Tag: Donald Best

Canadian Judicial Council refuses investigation of Justice J. Bryan Shaughnessy. CJC says “No misconduct”

Norman Sabourin, CJC Executive Director & General Counsel

Norman Sabourin, CJC Executive Director (photo courtesy of The Lawyers Weekly)

“I have carefully considered your complaint and concluded that it does not involve misconduct. Accordingly, I will be taking no further action.”

Norman Sabourin
Executive Director and Senior General Counsel
Canadian Judicial Council

by Donald Best, former Sergeant, Detective, Toronto Police

by Donald Best, former Sergeant, Detective, Toronto Police

I have just received the below letter from Canadian Judicial Council Director Norman Sabourin, in response to my January 5, 2016 complaint about the actions of Ontario Superior Court Justice the Honourable J. Bryan Shaughnessy. (CJC 2016 Response Sabourin PDF 906kb download)

The letter is dated January 28, 2016. The envelope has an office postage meter date of February 3, 2016. Assuming that the CJC mailed the letter at Canada Post shortly after running it through the CJC’s office postage meter (and that it didn’t sit on someone’s desk) it took Canada Post almost eight weeks to deliver an ordinary mail letter from Ottawa to Barrie, Ontario.

That seems to be abysmal performance on the part of Canada Post. On the other hand, Mr. Sabourin messed up the postal code. So for whatever the reasons, I have just received the CJC’s decision about my complaint. Contrary to the indication on the letter, the CJC did not send the letter to me via email.

I invite my readers, and especially those involved in Canada’s Justice System who love the Rule of Law, to carefully consider the evidence of Justice Shaughnessy’s actions as reported in my articles here at DonaldBest.ca.

Feb. 9, 2016: Judge J. Bryan Shaughnessy under investigation by Canadian Judicial Council

Dec. 2, 2015: Ontario Superior Court Justice J. Bryan Shaughnessy secretly increased prisoner’s jail sentence; in a backroom meeting, off the court record, without informing the prisoner.

March 9, 2016: Canadian Judicial Council remains silent on investigation of Justice J. Bryan Shaughnessy

Then, I invite you to have a carefully considered read of Mr. Sabourin’s letter, and repeat after Mr. Sabourin: “…it does not involve misconduct…it does not involve misconduct…it does not involve misconduct.”

That any judge would do what Justice Shaughnessy did; illegally, vindictively, in secret, in a backroom and off the court record, is immensely disturbing to every lawyer I have spoken with.

“In all my years of practicing law, this is the most disgusting thing I have ever seen a judge do.” 

Senior Ontario lawyer writes to Donald Best after examining the evidence against Justice J. Bryan Shaughnessy.

I’ll be writing further about this subject in a while.

Photo of Norman Sabourin courtesy of The Lawyers Weekly.

Anonymous Companies: Global Witness undercover investigation shows 25% of lawyers will money launder

by Donald Best, former Sergeant, Detective, Toronto Police

by Donald Best, former Sergeant, Detective, Toronto Police

An undercover investigation by Global Witness found that twenty-five percent of the New York lawyers they approached were willing to become involved in moving suspect monies into the United States. Several of the lawyers even suggested that their trust accounts could be used for the purpose.

The Global Witness investigation highlights the role of anonymously-owned companies in avoiding detection of money laundering. Most of the unethical lawyers in the hidden videos suggested using anonymously-owned companies and even layers of companies to money-launder.

What is most shocking about the 25% rate of corruption is that these were all cold calls by an undercover investigator.

A stranger walked in the door and 25% of the lawyers laid out strategies to enable money-laundering or otherwise agreed to participate to varying degrees. It is reasonable to assume that some of the lawyers who refused to participate did so because they were suspicious of the undercover investigator. Some would probably have agreed to money launder had they been approached by an existing client, therefore the Global Witness figure of 25% is probably low. Perhaps very low.

Gerald L Ranking Fasken noncopyright Photo-SAN

Fasken Martineau Toronto lawyer Gerald L Ranking knowingly used a phoney, non-existent ‘corporate client’ to commit fraud upon Canadian courts. Where did the million dollars go?  Why didn’t Ranking submit costs to the Supreme Court of Canada?

In context, the Global Witness investigation is nothing less than an indictment of the legal profession – including of former lawyers who are now called ‘judges’. If I belonged to a profession where 25% of my colleagues were shown to be corrupt, I’d be embarrassed, upset and determined to clean up the profession – and I don’t mean just polishing the profession’s image by making excuses.

Dirty money is dirty money, whether taken by corrupt Lawyers or corrupt Police

Donald Best from an organized crime squad photo, mid-1980's

Toronto Police Sergeant Donald Best. From an organized crime squad photo, mid-1980’s

In 1985 when I was a Toronto Police officer working undercover in 52 Division, my squad mates and I received stacks of cash as bribes from organized crime. Yes, we took the cash and much more… but please read on!

Gang members offered us hundreds of thousands of dollars, plus fabulous vacations (and stunningly gorgeous women), for doing nothing more than looking the other way and not raiding certain gambling and prostitution establishments in the heart of downtown Toronto. An extra hundred thousand dollars a year per man (tax free cash) was quite a sum in 1985.

Were we tempted? Not even for an instant.

We were police officers; steadfast, independent agents of Her Majesty and Canada, and proud of it. So we organized a sting that went on far longer and far deeper than any of us ever imagined was possible.

We took the bribes under controlled conditions and found ourselves diving deep into the corrupt relationships between organized crime, lawyers, former lawyers, politicians, public officials and law enforcement. (And no… we didn’t take the offered women. We brought in female undercover officers to pose as our squad ‘groupies’. That story deserves its own book.) Read more

When lawyers and police break the law together, what justice can exist for ordinary citizens?

Faskens lawyer Gerald Ranking illegally hired OPP Sergeant Jim Van Allen to perform an illegal investigation. Section he Criminal Code calls it

Fasken Martineau lawyer Gerald Ranking (left) illegally hired OPP Sergeant Jim Van Allen to perform an illegal investigation to benefit Ranking’s clients. Section 120 (1)(a)(i) & (ii) of the Criminal Code calls that ‘Bribery of a Peace Officer’

Alabama: Yet another case of corrupt police and corrupt lawyers working together. 

by Donald Best

by Donald Best, former Sergeant, Detective, Toronto Police

Leaked documents reveal that for over ten years a group of corrupt Dothan, Alabama police officers (including the current Chief of Police) planted drugs and weapons on hundreds of innocent young black men.

Instead of stopping the practice and freeing the innocent prisoners, the local District Attorney covered up and colluded with the corrupt police.

Collusion between corrupt police and corrupt lawyers is a worrisome issue in the justice system simply because we are beginning to see increasing reports of this type. The news from Dothan, Alabama is only the latest story.

As I reported last March, Louisiana plaintiff Douglas Dendinger was arrested and charged with battery, obstruction of justice and intimidating a witness after five police officers and two prosecuting attorneys jointly provided false evidence that they saw Dendinger physically assault and intimidate a police officer as he served the officer with legal documents. Luckily for Mr. Dendinger that (as in my case) he had a hidden recording proving that the police and attorneys perjured themselves and lied to the court.

In my own case, lawyers and police committed various wrongdoing; including fabricating false and deceptive evidence, lying to the court, committing a fraud upon the court by representing a phoney non-existent business entity, anonymously threatening witnesses and illegally hiring a corrupt Ontario Provincial Police officer ‘on the side’ to perform illegal acts and other misconduct.

Canadians rely upon the legal profession to monitor the police, make rogue officers accountable and to act as a deterent. When corrupt lawyers work hand in hand with corrupt police officers, and the Law Society of Upper Canada covers up and whitewashes, how can ordinary citizens hope for justice?

Lawyer and police misconduct in Donald Best case “reads like a John Grisham novel”

John Grisham-Rogue Lawyer private

Perjury. Violence. Abduction. Threats to rape and murder witnesses. Anonymous internet threats from a Bay Street law firm. A Canadian judge’s secret backroom order.

Best vs. Ranking is just another civil lawsuit in Ontario Superior Court…

by Donald Best

by Donald Best

A judge once remarked on the record that my case reads like the plot from a John Grisham novel.

I can’t disagree. I wonder what Mr. Grisham himself might think. (Grisham photo above courtesy of the Toronto Star)

Like most Grisham novels the stakes in my case are high enough at US$120 million dollars to cause some lawyers, accountants, police officers and other professionals to step over the line.

Way over the line.

“My case is complex, but my April 23, 2015 sworn affidavit provides a basic summary and is, frankly, a pretty good page-turner at bedtime.”

Download Donald Best’s April 23, 2015 affidavit. (PDF 882kb without exhibits)

My case has seen some people on the other side (including certain lawyers and police officers) proveably commit various crimes including: fabricating evidence, lying to the court [1], fraudulently using a phoney non-existent ‘company’ as a lawyer’s client to petition the courts and transfer a million dollars [2], illegally hiring a corrupt OPP police sergeant ‘on the side’ to work against me in a civil lawsuit [3] and putting an innocent man in jail using proveably false, fabricated evidence. [4]

Welcome to civil litigation involving the Caribbean island nation of Barbados.

Also like a John Grisham novel, my witnesses, lawyers, myself and our family members have been the targets of a long-running campaign of violence, harassment and threats designed to deter us from seeking justice before the courts.

In the Greater Toronto Area, I was assaulted in the street. Also in the GTA, a man with a Caribbean accent approached and threatened one of my children over this case. My family’s auto was shot up. While my former lawyer was out of Canada litigating my case, his wife and family received an intimidating anonymous phone call from a person with a Barbados accent. My lawyer’s wife gathered up her children and fled their Orillia, Ontario home in terror; exactly as was intended by the caller.

One of my witnesses was abducted and beaten at gunpoint by a person connected with the other side in Barbados. One of my witnesses was threatened with job loss if he testified, and was fired from the University of the West Indies after he testified anyway.

Illegally and behind my back, an Ontario judge secretly substituted a changed court order in a backroom meeting; off the court record and without notifying me even though I was a self-represented litigant. This kind of judicial ‘Star Chamber’ activity regularly happens in Iran or Russia, but surely not in Canada; except when it does. [5]   Read more

Police and media response to Lynelle Cantwell and ‘Ugliest Girls’ online poll shows double standard

Cyberbullying victim Lynelle Cantwell (photo courtesy of Toronto Star)

Lynelle Cantwell (photo courtesy Toronto Star)

ST. JOHN’S, N.L.—A school board in Newfoundland and police are now investigating a case of cyberbullying involving an anonymous poll ranking girls at a high school based on their looks.

Lynelle Cantwell, a student at Holy Trinity High School in Torbay, is getting national attention for her response to the creators of the online poll, called “Ugliest Girls in Grade 12.”

Toronto Star: ‘Ugliest Girls’ online poll under police investigation in Newfoundland

by Donald Best

by Donald Best

Opposing internet bullying is a popular cause these days. Investigating online bullying is also a popular police activity that nets law enforcement easily-gained positive recognition in the community; but only as long as the perpetrators are low hanging fruit like high school students and not members of a protected class like lawyers from big Bay Street law firms.

The contrast is stark.

On one hand, a story about high school student Lynelle Cantwell and anonymous online poll for the ‘ugliest girls’ receives national news media attention about online bullying.

On the other hand, when sworn forensic evidence filed in Ontario Superior Court shows that personnel from the Toronto office of Miller Thomson LLP, one of Canada’s largest law firms, sent anonymous threatening internet messages to several witnesses in the Best v. Ranking civil lawsuit, the news media coverage is… Zero.

“The anonymous online messages and emails even include threats to murder and rape female witnesses.”

The anonymous threats and harassment originating from the Miller Thomson LLP law firm and elsewhere are part of a campaign of anonymous threats, harassment and criminal acts that has been ongoing for years, even to the present day.

Here are some samples taken from the court record:  Read more

Ontario Superior Court Justice J. Bryan Shaughnessy secretly increased prisoner’s jail sentence; in a backroom meeting, off the court record, without informing the prisoner.

Ontario Superior Court of Justice-private

How Justice Shaughnessy:

– Secretly substituted a new Warrant of Committal that included an increased sentence,

– Misled a self-represented litigant and made an inaccurate court record transcript,

– Ordered a self-represented litigant excluded from parts of the legal process in his own civil case hearing.

20100115 Warrant Justice Shaughnessy SAN

20130503 Warrant Justice Shaughnessy SAN

 (click photos to see full size*)

by Donald Best

by Donald Best, former Sergeant, Detective, Toronto Police.

UPDATED: Canadian Judicial Council investigates Justice J. Bryan Shaughnessy.

Original story, published December 2, 2015…

On May 3, 2013, I stood without a lawyer as an unrepresented / self-represented litigant before Ontario Superior Court Justice J. Bryan Shaughnessy. I heard his words refusing my application to overturn my January 15, 2010, conviction ‘in absentia’ and three-month sentence for Contempt of Civil Court in a civil litigation costs hearing. I had not attended the January 15, 2010 hearing as I was overseas and unaware of it.

The judge looked me straight in the eye and said on the court record that he was lifting the stay that he himself had placed upon his January 15, 2010, Warrant of Committal for my imprisonment and that I would now be taken to prison.

What Justice Shaughnessy didn’t tell me, and what I couldn’t know as the court police slapped on the handcuffs and took me to the cold cells below, was that even though my hearing was over and the judge had left the courtroom, he wasn’t quite finished with me.

While I paced in the basement cells awaiting transfer to prison, Justice Shaughnessy sat in some backroom where, off the court record, he secretly signed and substituted a new and changed Warrant of Committal that effectively increased my sentence by one-third.

Behind my back, the judge secretly arranged that I would only discover the increased sentence as a special surprise at some unknown time in the future; perhaps even months later as I neared my anticipated release date.

Superior Court Justice J. Bryan Shaughnessy

Superior Court Justice J. Bryan Shaughnessy

Justice J. Bryan Shaughnessy placed none of this on the court record transcript. He did it secretly after he left the courtroom and after I was led away in custody. Had he wanted to, he could have called me back to court to inform me, or even come down to the cells to tell me.

Justice Shaughnessy said nothing of this new and increased sentence to me, to my lawyer when I had one, or to anyone else in court, either on May 3, 2013, or during the many preceding court dates attended over a period of nine months. Not having any knowledge of the judge’s intention to secretly substitute a new Warrant of Committal with an increased sentence, I did not have an opportunity to make submissions to him or to argue against the legality of his actions. He arranged everything so I would learn about my increased sentence from some prison guard.

Further, on May 3, 2013 Justice Shaughnessy washed his hands of me and ordered that I was never again to be brought before him, so he made sure that he would never have to face me after I learned of his backroom surprise. As noted on page 69 of the May 3, 2013 court record transcript, just before he left the courtroom Justice Shaughnessy said:

“Further, I will also notate that I am no longer seized of this matter and I hereby direct that any further and other applications relating to this proceedings are to be heard by another judge.”

An acquaintance later remarked that Justice Shaughnessy must have quite a wicked sense of humour; even if his values, ethics, sense of justice and fair play appear to fall short.

An unrepresented defendant is fair game in Ontario Superior Court

I doubt that Justice Shaughnessy would have even attempted to secretly increase my sentence and substitute a new Warrant of Committal had a lawyer represented me. But as I was only an ordinary Canadian before the court with no lawyer, I was fair game.   Read more

The Sebastien Kwidzinski story: How senior partners taught a young articling lawyer to fabricate evidence and lie to the court.

Sebastien Kwidzinski & senior partners Gerald Ranking, Lorne Silver

Sebastien Kwidzinski & senior partners Gerald Ranking, Lorne Silver*

by Donald Best

by Donald Best

When Sebastien Kwidzinski arrived for work on the morning of November 17, 2009 he had no idea that by the end of the day circumstances would require him to make an ethical and legal decision; either reveal that he witnessed senior lawyers fabricating evidence and lying on the court record, or keep silent and become part of a group of Bay Street lawyers deceiving a judge with false evidence and lies.

What was a young articling student to do?

Think of the pressure to follow the lead of a senior partner who bragged of earning over a million dollars income a year. Tell the truth and you’re out; never to have a chance at a coveted Bay Street partnership. Keep the code of silence, support the team and you’re assured of achieving everything a young law student could want; an opportunity to be part of one of the most powerful legal cabals in Canada.

In Fall of 2009 Sebastien Kwidzinski was a 26-year-old fresh-faced kid working for Fasken Martineau DuMoulin LLP senior partner Gerald Ranking. Kwidzinski had always done well academically, graduating in 2002 at the top of his class from Our Lady of Mount Carmel Secondary School in Mississauga, Ontario. Recounting how York University sent a team to his home with a scholarship offer, Kwidzinski told the Toronto Star in 2006 that he “followed the money” and went into the law program at York U.

While at university Sebastien Kwidzinski was active in various student associations and in 2008 took a summer job with Faskens, where he was seconded to the Ontario Securities Commission. At 25 years old he was on his way to a law career with one of Canada’s largest and most respected legal firms.

As Kwidzinski excitedly headed off to his first day of work to “follow the money” with Fasken Martineau DuMoulin LLP, I wonder if he had ever read the words published by now Chief Judge of the United States Court of Appeals, Robert A Katzmann:

“As large firms have grown and multiplied, despondency about the decline of law practice from its virtuous and collegial past has intensified. Within the legal profession itself, many share the sense that law has freshly descended from a noble profession infused with civic virtue to a commercial pursuit. In the most erudite and theoretically sophisticated account of decline, the dean of the Yale Law School counsels idealistic young lawyers to stay clear of large firms, because they have a “harshly economizing spirit” and “increasingly commercial culture”.

The Law Firm and the Public Good, Robert A. Katzmann, page 40 (See ‘Some Canadian lawyers are too big to jail‘.)

Kwidzinski arrested for ‘Youthful Stupid Stunt’

But then came an incident that the Toronto Police later characterized as a youthful “stupid stunt”. On November 8, 2008 Sebastien Kwidzinski, age 25, was arrested along with two other York students and charged with false message, common nuisance and mischief interfering with property after a brown paper bag reading “I AM A BOMB” was left on a bus parked at York University. This happened two days into a strike by professors and teaching assistants of CUPE 3903. Thousands of people were evacuated from the area before the bomb squad declared the ‘bomb’ to be a hoax.   Read more

Judge: Hidden video and audio recordings prove Ontario police officer committed criminal acts

Durham Police Corruption-private

“I hurt people… and then I make their cocaine fuckin appear…”

Durham Regional Police Constable James Ebdon threatens violence and to plant drugs on motorcycle gang associate.

by Donald Best

by Donald Best

Durham Regional Police officer James Ebdon was caught in a hidden video / audio recording threatening to plant drugs and commit acts of violence against a member of the public. (You can watch and listen to the hidden recording at YouTube)

Some people might be inclined to excuse or ignore the incident because the officer threatened an associate of Hell’s Angel motorcycle gang member Harley Guindon. We cannot let the fact that the police officer was threatening a criminal associate to allay our personal and societal fear of such behaviour by police. Fabrication of evidence and perjury by police is a very dangerous and slippery slope, indeed.

In her decision, Ontario Superior Court Justice Laura Bird wrote:

“The evidence establishes that Constable Ebdon committed several criminal offences in the course of his duties. He has no appreciation for the seriousness of his conduct and continues to patrol the streets of Durham. Conduct such as that exhibited by this officer has no place in our society and it must be condemned by the court.”

Quoted in the The Star

Once police or lawyers fabricate evidence and lie to the court, where does it stop?

It is true that many law enforcement officers have at one time or another (even if for only an instant) thought of planting or fabricating evidence to take down gang members or other serious criminals.

I know from my experience as a Toronto Police sergeant and internal investigator that a number of factors stop police officers from fabricating evidence or committing crimes to obtain evidence: commitment to our justice system, personal values and character, risk of getting caught and the high penalties if they are caught.

Justice Bird knows that allowing, excusing or ignoring this criminal behaviour by police officers will undermine our justice system, and so Her Honour correctly condemned the officer using the most robust language.

Ontario’s legal community soundly condemns police officers who perjure themselves before the courts, but it seems that a different standard applies to lawyers.

But what if, as in my personal case, recordings prove that Lorne Silver and Gerald Ranking (senior lawyers from two of Canada’s largest law firms) fabricated evidence and lied to the court to obtain my ‘in absentia’ conviction for contempt of court; but the courts refuse to listen to the recordings?   Read more

Some Canadian lawyers are too big to jail

Canada Lawyer SAN

How the corrupting influence of large law firms undermines Canada’s justice system and threatens self-regulation of the legal profession (Part 1 of a series)

“I see you as an embittered, vengeful, 82 year-old liar, stupid enough to espouse the desires of a venal Canadian backer, the pawn of totally incompetent counsel and of stupid and revenge-driven children.”

“Now, what happens if you die before the matter is resolved (as, at your age, you may)…”

“BITCH.
We will kill you while you are asleep. Lock your doors and windows real good.”

From a series of anonymous threatening emails sent to an 82 year old witness by unknown personnel from Miller Thomson LLP’s Toronto law office, and by other co-conspirators.*

by Donald Best

by Donald Best

This is the first of a series of articles that will examine the corrupting influence of large law firms, and how senior lawyers from some large Canadian law firms are Too Big to Jail; even when the evidence against them is devastating, irrefutable and uncontested.

Today we present an overview of concerns with the operations of large law firms. We also look at the financial pressures and greed that some lawyers and judges believe is motivating increased unethical and even criminal behavior by large law firm lawyers.

There have always been quietly discussed concerns within the Ontario legal profession, that large ‘mega’ law firms have become so powerful and influential that they dominate and skew trial outcomes, the justice system itself and the Law Society of Upper Canada (LSUC) that is responsible for the self-regulation of Ontario’s lawyers.

Some time ago the law society adjusted its system of electing regional ‘Benchers’ in an attempt to mitigate to some extent the dominance of the large Toronto law firms in the governance of the legal profession.

The law society changes, however, did not even begin to address concerns that the operations of mega law firms:

  • Limit access to justice for ordinary citizens and small to medium businesses,
  • Cause and conceal conflicts of interest that can harm clients,
  • Undermine national and public interests, and the political process, in the pursuit of profits above all else,
  • Compromise professional integrity in the pursuit of money and in ‘winning at any cost’ to attract and maintain large top-tier clients,
  • Receive unhealthy deference from the legal profession and the courts, and
  • Receive unhealthy deference from the Law Society of Upper Canada and other regulators in matters of misconduct and discipline.

Concerns about the impact of large law firms upon society and the legal profession are universal in North American jurisdictions. Some twenty years ago, now Chief Judge of the United States Court of Appeals for the Second Circuit Robert A. Katzmann published:   Read more

Donald Best files Injunction Motion against Barbados Underground publisher Euclid Herbert, Ontario Provincial Police and civil case defendants

“Certain defendants illegally employed and illegally paid a serving Ontario Provincial Police Detective Sergeant ‘on the side’ for illegal private investigations of the Plaintiff and for illegal access to police personnel, records and resources, and for the exercise of police powers and authorities outside of normal systems, procedures and jurisdictions, to benefit defendants in a civil lawsuit…”

Ontario_Provincial_Police_Logo

Recently filed legal documents in the Ontario civil case Donald Best v Gerald Ranking ask the court to put a stop to the continued reckless distribution of Identity Information for the plaintiff Donald Best, his witnesses, their family members and other victims.

Best is also asking the judge to make the defendants, including police and lawyers, account for their past reckless distribution to the public of Identity Information and other private and confidential information. The Notice of Motion claims that some defendants maliciously placed this private information into the public domain through Euclid Herbert’s ‘Barbados Underground‘ website and by other means of distribution.

The full Notice of Motion including Donald Best’s March 31, 2015 affidavit with exhibits can be downloaded in .pdf form here: (March 31, 2015 Injunction Motion, 17mb)

QUICK DOWNLOAD: Injunction Notice of Motion and Donald Best’s supporting affidavit (without exhibits) here: (March 31, 2015 Injunction / Donald Best affidavit; no exhibits 1.8mb)

You can quickly read the Notice of Motion and Grounds here without downloading:   Read more

1 … 3 4 5 6