In Ontario, security guards and Loss Prevention Officers (LPOs) are trained on a specific set of criteria called the "Five Steps of Observation." These steps are designed to ensure the guard has "Reasonable Grounds" (the Canadian legal standard) before making an arrest. If a guard skips even one of these steps, they risk a lawsuit for False Imprisonment or Assault, as seen in the Mann v. Canadian Tire case.

 



In Ontario, security guards and Loss Prevention Officers (LPOs) are trained on a specific set of criteria called the "Five Steps of Observation." These steps are designed to ensure the guard has "Reasonable Grounds" (the Canadian legal standard) before making an arrest. If a guard skips even one of these steps, they risk a lawsuit for False Imprisonment or Assault, as seen in the Mann v. Canadian Tire case.

The 5 Steps of a Lawful Apprehension

To legally detain the man in the Timberwolves hoodie, the guard must be able to prove they followed these steps:

 * Selection: The guard must see the person approach a display and select an item. (In your scenario: The guard did not see this; he was reacting to a shout from the parking lot.)

 * Concealment: The guard must see the person on videos hide the item (e.g., in a pocket or bag). (In your scenario: The guard saw the man put a receipt in his pocket—concealment of a receipt is not a crime.)

 * Continuity: The guard must maintain constant surveillance of the suspect. This ensures the suspect didn't put the item back on a different shelf when the guard wasn't looking. (In your scenario: This was broken the moment the guard relied on a witness instead of his own eyes.)

 * Passing all Points of Sale: The guard must see the suspect pass the last possible place to pay without making an effort to pay. (In your scenario: The man did pay, and the video confirms it.)

 * Exiting the Store: Most companies require the guard to wait until the suspect has physically left the building to prove "intent to deprive" the owner of the property.

Why the "Tackle" is a Legal Disaster

Under the Criminal Code of Canada (Section 494), a private citizen (including a security guard) can only make an arrest if they find someone "committing an indictable offence." Because the guard did not follow the 5 Steps, he did not actually "find" the man committing a crime. By proceeding to a tackle, the guard committed:

 * Assault/Battery: Using physical force without a legal justification.

 * False Imprisonment: Depriving the man of his liberty without a valid legal reason.

The "Canadian Tire" Lesson

The key takeaway from the Mann v. Canadian Tire ruling is that while shopkeepers have a "privilege" to investigate, it is investigative only. In your scenario, the "reasonable" thing for the guard to do would have been to approach the man and say, "Excuse me, sir, can I see your receipt?" Because the man had the receipt in his pocket, the situation would have ended instantly. By jumping straight to a tackle, the guard violated the "Reasonable Manner" requirement of the law.

Summary Table: The Guard's Failures

| Step | Required Action | What Happened? |

|---|---|---|

| Selection | Saw item being taken | Failed (No item was taken) |

| Concealment | Saw item being hidden | Failed (Only a receipt was hidden) |

| Continuity | Constant visual contact | Failed (Relied on outside noise) |

| Force | Minimum/Reasonable | Failed (Tackling is excessive here) |

Would you like me to draft a summary of the damages a person might be entitled to in Ontario if they are wrongfully tackled like this?



In Ontario, the scenario you described—a security guard tackling a customer based on thin or mistaken evidence—is directly addressed by the landmark case Mann v. Canadian Tire Corporation Limited (2016).
This case is pivotal because it officially introduced the "Shopkeeper’s Privilege" into Canadian law, but it also set very strict boundaries on how and when it can be used.
The Case: Mann v. Canadian Tire
In this case, a customer was followed out of a Canadian Tire store by security. He was suspected of stealing a small item (a battery). Security detained him, and he eventually sued for false imprisonment and assault/battery.
Before this case, Canadian law generally followed a "strict liability" rule: if a store arrested you and you hadn't actually committed a crime, the store was liable for false imprisonment, regardless of how "reasonable" their mistake was.
The court in Mann changed this, ruling that a shopkeeper has a "privilege" to detain someone if:
 * They have reasonable grounds to believe the person is stealing with video evidence.
 * The detention is for a limited period and only for the purpose of investigation.
 * The detention is carried out in a reasonable manner (i.e., minimal force).
The "Video Requirement" and the Five Steps
While "a video" isn't strictly a law written in a statute book, the Mann case and subsequent industry standards for Loss Prevention (LP) in Ontario emphasize that for a detention to be "reasonable," security must follow a specific protocol. If they miss a step, their "reasonable grounds" often evaporate.
In your scenario, the guard failed the standard protocol usually required by Ontario courts:
 * Observation: The guard did not see the man take an item. (Relying on a muffled shout from a car is not "observation.")
 * Selection: The guard did not see the man select a specific product.
 * Concealment: The guard saw the man put a receipt in his pocket, not merchandise.
 * Continuity: The guard did not maintain constant surveillance to ensure the man didn't put the item back.
 * Exit: The man must pass the final point of sale (the registers) without paying. The video in your scenario proves he paid, meaning the guard failed to verify the most critical step.
Can the guard tackle and detain him?
No. Based on Mann v. Canadian Tire, the guard’s actions would be considered unlawful for two main reasons:
 * Lack of Reasonable Grounds: A "gut feeling" or a misheard shout from a third party does not constitute "reasonable grounds" in Ontario. Without seeing the man take an item and bypass payment, the guard has no legal "privilege" to stop him.
 * Unreasonable Manner (The Tackle): Even if the guard did have a reason to talk to the man, tackling is almost never considered a "reasonable manner" for an investigative detention in a retail setting, especially for a non-violent suspect. The Ontario Superior Court emphasizes that this privilege is for investigation (asking for a receipt), not for physical assault.
Conclusion for your Scenario
In Ontario, the man in the Timberwolves hoodie would have a very strong case for False Imprisonment and Battery. The store cannot hide behind the "Shopkeeper’s Privilege" because the guard acted on a mistake (the song lyrics) and used excessive force (the tackle) without following the necessary steps of observation.
Would you like me to find the specific "Five Steps of Loss Prevention" that Ontario security guards are trained to follow to avoid these lawsuits?

Comments