Access to Information Orders

Decision Information

Summary:

NATURE OF THE APPEAL: The Metropolitan Toronto Police Services Board (the Police) received arequest under the Municipal Freedom of Information and Protection of Privacy Act (the Act )for access to a police report relating to a specific vehicle involved in a namedinvestigation. The Police responded by denying access to the records pursuant to thefollowing sections of the Act : law enforcement - sections 8(1)(b) and (l) relations with other governments - section 9(1)(d) refuse to disclose requester's own information - section 38(a) The requester (now the appellant) appealed the Police's decision. A Noticeof Inquiry was sent to the Police and the appellant. Representations werereceived from both parties. RECORDS: The records in this appeal are reports concerning a stolen vehicle, CPICinquiries, CPIC and Ministry of Transport Driver's Licence and Vehicle inquiriesand seized documents relating to vehicle registration. PRELIMINARY ISSUE: The Police submit that some of the information found on pages 5 and 9 of therecords is not responsive to the request. I have reviewed these parts of the records and I agree that they relate to avehicle other than the one identified by the appellant in his request. As theseparts of the records are not reasonably related to the appellant's request, theyare not at issue in this appeal. DISCUSSION: PERSONAL INFORMATION Under section 2(1) of the Act , "personal information" isdefined, in part, to mean recorded information about an identifiable individual. I have reviewed the records and the submissions of the Police and theappellant. I find that only pages 4 and 7 of the records contain personalinformation of the appellant. The remaining pages of the record do not containpersonal information of an identifiable individual. REFUSE TO DISCLOSE REQUESTER'S OWN INFORMATION/LAWENFORCEMENT Section 36(1) of the Act allows individuals access to their ownpersonal information held by a government institution. The appellant,therefore, has a general right of access to those records which contain hispersonal information. Section 38 sets out exceptions to this right. Under section 38(a) of theAct, the Police have the discretion to deny access to an individual's ownpersonal information in instances where certain exemptions including those foundin sections 8(1)(b) and (l) and 9(1)(d), would apply to the disclosure of thatpersonal information. LAW ENFORCEMENT The Police claim that section 8(1)(b) and (l) apply to all of the records atissue. These sections state: A head may refuse to disclose a record if the disclosure could reasonablybe expected to, (b)interfere with an investigation undertaken with a view to a lawenforcement proceeding or from which a law enforcement proceeding is likely toresult; (l)facilitate the commission of an unlawful act or hamper the control ofcrime. Order P-403 established that the purpose of section 14(1)(b) of the Freedomof Information and Protection of Privacy Act , which is the provincialequivalent to section 8(1)(b), is to provide institutions with the discretion topreclude access to records in circumstances where disclosure could reasonably beexpected to interfere with an ongoing law enforcement investigation. The Policebear the onus of providing evidence to substantiate that, first, a lawenforcement investigation is ongoing and second, that disclosure of the recordscould reasonably be expected to interfere with the investigation. The Police state that the records relate to an investigation into a largenumber of stolen vehicles which is still at the investigative stage. According to the Police, as ofthe date of the representations, a number of charges under the Criminal Code are being considered. The Police state that should a suspect become aware of the extent ofinformation already in the possession of the police, that person could flee thejurisdiction to escape arrest and prosecution. The Police also claim thatdisclosure could also reveal information that could tip a suspect as to thedirection of the investigation possibly providing an opportunity to tamper withevidence. The Police submit that premature release could allow potentialsuspects the opportunity to cover their tracks and evade charges. I have reviewed the records and considered the representations of the Policeand the appellant. I find that the Police have provided sufficient evidence toestablish that disclosure could reasonably be expected to interfere with a lawenforcement investigation undertaken with a view to a law enforcementproceeding. Therefore, the records qualify for exemption under section 8(1)(b)of the Act . Accordingly, those portions of the records that contain thepersonal information of the appellant, are exempt under section 38(a) of the Act . For the reasons I have stated above, the remaining information is exemptunder section 8(1)(b). Because I have found that all of the information contained in the records isexempt under section 8(1)(b) or 38(a) by virtue of section 8(1)(b), I need notconsider sections 8(1)(l) and 9(1)(d). ORDER: I uphold the decision of the Police. Original signed by: Marianne Miller, Inquiry Officer November 27, 1997

Decision Content

ORDER M-1046

 

Appeal M‑9700239

 

Metropolitan Toronto Police Services Board



NATURE OF THE APPEAL:

 

The Metropolitan Toronto Police Services Board (the Police) received a request under the Municipal Freedom of Information and Protection of Privacy Act (the Act) for access to a police report relating to a specific vehicle involved in a named investigation.

 

The Police responded by denying access to the records pursuant to the following sections of the Act:

 

•          law enforcement - sections 8(1)(b) and (l)

•          relations with other governments - section 9(1)(d)

         refuse to disclose requester’s own information - section 38(a)

 

The requester (now the appellant) appealed the Police’s decision.  A Notice of Inquiry was sent to the Police and the appellant.  Representations were received from both parties.

 

RECORDS:

 

The records in this appeal are reports concerning a stolen vehicle,  CPIC inquiries, CPIC and Ministry of Transport Driver's Licence and Vehicle inquiries and seized documents relating to vehicle registration.

 

PRELIMINARY ISSUE:

 

The Police submit that some of the information found on pages 5 and 9 of the records is not responsive to the request.

 

I have reviewed these parts of the records and I agree that they relate to a vehicle other than the one identified by the appellant in his request.  As these parts of the records are not reasonably related to the appellant’s request, they are not at issue in this appeal.

 

DISCUSSION:

 

PERSONAL INFORMATION

 

Under section 2(1) of the Act, “personal information” is defined, in part, to mean recorded information about an identifiable individual.

 

I have reviewed the records and the submissions of the Police and the appellant.  I find that only pages 4 and 7 of the records contain personal information of the appellant.  The remaining pages of the record do not contain personal information of an identifiable individual.

 

 

 

 

REFUSE TO DISCLOSE REQUESTER’S OWN INFORMATION/LAW ENFORCEMENT

 

Section 36(1) of the Act allows individuals access to their own personal information held by a government institution.  The appellant, therefore, has a general right of access to those records which contain his personal information.

 

Section 38 sets out exceptions to this right.  Under section 38(a) of the Act, the Police have the discretion to deny access to an individual's own personal information in instances where certain exemptions including those found in sections 8(1)(b) and (l) and 9(1)(d), would apply to the disclosure of that personal information.

 

LAW ENFORCEMENT

 

The Police claim that section 8(1)(b) and (l) apply to all of the records at issue.  These sections state:

 

A head may refuse to disclose a record if the disclosure could reasonably be expected to,

 

(b)        interfere with an investigation undertaken with a view to a law enforcement proceeding or from which a law enforcement proceeding is likely to result;

 

(l)         facilitate the commission of an unlawful act or hamper the control of crime.

 

Order P-403 established that the purpose of section 14(1)(b) of the Freedom of Information and Protection of Privacy Act, which is the provincial equivalent to section 8(1)(b), is to provide institutions with the discretion to preclude access to records in circumstances where disclosure could reasonably be expected to interfere with an ongoing law enforcement investigation.  The Police bear the onus of providing evidence to substantiate that, first, a law enforcement investigation is ongoing and second, that disclosure of the records could reasonably be expected to interfere with the investigation.

 

The Police state that the records relate to an investigation into a large number of stolen vehicles 

which is still at the investigative stage.  According to the Police, as of the date of the representations, a number of charges under the Criminal Code  are being considered. 

 

The Police state that should a suspect become aware of the extent of information already in the possession of the police, that person could flee the jurisdiction to escape arrest and prosecution. The Police also claim that disclosure could also reveal information that could tip a suspect as to the direction of the investigation possibly providing an opportunity to tamper with evidence.  The Police submit that premature release could allow potential suspects the opportunity to cover their tracks and evade charges.

 

I have reviewed the records and considered the representations of the Police and the appellant.  I find that the Police have provided sufficient evidence to establish that disclosure could reasonably be expected to interfere with a law enforcement investigation undertaken with a view to a law enforcement proceeding.  Therefore, the records qualify for exemption under section 8(1)(b) of the Act.  Accordingly, those portions of the records that contain the personal information of the appellant, are exempt under section 38(a) of the Act.

 

For the reasons I have stated above, the remaining information is exempt under section 8(1)(b).

 

Because I have found that all of the information contained in the records is exempt under section 8(1)(b) or 38(a) by virtue of section 8(1)(b), I need not consider sections 8(1)(l) and 9(1)(d).

 

ORDER:

 

I uphold the decision of the Police.

 

 

 

 

 

  

 

Original signed by:                                                                         November 27, 1997                    

Marianne Miller

Inquiry Officer

 You are being directed to the most recent version of the statute which may not be the version considered at the time of the judgment.