Not Good Enough Current Failures of Police Accountability in B.C. Professor Gerry Ferguson and Professor Michelle Lawrence Criminal Law Term- Major Paper March 11, 2016 Celia Pinette Word count: 7670 “The public is demanding accountability of the police. I do not think that the demands of the public are unreasonable. The public has conferred upon the police powers, which are not conferred upon ordinary citizens. In any democratic society based on the rule of law and responsible government, it is fundamental that police independence be balanced with accountability." (Retired) Justice Wally Oppal, Commissioner of Inquiry on Policing in BC1 Police officers are authorized by law to use deadly force. Society entrusts police with discretion to use that force in rare, but appropriate, circumstances. When those circumstances manifest, and a police-involved death occurs, it is imperative that the family of the deceased and the public are provided with an accurate and forthcoming account of the events leading to the killing. Regrettably, it would appear, this is often not the case. It is argued in this paper that, in the absence of any legal mechanism to compel evidence – even self-incriminating evidence from the police officers involved in a killing, families are left in the unsatisfactory position of having to search for the truth on their own. Often without assistance and likely without result, arguably drawing the administration of justice into disrepute in the process. The law as it stands, is simply not good enough. Police interests are protected by a culture that appears to permit, if not encourage, coercion and perjury. Police have reportedly fabricated independent evidence, such as video footage, computer records, audio recordings and officer notes.2 This naturally gives rise to a concern about the transparency and integrity of evidence of police misconduct, particularly from the point of view of affected families, since police officers are likely to be the collectors and guardians of evidence in the moments after a killing occurs and before any other supervisory 1 Commissioner the Honourable (Retired) Mr. Wallace Oppal. (1994). Closing the Gap: Policing and the Community. Vol 1 (in subsequent footnote Oppal Report) at 17. 2 Tanovich, David M. Faculty of Law, University of Windsor. (no date). Judicial and Prosecutorial Control of Lying by the Police. Criminal Reports 100 C.R. (6TH) at 323. 1 agencies might become involved in the investigation. In many cases, the subject officer is likely to be the only witness.3 It is argued that, in light of these uncomfortable realities, it is essential that the Independent Investigations Office (“IIO”) be provided with the legislative authority to compel subject officers as part of their investigation of a police-involved death.4 Police notes and police interviews are key forms of evidence, and are essential for the IIO to conduct competent, thorough and timely investigations. Without such evidence, the IIO’s ability to fulfill its legislative mandate is impeded, the public interest in police accountability is left unmet, and families are left without answers. It perhaps goes without saying that the special immunities afforded to police officers at law, reports of abuse of authority on the part of individual police officers, and insufficient accountability in the supervisory regime have led to a diminished trust in the police on the part of affected families and the public. The research conducted for the purposes of this paper aims to go beyond the anecdotal reports of and reactions to allegations of police bias and lack of accountability. It will consider the cases, seek to identify shortcomings in the law, and explain how external agencies and legislation does not adequately facilitate disclosure. In the result, legal authority on the part of the IIO compel subject officers to provide an account of their involvement in a killing is therefore recommended. It is further argued, to the extent those accounts are inculpable, police should be exempt from protection of self-incrimination otherwise available to citizen due to their special authority and duties as peace officers. 3 BC Civil Liberties Association. (no date). Police Involved Deaths: The Need for Reform (in subsequent footnote BCCLA Police Reform) at 2. Research by David MacAlister, available online at: https://bccla.org/our_work/policeinvolved-deaths-the-need-for-reform/>. 4 For the purposes of this paper, “police-involved death” is defined as the police killing a civilian member of society by way of lethal force. 2 Recent Cases of Police-Involved Deaths in British Columbia There appears to be a relatively long -- and sadly repeating -- history of police-involved deaths in British Columbia, where police involvement in the subsequent investigation and prosecutorial process has sometimes defied comprehension and often times strained public trust. Set out below is an abridged summary of some recent cases on this point. In December 1998, the body of Frank Paul was discovered dead from hypothermia in an alley in the Downtown Eastside. Initially, Vancouver Police officers told the Paul family that Paul had been the victim of a “hit-and-run.” They did not inform the family that, the evening prior to his death, Paul had been in police custody for being intoxicated in a public place, that he had been transported by police wagon to an alley, and that he had been dumped there and left to die. An internal jailhouse video was later released. It showed police officers dragging Paul’s unconscious body out of an elevator.5 In October 2000, Jeffery Berg was apprehended in an alley by a member of the Vancouver Police Department. He later died as the result of a fatal traumatic brain aneurysm. A police spokesperson maintained that Berg was violent in his dealings with police officers. He reportedly "collapsed" as a result of an altercation with them. However, an autopsy concluded the cause of death was an aneurysm brought on by a blow to the neck.6 In December 2002, Thomas Stevenson was shot six times by two members of the Vancouver Police Department after he refused to get out of a locked stolen car. He died as a result. It was later discovered that, at 1:30 a.m. on the morning after the killing, homicide investigators met with the Vancouver Police Union president and media relations to formulate a 5 PIVOT. Towards More Effective Police Oversight. (2004) (in subsequent footnote PIVOT) at 11. Eby. D, Metcalf. J, Richardson. J, Singhal. D. Available online at: http://capg.ca/wp-content/uploads/2013/05/Effective-PoliceOversight.pdf>. 6 PIVOT, supra note 5 at 11. 3 public relations position. Indeed, later that morning, the department announced Stevenson’s death and released Stevenson’s criminal record to the media, seemingly to convey the impression that Stevenson was an individual in repeated conflict with the law.7 In October 2005, Ian Bush was detained for drinking beer outside a hockey arena in Houston, B.C. and killed while in custody. R.C.M.P. told the Bush family that Bush and Constable Koester were alone in the detachment, that Bush attached an officer, and that the officer shot him in self-defense. Not video surveillance video was available, officers explained, since the video recording equipment in the facility had not been turned on that evening.8 In the summer of 2007, Paul Boyd was shot eight times by Vancouver Police. He reportedly swung a heavy chain at an officer during an attempt to arrest. The police account was that Boyd possessed the chain at the time the officer shot, and that the officer acted in selfdefense. Quite unexpectedly, civilian video evidence emerged five years after the incident. It showed that Boyd was in fact on his hands and knees, crawling toward officers and seemingly posing little danger to them at the time he was shot. Special prosecutor, Mark Jette, took the view that the new evidence was incomplete and did not tell the whole story. He was apparently influenced by the fact that, although the civilian evidence showed what appeared to be an officer removing the chain from Boyd,9 “a number of civilian witnesses failed to observe a police officer remove the chain prior to the fatal shots.”10 In 2007, Constable Millington killed Robert Dziekanski at the Vancouver International 7 PIVOT, supra note 5 at 12. Journal of the British Columbia Civil Liberties Association. (2007) (in subsequent footnote BCCLA Journal) at 5. Vol 41. Article by Linda Bush. Available online at: https://bccla.org/wpcontent/uploads/2012/08/2007_Fall_Newsletter_Democratic_Commitment.pdf>. 9 The Canadian Press, “No Charges in Fatal Vancouver Police Shooting Prosecutor Rules.” (2013). Available online at: <http://www.theglobeandmail.com/news/british-columbia/no-charges-in-fatal-vancouver-police-shootingprosecutor-rules/article15126522/>. 10 BC Government Criminal Justice Branch Media Statement. No Criminal Charges Approved in the Death of Paul Boyd. (October 28, 2013) at 7. 8 4 Airport by use of conducted energy weapon. Millington was convicted of perjury for testimony he gave at the Commission of Inquiry into Dziekanski’s death. In July 2015, he was sentenced to 30 months in prison, but was released on bail pending the sentence appeal.11 Corporal Benjamin (“Monty”) Robinson was also convicted of perjury in connection with the Dziekanski killing. He was sentenced to two years less a day in jail, one year probation, and 240 hours of community service. A BC Supreme Court Judge told the court that “[i]t was Robinson's job to tell the truth as a police officer…It strikes at the heart of the justice system."12 The civil suit launched Dziekanski’s mother was settled for a non-disclosed amount. In October 2008, Robinson was involved in an off-duty death in Delta. He was driving under the influence of alcohol with his children in the vehicle when he struck and killed a 21year old. It was found that Robinson immediately proceeded to his home and consumed two shots of vodka in order to thwart the subsequent police investigation. He was sentenced on conviction to a one-year conditional sentence. He was suspended with pay for four years before he voluntarily left the RCMP in 2012.13 In 2009, David Pompeo of the Duncan RCMP shot Bill Gillespie during a traffic stop. Gillespie survived the shooting, albeit with a bullet now permanently lodged near his spine. Pompeo was convicted of aggravated assault. The issue at trial was whether the use of lethal force was within the scope of section 25 of the Criminal Code. The judge found that while the officer believed that the use of lethal force was necessary for self-preservation, there was no 11 No author, “Robert Dsiekanski Taser Death: Kwesi Millington Sentenced to 30 Months for Perjury”, CBC News (June 22, 2015). Available online at: <http://www.cbc.ca/news/canada/british-columbia/robert-dziekanski-taserdeath-kwesi-millington-sentenced-to-30-months-for-perjury-1.3122941>. 12 No author, “Monty Robinson to Appeal Conviction in Robert Dziekanski Perjury Case”, CBC News (June 24, 2015). Available online at: <http://www.cbc.ca/news/canada/british-columbia/monty-robinson-to-appeal-convictionin-robert-dziekanski-perjury-case-1.3166318>. 13 Vivian Luk, “No Jail Time for Former RCMP officer Monty Robinson Convicted of Obstruction”, The Vancouver Sun (July 27, 2012). Available online at: <http://www.vancouversun.com/news/jail+time+former+RCMP+officer+Monty+Robinson+convicted+obstruction/ 6999826/story.html>. 5 reasonable basis for that belief and received a 2-year probationary sentence. On appeal, the BC Court of Appeal held that the judge erred in excluding the evidence of an expert who was of the view that the use of lethal force was necessary in the circumstances of the case and in accordance with police protocols and training. A new trial was ordered, and outcome of which is expected in April 2016. Gillespie’s civil suit was settled for a non-disclosed amount. External Investigatory Agencies for Police-Involved Deaths It is understandable that a family’s trust in police would be strained when their loved one is killed by the police officer. Adding to this strain is the unfortunate reality in our legal system that affected families cannot rely on police to provide them with an accurate account of the incident and events leading up to the family. Families may be left for days without knowing the particulars of the incident. They may resort to calling hospitals to find out something as simple as the location of the body of their loved one. They may meet with police officers, only to learn subsequently through media reports that they were not told the whole story. Worse, they may be left on their own to combat misinformation and defamatory comments circulating in the press about their partner, parent, sibling or child. It would not strain the imagination to think that families in these circumstances might distrust even the external agencies involved in the investigation. Multiple inquiries, reports and recommendations regarding problematic police legislation have emerged against this backdrop. All have called for improved police accountability through independent investigatory processes, but seemingly little attention has yet been given to the important question of disclosure. For example, in 1994, Commissioner Wally Oppal released the Oppal Report. It recommended action for the implementation of an independent public trust complaint investigative process. In a 6 subsequent 2007 report entitled Review of the Police Complaint Process in B.C., former B.C. Supreme Court Justice Josiah Wood likewise called for enhanced civilian oversight of police wrongdoing investigations. Two years later, in 2009, the Davis and Braidwood Inquires addressed the failures of police-involved death investigations, and recommended that the government create an office for independent investigations.14 It is not until 2015, when the B.C. Legislature released Special Committee to Review the Independent Investigation Office, that specific consideration is given to questions of disclosure. That report includes seven recommendations, including an endorsement of officer worn body cameras as a means of gathering evidence following a police-involved death. The report states that police notes had been dealt with through the provisions of the Memorandum of Understanding (“the MOU”), between the IIO and Police Agencies. It is argued below that the current law around police notes needs to be reformed in order to allow for office evidence of this kind to be compelled. What follow is an overview of the external investigatory agencies with jurisdiction over police-involved deaths, and the disclosure requirements of each. BC Coroner Services a. History As concluded by the Supreme Court of Canada in Faber v. the Queen, “The traditional role of the coroner…was replaced by a duly Canadianized function, one which was not primarily of a criminal nature, but came to have a social context.”15 In 2007, thirty years after that decision, the BC government repealed and replaced the Coroners Act. The coroner now plays a 14 The British Columbia Civil Liberties Association and PIVOT Legal Society have also published a variety of legal reports and made recommendations on police accountability from a public interest perspective. 15 Faber v. the Queen, [1976] 2 SCR 9 at 30. 7 significant part in enhancing public safety through the prevention of future deaths.16 If this is the case, however, further legislative amendments have made the current law somewhat inconsistent with the legislative intent. The growing number of police-involved deaths has not been identified as a factor in the preservation of public safety (see Table 2). Furthermore, many of B.C.’s past Chief Coroners have been ex-police officers, which begs the question of whether the BC Coroner Service will be trusted by families or the public to provide a fair investigation or inquest following a police-involved death. b. Coroner Investigation The Coroners Act and accompanying Regulations govern the operations of BC Coroner Service.17 Section 3(2) provides that a peace officer must immediately report to a coroner the facts and circumstances relating to the death of a person who dies while detained by or in the custody of the police. However, the Coroner Act falls short of what should be required to investigate a death by a police officer. Section 7 provides that a coroner must conduct an investigation if the coroner receives a report of a death that occurred in B.C. A coroner investigation sets out to determine the cause of death, and may or may not involve an autopsy of the deceased body. When a death is reported to the Coroner, he/she has the authority to collect information, conduct interviews, inspect and seize documents and secure the scene. Upon conclusion, a report is released, setting out the coroner’s findings and cause of death. The coroner relies on evidence from the police, who may or may not disclose pertinent evidence if a homicide is in question. The coroner investigation is not a means to criticize the quality of the evidence provided by the police. Naturally, in the result, the coroner’s 16 British Columbia, Legislative Assembly, Hansard, Third Session, 38th Parl, 3rd Sess, Vol 16 No 2, (8 March 2007) at 1340. 17 The Coroners Act (SBC 2007) Ch.15 and The Coroners Act B.C. Reg. 298 (2007). 8 investigation may leave a family with few answers and further questions regarding circumstances of the death. The Chief Coroner may re-open an investigation upon an application outlining new evidence. Even then, there is no guarantee that a new investigation will yield a more satisfying outcome. c. Coroner Inquest Inquests are formal court proceedings, with a five-person jury, held to publicly review the circumstances of a death. Unlike a coroner investigation, the inquest jury hears evidence from witnesses. The presiding coroner is responsible to ensure the jury maintains the goal of factfinding, not fault finding. Upon conclusion, a verdict is prepared, including the classification of the death and recommendations on how to prevent a similar death. Once an inquest is complete, a family may gain access to the investigation file. Until recently in British Columbia, all police-involved deaths were the subject to a coroner inquest. Requiring an inquest ensured the public that every death in custody would be given the serious attention it deserves. Section 18(2) of the Coroners Act, previously stated: s. 18 (2) The chief coroner must direct a coroner to hold an inquest if the deceased person died in any of the circumstances described in section 3 (2) (a) [deaths while in the custody of peace officers]. However, in 2010, section 18(2) was replaced with provisions that removed the important requirement of an inquest. a s. 18...(2) If a deceased person died in a circumstance described in section 3 (2)(a) [death while in custody of peace officer], the chief coroner must direct a coroner to hold an inquest unless any of the following apply, in which case the chief coroner may direct coroner to hold an inquest: (a) the chief coroner is satisfied that (i) the deceased person’s death was due to natural causes and was not preventable, or (ii) there was no meaningful connection between the deceased person’s death and the nature of the care or supervision received by the person while detained or in custody; 9 Removing police-involved deaths out of the public view by depriving them of a mandatory inquest18 decreases accountability. Appendix A sets out a list of coroner’s inquests into police-involved deaths since 2007. As noted therein, since that date, 91 out of 132 coroner inquests were related to police-involved deaths. Since the establishment of the IIO in 2012, to the present date, there have been 24 police-involved deaths.19 As a result of the 2010 amendments, inquests were held for only nine of those deaths.20 The inquest process if problematic for a variety of reasons. Notwithstanding the negative effect of legislative amendments, the family of the deceased is not provided with legal counsel for the inquest and is left to retain counsel at their own expense. This gives an unfair advantage to the state, as illustrated in the Bush case. Taxpayer funded government counsel represented the RCMP, the subject officer, and the Attorney General’s office. The Bush family retained their own counsel, and hired an investigator, pathologist, and blood spatter expert at great expense, without whom, Bush’s mother states, “the coroner would rubber stamp the police investigation through the inquest.”21 The forensic evidence revealed that Bush was shot in the back of the head. Section 61 of the Coroner Act provides that a coroner must not be required to testify or produce evidence in any proceedings about the reasons for which he or she reached a conclusion or made a decision in the performance of duties under the Act. The provision acts as an “immunity” for officers in subsequent criminal proceedings, which is not particularly problematic if the family feels they have gained some measure of accountability through the BC 18 BCCLA Police Reform, supra note 3 at 22. IIO BC: Cases. (2016). Available online at: http://iiobc.ca/cases/>. 20 BC Coroner service: Inquest Schedule, Jury Findings and Verdicts (in subsequent footnote BC Coroner Services) (2016). Available online at: http://www2.gov.bc.ca/gov/content/life-events/death-and-bereavement/coronersservice/inquest-schedule-jury-findings-verdicts>. 21 BCCLA Journal, supra note 7 at 5. 19 10 Coroner Service. For the most part, however, inquests have left families believing that the coroner process fails as a meaningful forum through which to provide answers, let alone accountability.22 Offices of Municipal Police and RCMP Complaint Commissioners23 a. Professional Standards Investigative Agencies Criminal investigations determine if criminal charges will be sought. They are distinguished from professional standards investigations, which if substantiated, would lead to internal disciplinary measures. Municipal police professional standards investigations are overseen by the Office of the Police Complaint Commissioner (“OPCC”), and for RCMP, by the Civilian Review and Complaints Commission (“CRCC”). The OPCC was established by the Police Amendment Act (1997), as a response to the recommendations provided in the Oppal Report.24 The report called for the OPCC to investigate all provincial police, however, the RCMP remained outside the jurisdiction.25 b. Municipal Police and RCMP Complaint Processes In order for a conduct complaint to be considered, the complaint must contain allegations of police misconduct as defined under the Police Act (“the Act”) and RCMP Act. They must not be frivolous or vexatious; and the incident must have occurred within 12 months of the filing of 22 BCCLA Police Reform, supra note 3 at 9. British Columbia Office of the Police Complaint Commissioner, (2016) Available online at: <https://www.opcc.bc.ca/index.html>. 24 Police Amendment Act [RSBC 1997], c.37. 25 Oppal Report, supra note 1 at 43. 23 11 the complaint. The Commissioners merely determines whether or not it is admissible in accordance with the Act.26 Officers working in their agency’s professional standards section of the police department internally investigate complaints. For example, when a complaint is made against an officer, that complaint will be investigated by the Internal Investigations Department at that officer’s department. Depending on the findings and recommendations of the internal investigators, the Chief of Police has the authority to take corrective action through disciplinary proceedings. The Commissioners remain at arms length. They are responsible for reviewing the decisions reached by the department after an internal investigation has been completed. If the claimant is not satisfied with the result, the Commissioner can investigate further or hold a public hearing.27 c. Defining Misconduct The Act defines misconduct as a breach of public trust. Offences include breaches that constitute a conviction, breaches that would deem a member unfit to perform duties or discredit the police department, including harassment, coercion, intimidation, obstruction of investigation, abuse of authority, accessory to misconduct, corrupt practice, damaging property, deceit, discourtesy, discreditable conduct, improper disclosure of information, misuse of intoxicants, and neglect of duty.28 Section 7.1 of the RCMP Code of Conduct defines misconduct in broader terms, requiring members to behave in a manner that is not likely to discredit the Force.29 26 A Step –By-Step Guide to the Municipal Complaint Process (2016) Available online at: https://www.opcc.bc.ca/publications/printable_brochures/let_us_help_you.pdf>. 27 Civilian Review and Complaints Commission for the RCMP. Complaint and Review Process Flowchart (2016) Available online at: https://www.crcc-ccetp.gc.ca/en/complaint-and-review-process-flowchart>. 28 Police Act (RSBC 1996) c. 367 (in subsequent footnote the Act) at s. 77(1). 29 Schedule 18 Code of Conduct of the Royal Canadian Mounted Police (2014) at s.18 and ss. 23(1) Available online at: http://laws.justice.gc.ca/eng/regulations/SOR-2014-281/page-6.html#h-29>. 12 In February 2015, the OPCC provided disclosure of an investigation into the conduct of Constable Christopher Nicholson of Abbotsford Police Department. Nicholson has been charged with six counts of attempting to obstruct justice, three counts of breach of trust, and one count of unsafe storage of a firearm, according to the B.C. Criminal Justice Branch. His trial date has been set for May 26, 2016. In addition, 16 Abbotsford Police Department officers are currently under investigation by the New Westminster Police Department for 148 allegations of misconduct including breach of the Corrupt Practice, Deceit and Neglect of Duty.30 A large number of these allegations relate to concerns with the integrity of statements sworn or affirmed before judicial officers in which authorizations for search warrants were obtained. What is concerning is the extent to which the search warrants in issue may have contributed to potentially unsafe prosecutions. d. Misconduct as it Relates to Police-Involved Death The Act requires departments to report all “reportable injuries” to the OPCC. Reportable injuries include the death of an individual in the custody of the police, or where an individual suffers injury related to excessive force, dog bites or motor vehicle accidents.31 Requiring the reporting of reportable injuries to the OPCC could be favorable as some form of police accountability. Unfortunately, however, as set out below, that requirement appears not to be evenly enforced. Police misconduct is publicly reported in the OPCC Annual Statistical Reports, except for misconduct of reportable injuries and police-involved death. Of the 24 police-involved death 30 British Columbia Office of the Police Complaint Commissioner Media Statement (February 18, 2015) Disclosure of Investigation Pursuant the Police Act. Available online at: <https://www.opcc.bc.ca/media/media_release_docs/2015-02-18_Media_Statement_re_APD_2014-9474.pdf>. 31 The Act, supra note 28 at s. 89(1). 13 investigated by the IIO, nine involved municipal police officers. The Act required the OPCC to investigate all nine municipal reportable injuries. It is not clear if that was done. What is clear is that only five of the 15 RCMP files resulted in the CRCC Chair Initiated Complaint and public report.32 Although the RCMP have a low number of discipline investigations resulting from police-involved death, the misconduct at issue in those cases was at least previously open to an open adjudication hearing, and decisions were made public. Since the Enhancing Royal Canadian Mounted Police Accountability Act came into force in 2014, the RCMP Act no longer includes any reporting requirement. The new Act also does not define “serious misconduct.” It remains for the RCMP to determine if the misconduct should be dealt with at an internal conduct meeting or a public adjudication hearing.33 It is concerning that, since the new Act came into force, no RCMP involved deaths have resulted in a Chair Initiated Complaint investigation. In 2013, municipal departments policed twelve municipalities in BC, and the RCMP policed 63 municipalities.34 As the law holds, a citizen who is killed by a municipal officer will have a complaint automatically initiated. A citizen who is killed by the RCMP, which is the majority of police deaths in the province, will not. The Berg case points out other fundamental flaws within the complaint process, leaving little hope for families who seek to gain knowledge regarding the death. Following a 26-month investigation, the Vancouver Police Department determined there was no evidence to support allegations of officer misconduct. The internal investigation relied solely upon the statement of the officer involved. Berg’s sister hired a private investigator to canvass the neighborhood for 32 3 of the 5 CRCC complaint investigations are concluded. Misconduct findings were not researched for the purposes of this report. Available online at: < https://www.crcc-ccetp.gc.ca/en/completed-reports>. 33 Alison Crawford “RCMP Accountability Act Leads to More Secretive Proceedings, Lawyer Say” CBC News (March 14, 2016. Available online at: <http://www.cbc.ca/news/politics/rcmp-discipline-behaviour-accountabilityact-1.3490768>. 34 Ministry of Justice, Police Services Branch. Police Resources in British Columbia (2014) Available online at: http://www2.gov.bc.ca/gov/content?id=1C2AD44E34414E239D9EA4F1D8FF63EC>. 14 witnesses. That private investigator found witnesses who disputed the police version of events. Two independent witnesses stated that they saw the subject officer repeatedly kick and an unresisting Berg in the neck and head as he lay on the ground.35 e. Issue Estoppel and Subsequent Civil Litigation Naturally, questions might arise as to the impact of any preceding administrative law process on subsequent civil litigation brought by a family in their pursuant to accountability and answers. In Penner,36 the court held that a claimant should not be permitted to put the parties through a duplicative proceeding that would yield the same result. It held that the difference in standard of proof between an administrative tribunal and civil court is irrelevant. Yet, the application of issue estoppel would mean the administrative decision would be final and binding, and could foreclose efforts by families to pursue claim in civil court. What does the decision in Penner mean for families who wish to pursue civil litigation against the police? Arguably, if evidence does not support wrongdoing in the complaint process, which is more often the case than not, a family may be barred from filing for civil litigation and hearing witness testimony. This would be unfortunate for families, since complaints against the police can take years to resolve, and appears to rarely be successful. When they are successful, they are not compensatory or punitive in nature, nor do they often result in the firing of a police officer. Rather, they are corrective and educative through the police department’s internal disciplinary authority.37 In the circumstances, it might be prudent for counsel to advise their client that not to file a complaint if they want to keep the option to litigate against the police. 35 PIVOT, supra note 6 at page 10. Penner v. Niagara [2013] 2 S.C.R. 37 B.C. Reg. 205/98 Code of Professional Conduct Regulations (1998) at s. 19(2). 36 15 Access to Information and Privacy Law The processes for requesting information from the municipal police are governed by the Freedom of information and Protection of Privacy Act.38 The Access to Information Act protects information requested by the RCMP.39 Families might believe that they can gain information by filing an information request. However, this would be naïve. Neither Act includes provisions or regulations that provide for the disclosure of evidence or investigatory information to families. In actuality, the privacy provisions within the Acts heavily guard the police against requirements for the disclosure of information. While families should have a right to review the full police investigation file, no such right is provided at law. Typically the next of kin or the executor of the deceased’s estate is the only party entitled to gain access to the investigation file. However, they are often only privy to their personal information, not other potentially pertinent and potentially inculpatory information in the hands of the police. The appeal process will likely not yield further information disclosure. If successful, whether at first instance or on appeal, families should expect to receive little more than a list of provisions that protect against the release of information. The contents of documents that are disclosed might be largely, if not entirely, redacted. Civil Litigation Some resort might be made to civil litigation as a means to find justice. For example, the mother of Greg Matters filed a lawsuit against an officer who arrested her as the standoff between her son and police unfolded on Sept. 10, 2012. Matters mother is reported to have said 38 Freedom of information and Protection of Pricy Act [RSBC 1996] Chapter165. Available online at: <http://www.bclaws.ca/Recon/document/ID/freeside/96165_00>. 39 Access to Information Act R.S.C., 1985, c. A-1. Available online at: http://laws-lois.justice.gc.ca/eng/acts/a1/FullText.html. 16 that "[w]e believe it should have been investigated as a criminal case…We can now only pursue this as a civil case…We're hoping for truth and justice…We want everyone to know the facts."40 Unlike the criminal process, a police officer can be compelled in the civil process to testify, and have their credibility examined. A key benefit to litigation is that all relevant investigation documents are disclosed, including many that could contain the information from which the family seeks to gain closure. In the Matters’ case, that could involve information about the nature of the training – or apparent lack – given to officers tasked with responding to persons-in-crisis. In the civil process, compensation can be awarded for the death of a family member. That award may be dependent on the deceased’s income, and if they were supporting or had the potential to support someone else. Regardless, civil litigation can be costly and take years to resolve, causing much personal stress. Awards may not cover the full cost of the legal fees or disbursements. Further, punitive damages are not available to a family affected by wrongful death, pursuant to section 3(2) of the Family Compensation Act.41 Some lawyers may be agreeable to taking on a case on a contingency basis. It is not expected that many would, however, given lack of evidence in such cases and knowing that police legal counsel defend aggressively. If the claimant is unsuccessful in the lawsuit, they may have a “cost award” made against them by the court to pay back the government for some of the legal expenses incurred defending the claim against the police. 40 Dene Moore, “Greg Matters Mother Suing RCMP for Shooting Her Son”, CBC News (September 9, 2013) Available online at: http://www.cbc.ca/news/canada/british-columbia/greg-matters-mother-suing-rcmp-for-shootingher-son-1.2761312. 41 Family Compensation Act [RSBC 1996]. 17 Accountability 'I don't feel there is any justice - justice would be [the officer] losing his job.' Heather Prisk-Wright, March 10, 201642 According to Black’s Law Dictionary, accountability is defined as one party reporting its activities and taking responsibility for them. It is done to keep the party honest and responsible. For some, the benchmark of accountability may not be to ground a conviction. In the recent settlement for the Prisk-Wright family, accountability would have meant the officer losing their job. The Honourable (Retired) Justice Mr. Frank Iacobucci stated that a goal of the criminal justice system is the proper prosecution of an alleged crime, while being sensitive to the means by which we pursue justice. Although the Charter produced many challenges in this respect, he also stated that there is lots of room for improvement in specific cases and systemically.43 Iacobucci’s statement speaks to the rule of law as a basic tenant of parliamentary democracy. However, to achieve true accountability, first principles of self-incrimination need to be reconsidered in the interest of the public and for the benefit of the administration of justice generally. The recent case of Sammy Yatim demonstrates the important role of evidence in cases of police misconduct. In January 2016, Toronto Const. James Forcillo was convicted of attempted murder after firing two rounds and multiple shots that killed 18-year old Sammy Yatim. In the Yatim case, video evidence was used to ground a conviction. If that evidence was not available, 42 Eric Rankin “RCMP Settles with Permanently Brain Injured Man, Robert Wright”, CBC News (March 10, 2016) Available online at: http://www.cbc.ca/news/canada/british-columbia/robert-wright-terrace-first-nations-braininjury-1.3485547>. 43 Criminal Law Term Guest Lecture by the Honourable (Retired) Mr. Justice Frank Iacobucci (March 9, 2916). 18 or could not be compelled, officers such as Forcello would likely never be charged, let alone convicted for an offence as serious as attempted murder. Consideration thus turns to the question of whether evidence in the possession of the police – which might be critical to understanding the circumstances of a killing but which also might be inculpatory of an officer – but compelled by IIO investigators for the benefit of families and the pursuit of justice, notwithstanding the privileges and protections against self-incrimination enjoyed by Canadians generally? Independent Investigations Office BC44 a. The Creation and the Purpose of the IIO The IIO was formed following the Davies and Braidwood Commissions of Inquiry for the reported purpose of restoring public confidence in the police investigatory process. It was recommended that the provincial government establish a civilian-led investigative body, modeled on Ontario’s Special Investigation Unit, (“the SIU”), to investigate all municipal police and R.C.M.P related incidents of serious harm and death. The object of those investigations would be to determine whether criminal charges should be laid against a police officer.45 In response to these recommendations, the BC Government introduced the necessary amendments to the Police Act, which received Royal Assent on June 2, 2011.46 The IIO became operational in September 2012. 44 Parts of this discussion on the IIO were initially reported in a paper prepared for Professor Magnot in her Fall 2015 UVic law school course on civil liberties. The author acknowledges with gratitude the comments provided by Professor Magnot on that work. 45 Braidwood Report, supra note 48 at 412. 46 Bill 12: Police (Independent Investigations Office) Amendment Act [2011]. Available online at: <https://www.leg.bc.ca/Pages/BCLASSLegacy.aspx#%2Fcontent%2Flegacy%2Fweb%2F39th3rd%2F3rd_read%2 Fgov12-3.htm>. 19 b. Mandate, Jurisdiction and Goals It is the mandate of the IIO Chief Civilian Director, (“the CCD”) to determine whether an officer “may” have committed an offence. He has described the goals of the IIO in carrying out this mandate to include the conduct of competent, thorough and unbiased investigations, the completion of these investigations in a timely manner, and transparency through public reporting.47 The scope of an IIO investigatory jurisdiction includes incidents involving death or serious harm. Serious harm is defined as an injury that may result in death, may cause serious disfigurement or may cause substantial loss or impairment of mobility of the body as a whole or of the function of any limb or organ.48 The Act 49 requires police to notify the IIO of all incidents involving serious injury or death, and requires police to secure the scene of the incident until an IIO Investigator arrives. c. Police Involved Death in BC: Statistics 2012-2016 Since the inception of the IIO, 24 police-involved deaths have occurred. Of the 24 deaths, twenty files are closed. These are listed in Table 1 below. Theoretically, the file should only be closed where evidence supports the exoneration of the officer. However, the law is unclear in this area. The CCD previously stated that where there is not sufficient evidence to exonerate an officer, a report to Crown Counsel would be made.50 The CCD also stated that when there is not 47 The IIO Mandate, supra note 51. IIO BC (2016) (in subsequent footnote the IIO Mandate) Available online at: http://iiobc.ca/mandate/>. 49 The Act, supra note 29 at s. 38.09. 50 Testimony of Richard Rosenthal, before the Special Committee to Review the Independent Investigations Office (in subsequent footnote Special Committee). Legislative Assembly, 40th Parl, 3rd Sess, in Report of Proceedings [December 11, 2014] at 117. 48 20 sufficient evidence to either exonerate an officer or suggest a criminal offence has occurred, the file would be closed. Preliminary research reveals that, to date, only four reports have been made to Crown Counsel. Unfortunately, the contents of these reports are not publicly available. Nor is the evidence relied upon by the Crown to decide not to proceed with charges. Table 2: Total IIO Files of Police-Involved Deaths September 10, 2012 to present Death: Closed files (no RTCC) In-custody death MVI death Self-inflicted death Firearm death CEW death Other death Total Death: RTCC MVI death Firearm death Other death Total Total IIO files involving death 9 3 1 4 2 1 20 2 1 1 4 24 Of the 24 police-involved deaths listed in Table 1, there were at least 32 subject officers were involved. Of these, 11 subject officers declined interviews and 14 subject officers provided written statements (some vetted by counsel). One file did not indicate if the officer provided any information. Six subject officers provided interviews. In the result, it would appear that the vast majority of officers are not making disclosure, either in whole or in part. The IIO reports reveal that almost 80% of subject officers exercised what they perceive to be their Charter rights to not be compelled, or to a right to speak with legal counsel prior to submitting police notes. 21 Based on the brief evidentiary descriptions in the closed files, 13 files were closed on the basis of evidence contained in video footage, in the statement of the deceased prior to death, or with the benefit of a finding that the cause of death was self-inflicted injury. Otherwise, and alarmingly, in at least 11 of the 32 files, officers declined to provide oral or written statements, officers talked to each other contrary to section 15 of the MOU, or there were no civilian witnesses to the incident. For at least six files, it was difficult to determine if the evidence was sufficient to support the closure of the file. Also of concern is the use of confusing and inconsistent language in the reports of the CCD, particularly in relation to the evidence on which conclusions were based. In some cases, it was difficult to understand if the CCD was exonerating an officer based on sufficient evidence, or if there was simply a lack of evidence to support referral to the Crown’s office.51 Arguably, the rationale behind the dispositions should be clear and transparent. e. Charge Assessment Standard The charge approval standard in British Columbia is such that the Crown must be satisfied that there is a substantial likelihood of conviction on the available evidence and that public interest requires prosecution. Otherwise, for conviction, there must be proof beyond a reasonable doubt of all elements of the offence. The apparent lack of evidence in cases of policeinvolved deaths makes it difficult to meet either. 51 For example, “No reason to believe that any of the involved officers may have committed a criminal offence,” “There is no evidence that any police officer may have committed an offence in relation to this death,” “I cannot conclude that the subject officer may have committed any offence,” “Based on the evidence obtained as a result of this investigation,” “No reason to believe that either officer may have committed any offence,” and “Based on all of the evidence collected during the course of this IIO investigation and the law as it applies, the CCD does not consider that any police officer may have committed an offence.” All of these expressions were drawn from files where the subject officer exercised their Charter right not to be compelled. 22 g. The Ontario Wood v. Schaeffer Model: Police Notes and Right to Counsel In Wood v. Schaeffer, (“Schaeffer”), the Supreme Court of Canada was called upon to determine whether the legislative scheme for police accountability in Ontario permitted witness and subject officers to consult with counsel before completing their notes. The court held that officers are not permitted to consult with counsel prior to the notes taking phase of the investigation, however, they are free to consult with counsel once the notes are submitted to the Chief of Police.52 Section 7(1) of the Regulations stated that every police officer is entitled to consult with legal counsel or a representative of a police association and to have legal counsel or a representative of a police association present during his or her interview with the Special Investigations Unit. Section 9 of the Ontario Act provided that both witness and subject officers have a duty to the Chief of Police "to complete in full the notes on the incident in accordance with his or her duty". The court found that it would be wrong to interpret section 7(1) in a manner that would contradict the broader duty imposed by section 9. Lawyer-vetted refinements in the note-taking process would undermine the very purpose of an officer's notes, namely, to set out the officer's independent and contemporaneous record of the incident.53 Further, the court stated that permitting officers to consult with counsel before their notes are prepared “is an anathema to the transparency that the legislative scheme aims to promote.”54 h. The Legislative Scheme and the Memorandum of Understanding in British Columbia In contrast to the Ontario’s legislative and regulatory regime is the British Columbia 52 Wood v. Schaeffer, 2013 SCC 71 (in subsequent footnote Schaeffer) at para 88. Schaeffer, supra note 56 at para 71. 54 Ibid at para 6. 53 23 legislative regime. The Act is accompanied by the MOU that governs investigations by the IIO of officers in the province.55 The legislative intent was clear in that the IIO was to build public confidence in policing across the province.56 However, the regime is problematic, and falls short of its stated goals, because it affords officers protections that undermine the legislative intent and the operations of the IIO. Of particular govern is the fact that, in British Columbia, subject and witness officers may consult with legal counsel prior to completing police notes, and the IIO itself cannot compel officers to provide an account of the police involved death. i. Officer Duty to Cooperate The IIO developed the MOU in cooperation with all of the police agencies in the province, whom ensured that officers’ constitutional rights are protected.57 The Act states that officers must fully cooperate with the CCD. Although witness officers are compelled to provide notes and participate in interviews, the MOU states that subject officers will not be compelled.58 Arguably, this part of the MOU derogates, or not wholly conflicts, with the duty of cooperation set out in the Act. The duty to cooperate plays a pivotal role in enabling the CCD to investigate police incidents competently and thoroughly in the families’ and public’s interest. In the event the subject officer is the only witness available, the duty to cooperate by providing notes of the incident is arguably essential to ensuring that the CCD has adequate evidence to assess the 55 IIO MOU [signed February 12, 2013] (in subsequent footnote IIO MOU) at page 1. Officers include the RCMP, Municipal Police Departments of BC, the Organized Crime Agency of BC, the South Coast BC Transportation Authority Police Service and the Stl’atl’imx Tribal Police. 56 Legislative Assembly of British Columbia Hansard, 39 th Parl, 3rd Sess [May 26, 2011] at paras 1035, 1115, 1120 and 7452. 57 Testimony of Jamie Deitch, Executive Director of the Criminal Justice and Legal Access Policy Division, before the Special Committee to Review the Independent Investigations Office, Legislative Assembly, 40 th Parl, 3rd Sess, in Report of Proceedings [December 11, 2014] at 0935. 58 IIO MOU at s. 17.2, s. 17.4, s. 18. 2 and s.19.3. 24 allegations against the office.59 The Legislature’s Special Committee reported on police notes in their final report, stating “…BC has dealt with issues related to police notes on critical police incidents through provisions in a Memorandum of Understanding between the IIO and police agencies.”60 The MOU includes words to the effect that officers' constitutional rights are to respected and protected. To that apparent end, it specifies that subject officers are not compelled to provide notes or participate in interviews.61 j. Legal Counsel Section 15(1)(d) of the MOU sets out that, in order to preserve the contamination of evidence, officers are not permitted to discuss recollections of the incident directly to anyone other than the IIO investigator. However, the MOU outlines exceptions, including the ability for subject and witness officers to obtain advice from legal counsel or a police association representative. In this way, B.C. law is out of step with the Supreme Court decision in Schaeffer. Witness and subject officers should be prohibited from seeking legal advice until after the note-taking phase of the IIO investigation. In Schaeffer, notes were found to be the most immediate source of evidence relevant, and by allowing legal counsel to vet officer notes, the Director was unable to rely on them for the truth of their contents to determine what happened.62 Applying the Schaeffer rationale, allowing officers to consult with counsel is in conflict with section 15(1)(d) purpose to preserve the contamination of evidence. 59 See also the Testimony of Richard Rosenthal, before the Special Committee to Review the Independent Investigations Office (in subsequent footnote Special Committee). Legislative Assembly, 40th Parl, 3rd Sess, in Report of Proceedings [December 11, 2014] at 1125 where he speaks to the issues of file referral where evidence is insufficient. 60 Special Committee to Review the Independent Investigations Office, Legislative Assembly, 40 th Parl, 4th Sess at 10. 61 MOU, s 17, 18, 19, 20. 62 Schaeffer, supra note 56 at para 66 and 81. S. 10(b) of the Charter was not addressed in Schaeffer because the main parties did not raise the issue. 25 Curiously, in his testimony before the Special Legislative Committee, the CCD stated that officers do not consult with counsel.63 However, the records of the IIO show that officers do consult with counsel prior to writing notes. IIO investigation reports provide that at least four different officers have consulted with counsel.64 Obviously, in the interest of transparency, it is critical that accurate accounts of investigations are portrayed to the public. Another area of contention lies within section 15(1)(2)(3) of the MOU. As noted elsewhere, it provides that officers shall not provide accounts of the events with anyone other than the IIO investigator. The CCD stated that there was one incident of police possibly corroborating, and they were dealt with accordingly.65 The measures taken to deal with officers not adhering to MOU should likewise be publicly reported and strict disciplinary measures should be taken against the officer if section 15 was breached. It bears note also that to prevent conflict of interest, lawyers have a professional obligation to disclose each of their clients what the others have told them. The practice of one lawyer representing multiple officers makes section 15 of the MOU meaningless, and should likewise be avoided. Compellability and Self-Incrimination There is great opportunity through the work of the IIO to make accountability right for families by providing them with the information required to know what happened to their loved one. The IIO has the ability to restore the public’s faith in police accountability. However, as the law stands, it cannot complete a competent investigation in the absence of adequate evidence. It 63 Special Committee, supra note 50 at 1110. Independent Investigation Office Public Reports on Closed Investigations File numbers 2012-0002, 2013-000024 and 2014-000108. Available online at: http://iiobc.ca/cases/>. 65 Independent Investigation Office Public Reports on Closed Investigations File number 2013-01-0002. 64 26 is in the public’s interest that the IIO have the ability to acquire that evidence in order to exonerate officers and otherwise hold officers accountable in cases of misconduct. This is particularly important where misconduct on the part of police results in death. Our community expects penal consequences for culpable homicide. For family, the more modest - yet perhaps more important - objective is simply to know what happened. Access to justice should not be different – let alone diminished - for those affected by police violence. Families and the public have a right to have the courts deal with their interests in serious crime by officers, as they do with the protection from other individuals in society causing the same harm.66 Yet does this justify a diminished privilege of self-incrimination for police officers who use force in the course of their public duties? There is a compelling argument to be made that the seriousness of police misconduct, and the interests of society in police accountability, justify a departure from first principles and the creation of statutory compellability.67 In the Adams report,68 it is said that statutory compellability would trigger the common law confession rule due to the criminal nature of an IIO investigation.69 Interestingly, in Calder, two police officers were charged following the production of their police statements. Although the statements were excluded, Sopinka left open the possibility that they might be used for determining credibility and other special circumstances, stating that, “I would however, not entirely rule out the possibility in some very special circumstance.”70 The power to use deadly force against citizenry 66 CLT Guest Lecture by Robert Mulligan (February 18, 2016). R v. Whittle (1994), 92 C.C.C. (3d) 11 (S.C.C.). 68 Consultation Report of the Honourable George W. Adams, Q.C. to the Attorney General and Solicitor General Concerning police Cooperation with the Special Investigations Unit (1998) at page 69. Available online at: <http://www.siu.on.ca/pdfs/the_adams_report_1998.pdf>. 69 An argument could be made that IIO investigations are not criminal in nature, and that the CCD’s authority does not include the approval of criminal charges. The CCD distinguished IIO investigations by stating that he conducts critical incident investigations, not criminal investigations. See Testimony of Richard Rosenthal, before the Special Committee to Review the Independent Investigations Office (in subsequent footnote Special Committee). Legislative Assembly, 40th Parl, 3rd Sess, in Report of Proceedings [December 11, 2014] at 105. 70 Calder at para 15. 67 27 should be one of the special circumstances. After all, the legislative intention of the IIO is to determine if a criminal offence occurred71 Indeed, as the Supreme Court found in Schaeffer, in this arena, public interest should be paramount. The Court stated, “…so long as police officers choose to wear the badge, they must comply with their duties and responsibilities under the regulation, even if this means at times having to forego liberties they would otherwise enjoy as ordinary citizens.”72 The Court in Herbert stated that the Charter right to silence is not absolute and the individual interest must be balanced with a legitimate public interest.73 Illustrations with respect to the manner in which this balance might be struck are found in case law arising within the regulatory arena. Notably, in Fitzpatrick,74 the Supreme Court of Canada decided that the principle of self-incrimination did not require an accused to be granted use immunity against subsequent use by the Crown of a report that hewas required by statute to file. However, in order for the finding in Fitzpatrick to be applied in B.C., it is critical that police accountability legislation and any regulations or memoranda of understanding developed under that legislation, reflect the full breadth of the duty to cooperate. They must specifically require – not exempt police officers to submit notes within a reasonable amount of time and submit to an interview. Conclusion Listed in Appendix B is a summary of recommendation and issues for future research arising from this analysis. Otherwise, it should apparent that affected families have little, if any, meaningful recourse to information about the events that caused or might be contributed to the 71 Legislative Assembly of British Columbia Hansard, [May 26, 2011]. 39 th Parl, 3rd Sess. Schaeffer, supra note 55 at para 32. 73 R v. Herbert (1990), 57 C.C.C. (3d) 1 (S.C.C.) at para 6 and para 46. 74 R v Fitzpatrick (1995), 102 C.C.C. (3d) 144 (S.C.C.). 72 28 death of a loved one at the hands of police. It is troubling that those empowered by our law to investigate allegations of police misconduct, although better resources and enabled, are likewise limited in their ability to access evidence from the polices involved. Whether that evidence takes the more of notes or responses of interviews, and whether the object of the investigation is for the prevention of future deaths or criminal prosecution, it would appear that our legal system stands in the way of justice rather than facilitate it. It appears to fall short even in relation to the most simple task of reporting just what was decided – and why - in any given case. One simple, but admittedly controversial, answer might lie in the imposition of a statutory requirement that subject officer be compelled to provide notes and participate in interview, even if the evidence provided is inculpatory. Arguably, the interests of families and the public in police accountability justify a departure from the principles and protections against self-incrimination otherwise available to citizens under the Charter. To find otherwise potential immunizes police officers – in whom great trust is placed – from prosecution and expose others in that way to great risk. As the law stand, there is not even an attempt to balance these interests. Yet we recognize that no one right is absolute. The challenge ahead is in crafting the right balance, in light of changing technologies, changing attitudes about police conduct, and changing needs of vulnerable persons in their dealings with law enforcement. Given the rights at stake, to do nothing is simply not good enough. 29 Appendix A: Table of B.C. Coroner Inquests into Police-Involved Deaths75 Year 2007 2008 2009 2010 75 Type of Death Police custody Police custody Police custody Police custody Police custody Police custody Police custody Police custody Police shooting Police custody Police custody Police custody Police custody Police custody Police pursuit Police custody Police custody Police custody Police custody Police shooting Police custody Police custody Police custody Police custody Police shooting Police custody Police custody Police shooting Police custody Police custody Police custody Police custody Police custody Police custody Police custody Police custody Police custody Date of Death Jun-07 June 20007 Jul-07 Aug-07 Aug-07 Sep-07 Sep-07 Nov-07 Nov-07 Nov-07 Adjourned Nov-07 Dec-07 5-Aug-07 1-Aug-06 30-Aug-06 16-Aug-07 5-Aug-07 13-Aug-06 23-Aug-05 3-Jan-08 9-Jan-06 28-Aug-07 2-Sep-07 27-Dec-07 27-Oct-07 n/a 13-Oct-06 4-Feb-08 1-Jul-08 23-Mar-08 14-Mar-08 7-Dec-07 26-Jun-08 24-Nov-07 31-Jul-08 19-Jun-08 BC Coroner Services, supra note 20. 30 Name of Deceased Robert Michael Ellis Dwight Anthony Caron Ian Bush Michael Kelly Kurash Ryan Mathew Bauer Jay Douglas Louis Christopher Jickels Brent Andrew Abbott John James Seguin Derrick Patrick Madrusan Donald Lewis David Smelts Colin Tremeer Christopher Tom Yau Tong Lam James Bertholet Michael Stein Steven Qualtier Donald Lewis Kyle Tait Percival Willie Candice Pete Larry McPherson Daniel Hong-Ross Chrispher Klim Cecil McKenna Duane Nelson Daniel King Laura Coward Ryan Wagemans Albert Prevost Debra Coon Daniel Serbeh Cheryl Bouey Robert Knipstron Brandon Whitelaw David Stitt 2011 2012 2013 Police custody Police custody Police custody Police custody Police custody Police shooting Police shooting Police shooting Police custody Police custody Police shooting Police custody Police custody Police custody Police shooting Police shooting Police shooting Police custody Police custody Police custody Police custody Police custody Police shooting Police shooting Police shooting Police shooting Police custody Police shooting Police shooting Police custody Police custody Police involved Police involved Police custody Police shooting Police shooting Police shooting Police related Police custody Police related Police custody 19-Oct-08 27-Jun-09 7-Feb-08 4-Aug-09 8-Aug-08 rescheduled 13-Aug-07 1-Mar-09 30-Sep-08 12-Jul-09 15-Jul-09 14-Jul-10 9-Jul-10 18-Sep-09 23-Oct-09 30-Sep-09 26-Sep-09 19-May-10 21-Nov-09 28-May-10 23-Aug-10 22-Jun-10 Sep 18. 2009 7-Aug-10 10-Jan-10 20-Mar-09 19-Jan-09 30-Jul-10 22-Jun-11 Au 15, 2010 3-Jan-11 31-Jan-11 16-Jul-11 2-Jul-11 2-Mar-11 3-Mar-11 24-Sep-11 10-May-11 9-Sep-11 10-May-11 30-May-12 31 Ian Young Kevin Vigar Alexander Walker Stanley Cardinal Christine Miller Rodney Jackson Paul Poyd Derek Welson Frank Frechette John Rice Kenneth Baines Jerry Burke Jason Diffner Marvin Asmunt Jeffery Hughes Valeri George Rodney Jackson Ropinder Gil John Gibbone Gordon Amyotte Laurent Parrouty Bikermanjit Singh Kooner Eugene Knite Alvin Wright John Wilcox Michael Hubbard George Jones Wilbert Bartley Darrell Barnes Brandt Zimmer Colan Kohalyk Ashley Guiboche Leslie Smears Christopher Kampman Adam Purdie Brenden Beddow Justin Zinser Patrick Wilder Bretton Lohouse Patrick Wilder Angus Mitchell 2014 2015 2016 Police custody *Police shooting Police custody Police related *Police shooting *Police shooting Police custody *Police custody *Police shooting *Police custody *Police custody *Police shooting *Police shooting 30-Dec-11 10-Sep-12 22-Apr-12 16-Jul-11 29-Oct-12 31-Jan-13 10-Aug-12 13-Feb-14 17-Jan-14 10-Sep-13 31-Jul-14 23-Dec-14 18-Nov-12 Total police involved death inquests 91 32 Surinder Malhi Greg Matters Jeremy Richardson Kyle Vandenberg Christopher Ray Ryan Jacob Steven Scott Gerg Lloyd Gaetan Plante Alyssa George Ernest Moosomin Cheryl Cowan Mehrdad Bayrani Appendix B: Summary of Recommendations and Issues for Further Study 1. Amend the MOU to prohibit witness and subject officers from consulting with counsel during the note-taking phase of the investigation. 2. Amend the MOU in order for it to be consistent with s. 38.101 of the Act. Require subject officers to fully cooperate with the IIO. 3. Amend the MOU to require witness and subject officers to have a duty to prepare complete notes, and submit them by end of day to the Chief of Police, as required in Ontario by Regulation s.9(2). 4. Amend the MOU to require officers to consult with separate legal counsel once their notes are submitted within 24 hours after the death, as required in Ontario by Reg. 7(3). 5. Amend the Act to require mandatory public reporting, and to require that the CCD disclose public reports.76 6. Report on the public record, strict disciplinary measures taken for officers who breach the MoU. 7. Legislate IIO authority to investigate reportable injury complaint investigations against both municipal police officers and RCMP officers. Question to Explore Further IIO77 1. Pursuant to s.7 of the Charter, could an argument to me made that the independent agencies and the police cause family members state imposed psychological harm? Can imperial evidence be collected from family members and used in support the legal argument? 2. How can police training play a role in preventing deaths against persons in crisis, and what would that training look like? 3. What are the implications behind implementing officer worn body cameras in BC? What best practices can be taken from other provinces and countries who use the technology? 76 77 Public reporting is currently not required by the legislation. Topic warrant further investigation, however fall outside the scope of this paper. 33 Bibliography Case Law British Columbia Securities Commission v. Branch [1995] 2 SCR 3 Faber v. the Queen [1976] 2 SCR 9 R v. Calder [1996] 1 SCR 660 R v. Herbert [1990] 57 C.C.C. (3d) 1 (S.C.C.) R. v. Millington 2015 BCSC 515 Penner v. Niagara [2013] 2 S.C.R R. v. Robinson 2015 BCSC 433 R. v. S.(R.J.) (1995) 96 C.C.C. (3d) 1 (S.C.C.) R v. Whittle (1994) 92 C.C.C. (3d) 11 (S.C.C.) Wood v. Schaeffer 2013 SCC 71 Statute Access to Information Act R.S.C., 1985, c. A-1 Code of Professional Conduct Regulations (1998) B.C. Reg. 205/98 Code of Conduct of the Royal Canadian Mounted Police (2014), Schedule 18 Coroners Act, [SBC 2007], c. 15 Family Compensation Act [RSBC 1996] Freedom of information and Protection of Pricy Act [RSBC 1996], c. 165 Police Act [RSBC 1996] c. 367 Police Amendment Act [RSBC 1997], c. 37 Royal Canadian Mounted Police Act R.S.C., 1985, c. R-10 Legal Publications Alone and Cold: The Davies Commission Inquiry into the Death of Frank Paul (2009). B.C. Civil liberties Association. (no date). Police Accountability for Your Family by David Eby. B.C. Civil Liberties Association. (2010). Police-involved deaths: The failure of selfinvestigation. (no author). BC Civil Liberties Association. (no date). 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