SIU Director’s Report - Case # 22-OCI-200

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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 section 14 (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 serious injury of a 63-year-old man (the “Complainant”).

The Investigation

Notification of the SIU

On August 8, 2022, at 4:41 p.m., the Brantford Police Service (BPS) notified the SIU of an injury to the Complainant.

According to the BPS, on July 19, 2022, the BPS investigated a vehicle collision at the intersection of St. Paul Avenue and Lawrence Street. [1] The Complainant had been driving a vehicle and was arrested for impaired driving by the Subject Official (SO). At the time of arrest, the Complainant complained that the handcuffs were too tight. The SO did not loosen the handcuffs. The Complainant was taken to the station for processing. On July 29, 2022, the Complainant returned to the police station and indicated he had medical documentation confirming nerve damage in his left hand.

The BPS indicated that SIU notification was delayed because the BPS staff [2] that took the Complainant's complaint had emailed the inspector who was on vacation, and the information sat for over a week.

The Team

Date and time team dispatched: 08/09/2022 at 8:42 a.m.

Date and time SIU arrived on scene: 08/09/2022 at 8:49 a.m.

Number of SIU Investigators assigned: 5
 
Number of SIU Forensic Investigators assigned: 0

Affected Person (aka “Complainant”):

63-year-old male; interviewed; medical records obtained and reviewed

The Complainant was interviewed on August 26, 2022.

Civilian Witnesses (CW)

CW #1 Interviewed
CW #2 Interviewed

The civilian witnesses were interview between August 9 and 30, 2022.

Subject Official

SO Interviewed; notes received and reviewed

The subject official was interviewed on October 11, 2022.
.

Witness Officials (WO)

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

The witness official was interview on September 2, 2022.

Evidence

The Scene

Due to the historical nature of the call, the SIU did not attend.

The scene was the intersection of Terrace Hill and St. Paul Street, Brantford, regulated by traffic lights.


Figure 1 – Incident scene

Forensic Evidence

The Certificate of a Qualified Technician and Supplementary Occurrence Report registered the Complainant’s Blood Alcohol Concentration (BAC) at 2:42 p.m. and 2:52 p.m. as 240 mg/100 mL and 230 mg/100 mL, respectively.

Video/Audio/Photographic Evidence

Cell Phone Images

On August 9, 2022, CW #1 provided cellular phone video and photos of the Complainant’s arrest on July 19, 2022.

The Complainant was captured standing near the front driver’s fender of a pick-up truck with a cellular telephone in his left hand.

The photographs depicted the Complainant standing at his truck and then walking towards a police cruiser. The SO was holding the Complainant’s right upper arm with his left hand.

Police Communications Recordings

On August 10, 2022, the BPS provided communications recordings pertinent to the Complainant’s arrest on July 19, 2022. The following is a summary of the recordings.

Telephone Communications

CW #1 called police indicating he was involved in a motor vehicle collision (MVC). He had been rear-ended and the other driver wanted to leave. CW #1 would not allow him to leave.

Radio Communications


The SO requested an Approved Screening Device.

It was reported that one person was in custody for ‘operation while impaired’.
 

Police Custody Video

On August 12, 2022, the BPS provided the SIU custody videos pertinent to the Complainant’s arrest on July 19, 2022. The following is a summary of the footage.

In the ‘Breath Room’, at 2:34:15 p.m., WO #2 was captured asking the Complainant, “Were you operating a motor vehicle, I’m assuming when this incident happened?” The Complainant replied, “No.”

At 2:34:40 p.m., WO #2 remarked to the Complainant, “There was some sort of a motor vehicle accident, were you were operating a motor vehicle at the time of the accident?” The Complainant replied, “No, the individual hit me, I was in control of a vehicle, but he hit me.”

At no time did the Complainant make any complaints of injury.

Materials Obtained from Police Service

Upon request, the SIU received the following materials from the BPS between August 9, 2022, and August 30, 2022:
  • Communication recordings;
  • Custody Module Report;
  • Custody video;
  • Certificate of Qualified Technician- WO #2;
  • Alcohol Influence Report- WO #2;
  • Computer-assisted dispatch report;
  • MVC Report;
  • Notes- WO #2;
  • Supplemental Statement- WO #2;
  • Arrest, Security, Prisoner Care and Control;
  • Email WO #1 to the Inspector – 30 July 2022;
  • Use of Force;
  • Notes- the SO; and
  • Notes- WO #3.

Materials Obtained from Other Sources

The SIU obtained and reviewed the following records from the following other sources:
  • Cellphone video taken by CW #1;
  • Cellphone photos taken by CW #1;
  • Image from Brantford Hospital camera;
  • Medical information - Brantford Family Health;
  • Medical records from CW #2; and
  • Photograph from the Complainant showing swollen hands.

Incident Narrative

The evidence collected by the SIU, including interviews with the Complainant and the SO, gives rise to the following scenario.

In the early afternoon of July 19, 2022, the Complainant, while intoxicated and driving a pick-up truck west on Terrace Hill Street, Brantford, rear-ended another westbound vehicle stopped at the St. Paul Avenue intersection. The driver of the other vehicle – CW #1 – contacted police.

The SO arrived at the intersection to investigate the collision. He formed grounds to administer a breath test to the Complainant, and eventually did so. The Complainant failed the test and was arrested for driving while under the influence of alcohol.

The officer handcuffed the Complainant behind the back, placed him in his cruiser, and transported him to the station. The Complainant was released from custody later in the day.

On July 29, 2022, the Complainant sought medical treatment for a swollen and sore left wrist. On August 18, 2022, he saw a neurologist – CW #2 – and was diagnosed with nerve damage in the wrist. The doctor attributed the injury to the handcuffs that had been placed on the Complainant on July 19, 2022.

Relevant Legislation

Section 25(1), Criminal Code -- Protection of Persons Acting Under Authority

25 (1) Every one who is required or authorized by law to do anything in the administration or enforcement of the law
(a) as a private person,
(b) as a peace officer or public officer,
(c) in aid of a peace officer or public officer, or
(d) by virtue of his office,
is, if he acts on reasonable grounds, justified in doing what he is required or authorized to do and in using as much force as is necessary for that purpose.

Analysis and Director's Decision

On August 8, 2022, the BPS contacted the SIU with information in which it was alleged that a male – the Complainant – had been seriously injured in the course of his arrest on July 19, 2022. The SIU initiated an investigation and named the arresting officer – the SO – as the subject official. 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 Complainant’s arrest and injury.

Pursuant to section 25(1) of the Criminal Code, police officers are immune from criminal liability for force used in the course of their duties provided such force was reasonably necessary in the execution of an act that they were required or authorized to do by law.

The Complainant was operating a motor vehicle while intoxicated and was subject to arrest by the SO.

With respect to the force used by the SO, the Complainant reports that the handcuffs affixed by the officer were unnecessarily tight against his left wrist. When he complained about it and asked that they be loosened, the SO ignored him.

It would be unwise and unsafe to rest charges on the Complainant’s account of the incident. He was significantly inebriated at the time – a condition that would have detracted from his ability to accurately perceive and recall the events in question. Moreover, another witness at the scene indicated that the SO treated the Complainant with kid-gloves – even criticizing the officer for being too gentle in his approach. And the medical evidence must be taken with a grain of salt considering that the doctor attributed the nerve injury to the handcuffing, in part, on the basis of a photograph depicting a swollen left wrist that was, unknown to the doctor, taken ten days after the arrest, a time at which one would not have expected to see that degree of swelling for the type of injury diagnosed.

For his part, the SO says that the Complainant never complained to him that the handcuffs were too tight. In fact, in order to prevent them tightening on the Complainant’s wrist, the SO had double-locked the handcuffs.

In the final analysis, it is not entirely clear that the Complainant’s injury was the result of the handcuffs he was made to wear on July 19, 2022. Be that as it may, as there are no reasonable grounds to believe that the SO comported himself other than lawfully in his dealings with the Complainant, there is no basis for proceeding with criminal charges in this case. The file is closed.

Date: December 6, 2022


Electronically approved by


Joseph Martino
Director
Special Investigations Unit

Endnotes

  • 1) The actual location was St. Paul Avenue and Terrace Hill Street. [Back to text]
  • 2) The maximum legal BAC for a fully licensed driver is 80 mg/dL. [Back to text]
  • 3) 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.