, and on the Liberal campaign bus. He was without question an active, ongoing participant in the conduct of the campaign. If, as they have confirmed publicly, the Liberal Party of Canada knew of M. Gagnier’s activities as far back as this Spring, and continued to condone them while he performed his role as co-chairman of the election campaign, there are clear grounds to investigate under this section. If, as now also seems clear, the party turned a blind eye to the matter, the following subsection raises even further grounds for investigation. Specifically, section 368 of the Elections Act, concerning prohibitions on contributions, says: Prohibition — circumventing limits 368. (1) No person or entity shall (a) circumvent, or attempt to circumvent, the prohibition under subsection 363(1) or 367(6) or a limit set out in subsection 367(1) or (7) or section 371; or (b) act in collusion with another person or entity for that purpose. Prohibition — concealing source of contribution
 (2) No person or entity shall (a) conceal, or attempt to conceal, the identity of the source of a contribution governed by this Act; or (b) act in collusion with another person or entity for that purpose. Prohibition — accepting excessive contributions
 (3) No person who is permitted to accept contributions under this Act shall knowingly accept a contribution that exceeds a limit under this Act. Prohibited agreements (4) No person or entity shall enter into an agreement for the provision for payment of goods or services, directly or indirectly, to a registered party or a candidate that includes a term that any individual will make a contribution, directly or indirectly, to a registered party, a registered association, a nomination contestant, a candidate or a leadership contestant. I urge you to investigate this matter forthwith, given the urgency of the choice facing Canadian electors. Yours truly, Anne McGrath National Director New Democratic Party of Canada