Ghomeshi verdict highlights a Double Standard

Former CBC Radio host Jian Ghomeshi

Former CBC Radio host Jian Ghomeshi

Courts slam witnesses for lying, but one group gets a pass.

by Donald Best, former Sergeant, Detective, Toronto Police

by Donald Best, former Sergeant, Detective, Toronto Police

The reality in criminal courts is, like it or not, that if a major witness is exposed lying, fabricating evidence, grossly exaggerating or in any way modifying their evidence to better ensure a conviction, then the charges against the accused will likely be dismissed.

Jian Ghomeshi, the former CBC Radio host, was found not guilty on four counts of sexual assault and one count of overcoming resistance in connection with allegations made by three women. The judge overseeing the case, Ontario Court Justice William Horkins, said about the witnesses, “The act of suppression of the truth will be as damaging to their credibility as a direct lie under oath.”

Each of the three witnesses did not tell the truth, the whole truth and nothing but truth, therefore the judge tossed the charges.

Justice Horkins came down hard on the witnesses, going as far as to criticize the three complainants for their “willingness to ignore their oath to tell the truth on more than one occasion.” (Globe & Mail: Truth and deception: Ghomeshi verdict a good day for justice)

The judge found that the witnesses were on a mission to bring Mr. Ghomeshi down. In one of the thousands of e-mails Ms. DeCoutere exchanged with S.D, she said she wanted to see Ghomeshi “decimated.” Add the fact that each of the witnesses was caught lying to the court and you open the door for charges of conspiracy to obstruct justice and commit perjury. Those charges will not happen because the public would be outraged, but perjury is perjury even if the witness was sexually assaulted and is truly a victim.

Ghomsehi was a trial very much in the public eye, so everything had to be done according to the law as best as the judge could. Public interest and press scrutiny really do assist to keep judges on the straight and narrow.

Justice Horkins did what had to be done in the Jian Ghomeshi case. He followed the rule of law and ignored the political, public and other influences.

Double Standard when it comes to lying to the court

The judge’s action in Ghomeshi highlights a double standard in the justice system; the courts always condemn witnesses for lying – but regularly look the other way when lawyers lie to the judge and knowingly place false evidence into the court record.

Even when irrefutable evidence proves that lawyers fabricated evidence and lied to the court, the rules about perjury and obstruction of justice go by the wayside as the legal profession and the courts do everything possible to save fellow members of ‘The Club’ – even if it means sending an innocent man to jail.

Superior Court Justice J. Bryan Shaughnessy

Superior Court Justice J. Bryan Shaughnessy

In my case, Justice J. Bryan Shaughnessy convicted me in absentia (I was not present) of ‘contempt of civil court’ and sentenced me to three months in jail; during a hearing I was unaware of.

I was in Asia at the time when opposing lawyers rushed through a civil costs hearing over the Christmas season. At that hearing, lawyers Gerald Rankin and Lorne Silver lied to Justice Shaughnessy and knowingly placed false evidence into the court record.

The lawyers falsely told the judge in a written ‘Statement for the Record’ and also orally in court that, during a phone call with the lawyers, I told them that I had received a copy of a certain court order. In fact, during that phone call I told the lawyers over twelve times that I had not received the court order and would they please send it to me.

Later, when confronted with my letter to the judge accusing them of lying to the court and fabricating evidence, Mr. Ranking (Fasken Martineau DuMoulin LLP) and Mr. Silver (Cassels Brock & Blackwell LLP) doubled down on their corrupt activities and assured Justice Shaughnessy that their version of the events was true, that they categorically rejected my version and that I was therefore lying.

What Ranking and Silver did not know was that I had secretly recorded the phone call.  Read more

Advice for self-represented litigants, Part 3: LSUC Bencher Joseph Groia “Lawyer-bullies prey on the weak and inexperienced”

Lawyers Gerry Ranking and Lorne Silver-private

Lawyers Gerald Ranking (left) & Lorne Silver. Strategies for cross-examination of self-represented litigant included screaming, yelling foul words and throwing objects at the witness. (as indicated in transcripts of cross-examination with the Judge not present. The lawyers later apologized to the court, but not to the self-represented litigant.)

The Legal Profession’s culture of bullying

Law Society of Upper Canada bencher Joseph Groia and BC lawyer Gerry Laarakker are two of the high profile people weighing in with comments on law professor Adam Dodek’s excellent article: Ending Bullying in the Legal Profession.

In January 2012, the Law Society of British Columbia found Laarakker guilty of misconduct for not being polite to a bullying Ontario lawyer. Laarakker had to pay $4,500 in fines and costs. The Ontario lawyer-bully walked free because the legal profession has a culture of bullying that law societies tolerate and even support through attacks on lawyers who stand against the practice.

According to lawyer Katarina Germani of Clyde & Co. LLP in Toronto, “(lawyer-bully) behaviour is so often normalized by the profession.”

And as Chris Budgell comments, bullying by lawyers is a problem in the courts, not just within law firms.

Self-represented litigants need to be aware of lawyer-bullies

There is a sometimes difficult to define line between a lawyer diligently representing their client – and engaging in bullying. Although there are contrary opinions I’m sure, I believe that most judges and most lawyers dealing with self-represented litigants try to be fair – if for no other reason than to avoid appeals and complaints.

But, as LSUC bencher Joseph Groia points out, some lawyers are bullies who attempt to prey on the weak and inexperienced. That description certainly includes self-represented litigants.

In my own case, during a January 2013, cross-examination where the judge was not present, senior counsel Lorne S. Silver of Cassels Brock & Blackwell yelled, screamed foul language at the top of his voice and threw objects at me. All this is supported in the transcripts. Co-counsel Gerald Ranking of Fasken Martineau DuMoulin LLP later apologized to the court (but not to me), for the disgusting behaviour, of which Mr. Ranking played his own part during the same cross-examination.  Read more

Ontario’s Law Society of Upper Canada approved & licensed known pedophile to be children’s lawyer – with predictable results.

John David Coon Lawyer Pedophile-private

“Coon was given a licence to practice law in Ontario despite a history that included a prior criminal conviction for sexually assaulting a child.

According to the documents, Coon revealed in 2004 to the Law Society that he had been convicted of sexually assaulting a friend’s 12-year-old daughter in 1991.

… But the Law Society determined there was insufficient evidence to justify what is known as a “good character” hearing after Coon produced a “favourable” report from a psychologist who had treated him from 1990 to 1994…” (National Post)

Ontario Lawyer John David Coon is on the run. Arrest warrant issued.

Accused of sexually assaulting 4-year old girl while acting in his professional capacity as an Ontario lawyer.

Thought to be hiding in Thailand or Cambodia.

by Donald Best, former Sergeant, Detective, Toronto Police

by Donald Best, former Sergeant, Detective, Toronto Police

Far be it that I, or any ordinary Canadian, should attempt to define professional standards for Ontario’s Law Society of Upper Canada.

After all, the Law Society has arranged it so that lawyers are unaccountable to anyone but their fellow members of the Club. Ontario lawyers are only regulated and judged by the same people they went to law school with, worked with and attended office and family functions with.

These same members of the Club decided that a convicted pedophile met the ‘good character’ standards to be licensed as a lawyer in Ontario. Not to mention that the pedophile’s area of practice was ‘Child Protection Law’.

Well, if that’s the standard, who are we ordinary Canadians to disagree?

With the Club.   Read more

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

Bestselling author Kenneth Eade tweets the Donald Best story of lawyer and police misconduct

Author Kenneth Eade Killer Lawyer-private

A pleasant surprise this morning to wake and find that bestselling legal thriller author Kenneth Eade tweeted about my case.  @KennethEade1 

His latest book Absolute Intolerance holds the lead on Amazon’s top seller list for thrillers.

Tonight I’ll dig into Eade’s Killer.Com that comes highly recommended by an old friend.

Thanks for the mention, Mr. Eade.

Donald Best

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

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

Purolator Courier confirms Faskens lawyer Gerry Ranking and secretary Jeannine Ouellette lied to Justice Shaughnessy in Ontario Superior Court

Public Domain photos of Lawyer Gerald Ranking (L) and secretary Jeannine Ouellette (R)

Public Domain photos of Lawyer Gerald Ranking (L) and Ranking’s secretary Jeannine Ouellette (R)

“Purolator Courier confirms: No tracking number, no shipping documents exist. Gerald Ranking and his secretary lied to the court. This article lays out the evidence.

by Donald Best

by Donald Best

On January 15, 2010 while I was in Asia, I was convicted of civil contempt of court in absentia and sentenced to three months in prison during a hearing in Ontario Superior Court that I was unaware of. My conviction and three-month sentence were based upon provably fabricated evidence and lies told to the court by senior partners from some of Canada’s top law firms.

Amongst many other lies, Fasken Martineau DuMoulin LLP senior partner Gerald Ranking told the court that he and his secretary couriered to me a copy of a draft court order on November 6, 2009. Then on top of that lie, Mr. Ranking and his fellow lawyer Lorne S. Silver falsely told the court that during a November 17, 2009 phone call I had ‘confessed’ to receiving the draft court order purportedly couriered to me on November 6, 2009.

Purolator Courier confirms that Gerald Ranking and his secretary did not send me the draft court order as they assured Justice J. Bryan Shaughnessy of the Ontario Superior Court. Purolator Courier confirms that Gerald Ranking and his secretary lied to the court. This article lays out the evidence.

My fellow Canadians, don’t believe anything I say; just examine the evidence and judge for yourself.

Secret recording of telephone call

Public domain photo of Lorne Silver

Public domain photo of Lorne Silver

I have already shown how Faskens senior partner Gerry Ranking and Cassels Brock & Blackwell LLP senior partner Lorne Silver falsely told the court that, during a November 17, 2009 telephone call with them, I admitted receiving the draft court order purportedly couriered to me on November 6, 2009. Silver and Ranking lied to the court. I said no such thing and these lying lawyers knew it then and know it now.

My secret and legally made recordings of the call prove that I did not say that I had received the purported November 6, 2009 courier package or any court order. In fact, I stated exactly the opposite over a dozen times; that I had NOT received such an order and did not receive the purported package. Nonetheless, both Ranking and Silver lied to the court in writing and orally; falsely informing Justice J. Bryan Shaughnessy that I had told them during the phone call that I had received the draft court order.

Creating a second lie to support the first

Mr. Ranking and Mr. Silver were willing to lie to the court about what I said in the phone call, but their lie would be so much better if they had ‘proof’ that they did send me the draft court order they were falsely telling Justice Shaughnessy that I had ‘confessed’ to receiving.

In a very telling moment after the November 17, 2009 phone call, Fasken Martineau DuMoulin LLP lawyer Gerald Ranking stated that his legal secretary* Jeannine Ouellette on November 17, 2009 swore an affidavit of service that on November 6, 2009 she had sent to me via Purolator Courier a draft court order of Justice Shaughnessy dated November 2, 2009.

Download a pdf of Jeannine Ouellette’s affidavit here.

Jeannine Ouellette’s affidavit was a lie. Mr. Ranking lied to the court about sending me the draft court order, and lied to the court about me ‘confessing’ to him that I had received it.   Read more

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