SIU Director’s Report - Case # 23-TVI-312
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Contents:
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.
- 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 31-year-old woman (the “Complainant”).
The Investigation
Notification of the SIU[1]
On August 7, 2023, at 4:52 a.m., the Toronto Police Service (TPS) contacted the SIU with the following information.On August 6, 2023, at approximately 10:25 p.m., the Subject Official (SO) and Witness Official (WO) were in a marked police vehicle on Bathurst Street when they observed a taxicab bearing two different licence plates. They activated the emergency lights on the police vehicle and stopped the cab in the area of Bathurst and Queen Street West. Their cruiser was in front of the cab. The driver of the cab initially stopped but quickly reversed away from the police vehicle, mounted the curb, and struck a female pedestrian on the sidewalk (now known to be the Complainant). The officers immediately went to the aid of the Complainant and the cab fled westbound on Queen Street West. Emergency Medical Services responded and transported the Complainant to Mount Sinai Hospital (MSH). She was seen by a doctor and diagnosed with a fracture of the left foot. She was treated and released from the hospital at 2:15 a.m.
The Team
Date and time team dispatched: 08/07/2023 at 6:10 a.m.Date and time SIU arrived on scene: 08/07/2023 at 6:40 a.m.
Number of SIU Investigators assigned: 1
Number of SIU Forensic Investigators assigned: 1
Affected Person (aka “Complainant”):
31-year-old female; interviewed; medical records obtained and reviewedThe Complainant was interviewed on September 12, 2023.
Subject Officials (SO)
SO Interviewed; notes received and reviewedThe subject official was interviewed on August 30, 2023.
Witness Officials (WO)
WO Notes and body-worn camera (BWC) footage reviewed; interview deemed not necessaryEvidence
The Scene
The events in question transpired on a portion of the northbound lanes and east sidewalk of Bathurst Street just north of Queen Street West. Forensic Evidence
The SO’s Cruiser – Global Positioning System (GPS) Data
At 10:34 p.m., August 6, 2023, the SO turned left onto southbound Bathurst Street. He was about 50 metres south of Queen Street West. His rate of speed was about 30 km/h. At 10:36:55 p.m., the SO travelled northbound on Bathurst Street. He was about 30 metres north of Queen Street West and his rate of speed was about 17 km/h.
Expert Evidence
Reconstructionist Report
SIU collision reconstruction did not attend the scene of this collision; however, it did review the Ontario Motor Vehicle Collision Report prepared by TPS Traffic Services Unit. The area of impact was on the northeast corner of the intersection of Queen Street West and Bathurst Street. It occurred about 2.5 metres north of the north curb of Queen Street West, and about three metres east of the east curb of Bathurst Street. The collision was described as having occurred when the taxi, which had been stopped northbound on Bathurst Street in lane #2, reversed southbound on Bathurst Street in lane #1 then onto the northeast corner, striking the Complainant. The reported approximate speed of the Toyota was 20 km/h.
Video/Audio/Photographic Evidence[2]
In-car Camera System (ICCS) Footage
Starting at about 10:36 p.m., the recording commenced. The SO was stopped at the traffic signal light-controlled intersection of Bathurst Street and Richmond Street West. The cruiser was stopped very briefly, after which it continued southbound on Bathurst Street before executing a U-turn and approaching the intersection again, travelling northbound. The SO activated the flashing emergency lights and drove through the intersection to continue northbound. A ‘taxi’ was seen parked on the east side of Bathurst Street next to the curb in the northbound lanes. In front of the taxi was what looked like a concrete barricade. The SO pulled to the driver’s side of the taxi, slightly ahead of it, angling the police vehicle to the right, and stopped. The Toyota was effectively blocked from being able to move forward. The sound of squealing tires was heard. The SO notified the dispatcher of the situation and requested an ambulance. The ICCS footage ended at 10:56 p.m.
BWC Footage
The TPS provided the SIU with the footage from the BWCs of the SO and the WO.Starting at about 10:36 p.m., the SO was driving northbound on Bathurst Street through the intersection at Queen Street West. Just north of the intersection, he pulled up to the driver’s side of a black sedan that had a ‘taxi’ sign illuminated on the roof. The police vehicle’s flashing emergency lights were on. The officer maneuvered in front of the taxi and turned the steering wheel sharply to the right. The SO and WO got out of the police vehicle. There was a dark-coloured pick-up truck parked behind the taxi. The SO and WO had not yet reached the rear of the police vehicle when the taxi reversed from where it had been stopped, on an angle, around the pick-up truck. After about four seconds of accelerating in reverse, the taxi turned in reverse, towards the east curb. It then turned sharply in reverse and the rear of the taxi mounted the curb onto the sidewalk on the northeast corner of the intersection. A squeal was heard from the tires and the SO yelled out. As the SO was about one metre from the front of the taxi, it suddenly accelerated forward, the tires squealed and the taxi entered the intersection, travelling westbound on Queen Street West. The traffic light was red in all directions. The SO and WO immediately rushed to the aid of a woman - the Complainant - lying on the sidewalk. The SO updated the dispatcher about the situation and requested an ambulance.
At 10:43 p.m., a fire truck and an ambulance arrived.
At 10:58 p.m., the BWC footage ended.
Materials Obtained from Police Service
Between August 11 and August 29, 2023, the SIU obtained the following records from the TPS:- GPS data;
- Information from computer-assisted dispatch;
- BWC footage;
- ICCS footage;
- The SO - notes;
- The WO - notes; and
- TPS Collision Report.
Materials Obtained from Other Sources
On September 19, 2023, SIU investigators obtained the Complainant’s medical records from MSH. Incident Narrative
The events in question, clear on the evidence collected by the SIU, may briefly be summarized.
In the evening of August 6, 2023, the SO was operating a marked cruiser southbound on Bathurst Street, south of Queen Street West, when his attention was drawn to a northbound ‘City’ cab. The WO was in the front passenger seat. The officers were aware of fake ‘City’ cabs in the area compromising the credit cards of unsuspecting passengers. The SO checked the licence plate marker and learned that the vehicle was a rental. That piqued his suspicion as he was of the understanding taxis could not be rental cars. The officers decided to stop the vehicle for investigation.
The SO executed a U-turn and caught up to the vehicle just north of Queen Street West. It had parked along the east side curb behind a concrete traffic barrier and in front of a pick-up truck. The officer brought his cruiser to a stop at an angle just in front of the vehicle, effectively preventing it from moving forward. As the SO and WO exited the cruiser, the driver of the vehicle was able to reverse through a window between the front of the pick-up truck and the rear of the cruiser. The vehicle continued to reverse around the driver’s side of the pick-up and veered onto the sidewalk on the northeast corner of the Bathurst Street and Queen Street West intersection. It struck a female pedestrian – the Complainant – knocking her down and traversing her left foot. It then accelerated westbound on Queen Street West through a red light.
The SO and WO rendered aid to the Complainant and called for an ambulance.
The Complainant was taken to hospital and diagnosed with a fractured left foot.
Relevant Legislation
Section 320.13 (1) Criminal Code – Dangerous Operation Causing Bodily Harm
Sections 219 and 221, Criminal Code -- Criminal Negligence Causing Bodily Harm
(a) in doing anything, or(b) in omitting to do anything that it is his duty to do,
(a) an indictable offence and liable to imprisonment for a term of not more than 10 years; or(b) an offence punishable on summary conviction.
Analysis and Director's Decision
The Complainant was seriously injured when a motor vehicle ran over her left foot in Toronto on August 6, 2023. As the vehicle was fleeing from TPS officers at the time, the SIU was notified and initiated an investigation of the incident. 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 injury.
The offences that arise for consideration are dangerous driving causing bodily harm and criminal negligence causing bodily harm contrary to sections 320.13(2) and 221 of the Criminal Code, respectively. Both require something more than a simple want of care to give rise to liability. The former is predicated, in part, on conduct that amounts to a marked departure from the level of care that a reasonable person would have exercised in the circumstances. The latter is premised on even more egregious conduct that demonstrates a wanton or reckless disregard for the lives or safety of other persons. It is not made out unless the neglect constitutes a marked and substantial departure from a reasonable standard of care. In the instant case, the question is whether there was any want of care on the part of the SO, sufficiently serious to attract criminal sanction, that endangered the Complainant’s life or contributed to her injury. There clearly was not.
The SO and WO were engaged in the execution of their lawful duties when they decided to pull in front of the purported cab to investigate the driver. They were aware of reports of phony ‘City’ taxis being used to defraud passengers. They also understood that the vehicle they had spotted was registered to a rental company, another telltale sign of possible fraud.
I am also satisfied that the SO comported himself with due care and regard for public safety throughout his brief engagement with the vehicle. Aware that the fake taxis in the area were known to take flight from police, the officer waited for an opportune moment to attempt a stop. With the vehicle positioned between a pick-up and a concrete obstruction, the SO had reason to believe it was sufficiently blockaded with the addition of his cruiser by the driver’s side. The fact that the vehicle was able to maneuver out of the barricade suggests that the officer erred, but if he did so, I am unable to reasonably conclude his judgment was markedly substandard.
In the result, as there are no reasonable grounds to conclude that the SO transgressed the limits of care prescribed by the criminal law throughout his dealings with the ‘taxi’, there is no basis for proceeding with criminal charges in this case. The file is closed.
Date: December 5, 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.