3000-2012-eng[1]

download 3000-2012-eng[1]

of 44

Transcript of 3000-2012-eng[1]

  • 7/30/2019 3000-2012-eng[1]

    1/44

  • 7/30/2019 3000-2012-eng[1]

    2/44

    For an electronic version o the publication, please consult the Commissions

    website at mpcc-cppm.gc.ca

    Her Majesty the Queen in Right o Canada, represented by the Military Police

    Complaints Commission, 2013.

    Catalogue No. DP1-2012

    ISSN 1700-6627

  • 7/30/2019 3000-2012-eng[1]

    3/44

    Letter o Transmissionto the MinisterMarch 31, 2013

    The Honourable Peter Gordon MacKay, P.C., M.P.

    Minister o National Deence

    National Deence Headquarters

    MGen George R. Pearkes Building

    Ottawa, Ontario K1A 0K2

    Dear Minister:

    In accordance with section 250.17(1) o the National Deence Act, it is my duty and privilege to submit or tabling in

    Parliament the Military Police Complaints Commissions (the Commission) Annual Report or 2012.

    In this Annual Report, you will nd a detailed discussion o all signicant aspects o the Commissions activities

    during 2012, including summaries o some o its reviews and investigations o complaints.

    All o which is respectully submitted.

    Yours truly,

    Glenn M. Stannard, O.O.M.

    Chairperson

  • 7/30/2019 3000-2012-eng[1]

    4/44

    Table oContents

    CHAIRPERSONS MESSAGE 4

    Part I OVERVIEW 6

    i) Military Police Complaints Commission 7

    ii) Mandate and Mission 7

    iii) Organizational Background 8

    iv) The Canadian Forces Provost Marshal and the Deputy Commander,Canadian Forces Military Police Group/Proessional Standards 9

    v) The Military Police 9

    vi) Conduct Complaints Process 10

    vii) Intererence Complaints Process 12

    viii) Public Interest Investigations and Hearings 12

    Part II THE YEAR IN REVIEW 14

    i) Highlights and Accomplishments 15ii) Monitoring and Investigations 16

    iii) Aghanistan Public Interest Hearing 17

    iv) Fynes Public Interest Hearing 19

    v) Impact on Military Policing Case Summaries 19

    vi) Legislative Renewal 24

    a) Second Independent Review o the National Deence Act (C-25) 24

    b) Bill C-15: Strengthening Military Justice in the Deence o Canada Act 25

  • 7/30/2019 3000-2012-eng[1]

    5/44

    Part III STEWARDSHIP EXCELLENCE 26

    i) Integrated Planning 27ii) Integrated Financial Management 27

    iii) Integrated Human Resource Management 27

    iv) Integrated Risk Management 29

    v) Integrated Security, Health and Saety, and Business Continuity 29

    vi) Integrated Inormation Technology 30

    vii) Integrated Inormation Management 30

    viii) Greening Initiatives 31

    ix) Five-Year Budget and Expenditure Comparison 31

    x) Management Reviews 32

    xi) Horizontal Audits 32

    xii) Outreach and Collaboration 33

    xiii) Media/Public Relations 35

    Part IV CONCLUSION 36

    PART V APPENDIX 38

    Biography o the Chairperson 39

    Biographies o Commission Members 39

    Organization Chart 41

    How to Reach the Commission 42

  • 7/30/2019 3000-2012-eng[1]

    6/44

    I am pleased to present the 2012 Annual Report or the

    Military Police Complaints Commission (the Commission)

    which has as its theme Advancing Oversight.

    This theme is particularly relevant given the Commissions

    continued positive momentum this year advancing its

    oversight mandate in the context o an unprecedented

    operational workload o Public Interest Hearings (PIH),

    complex and voluminous conduct and intererence

    complaints, and other matters, such as legislative

    renewal. The Commission also advanced a range ocorporate initiatives to support the organizations

    needs and to meet its increased reporting obligations

    to government and central agency accountability regimes.

    These corporate demands are extraordinarily resource

    and time-intensive undertakings, particularly or a

    micro-agency such as the Commission.

    On June 27, 2012, the Commission released its Final

    Report concerning the highly complex Aghanistan PIH,

    related to a complaint by Amnesty International Canada

    and the British Columbia Civil Liberties Association thatcertain Military Police (MP) wrongly ailed to investigate

    Canadian Forces Commanders or allegedly ordering

    the transer o Aghan detainees to a known risk o

    torture at the hands o Aghan security orces. This

    was a challenging and dicult proceeding which

    spanned our years and involved 40 witnesses, 47 days

    o hearings and thousands o pages o documentation;

    the Final Report itsel is more than 500 pages. While the

    Commission ound the complaints against the eight

    individual MP subjects unsubstantiated, it made crucial

    recommendations to address serious procedural

    problems, to improve the work o policing when MP are

    deployed on missions and to remove major obstacles

    experienced by the Commission related to document

    disclosure and witness access during PIHs. Commission

    Member Roy Berlinquette, my Co-Panel member or

    this Hearing, provided invaluable advice and support

    throughout this entire process.

    On March 27, 2012, another PIH was commenced,

    this time to examine the MP investigations relating to

    the death o Corporal (Cpl) Stuart Langridge ollowing

    a complaint led by his parents, Mr. and Mrs. Fynes.

    Cpl Langridge committed suicide on March 15, 2008, at

    Canadian Forces Base/Area Support Unit, Edmonton.

    The allegations included that: the Canadian ForcesNational Investigation Services (CFNIS) did not conduct

    independent investigations into the matter; the investi-

    gations were inadequate and biased; and the CFNIS

    ailed to disclose the existence o a suicide note to the

    ChairpersonsMessage

    Glen

    nM

    .Sta

    nnard,

    O.O.M

    .

  • 7/30/2019 3000-2012-eng[1]

    7/44

    parents. To date, this process has involved 90 witnesses,

    more than 12,500 pages o transcripts, and 61 hearing

    days. I have set January 9, 2013, as the date or the

    presentation o oral closing submissions by the Parties.

    On June 8, 2012, the Report o the Second Independent

    Review o the National Deence Act (C-25), chaired by

    the Honourable Patrick J. LeSage, was released. The

    Commission had put considerable time and eort into

    its June 2011 submissions to the Independent Review

    Authority (the ull text o these submissions is availableon the Commissions website). While gratied to note

    the LeSage Report adopted some o our proposals,

    the Commission was surprised and disappointed

    a number o its most vital proposals or legislative

    improvement were either misconstrued or simply not

    addressed. The Commission remains rmly convinced

    it requires stronger legislative authorities o access to

    relevant inormation and evidence in order to ully and

    credibly investigate complaints, and thereby discharge

    its mandate as Parliament envisioned and as the

    public rightly expects. As such, we will continue topursue our key proposals or legislative change.

    Bill C-15, Strengthening Military Justice in the Deence

    o Canada Act was tabled in the House o Commons

    on October 7, 2011, and received second reading and

    reerral to Committee on December 12, 2012. The

    Commission expressed concerns regarding a specic

    provision o the Bill which proposed to authorize the

    Vice Chie o Deence Sta to direct the Canadian

    Forces Provost Marshal in respect o the conduct o

    individual MP investigations.

    Again this year, I must pay tribute to the tremendous

    contributions o all Commission sta members.

    They are the epitome o Commission values such as

    integrity, dedication and proessionalism, and they have

    consistently demonstrated a spirit o mutual respect,

    cooperation and collaboration. Throughout the year,

    we have continued to recognize their valuable contri-

    butions and I am justly proud o everyones eorts to

    maintain a positive working environment, even in the

    ace o unparalleled workload.

    The knowledge and expert contributions o Commission

    Members Roy Berlinquette, Steven Chabot and Hugh Muir

    have assisted the Commission to meet its important

    oversight mandate, as has their worthwhile participa-

    tion in our Outreach Program which included visits

    with MP members at seven Canadian Forces bases

    and Military Family Resource Centres across Canada.

    In closing, I remain committed to advancing the impor-

    tant work o the Commission to provide civilian oversight

    o Canadas MP in a manner that continues to be

    eective, ecient, and air to all concerned.

    Glenn M. Stannard, O.O.M.

    Chairperson

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    8/44

    To promote and ensure the highest standards o

    conduct o military police in the perormance o

    policing duties and to discourage intererence in

    any military police investigation.

    Mission Statmnt of th Commission

    Overview

  • 7/30/2019 3000-2012-eng[1]

    9/44

    The Military Police Complaints Commission (the

    Commission) was established by the Government o

    Canada to provide independent civilian oversight o the

    Canadian Forces Military Police, eective December 1,

    1999. This was achieved through an amendment to the

    National Deence Act (NDA), creating a new Part IV

    which sets out the mandate o the Commission and

    how complaints are to be handled. As stated in Issue

    Paper No. 8, which accompanied the Bill that created the

    Commission, its role is to provide or greater public

    accountability by the military police and the chain o

    command in relation to military police investigations.

    Mandate: The Commission reviews and investigates

    complaints concerning Military Police (MP) conduct

    and investigates allegations o intererence in MP

    investigations. It reports its ndings and makes recom-

    mendations directly to the MP and National Deence

    leadership.

    Mission: To promote and ensure the highest stan-

    dards o conduct o MP in the perormance o policing

    duties and to discourage intererence in any MPinvestigation.

    The Commission ullls its mandate and mission by

    exercising the ollowing responsibilities:

    MonitoringinvestigationsbytheCanadianForces

    Provost Marshal (CFPM) o MP conduct complaints;

    Reviewingthedispositionofthosecomplaintsat

    the request o the complainant;

    Investigatingcomplaintsofinterference;and,

    Conductingpublicinterestinvestigationsandhearings.

    PART

    1

    i) Military Police coMPlaints coMMission

    ii) Mandate and Mission

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    10/44

    The Commission is one o 14 organizations in the Deence

    Portolio. While it reports to Parliament through the

    Minister o National Deence (MND), the Commission

    is both administratively and legally independent rom

    the Department o National Deence (DND) and the

    Canadian Forces (CF). The Commission is not subject

    to direction rom the MND in respect o its operational

    mandate.

    The Commission is an independent Federal government

    institution as dened under Schedule I.1 o the Financial

    Administration Act (FAA). As an independent oversight

    agency, the Commission must operate at a distance

    and with a degree o autonomy rom government,

    including the DND and the CF. All members o the

    Commission are civilians and are independent o the

    DND and the CF in ullling their responsibilities and

    accountabilities in accordance with governing legislation,

    regulations and policies.

    Tribunal decisions and Commission operations and

    administration must also be, and be seen to be, ree

    rom ministerial infuence, other than seeking the

    signature o the MND, as the Minister responsible to

    table the Commissions Reports on Plans and Priorities;

    Departmental Perormance Reports; Annual Reports

    to Parliament; and other accountability documents

    such as Memoranda to Cabinet and Treasury Board

    Submissions.

    Designated as Chie Executive Ocer (CEO) o the

    Commission, the Chairperson is accountable or all

    Commission activities and or the achievement o results.

    Based on the Terms and Conditions o Employment or

    Full-Time Governor in Council (GIC) Appointees, the

    Chairperson has been designated as CEO, statutory

    deputy head or Deputy Head as dened by the FAA

    and as designated through the GIC.

    As Deputy Head, the Chairperson is accountable to

    Parliament or ullling management responsibilities,

    including nancial management. This includes accoun-

    tability or: allocating resources to deliver Commission

    programs and services in compliance with governing

    legislation, regulations and policies; exercising authority

    delegated by the Public Service Commission or human

    resources; maintaining eective systems o internal

    controls; signing accounts in a manner that accurately

    refects the nancial position o the Commission; and

    exercising any and all other duties prescribed by

    legislation, regulations or policies relating to the

    administration o the Commission.

    iii) organizational Background

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    11/44

    On April 1, 2011, the CFPM assumed ull command o

    all MP members who are directly involved in policing.

    The CFPM also assigns MP elements to other supported

    commanders under operational command.

    The Deputy Commander, Canadian Forces Military

    Police Group manages public complaints and internal

    MP misconduct investigations and ensures adherence

    to the Military Police Proessional Code o Conduct.

    The CFPM is responsible or dealing with complaints

    about MP conduct in the rst instance. The Commission

    has the authority to monitor the steps taken by the

    CFPM as it responds to complaints, and to conduct its

    own reviews and investigations, as required. The

    Commission has the exclusive authority to deal with

    intererence complaints.

    Commission recommendations or improvements,

    contained in its Interim and Final Reports, are not

    binding on the CF and the DND. However, they do

    provide the opportunity to urther enhance transpar-

    ency and accountability.

    Detailed inormation on the conduct and intererence

    complaints processes is contained in later sections o

    this report.

    The Canadian Forces Military Police Branch was ormed

    in 1968 with the unication o the CF. MP members

    were allocated to the Army, Navy and Air Force. The

    stated Mission o the CF MP is to contribute to the

    eectiveness and readiness o the CF and the DND

    through the provision o proessional police, security

    and operational support services worldwide.

    The MP Branch is comprised o 2,000 plus personnel:

    650 reservists and 1,400 sworn, credentialed members(ocers and non-commissioned members), i.e. those

    members who are entitled to be in possession o an MP

    badge and identication card and thus peace ocers

    by virtue o the Queens Regulations and Orders or the

    Canadian Forces article 22.02, NDA s.156 and Criminal

    Code s. 2.

    The MP exercise jurisdiction within the CF over both

    the DND employees and civilians on the DND property.

    The MP orm an integral part o the military justice

    system in much the same way as civilian police act

    within the civilian criminal justice system. MP routinely

    train and work with their civilian counterparts in the

    provision o police and security services to the CF and

    the DND.

    Members o the MP are granted certain powers underthe NDA in order to ulll their policing duties. For

    example, MP have the power to arrest, detain and

    search. The Criminal Code recognizes members o the

    MP as peace ocers. They can make arrests and lay

    charges or oences pursuant to the NDA and the

    Criminal Code, and lay charges in civilian criminal courts.

    iv) the canadian Forces Provost Marshal and the

    dePuty coMMander, canadian Forces Military PolicegrouP/ProFessional standards

    v) the Military Police

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    12/44

    Conduct Complaint Filed

    Anyone may make a conduct complaint regarding

    the MP in the perormance o their policing duties or

    unctions, including those individuals not directly

    aected by the subject matter o the complaint. Such

    complaints are initially dealt with by the CFPM.

    Inormal resolution is encouraged.

    Complaint Investigated by the CFPM

    As the CFPM investigates a complaint, the Commission

    monitors the process. At the conclusion o the investi-

    gation the CFPM provides a copy o its nal disposition

    o the complaint to the Commission. The Commission

    may, at any time during the CFPM investigation, assume

    responsibility or the investigation or call a public

    hearing i it is deemed to be in the public interest.

    Request or Review

    Complainants may request the Commission review the

    complaint i they are not satised with the results o

    the CFPMs investigation or disposition o the complaint.

    Commission Reviews Complaint

    At a minimum, this process involves a review o docu-

    mentation related to the CFPMs investigation. Most

    oten, it also includes interviews with the complainant;

    the subject o the complaint; and witnesses, as well as

    reviews o relevant legislation, and military and civilian

    police policies and procedures.

    Commission Releases Interim Report

    At the completion o the review, the Chairperson sends

    the Interim Report to the MND, the Chie o Deence

    Sta (CDS) and the CFPM setting out the ndings and

    recommendations regarding the complaint.

    Notice o Action

    The Notice o Action is the ocial response by the CF to

    the Interim Report and it outlines what action, i any, has

    been or will be taken in response to the Commissions

    recommendations.

    Commission Releases Final Report

    Ater considering the Notice o Action, the Commission

    issues a Final Report o ndings and recommendations.

    The Final Report is provided to the MND, the Deputy

    Minister (DM), the CDS, the Judge Advocate General

    (JAG), the CFPM, the complainant and the subject(s) o

    the complaint, as well as anyone who has satised the

    Commission that they have a substantial and direct

    interest in the case.

    vi) conduct coMPlaints Process

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    13/44

    How the Commission carries out its

    reviews and investigations o conduct

    complaints

    In response to a request rom a complainant or a

    review, the Commission ollows the steps described

    below:

    Commissionlegalcounselconductsapreliminary

    review o the request or review and then bries the

    Chairperson, who determines how to respond to the

    request, whether an investigation is required, the

    scope o the investigation warranted and how to

    approach the investigation. He may also delegate a

    Commission Member to handle the le. Aleadinvestigatorisassignedand,withCommission

    legal counsel, reviews the evidence and other mate-

    rials gathered during the CFPMs investigation o

    the complaint this could be hundreds o pages o

    documents, emails, handwritten notes and reports,

    and many hours o audio and video interviews with

    witnesses.

    TheleadinvestigatorpreparesanInvestigationPlan,

    setting out the goals, timelines and budget or

    the investigation, as well as the lines o inquiryto be pursued, all o which must be approved by

    the Chairperson or a delegated Member o the

    Commission.

    Theleadinvestigatorandanassistinginvestigator,

    in consultation with Commission legal counsel

    and the Chairperson or the delegated Commission

    Member, then review any relevant legislation,

    policies and regulations, arrange and conduct

    interviews with witnesses, and request additional

    documentary materials as necessary.

    Followingthecompletionofwitnessinterviews,the

    investigators submit a comprehensive report on

    the inormation gathered during the investigation

    to the assigned legal counsel or review. The report is

    then submitted to the Chairperson or the delegated

    Commission Member.

    Subjecttoanynecessaryfurtherinquiries,the

    Chairperson or the delegated Commission Memberreviews the results o the investigation and deter-

    mines his ndings and recommendations about

    the complaint. On the basis o these ndings and

    recommendations, the Chairperson or the delegated

    Commission Member prepares the Commissions

    Interim Report. The Interim Report goes to the

    MND, the CDS and the CFPM.

    Followingreceiptandconsiderationoftheofcial

    response to the Commissions Interim Report,

    which is ordinarily provided by the CFPM in a Noticeo Action, the Commission then prepares and issues

    its Final Report, which goes to the relevant depart-

    mental ocials, and also to the complainant and

    the subject member(s) o the MP.

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    14/44

    Intererence Complaint Filed

    Any member(s) o the MP who conduct or supervise

    investigations and believe a member o the CF or a

    senior ocial o the DND has interered with, or

    attempted to infuence, a MP investigation may le

    a complaint with the Commission.

    Commission Investigates

    The Commission has sole jurisdiction to investigate

    intererence complaints. A preliminary review is

    conducted to determine whether an investigation

    should be commenced, the scope o the investigation

    and how to approach the investigation. Once this is

    completed, the Commission commences an investigation.

    Commission Releases Interim Report

    The Interim Report includes a summary o the

    Commissions investigation, as well as its ndings and

    recommendations. This report goes to the MND; the

    CDS i the alleged intererence was carried out by amember o the military or to the DM i the subject o

    the complaint is a senior ocial o the DND; the JAG;

    and the CFPM.

    Notice o Action

    This ocial response to the Interim Report indicates

    the actions, i any, which have been or will be taken to

    implement the Commissions recommendations.

    Commission Releases Final Report

    Taking into account the response in the Notice o

    Action, the Commission prepares a Final Report o its

    ndings and recommendations in the case. The Final

    Report is provided to the MND; the DM; the CDS; the

    JAG; the CFPM; the complainant and the subject(s) o

    the complaint, as well as anyone who has satised the

    Commission that they have a substantial and direct

    interest in the case.

    At any time when it is in the public interest, the

    Chairperson may initiate an investigation into a

    complaint about police conduct or intererence in a

    police investigation. I warranted, the Chairperson

    may decide to hold a public hearing. In exercising thisstatutory discretion, the Chairperson considers a

    number o actors including, among others:

    Doesthecomplaintinvolveallegationsofserious

    misconduct?

    Dotheissueshavethepotentialtoaffect

    condence in MP or the complaints process?

    Doesthecomplaintinvolveorraisequestionsabout

    the integrity o senior military or the DND ocials,

    including senior MP?Aretheissuesinvolvedlikelytohaveasignicant

    impact on MP practices and procedures?

    Aretheissuesofbroaderpublicconcern

    or importance?

    vii) interFerence coMPlaints Process

    viii) PuBlic interest investigations and hearings

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    15/44

  • 7/30/2019 3000-2012-eng[1]

    16/44

    The Advancing Oversight theme is particularly

    relevant given the Commissions continued positive

    momentum this year advancing its oversight mandate

    in the context o an unprecedented operational

    workload o Public Interest Hearings, complex and

    voluminous conduct and intererence complaints,

    and other matters, such as legislative renewal.

    Gnn M. Stannard, Commission Chairprson

    TheYear inReview

  • 7/30/2019 3000-2012-eng[1]

    17/44

    PART

    2

    The ollowing inormation provides an overview o the

    highlights and accomplishments this year.

    OnJune27,2012,theCommissionissueditsFinal

    Report on the Aghanistan Public Interest Hearing

    (PIH) examining the ailure to investigate complaint

    by Amnesty International Canada (AIC) and the

    British Columbia Civil Liberties Association (BCCLA)

    that certain Military Police (MP) wrongly ailed to

    investigate Canadian Forces (CF) Commanders or

    allegedly ordering the transer o Aghan detainees

    to a known risk o torture at the hands o Aghan

    security orces. The Final Report ound the com-

    plaints against the MP subjects unsubstantiated.

    However, it made crucial recommendations to

    address a range o serious procedural and other

    problems, and to improve the work o policing

    when MPs are deployed on missions. It also made

    recommendations to remove major obstacles

    experienced by the Commission related to docu-

    ment disclosure and witness access during PIH.

    OnMarch27,2012,anotherPIHwascommencedto examine the MP investigation relating to the

    death o Corporal (Cpl) Stuart Langridge ollowing a

    complaint led by his parents, Mr. and Mrs. Fynes.

    Cpl Langridge committed suicide on March 15, 2008,

    at Canadian Forces Base/Area Support Unit (CFB/ASU),

    Edmonton. To date, 90 witnesses have been heard,

    over a period o 61 days, representing more than

    12,500 pages o transcripts. The Chairperson has set

    a date o January 9, 2013, or the presentation o

    closing submissions rom the Parties.

    TheReportoftheSecondIndependentReviewofthe National Deence Act (NDA), conducted by the

    Honourable Patrick J. LeSage, was released on

    June 8, 2012. The Commission had previously sub-

    mitted comprehensive proposals to the Honourable

    Patrick J. LeSage. The Report made recommenda-

    tions on a number o these proposals, although

    major areas o the Commissions concerns were

    not addressed, particularly those aimed at improving

    its capacity to address complaints eciently and

    credibly.

    BillC-15,Strengthening Military Justice in the

    Deence o Canada Act was tabled in the House o

    Commons on October 7, 2011, proposing a number

    o amendments to the NDA primarily related to the

    military justice system or the CF. The Bill received

    second reading and was reerred to Committee on

    December 12, 2012. One provision o the Bill relatesto the proposed authority o the Vice Chie o the

    Deence Sta (VCDS) to direct MP investigations.

    In its brie to the House o Commons Standing

    Committee on National Deence, the Commission

    expressed serious concerns regarding the potential

    impact o this provision on preserving the indepen-

    dence o MP investigations rom intererence by the

    chain o command.

    TheCommissionhandledanunprecedented,heavy

    workload in 2012 including a new PIH, combined with

    a number o unusually resource-intensive complaintinvestigation les and other projects which severely

    challenged human and nancial resources. To assist

    in addressing this PIH, the Commission sought and

    obtained approval or additional, multi-year unding

    rom Treasury Board.

    CommissionrepresentativesvisitedsevenCF

    bases across Canada to engage with key audiences

    about the Commissions mandate and activities and

    to respond to any questions or concerns about the

    complaints process. Also, the Commission madepresentations to groups o MP members in training

    sessions at the Canadian Forces Military Police

    Academy and at the MP Symposium. All presentations

    were very well-received.

    During2012,86%oftheCommissionsrecom-

    mendations in its Final Reports were accepted by

    the Canadian Forces Provost Marshal (CFPM).

    i) highlights and accoMPlishMents

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    18/44

    Overview

    The ollowing table highlights the Commissions

    statistics on a our-year comparative basis rom 2009

    to 2012. The table cannot ully refect the increased

    complexity and scope o the complaints and other

    voluminous les handled by the Commission, nor the

    diculty predicting when such matters will be reerred

    or investigative review. More and more, these matters

    involve thousands o pages o evidence and scheduling

    and interviewing multiple witnesses, in Canada and

    abroad. As a result, this extends the duration o investi-

    gations and the length o time required to consult

    on and write Interim and Final Reports. This in turn

    contributes signicantly to increased costs.

    ii) Monitoring and investigations

    2009 2010 2011 2012

    Condct Compaints Carrid Ovr 14 13 22 28

    Nw Condct Compaints * 43 43 45 51

    Intrfrnc Compaints Carrid Ovr 0 1 0 3

    Nw Intrfrnc Compaints 1 1 8 2

    Rviws Carrid Ovr 11 5 5 10

    Nw Rviws 6 6 9 8

    s.250.38 Pbic Intrst Invstigations/Harings Carrid Ovr 5 1 1 2

    Nw s.250.38 Pbic Intrst Invstigations/Harings 0 0 1 0

    Jdicia Procdings Carrid Ovr (.g. Jdicia Rviw) ** 1 1 1 0

    Nw Jdicia Procdings (.g. Jdicia Rviw) 3 4 0 0

    No. of Gnra Fis Opn (Rqst for information and othr) 36 45 45 59

    New Files Opened 89 99 108 120

    Total No. o Files Dealt in the Year 120 120 137 163

    No. of Dcisions/Rings Issd 8 8 5 8

    No. of Intrim Rports 8 5 10 7

    No. of Fina Rports *** 17 12 9 14

    No. of Rcommndations on Fina Rports 23 4 11 14

    Prcntag of Rcommndations Accptd 100% 100% 100% 86% ****No. o Reports/Decisions/Rulings Issued 33 25 24 29

    * Incds no jrisdiction compaints.

    ** Jdicia Rviw is th procss ndr which th gaity of actions of tribnas can b rviwd by th Fdra Cort.

    *** Incds Concding Rports and no jrisdiction ttrs.

    **** This rprsnts two rcommndations which wr not accptd.

    No jrisdiction mans that condct or intrfrnc compaints xamind by th Commission incd mnts ovr which th Commission has no ga jrisdiction,

    .g. whr th sbjct of a compaint is not a mmbr of th Miitary Poic or th compaint agation dos not constitt a poicing dty or fnction as pr th Rgations.

    STATISTICS FROM 20092012

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    19/44

    On June 27, 2012, the Commission issued its Final

    Report in response to a complaint by AIC and the

    BCCLA in June 2008, that certain MP ocers wrongly

    ailed to investigate CF Commanders or allegedly

    ordering the transer o Aghan detainees to a known

    risk o torture at the hands o Aghan security orces.

    The Commissions investigation and hearing process

    spanned nearly our years. During this time, it heard

    testimony rom 40 witnesses, including the eight

    subjects o the complaint, and held 47 days o public

    hearings rom 2008 to 2011. The Commission also

    reviewed thousands o documents throughout its

    investigation.

    The Commission ound the complaints against the

    eight individual MP subjects were unsubstantiated.

    However, it identied serious procedural and other

    problems regarding reporting, accountability and

    inormation sharing in the MP, and made crucial

    recommendations to improve the work o policing

    when MPs are deployed on missions. The Commission

    also made two recommendations designed to remove

    major obstacles experienced by the Commission

    related to document disclosure and witness access

    during PIHs.

    While the Commission has dismissed the complaint

    against eight individual senior Military Police ocers, we

    have made a number o recommendations that we believe

    will improve the quality o policing services delivered

    by the Military Police, said Commission Chairperson

    Glenn Stannard in releasing the 535 page report.

    Despite the limitations imposed by its legal mandate,

    this inquiry was the most exhaustive yet held into the

    subject o detainee transers by the CF in Aghanistan,he said.

    As noted in the report, the Commissions legal mandate

    did not extend to making ndings and recommendations

    concerning the Government o Canada and Canadian

    Forces policy on detainee transers.

    In the course o its investigation, the Commission

    determined that MP were marginalized when it came

    to discussions and inormation related to post-transer

    issues. Inormation on detainee abuse, including

    reports on site visits conducted by the Department o

    Foreign Aairs and International Trade to Aghan

    detention acilities, stayed within a small group o people

    in Aghanistan that excluded the MP. Furthermore, the

    Commission ound that MP input into post-transerdetainee issues or the status o the transer process

    would have been perceived as unwelcome.

    iii) aFghanistan PuBlic interest hearing

    MP input into post-transer detainee issues or the status o the transer

    process would have been perceived as unwelcome.

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    20/44

    Thus, the Commission concluded that, in the circum-

    stances, none o the eight subjects o the complaint

    could reasonably have been expected to investigate the

    Task Force commanders while in theatre, or should

    have caused such an investigation to occur, and that

    their actions under the circumstances prevailing at the

    time met the standards o a reasonable police ocer.

    The Commission also ound signicant problems

    existed relating to the continuity o knowledge, accoun-

    tability and inormation sharing within the MP. The

    Commission recommended the CFPM implement

    measures and standards to ensure that MP deployed

    during uture conficts are provided the necessary

    baseline inormation so as to be ully educated on

    potential policing issues stemming rom the previous

    rotation. In its recommendation, the Commission

    detailed what baseline inormation should be included.

    In the April 3, 2012, Notice o Action responding to the

    Commissions recommendations in the Interim Report,

    the Chie o the Deence Sta (CDS) detailed eorts

    already taken, such as a greater emphasis on training

    to ensure MP deployed during uture conficts have the

    necessary baseline inormation on policing issues, and

    the signicant steps taken to ensure MP command

    oversight o policing matters in theatre.

    The Report also describes largely unnecessary and

    avoidable major obstacles the Commission experienced

    related to document production, witness access, parallel

    court proceedings and claims o national security.

    The Commission recommended the process sections

    o its reports be reviewed in detail, with a view to

    eliminating barriers to eciently and eectively

    conducting uture public interest hearings and devel-

    oping a cooperative approach to document production,witness access and national security issues.

    Finally, the Commission recommended it be added to

    the schedule o designated entities as prescribed by

    section 38.01(8) o the Canada Evidence Act (CEA). This

    would allow the Commission to more eectively and

    eciently obtain inormation relevant to the discharge

    o its statutory mandate o providing independent

    oversight o military policing, while at the same time

    maintaining strict control over such inormation, the

    disclosure o which has the potential to negatively

    aect Canadas national security interests or interna-

    tional relations.

    The CDS responded to this recommendation, as ollows:

    It is within the mandate o the Commission to review,

    and where warranted in the public interest, investigate

    complaints regarding the conduct o members o the

    military police. It is recognized that, in appropriate

    circumstances, the CEA permits an investigative body

    to be given access to sensitive or potentially injurious

    inormation. This is best determined on a case-

    by-case basis.

    The Commission concluded by reiterating that this

    case was one which merited the Commission being

    placed on the schedule and expressed doubts that the

    response to this recommendation will lead to a viable

    resolution o the problems identied by the Commission.

    Assessing the Commissions ability to receive sensitive

    inormation on a case-by-case basis with regard to

    each relevant complaint le is not only inecient, it

    undermines the independence and credibility o the

    Commissions process. No other standing statutory

    body has been designated under the CEA schedule on

    a case-specic basis.

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    21/44

    On March 27, 2012, the Commission launched a PIH

    relating to three investigations conducted by the Canadian

    Forces National Investigative Service (CFNIS) ollowing

    the death o Cpl Stuart Langridge ater a complaint by

    his parents, Mr. and Mrs. Fynes. Cpl Langridge committed

    suicide at CFB/ASU Edmonton on March 15, 2008. He

    had served in Bosnia and Aghanistan. His parents

    maintain he was suering rom depression and post-

    traumatic stress disorder at the time o his death.

    Mr. and Mrs. Fynes led a complaint with the Commission

    relating to investigations conducted by the CFNIS

    ollowing the death o their son making allegations

    including, among others:

    TheCFNISdidnotconductindependentinvestigations

    into the matter;

    TheinvestigationsCFNISconductedwereinadequate

    and biased;

    TheinvestigationswereaimedatexoneratingCF

    members o any responsibility or their ailure to

    prevent Cpl Langridges death and or the manner

    in which the Fynes were subsequently treated;

    TheCFNISfailedtoinvestigateimportantissues;and,

    TheCFNISfailedtodisclosetheexistenceofa

    suicide note rom their son to the Fynes.

    The PIH has involved an extremely complex and

    heavy workload which, to date, has resulted in over

    12,500 transcript pages, 61 hearing days and theappearance o 90 witnesses at the Hearing.

    On November 1, 2012, the Chairperson, who is presiding

    over the Hearing issued a decision on a request or an

    adjournment rom the Department o Justice which

    sets the date o January 9, 2013, as the date or the

    presentation o closing submissions rom the Parties.

    In this section o the Annual Report summaries are

    provided as a sampling o some o the conduct and

    intererence cases completed by the Commission

    in 2012.

    a) Conduct Complaint MP Response

    to a Fighting Incident

    This complaint arose rom a ghting incident outside a

    junior-ranks mess in the early hours o the morning,

    wherein the complainant was knocked unconscious

    and suered injuries to his head and elsewhere when

    he was attacked by one o the main instigators o the

    violence, a Reserve Force MP. Base MP responded to

    the incident and initially took some inormation rom

    witnesses, including the complainant, but determined

    ormal statements should be obtained later, as many

    o those involved seemed intoxicated. One MP oered

    the complainant help to obtain medical assistance

    but he declined and went home.

    The complainant awoke eeling unwell, experiencing

    dizziness and a severe headache. He decided he neededmedical treatment, but the base medical centre was

    closed and he did not know where the nearest civilian

    hospital was. He drove to the MP detachment and

    explained the situation to the commissionaire who

    looked or directions to the hospital on an area map.

    The commissionaire was concerned the complainant

    would drive as he believed he might be intoxicated due

    iv) Fynes PuBlic interest hearing

    v) iMPact on Military Policing case suMMaries

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    22/44

    to the earlier incident at the junior-ranks mess. The

    commissionaire called the MP in charge o the patrol

    shit who took charge with the intention o nding a

    way to get the complainant to the hospital.

    The MP shit commander decided to administer an

    alcohol screening device which the complainant passed.

    However, as the complainant no longer elt well enough

    to drive himsel, he was driven to the hospital by the

    MP. Consideration was given to transerring the case to

    the CFNIS because the suspect was an MP; however,

    since he did not retain his policing credentials at that

    time, the base MP detachment decided to handle the

    investigation. During the investigation, the suspect was

    arrested by MP or assault related to this incident and

    released on certain conditions.

    The complainants conduct complaint and request or

    review raised the ollowing allegations against various

    detachment MP:

    SlowresponsebytheMPtotheghtingincident;

    Impropergroundsforbreathtestdemandofthe

    complainant;

    Failuretoprovidecomplainanttimelyassistancein

    obtaining medical treatment or with regular updatesas a victim on the progress o the investigation;

    Conductofaninvestigationthatwasinadequate

    or biased in avour o the suspect due to his MP

    status; and,

    Failuretohavethesuspectchargedbyexercising

    peace ocer jurisdiction over the case or transer-

    ring it to the CFNIS.

    The Commission determined the complainants

    allegations were not substantiated, except or theailure to provide the complainant with regular updates

    on the investigation, in keeping with his status as a

    victim. The CFPM had also noted this omission in his

    proessional standards investigation o the complaint.

    Although the Commission largely vindicated the conduct

    o the MP in question, it did make a number o recom-

    mendations to improve MP policies and procedures or

    dealing with similar cases. For example:

    greaterclarityshouldbeprovidedastowhich

    members o MP detachments should be respon-

    sible or various duties; and,

    subjectsunitsshouldprovidetimely,formal

    responses to MP investigation reports to preserve

    evidence, update victims and or quality control.

    The Commissions recommendations were accepted.

    b) Conduct Complaint DiscourteousTrafc Stop

    This complaint arose rom a routine trac stop in a

    daycare centre parking lot adjacent to a military base.

    The MP who was the subject o the complaint was on

    patrol and pulled over the complainants vehicle because

    the ront license plate was not properly mounted but

    rather was lying on the dashboard.

    The subject MPs and the complainants somewhat

    heated interaction took place in ront o children at thedaycare, including the complainants young son. The

    complainant viewed the subject MP as unduly aggres-

    sive, loud and impatient. The subject MP perceived the

    complainant to be challenging him, repeatedly reverting

    to French even though he told the complainant he

    could not understand French, and being uncooperative

    and disrespectul o his rank and authority. The

    subject MP suggested his superiors ollow-up with

    the complainants chain o command, which they did,

    to inormally express concern with the complainants

    conduct. The complainant disputed the account o hisactions provided by the MP and no action was taken

    by the complainants chain o command.

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    23/44

    The complainant alleged the subject MP breached the

    Military Police Proessional Code o Conduct by: 1) acting

    in a discourteous manner; and 2) misrepresenting

    acts in his report o the incident. The complainant also

    objected to the chain o command having been contacted.

    In a later request or a review, the complainant suggested

    there should have been an active oer o service in

    French by the MP and expressed suspicion at the

    disappearance o the MP vehicle recording o the trac

    stop. The MP patrol car recording was ultimately located

    ollowing a urther search o the MP detachment at the

    Commissions urging. The Commission concluded the

    recordings disappearance was inadvertent.

    The Commission also concluded that:

    ThesubjectMPsbehaviourwasinuencedbythe

    complainants manner in dealing with him. Excess

    loudness was not a deliberate act o discourteousness

    breaching paragraph 4 (d) o the Military Police

    Proessional Code o Conduct;

    GivenrelevantDepartmentofNationalDefence

    (DND) policies and the requirements o ederal

    ocial languages legislation, there was no require-

    ment or MP at this base to oer services in French,

    given the lack o reasonable demand or suchservice; and,

    Thecomplainantsallegationsregardingmisrepre-

    sentation o the event and inappropriately complaining

    to the chain o command were unsubstantiated.

    Subsequently, the MP detachment issued a new

    Standard Operating Procedure on the use and disposi-

    tion o patrol car recordings. The Commission noted the

    deault retention period o 60 days may not adequately

    address the requirements o the conduct complaints

    process, as set out in Part IV o the NDA (wherein acomplaint may be made up to one year ollowing an

    incident). The Commission recommended the CFPM

    review the relevant MP policies and procedures to

    ensure the stipulated retention period or MP patrol car

    recordings meets the requirements o the complaints

    process. This recommendation was accepted.

    c) Conduct Complaint Removal o a

    Suspended Employee rom a DND Building

    This complaint arose rom a call or service rommanagement personnel in a DND-controlled building.

    The caller requested MP to be dispatched to the direc-

    torate to provide assistance, i necessary, in connection

    with the suspension o a directorate employee. Based

    on the employees behavioral history, management had

    concerns there might be a risk o a violent reaction by

    the employee.

    As it turned out, the employee let the workplace without

    incident. However, the employee was unhappy the MP

    had even become involved in the event, and elt theirinvolvement in his escort rom his place o work caused

    him unnecessary humiliation. On this basis, the employee

    led an MP conduct complaint.

    The Commission determined the involvement and

    conduct o the MP in this matter was appropriate. The

    MP never interacted with the complainant and only

    observed rather than escorted the complainant rom

    his workplace. The escort itsel was done by a manage-

    ment representative. As the MP were called upon to

    perorm primarily a security unction, rather than a lawenorcement one, and there was no arrest or detention,

    they were not required to satisy any particular legal

    grounds to support their actions. Moreover, their

    conduct at the scene was discreet and unobtrusive.

    The complainants allegations were ound to be

    unsubstantiated. The Commission recommended the

    MP detachment in question proceed with plans to

    install a recording system or the telephones in the

    detachments dispatch centre. This recommendation

    was accepted.

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    24/44

    d) Conduct Complaint Incident between

    Minors on a School Bus

    This conduct complaint arose rom an altercationbetween two minors (children o CF members) on a

    school bus traveling rom the local town high school

    to the CFB. As a result, one minor, the son o the

    complainant, was charged with one count o assault

    and two counts o uttering death threats. Four months

    prior to the incident, the complainant had been employed

    as the acting Ocer Commanding (OC) o the base

    MP detachment.

    The complainants conduct complaint against a MP Cpl

    alleged:

    theincidentoccurredoutsideofMPjurisdictionand

    should not have been investigated by the MP;

    theMPCplchargedtheminorinordertoretaliate

    or previous actions taken by the complainant

    against the MP Cpl while the complainant was the

    acting OC o the base MP detachment; and,

    theMPCplfailedtoproperlyandfullyinvestigate

    the incident.

    The Commission determined the complainants allega-

    tions were not substantiated, with the exception o the

    third allegation related to the MP Cpls investigation,

    which was partially substantiated because it was lacking

    in several respects: insucient note taking, issues

    concerning the proper seizure and handling o evidence,

    and the ailure to interview witnesses to the altercation.

    The most notable omission was the ailure to attempt

    to interview the accused minor prior to laying charges.

    While the investigation o the incident was lacking in

    some respects, the MP Cpl did have sucient grounds

    on which to proceed with laying Criminal Code charges.

    The assault (i.e. the accused spitting on the victim) is

    clearly visible on the video surveillance recording o the

    incident rom the school bus.

    The Commission also remarked on the lack o supervi-

    sory direction given to the MP Cpl in the investigation

    o the incident and on the inappropriateness o the

    actions o the MP complainant in conducting his own

    interviews, with both civilians and MP members.

    The Commission recommended the subject MP Cpl

    be reminded o the importance o detailed note taking

    and pursuing important investigative avenues. This

    recommendation was accepted.

    e) Conduct Complaint Domestic

    Violence Incident

    This complaint involved allegations a MP Sergeant

    (Sgt) in charge o patrols at a detachment ailed to

    arrest or charge a suspect in a domestic violence case

    in violation o applicable policies and procedures.

    The Commissions investigation revealed the MP Sgt in

    question acted on the basis o the inormation provided

    by the investigating corporal, which suggested that any

    assault was minor. The MP subject also orwarded

    the inormation to prosecuting counsel who advised

    against an arrest and charges in the circumstances.

    As such, the complaint was not substantiated.

    However, the Commission recommended the CFPM

    ensure MP policies and procedures at the national and

    local levels appropriately refect the need to record

    inormation exchanges between MP and their legal

    advisors, which support decisions regarding charges

    in MP investigative les.

    This recommendation was accepted. In doing so, the

    CFPM noted: The Canadian Forces Military Police Group

    Orders, which are expected to be promulgated in thenext ew months, will address the need to record

    the rationale o decisions in writing in Security and

    Military Police Inormation System (SAMPIS) including

    inormation exchanges between military police and

    their legal advisors.

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    25/44

    ) Intererence Complaint

    Removing Civilians rom a Break

    and Enter Crime Scene

    This complaint arose rom a dispute between the

    complainant, a MP corporal, and his supervisor, a MP

    sergeant, regarding the proper approach to processing

    a break and enter crime scene. In this case, the

    complainant was dispatched to an on-base residence

    ater cleaning sta had detected a break-in. The

    complainant and his partner began to conduct their

    investigation and the complainant asked the cleaners

    to assist identiying items in the residence which

    appeared to be missing or otherwise out o place.

    When the subject o the complaint arrived to check

    on the investigators progress, the subject noted the

    cleaners were still inside the residence and questioned

    the complainant. A heated exchange took place between

    them as to the appropriateness o keeping the cleaners

    at the crime scene. The subject asked the cleaners to

    wait outside and ultimately directed the complainant

    to obtain their names and send them away.

    The complainant led an intererence complaint

    with the Commission about the subjects actions in:

    1) impeding his investigation by sending the cleaners

    away, thus curtailing his attempt to identiy missing

    or out o place items; and 2) allegedly berating him in

    ront o civilian workers. The Commission concluded

    the complaint was unsubstantiated.

    With regard to the alleged berating o the complainant,

    the Commissions investigation revealed, while a airly

    loud and heated exchange did occur between the subject

    and the complainant, there was some evidence both

    parties were airly assertive. In the Commissions view,

    such behavior is an issue o interpersonal conduct and

    not one o intererence in an investigation.

    Finally, the Commission concluded the subjects

    decision to have the cleaners removed rom the crime

    scene did not constitute improper intererence but was

    reasonable rom the standpoint o proper law enorce-

    ment procedure. Moreover, there was no evidence the

    action by the subject was taken in bad aith or or some

    improper purpose, which, as the Commission has noted

    in previous intererence cases, is required in order to

    substantiate a complaint o improper intererence

    against an MP with supervisory authority over the

    investigation in question.

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    26/44

    (a) Second Independent Review o the

    National Defence Act (C-25)

    In 2011, the Minister o National Deense (MND)

    appointed the Honourable Patrick J. LeSage, retired

    Chie Justice o the Ontario Superior Court, to conduct

    the Second Independent Review o the NDA.

    The review deals not with the entire NDA but only with

    those changes introduced in Bill C-25 (Statutes o Canada

    1998, Chapter 35), though these were extensive. BillC-25 requires the MND to conduct an independent review

    o the provisions and operation o the Bill every ve years,

    and to table a report o the review in Parliament. The

    Bill made important amendments to the Act concerning

    the military justice system, the CF grievance process

    and created the MP complaints process.

    On June 23, 2011, the Commission submitted a com-

    prehensive brie to the Independent Review Authority

    containing proposals in our areas: the scope o MP

    oversight; the Commissions access to inormation; airand ecient procedures; and MP independence.

    On June 8, 2012, the report o the Honourable Patrick

    J. LeSage was released. In this report, the Honourable

    Patrick J. LeSage endorsed a ew o the Commissions

    modest procedural proposals, or example:

    atimelimitof90daysforrequestingareviewby

    the Commission o a conduct complaint ater it has

    been investigated by the CFPM;

    automaticextensionofthetermofCommission

    members in respect o complaint les assigned

    to them;

    reducingthecategoriesofconductcomplaints

    which are presently excluded rom inormal

    resolution under the regulations; and,

    allowingpersonssecondedtoMPpositionsto

    make intererence complaints.

    Unortunately, the Commissions most vital proposals

    aimed at improving its capacity to address complaintseciently and credibly notably, the need to enhance

    its authority to obtain relevant inormation were

    eectively not addressed. These proposals related to

    issues such as: giving the Commission the authority to

    decide whether or not a complaint about an MP member

    should be treated as a conduct complaint and subject to

    the legislated complaints process, including indepen-

    dent oversight by the Commission; and narrowing some

    o the signicant gaps in the Commissions existing

    authority to gain access to relevant inormation and

    evidence.

    As these changes are necessary or the Commission to

    properly discharge the mandate which Parliament has

    given it, the Commission will continue to pursue them.

    The Commissions complete submissions and list o

    proposals to the Second Independent Review o the

    NDA are available on the Commissions website.

    vi) legislative renewal

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    27/44

    (b) Bill C-15,Strengthening Military

    Justice in the Defence of Canada Act

    Bill C-15 was tabled in the House o Commons onOctober 7, 2011. The Bill received second reading and

    was reerred to Committee on December 12, 2012.

    Bill C-15 proposes a number o amendments to the

    NDA primarily related to the military justice system or

    the CF. While the Bill does not directly address the

    jurisdiction or authorities o the Commission, one

    provision o the Bill o concern to the Commission

    relates to the proposed authority o the VCDS to direct

    particular MP investigations: s.18.5 (3) (in Clause 4

    o the Bill). The Commission regards this proposal ashighly problematic and it submitted a brie on this

    matter to the House o Commons Standing Committee

    on National Deence.

    This proposed authority would eectively abrogate key

    provisions o the March 2, 1998, Accountability Framework

    signed by the VCDS and the CFPM o the day. The purpose

    o this Framework was to adapt the command rela-

    tionship o the VCDS and CFPM to ensure the CFPM

    would retain appropriate independence rom the chain

    o command in the conduct o individual law enorce-

    ment investigations.

    More recently, the independence and integrity o military

    policing have been urther supported through changes

    to the MP command structure. Eective April 1, 2011,

    all MP members in the perormance o their policing

    duties are under the command o the CFPM. The

    proposed authority or the VCDS in subsection 18.5 (3)

    (in Clause 4 o the Bill) is thus out o step with eorts

    over the past 15 to 20 years to recognize and support

    the independence o the MP within the CF, particularly

    when conducting law enorcement investigations.

    Perhaps more importantly, the authority in question

    runs counter to Canadian law and practice regarding

    the independence o police investigations generally.

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    28/44

    StewardshipExcellence

    Making real progress on integrated planning

    across the public service continues to be a pillar

    o sustainable renewal.

    Wayn G. Wotrs, Crk of th Privy Conci

  • 7/30/2019 3000-2012-eng[1]

    29/44

    PART

    3

    The Commission has strenghened its planning regime

    which integrates nance, human resources (HR), risk

    management, investment planning, security, inormation

    technology (IT), inormation management (IM), and green-

    ing strategies, plans and initiatives to acilitate planning,

    decision making and prudent resource management.

    The ollowing sections describe the Commissions

    stewardship towards integrating strategic, operational

    and investment plans.

    In 2012, the Commission continued to demonstrate

    sound management o its nancial resources. It eec-

    tively planned, managed and controlled its budget and

    expenditures to meet operational requirements, as well

    as to meet legislative and increased central agency

    requirements including timely, accurate external nan-

    cial reporting. Throughout 2012, regular nancial

    updates were provided to the Executive Committee

    and central agencies to reinorce rigorous nancial

    management and control.

    Investment Plan: The ve-year Investment Plan

    or scal years 2011-12 to 2015-16 is part o the

    Commissions Financial Management Framework

    to align with the strategic, operational and nancial

    planning cycle. It identies new and existing assets,

    acquired services and projects essential to deliver the

    programs in order to meet the Commissions mandate.

    The Commission implemented business processes to

    ensure oversight in the implementation o investment

    decisions and appropriate ongoing measurement o

    investment perormance.

    In 2012, the ve-year Investment Plan was approvedand implemented in conjunction with related Treasury

    Board policies governing assets, acquired services and

    projects.

    Human Resources Planning: The Commission continuedto stress eective HR planning to the greatest degree

    possible, notwithstanding a number o challenges.

    Measures have been implemented, such as trying to

    anticipate potential sta turnover, developing stang

    strategies to help ensure knowledge is retained (e.g.

    through employee learning plans) and ensuring

    vacancies are lled as quickly as possible.

    Stafng: The Commission is a micro-agency, and assuch, one Commission employee may oversee several

    programs. Stang delays result in increased costs to

    the Commission to back-ll the position, as well as

    the transer o workload onto other employees who

    are already ully engaged in ullling their existing

    responsibilities.

    i) integrated Planning

    ii) integrated Financial ManageMent

    iii) integrated huMan resources ManageMent

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    30/44

    The Commission examined innovative ways to reduce

    the cost and time involved in stang a position while

    maintaining the existing robust Stang Management

    Accountability Framework (SMAF) within the Commission,

    as conrmed through the Departmental Stang

    Accountability Framework (DSAR). The Commission

    has been successul in increasing its eciencies in

    stang, by substantially reducing the time it takes to

    sta a position and reducing costs. By optimizing the

    internal stang processes, the Commission was able

    to sta all vacant positions by May 2012 and has since

    retained100%ofthepersonnelinthesepositions.

    Employee Recognition: Throughout the year, the

    Commission continued to recognize the eorts o its

    employees. During National Public Service Week in

    June 2012, the Chairperson hosted an awards and

    recognition appreciation ceremony. At this ceremony,

    a number o employees were publicly recognized or

    their contributions.

    To urther reinorce a positive working environment

    throughout the year the Commission also hosted sta

    events such as team building exercises and other

    activities to celebrate important milestones, work

    achievements and to recognize individual sta accom-

    plishments. Such eorts were particularly important

    given the considerable additional workload sta

    members have been balancing due to the signicant

    increased demands on the Commission. This year,

    Commission sta again contributed generously to the

    Government o Canada Workplace Charitable Campaign

    through und raising events and other activities.

    Public Service Employee Survey: In the all o 2011,

    a survey o all public service employees took place

    to seek employee perceptions regarding leadership,workorce and workplace conditions, as well as to

    measure employee engagement, its drivers and its

    outcomes. The survey also identies areas or improve-

    ment at the public-service-wide, departmental and

    organizationalunitlevels.Onehundredpercent(100%)

    o the Commissions employees completed the survey.

    The results o the survey were received in February

    2012. Among the highlights:

    Commissionemployeesarehighlyengagedintheir

    work and are supported by management with the

    appropriate tools and training;

    Onehundredpercent(100%)ofemployeesfeelthey

    have input into decisions that aect their own work

    and that the Commission works hard to create a

    workplace that prevents discrimination; and, Commissionemployeeshavepositiverelationships

    with their co-workers, have condence in senior

    management and know how their work contributes

    to the achievement o Commission goals.

    It is worth noting the positive responses o Commission

    employees were generally above the Public Service

    average. The Commission developed an Action Plan to

    address survey results where appropriate. For example,

    as part o its commitment to ensure its workplace

    continues to remain ree o harassment and discrimi-nation, the Commission continues to encourage and

    oster an open and ongoing dialogue between managers

    and employees.

    To urther reinorce employee awareness o values and

    ethics, the Commission communicated the Values and

    Ethics Code or the Public Sectoras well as the Policy on

    Confict o Interest and Post-Employment, along with the

    Commissions own Code o Values and Ethics. Among

    other things, the Commissions Code o Values and

    Ethics reinorces Commission values o mutual respect,integrity, airness, dedication, open and eective

    communication and proessionalism.

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    31/44

    In 2012, the Commission was challenged with several

    events which had an impact on its programs. Throughout

    the year, the Commission integrated a risk manage-

    ment approach, by analyzing impacts and developing

    mitigating strategies to ensure it operates eciently

    and eectively. This included areas such as nancial

    management, resourcing/stang, capacity building,

    audits, media/public aairs and public interest hear-

    ings (PIH).

    In 2012, the Commission updated its Integrated Risk

    Management Framework Plans and Strategies to

    include new policies, requirements and audit recom-

    mendations into its risk prole. By doing so, the

    Commission is able to proactively mitigate risks by

    having pre-dened strategies. Where possible and

    easible, the Commission conducts management

    reviews to identiy gaps thereby, taking action to ensure

    appropriate steps are taken, in order to be proactive,

    rather than reactive.

    The Commission strives to provide a healthy, sae

    and secure workplace through mandatory training,

    awareness and communiqus regarding its security

    and emergency programs, services and processes. As

    such, security and business continuity and emergencyprocedures are integrated throughout the Commission.

    Through prevention and awareness, the Commission is

    able to proactively respond to incidences or emergencies

    eectively while maintaining operational momentum.

    In addition to the traditional security monitoring, the

    Commission ocused on reviewing its IT security during

    the past year as cyber threats are viewed as an emerging

    risk. The Commission continuously increases its

    awareness o cyber threats both internally and exter-

    nally. In addition to maintaining its own security, the

    Commission extends its awareness to home networks

    to prevent viruses rom attacking personal computers

    or perpetrating identity thet, to name a ew.

    The Commission completed its IT modernizationproject, ully documenting the new system and revising

    its business continuity and IT security plans to refect

    the new inrastructure and minimize risk.

    The Commission continuously conducted tests and

    drills during hearings to ensure saety procedures

    adhered to the increased number o people attending.

    This included ensuring saety equipment is properly

    maintained, and personnel are trained in CPR and the

    use o the debrillator.

    iv) integrated risk ManageMent

    v) integrated security, health and saFety, andBusiness continuity

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    32/44

    Consistent with the Federal Governments innovations,

    the Commission continued to urther modernize its

    inormation technology inrastructure and website.

    Progress on the IT projects would not have been made

    possible without the dedication and excellent services

    o the Commissions IT sta.

    Standard on Web Interoperability: In 2012, the

    Commission advanced its work to adapt its website to

    comply with the new government standard. During the

    year, the Commission implemented the Standard on

    Web Interoperability, which is dened as the ability o

    dierent types o platorms, devices, networks, and

    applications to work together eectively, without prior

    communication, to nd, retrieve, exchange and re-use

    Web content in a useul and meaningul manner.

    Web Content Accessibility Guidelines (WCAG 2.0):

    In 2011, the Federal Court ordered the Government o

    Canada to make the websites o all institutions listed

    under Schedules I, I.1 and II o the Financial Administration

    Act compliant with the internationally recognized WCAG

    2.0. The Commission completed the necessary actions

    to ensure ull compliance with WCAG 2.0.

    An external audit conrmed the Commissions websitewasonehundredpercent(100%)compliantintherst

    phase o the project.

    Electronic Document and Records Management

    Solutions (EDRMS): Following the IT and IM

    management reviews and the IM Audit, action plans

    were implemented to identiy an EDRMS to best meet

    the requirements in all areas o the Commission in

    managing the liecycle o electronic inormation,

    including litigation and case management les. This

    solution will be pursued in the coming year and beyond,

    based on the aordability o doing so.

    Library Collection: In 2012, the Commissions library

    implemented an extensive analysis o its collection.

    When available, the library endeavors to make use o

    electronic resources accessible on the internet and in

    other appropriate legal databases. This resulted in a

    streamlined electronic collection to better serve itsneeds, a reduction in the librarys monetary spending

    on traditional books and other publications, as well as

    a reduction in foor space required to house the library

    collection.

    Access to Inormation and Privacy: The number o

    requests under theAccess to Inormation Act and

    Privacy Act increased due, in part, to the Aghan and

    the Fynes PIH. The Commission successully met the

    30-day response time limit or the majority o these

    requests. Due to the increased number o requests, it

    was necessary or the Commission to hire additional

    temporary resources to meet workload demands. In

    accordance with the requirements o the Treasury BoardSecretariat, the Commission published summaries o

    completed access to inormation requests on its website,

    in both ocial languages.

    As part o the process or the Fynes PIH, the Commission

    conducted a review o all exhibits, which encompassed

    over 18,000 pages.

    vi) integrated inForMation technology

    vii) integrated inForMation ManageMent

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    33/44

    The Commission supports the Federal Sustainable

    Development Strategy and related central agency policies

    and guidelines, such as the Green Procurement Strategy.

    The Commission also committed to specic greening

    targets in its Departmental Perormance Report.

    The Commission undertook other greening initiatives

    such as:

    reviewingandstreamliningitslibrarycollection;

    identifyinganelectronicdocumentandrecordsmanagement solution;

    adaptingprintingandForestStewardshipCouncil

    (FSC) standard stationary needs to use more

    environmentally riendly recycled paper;

    increasingtheuseofscanningande-mail;and,

    acquiringenergyefcientappliancesandelectronic

    equipment.

    The Commission will continue to seek and identiy

    other opportunities to urther green its activities.

    In the 2012-13 scal year (FY), the Commissions

    revised total budget amounted to $8.8M. The revised

    budget consisted o the Commissions ongoing budget

    o $3.5M and special purpose unding o $5.3M.

    The Treasury Board approved additional unding in

    FY 2008-09 or the Aghanistan PIH in the amount o

    $5M over a three-year period. The Aghanistan PIH

    continued longer than originally expected nishing

    in FY 2012-13.

    In FY 2012-13, the Commission requested additional

    unds rom the Treasury Board to und or unexpected

    activities directly related to the ongoing Fynes PIH. The

    Commission received $3.5M in additional unding over atwo-year period.

    In 2012, the Commission received a multi-jurisdictional

    conduct review complaint and requested additional

    unding rom the Treasury Board. The Commission

    received $1.7M over a three-year period.

    viii) greening initiatives

    iX) Five-year Budget and eXPenditure coMParison

    F y

    a exp ( $ )

    upM

    emt

    a op sempBf

    texp-

    2011-12 3,508 6,035 3,110 1,557 256 4,923 1,112

    2010-11 4,685 7,020 5,073 1,341 241 6,655 365

    2009-10 5,973 6,853 2,839 1,570 275 4,684 2,169

    2008-09 3,434 4,882 2,159 1,468 240 3,867 1,015

    2007-08 3,434 3,489 2,002 1,100 295 2,909 580

    ANNuAl RePORT 2012 BuDGeT TABle

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    34/44

    Policy on Internal Control: The Commission con-

    ducted a management review to determine the level

    o compliance with the Policy on Internal Control. The

    Commission also implemented new controls in order

    to mitigate risks thus ensuring the eectiveness and

    eciency o programs; operational and resource

    management; the reliability o nancial reporting; and

    compliance with legislation, regulations, policies and

    delegated authorities.

    Stafng Management Review: In 2012, the Commission

    completed its annual stang management review which

    began in 2010-11 and examined compliance, trends,

    costs, length o time to sta, risks, and le management.

    The results o the review reinorced the Commissions

    stang practices, and identied urther opportunities

    to ensure all stang actions continue to be managed

    and administered in accordance with applicable legisla-

    tion and delegation o authorities.

    Core Control Audit: In 2011, the Commission partici-

    pated in a central agency audit o core controls and

    received its nal report in 2012. The purpose o this

    audit was to ensure the Commissions core controls

    over nancial management are eective and in compli-

    ance with corresponding legislation, policies and

    directives. Areas examined included delegation onancial authorities, acquisition cards, contracting,

    hospitality, and travel.

    The ndings were positive in the majority o cases and

    underscored the Commissions proactive processes

    and procedures. A Management Action Plan (MAP) was

    developed to address the reports recommendations in

    such areas as expenditure initiation documentation,

    documentation in support o bid solicitations and

    contracting decisions, and employee leave transactions.

    Eorts were also made to reinorce sta training and

    awareness o new requirements in order to build

    more robust business procedures. The majority o

    the action items in the MAP were completed in 2012.

    The MAP can be ound on the Commissions website.

    The Commission respects the governments need or

    these new business procedures and controls. However,they are resource and time intensive, particularly or a

    micro-agency with relatively small dollar value expen-

    ditures compared to larger government departments.

    Notwithstanding an extremely busy year which challenged

    sta and limited resources, the Commission struggled

    to meet these new requirements. To the best o its ability,

    the Commission will continue to apply these required

    procedures within the context o its continuing need to

    ensure operational eectiveness.

    X) ManageMent reviews

    Xi) horizontal audits

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    35/44

    In 2012, the Commission continued its outreach and

    collaborative initiatives with the Military Police (MP)

    community, the military chain o command and other

    organizations within and outside government. These

    initiatives enabled the Commission not only to share

    inormation regarding its mandate and responsibilities,

    but also to discuss case examples and the Commissions

    ndings and recommendations. In addition, the

    Commission was able to gain a urther perspective

    rom these groups with respect to issues aced by the

    MP and the larger Canadian Forces (CF) community.

    Visits to Canadian Forces Bases across

    Canada

    On an annual basis, the Commission meets with three

    primary audiences at CF bases across Canada in order

    to increase awareness o its mandate and activities, as

    well as to respond to any concerns about the complaints

    process. These audiences are:

    MembersoftheMPwhoaremostaffectedbytheprocess, whether as subjects o complaints or as

    potential complainants;

    Themilitarychainofcommand,whichreliesonthe

    services o members o the MP in the maintenance

    o military discipline but which must not interere

    with police investigations; and,

    ThosewhomayinteractwiththeMPbecause

    they live, work or pass through a CF base. The

    Commissions connection to this group is oten

    made through the Executive Directors and sta

    o the Military Family Resources Centres andHousing authorities at each base.

    During 2012, representatives o the Commission visited

    seven CF bases making ormal presentations and having

    inormal discussions with attendees at the ollowing

    locations across Canada:

    Montral,Quebec

    St-Jean,Quebec

    Meaford,Ontario

    Trenton,Ontario

    Borden,OntarioEsquimalt,BritishColumbia

    Comox,BritishColumbia

    Bases are selected rom logistical and geographical

    aspects to help ensure the broadest access to these

    inormation sessions but, in particular, consideration

    is given to respecting and accommodating the demands

    associated with the signicant operational realities at

    these bases.

    The participants in the 2012 inormation sessions

    provided very positive eedback on the value o the

    presentations, the case examples used and the clarity

    o the Commissions responses to questions.

    The Commission also made presentations at the

    Canadian Forces Military Police Academys (CFMPA),

    Qualiying Level 5 training sessions, in Borden, Ontario

    to increase awareness o its mandate and processes.

    Four such presentations were made, attended by

    24 participants at each session.

    The Commission very much appreciates the eorts o

    the many individuals who organized, supported and

    participated in its outreach activities and its sessions

    at the bases and the CFMPA.

    Xii) outreach and collaBoration

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    36/44

    Faculty o Law o the University o

    Ottawa Military Law Class

    On February 8, 2012, the Commissions General Counseland Senior Counsel made a presentation to the Military

    Law Class o the University o Ottawa Faculty o Law,

    providing background on the role o the Commission,

    its unction and the types o complaints it investigates.

    Topics covered included the Commissions governing

    legislation, public condence and trust, the rule o law,

    the purpose o oversight, the conduct and intererence

    complaints process, selected case examples, and

    the Commissions proposals related to the Second

    Independent Review o the National Deence Act.

    Military Police Symposium

    On February 21, 2012, the Commission Chairperson

    and the General Counsel attended the Military Police

    Symposium in Cornwall, Ontario, and made a well-

    received presentation to MP Ocers regarding the role

    o the Commission and its supporting complaints

    processes, with a special emphasis on intererence

    complaints, as well as current issues o interest and

    concern.

    Collaborative Working Relationships

    In 2012, the Commission continued its ongoing discus-

    sions with the Canadian Forces Provost Marshal and

    Deputy Commander Canadian Forces Military Police

    Group/Proessional Standards to address and resolve

    issues and even urther strengthen the complaints

    resolution process.

    The Commission also continued its mutually benecial

    working relationships with other government depart-ments and agencies, proessional associations and

    intra-government aliations.

    Presentation by Chairperson to

    Adjudicators Conerence

    On November 22, 2012, the Commission Chairpersontook part in the 10th Anniversary Annual Adjudicator and

    Prosecutions Seminar in Orillia, Ontario, as a guest

    speaker. He made a presentation to the conerence

    participants regarding the role o the Commission and

    its complaints process, as well as current issues o

    concern.

    Directorate o Deence Counsel Services,

    Ofce o the Judge Advocate General,

    Department o National Deence

    On October 24, 2012, the Commissions Senior

    Counsel made a presentation regarding the role o

    the Commission and relevant issues at the Directorate

    o Deence Counsel Services (DDCS) training day or

    DDCS counsel. DDCS is dedicated to providing legal

    services to CF personnel who are suspected o or charged

    with oences under the Code o Service Discipline.

    Proessional Associations

    The Commission continued to be involved with proes-sional associations, such as the Canadian Association

    o Chies o Police (CACP), the Ontario Association o

    Chies o Police (OACP), the Canadian Association or

    Civilian Oversight o Law Enorcement (CACOLE), the

    Canadian Bar Association (CBA) and the Heads o

    Federal Administrative Tribunals Forum (HFATF).

    CACOLE is a national non-prot organization o

    individuals and agencies involved in the oversight o

    police ocers in Canada. It is dedicated to advancing

    the concept, principles and application o civilian oversighto law enorcement throughout Canada and abroad.

    CACOLE is recognized worldwide or its oversight

    leadership. The Commission Chairperson is a member

    o the Board o Directors o CACOLE.

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    37/44

    The Commissions Chairperson, Glenn M. Stannard

    and other Commission representatives attended the

    CACOLEs annual meeting on May 28-29, 2012.

    The CBA is a proessional, voluntary organization which

    represents some 35,000 lawyers, judges, notaries, law

    teachers, and law students across Canada. Through

    the work o its sections, committees and task orces at

    both the national and branch levels, the CBA is seen as

    an important and objective voice on issues o signicance

    to both the legal proession and the public. The Senior

    Counsel o the Commission is an Executive Member o

    the CBAs Military Law Section.

    On June 8, 2012, the Commissions Senior Counsel

    made a presentation concerning the Commission and

    relevant issues to lawyer participants in the CBAs

    Military Law Section continuing legal education program.

    The Chairperson o the Commission is a lie member

    o both the CACP and the OACP and is a ormer

    president o the OACP.

    Intra-Government Afliations

    The Commission continued to participate in co-operative

    intra-government aliations through its membership

    in a variety o Small Agencies initiatives. These include

    the HFATF, the Personnel Advisory Group, the Small

    Agencies Financial Action Group, the Small Agency

    Administrators Network and the Association o the

    Independent Federal Institutions Counsel.

    The Commission eectively met media and other public

    relations demands rom within and outside governmentor inormation, particularly related to: the Aghanistan

    PIH and the associated Final Report issued on June 27,

    2012; and the PIH into the complaint o Mr. and Mrs. Fynes

    regarding the MP investigations conducted ater the

    death o their son, Corporal Stuart Langridge. Due to

    increased media requests or both the Aghanistan

    PIH and the Fynes PIH, the Commission was required

    to hire additional temporary resources to assist in

    communications.

    The Commission continued to provide timely, open

    inormation through press releases, media advisories,backgrounders and other documents, including updates

    on its website and individually tailored responses, as

    required.

    Xiii) Media/PuBlic relations

    Military Police coMPlaints coMMission annual rePort 2012

  • 7/30/2019 3000-2012-eng[1]

    38/44

    When the Military Polices credibility is in

    question, the MPCC believes it can