SIU Director’s Report - Case # 23-PCI-047

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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 64-year-old man (the “Complainant”).

The Investigation

Notification of the SIU [1]

On February 16, 2023, at 9:23 a.m., the Complainant contacted the SIU to report an incident with members of the Ontario Provincial Police (OPP) on October 17, 2022, resulting in a permanent eye injury. At 10:12 a.m., the SIU on-call manager contacted the Complainant and was provided the following information.

On October 17, 2022, the Complainant’s daughter was involved in a domestic incident with her common-law partner in London, Ontario. His daughter was at a department store and gave a staff member the Complainant’s phone number. When he was made aware of his daughter’s situation, the Complainant asked the store to call the London Police Service (LPS) to assist his daughter. Some time passed and there was no word from the LPS. The Complainant contacted the OPP via 911, as he was at his residence in Wasaga Beach, and requested their assistance contacting LPS. A while later, the Complainant had still not heard from LPS, so he again called the OPP and was told LPS had approximately 200 calls waiting that day. The Complainant took out his frustrations on the OPP call-taker and hung-up. At approximately 11:00 p.m., two OPP officers arrived at the Complainant’s residence to investigate the abuse of the 911 operator. The Complainant advised that his wife, CW #1, allowed the officers into their house and they confronted him about the way he had spoken with the 911 operator. The Complainant was more concerned with his daughter’s situation in London and asked the officers to leave. He went to open the door and was attacked from behind by one of the officers. There was a struggle, and the Complainant was pushed up against the wall, thrown to the ground, and punched several times. The Complainant was arrested and charged with multiple offences. As a result of the altercation, the Complainant sustained multiple injuries including permanent eye damage.

The involved officers were identified as Witness Official (WO) #2 and the Subject Official (SO) of the Huronia West Detachment.

The Team

Date and time team dispatched: 02/16/2023 at 1:47 p.m.

Date and time SIU arrived on scene: 02/17/2023 at 11:57 a.m.

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

Affected Person (aka “Complainant”):

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

The Complainant was interviewed on March 6, 2023.

Civilian Witnesses (CW)

CW #1 Interviewed
CW #2 Interviewed
CW #3 Interviewed

The civilian witnesses were interviewed Between March 6, 2023, and March 24, 2023.

Subject Official (SO)

SO Interviewed; notes received and reviewed

The subject official was interviewed on June 7, 2023.

Witness Officials (WO)

WO #1 Interviewed
WO #2 Interviewed

The witness officials were interviewed between March 3, 2023, and March 15, 2023.

Evidence

The Scene

Given the historical nature of the incident, the SIU did not attend the scene located in Wasaga Beach. This single residential family home was equipped with double-entrance front doors and a small foyer area measuring at about two metres by two metres. There were a set of six stairs that led up to the main floor and, right of the vestibule, another set of six stairs leading to the basement. Right and centre of the vestibule was a hallway leading to the garage.

Video/Audio/Photographic Evidence [2]

Telephone Calls

On March 8, 2023, the SIU was provided with a copy of the relevant communications recordings from the OPP.

On October 17, 2022, starting at about 10:53:46 p.m., the Complainant was captured speaking to a call-taker from the OPP’s Central Emergency Reporting Bureau (CERB) requesting police assistance in London. The call was transferred to the OPP Communications Centre in Orillia. A dispatcher did not receive a response from the Complainant and attempted to call him back to no avail. The CERB call-taker told the dispatcher that the Complainant had requested police.

Starting at about 10:54:40 p.m., the 911 dispatcher left a voicemail on the Complainant’s number and directed him to re-dial 911 if there was an emergency. The 911 dispatcher then called Bell Canada to request subscriber information. The dispatcher received the names of CW #1 and the Complainant, as well as an alternative contact number.

Starting at about 11:00:14 p.m., the 911 dispatcher called the alternative number and received an ‘out of service’ notification.

Starting at about 11:00:41 p.m., the 911 dispatcher called the Complainant’s phone number again and spoke with the Complainant. In response, the Complainant said, “You’re fucking kidding me, right?” He further stated, “I called a fucking hour ago for Christ sakes. Fuck off.” After inquiring if the Complainant had an emergency, the Complainant indicated he had an emergency an hour ago. The 911 dispatcher also said they had received additional 911 calls and, within seconds, the call was disconnected while the dispatcher made efforts to speak with the Complainant.

Starting at about 11:05:14 p.m., the 911 dispatcher contacted the Complainant again to ensure there was no emergency as there were several 911 calls. The Complainant replied, “What do you people want?” The Complainant told the dispatcher that no one provided him an update and that no officers were dispatched to the original call he made an hour prior. After receiving the address of the emergency in London, which the dispatcher advised was not in their jurisdiction, the dispatcher advised that officers would attend his residence to ensure everyone was safe. In response, the Complainant said, “Yeah, sure you will. Bye.” The call was disconnected.
 

Radio Transmissions

Starting at about 11:01:43 p.m., WO #2 and the SO were en route to a dropped 911 call at an address in Wasaga Beach. A female dispatcher advised that the Complainant had sworn and hung-up on her. She later updated that the call had come from the Complainant’s residence located in Wasaga Beach.

Starting at about 11:10:47 p.m., WO #2 radioed, “Male fight.”

Starting at about 11:11:22 p.m., WO #2 advised that the Complainant was in custody. The SO radioed his starting mileage with the Complainant on board for transport to the detachment. He subsequently radioed his ending mileage.

On October 18, 2022, starting at about 12:09:34 a.m., an unidentified officer told [name redacted] that the SO had received a scratch on his neck from a physical altercation with the Complainant.
 

Booking Hall Video

On March 3, 2023, the SIU received a copy of the relevant custody video from the OPP in relation to the Complainant’s detention on October 17, 2022.

On October 17, 2022, starting at about 11:21:39 p.m., an unmarked police vehicle [now known to be operated by the SO] was captured entering the sally port.

Starting at about 11:22:30 p.m., the Complainant, who was handcuffed with his hands behind his back, exited the police vehicle and was escorted by WO #2 and the SO into the booking area. He was barefoot and wore a black T-shirt and black pajama bottoms. The Complainant had lacerations on his right temple area and above his left cheekbone.

Starting at about 11:25:08 p.m., the SO conducted a frisk search of the Complainant.

Starting at about 11:29:48 p.m., the Complainant was lodged in a cell by WO #2 and the SO.

On October 18, 2022, at 1:33:41 a.m., WO #2 escorted the Complainant to the fingerprint room. He appeared to have swelling under his right eye.

Starting at about 1:59:37 a.m., the Complainant was re-lodged in a cell by WO #2.

Starting at about 2:15:55 a.m., the Complainant signed his release documents and was escorted out of camera view by WO #2.

Materials Obtained from Police Service

Upon request, the SIU received the following materials from the OPP between March 1, 2023, and June 7, 2023:
• Communications recordings;
• Custody Video;
• Arrest Booking Report;
• General Report;
• Crown Brief Synopsis;
• Declaration of Informant;
• Ticket;
• Canadian Police Information Centre Response Report;
• Record of Offences (Dispositions);
• Victim Report-WO #2;
• Victim Report-SO;
• Digital Evidence Crown Notification;
• Appearance Notice-the Complainant;
• Affidavit of Issue of Appearance Notice to Accused;
• Collingwood Adult Remote Case Management Court;
• Notes-WO #1;
• Notes-SO;
• Notes-WO #2;
• Mugshot-the Complainant;
• Prisoner Custody Report;
• Prisoner Security Check;
• Guard Check Sheet;
• Schedule—Case File;
• Event Details;
• Complaint Intake;
• Will Statement-WO #1; and
• Occurrence Summary.

Materials Obtained from Other Sources

The SIU obtained and reviewed the following records from other sources between February 17, 2023, and April 14, 2023:
• Curriculum Vitae of the Complainant;
• Typed written statement by the Complainant;
• Typed written statement by the Complainant’s former spouse;
• Typed written statement by CW #1;
• Photographs of the Complainant’s injuries taken by CW #1;
• Medical Records-Collingwood Optometry (authored by CW #2);
• Medical Records-Collingwood Optometry (authored by a doctor);
• Medical Records-OCC (Ophthalmic Consultant Centre Inc) Eyecare;
• Medical Records-First Optical;
• Medical Records-CW #2;
• Medical Records-Orangeville Optometrists;
• Letter of Apology from the Complainant to dispatcher;
• Letter from CW #3 regarding the Complainant’s injuries;
• Recognizance to Keep the Peace; and
• Resolution Direction for Peace Bond.

Incident Narrative

The evidence collected by the SIU, including statements from the Complainant, the SO and an additional police and civilian eyewitness to the events in question, give rise to the following scenario.

In the late evening of October 17, 2022, the SO and WO #2 were dispatched to a residence in Wasaga Beach. They were there following multiple dropped 911 calls from the residence earlier that day.

The 911 calls had been made by the Complainant. The Complainant, concerned about his daughter’s well-being following a reported domestic dispute at a store in London, Ontario, had contacted police to ensure she was okay. Frustrated with the poor connection and perceived lack of action on the part of the police, the Complainant uttered profanity at the 911 call-taker.

The officers arrived at the residence shortly after 11:00 p.m. and were let inside by the Complainant’s wife, CW #1. The Complainant met the officers inside the foyer by the front doors of the home. The officers explained that they were there to ensure everyone was okay because of the dropped 911 calls. They also cautioned the Complainant about his verbal abuse of the 911 call-taker. Still worried about his daughter and frustrated with the police response, the Complainant did not take kindly to the officers. He began to gesticulate with his hands in their direction and asked them to leave the house. He grew even more frustrated when the officers continued to speak about the 911 calls. Deciding he would open the door for the officers, the Complainant approached the door with his left arm extended. Positioned near the door, and concerned that the Complainant’s animated behaviour was assaultive, WO #2 raised his left hand to defend himself. There followed a physical altercation among the parties that is a matter of dispute in the evidence. What is undisputed is that the SO punched the Complainant multiple times, while they stood and after they went to the floor, before both officers handcuffed him behind the back.

The Complainant declined medical care after his arrest but went to see his family physician the next day after being released from custody. He was ultimately diagnosed with an eye injury.

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 the course of his arrest by OPP officers on October 17, 2022. In the ensuing SIU investigation, one of the arresting officers – the SO – was identified 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 SO and WO #2 were lawfully placed at the time of the Complainant’s arrest inside his home. The officers, having been dispatched to investigate the dropped 911 calls from the address, had been invited inside by one of the homeowners – CW #1. Moreover, while they had been asked to leave by the Complainant before his arrest, I am satisfied that the SO and WO #2 did not unduly delay their departure so as to render their continued presence a trespass. Finally, while the evidence is discrepant on this issue, I am unable to reasonably conclude that the officers had no grounds to believe that the Complainant had committed an assault on them – the predicate for his arrest. In light of the Complainant’s state of anger and agitation, it is entirely possible that the officers would have interpreted – reasonably, in my view – the act of the Complainant extending an arm in their direction as an act of assault, whether he made contact with the officers or not. That is in essence what they say occurred, and I am unable to dismiss their evidence with any confidence.

What followed was an altercation that is also variously described by the parties. On the one hand, there is evidence the officers beat the Complainant though he represented no threat to them whatsoever. The beating consisted of the Complainant being repeatedly punched about the head and taken to the ground. On the other hand, the SO and WO #2 contend that the Complainant was the aggressor throughout. Not only had he swatted WO #2’s hand away to start the confrontation, but he also then struck the SO’s neck with his right hand and started to choke him before the officer responded with punches to the head. Thereafter, WO #2 took the Complainant’s feet out from under him and the struggle went to the floor where the SO delivered additional punches when the Complainant refused to give up his arms to be handcuffed. Once handcuffed, no further blows were struck. On this record, it seems as likely as not that the officers’ account of the incident represents what actually happened. That account, involving a takedown and a series of punches to subdue a belligerent and violent the Complainant, does not give the appearance of unreasonable force.

In the result, while I accept that the Complainant’s injury was incurred in the altercation that marked his arrest, I am not reasonably satisfied that it was attributable to unlawful conduct on the part of the involved officers. As such, there is no basis for proceeding with criminal charges in this case. The file is closed.


Date: June 16, 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.