SIU Director’s Report - Case # 23-OFI-435

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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 injuries of a 29-year-old man (the “Complainant”).

The Investigation

Notification of the SIU [1]

On October 25, 2023, at 10:27 a.m., the Waterloo Regional Police Service (WRPS) contacted the SIU with the following information.

On October 25, 2023, at approximately 9:46 a.m., WRPS officers were called to the area of 211 Veronica Drive in Kitchener for a male sleeping in a car. The officers approached the vehicle and engaged the male. The male was uncooperative. He put the vehicle into drive and drove at an officer. The officer drew his pistol and fired at the vehicle. The vehicle sped off and was involved in a collision a short distance away at Old Chicopee Trail. The male [now known to be the Complainant] was taken by emergency medical services (EMS) to the Grand River Hospital.

The Team

Date and time team dispatched: 2023/10/25 at 11:20 a.m.

Date and time SIU arrived on scene: 2023/10/25 at 11:57 a.m.

Number of SIU Investigators assigned: 5
 
Number of SIU Forensic Investigators assigned: 3

Affected Person (aka “Complainant”):

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

The Complainant was interviewed on October 25, 2023.

Civilian Witnesses (CW)

CW #1 Interviewed
CW #2 Interviewed
CW #3 Interviewed
CW #4 Interviewed
CW #5 Interviewed
CW #6 Interviewed
CW #7 Interviewed
CW #8 Interviewed
CW #9 Interviewed
CW #10 Interviewed

The civilian witnesses were interviewed between October 25, 2023, and November 29, 2023.

Subject Official (SO)

SO Interviewed, but declined to submit notes, as is the subject official’s legal right

The subject official was interviewed on November 15, 2023.

Witness Officials (WO)

WO #1 Interviewed; notes received and reviewed
WO #2 Interviewed; notes received and reviewed
WO #3 Interviewed; notes received and reviewed

The witness officials were interviewed on October 30, 2023.

Evidence

The Scene

The events in question transpired on and around one of the parking lots of the housing complex at 211 Veronica Drive, Kitchener.

Physical Evidence

On October 25, 2023, the SIU forensic investigators arrived on scene.

There was a marked police vehicle – a Ford Interceptor – in the approximate middle of the parking lot. It was oriented in a southwest direction in the parking lot with the front wheels turned to the left. The driver’s side of the vehicle had fresh brush marks in the dirt covering the vehicle. There appeared to be berry juice transfer to the driver’s side of the vehicle. The front right tire had visible tan-coloured scuffing to the sidewall. The tire treads of the vehicle were covered with leaves.

A cartridge case – Exhibit #1 - was located on the parking lot northeast of the cruiser.

There were two vehicles parked in the parking lot as follows:

  • A gold-coloured vehicle. This vehicle was reversed into a parking spot. The vehicle appeared to have fresh collision damage to the front right bumper area. The front amber side marker was damaged with portions of amber-coloured lens on the parking lot. Tire marks near this vehicle ran towards and along a pedestrian walkway. The tire marks continued in an easterly direction on the grass and walkway and through an opening between the north fence and south side of the brush-covered ditch. The tire marks proceeded in an easterly direction then turned to the left (north) through the brush-covered gully and onto a community trail after which the tire marks ran in a westerly direction. There were numerous other tire marks in the grass and onto the walkway.
  • A white vehicle. This vehilce was reversed into a parking spot next to the gold-coloured vehicle.
A Jeep Grand Cherokee SUV was located off the Dominic Cardillo Trail in the north side ditch. The vehicle was oriented in a northwest direction. It had collision damage to the front, with the lower bumper off and below the vehicle. There was a gold-coloured transfer to the left front bumper area of the vehicle. A defect was found to the front right (passenger) window - left of centre looking at the door.


Figure 1 – The resting place of the Jeep in the ditch

The Complainant had reportedly been arrested approximately 300 metres west of the Jeep on the trail. There was an area of blood staining on the trail.

On October 26, 2023, the Jeep was examined. There was blood on the centre console and steering wheel. The heaviest concentration was along the right side of the driver’s seat. A black-handled knife in a sheath was visible between the right side of the driver’s seat and centre console. An open bottle of Forty Creek alcohol was on the floor area of the front passenger compartment.

There was a hole in the front passenger side window. It was a circular hole with cracks radiating out from the centre. It was 24.5 cm right of the door edge and 15.5 cm up from the window frame. The circular hole in the window suggested a projectile entered at or near 90 degrees.


Figure 2 - The hole in the front passenger side window of the Jeep

On October 28, 2023, at 3:30 p.m., at the completion of the Complainant’s surgery, segments of a projectile were collected by SIU forensic investigators.

The Glock semi-automatic pistol assigned to the SO was examined by the SIU. It contained 16 rounds in the magazine and 1 round in the chamber. The magazine had a maximum capacity of 17 rounds. It was also ascertained that the SO had “topped-up” his gun, indicating that it contained 18 live rounds before the shooting in question.



Figure 3 – The SO’s firearm and magazine

Forensic Evidence

On November 8, 2023, a Glock Model 45 was submitted to the CFS for examination.

Video/Audio/Photographic Evidence [2]

Police Communications Recordings – Phone Calls

On October 25, 2023, at 9:15:02 a.m., CW #1 made a non-emergency call to police to report a black Jeep parked in a parking lot at 211 Veronica Drive. The vehicle appeared to be in an accident and the licence plate appeared to be made of paper. An unresponsive occupant in the driver’s seat was described, and a bottle of Forty Creek alcohol was in the passenger seat.

CW #4 called 911 from the area of Bancroft Street in Kitchener. He reported a Jeep Grand Cherokee travelling at a high rate of speed down a walking path and crashing into a ditch. The driver ran from the scene down a path towards Old Chicopee Drive. The WRPS arrived on the scene before the conclusion of the call.
Another caller near Old Chicopee Drive and River Road East reported a vehicle which had crashed into the bush. A man with a bleeding left arm fled along the trail towards Old Chicopee Drive. CW #4 could be heard in the background making his 911 call. The WRPS arrived near the conclusion of the call.

Police Communications Recordings - Radio

The SO reported that shots had been fired and a vehicle had driven off.

WO #1 reported the vehicle had tried to run him over. The driver was likely impaired given the presence of an alcohol bottle in the vehicle’s passenger seat.

The SO had no idea where the vehicle went behind the fence line and thought the driver would dump the vehicle. It was subsequently broadcast that the vehicle was located on a community trail and the driver had fled on foot.

WO #2 had the male. A tourniquet was applied. WO #1 reported the male had an injury to the left lower arm.

Video Footage – Residence #1

On October 25, 2023, starting at about 9:45:37 a.m., a black SUV [now known to be operated by the Complainant] travelled northbound on the Dominic Gardillo Trail - a pedestrian community trail. The vehicle crossed Old Chicopee Drive perpendicular to the flow of normal vehicle traffic and became airborne. There were no other vehicles on the road. The vehicle continued northbound on the community trail.
 

Still Images – 211 Veronica Drive

On October 25, 2023, between 4:31 a.m. and 4:44 a.m., a dark SUV was captured travelling into the parking lot. The driver [now known to be the Complainant] was the only occupant visible. The SUV reversed into a parking space, after which only the driver’s side front corner was visible.

At 8:58 a.m., a person [now known to be CW #1] walked in front of the dark SUV and continued past it.

Between 9:09 a.m. and 9:10 a.m., a man approached the dark SUV from the driver's side before walking away.

Starting at about 9:41 a.m., a police officer in a ball cap – the SO – stood at the front driver’s side corner of the black SUV with a police SUV parked behind him. The police SUV was parked head-on at a slight angle to the black SUV. A second police officer in a reflective jacket – WO #1 – walked between the police SUV and the black SUV as the SO stood at the driver’s side of the black SUV near the hood looking inside. Both police officers stood facing each other between the front driver’s corner of the black SUV and the police SUV. The SO stood facing the black SUV a short distance from the front passenger corner of the police SUV. WO #1 was no longer visible.

Starting at about 9:43 a.m., the SO walked between the police SUV and the black SUV, then turned around and faced both SUVs. He was positioned slightly closer to the black SUV front driver’s corner. The SO then walked toward the driver’s side of the black SUV and out of sight.

Starting at about 9:44 a.m., WO #1 walked near the front driver’s corner of the black SUV. the SO was captured standing with his handgun drawn in both hands in the open space about a metre-and-a-half from the passenger side front corner of the police SUV. The black SUV had moved forward in its parking spot and began to turn towards the SO.

Materials Obtained from Police Service

Upon request, the SIU obtained the following materials from the WRPS between October 26, 2023, and October 27, 2023:
  • Contact List – the Complainant;
  • Crown Brief Synopsis;
  • Dispatch from Computer-aided Dispatch Details;
  • Identification photos;
  • Notes – WO #1, WO #2, and WO #3;
  • Communications recordings;
  • Video footage – Residence #1;
  • Use of Force & Arrest and Release Procedures;
  • Training records – the SO;
  • Statement of a Witness – CW #4; and
  • Statement of a Witness – CW #5.

Materials Obtained from Other Sources

The SIU obtained the following records from other sources between October 25, 2023, and November 7, 2023:
  • Video and photos from CW #1;
  • Photos from 211 Veronica Drive;
  • Videos from Residence #1;
  • The Complainant’s medical records from Grand River and Hamilton General Hospitals;
  • Email from CW #1 regarding video and photos;
  • EMS records from Region of Waterloo Paramedic Services;
  • Handwritten notes – Firefighters (FFs) CW #7, CW #8, CW #10, and CW #9;
  • Scene drawings completed by FFs CW #9, CW #7, CW #8 and CW #10; and
  • Kitchener Fire Department communications recordings.

Incident Narrative

The evidence collected by the SIU, including interviews with the Complainant and the SO, and other police and non-police witnesses, gives rise to the following scenario.

In the morning of October 25, 2023, the SO and WO #1 were dispatched to check on the condition of a driver sleeping in the driver’s seat of a black Jeep. A nearby resident had noticed the vehicle and driver in a parking lot of the townhouse complex at 211 Veronica Drive, Kitchener, and contacted police. The Jeep was backed into a parking spot.
 
The officers, each operating their own police SUVs, arrived on scene and positioned their vehicles in front of the Jeep. WO #1 stopped his vehicle virtually head-on with the Jeep with a small distance between them. The SO maneuvered his SUV so that it faced the front passenger side corner of the Jeep at a roughly 45-degree angle. The officers exited their cruisers and walked around the Jeep. They noticed a nearly empty bottle of liquor in the front passenger compartment of the Jeep. They also came to learn that the vehicle was stolen.
The Complainant was the driver sleeping in the Jeep. He was woken by the officers and repeatedly directed to step outside the vehicle. At one point, he lit a cigarette and placed it in his mouth. After several minutes of the officers attempting to have him exit, the Complainant started the Jeep and began to drive forward.

The SO, his firearm drawn, was by the front driver’s side of the Jeep at this time and in line with the moving Jeep. He sidestepped to the left towards WO #1’s cruiser to remove himself from the Jeep’s path of travel. The Jeep continued forward contacting the vehicle beside it on the driver’s side. By this time, the SO found himself in a funnel between the passenger side of the police SUV and the passenger side of the Jeep. As the SUV continued forward, the officer fired his weapon once. The time was 9:45 a.m.

The round went through the front passenger side window and struck the Complainant’s left forearm.
The Complainant continued to accelerate forward and proceeded in a northeast direction towards a walking path that led to the housing complex from the parking lot. He travelled along the path and turned left through an opening in a brush area north of the path onto a grass field. Just past the field was the Dominic Cardillo Trail, onto which the Complainant turned to travel northwest. He continued on the trail at speed before losing control of the Jeep and crashing it in an adjacent ditch. The Complainant exited the vehicle and fled on foot but was eventually located and arrested.

The SO had followed the Jeep onto the footpath following the gunshot, his arms extended with gun in hand and pointed forward. He would soon lower his firearm and make his way back to his cruiser with the intention of driving after the Complainant. The officer travelled a short distance before returning to the parking lot.
WO #1 had also left in his cruiser to pursue the Complainant after the shooting.

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.

(3) Subsection (1) does not apply if the force is used or threatened by another person for the purpose of doing something that they are required or authorized by law to do in the administration or enforcement of the law, unless the person who commits the act that constitutes the offence believes on reasonable grounds that the other person is acting unlawfully.

Analysis and Director's Decision

The Complainant suffered a gunshot wound on October 25, 2023. As the wound was inflicted by a WRPS officer, the SIU was notified of the incident and initiated an investigation. 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 SO was engaged in the lawful execution of his duties throughout the series of events culminating in the shooting. He had been called to the scene to check on a vehicle and its driver, and came to learn that the Jeep was stolen. Seeing the bottle of liquor in the vehicle, the SO would also have been concerned about the driver – the Complainant – having care and control of the Jeep while impaired. On this record, the officer was within his rights in asking the Complainant to step out of the vehicle in order to take him into custody.
With respect to the shooting, I am satisfied that the SO fired his gun believing it necessary to protect himself from a reasonably apprehended assault. The officer said so in his SIU interview and the circumstances that prevailed at the time tend to support his assertion. The SO had just sidestepped the Jeep moving towards him and was caught in a small space between WO #1’s cruiser and the passenger side of the Jeep. He said he feared he would be crushed if the Jeep were to turn right, a not unreasonable fear given the Complainant had just moments before driven in the officer’s direction to escape his pending arrest. Shooting the driver made sense as an act of self-defence as it could prevent that contingency from materializing with the driver’s incapacitation.

I am also satisfied that the officer’s resort to gunfire constituted reasonable force in the circumstances. If the SO was right to be concerned about his precarious position caught between two vehicles, and I accept that he was for the aforementioned-reasons, then one can understand why the officer did what he did to preserve himself. There was an immediate need to prevent the Complainant from purposefully turning towards the officer, and only a firearm had the stopping power required of the moment. No further shots were fired once the Jeep passed the SO and he was no longer in danger.

There is a version of events proffered in the evidence suggesting that the SO fired his gun at the Jeep from behind as it made its way onto the walkway. I believe this was a misperception. This evidence is not only contested by a number of witnesses, whose accounts are generally in line with the scenario described above, but the forensic evidence as well. The bullet hole found on the Jeep was through the front passenger door window. That same bullet hole was also consistent with the bullet having travelled through the window at a roughly 90-degee angle. The Complainant’s gunshot wound was to the left forearm. And, lastly, there were no apparent bullet defects to any other part of the Jeep.

For the foregoing reasons, there is no basis for proceeding with criminal charges against the SO. The file is closed.

Date: March 8, 2024

Electronically approved by


Joseph Martino
Director
Special Investigations Unit

Endnotes

  • 1) Unless otherwise specified, 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.