SIU Director’s Report - Case # 22-OFD-057

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Mandate of the SIU

The Special Investigations Unit is a civilian law enforcement agency that investigates incidents involving an official where there has been death, serious injury, the discharge of a firearm at a person or an allegation of sexual assault. Under the Special Investigations Unit Act, 2019 (SIU Act), officials are defined as police officers, special constables of the Niagara Parks Commission and peace officers under the Legislative Assembly Act. The SIU’s jurisdiction covers more than 50 municipal, regional and provincial police services across Ontario.

Under the SIU Act, the Director of the SIU must determine based on the evidence gathered in an investigation whether there are reasonable grounds to believe that a criminal offence was committed. If such grounds exist, the Director has the authority to lay a criminal charge against the official. Alternatively, in cases where no reasonable grounds exist, the Director cannot lay charges. Where no charges are laid, a report of the investigation is prepared and released publicly, except in the case of reports dealing with allegations of sexual assault, in which case the SIU Director may consult with the affected person and exercise a discretion to not publicly release the report having regard to the affected person’s privacy interests.

Information Restrictions

Special Investigations Unit Act, 2019

Pursuant to section 34, certain information may not be included in this report. This information may include, but is not limited to, the following: 
  • The name of, and any information identifying, a subject official, witness official, civilian witness or affected person. 
  • Information that may result in the identity of a person who reported that they were sexually assaulted being revealed in connection with the sexual assault. 
  • Information that, in the opinion of the SIU Director, could lead to a risk of serious harm to a person. 
  • Information that discloses investigative techniques or procedures.  
  • Information, the release of which is prohibited or restricted by law.  
  • Information in which a person’s privacy interest in not having the information published clearly outweighs the public interest in having the information published. 

Freedom of Information and Protection of Privacy Act

Pursuant to section14 (i.e., law enforcement), certain information may not be included in this report. This information may include, but is not limited to, the following: 
  • Confidential investigative techniques and procedures used by law enforcement agencies; and 
  • Information that could reasonably be expected to interfere with a law enforcement matter or an investigation undertaken with a view to a law enforcement proceeding. 
Pursuant to section 21 (i.e., personal privacy), protected personal information is not included in this report. This information may include, but is not limited to, the following: 
  • The names of persons, including civilian witnesses, and subject and witness officials; 
  • Location information; 
  • Witness statements and evidence gathered in the course of the investigation provided to the SIU in confidence; and 
  • Other identifiers which are likely to reveal personal information about individuals involved in the investigation. 

Personal Health Information Protection Act, 2004

Pursuant to this legislation, any information related to the personal health of identifiable individuals is not included.

Other proceedings, processes, and investigations

Information may also have been excluded from this report because its release could undermine the integrity of other proceedings involving the same incident, such as criminal proceedings, coroner’s inquests, other public proceedings and/or other law enforcement investigations.

Mandate Engaged

Pursuant to section 15 of the SIU Act, the SIU may investigate the conduct of officials, be they police officers, special constables of the Niagara Parks Commission or peace officers under the Legislative Assembly Act, that may have resulted in death, serious injury, sexual assault or the discharge of a firearm at a person.

A person sustains a “serious injury” for purposes of the SIU’s jurisdiction if they: sustain an injury as a result of which they are admitted to hospital; suffer a fracture to the skull, or to a limb, rib or vertebra; suffer burns to a significant proportion of their body; lose any portion of their body; or, as a result of an injury, experience a loss of vision or hearing.

In addition, a “serious injury” means any other injury sustained by a person that is likely to interfere with the person’s health or comfort and is not transient or trifling in nature.

This report relates to the SIU’s investigation into the death of a 27-year-old man (the “Complainant”).

The Investigation

Notification of the SIU

On February 23, 2022, at 6:39 p.m., the Hamilton Police Service (HPS) contacted the SIU with the following information.

The HPS had received information regarding a suspicious vehicle. The vehicle had been driven to Strathearne Place, a dead-end street. Three police officers [now known to be the Subject Official (SO) and Witness Official (WO) #1 and WO #2] responded, and one police officer was on foot when gunshots were exchanged involving the suspects. One of the suspects, the Complainant, was injured but his condition was unknown. The other suspect, Civilian Witness (CW) #2, was uninjured and arrested at the scene. [1]

The Team

Date and time team dispatched: 02/23/2022 at 6:54 p.m.

Date and time SIU arrived on scene: 02/23/2022 at 7:54 p.m.

Number of SIU Investigators assigned: 5

Number of SIU Forensic Investigators assigned: 3

Affected Person (aka “Complainant”):

27-year-old male; deceased

Civilian Witnesses

CW #1 Interviewed
CW #2 Not interviewed (declined)
CW #3 Interviewed
CW #4 Interviewed
CW #5 Interviewed
CW #6 Interviewed
CW #7 Interviewed
CW #8 Interviewed
CW #9 Interviewed
CW #10 Interviewed

The civilian witnesses were interviewed between February 24, 2022, and March 17, 2022.

Subject Official

SO Declined interview, as is the subject official’s legal right; notes received and reviewed

Witness Officials

WO #1 Interviewed
WO #2 Interviewed
WO #3 Interviewed
WO #4 Not interviewed; notes received and reviewed
WO #5 Not interviewed; notes received and reviewed
WO #6 Not interviewed; notes received and reviewed

The witness officials were interviewed between February 24, 2022, and March 10, 2022.
 

Evidence

The Scene

The incident occurred on Strathearne Place, a street in the vicinity of the John C. Munroe Hamilton International Airport with an east/west bearing.

This was a residential area with single-family residences on both sides of the roadway. There were mounds of pushed snow on the edges of the roadway with overhead streetlights on the south side of the roadway. The west end of the roadway terminated in a cul-de-sac. The weather was clear and cold, and the roadway was dry.

Numerous involved and uninvolved vehicles were contained in the scene including vehicles operated by the SO, WO #1 and WO #2, a Kia, a Chevrolet Silverado pickup truck, and a Hyundai sport utility vehicle (SUV).

A four-door Chevrolet Cavalier was oriented in a northeast direction and north of the roadway in a cluster of trees. The vehicle had struck multiple trees before coming to a stop overtop of some of the resultant tree stumps. The driver’s door was open, and its window appeared to have been shattered. There was an apparent scuff on the exterior of the driver’s door. The left rear door was closed with an apparent scuff mark on the lower exterior portion of the door. Articles of clothing and medical debris were littered on the ground outside of the open driver’s door and blood staining was visible on the ground at the open driver’s door.

A defect was noted on the front driver’s side windshield area. There was considerable front end collision damage to the vehicle, the front passenger door was open, and the right rear door was partially open. Tire marks in the snow on the north side of the roadway headed in a northeast direction from the roadway to the Cavalier.


Figure 1 – Resting position of the Cavalier


Figure 2 – The scene with a view east on Strathearne Place

Scene Diagram

Physical Evidence

The following significant pieces of physical evidence were collected during the investigation:
  • A Glock .40 calibre pistol, issued to the SO with one chambered .40 calibre cartridge;
  • Three .40 calibre pistol magazines inclusive of the magazine in the SO’s pistol, and the associated 40 calibre cartridges;
  • One .40 calibre cartridge case [slightly damaged] located on the westbound lane of Strathearne Place west of the tire marks leading off the north side of the roadway;
  • One .40 calibre cartridge case located on the eastbound lane of Strathearne Place northwest of the Kia;
  • A glass fragment from the westbound lane of Strathearne Place furthest west of the scene, two glass fragments south of the north curb, and one glass fragment from the westbound lane of Strathearne Place furthest east of the scene;
  • Articles of blood-soaked clothing near the driver’s door of the Cavalier;
  • One projectile from the Complainant’s thoracic spine area;
  • One projectile fragment from the Complainant’s thoracic spine area;
  • One projectile from the driver’s seat cushion of the Cavalier;
  • One hooded sweater removed from the Complainant;
  • One piece of foil with white residue from the hooded sweater removed from the Complainant; and
  • One cellphone.

Figure 3 – The SO’s firearm


Figure 4 – The SO’s duty magazine


Figure 5 – Bullet hole in the Cavalier’s front windshield

Forensic Evidence

Centre of Forensic Science (CFS) Submissions and Results

On March 28, 2022, the SIU requested that the CFS examine the two projectiles discharged by the SO for possible glass in order to assess whether either of the projectiles damaged the driver's side window and/or the vehicle’s windshield, or if they were damaged some other way.

The SIU further requested that the CFS examine the outer garment - a hooded sweater - worn by the Complainant at the time of the incident for firearm discharge residue, and the SO’s pistol, magazine and ammunition for their functionality and compliance with Ontario Regulation 926/90.

On April 14, 2022, the CFS Chemistry Section reported that no glass was identified on the projectiles.

On July 13, 2022, the CFS Firearms & Toolmarks Section reported that the cartridge cases recovered at the scene had been fired from the SO’s firearm, and there was no firearm discharge residue on the sweater.

Video/Audio/Photographic Evidence [2]

Closed-circuit Television (CCTV) Footage from a Residence

The SIU searched for and obtained video footage from a residence. The footage was digitally enhanced. It is summarized below.

On February 23, 2022, at marker 0:05:46 on the video, a Kia drove westbound on Strathearne Place, turned around at the dead-end and drove eastbound out of sight.

At marker 0:20:43, a HPS Ford Explorer SUV came slowly westbound on Strathearne Place, passed by a Cavalier and a black Chevrolet Silverado pickup truck with two snowmobiles on the back, and pulled into the driveway of a residence. The operator of the HPS SUV [now known to be the SO] reversed his Ford Explorer, and then pulled up beside the Cavalier and came to a stop.

At marker 0:21:19, the SO got out of the Ford Explorer and walked out of sight in front of his police vehicle. The SO was next depicted at the front left corner of the Cavalier. The reverse light on the left rear corner of the Cavalier illuminated.

Beginning at marker 0:21:43, the following words were yelled by the SO and recorded on the audio.

I…
Police don’t move.


The reverse light on the Cavalier was disengaged.

Don’t do it!
I’ll shoot you!
I will shoot. Get out!
Turn it off now!
Turn it off!
Turn it off!
Shut it off!
Shut it off!


The Cavalier began to move forward.

I will fucking shoot you man!
I will get …


The Cavalier came to a stop.

Don’t make me do it!
Don’t make me do it!
Don’t make me do it!
I’m going to fuckin get!
I’ll shoot you right now!
Turn it off!
Turn it off!
Turn it off, I’ll fuckin!
Don’t make me do it man!
Don’t make me do this!


At marker 0:22:18, the headlights of a HPS Ford Explorer [now known to be the vehicle operated by WO #1 and WO #2] indicated it was travelling westbound in the eastbound lane.

Don’t make me do this!


At marker 0:22:20, the headlights were no longer seen as the Ford Explorer was positioned nose-to-nose with the Kia in front of a residence on Strathearne Place.

Turn it off!
Turn it off now!


At marker 0:22:24, a police officer [now known to be WO #1] got out of her police vehicle and was near the middle of the road. At the same time, the Cavalier moved forward as it began to leave its parking spot.

At marker 0:22:26, a single gunshot was heard. The left rear wheel of the Cavalier had just left the focal range of the camera, at the right front corner of the SO’s Ford Explorer, and the SO was immediately depicted by the left front corner of his Ford Explorer. WO #1 could not be seen.

About a second later, a second gunshot was heard. The SO was nearly in the middle of the westbound lane and positioned just behind the driver’s side window as the Cavalier travelled across Strathearne Place. The movements of the Cavalier and the SO were simultaneous. WO #1 began to run towards the Cavalier, which was then halfway off the road over a snowbank on the north side of Strathearne Place. The SO was running in the direction of the Cavalier and was depicted by the driver’s side rear wheel of the Cavalier.

At marker 0:22:29, the sound of the Cavalier striking a tree was recorded.

Communications Recordings

Event Chronology

The following is a summary of the relevant police communications, as captured in the HPS Event Chronology.

At about 5:18 p.m., the HPS received a call from an individual reporting a suspicious vehicle – a pickup truck – parked on Strathearne Place that he believed was stolen.

At about 5:22 p.m., the dispatcher advised officers of the possibility of firearms in the vehicle.

At about 5:38 p.m., an officer broadcast that shots had been fired.

Materials Obtained from Police Service

Upon request, the SIU received the following materials from HPS between March 1, 2022 and July 8, 2022:
  • Communications recordings;
  • Crown Brief-Witness Statement – WO #4;
  • Crown Brief-Witness Statement – WO #5;
  • Crown Brief-Witness Statement – WO #3;
  • Crown Brief-Witness Statement – WO #2;
  • Diagram of scene by WO #1;
  • Forensic 3D scans of scene and vehicle;
  • Forensic photographs of scene and vehicle;
  • General Report;
  • Hamilton Subject Profile Report;
  • Event Chronology;
  • Fingerprints;
  • I-NetViewer Event Chronology;
  • Notes- WO #4;
  • Notes- the SO;
  • Notes- WO #1;
  • Notes- WO #5;
  • Notes- WO #6;
  • Notes- WO #3;
  • Notes- WO #2;
  • Photograph of the Complainant;
  • Policy-Use of Force;
  • Policy-Use of Force and Equipment;
  • Supplementary Report;
  • Use of Force Certification – the SO;
  • Will-say – WO #1; and
  • Will-say – WO #6.

Materials Obtained from Other Sources

The SIU obtained and reviewed the following records from other sources:
  • Preliminary Autopsy Findings from the Ontario Forensic Pathology Service;
  • Report of Postmortem Examination, dated April 27, 2022, from the Coroner’s Office;
  • HHS/HGH records;
  • Photographs made by CW #6; and
  • Video footage from a residence.

Incident Narrative

The evidence collected by the SIU, including interviews with several eyewitnesses and video footage that largely captured the incident, gives rise to the following scenario. As was his legal right, the SO chose not to interview with the SIU. He did authorize the release of his notes.

In the late afternoon of February 23, 2022, the Complainant found himself seated in the front passenger seat of a Chevrolet Cavalier when his attention was drawn to a police officer by the driver’s door. The vehicle was parked in front of the driveway of a home on Strathearne Place, Hamilton. There was another vehicle – a Kia – parked just in front of the Cavalier. The Complainant was intoxicated by drugs. With him in the driver’s seat was a female acquaintance, CW #2. At the sight of the officer, CW #2 scampered into the rear seats as the Complainant positioned himself in the driver’s seat.
 
The officer was the SO. He was responding to the scene following a call to police that a stolen pickup truck had been spotted on Strathearne Place. The officer had also been advised that firearms belonging to the truck’s owner were in the vehicle. The truck was, in fact, on Strathearne Place, parked along the southside curb a metre or two behind the Cavalier. Not noticing persons in the truck, but observing the Complainant and CW #2 in the Cavalier appearing passed out and believing they might be connected to the stolen vehicle, the SO stopped his marked SUV cruiser alongside the Cavalier, exited, and approached the driver’s door of the vehicle.

Within seconds of the SO’s approach, the Complainant reversed the Cavalier towards the pickup truck behind him. Concerned the Complainant might be trying to make space in order to drive out in front of his cruiser to escape, the officer drew his firearm and retreated a short distance behind cover of his vehicle. From there, the SO repeatedly warned the Complainant that he would shoot him if he did not turn off his engine. These utterances continued as the Cavalier travelled forward a short distance and then stopped, the officer repeating, “Don’t make me do it!” As the Cavalier proceeded to arc leftwards towards the front of the police cruiser, the SO, from a position between the front of the police cruiser and the Cavalier, fired his weapon at the Complainant. A second later, the officer fired again as he and the Cavalier continued northward across the road.

Both rounds struck the Complainant.

Following the shooting, the Cavalier continued north onto a property on the north side of the road where it struck a tree and came to a stop.
 
WO #1 and WO #2, arriving on scene together in a police cruiser, had just stopped their vehicle nose-to-nose with the Kia moments before the shooting. WO #1 rushed to the driver’s side of the Cavalier and observed the Complainant’s body slumped into the front passenger side of the vehicle. She extricated the Complainant, placed him on his back by the Cavalier, and began to render first-aid.
 
CW #2 exited the backseat of the Cavalier and was taken into custody without incident.
 
The Complainant was taken from the scene in ambulance to hospital and pronounced deceased at 6:42 p.m.

Cause of Death

The pathologist at autopsy attributed the Complainant’s death to ‘gunshot wounds to torso’. One of the two rounds entered the Complainant’s left upper abdomen, travelled left to right, slightly upward and front to back, and exited the right upper lateral abdomen. The second entered the left upper chest, travelled left to right, slightly front to back and upward, and was found lodged in the right thoracic spine.

Relevant Legislation

Section 34, Criminal Code -- Defence of person - Use or threat of force

34 (1) A person is not guilty of an offence if
(a) They believe on reasonable grounds that force is being used against them or another person or that a threat of force is being made against them or another person; 
(b) The act that constitutes the offence is committed for the purpose of defending or protecting themselves or the other person from that use or threat of force; and
(c) The act committed is reasonable in the circumstances.
(2) In determining whether the act committed is reasonable in the circumstances, the court shall consider the relevant circumstances of the person, the other parties and the act, including, but not limited to, the following factors:
(a) the nature of the force or threat;
(b) the extent to which the use of force was imminent and whether there were other means available to respond to the potential use of force;
(c) the person’s role in the incident;
(d) whether any party to the incident used or threatened to use a weapon; 
(e) the size, age, gender and physical capabilities of the parties to the incident;
(f) the nature, duration and history of any relationship between the parties to the incident, including any prior use or threat of force and the nature of that force or threat;
(f.1) any history of interaction or communication between the parties to the incident;
(g) the nature and proportionality of the person’s response to the use or threat of force; and 
(h) whether the act committed was in response to a use or threat of force that the person knew was lawful.
(3) Subsection (1) does not apply if the force is used or threatened by another person for the purpose of doing something that they are required or authorized by law to do in the administration or enforcement of the law, unless the person who commits the act that constitutes the offence believes on reasonable grounds that the other person is acting unlawfully.

Analysis and Director's Decision

The Complainant passed away the evening of February 23, 2022, the result of gunshot wounds inflicted by a HPS officer. That officer – the SO – was identified as the subject official in the ensuing SIU investigation. The investigation is now concluded. On my assessment of the evidence, there are no reasonable grounds to believe that the SO committed a criminal offence in connection with the death of the Complainant.

Section 34 provides that the use of force that would otherwise constitute an offence is legally justified if it was intended to deter a reasonably apprehended assault, actual or threatened, and was itself reasonable. The reasonableness of the conduct is to be assessed in light of all the relevant circumstances, including with respect to such considerations as the nature of the force or threat; the extent to which the use of force was imminent and whether there were other means available to respond to the potential use of force; whether any party to the incident used or threatened to use a weapon; and, the nature and proportionality of the person’s response to the use or threat of force. In my view, the shooting fell within the ambit of the section 34 justification.

The SO was in the execution of his duties when he approached the Cavalier. He was lawfully engaged in the investigation of a stolen motor vehicle. He was also within his rights in seeking to detain the Complainant and CW #2 for investigation when the former put the Cavalier in motion attempting to avoid apprehension. In the totality of the circumstances, including their location in a vehicle parked oddly in front of a driveway beside the pickup truck, there were reasonable grounds to suspect that the pair were implicated in the theft of the truck: R. v. Mann, [2004] 3 SCR 59.

By the time the SO discharged his firearm, I am satisfied that he reasonably believed his life was at risk of death or grievous bodily harm, and that he acted in self-defence. Though the SIU is without firsthand knowledge of the SO’s mindset, the officer having declined to interview with the SIU (as was his legal right), that is the import of the notes he prepared in the matter. Moreover, the surrounding circumstances tend to substantiate the inference. That is to say, it is reasonable to believe that an officer in close proximity to a moving motor vehicle attempting to flee the scene would believe it necessary to take action to avoid harm to life and limb.

I am also satisfied that the force used by the SO, namely, two gunshots, constituted reasonable force in the circumstances. At the time of the gunfire, the officer was within an arm’s-length of the Cavalier turning in his general direction. In fact, the evidence indicates that the vehicle actually struck the SO, before or during the gunfire, fracturing his left leg in the process. It does appear on the video footage that the second of the two gunshots occurred at a point in time when the Cavalier was alongside the officer, and not travelling right at him. Strictly speaking, it is arguable whether the second shot was necessary. The criminal law, however, calls for a degree of latitude in the assessment of the conduct of officers caught in dynamic and dangerous circumstances. They are not expected to measure their responsive force with precision; what is required is a reasonable response, not an exacting one. Confronted by a motor vehicle whose driver was intent on escaping, and with little room to maneuver given the relative positions of the officer’s cruiser and the Cavalier, I am persuaded that a reasonable person in the officer’s situation could have believed it necessary to incapacitate the operating mind of the Cavalier by shooting the driver. No other weapon would have had the immediacy required of the circumstances.
 
My decision in the matter should not be taken to suggest that the SO’s conduct is not open to legitimate scrutiny. For example, one may question why the SO placed himself in a position of risk where he believed, reasonably for the aforementioned-reasons, that he had no choice but to shoot, particularly when HPS policy prohibits police officers from shooting at moving vehicles to disable them or their drivers unless they are responding to a lethal risk separate and apart from the vehicle. It might be that the SO ought to have retreated to a position of cover behind his SUV. On the other hand, by the time the shots were fired, the officer also had reason to believe that the Complainant was intoxicated and possibly had weapons at his disposal (the stolen pickup truck contained firearms). Each of these considerations would have tended to justify a more proactive posture by the officer. Be that as it may, these issues are a matter of professional standards left with the police service.
 
In the result, there are no reasonable grounds to believe that the SO committed a criminal offence in connection with the Complainant’s death. As such, there is no basis for bringing criminal charges against the officer. The file is closed.


Date: September 21, 2022

Electronically approved by

Joseph Martino
Director
Special Investigations Unit

Endnotes

  • 1) The Complainant was transported by ambulance from the incident scene to Hamilton Health Sciences / Hamilton General Hospital (HHS/HGH) where he was subsequently pronounced deceased at 6:42 p.m. [Back to text]
  • 2) The following records contain sensitive personal information and are not being released pursuant to section 34(2) of the Special Investigations Unit Act, 2019. The material portions of the records are summarized below. [Back to text]

Note:

The signed English original report is authoritative, and any discrepancy between that report and the French and English online versions should be resolved in favour of the original English report.