SIU Director’s Report - Case # 23-TCD-127

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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 death of a 32-year-old man (the “Complainant”).This report relates to the SIU’s investigation into the death of a 32-year-old man (the “Complainant”).

The Investigation

Notification of the SIU [1]

On April 28, 2023, at 8:09 p.m., the Toronto Police Service (TPS) notified the SIU of the death of the Complainant.

According to TPS, on April 28, 2023, at 10:16 a.m., the Complainant was arrested without incident for trafficking narcotics. During transport to 51 Division, he ingested an unknown white substance and was re-routed to St. Michael’s Hospital (SMH). The Complainant remained stable throughout the day, but subsequently went vital signs absent. At 7:46 p.m., he was pronounced deceased.
 

The Team

Date and time team dispatched: 04/29/2023 at 8:34 a.m.

Date and time SIU arrived on scene: 04/29/2023 at 8:46 a.m.

Number of SIU Investigators assigned: 3
Number of SIU Forensic Investigators assigned: 1
 

Affected Person (aka “Complainant”):

32-year-old male; deceased


Civilian Witness (CW)

CW Not interviewed; next-of-kin
 

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


Witness Officials (WO)

WO #1 Interviewed
WO #2 Interviewed

The witness officials were interviewed on May 11, 2023.



Evidence

The Scene

The Complainant was taken into custody at the corner of Jarvis Street and Wellesley Street East, Toronto. The intersection was in a busy commercial area with vehicle, bicycle and pedestrian traffic. The scene had not been secured by TPS and was not examined by SIU.

The SIU attended 51 Division and examined the TPS vehicle driven by WO #2, a Ford Explorer.


Figure 1 – WO #2’s Ford Explorer

Figure 1 – WO #2’s Ford Explorer


Figure 2 – Back seat of WO #2’s Ford Explorer

Figure 2 – Back seat of WO #2’s Ford Explorer


During transport, the Complainant was removed from the police vehicle at the corner of Homewood Avenue and Carlton Street. The scene had not been secured by TPS and was not examined by SIU.

Physical Evidence

A plastic bag containing an unknown white substance lay on the ground outside the police vehicle after it was removed from the Complainant’s mouth. The bag and contents were seized by the TPS and held in their custody.


Figure 3 – Plastic bag on the ground outside the police vehicle

Figure 3 – Plastic bag on the ground outside the police vehicle

Video/Audio/Photographic Evidence [2]


Body-worn Camera (BWC) Footage – SO #2

Starting at about 10:14 a.m., SO #2 and SO #1 were captured on police bicycles. SO #1 was the lead bicycle. SO #1 dismounted his bicycle and placed the Complainant on the ground. He turned the Complainant around and put his hands behind his back.

Starting at about 10:15 a.m., WO #2 placed handcuffs on the Complainant behind his back. He was told he was being arrested for trafficking.

Starting at about 10:16:28 a.m., SO #1 and SO #2 stood the Complainant up on the sidewalk and simultaneously searched him. The search involved turning out pockets on the front and back of his pants, hooded sweatshirt and exterior jacket, lifting his shirt bottoms, searching pant waistlines, lifting pant legs and turning out sock tops, checking within the hood of the hooded sweatshirt, and removing any personal belongings discovered.

Starting at about 10:18:54 a.m., the search concluded and the Complainant was seated on the curb.

Starting at about 10:22 a.m., WO #2 searched the back seat of his police vehicle.

Starting at about 10:23 a.m., SO #2 searched the back seat of the police vehicle driven by WO #2 and then placed the Complainant inside.

BWC Footage – SO #1

Starting at about 10:14 a.m., SO #1 was captured with the Complainant in custody on the ground, holding both of his wrists. He turned him from his back onto his stomach, and WO #2 placed handcuffs on him.

Starting at about 10:16:28 a.m., SO #1 and SO #2 stood the Complainant up and searched him. [3]

Starting at about 10:17 a.m., SO #1 noted the Complainant was wearing an outer long pair of pants and two pairs of short pants underneath.

Starting at about 10:22 a.m., SO #1 and SO #2 checked the rear interior of WO #2’s police vehicle.

Starting at about 10:23 a.m., SO #2 placed the Complainant in the driver’s side back seat of WO #2’s police vehicle.
 

BWC Footage – WO #2

Starting at about 10:14 a.m., WO #2 was captured driving a police vehicle. He parked and assisted SO #1 and SO #2 by placing handcuffs on the Complainant, behind his back.

Starting at about 10:21 a.m., WO #1 advised the Complainant of his rights to counsel. The Complainant insisted he did not do anything. The Complainant was placed in the back seat of the police vehicle on the driver’s side.

[WO #2’s BWC was turned off during the transport; however, the ICCS was recording (infra). The BWC was re-activated for the next sequence of events, which occurred on Homewood Avenue at Carlton Street.]

Starting at about 10:28 a.m., WO #2 stopped the police vehicle and opened the rear driver’s side door. The Complainant was lying across the back seat with his feet up in the air and his head downward on the floor. WO #2 told the Complainant to sit up three times and open his mouth.
 

BWC Footage – WO #1

WO #1’s BWC video provided the same perspective as WO #2, with the following additional imagery.

Starting at about 10:16 a.m., SO #1 and SO #2 assisted the Complainant to a standing position. They searched his multiple layers of clothing and pockets, and removed several items. The Complainant asked why he was being arrested, WO #1 replied, “Trafficking.” The Complainant denied the allegation.

Starting at about 10:18 a.m., the search was completed, and the Complainant was seated on the curb.

Starting at about 10:23 a.m., SO #2 stood the Complainant up and walked him to the police vehicle.

[WO #1’s BWC was turned off during the transport; however, the ICCS was recording. The BWC was re-activated for the next sequence of events, which occurred on Homewood Avenue at Carlton Street.]

Starting at about 10:32 a.m., WO #2, Officer #1 and Officer #2 were struggling with the Complainant at the back door of the police vehicle. WO #2 removed a ripped clear plastic bag out of his mouth, and passed it to Officer #3.

Starting at about 10:33 a.m., WO #1 requested an ambulance from dispatch.

At 10:34 a.m., the Complainant was lying on the ground.

Starting at about 10:35 a.m., the Complainant vomited.

Starting at about 10:36 a.m., the Complainant said he did not swallow anything. He did not want to go to the hospital.

Starting at about 10:38 a.m., WO #2 assisted the Complainant with sitting upright.

Starting at about 10:39 a.m., WO #2 asked the Complainant how he was feeling, and he replied he was fine and wanted to talk to his lawyer. WO #2 told the Complainant he was going to the hospital and placed him in the back of the police vehicle.

Starting at about 10:39 a.m., the Toronto Fire Department arrived and WO #1 told them the Complainant had swallowed drugs and was being taken to the hospital. WO #1 advised dispatch they were transporting the Complainant to SMH.

Starting at about 10:41 a.m., WO #2 told the Complainant that he did not want him to die. The Complainant replied that he did not swallow anything.
 

In-car Camera System (ICCS) Footage

Starting at about 10:23 a.m., the Complainant was captured handcuffed and being placed in the rear seat on the driver’s side. The Complainant was restless and moved around. He moved his hands from behind him to the area of his waistband and left pant pocket, and appeared to be reaching into the pocket of his pants. He shuffled his feet. WO #2 asked the Complainant why he was moving around so much. The Complainant replied the handcuffs were too tight. WO #2 again asked the Complainant what he was doing back there.

Starting at about 10:26 a.m., the police vehicle began to move. The cruiser travelled eastbound on Wellesley Street East and turned right on Homewood Avenue. While the police vehicle was in motion, the Complainant continued to move around. He lifted his right leg up onto the rear seat on the passenger’s side and then leaned on the door on the driver’s side and put both feet on the passenger’s side seat. He looked at the floor of the rear seat where his feet had been before he lifted them up, after which he rolled onto his left side lying across the rear seat and looked down at the floor.

Starting at about 10:28:43 a.m., the police vehicle stopped on Homewood Avenue at Carlton Street. As the police vehicle stopped, the Complainant dove, face first, from a position lying across the rear seat. His head ended up in the foot area and his legs were on the passenger’s side seat.

Starting at about 10:28:46 a.m., WO #2 opened the rear driver’s side door. WO #2 asked the Complainant what he was doing, told him to sit up, and grasped the Complainant’s shoulders. He attempted to pull his shoulders and head from the foot area, and partially pulled the Complainant out of the door turning him face up. WO #2 told the Complainant to open his mouth. The Complainant said he had nothing in his mouth. WO #1 entered the rear seat to assist WO #2. WO #2 repeatedly told the Complainant to open his mouth, not to swallow and to spit out what he had in his mouth. He asked what the Complainant had and how much. The Complainant repeated he had nothing in his mouth. When the Complainant sat up and his head was visible, it appeared he was chewing.

Starting at about 10:32 a.m., more police officers arrived and assisted. The police officers asked the Complainant what he had and if he had swallowed any. The Complainant continued to deny he had any drugs or had swallowed anything.

Starting at about 10:34 a.m., the police officers disengaged physically from the Complainant. For about the next four minutes, he lay on the ground. They stood nearby and encouraged him to vomit. The police officers told him an ambulance was coming and he had to go to the hospital. He continued to deny having swallowed anything or needing medical assistance, and asked repeatedly to be taken to the police station instead.

Starting at about 10:39 a.m., the Complainant was placed in the rear of the police vehicle in a seated position. He appeared and sounded coherent.

Starting at about 10:40 a.m., the police vehicle began to travel towards SMH. The Complainant denied possessing or swallowing drugs. WO #2 and WO #1 repeated many times that they were concerned about the Complainant and what he had ingested, and that they were taking him to the hospital.

Starting at about 10:45 a.m., they arrived at SMH. The Complainant got out of the police vehicle on his own. He walked normally in between WO #2 and WO #1, with each police officer holding an arm.

TPS Communications Recordings

From 9:26 a.m. to 10:12 a.m., there were multiple radio transmissions by SO #2, SO #1, Officer #4, Officer #5, WO #2 and WO #1 related to the community complaint of drug transactions they were investigating around Jarvis Street and Wellesley Street East. The transmissions included descriptions of a male [now known to be the Complainant] and his actions, which formulated the grounds to arrest him for drug trafficking.

Starting at about 10:13 a.m., a police officer [believed to be either Officer #4 or Officer #5] said the police officers could “grab” the Complainant.

Starting at about 10:17 a.m., the Complainant was in custody.

Starting at about 10:25 a.m., WO #1 told dispatch that she and WO #2 had the Complainant in custody, and were going to transport him to 51 Division.

Starting at about 10:29 a.m., WO #1 said they were stopped on Homewood Avenue at Carlton Street because they had an issue with the Complainant. Another police officer was requested and, almost immediately, a male voice said they were with WO #2 and WO #1.

Starting at about 10:33 a.m., an ambulance was requested to attend for the Complainant having swallowed some type of fentanyl or crack.

Starting at about 10:39 a.m., WO #1 cancelled the ambulance because the police officers were going to transport the Complainant to the hospital.

Starting at about 10:45 a.m., a male said they were at SMH.

Materials Obtained from Police Service

Upon request, the SIU received the following materials from the TPS between April 29, 2023 and May 9, 2023:
  • Involved Officer List;
  • General Occurrence Report;
  • Arrest and Release Procedure;
  • Search of Persons Procedure;
  • Persons in Custody Procedure;
  • Event Details Report;
  • Notes- WO #2;
  • Notes- WO #1;
  • Communications recordings;
  • BWC footage; and
  • ICCS footage.

Materials Obtained from Other Sources

The SIU obtained and reviewed the following records from other sources:
  • Preliminary Autopsy Findings report Provincial Forensic Pathology Unit, received April 29, 2023; and
  • The Complainant’s medical records from SMH, received on April 29, 2023.

Incident Narrative

The events in question, clear on the evidence collected by the SIU, may briefly be summarized. As was their legal right, neither subject official agreed an interview with the SIU or the release of their notes.

In the morning of April 28, 2023, TPS officers were conducting surveillance at the intersection of Wellesley Street East and Jarvis Street following community complaints about drug-trafficking. The Complainant was observed in what appeared to be a drug transaction. The surveilling officers called for his arrest.

SO #1 and SO #2, on patrol travelling on bikes, heard the call and proceeded to arrest the Complainant in the northwest corner of the intersection. The arrest was uneventful. The Complainant was taken to the ground where he was held pending the arrival of WO #1 and WO #2 in their cruiser.

Arriving within minutes, WO #2 handcuffed the Complainant behind the back, after which he was stood up and subjected to a search. The search was conducted simultaneously by SO #1 and SO #2. A number of personal items were collected during the search, but no drugs were found.

Following the search, the Complainant was placed in the driver’s side rear seat of WO #1 and WO #2’s cruiser for transport to the station. While en route, the Complainant shifted his body, shuffled his feet, and reached with his handcuffed hands to the area of his waistband and left pant pocket. Asked by WO #2 what he was doing, the Complainant said the handcuffs were too tight. The Complainant continued to manipulate his body to the point that he came to rest on his left side, his legs lying across the passenger’s side rear seat.

No longer visible in the officer’s rearview mirror, WO #2 stopped the cruiser on Homewood Avenue at the Carlton Street intersection. He and WO #1 exited to check on the Complainant. The Complainant had propelled himself face first onto the rear driver’s side foot well and managed to place a plastic bag with a white powder in his mouth. The officers told him to spit the bag out and tried to remove him from the cruiser. WO #2 eventually dislodged the bag from the Complainant’s mouth. By that time, most of the white powder was gone.

Suspecting that he had ingested drugs, the officers called for paramedics and then decided to transport the Complainant to hospital themselves. They arrived at hospital at about 10:45 a.m. The Complainant was pronounced deceased at hospital at 7:46 p.m.

Relevant Legislation

Sections 219 and 220, Criminal Code -- Criminal negligence causing death

219 (1) Every one is criminally negligent who
(a) in doing anything, or
(b) in omitting to do anything that it is his duty to do,
shows wanton or reckless disregard for the lives or safety of other persons.

(2) For the purposes of this section, duty means a duty imposed by law.

220 Every person who by criminal negligence causes death to another person is guilty of an indictable offence and liable
(a) where a firearm is used in the commission of the offence, to imprisonment for life and to a minimum punishment of imprisonment for a term of four years; and
(b) in any other case, to imprisonment for life.

Analysis and Director's Decision

On April 28, 2023, the TPS contacted the SIU to report that the Complainant, whom they had arrested earlier that day, subsequently passed away in hospital. The SIU initiated an investigation, naming SO #1 and SO #2 as the subject officials. The investigation is now concluded. On my assessment of the evidence, I am satisfied there are no reasonable grounds to believe that either subject official committed a criminal offence.

The offence that arises for consideration is criminal negligence causing death contrary to section 220 of the Criminal Code. The offence is reserved for serious cases of neglect that demonstrate a wanton or reckless disregard for the lives or safety of other persons. It is predicated, in part, on conduct that amounts to a marked and substantial departure from the level of care that a reasonable person would have exercised in the circumstances. In the instant case, the question is whether there was a want of care on the part of one or other of the subject officials, sufficiently egregious to attract criminal sanction, that caused or contributed to the Complainant’s death. In my view, there was not.

There are no questions raised on the evidence around the lawfulness of the Complainant’s arrest for drug trafficking. He had apparently been observed engaging in a drug transaction, and SO #1 and SO #2 were within their rights in taking him into custody. That being the case, the officers were also entitled to search the Complainant for evidence and potential weapons pursuant to their common law powers.

With respect to his time in the custody of SO #1 and SO #2, I am satisfied that the officers comported themselves with due care and regard for the health and safety of the Complainant. The only real issue is with the adequacy of the search they performed in light of their apparent failure to locate and dispossess the Complainant of a bag containing, presumably, an illicit substance. This issue, however, is quickly settled by a review of the video footage that captured the search. It establishes, in my view, that the officers conducted a diligent search over the course of two-and-a-half minutes: they patted the Complainant over his clothing, lifted his shirt bottoms, turned out his jacket, sweater and pants pockets, turned over his sock tops, and checked his pant waistlines.

It might have been that the Complainant had concealed the drugs in his underwear or within his person, and that a strip search would have located the substance, but I am not persuaded that the conditions were in place justifying such a search. In R v Golden, [2001] 3 SCR 679, the Supreme Court of Canada observed that strip searches, as an incident of lawful arrest, must be premised on reasonable and probable grounds to justify the search in order to discover evidence or weapons. In addition, given their serious infringement on privacy and personal dignity, strip searches should generally only be performed at the police station except in the case of exigent circumstances. It would not appear that this was an exceptional case justifying a strip search executed in the field. the Complainant, who appeared coherent throughout, repeatedly denied that he was in possession of drugs.

In the result, while it is highly regrettable that the Complainant was able to access drugs on or in his person while in police custody, and that he appears to have died as a result of consuming the drugs, his death is not attributable to any transgressions by either subject official of the limits of care prescribed by the criminal law. As such, there is no basis for proceeding with charges against the officers. The file is closed.


Date: August 25, 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]
  • 3) Details of the search are described in greater detail in the summary of SO #2’s BWC footage. [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.