Tag: Police Misconduct

Leaked police report: Hamilton City Councillor Sam Merulla & former Police Board Chair linked with organized crime, ‘Ndrangheta mafia

Hamilton Councillor Sam Merulla and Musitano brothers in leaked police secret report. (montage – click for large.)

Whistleblower Derrick Snowdy reveals mob penetration of Hamilton Police Service.

A leaked 2006 Organized Crime Section report from ‘Project SCOPA’ shows City of Hamilton, Ontario, Ward 4 Councillor Sam MERULLA under police investigation and linked to ‘Ndrangheta mafia mob figures including Antonio ‘Tony’ AGRESTA and the recently-murdered Angelo MUSITANO of the Musitano Crime Family.

Two pages of the leaked report surfaced on the Twitter account of high-profile private investigator Derrick Snowdy (@jdsnowdy) on December 19, 2017 along with an allegation that in 2007 someone in the Golden Horseshoe RCMP detachment sabotaged an ongoing OPP Ontario Provincial Police investigation into Sam Merulla and members of the mob.

Snowdy states that at the time of the investigation in 2006 Sam Bernie Morelli was the Chair of the Hamilton Police Services Board and was also under police investigation.

Snowdy’s tweet and the attached unredacted documents have been seen (and perhaps copied) by thousands of people in the last four days before I even noticed them.

Here they are… (click to enlarge)

–

Although the unredacted documents are circulating on the Internet, I have redacted addresses and dates of birth in the above documents as I have a policy of not publishing Identity Information.

You will note that document #1 contains a bleed-through of a police intelligence report listing Sam MERULLA, Angelo MUSITANO and others as associates of mob member Antonio ‘Tony’ AGRESTA. Document #2 shows Merulla with the Musitano brothers.

About a month ago Derrick Snowdy also published on the internet several pages of a July 24, 2002 Halton Regional Police confidential intelligence report detailing how mobsters Domenic VIOLI and Paul GRAVELLE had a number of police officers on the payroll, including corrupt Hamilton cop Richard WILLS. (read Domenic Violi arrest a reminder that Organized Crime has penetrated Canadian police for decades)

Police to search home of Whistleblower Derrick Snowdy?

Snowdy has given no indication as to the source of these confidential police intelligence reports, but in November 2017 the Halton Regional Police stated that they were looking into the matter.

This latest release will no doubt cause further police scrutiny of Derrick Snowdy but if the involved police services are thinking of executing a search warrant at Snowdy’s home or business – I can tell them with certainty that they would find nothing.

I have never spoken with Derrick Snowdy, but knowing his history as an experienced investigator in major cases and that he was a central figure in the 2010 ‘Busty Hookers’ case that saw former Status of Women minister Helena Guergis turfed from the Harper Government and the Conservative party – I know that Snowdy is no neophyte.

Derrick Snowdy

Any leaked documents in Snowdy’s possession would at the very least not be at his home, business or the home of any relative or close friend. Most likely, the documents are scanned, encrypted and stored in multiple locations online that only he can access from memory. He would never access those locations from any computer or internet service registered to him or any friend or relative. There would be nothing at his home or business – not even an encrypted USB stick or drive – that would reveal any additional documents or their source.

Whistleblower Derrick Snowdy would conceal his movements and data with the concern and even the fear of someone championing freedom in any corrupt nation you can think of BECAUSE… he knows that in Canada various powerful cabals exist. Snowdy knows that some of these powerful cabals operate in Canada’s legal system, in policing, and in various levels of government. He also knows that these cabals will do anything to protect members from embarrassment or worse, and to retain power and status. The messenger of any wrongdoing by cabal members, in this case Snowdy, is aways the first target.

Snowdy also knows that organized crime always attempts to gain footholds and influence in legitimate organizations, including in government, police, the courts and the news media. He knows he is at risk and a target for revealing mob operations to the public.

Nope… there is nothing at Derrick Snowdy’s home or business that would reveal more leaked police documents or the source of the leak. Nothing.

Whistleblowing at this level takes a special kind of courage and integrity – and Derrick Snowdy has these qualities in good measure – along with ‘Police Officer X’ who must be the ultimate source of the documents.

‘Police Officer X’ probable source of the Snowdy leaked documents

It is apparent that the Snowdy documents (assuming they are genuine and I have no reason to believe they are not genuine) are likely originally sourced from a police officer who works or worked in an Organized Crime squad. As each of the documents was probably circulated through various municipal police agencies as well as the Ontario Provincial Police and RCMP, it will probably be impossible to trace the individual officer who originally leaked the documents.

I’ll call this source ‘Police Officer X’. Snowdy may have received these documents directly from Officer X, or through an intermediary. Or… Police Officer X might have anonymously sent them to Snowdy through a variety of methods.

I can only speculate as to the motivations of Police Officer X, but here is my guess…

Police Officer X is probably a long-serving officer working in organized crime who has seen over the years (as we all have) the efforts of organized crime to corrupt the police, courts and the government. He or she has seen good investigations thwarted and exposed. Officer X has seen criminals and mobsters go free as cabals stopped investigations to protect high-profile cabal members from being seen to be associated with known criminals.

So… I speculate Officer X did an end-run and leaked the documents because he or she believes that only the sunlight of exposure will undermine the corrupt. It takes courage and integrity to make such a choice. Officer X has these qualities.

Caution regarding Ward 4 Councillor Sam MERULLA

Hamilton Councillor Sam Merulla

As we examine the leaked documents, we must remember that we have only had a glimpse of a years-long project targeting organized crime. Is the man who changes the oil in a mobster’s car an associate… or just the guy who works at the local garage? As a police officer working organized crime you have to keep an open mind and rely upon building a wall of evidence that leaves no doubt as to the structure of criminal organizations, the members, associates, facilitators – and identifying those who aren’t really involved or associated. It is difficult. Sometimes you can’t be sure no matter how long you work at it.

As an experienced organized crime investigator, it is my opinion that for Sam Merulla’s photo and name to be so definitively featured in the organized crime intelligence reports, some supporting evidence must exist. That’s my opinion – but am I correct? Perhaps the missing pages of the Snowdy documents hold the answer. Or perhaps Sam Merulla can clarify things.

And yet… I was once investigated myself (and cleared) by the FBI, RCMP and Toronto Police for links to the Hell’s Angels Motorcycle Gang.

The year was 1977 and I was a motorcycle patrol officer working out of #2 District Traffic in Etobicoke. During that summer I was temporarily assigned to the CNE Canadian National Exhibition to direct traffic and patrol the grounds on my Harley Davidson. (As an aside, there is no better summer job for a 23 year old handsome rookie cop than to motor around the CNE, looking good and talking with tourists and the fine young ladies.)

One afternoon some American tourists asked to take photos with me beside my motorcycle. This was common and happened uncountable times a day. So, I held their four year old son and allowed him to wear my helmet as one of their friends took a series of photos. Smiling, we had our arms around each other and I also allowed everyone to sit on the Toronto Police Harley dresser. That was standard too – as people loved to have their and their children’s photos taken on a police bike. The kids go wild.

Flash forward about a year. I reported for duty and was immediately taken into a room with some very serious people – including Inspector Clay Crawford (my unit commander), a Staff Sergeant from the Intelligence Bureau, and officers from the FBI and RCMP. They wanted to know why US police raided a Hell’s Angels club house and discovered a large framed photo of yours truly, in uniform, smiling with my arms draped around a Hell’s Angels gang leader and his family.

As I looked at the photo I started to laugh and told my story. One of the serious people in the room said something like, “Yeah, that’s what we figured, but we had to be sure. Your name didn’t come up on the lines. (wiretaps)”

Another serious person interupted and stopped the conversation – chiding that the first had revealed a wiretap operation and that was not needed. Did the RCMP tap my home phone? I think they did, but in those days there was no law requiring police to notify wiretap subjects if no charges were laid.

So ended the investigation into my ‘association’ with the Hell’s Angels motorcycle gang.

No response from Sam Merulla

I’ve emailed Mr. Merulla and sent him a draft of this story, but so far have not had a response – but it’s Christmas so who knows if he viewed my email yet. I’ll send another.

Did Sam Merulla unknowingly have his photo taken with members of Hamilton’s mafia? Is that how his name and photo ended up in a police Organized Crime report? Or, is there another, deeper set of facts?

Let’s all keep open minds as we await a response from Hamilton Ward 4 Councillor Sam Merulla.

CORRECTION: The original version of this article reported that Hamiliton City Councillor Sam Merulla was Police Board Chair during the police investigation. Derrick Snowdy has clarified his original Tweet and indicates that Merulla was a Councillor during the investigation, while Bernie Morelli was the Chair of the Hamilton Police Services Board at the time. According to Snowdy, both Merulla and Morelli were under investigation.

Notice to readers, including Persons and Entities mentoned in articles

As always, if anyone disagrees with anything published at DonaldBest.CA or wishes to provide a public response or comment, please contact me at [email protected] and I will publish your writing with equal prominence. Comments left on articles are moderated about once a day. Or, of course, you can sue me and serve my lawyer Paul Slansky. You can find Mr. Slansky’s information here.

Photos have been included to put context to the article. Their use is the same as with other Canadian news outlets.

Readers are also encouraged to thoroughly study all the evidence available here at DonaldBest.CA, to perform independent research on the Internet and elsewhere, to consider all sides and to make up their own minds as to the events reported on DonaldBest.CA.

Donald Best
Barrie, Ontario, Canada

British lawyer jailed four and a half years for fabricating evidence. Three corrupt Canadian Bay Street lawyers get pass for same crime.

Same crime – different outcomes for corrupt lawyers in England and Canada.

Jailed lawyer Diljit Bachada

British solicitor Diljit Bachada fabricated evidence and placed false documents before the court in a civil dispute. She was caught when it was found that her documents contained a copyright notice that didn’t come into existence until six months after the date of the forged documents. (Law Society Gazette: Solicitor jailed for falsifying legal documents)

As a result, Bachada will spend the next four and a half years as a guest of Her Majesty’s Prisons. A second solicitor, Tharinjit Biring, assisted by providing a false witness statement and will spend eighteen months in prison.

In Canada though, Ontario’s Law Society of Upper Canada covered up and whitewashed hundreds of crimes by lawyers who committed criminal offences against their clients – according to the Toronto Star’s Broken Trust investigation.

In my own case, three corrupt Bay Street lawyers fabricated evidence and committed other criminal offences – yet the Law Society of Upper Canada, the legal profession and the courts gave them a pass.

The Law Society of Upper Canada is an exclusive club, and once you’re in it the rule of law doesn’t always apply. It just wouldn’t do to send senior members of the club to jail – even if an innocent man must go to prison instead.

Corrupt Ontario lawyers Sebastien Kwidzinski, Gerald Ranking & Lorne Silver lied to the courts.

The three corrupt Bay Street lawyers in my case are:

On November 17, 2009, Ranking, Silver and Kwidzinski crafted a false ‘Statement for the Record’ of a telephone call they had with me, Donald Best. They falsely told a judge in writing and then orally in court that I had informed them during the call that I did receive a certain court order. In fact I had told them many times that I had not received the court order and they cross-examined me on this point.

The corrupt lawyers did not know that I was in Asia and had secretly recorded the phone call which proved they lied to me in the call and to the judge. Further, later evidence showed that Ranking and his secretary lied to the court about sending me the court order via courier.

Further, Ranking and Kwidzinski’s purported ‘Barbados registered’ client was in fact a phony, non-entity which had been fraudulently created for the purpose of deflecting liability from their real client. Ranking was of course never able to present registration documents for his phony client. In January 2013 he was again caught red-handed filing fraudulent documents intended to legitimize his non-existent client some three years after the case had ended.

Then there is the fact that Gerald Ranking and Fasken Martineau law firm received over a million dollars in settlement and court costs which could not have been transferred to their non-existent client. That, my friends, is a badge of fraud and money-laundering.

Oh… and did I mention that Ranking and Kwidzinski illegally hired a corrupt Ontario Provincial Police officer to perform an illegal investigation for them? It’s called bribery of a peace officer under the Criminal Code of Canada.

Yes, the Law Society of Upper Canada and the courts were and are well aware of all of this – but the Bay Street lawyers are members of The Club, and rule of law doesn’t apply to them.

Notice to readers, including Persons and Entities mentoned in this article

As always, if anyone disagrees with anything published at DonaldBest.CA or wishes to provide a public response or comment, please contact me at [email protected] and I will publish your writing with equal prominence. Comments left on articles are moderated at least once a day. Or, of course, you can sue me and serve my lawyer Paul Slansky. You can find Mr. Slansky’s information here.

Photos have been included to put context to the article. Their use is the same as with other Canadian news outlets.

Donald Best
Barrie, Ontario, Canada

* Thanks to a loyal reader who informed me of the jailed British lawyers.

 

SHOCKER: Police secret investigation collected evidence of misconduct by Ontario Superior Court Justice J. Bryan Shaughnessy

 

Why are police investigating the Judicial Review of a Canadian Judicial Council decision? There are only a few possibilities – all troubling and some illegal.

Was Justice J. Bryan Shaughnessy the target of the police investigation? Chief of Police refuses comment.

Durham Regional Police launched a secret investigation soon after Toronto lawyer Paul Slansky filed an Application for a Judicial Review of a Canadian Judicial Council decision regarding Superior Court Justice J. Bryan Shaughnessy.

Internet records and correspondence with Chief of Police Paul Martin reveal that from at least May 31 to June 21, 2016, multiple Durham Regional Police investigators spent many days examining and downloading electronic evidence and legal documents filed in support of a judicial misconduct complaint by Donald Best against Justice J. Bryan Shaughnessy.

Police investigators also collected evidence supporting Donald Best’s Application for Judicial Review of the CJC decision. At least three police investigators worked at the same time using different computers and mobile devices in a major investigation that lasted almost a month.

Several police sources and former law enforcement personnel (including this writer) confirm that this was a major deployment of investigative resources by the Durham Regional Police.

Police Detectives accidentally exposed major investigation

The secret investigation was discovered because the police detectives were apparently unaware that their computers were connected to the Internet through an ‘assigned Internet Protocol number’ that is registered to the Durham Regional Police. (IP number 66.163.5.113)

The police detectives were also apparently unaware that visitor records of the targeted website, DonaldBest.CA, would show their Durham Regional Police origin, the type of computer or other device used, operating system version, screen resolution, physical location & postal code, browser program version, Internet service provider, visitor activities, visitor history and much more.

Hide My Ass VPN Service

Durham Regional Police adopt ‘Hide My Ass’ VPN

After Best’s lawyer Paul Slansky wrote a letter of concern to Chief of Police Paul Martin on June 15, 2016, police detectives started using the ‘Hide My Ass’ VPN virtual private network service to disguise their activities. This is a paid service, so either the Durham Regional Police or an individual police detective purchased a ‘Hide My Ass’ account in an attempt to conceal the ongoing investigation.

The police failed to correctly configure their ‘Hide My Ass’ software. As a result the DonaldBest.CA website administrator was still able to identify Durham Regional Police computers and document the continuing investigation. During the same time frame, many similar visits were traced to an IP number assigned to The Regional Municipality of Durham.

Chief of Police Paul Martin

Durham Regional Chief of Police stonewalls questions

Lawyer Paul Slansky’s letter to Chief Martin included evidence of the police investigation, asked for an explanation and confirmation that the investigation was official and authorized. (Letter and attachments available below.)

Mr. Slansky wrote to Chief Martin:

“My client is concerned about why this is taking place. He has committed no crime. Why is the DRPS investigating him or his website? He feels intimidated by these actions. In light of the past ‘off the record’ investigation* by the DRPS, that he was advised of by Detective Rushbrook, my client is concerned that this may not be an official DRPS investigation.”

Chief of Police Paul Martin stonewalled Best’s lawyer and refused to provide any information at all. The Chief’s Executive Officer simply replied:

“Your client’s public website is easily accessible by any individual who wishes to view it. No further response to your letter will be provided.”

CJC Executive Director Norman Sabourin

Who ordered the police investigation of a Judicial Review of a Canadian Judicial Council decision – and under what authority?

Was the intent of the police investigation to impact, interfere with or subvert the Judicial Review? Was the intent to intimidate a CJC complainant and his lawyer?

Was Justice J. Bryan Shaughnessy the actual target of the police investigation?

Superior Court Justice J. Bryan Shaughnessy

There is no doubt that the Durham Regional Police initiated a secret investigation after Best’s lawyer served and filed an Application for a Federal Court Judicial Review of the decision of the Canadian Judicial Council regarding Donald Best’s complaint about the misconduct of Justice J. Bryan Shaughnessy.

Best’s Application for a Judicial Review seems to have been the catalyst for the police investigation as for almost a year previously the DonaldBest.CA website published many articles about Justice Shaughnessy, his involvement in Best’s civil case and the CJC complaint against him. It was only when the Application for a Judicial Review was filed that the Durham Regional Police initiated their investigation.

Troubling Questions

  • What is the true purpose of the Durham Regional Police investigation? What were the investigation goals? How were the results intended to be used, and by whom?
  • Was Justice J. Bryan Shaughnessy the target of the police investigation? Was the investigation assigned to the Durham Regional Police because they are the local agency in Oshawa where Justice Shaughnessy usually sits?
  • Who ordered the investigation and under what authority in law?
  • Who knew about the investigation?
  • Who received reports or briefings about the police investigation?
  • What were the results of the police investigation?
  • Which senior police officers authorized this major deployment of investigative resources?
  • Was this an official investigation with an occurrence number, document trail and retention of records? Or, was it an improper backroom use of police resources for a private purpose as happened previously in 2009 & 2010 as already documented in court records of Donald Best’s civil case?*
  • What government and police databases were accessed during the investigation? What information was exchanged with other agencies and law enforcement agencies? Were other law enforcement agencies involved?
  • Were Crown prosecutors consulted?

Parties served with the Application for the Judicial Review:

  • Justice J. Bryan Shaughnessy
  • Attorney General of Ontario
  • Attorney General of Canada for the Canadian Judicial Council.

Did any of the served parties overstep their authority in ordering a police investigation?

Did anyone intend that the Durham Region Police investigation would be used to impact, undermine or subvert the Judicial Review of a Canadian Judicial Council decision – or to intimidate the complainant Donald Best or his lawyer Paul Slansky?

Who ordered the Police Secret Investigation? Some Possibilities…

Attorney General of Canada (AGC)
Canadian Judicial Council, Director Norman Sabourin

The first thought that occurs to this writer is that if the Attorney General of Canada or the Canadian Judicial Council wanted to use the police to conduct a secret investigation, they would naturally turn to the Royal Canadian Mounted Police. The RCMP is our national police service, and is headquartered in Ottawa near the AGC and the CJC.

On the other hand, either the AGC or the CJC could have requested an investigation by the Durham Regional Police – which is the local police service in Oshawa where Justice Shaughnessy usually sits.

If, however, the AGC or the CJC did order the police investigation, this raises extensive ethical and legal questions about the limits of each entity’s authority and mandate.

Ontario Ministry of the Attorney General (MAG)

As with the federal Attorney General, it seems reasonable that if the MAG wanted to order a police investigation of the Judicial Review, of Justice Shaughnessy or of the complainant to the CJC, Donald Best, that the MAG would have turned first to their own policing organization, the Ontario Provincial Police.

The Ontario Ministry of the Attorney General declared during a preliminary motion that it acts as Justice Shaughnessy’s personal lawyer, and not for the people of Ontario in this case. This again raises extensive ethical and legal questions if the Ontario Ministry of the Attorney General ordered the Durham Regional Police to conduct an investigation where the results could potentially be used in support of Justice Shaughnessy or to potentially impact the Judicial Review, the complainant or his lawyer in any manner.

Justice J. Bryan Shaughnessy

If Justice Shaughnessy, upon learning of the Judicial Review of the Canadian Judicial Council’s decision regarding a complaint of misconduct against himself, ordered or caused the Durham Regional Police to investigate the Judicial Review, the complaint, the complainant or his lawyer – is this an abuse of position, against any law or established ethics, guidelines or conflict of interest rules for judges?

I would be very interested in hearing from legal scholars as to the boundaries of proper behaviour for a judge, the CJC, the MAG and AGC in this case where it is proven that the Durham Regional Police conducted a major investigation concerning a judicial review.

About the only thing that we know for sure is that the Durham Regional Police secretly conducted a major investigation shortly after lawyer Paul Slansky filed an Application for a Judicial Review of a Canadian Judicial Council decision about a complaint of misconduct against Justice Shaughnessy.

As to who ordered the investigation and its purpose, the police know – but they aren’t talking.

Paul Slansky’s letter and Chief Martin’s reply

June 15, 2016 Slansky letter to Chief Martin (PDF 379kb)

June 30, 2016 Durham Regional Police response letter (PDF 140kb)

Donald Best’s Complaint of Misconduct against Justice J. Bryan Shaughnessy

See this article: Affidavit filed in action against Canadian Judicial Council, Justice J. Bryan Shaughnessy

Previous Unofficial Police Investigations

*In 2009 a Durham Regional Police officer conducted an unauthorized and probably illegal ‘on the side’ investigation of Donald Best, apparently to assist defendants in a civil case where Best’s corporation was the plaintiff.

Read: Canadian Police Expertise, Information and Resources illegally sold to major law firms.

Photo Credits

‘Hide My Ass’ logo courtesy of Privax Ltd. / HideMyAss.com

Durham Regional Police logo & Chief Paul Martin released to the public domain in unrestricted DRPS Annual Report.

Public domain photo of Justice J. Bryan Shaughnessy has been modified to remove others in the background and is a new work by Donald Best. The photo has been included to put context to the article. It’s use is the same as many Canadian news outlets that continue to publish photos of many Superior Court Justices who were or are under investigation by the CJC and other authorities.

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

Colin Perkel – Toronto Star fake news hit piece targets lawyer Paul Slansky

Hired Gun Hit-Piece Journalist Colin Perkel

Colin Perkel’s new Toronto Star hit-piece targeting lawyer Paul Slansky contains such deliberately limited information that it can only be called fake news.

It is a real shame to see a career journalist like Colin Perkel writing agenda-driven propaganda at the behest of his corporate masters – when he must know that he is being used to deliver half-truths in furtherance of a cover-up of criminal behaviour by senior Ontario lawyers.

After his first hit-piece against my lawyer Paul Slansky, published June 21, 2016, Perkel did not reply to my offers to be interviewed.

At the same time, persons using the Toronto Star computer network downloaded from my website; court documents, audio files and exhibits that conclusively prove that Toronto lawyers Lorne Silver, Gerald Ranking and Sebastien Kwidzinski lied to the courts to convict me in absentia (while I was out of the country and unaware of the proceeding) of contempt of civil court.

Junior lawyer Sebastien Kwidzinski and senior Ontario lawyers Gerald Ranking, Lorne Silver deliberately lied to the courts.

The DonaldBest.CA articles that the Toronto Star reporters read also documented (supported by sworn affidavits and court transcripts) that no judge and no court has ever listened to the voice recordings that prove that I was convicted and jailed upon the deliberate lies, perjury and deception of corrupt Toronto lawyers Lorne Silver, Gerald Ranking and Sebastien Kwidzinski.

The judges who never listened to my audio recordings include Justice Susan Healey – whose comments Perkel loves to selectively quote in his articles. Perkel knows that truth, but the truth is not included in his commissioned hit-piece:

Justice Susan Healey made her decision and comments based upon the court record that excluded the voice recordings and other irrefutable evidence of illegal acts by the named lawyers.

Read more

More to this story than being told: Toronto Police clerk charged with illegally accessing confidential files

by Donald Best, former Sergeant, Detective, Toronto Police

by Donald Best, former Sergeant, Toronto Police

In 1985, my squad executed a search warrant at the home of a member of organized crime and discovered that Chinatown’s Luen Kung Lok Triad gang was receiving confidential Toronto Police Intelligence Bureau surveillance reports shortly after they were filed – sometimes within hours of the report creation.

In that case, corrupt Toronto Police personnel were making thousands of dollars a month providing outsiders with illegal access to police information, resources and investigative techniques.

I was one of four officers quietly inserted into 52 Plainclothes squad with secret orders from Chief Marks to put a stop to the corruption. We worked in a station of several hundred police officers who were not aware of our undercover mission.

We spent almost a year pretending to be corrupt –  taking bribes, enjoying free meals, free booze and partying with organized crime while secretly recording everything for the big takedown.

We had to bring our own ‘girlfriends’ to the parties because otherwise it would look suspicious when we refused the gang offers of women. Our ‘girlfriends’ and ‘squad groupies’ were, of course, undercover female police officers playing the role. Although Julian Fantino (who went on to become Chief of Police and then Associate Minister of Defense) briefly covered the investigation in his biography ‘Duty’ – the project deserves it’s own book. I’ll put that on my do list.

Here is an October 26, 1988 Toronto Star report of one of the trials in that case. You’ll note that accused Wilson Wong named two Toronto Police “friends” at 52 Division (downtown) who “are no longer on the Metro force”. Yes, there is still lots to be told about Project Winky. (click photo for large)

1988-wong-trial-sml-private

Here we are thirty years later and the quest to illegally access and benefit from confidential police information continues.

Toronto Police yesterday charged a civilian employee with a total of 24 crimes involving illegal access to police databases, saying that the searches made by the accused, Erin Maranan 28 years old of Thornhill, Ontario, were not for “official police business”. (Toronto Star Toronto Police forensics clerk charged with illegally accessing files)

I only know what I’ve read in the news media, and the court has imposed a publication ban on the proceedings – but that doesn’t stop us from making some informed observations and analysis of the available information.

Much more to this case than presently being told

This case is possibly much more than a civilian employee looking up background on her lover or her husband’s mistress. Some indicators:

  • The accused worked as a clerk in the Forensic Identification Service. As such, she had access to special databases and information that are not even directly accessible to most police officers. She might even have had the ability to alter information. The duties of a forensic cleck include “processing, searching, comparing and identifying fingerprints for crime-scene identification and criminal record purposes, providing professional photographic and digital imaging services to all units, and maintaining section files.”
  • The accused is also charged with personation – pretending to be someone else to gain a benefit. I speculate that this involves logging into the system as another police employee, perhaps even as a police officer. As an alternative, she could have been accessing Identity Information and commiting fraud.
  • The accused is charged with perjury, although we don’t know under what circumstances. That is serious business – a straight indictable criminal offence with a sentence of up to 14 years in prison.
  • The accused is charged with 23 counts of Breach of Trust between February and September 2014. Whatever the circumstances, this means that her actions were planned, not spontaneous, and that she knew she was committing a series of criminal offences.

It is good to see the Professional Standards Unit of the Toronto Police taking this illegal access to confidential police data by an employee most seriously.

Former OPP Detective Jim Van Allen

Former OPP Detective Jim Van Allen

This is a different response than taken by the Ontario Provincial Police when one of their senior Detective Sergeants illegally worked as a private investigator for clients that included suspects in the threatening of witnesses. In that disgusting case involving now-retired Detective Sergeant James (Jim) Van Allen, the OPP Professional Standards Unit covered up and whitewashed lawbreaking by their long-time colleague. (See Canadian police expertise, information and resources illegally sold to major law firms)

Allard Prize winners know that fighting corruption is a dangerous business

You can do something important in the fight against corruption.

At zero risk to yourself and to your family… YOU can nominate a candidate for the Allard Prize for International Integrity

by Donald Best, former Sergeant, Detective, Toronto Police

by Donald Best, former Sergeant, Detective, Toronto Police

After almost 40 years spent interacting with ordinary people, the police, the legal profession and the courts in one way or another, I truly believe that most people are good at their core.

Really evil people are a minority in our society, and, I firmly believe, are a minority in any society.

Most people have integrity. They know in their heart – they feel in their heart – what is right and wrong and they try to do the correct thing; but… only when integrity is an easy choice.

To do what is right when the pressure is on, when your employer or a powerful group wants you to compromise or ignore what you know is right… that takes more than integrity. It takes courage.

Courage: that is where most good people fail the test.

Most of us do not have that kind of courage. That is a hard truth and one of the reasons why groups of corrupt people can sway societal systems and exert influence totally out of proportion to their numbers and actual strength.

Yet, sometimes all it takes is one courageous person to stand firm and declare that they will not do this or that for their employer. They will not deliver false evidence or ignore the truth in the face of powerful government officials.

But such decisions carry a price.

Sometimes the price of integrity is relatively modest: Professor John Knox of the University of the West Indies at Cave Hill in Barbados was warned to stop testifying in a certain court case or he would be fired. Professor Knox testified and soon found himself unemployed – fired from the University. Then he was abducted from the family home at gunpoint and beaten severely… but at least he still lives.

Sometimes the price of integrity is high: Russian lawyer Sergei Magnitsky refused to ‘confess’ to crimes and to falsely implicate others. For his defiance, corrupt police imprisoned him and then beat him to death in his solitary confinement jail cell. As corrupt as the murderous police were, they were only the instruments of a larger corrupt cabal that extended high into the Russian government.

And lest my readers receive the impression that serious corruption only happens ‘over there’, I clearly state that in Canada and in the United States, just like everywhere else, integrity is sometimes rewarded – but most often is punished when ruling groups are exposed or threatened.

Integrity is easy. Courage is the hard part.

Please watch my latest video, and then do your part to fight corruption. You can nominate a candidate for the Allard Prize for International Integrity – one of the world’s most prestigious and richest prizes for anti-corruption and integrity.

Here is the online prize criteria and nomination form.

Paul Manning’s Crimestoppers exposé a disturbing read



 Hamilton Crimestoppers

by Donald Best, former Sergeant, Detective, Toronto Police

by Donald Best, former Sergeant, Detective, Toronto Police

Long before Crimestoppers started in the late 1970s, Toronto Police drug and organized crime squads had what were then called ‘fink funds’; cash provided to the squads to supposedly pay informants for information leading to major arrests.

As a young undercover operator in the early 1980’s I heard rumours that only a small portion of the ‘fink fund’ money was being used as intended. Who knows the truth? The old Staff Sergeants weren’t about to share those kinds of secrets with new guys like me.

Crimestoppers was supposed to stop the abuse, by providing structure and accountability for informant funds while enticing increasing numbers of citizens to anonymously solve crimes for cash rewards.

Paul Manning’s true story is a disturbing read of betrayal, police corruption, officer suicide and money. Big money from Crimestoppers.

The trick was to get the money away from the police Christmas parties and golf tournaments and into the hands of informants.

What could possibly go wrong?

Read former Hamilton Police undercover officer Paul Manning’s latest: Crimestoppers – Abused for decades.

Well worth your time.

Ontario Appeal Court decision clears the way for lawyers Lorne Silver and Gerald Ranking to sue Donald Best for Internet libel.

Toronto lawyers Gerald Ranking and Lorne Silver lied to the court, fabricated evidence.

Toronto lawyers Gerald Ranking (Faskens) and Lorne Silver (Cassels Brock) lied to the court, fabricated evidence.

by Donald Best, former Sergeant, Detective, Toronto Police

by Donald Best, former Sergeant, Detective, Toronto Police

There remains just one small problem… everything Donald Best published is true.

A recent cutting-edge decision by the Ontario Court of Appeal clears the way for residents of Ontario to sue for Internet libel no matter where in the world the offending material is published.

The Appeal Court upheld a lower court ruling that persons are entitled to sue in the jurisdiction where they enjoy their reputation. (The Lawyers Weekly: Israeli paper libel case to be tried in an Ontario court.)

If there was any doubt on the part of Toronto lawyers Gerald Ranking and Lorne Silver about their ability to sue me in Ontario, the decision in Goldhar v. Haaretz.com 2016 ONCA 515 should clear the way if they wish to launch a civil action concerning my articles about them as published here at DonaldBest.CA.

I, Donald Best, hereby declare that I write and publish this website in Ontario, Canada, where I am resident.

Some of my articles document how Messrs. Ranking and Silver, as Officers of the Court, fabricated a false ’Statement for the Record’ and lied to the court in writing and orally to convict me in absentia of ‘Contempt of Court’ in a civil case costs hearing I was unaware of while I was overseas.

In several articles, I directly call both Mr. Ranking and Mr. Silver ‘liars’, which they are. They are proven to be liars by my secret telephone recordings and other evidence. By example, they even taught a junior lawyer how to lie to the court.

Please don’t believe anything I say. Examine all the affidavits, exhibits, recordings and court transcripts posted on this website and make up your own mind.

I also published several articles describing how Gerald Ranking committed fraud upon the courts when he knowingly conspired with his clients to use a phoney non-entity to bring motions and appear before the courts, including before the Supreme Court of Canada.  Read more

Poll: Detective Sergeant Jim Van Allen should resign or be stripped of the Order of Merit of the Police Forces

Jim Van Allen Police-private

A one day reader poll at DonaldBest.CA asked: Should Jim Van Allen resign from the Order of Merit of the Police Forces?

The result was a tsunami of votes that James (Jim) Arthur Van Allen (twitter @JimVanAllen1 ) should either resign from the Order voluntarily or that the Governor General should terminate his award.

Of the 258 participants, 96 voted to allow Van Allen to resign, while 161 voted that the Governor General should not wait for his resignation. Only 1 person voted that Van Allan should be allowed to remain a Member of the Order.

The now retired Ontario Provincial Police Detective Sergeant was invested into the Order by Governor General Michaëlle Jean on May 26, 2010.

What the then Governor General of Canada did not know was that during the nomination and selection period over the Fall and Winter of 2009-2010, Van Allen was illegally working ‘on the side’ as an unlicensed private investigator for the Toronto law office of Fasken Martineau DuMoulin LLP.

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’

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’

Van Allen broke several provincial and federal laws including the Police Services Act, the Ontario Private Security and Investigative Services Act, 2005, S.0. 2005, c. 34, and the Criminal Code, Section 120 (Bribery of Officers) and/or Section 122 (Breach of Trust).    Read more

Vote in our Poll: Should Jim Van Allen resign from the Order of Merit of the Police Forces?

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’

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

What Canada’s Governor General wasn’t told.

NOTICE: Poll closed after 24 hours. Analysis tomorrow!

by Donald Best, former Sergeant, Detective, Toronto Police

by Donald Best, former Sergeant, Detective, Toronto Police

On May 26, 2010, Ontario Provincial Police Detective Sergeant James ‘Jim’ Arthur Van Allen stood proudly as Governor General Michaëlle Jean invested him as a Member of the Order of Merit of the Police Forces.

What neither the Governor General nor her nominating committee knew though, was that during the selection period Detective Sergeant Van Allen actively violated Provincial and Federal laws. He illegally took money ‘on the side’ to work as an unlicensed private investigator for one of Canada’s largest law firms.

We now know that in 2009 and 2010 Van Allen was a Detective Sergeant in charge of the elite Ontario Provincial Police (OPP) Criminal Profiling Unit when lawyer Gerald Ranking of Fasken, Martineau DuMoulin LLP illegally paid him $2,699.93 to illegally investigate me and provide the results for use in a civil dispute.

Evidence of Van Allen’s corrupt actions is public

The evidence is filed in Ontario courts. You can download the court documents via the links at the end of this article and make up your own mind. You can examine Van Allen’s invoices and read his deceptive sworn affidavit where Van Allen and the lawyers deliberately conceal his law breaking from the courts.

You can even listen to a secretly made telephone recording of Van Allen that, with the other evidence, proves Van Allen and his fellow senior OPP officers lied and concealed his law breaking.

Should Jim Van Allen do the honourable thing? (A 24 hour poll)


Only one police officer in history has been stripped of the Order of Merit. In 2010 the Governor General ousted RCMP Sergeant Warren S. Gherasim after the officer crashed his private auto while drinking and driving.

The rules of The Order state that members can resign voluntarily in writing. Termination is automatic when a person has been convicted of a criminal offense or has been subject to official / formal / serious sanction by the police service.

The Governor General can also terminate a person’s membership as His Excellency sees fit.

To my knowledge, Governor General David Johnston does not yet know about Jim Van Allen’s law breaking during the time when the officer was invested in the Order.

Now that everything is known, should Jim Van Allen resign from the Order of Merit of the Police Forces?

Evidence and Background Articles  Read more

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