The Campbell Commission

  The Paul Kenneth Bernardo Case
 


When Ontario Police first began investigating the brutal rapes occurring in Scarborough, a task force was formed. As the attacks continued, clues were gathered from multiple sources and Police eventually narrowed their search to a clean-cut, well-spoken accountant named Paul Kenneth Bernardo.

Unknown to Ontario police, Bernardo fled to St. Catharines, Canada, near Niagra Falls, NY. Knowing that law enforcement officials weren’t equipped in technology or practice to communicate outside jurisdictional bounds, Bernardo exploited the one weakness he knew would buy him time to commit more crime.

Within one month of his arrival in St. Catharines, sexual assaults began with all of the same brutal characteristics as those that took place in Scarborough. Among police, there were no connections made between crimes in the two locations.

St. Catharines Police eventually caught Bernardo, but only after duplicating investigative efforts already completed in Scarborough. Bernardo had also killed more young girls while the second investigation was taking place. Many, if not all of the deaths in St. Catherines could have been avoided if police had the capability and methods to share investigation information.

Paul Kenneth Bernardo was suspected of more than a dozen brutal sexual assaults in Scarborough, Canada, within the jurisdiction of the Ontario Provincial Police. As his attacks grew in frequency they also grew in brutality, to the point of several murders. Then just as police were closing in the attacks suddenly stopped. That is when the Ontario police knew they had a problem. Because their suspect was not in jail, they knew he had either died or fled to a location outside their jurisdiction to commit his crimes.

The events following Bernardo’s disappearance in Toronto and his eventual capture in St. Catharines, would ultimately lead to an intense investigation into police practices throughout the Province of Ontario, Canada. The investigation results would show glaring weaknesses in investigation management and information sharing between police districts.

Bill Van Allen’s belief in a better way of conducting police business pushed him into the leadership role of an elite group of investigators, called the Campbell Commission Implementation Project, which sought to bring Ontario Provincial Police investigation methods to the forefront of law enforcement.

Under the direction of Van Allen, the Campbell Implementation group’s charter was to meet eleven objectives relating to investigation management.

In their worldwide hunt to find cutting edge investigative methods and technologies, officers found shockingly few effective solutions. Then investigators came across PowerCase, an investigation management system based on the best practices of law enforcement organizations around the world. Today every stage of major investigations are managed by Ontario police who use the software to collect, organize, link and present investigation evidence.

Using PowerCase, investigators now capture disparate information concerning a case and then rapidly see connections to evidence already collected and associated with related cases — information that could otherwise go unnoticed. For example, when information is put into PowerCase, connections between statements from witness #1 and witness #103 are presented to investigators, even if the investigators who collected the information never speak with one another. Moreover, should information not be an exact match, such as Bernardo vs. Benano, or 805 Main Street vs. 508 Main Street, the software will connect the information and present it to investigators.

Another aspect of automating part of the investigative process is linking evidence from seemingly unrelated cases. As part of all investigations taking place in Ontario today, PowerCase alerts are sent to investigators who may not know that they are seeking the same suspect in different cities, or are investigating crimes with similar profiles. In this manner, investigators share information with unprecedented levels of effectiveness and efficiency. This kind of information sharing prevents another Bernardo case from occurring, as it did with the Bedroom Rapist case.

  The Bedroom Rapist
 


In September 1999, Toronto police apprehended the "Bedroom Rapist," the man they said was responsible for a series of break-ins and sexual assaults over a period of several months. Unlike the Paul Kenneth Bernardo case, this time the officers had the advantage of using PowerCase, the comprehensive major case management system implemented by the Campbell Commission. Leading up to the arrest of 21-year old Eli Stewart Nicholas, police used PowerCase and its component Watson to track and share information, answer queries, and graphically represent relationships and patterns to rapidly focus on the most likely suspects.

 

Furthermore, police are liberated from many of the tedious aspects of law enforcement. Leaving phone record analysis to the software, for example, provides an opportunity for officers to question more people, or perform other aspects of police work that lead to faster case resolution.

Among the many additional benefits of Ontario’s groundbreaking PowerCase investigation capabilities provides is consistently high investigative standards that are able to stand up to increasingly rigorous courtroom scrutiny.

There Is No “Solve” Button

While PowerCase underwent adoption in the Province of Ontario, opposition to investigation management software was encountered on many levels. After all, police work has been done in much the same manner for the past 100 years, and software doesn’t solve crimes, police officers do. Nevertheless, crimes, clues and convictions are all recorded on paper today in many law enforcement organizations. But after dramatic successes mounted in Ontario, including convictions in cold cases, Van Allen and his team steadily changed mind-sets throughout the force. Crimes are now solved faster, easily passing courtroom muster as judges and prosecutors recognize that cases investigated using PowerCase consistently stand up to legal challenges.

 

  Crime Prevention
 


A known pedophile cruising the Internet for victims sought and received personal information from children around Toronto. When police discovered his activity, the suspect’s phone records were input to PowerCase. Analysis of the data led police to proactively inform parents of their children’s phone and online interactions with the pedophile. Using the linking capabilities of PowerCase, police avoided potentially devastating encounters between children and a pedophile.

Today most of the Ontario Police force uses PowerCase software and methods as they would any other investigative tool. While a minority views its effectiveness with disbelief, others see it as one more weapon in their arsenal against crime.

With the continued commitment of Van Allen’s team, the Ontario Provincial Police are leading their profession in investigation management techniques and practices.

As Campbell Commission Inspector Gary Parmenter put it, “the ability to collect, analyze and share information is far more powerful against criminal activity than any gun we can carry. It’s just like when telephones, two-way radios and cell phones were adopted back in the day. Our ability to collect, analyze and share information puts us one more step ahead of the bad guys.”

 

Pioneering Law Enforcement

  Holly Jones Abduction
 


Police collected more than 2,300 tips in the weeks leading up to the arrest of Michael Briere, who on June 20 was arrested for the murder of 10-year-old Holly Jones. Holly was reported missing one month earlier on May 12. Upon her disappearance a task force of police canvassed the neighborhood around her house asking residents for information. Without PowerCase, investigators would have spent months organizing and sifting through the information. By using investigation management software, police were able to focus their energies on analyzing information, not paperwork.

Today all objectives of the Campbell Commission task force have been met and put the Ontario Provincial Police in the vanguard of law enforcement. Police organizations from the UK, Australia, Singapore and more, now study the case management and information sharing systems pioneered in Ontario. In these countries, as in the Province of Ontario, cases like that of Paul Kenneth Bernardo are becoming more rare.

Paradoxically, Bill Van Allen now says one of his most pressing concerns is the fact that law enforcement is often judged by how quickly it solves major cases like that of Paul Kenneth Bernardo. When cases are solved more rapidly, the instances of high profile investigations become far fewer. Crimes can now be avoided with greater frequency and that kind of crime fighting success doesn’t make headlines. “It’s a problem I’m happy to work with,” says Van Allen.

 
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