Day |
Date |
Event |
(Wed.) |
January 26 |
Lieutenant-Colonel Battista receives message reporting the death of |
(Thurs.) |
January 27 |
Lieutenant-Colonel Battista meets with his supervisor, Brigadier-General Lucas, obtains permission to attend 's funeral, and to visit with his (Lieutenant-Colonel Battista's) family at Canadian Forces Base Borden. |
(Fri.) |
January 28 |
Brigadier-General Lucas approves Temporary Duty travel by Lieutenant-Colonel Battista; Lieutenant-Colonel Battista approves Temporary Duty travel by Major Wight, then takes flight from Winnipeg to Toronto to spend the weekend with his family prior to attending the Monday funeral. |
(Sun.) |
January 30 |
Major Wight takes flight from Winnipeg to Toronto to attend the Monday funeral. |
(Mon.) |
January 31 |
Lieutenant-Colonel Battista and Major Wight attend funeral in Hamilton, Ontario. |
(Tue.) |
February 1 |
Lieutenant-Colonel Battista and Major Wight work together at CFB Borden while awaiting their return flight to Winnipeg on Wednesday, February 2. |
(Wed.) |
February 2 |
Lieutenant-Colonel Battista and Major Wight return to Winnipeg. |
(Thurs.) |
February 3 |
Lieutenant-Colonel Battista and Major Wight submit their travel claims; Lieutenant-Colonel Battista's claim states "no cost". |
(Fri.) |
February 4 |
Chief Warrant Officer Galway tells Master Warrant Officer Verreault of his concerns about the purpose for travel stated on the Temporary Duty approval memorandum submitted by Lieutenant-Colonel Battista; also expresses his concern about the propriety of Lieutenant-Colonel Battista's "no cost" claim. |
(Wed.) |
February 9 |
Lieutenant-Colonel Battista discusses the travel funeral and his "no cost" claim with Master Warrant Officer Verreault. |
(Thurs.) |
February 10 |
Master Warrant Officer Verreault contacts Chief Warrant Officer Galway and meets him to discuss the former's February 9th conversation with Lieutenant-Colonel Battista. |
(Thurs.) |
February 10 |
Chief Warrant Officer Galway calls Lieutenant-Colonel Dixon to report his suspicion about the Battista and Wight travel claims. |
(Thurs.) |
February 10 |
Lieutenant-Colonel Dixon tasks a Canadian Forces National Investigation Service fraud investigation of Lieutenant-Colonel Battista, Major Wight and Brigadier-General Lucas. |
(Mon.) |
April 3 |
Canadian Forces National Investigation Service delivers an investigation brief to the Regional Military Prosecutor. |
(Wed.) |
April 12 |
Legal opinion about investigation provided to Canadian Forces National Investigation Service. |
(Mon.) |
April 17 |
Canadian Forces National Investigation Service submits report exonerating Brigadier-General Lucas and Major Wight, but calling for two charges against Lieutenant-Colonel Battista. |
(Wed.) |
April 19 |
Canadian Forces National Investigation Service lay two charges gainst Lieutenant-Colonel Battista. |
(Thurs.) |
April 20 |
Military Police credentials of Lieutenant-Colonel Battista and Major Wight suspended. |
(Wed.) |
May 17 |
Formal announcement and call for applications for the position of Canadian Forces Provost Marshal. |
(Mon.) |
June 26 |
Interviews held for position of Provost Marshal. |
(Sun.) |
July 16 |
Covering letter reporting on further investigations of Lieutenant-Colonel Battista (about other issues) indicates no evidence of criminal or service offences. |
(Wed.) |
September 27 |
Lieutenant-Colonel Battista charged with two additional charges under National Defence Act. |
(Tue.) |
October 3 |
Military Police Credentials Review Board convenes to consider re-instating Military Police credentials of Major Wight; unanimous agreement that there was not clear and convincing evidence to support revocation of credentials. |
(Wed.) |
October 11 |
Provost Marshal reinstates Major Wight's credentials with conditions. |
(Tue.) |
October 24 |
Major Wight issues first letter of complaint to Military Police Complaints Commission. |
(Wed.) |
November 15 |
Major Wight asks Federal Court to review Provost Marshal's decision to impose conditions on return of credentials. |
(Tue.) |
November 21 |
Major Wight issues second letter of complaint to Military Police Complaints Commission. |
(Thurs.) |
November 30 |
Standing Court Martial finds Lieutenant-Colonel Battista guilty on all four charges, sentences him to reprimand. |
(Tues.) |
December 5 |
Lieutenant-Colonel Battista files notice of appeal to Court Martial Appeal Court of Canada. |