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VI: Chairperson’s Findings Having Considered the Notice of Action from the CDS

VI: Chairperson’s Findings Having Considered the Notice of Action from the CDS

On November 30, 2000 the Chairperson of the MPCC, in accordance with section 250.39 of the NDA, forwarded to the Minister, the CDS and the Judge Advocate General (JAG) her interim report in writing setting out the Chairperson's findings with respect to both complaints. Although section 250.39 includes the CFPM as a recipient of this report, it was decided that, given her involvement as a subject of the complaint, she would not receive a copy. Sending the interim report to the CFPM in these circumstances would be contrary to the spirit of the Act.

Subsection 250.49(2) and section 250.51 of the NDA require the CDS to review the interim report in light of its findings and recommendations and to notify in writing both the Minister and the Chairperson of any action that has been or will be taken with respect to the complaints.

On December 14, 2000, the Chairperson of the MPCC received from the CDS his notice of action dated December 12, 2000. This notice was considered by the Chairperson prior to the preparation of this final report.

In his notice of action dated December 12, 2000, the CDS, though comforted by the conclusion that there was no misconduct by the CFPM or the CFNIS members and reassured by the finding that neither he nor the Canadian public had been misled, was nevertheless cognizant of the need to address several issues raised.

The CDS stated, in part:

In particular, I note that your interim report states that the Special Review Group extended its mandate on its own initiative. Coincidentally, the administrative orders, which provide direction on how boards of inquiry and summary investigations are to be conducted, are now in the process of being rewritten. A military administrative law reference manual is also being developed to provide additional guidance in this area and that manual should be completed in the spring 2001 timeframe. Action will now be taken to ensure that these important source documents include direction on investigative procedures and reporting requirements and explain the responsibilities that need to be documented in the mandate (terms of reference) of a review team.

The Chairperson is pleased that the CDS has decided to take these measures and welcomes the proposed direction and explanations to be documented in the terms of reference for a study or review team.

The CDS goes on to state:

The interim MPCC report also makes findings and comments that directly pertain to policing functions and policies. In this regard, I can advise you that I intend to ask the CFPM, through the Vice Chief of the Defence Staff, to examine the MPCC report in detail, once it has been made final, in order that the full extent of any necessary amendments to CFNIS or military police practices and procedures may be determined. You will be informed of any specific measures that will be adopted to correct CFNIS or military police practices and procedures once this process of analysis has been completed.

The Chairperson looks forward to being informed of the specific measures to be adopted following the examination of this report by the CFPM. Among the items of interest will be the measures taken in relation to the briefing of persons affected by a military police investigation and the introduction of consistent procedures for the recording of interviews by the military police (regardless of the rank of the person being interviewed).

Finally, with reference to the request by the CDS to have the CFNIS investigation report referred to the appropriate provincial prosecutorial authority, the Chairperson is informed in the notice from the CDS that the Office of the Assistant Deputy Attorney General – Criminal Law for Ontario does not disagree with the CFNIS decision not to lay a charge.

Following the investigation by the MPCC, and after having considered the notice of action from the CDS, the Chairperson upholds her interim report conclusions and reiterates them as follows:

Findings Relating to Individuals

  • There was no misconduct by BGen Patricia Samson, CFPM, the CFNIS or the military police members whose conduct the MPCC has investigated.

Findings Relating to Specific Issues

Did the Canadian Forces National Investigation Service (CFNIS) provide inaccurate or inadequate and misleading advice to the Chief of the Defence Staff and the Canadian public, among other occasions, during the press conference held on May 30, 2000, with regard to the possibility of laying charges pursuant to the Criminal Code and the National Defence Act?

  • The CFNIS did not mislead, intentionally or otherwise, the CDS or the Canadian public about the nature of the legal advice on which the CFNIS relied in reaching its decision not to proceed with Criminal Code and National Defence Act charges.

  • A review of the evidence did reveal minor inadequacies in the information provided at the CFNIS press conference on May 30, 2000. However, none of these were of any significance in the discussion of whether the CFNIS had provided inaccurate or inadequate and misleading advice with regard to the laying of criminal charges.
Did the CFNIS provide misleading information to ex-WO Matthew Stopford with respect to the “confessions” collected during the conduct of the CFNIS investigation?

The Chairperson concludes as follows about statements relating to confessions:

  • that Insp Grabb reported at the May 30, 2000, press conference that:
    • the task force did 12 cautioned interviews of soldiers who were under investigation;
    • “many” of the soldiers who were involved, confessed not only to fellow soldiers but to police during the investigation;
    • approximately six soldiers were directly involved in committing an offence that would have been prosecuted under section 129 of the National Defence Act if the three-year limitation period had not expired;
  • The PowerPoint presentation at the May 30, 2000, press conference did not mention “confessions”, but stated rather that, “some Roto 2 soldiers made incriminating and admissible statements to fellow soldiers and to police;”
  • A CFNIS investigator who met with ex-WO Stopford on May 30, 2000, may have said that five or six people confessed to allegations of coffee tampering. However, it is not known whether the investigator mistakenly referred to “written” confessions during the discussion.
  • Varying interpretations of what was meant by the word “confession” led to confusion and, perhaps, the perception on the part of ex-WO Stopford that he had been given misleading information. There was no intent on the part of the CFNIS to mislead.
  • A CFNIS investigator more familiar with this investigation should have been sent to brief ex-WO Stopford.

When did the military police and the chain of command become aware of the allegations that ex-WO Stopford was poisoned in Croatia in 1993?

  • Upon reviewing the CFNIS investigation report and all pertinent documents in its possession and after interviewing 11 individuals, the Chairperson concludes that the comments made at the CFNIS press conference on May 30, 2000 adequately reflected whether and when the military police and chain of command were made aware of the coffee tampering allegations.

Ottawa, January 17, 2001

- ORIGINAL SIGNED BY -


Louise Cobetto,
Chairperson


Last updated:  2003-12-21 Return to top of the pageImportant Notices