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?
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