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Kevin Donovan
from the Toronto Star, I'm Kevin Donovan and this is season four of Suspicion Murder on Mount Olive. To help you understand more about the case of Chris Sheriff, we're doing a number of bonus episodes expanding on themes in the series today. Smokescreen the perils of using confidential informants and hearsay evidence when a man's freedom is at stake.
Interviewer
Why don't you start by telling me your name and what you do for a living?
Dean Embry
So my name is Dean Embry.
Aaron Dan
I'm a defence lawyer in Toronto. I'm a partner at Embry Dan, which is me and Aaron Dan.
Dean Embry
I have a practice and I've been practicing since 2004.
Aaron Dan
I've been a defense lawyer my entire career.
Interviewer
What do you see as the role of a defense lawyer in our justice system?
Aaron Dan
In my job, I get hired to try to help clients win their case
Dean Embry
and be acquitted if I can or get them out of trouble with the
Aaron Dan
least amount of consequences, I guess. But the way we do that is just by trying to keep everybody honest and make sure the rules are applied fairly so that there's a fair trial.
Interviewer
What I want to explore with you today, Dean, is this concept of the confidential informant, or the CI as they're often referred to. Can we just kind of break it down at the start and tell me, what is a confidential informant in the court system?
Dean Embry
So a confidential informant is someone who's given the police information on the promise of confidentiality. So there's an explicit or sometimes even
Aaron Dan
implicit agreement whereby the person will tell
Dean Embry
the police or the officer something on
Aaron Dan
the understanding that their identity will never be revealed to anyone else, quite frankly,
Dean Embry
and most importantly, not revealed to the defense.
Interviewer
And how does that in your experience, come about? How does that. It's almost a contract between a police officer and the CI.
Dean Embry
Yeah, it's almost a contract. Sometimes it's explicitly a contract when there's confidential informants who are ongoing and have a relationship. But it can also just be a one time thing where Someone will say
Aaron Dan
to an officer, I have information. I'll give it to you if you don't tell anyone who I am, basically.
Interviewer
And is that done out of the goodness of their heart?
Dean Embry
Sometimes, but usually in my experience, not.
Aaron Dan
It's done either when the CI has gotten themselves into trouble and they're sort of under arrest, and they'll say, hey, I can give you some information for either to get a recommendation for bail
Dean Embry
or for a lower sentence or that sort of thing, or it's not uncommon.
Aaron Dan
That's quite common, actually, for money, and they'll do it for compensation.
Interviewer
And can we just explore that a bit? The money part of it? Is there a set amount that you get $10,000 or $2? What sort of money are we talking about and how does that come about?
Aaron Dan
So that I don't know, to be frank.
Dean Embry
And I think why I don't know that is because when defense counsel learn about comp intelligence informants, any information we
Aaron Dan
get is highly, highly vetted. So if I'm doing a case where
Dean Embry
SCI is involved, I'll be told the
Aaron Dan
confidential informant got compensation, but any other detail is vetted out, and I'm not able to find that out.
Interviewer
So they actually don't tell you that for this information that is being brought against your client, this person was paid X dollars?
Aaron Dan
Yeah, we were not told that.
Dean Embry
And I think this is a bit more detailed, but part of the confidential informant rules is that defense and the accused are not entitled to any detail
Aaron Dan
that could possibly identify them.
Dean Embry
So that sort of thing.
Aaron Dan
I mean, I think the argument would be even to say this person was paid X amount of money could tend to identify them, because then the accused could say, well, I had a friend who just bought a new car, or et cetera, et cetera, came in to 200 bucks or something. So even details that minute are denied to defense.
Interviewer
And so I think the Toronto Police, which is the force that is involved in the case that I'm investigating, the Toronto Police have a system where somebody is actually a registered CI. Can you tell me a bit about that?
Dean Embry
And that's what I'd sort of alluded
Aaron Dan
to when I talked about the contract.
Dean Embry
I think there is a system. I don't know it intimately, but there is a system whereby informants are registered.
Aaron Dan
I think they're given sort of a number or an ID name to obfuscate that. And that's a way to track, I guess, maybe their history of the information they've given and give it that much more credibility going forward.
Interviewer
Do CIS form A crucial role in our justice system. Is it important that police have this technique?
Dean Embry
I mean, I'd say yes.
Aaron Dan
I mean, I think it makes sense that they have this technique. I think there's definitely crimes that would go undetected or at least unsolved, were it not for CIs. I mean, I think that situation, they're
Dean Embry
used mostly, I think, in drug cases to get to accused, but also in
Aaron Dan
murder cases and things like that.
Dean Embry
They serve an important role because they
Aaron Dan
can give information that would otherwise not be given.
Interviewer
And what is the pitfall of using a CI?
Dean Embry
The big pitfall is they might be lying.
Aaron Dan
And it's a real danger because they tend to be sort of unsavory witnesses,
Dean Embry
people with their own involvement in the criminal justice system.
Aaron Dan
I mean, any other witness who came and said, well, I did this, I came to give this evidence for money, the court would look at askance.
Interviewer
And so there must be a protection somehow in this situation. So that doesn't happen.
Dean Embry
Yeah. And the protection is sort of on the back end when there's a trial,
Aaron Dan
so their evidence isn't admissible. So the Crown can't rely on it directly. And they can't just sort of put in a tip and say, well, this person was.
Dean Embry
We were told by the CI that this person was dealing drugs. That can't go in at a trial to prove that the person was dealing drugs. And so the function that they really. That they really serve is that they can give police information that sets them
Aaron Dan
on an investigatory path to get other admissible evidence that they can then be used, but the protection is that the
Dean Embry
police can use them, but the Crown
Aaron Dan
can't use the evidence in court.
Interviewer
And where is that protection? Is that in the criminal code?
Dean Embry
It's in the criminal code. It's also a lot of case law
Aaron Dan
is the basis of it.
Interviewer
So you're saying that the Crown cannot rely on what a CI says to aid in getting a person convicted?
Aaron Dan
Yes, that's right.
Interviewer
Okay, so my head is swimming right now because in the case that I'm investigating, the Chris Sheriff and Awed Asfaha case, the Crown seemed to use that information and how it was used as it came out through the police officer, Constable Nassar. So before we talk about the case, and just to be clear, Dean, you're not involved in this at all, but I've sent you some documents, transcripts and things like that.
Aaron Dan
Yeah.
Interviewer
So since it seems to me it's almost moving towards the hearsay, and so in hearsay, can I go into a Court and say, oh, Jim told me that so. And so is a gang member. Can I say that?
Aaron Dan
So no. No, you couldn't.
Interviewer
That's hearsay.
Aaron Dan
That's hearsay.
Interviewer
Okay, and why can't I say that?
Dean Embry
Well, because, again, sort of like a CI.
Aaron Dan
I mean, hearsay has inherent dangers, which is, well, maybe Jim didn't say that, or maybe Jim didn't mean it when he said it.
Dean Embry
Or, I mean, more importantly, how does Jim know that? And so, I mean, a foundation of our entire criminal justice system in terms of how our trials work.
Aaron Dan
It's adversarial.
Dean Embry
So if someone comes and says that
Aaron Dan
that car was red, the other side gets to cross examine them and say, well, how long did you see the car? Like, how many times have you seen the car? How do you know what shade of red, et cetera. You're allowed to probe that evidence. And with hearsay, you can't do that because Jim, in your example, is not in the room. So you can't ask the question you'd want to ask the person who actually has the information.
Kevin Donovan
We'll be right back.
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Interviewer
Aman Nasser, who was the former Toronto police constable, I interviewed him and he told me that before he got involved in this case, he said CIs were typically used to get a search warrant. He said that's kind of the common situation where a CI would say, oh, there is a gun over there. And then the police would go and using this evidence, get a search warrant, and they would get the gun or the drugs or whatever it was. So from what I've sent to you, can you just kind of tell me what happened in this case in the sheriff and Asfaha case?
Dean Embry
So, having reviewed the appeal decision and
Aaron Dan
as well as a portion of the
Dean Embry
transcripts, what happens, which is strange, is that what Tegnassar does is he is an expert witness about sort of gangs generally. And part of the information he gets
Aaron Dan
as part of putting together his expert opinion is he gets information from two CIS who say to Mr. Sheriff is involved in gang activity.
Dean Embry
And he uses that information as a
Aaron Dan
basis for his opinion about how gangs, and specifically this gang operates.
Dean Embry
And then the CI information, I'll say,
Aaron Dan
sort of sneaks in through the expert opinion. And that's sort of extraordinary because he's right.
Dean Embry
I mean, most of the time we
Aaron Dan
see cis, it's as part of search warrant applications. And again, for the defense, it's just a big blacked out section saying the CI said, and then we don't see what they actually said. But in this case, the CIA information underpins an expert's opinion. And that's quite extraordinary, really.
Interviewer
So as I understand it, in this case, Nasser, yes, he testifies about gang colors, gang affiliations, things like that. But then he comes and he says that the CIA has told him that both of these people show signs of being in a gang and that the sheriff is not only in a gang called the hustle squad, but also is the leader. And so I agree it is sort of sneaked in as you said it. But how does that happen in our modern justice system?
Dean Embry
I mean, the short answer is it doesn't.
Aaron Dan
This case is a real outlier in terms of the use of CI information in an expert's opinion.
Dean Embry
And what sort of happens is the principles underlying expert evidence and hearsay and
Aaron Dan
CIs kind of all gets muddled.
Dean Embry
And I think generally the rule for expert evidence is that they're allowed to use hearsay. Because if you think of this is
Aaron Dan
sort of a strange example. If you think a scientist who has
Dean Embry
run
Aaron Dan
a thousand experiments in an area
Dean Embry
and becomes an expert in that area, their expertise is based on all sorts of information they receive from others, tons
Aaron Dan
of which could be hearsay.
Dean Embry
So when they show up and they
Aaron Dan
say, well, I did this clinical trial and these 100 people told me these
Dean Embry
various things, it sort of undercuts an
Aaron Dan
expert, the whole idea of an expert to say, well, you can't say any of that because it would be impractical and sort of ludicrous to require the crown to then call those 100 people for the experiment.
Dean Embry
And so that's traditionally why we allow
Aaron Dan
experts to use hearsay.
Dean Embry
But in this case, the hearsay is so direct. But the court doesn't treat it like
Aaron Dan
that, which is a weird way to put it.
Dean Embry
But I mean, the hearsay is, you
Aaron Dan
know, these, these young men are gang members and Mr. Sheriff is the leader of the gang.
Dean Embry
But what the court does with it is they say you can't use it
Aaron Dan
for that to say that sheriff is the leader of a gang, but you
Dean Embry
can use it as a piece of evidence.
Aaron Dan
The expert used to talk about gangs generally.
Interviewer
Now, I think you're referring to retired Justice Yoischuk's instructions to the jury. So this is a jury trial, and of course, we don't know what goes on inside any a juror's mind, because that's something that's forbidden in our law. But would it not have had an effect on a jury to have heard those words about sheriff being not only in this gang, but the leader of this gang?
Dean Embry
Yeah. I think what's strange about Justice Yugeshuk's instruction is he's sort of telling them, well, you can't use this for the
Aaron Dan
plain meaning of it.
Dean Embry
Like when the detective says that a
Aaron Dan
CI says that a sheriff was the leader of a gang, you can't use it for that purpose, but you can
Dean Embry
use it to think about whether or
Aaron Dan
not Sheriff was a leader of a gang.
Dean Embry
And we don't know how juries think.
Aaron Dan
But I can't imagine the jury wouldn't just take it at face value, and
Dean Embry
especially because it's coming from an expert.
Aaron Dan
I just can't imagine a jury wouldn't
Dean Embry
surrender to the temptation of just taking
Aaron Dan
that at face value and just believing it.
Interviewer
When we were chatting before we started recording, you used the word terrifying. Why is that terrifying?
Dean Embry
So I think it's terrifying. I mean, it's terrifying for defense lawyers,
Aaron Dan
but it should be terrifying for everyone.
Dean Embry
And it's terrifying because it can't be challenged.
Aaron Dan
Like when Deputy Nasser comes and says, these CIS said Mr. Sheriff was the
Dean Embry
head of a gang, there's just no
Aaron Dan
way to challenge that.
Dean Embry
And I think the role of a
Aaron Dan
defense lawyer, as I'd said, is to
Dean Embry
uphold the rules, but it's also to
Aaron Dan
challenge the Crown's evidence, whatever it is.
Dean Embry
So anytime you see a piece of
Aaron Dan
evidence, your first thought is, well, how
Dean Embry
can I challenge this or discredit it
Aaron Dan
or at least attempt to. And the way that this evidence came in, Chris Hicks, the defense lawyer, could not challenge that evidence in any practical way or any direct way, because he
Dean Embry
just wasn't allowed to know the ideas of the cis. My read of it is he doesn't
Aaron Dan
even know what the CIS said.
Dean Embry
He doesn't know how was said and the actual phrasing of it. All he knows is the bald conclusion. And anytime sort of a bald conclusion of guilt comes into a trial and
Aaron Dan
there's no way to challenge it. That's terrifying, because how do you Avoid a conviction in that when the jury
Dean Embry
is told this person is the head
Aaron Dan
of a gang, they're just going to accept that. I mean, why wouldn't they?
Interviewer
Chris Hicks did make a motion and these words were used, innocence at stake. I don't understand that. Can you explain that?
Dean Embry
So innocence at stake is a incredibly high standard. So just to back up one second
Aaron Dan
with regard to cis, I mean, why
Dean Embry
there's such extreme rules around their identities is because there's a real danger, there's a real safety concern and that's a real thing, that if a CI's identity
Aaron Dan
comes out that they might a harm might befall them. And that's why there's such extreme rules.
Dean Embry
The flip side of that rule is
Aaron Dan
that if you can show the defense
Dean Embry
has the burden, show that revealing the identity of the CI will result in showing that your client is innocent, then
Aaron Dan
their identity can be shown. Their very innocence is at stake.
Dean Embry
And the only way we can show
Aaron Dan
that they're innocent is by unveiling the CI.
Interviewer
And has that ever happened?
Dean Embry
I mean, not to my knowledge.
Aaron Dan
I've been practicing for 20 years. I've never heard of it happening.
Kevin Donovan
We'll be right back.
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Aaron Dan
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Interviewer
Isn't Dean a bit of a catch 22 that to show the innocent at stake, Chris Hicks, who's Chris Sheriff's lawyer, would have had to get the information
Kevin Donovan
so that he could show that to
Interviewer
the judge without the jury present. And then he'd use that information to show innocence at stake. But he can't get to first base.
Dean Embry
Yes. I mean, that is the catch 22. Is that to be able to show that unveiling the CI would prove the innocence number one?
Aaron Dan
Yes.
Dean Embry
You basically need the idea of the
Aaron Dan
CIA to show that.
Interviewer
And so in this situation, would it be the judge who is being called upon to say, yes, innocence is at stake, we're going to dig into the CI and find out who he or she is?
Aaron Dan
Yes. The judge has to make that decision.
Interviewer
That must be. You've been a lawyer for 20 years. It must be frustrating when a judge shuts the door completely.
Aaron Dan
Yes.
Interviewer
What goes through your mind as a lawyer when that happens?
Aaron Dan
That I'm gonna call my law partner who does more appeals and she'll deal
Dean Embry
with it on appeal, for one. But I mean, it's a terrible sinking feeling, I think, because it's this adversarial system. A huge part of it is just being able to challenge it.
Aaron Dan
And I think when you have a fair trial where everything runs as it
Dean Embry
should, you can challenge the evidence and
Aaron Dan
then the trier of fact, the jury or the judge can go the other
Dean Embry
way and you can still lose, but
Aaron Dan
you still feel like you've had a fair trial and you were able to
Dean Embry
at least challenge it. In a situation like this, I can't imagine what Chris felt, but all that's
Aaron Dan
taken away because he can't even challenge it. So it's a real feeling of unfairness. It just feels like you've been sort
Dean Embry
of unfairly and your client, who's the
Aaron Dan
one who's going to go to jail is being unfairly. That's an unfair result. Just the injustice of it is really, really disheartening.
Interviewer
There's a two page document summary which I obtained, which is heavily redacted, but it shows some of the things that Nasser. It's a report he prepared, Detective Nasser prepared, saying to the court, here's what I can reveal about my cis, and some of it gets into court. One thing that doesn't get into court is the following, quote, that one of the CIS said that Chris Sheriff had, quote, bodies to his name. That doesn't get conveyed to the jury, but the judge sees that. I asked Chris Sheriff, who's serving his life sentence in Collins Bay, about that and he said, well, where's the follow up? He said, if I have all these bodies to my name, if I'm this big gang leader, why didn't they check to see if there's other cases they could close? He's, I won't say resigned to this, but he feels that the justice system wasn't fair to him.
Dean Embry
I mean, I think he's certainly entitled
Aaron Dan
to feel that way. I mean, because I think, as you say, this door gets slammed shut and you can't even examine it. And I mean that what he points
Dean Embry
out is really an astute observation. And the irony is probably why that piece gets held back from the jury
Aaron Dan
is because they would say, well, that's prejudicial. Like to suggest that he had killed other people is prejudicial.
Dean Embry
But of course, the flip side, my
Aaron Dan
understanding is that he had no criminal record, was sort of a soccer.
Interviewer
Soccer player walking, studying to be a carpenter.
Dean Embry
And so either here or Chris Hicks could have used sort of that piece to discredit the CIA, to say, well, this is how ridiculous that this is.
Interviewer
Crown attorneys are supposed to represent the people, am I correct? They're not just to prosecute. And so do Crowns have a role here going forward to make sure that cis, which I use from time to time, are used correctly? What do you think about that?
Dean Embry
I mean, they do for sure. I mean, I think Crowns have to
Aaron Dan
be very, very careful with CIS because
Dean Embry
of the danger that CIS can be in.
Aaron Dan
But then also, again, as you say,
Dean Embry
I think they represent the public, but their job in a trial is to
Aaron Dan
seek the truth, is not to get a result, but. But to call the appropriate evidence so that the truth is got out at the end of the day. And with the use of a CIA
Dean Embry
like this, you'd think, I would hope
Aaron Dan
Crowns would be equally concerned with saying, well, how do we know that this is true? And they should be on guard of that just as much as defense counsel or the court.
Interviewer
I mean, this case, the Chris Sheriff case, was 12 years ago. And I've looked for other examples of CI evidence being used in this way, and I just haven't been able to find it. You've not heard it. What do we take from that?
Dean Embry
As I said, I think this is
Aaron Dan
sort of a confluence of expert evidence, hearsay, and gang expert evidence. And I think all three of those have evolved in a way that would make this less likely to happen now in the last sort of 12 years. And I think, I wonder if this case came back around today and the Crown tried to do the same thing, whether or not it would actually go in, and it may not.
Interviewer
Now, final thoughts from you about the danger of cis.
Dean Embry
Well, I mean, the danger is just you just can't challenge them. And juries, in my view, if you
Aaron Dan
just tell them something that's such a straight line, like this person is the leader of a gang, it's very difficult to walk that back or explain how they can't use it. And so, I mean, and the danger
Dean Embry
is it's just not tested.
Aaron Dan
There's lots of reasons why someone can be lying, and in this case specifically, these CIS could have either been lying or just been wrong. And now Mr. Sheriff has been convicted
Dean Embry
on the strength of that, and we truly don't know whether they were lying
Aaron Dan
or whether they were liable or whether they were wrong.
Dean Embry
And that was a big factor, it
Aaron Dan
would seem, in his conviction. That is the danger come to life.
Interviewer
Dean, thanks for coming in today.
Dean Embry
Sure.
Aaron Dan
Thanks so much for having me.
Kevin Donovan
Murder on Mount Olive was written and narrated by me, Kevin Donovan. It was produced by Angelyn Francis and Sean Pattenden. Our executive producer is JP Fozo. Additional production by Kelsey Wilson, Matt Hearn and Tonya Pereira. Sound and theme music by Sean Pattenen.
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Date: May 16, 2025
Host: Kevin Donovan (Toronto Star)
Guests: Dean Embry and Aaron Dan (Toronto defence lawyers)
Theme: The perils of using confidential informants (CIs) and hearsay evidence in serious criminal cases
In this bonus episode, Kevin Donovan delves deeply into the controversial use of confidential informants (CIs) and hearsay evidence in the Canadian justice system, using the case of Christopher Sheriffe—serving life for a murder conviction he steadfastly denies—as a focal point. Donovan is joined by veteran defence lawyers Dean Embry and Aaron Dan, who illuminate the legal, ethical, and practical dimensions of relying on secret, untested information when a person’s liberty is at stake.
This episode powerfully underscores the fragility of justice when legal safeguards are bent or bypassed. The Sheriffe case—a rare instance where CI information entered substantively into the jury’s deliberation—demonstrates the catastrophic risk of relying on secret, untested accusers. The guests’ candid insights, and Sheriffe’s own voice from prison, remind listeners that real lives hang in the balance when “smokescreens” obscure due process.
For those new to this season or the Canadian justice system, "Smokescreen" is an indispensable listen, laying bare the tensions between public safety, informant protection, and fair trials—leaving listeners with urgent questions about how we balance these crucial values.