SIU Director’s Report - Case # 23-TCI-045

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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 16-year-old male (the “Complainant”).

The Investigation

Notification of the SIU [1]

On February 14, 2023, at 3:53 p.m., the Toronto Police Service (TPS) notified the SIU of an injury to the Complainant.

According to TPS, on February 13, 2023, at around 7:40 p.m., police officers were called to 230 Lake Promenade for a disturbance involving three young persons. Police officers in plainclothes responded and located one of the young persons. The Complainant and another young person attacked the police officers with a machete. There was a brief struggle, and the Complainant and the other young persons fled the scene. More police officers attended the scene. With the assistance of the Emergency Task Force (ETF), a police service dog (PSD) and a drone, the Complainant and another young person were located in a shed on Park Boulevard. Both the Complainant and the other young male were arrested, taken into custody and held overnight at TPS 23 Division. On February 14, 2023, at around 9:40 a.m., the Complainant complained of pain in his left wrist. He was transported to Etobicoke General Hospital (EGH) and diagnosed with a ‘fractured left ulnar’. The left arm was placed in a cast and the Complainant was released from hospital back into the custody of the police.

The Team

Date and time team dispatched: 02/14/2023 at 4:48 p.m.

Date and time SIU arrived on scene: 02/14/2023 at 4:50 p.m.

Number of SIU Investigators assigned: 3
 
Number of SIU Forensic Investigators assigned: 0

Affected Person (aka “Complainant”):

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

The Complainant was interviewed on March 3, 2023.

Subject Officials (SO)

SO #1 Declined interview and to provide notes, as is the subject official’s legal right
SO #2 Declined interview and to provide notes, as is the subject official’s legal right
SO #3 Declined interview and to provide notes, as is the subject official’s legal right

Witness Officials (WO)

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 Interviewed
WO #7 Interviewed
WO #8 Interviewed
WO #9 Interviewed
WO #10 Not interviewed; notes received and reviewed

The witness officials were interviewed between February 23, 2023, and May 16, 2023.

Evidence

The Scene

The scene was the backyard of a residence on Park Boulevard.

Video/Audio/Photographic Evidence [2]

Video Footage – 230 Lake Promenade

The footage was obtained on March 9, 2023.

At 7:59:40 p.m., February 13, 2023, the video commenced.

Starting at about 7:59:46 p.m., a door opened and two people [now known to be the Complainant and Female #1] entered a hallway. The Complainant entered first followed by Female #1.

Starting at about 7:59:50 p.m., the Complainant and Female #1 appeared to be running or moving quickly. They disappeared from camera view away from the door.

Starting at about 7:59:55 p.m., Female #1 re-entered the view of the camera and ran towards the door.

Starting at about 7:59:56 p.m., the Complainant re-entered the view of the camera followed closely by another person [now known to be Male #1] running towards the door. Male #1 appeared to run into the back of the Complainant, who stumbled forward. As a result, the Complainant braced himself on the wall with his left hand, bending his left wrist. Officer #1, in plainclothes, was chasing Female #1, the Complainant and Male #1. Officer #1 had his pistol in his right hand and a cell phone or radio in his left.

At 7:59:57 p.m., the parties disappeared from camera view after exiting the door.

Video Footage from Park Boulevard

The footage was obtained on February 21, 2023.

Starting at about 8:05:22 p.m., February 13, 2023, the Complainant ran along Park Boulevard and entered the backyard of a residence.

Starting at about 8:05:26 p.m., a second person [known to be Male #1] was observed following the Complainant and entering the backyard.

Starting at about 8:07:36 p.m., a vehicle (no police markings) pulled up and stopped in front of an address on Park Boulevard. Shortly after, a police cruiser pulled up and stopped at the intersection of Thirty Third Street and Park Boulevard, activating its emergency lights.

Starting at about 8:46:56 p.m., a PSD and its handler, together with ETF officers, were captured tracking east on Park Boulevard.

Starting at about 8:49:43 p.m., the PSD, its handler and ETF officers entered the backyard of a residence on Park Boulevard.

Starting at about 8:52:35 p.m., the PSD, its handler and ETF officers walked to the residence on Park Boulevard where flashlight beams were seen in the backyard.

Starting at about 8:55:55 p.m., a cruiser with its roof lights on pulled in front of the residence on Park Boulevard. The cruiser stopped on the south side of the street facing west.

Starting at about 8:58:40 p.m., a cruiser stopped on the north side of the street facing west.
 

TPS Communications Recordings

The recordings, requested from the TPS by the SIU on February 15, 2023, were obtained March 6, 2023.

Starting at about 7:36:07 p.m., February 13, 2023, a man from 230 Lake Promenade called 911 reporting three people in the underground parking garage. He advised the three people were acting suspiciously and he believed they were going to steal a vehicle in the underground. There were two men and one woman. One of the three had a large rock in hand.

Starting at about 7:48:40 p.m., uniform and plainclothes police officers were dispatched to the area.

Starting at about 7:56:13 p.m., plainclothes police officer, Officer #1, arrived at the location.
Starting at about 7:59:46 p.m., Officer #1 reported over the police radio, “Stairwell, stairwell.” He had previously activated his “priority” button.

Starting at about 8:00:00 p.m., Officer #1 was heard in a frantic voice saying, “…a sword.”

Starting at about 8:00:06 p.m., Officer #1 reported three people were headed north to Park Avenue (Park Boulevard). Officer #1 provided a description of two men. One of the two was armed with a sword.

Starting at about 8:01:39 p.m., Officer #1 requested an ambulance for himself as he was cut by the sword swung at him by one of the men.

Starting at about 8:02:48 p.m., Officer #1 advised he had a woman, Female #1, in custody. Officer #1 advised he was in a stairwell with her. He had a large knife or sword in his custody and cuts to his hand.

Starting at about 8:05:24 p.m., Officer #1 advised he might not have been cut by the knife and that one of the men might have cuts to his face.

Starting at about 8:09:38 p.m., Officer #1 advised he was fine. He just had a couple of cuts to his hand, and the “suspect” may have cuts to his face.

Starting at about 8:21:11 p.m., an ETF sergeant asked for details about the call.

Starting at about 8:41:26 p.m., ETF and a PSD unit start a track north from 230 Lake Promenade.

Starting at about 8:44:50 p.m., ETF and PSD were tracking to an address on Park Boulevard.

Starting at about 8:49:05 p.m., ETF reported the PSD had taken an interest in a shed in the backyard of a residence on Park Boulevard.

Starting at about 8:49:16 p.m., ETF reported, “Contact.” The PSD could be heard barking in the background.

Starting at about 8:49:55 p.m., a police unit reported, “In the backyard of [address provided].”

Starting at about 8:50:22 p.m., a police unit advised, “ETF has two in custody.”

Starting at about 8:50:53 p.m., a police unit advised, “All good, no injuries.”

Starting at about 8:51:31 p.m., a police unit advised the suspects were in the backyard of a residence and they needed two cruisers for transport.

Starting at about 8:59:15 p.m., an ambulance was requested for the Complainant who complained of problems with his head and left ear. The Complainant had bleeding to the left side of his face and wanted to be checked out.
Starting at about 9:05:07 p.m., WO #9 advised he had Male #1 in his cruiser and was transporting him to 22 Division.

Starting at about 9:16:20 p.m., WO #2 advised he had the Complainant in his custody and was transporting him to 22 Division.

WO #3’s BWC Footage

The BWC footage, requested of the TPS by the SIU on February 15, 2023, was received February 16, 2023.

Starting at about 8:53:20 p.m., February 13, 2023, WO #3 was captured stopping his cruiser across the street from another marked cruiser where two uniformed TPS officers had Male #1 against the front of the vehicle conducting a search.

Starting at about 8:53:57 p.m., WO #3 was asked to assist with a second person in custody, the Complainant.

Starting at about 8:54:10 p.m., the Complainant was captured facing a cruiser. ETF officer, SO #2, was stationed behind the Complainant holding his left wrist with his right hand. The Complainant’s fingers were pointed upward towards his shoulders and his palm faced in the direction of his elbow. A second ETF officer, SO #3, was to the Complainant’s left, near his head.

Starting at about 8:54:13 p.m., WO #3 stepped between SO #2 and SO #3 and took control of the Complainant’s hands, which were handcuffed together. WO #3 pulled the Complainant’s hands lower behind his back to begin a search. The Complainant was polite and cooperative during the search. He complained he could not hear. WO #3 told the Complainant an ambulance had been called to check him out. The Complainant had what appeared to be numerous abrasions on his face.

Starting at about 8:56:36 p.m., the Complainant was placed in the back seat of a cruiser.

Starting at about 8:58:49 p.m., WO #3 spoke with the Complainant placing him under arrest for assault.

Starting at about 9:03:34 p.m., WO #3 asked the Complainant if he would like to go to hospital or to the police station. The Complainant replied he wanted to go to the police station. WO #3 spoke with a paramedic at the side of the ambulance (audio off). He then entered the ambulance and spoke with the Complainant seated with his hands handcuffed behind him.

Starting at about 9:11:50 p.m., the Complainant informed WO #3, “Not sure if my wrist is really fucked up or is it because of the cuffs.”

Starting at about 9:12:38 p.m., a paramedic gave the Complainant a summary of his examination and asked if he would like to go to hospital or to the police station. The Complainant stated he wanted to go to the police station but asked that the handcuffs be loosened.
Starting at about 9:13:19 p.m., WO #3 grabbed the Complainant’s left hand. In response, the Complainant yelled out in pain as WO #3 loosened the handcuff on his left wrist. Thereafter, there were no other indications of discomfort.
 

WO #2’s BWC Footage

The BWC footage, requested of the TPS by the SIU on February 15, 2023, was received February 16, 2023.

Starting at about 8:54:00 p.m., February 13, 2023, the Complainant was captured being escorted from the driveway of a residence on Park Boulevard by two ETF officers (SO #3 and SO #2). The Complainant was handcuffed with his hands behind his back. He was bent at the waist at about a 90-degree angle so that he was looking at the ground. SO #3 was on the Complainant’s left side and was holding his left shoulder and upper arm with his right hand. SO #2 was on the Complainant’s left side. It appeared SO #2 held the Complainant’s right hand with his right hand and the Complainant’s left elbow with his left hand.

Starting at about 8:54:03 p.m., as SO #2 and SO #3, and the Complainant, approached the side of a marked cruiser, SO #2 moved directly behind the Complainant and pushed the Complainant against the side of the police cruiser.

Starting at about 8:54:32 p.m., a male voice (Officer #1) was heard over the police radio saying, “Yeah, this is the guy that swung the machete at me.”

In-car Camera System (ICCS) Footage - WO #3’s Cruiser

The ICCS footage was requested of the TPS by the SIU on February 15, 2023, and received February 16, 2023.

Starting at about 9:15:45 p.m., February 13, 2023, the Complainant was captured being placed in the back seat of a cruiser with his hands handcuffed behind him.

Starting at about 9:18:53 p.m., the cruiser left an address on Park Boulevard to travel to TPS 22 Division.

Starting at about 9:28:07 p.m., the Complainant asked what was happening, and was told he was being taken to TPS 22 Division. He asked if his handcuffs would be removed.

Starting at about 9:32:40 p.m., the cruiser arrived at TPS 22 Division and parked outside the station.

Starting at about 9:38:10 p.m., the Complainant requested his right handcuff be loosened.

Starting at about 9:40:00 p.m., WO #3 opened the cruiser rear door and confirmed with the Complainant it was the right handcuff to be loosened.

Starting at about 9:40:09 p.m., the Complainant cried out in pain as WO #3 loosened the handcuffs, and WO #3 apologized.
Starting at about 9:40:29 p.m., WO #3 asked the Complainant if it was better, and the Complainant replied it was.

Starting at about 10:09:50 p.m., the Complainant asked if the handcuffs could be removed and was told they could not be removed until he was inside the police station.

Starting at about 10:28:35 p.m., the cruiser drove into the garage at TPS 22 Division.

Starting at about 10:57:03 p.m., the back door of the cruiser was opened, and the Complainant exited the back seat.

Booking Video

The booking video was requested of the TPS by the SIU on February 15, 2023, and received on February 16, 2023.

Starting at about 10:57:28 p.m., February 13, 2023, the Complainant was taken into the booking hall at 22 Division with his hands handcuffed behind him. He was escorted by WO #3 and WO #2, and paraded before a sergeant.

The sergeant received a summary from WO #3 of the reasons for the Complainant’s arrest, and was advised that the Complainant had been seen by paramedics at the scene and refused further treatment.

Starting at about 11:00:58 p.m., the sergeant asked the Complainant if he had any injuries and the Complainant replied, “My wrist, I think it is sprained, I can’t move it at all.” The sergeant directed the handcuffs be removed. While WO #3 manipulated the handcuffs, the Complainant called-out in pain. The sergeant reacted by telling WO #3 to be careful with the Complainant’s wrist.

Starting at about 11:02:24 p.m., after the handcuffs were removed, the sergeant asked the Complainant if his wrists were sore from the handcuffs. The Complainant said he thought the handcuffs were the problem but now that they had been removed, he realized they were not the problem.

Starting at about 11:03:15 p.m., the sergeant asked the Complainant if he thought his left wrist was swollen or broken. The Complainant replied he did not know as his wrist had never felt like that before.

On February 14, 2023, starting at about 6:59:39 a.m., the Complainant was transferred to 23 Division for a video bail hearing. He was asked about his injuries and if he wished to see a doctor. The Complainant stated he wanted to proceed to court. Special constables advised the Complainant to inform them should he wish to see a doctor at any time.

Starting at about 4:54:17 p.m., the Complainant was brought into 23 Division booking hall with a cast on his lower left arm. Subsequently, he was released from custody.

Materials Obtained from Police Service

Upon request, the SIU received the following materials from the TPS between February 16, 2023, and March 6, 2023:
  • Event Details Report;
  • Entities List;
  • The Complainant - Release Order;
  • Notes-WO #6;
  • Notes-WO #4;
  • Notes-WO #3;
  • Notes-WO #1;
  • Notes-WO #10;
  • Notes-WO #8;
  • Notes-WO #9;
  • Notes-WO #5;
  • Notes-WO #2;
  • Notes-WO #7;
  • Booking video;
  • BWC footage;
  • Communications recordings;
  • ICCS footage;
  • Previous interactions with the Complainant;
  • Involved Officers List and Roles;
  • Policy-Use of Force; and
  • Video footage from 230 Lake Promenade.

Materials Obtained from Other Sources

The SIU obtained and reviewed the following records from other sources:
  • Video footage from Park Boulevard; and
  • Medical records – EGH.

Incident Narrative

The evidence collected by the SIU, including interviews with the Complainant and officers present at the time of the events in question, as well as video footage that captured the incident in parts, gives rise to the following scenario. As was their legal right, the subject officials chose not to interview with the SIU or authorize the release of their notes.

In the evening of February 13, 2023, a TPS ETF team mobilized in the area of 230 Lake Promenade, Toronto. Together with a canine unit, the team was there to assist in the search for two males, one of whom had reportedly attacked another TPS officer – Officer #1 – with a machete.

Officer #1, in plainclothes at the time, was among a number of officers dispatched to the address following a call to police from a man at that address. The man had called to report the presence of three persons – two males and a female - in the underground parking garage whom he suspected were going to steal a vehicle. One of them had a large rock in hand. Officer #1 had engaged one of the suspects – Male #1 – in the garage when he was confronted by the Complainant wielding a sword. Officer #1 released his hold of Male #1 and drew his gun, prompting Male #1 and the Complainant to flee. The officer gave chase on foot, and broadcast a description of the males and the fact that they were last seen fleeing northward towards Park Boulevard. The time was about 8:00 p.m.

Male #1 and the Complainant had found refuge inside a shed in the backyard of a nearby residence on Park Boulevard. There, they waited until about 8:50 p.m., at which time their location was discovered by the police dog. Ordered to come out by ETF officers, the Complainant was the first to do so. He stepped out of the shed with his arms extended and was immediately pulled to the ground by SO #1. Male #1 was next to exit and was taken into custody.

Following a short struggle involving SO #1, SO #3 and SO #2, the Complainant was handcuffed behind the back and escorted to the front of the residence and a waiting cruiser. SO #3 was to the Complainant’s left and SO #2 to the right and back, both with a hold of the Complainant. As they neared the rear driver’s side of the police SUV-type cruiser, SO #2 pushed the Complainant forward by the back against the vehicle. That action resulted in the Complainant’s handcuffed arms being pushed upwards behind his back.

The Complainant was checked by paramedics on scene and then taken to the station. He subsequently complained of pain to his left wrist and was transported to hospital where he was diagnosed with a fracture in the area.

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

The Complainant was seriously injured in and around the time of his arrest by TPS officers on February 13, 2023. In the ensuing SIU investigation of the incident, three TPS officers were identified as subject officials – SO #1, SO #2 and SO #3. The investigation is now concluded. On my assessment of the evidence, there are no reasonable grounds to believe that any of the subject officials 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.

I am satisfied that the Complainant was subject to arrest when he was taken into custody by the ETF officers. He matched the description of the male who had reportedly swung a machete at Officer #1 at 230 Lake Promenade and he was found trespassing and hiding on the grounds of a nearby address. Once in lawful custody, the officers were entitled to restrict his movements in order that he be processed according to law.

With respect to the force used by SO #1, SO #3 and SO #2, I am unable to reasonably conclude that it was unlawful. There is a version of events proffered in the evidence that the Complainant was repeatedly kicked and punched after being taken to the ground despite having surrendered voluntarily and not offered any resistance. That rendition of events is contested by the eyewitness evidence of WO #1, also involved in the Complainant’s arrest. While acknowledging that the Complainant was immediately pulled down by SO #1, WO #1 says that the Complainant struggled with the officers on the ground by refusing to lie flat and release his arms, and kicking out with his legs. According to WO #1, he reacted by kicking at the Complainant’s legs to force him flat and SO #1 struck the Complainant with a punch. Shortly thereafter, with the assistance of SO #3, the Complainant was handcuffed without further incident. In view of this conflict in the evidence, it would appear as likely as not that the officers’ rendition of events is the more accurate version. That being the case, the force described by the officers would not appear disproportionate in view of the exigencies of the moment. That is to say, it makes sense that the officers would want to immediately ground the Complainant, whom they had reason to believe had recently attacked another officer with a machete and might still be armed and dangerous, and then use a quantum of physical force to quickly subdue him when he struggled against their efforts to arrest him on the ground. As for the shove in the back as SO #3 and SO #2 accompanied the Complainant to the cruiser, the force used was minimal, resulted in a negligible impact, and was more in the nature of SO #2 assertively pinning the Complainant against the vehicle so that he could be searched as opposed to abusive and gratuitous force. While the result was that the Complainant’s arms were forced upwards slightly behind the back, the officer’s conduct did not transgress the limits of justifiable force in the circumstances.

It remains unclear when precisely the Complainant fractured his left wrist. The evidence gives rise to the distinct possibility that the injury was incurred as he stumbled fleeing from police prior to his arrest. Be that as it may, as there are no reasonable grounds to believe that the subject officials comported themselves other than lawfully in their dealings with the Complainant, there is no basis for proceeding with criminal charges in this case. The file is closed.


Date: June 14, 2023


Electronically approved by


Joseph Martino
Director
Special Investigations Unit

Endnotes

  • 1) The information in this section reflects the information received by the SIU at the time of notification and does not necessarily reflect the SIU’s finding of facts following its investigation. [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.