SIU Director’s Report - Case # 23-TFI-288

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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 44-year-old man (the “Complainant”).

The Investigation

Notification of the SIU [1]

On July 25, 2023, at 9:39 p.m., the Toronto Police Service (TPS) contacted the SIU with the following information.

At 7:54 p.m., that same day, TPS mobile police officers were set up on Dixon Road to locate and arrest the Complainant for Second Degree Murder. When the Complainant exited the address, he identified the police officers and discharged his firearm at them. The police officers did not return fire. A perimeter was set up, and the Emergency Task Force (ETF) and a Canine Unit (CU) responded. The Complainant was located near Kingsview Boulevard. He discharged a firearm again, killing a police service dog (PSD). The Subject Official (SO) discharged his firearm and struck the Complainant in the buttocks. The Complainant was taken to Sunnybrook Health Sciences Centre (SHSC) where he was listed in stable condition.

The Team

Date and time team dispatched: 07/25/2023 at 9:57 p.m.

Date and time SIU arrived on scene: 07/25/2023 at 11:36 p.m.

Number of SIU Investigators assigned: 3
Number of SIU Forensic Investigators assigned: 2
 

Affected Person (aka “Complainant”):

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

The Complainant was interviewed on July 26, 2023.


Subject Officials (SO)

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


Witness Officials (WO)

WO #1 Interviewed
WO #2 Notes reviewed; interview deemed not necessary
WO #3 Notes reviewed; interview deemed not necessary
WO #4 Interviewed
WO #5 Notes reviewed; interview deemed not necessary
WO #6 Interviewed
WO #7 Interviewed
WO #8 Interviewed
WO #9 Notes reviewed; interview deemed not necessary
WO #10 Interviewed

The witness officials were interviewed between July 26, 2023, and September 5, 2023.


Evidence

The Scene

The events in question transpired in the backyard of a residence situated on Kingsview Boulevard, Toronto.

Kingsview Boulevard ran in an east/west direction.

The backyard was divided by a small bush-line and a path ran in a southerly direction through the bush-line. Once through the bush, the area opened to a small field, which was secured by the presence of TPS police officers. A fence line ran along the west side of the backyard. Along the west side of the field, a form was covered by a blanket and a silver emergency blanket. This form was the PSD. The PSD was a German Shepherd wearing a TPS vest. The dog was deceased.

The body-worn camera (BWC) footage of one of the ETF officers was viewed, indicating that the area of interest was the southeast corner of the backyard lawn. Photographs of the area were taken. The area was searched, both visually and with the use of a metal detector. A total of five spent brass .223 cartridge cases were recovered.


Figure 1 - Two of five spent brass .223 cartridge cases recovered at the scene

Figure 1 - Two of five spent brass .223 cartridge cases recovered at the scene


Also in the area was a black Glock 22 handgun. The slide locked back. A magazine was seated in the handle and a live .40 calibre round was noted in the magazine, which could be seen through the open breech. There were no bullets in the chamber. This weapon was later collected by members of the TPS.


Figure 2 – Glock 22 handgun

Figure 2 – Glock 22 handgun


On the grass in the southeast corner of the lot was a white T-shirt. Just inside the bush-line behind bushes and a tree was a sweatshirt and a baseball cap. The ground around the baseball cap displayed a large amount of a red blood-like substance. These items were later collected by the TPS.

SIU forensic investigators later returned to the scene on Kingsview Boulevard. A 3D-scanner was set up to take sufficient measurements to prepare a plan drawing of the area. A further search was continued in the southeast corner of the yard, and a sixth spent .223 calibre cartridge was located just inside the south side bush-line.

Physical Evidence

The SO’s Colt C8 rifle, along with the magazine, which held 22 .223 calibre bullets, was collected by the SIU.


Figure 3 - the SO's Colt C8 rifle

Figure 3 - the SO's Colt C8 rifle


Figure 4 - The magazine for the SO's Colt C8 rifle and 22 .223 calibre bullets

Figure 4 - The magazine for the SO's Colt C8 rifle and 22 .223 calibre bullets


Six spent .223 calibre cartridge cases were found at the scene.

The Complainant’s Glock 22 was seized by the TPS for their investigation.

Forensic Evidence

Submitted to the Centre of Forensic Sciences (CFS) was the SO’s Colt C8 rifle and the six spent .223 calibre cartridge cases. At the time of submission of this report, the results from the CFS testing had not been received; however, only one C8 rifle was discharged, and the shooting was recorded on BWC footage.

Video/Audio/Photographic Evidence [2]


BWC Footage – WO #1

Starting at about 8:33 p.m., July 25, 2023, WO #1 was captured wearing a tactical uniform with his PSD, a German Shepherd. The PSD wore a body vest with the word ‘police’ written on it. WO #1 walked the PSD to the rear of a residence on Kingsview Boulevard, travelling between two houses. The PSD was on a long black leash attached to the back of the vest. WO #1 was confronted by a resident at the rear of a residence, who advised he had not seen anyone. WO #1 then proceeded into the rear yard of the neighbouring residence. The PSD headed to the southeast corner of the yard, which was heavy bush, and indicated that it wanted to go over the fence. WO #1 lifted the PSD over the fence and eventually entered an open area, which was the backyard of a third residence. The PSD headed to the southeast corner of the yard.

Starting at about 8:38 p.m., the PSD entered the brush area and went out of sight. The PSD was out of sight for four seconds when WO #1 yelled, “Hey, come out.” Immediately thereafter, a shot was heard. A light could be seen on the grass to the right of WO #1 [now known to be the aim light from a C8 rifle]. Within a fraction of a second, multiple other shots were heard. WO #1 turned to his right and the camera captured an ETF police officer - the SO - with his rifle pointed into the bush. WO #1 repeatedly shouted the PSD’s name. He entered the bush and said, “Don’t fucking move.” WO #1 then broadcast, “I need a medic here. My dog is down.” WO #1 picked up the PSD and carried him towards the fence line. The PSD lay on the ground motionless. The video finished at 8:40 p.m.

BWC Footage – The SO

Starting at about 8:35 p.m., July 25, 2023, the SO was captured in the rear garden of a residence on Kingsview Boulevard. The SO followed WO #1 and the PSD to the southeast corner of the yard, where WO #1 lifted the PSD over a fence. WO #1 followed and the SO followed WO #1. The SO followed behind to the southeast corner of the yard. WO #1 and the PSD were off camera. The SO used the light on his C8 rifle to look into the brush.

Starting at about 8:38 p.m., WO #1 was heard to say, “Hey come out.” It sounded like two shots were fired and the SO fired multiple times in quick succession. The SO shouted, “Don’t move, drop the gun.” The barrel of another C8 rifle held by WO #4 was seen to the left of the screen. WO #4 moved into the bush followed by the SO, who said, “Let me get the gun away from him.” The Complainant was on the ground wearing a white sleeveless undershirt. He was pulled out, handcuffed, and provided first-aid. WO #10 was seen, and the SO and WO #4 were led out of the yard by another ETF police officer – WO #9. The video ended at 8:44 p.m.

BWC Footage – WO #4

Starting at about 8:37 p.m., July 25, 2023, the SO was captured going over a fence in the southeast corner of the rear yard of a residence on Kingsview Boulevard. WO #4 also went over the fence and entered the open area in the rear yard of the neighbouring residence. WO #4 was some distance back from the SO and WO #1. A voice shouted, “Hey, …,” and multiple shots were heard. A voice [now known to be WO #1] shouted, “[The PSD] come, [The PSD] come, don’t fucking move.” The SO shouted, “Drop the gun.” WO #4 entered the bush and pulled the Complainant out with the assistance of the SO. The Complainant was handcuffed, searched and tended to by paramedics. The SO and WO #4 were led out of the bush by another ETF police officer – WO #9.

The video finished at 8:44 p.m.

TPS Drone Video

Starting at about 8:41 p.m., July 25, 2023, the drone was captured ascending over Kingsview Boulevard. The drone proceeded to where a police dog handler [now known to be WO #1] with his PSD walked from the street between two houses. The PSD was on a long leash and WO #1 was followed by two ETF police officers, who were dressed in tactical gear and carried long arms. The PSD checked two rear yards on Kingsview Boulevard.

At three minutes and 45 seconds into the video, WO #1 and PSD went across a chain link fence into a third rear yard which contained bushes and trees. At five minutes, and three seconds, the PSD went out of sight under trees located in the southeast corner of the yard. Within seconds, a light could be seen on a rifle of an ETF police officer [now known to be the SO] and then a flash of gunfire was seen to come from his rifle. At five minutes and 35 seconds, WO #1 carried the PSD out from under the trees to the north side of the yard.
 

Communications Recordings

On July 25, 2023, at 7:54 p.m., the TPS communications centre received a call from a civilian reporting there was someone in the parking lot of Kingsview Village Junior School in possession of an AK47. The caller then reported that he had heard a gunshot.

At the same time, a TPS Surveillance Unit had set up on an apartment building on Dixon Road to the south of the school to arrest the Complainant for Second Degree Murder. The Complainant was to be arrested when he left the building. The surveillance unit was on a radio channel which was not recorded. Information was received that the Complainant had left the apartment building, and that he was able to identify the surveillance police officers, whom he shot at. The gunshot that the 911 caller had heard was the gunshot from the Complainant, and the person with the “AK47” was a surveillance police officer. The surveillance police officers did not return fire and the Complainant made good his escape in a northerly direction over fences towards Kingsview Boulevard.

Starting at about 7:59 p.m., ETF and a CU monitored the call. Further broadcasts involved a civilian caller describing people with guns, who in fact were surveillance police officers.

Starting at about 8:09 p.m., a surveillance unit broadcast that the Complainant was wearing a baseball hat and grey pants. He had hopped a fence and should be on St. Andrews. The dispatcher advised that ETF and the CU were responding. The Complainant was last seen on Byworth.

Starting at about 8:18 p.m., the Complainant was last seen at a residence on Kingsview Boulevard.

Starting at about 8:21 p.m., WO #1 advised he was at the residence, and he would wait for ETF.

Starting at about 8:25 p.m., from the homicide unit, the dispatcher broadcast that the Complainant could be arrested for Second Degree Murder.

Starting at about 8:35 p.m., WO #10 advised that the ETF and canine were out, and CU was tracking.

Starting at about 8:38 p.m., WO #1 broadcast that his PSD was down, and a request for paramedics was made.

Starting at about 8:41 p.m., a further broadcast advised that the Complainant was in custody. He had been shot and EMS was required.

At 8:43 p.m., a broadcast noted that the dog was vital signs absent.

Materials Obtained from Police Service

The SIU obtained the following records from the TPS between July 26, 2023, and August 4, 2023:
  • Event Details Report;
  • History of the Complainant;
  • Notes – WO #9;
  • Notes – WO #7;
  • Notes – WO #3;
  • Notes – WO #7;
  • Notes – WO #2;
  • Notes – WO #4;
  • Notes – WO #10;
  • Notes – WO #1;
  • Notes – WO #8;
  • Notes – WO #5;
  • Procedure – Arrest;
  • Procedure – Use of Police Dog Services;
  • Procedure – Incidents Requiring the Emergency Task Force;
  • Procedure – Incident Response;
  • BWC footage;
  • Communications recordings;
  • Drone footage;
  • Training records – the SO; and
  • General and Supplementary Occurrence Reports;

Materials Obtained from Other Sources

The SIU obtained the following records from the following other sources between July 26, 2023, and September 6, 2023:
  • Ambulance Call Report from the Toronto Paramedic Services; and
  • The Complainant’s medical records from SHSC.

Incident Narrative

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

In the evening of July 25, 2023, undercover police officers were in the area of Dixon Road, Toronto, on the lookout for the Complainant. The Complainant was wanted in relation to a murder that had been committed with a firearm the day before and the police had reason to believe that he resided in an apartment at the building. At about 7:50 p.m., the Complainant was seen leaving the west side of the building onto a parking lot and heading towards a BMW vehicle. A takedown was called.

WO #2 travelled to the rear of the BMW in a van. The Complainant was opening his trunk and had noticed the van’s maneuver. WO #2 was exiting the van as the Complainant fled along the driver side of the BMW. As he arrived at the front driver side corner of the vehicle, he pulled a gun and turned towards WO #2, firing two rounds in his direction. WO #2 moved to find cover behind the van. He had not been struck by the gunfire.

The Complainant ran northwards through the parking lot chased by other officers. He was last observed heading into the rear yards of homes on Kingsview Boulevard, less than a kilometre from the initial shooting. The Complainant would eventually seek to conceal himself in heavy brush at the southeast corner of a backyard on Kingsview Boulevard.

Aware of his general location, police established a perimeter around the Kingsview Boulevard houses and called-in a police dog handler to help locate the Complainant. WO #1 arrived on scene with his dog, the PSD, at about 8:15 p.m. In the company of two ETF officers with C8 rifles at the ready, WO #1 began to track the Complainant at about 8:34 p.m.

The track led the officers into the backyard of a residence on Kingsview Boulevard, where the PSD signaled an interest in entering into the neighbouring yard. Followed by the ETF officers, WO #1 helped himself and the PSD over a fence line. The PSD tracked about the yard for a period and then entered the brush in the southeast corner of the yard. Within seconds of doing so, gunfire rang out.

The Complainant, his back against the rear fence of the southern border of the property line, had fired his weapon – a Glock 22 – at the dog. The SO, from a position several metres north and west of the Complainant, returned fire, discharging six rounds in total. The time was 8:38 p.m.

The Complainant was struck by one of the rounds, sustaining a wound to his right buttock. He dropped the gun in the gunfire and was arrested by the ETF officers.

WO #1 rushed into the brush after the shooting to tend to the PSD. He radioed that the PSD was down, asked for a medic, and removed the dog into an opening. The PSD would succumb to his wounds.

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.


Analysis and Director's Decision

The Complainant was shot and wounded by a TPS officer in Toronto on July 25, 2023. In the ensuing SIU investigation of the incident, the officer who fired his weapon – 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 shooting.

Section 34 of the Criminal Code provides that conduct 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. The force used by the SO fell within the limits of the protection conferred by the provision.

The SO was lawfully placed and in the execution of his duty as he escorted WO #1 to cover him and his dog during the track of the Complainant. The Complainant was wanted for a homicide the day before and had moments earlier fired a gun at an officer. He was clearly subject to arrest.

I am also satisfied that the SO fired his weapon to repel a reasonably apprehended attack at the hands of the Complainant. Though the officer, as was his legal right, did not come in to provide the SIU with firsthand evidence about his state of mind at the time, the circumstances around the gunfire compel that conclusion. The Complainant had just fired a gun with the officers and police dog at close quarters. The SO could only have concluded that the Complainant was either firing at the officers and/or the dog and that defensive force was necessary to preserve themselves.

Finally, the resort to gunfire was reasonable in the circumstances. The officers were under lethal assault at the time, and it was necessary to neutralize the threat as soon as possible to prevent grievous bodily harm or death. The only weapon with the immediate stopping power required of the moment was a firearm. As for the number of shots fired – six – these were delivered in rapid succession such that I am satisfied the officer would have reasonably apprehended a mortal threat throughout the gunfire. Indeed, it appears that some of the SO’s shots may have been discharged as the Complainant was still firing his weapon. [3]

In the result, as there are no reasonable grounds to conclude that the SO comported himself other than within the limits of the criminal law when he fired at the Complainant, there is no basis for proceeding with criminal charges in this case. The file is closed.


Date: November 22, 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) There is evidence that the Complainant fired his weapon about five times. [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.