Case Law

R v Turner

[2012] O.J. No. 3859

Ontario Superior Court of Justice

Added August 15, 2012

A cop spent an hour with a driver during a traffic stop, made no notes about what he looked like, then tried to identify him in court two years later — and the judge said *that's not good enough*.

Summary

R. v. Turner

[2012] O.J. No. 3859
Ontario Superior Court of Justice — Justice C. Hill | August 2012


Background

On September 28, 2008, OPP Constable Jason Tardif stopped a 1993 Chrysler with an expired licence validation sticker near Caledon. The driver couldn't produce a valid licence or registration, but orally identified himself as Donald Arthur Turner, complete with a birth date of October 15, 1963, and said he lived in the Magnatawan area. The officer spent over an hour with this driver, conducting a vehicle inspection and writing up six provincial offence notices for documentation and safety violations.

Here's where it gets interesting: Donald Turner never showed up to court and was convicted in absentia. But when he got the notice, Donald complained to police that he hadn't been driving that day — it was actually his younger brother Douglas who had falsely given Donald's name to the officer. After a follow-up investigation, Douglas Turner was charged with obstruction of justice for misleading the police officer about his identity.

Issues

  1. Was the officer's identification of Douglas Turner as the driver reliable enough to prove the charge beyond a reasonable doubt?
  2. Could the circumstantial evidence overcome the weaknesses in the eyewitness identification?

The Identification Problem

This case is a masterclass in why police officers need to take proper notes. Constable Tardif made a critical error: despite spending significant face-to-face time with the driver, he made no contemporaneous notes about the person's physical appearance. No description of height, weight, hair colour, distinctive features — nothing. He explained this was "normal" because he believed the driver had properly identified himself.

Two years later at the preliminary inquiry, the officer was asked to identify Douglas Turner in court while looking directly at him. But under cross-examination, he admitted he couldn't remember basic details like the driver's height, weight, or eye colour. The court noted that Douglas Turner was noticeably missing most of his teeth and walked with a limp — distinctive features that should have been memorable if the officer had truly spent an hour with him.

The prosecution tried to rely on circumstantial evidence: the driver had correctly provided Donald Turner's name, birth date, and area of residence, and had produced an expired insurance card in the name of Wanda Hodgson (who lived at an address the driver had mentioned). But the court found this wasn't enough to overcome the fundamental identification problems.

Key Takeaway

Poor police note-taking and weak identification evidence can sink a prosecution, even when circumstantial evidence suggests guilt.

The court applied well-established principles about the dangers of eyewitness identification, particularly noting that in-dock identifications at trial are "essentially valueless." Without proper contemporaneous notes and with only generic physical descriptors offered years later, the identification was too unreliable to support a conviction.

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Keywords

contemporaneous notes eyewitness identification false identity identification evidence identity in-dock identification obstruction of justice police identification reasonable doubt

Details

Citation

[2012] O.J. No. 3859

Source

Ontario Superior Court of Justice

Type

Case Law

Date Added

August 15, 2012

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