Investigative Economics  ·  theaxes.fyi ↗
Volume X · A hearing on a few bad apples

Detected on
Arrival.

The Premier of Ontario said that any organization has a few bad apples. He was not wrong about the number, and the number was never the question. What the record shows is that nobody counted anything until a gunman arrived at a stranger’s door — and that the duty to report the kind of breach this was does not begin until the first of January, 2027.

Subject27 May 2025 – 1 Jan 2027
MechanismA control whose trigger is being noticed
DocumentMFIPPA breach reporting, in force 1 Jan 2027
Read time18 minutes
Volume X This volume stands alone. It shares a method with Volume IV and Volume IX: take the claim as it circulates, kill the half that dies on contact with the record, and rebuild the half that survives into something you can check. Here the claim is arithmetically defensible and the premise underneath it is not, which is a harder thing to show than a simple error.
The claim, as it was made

“I don’t want to paint a broad brush or tarnish the police — we have phenomenal police officers. When they get sworn in and they get their badge, they have a duty, and it’s very disappointing to hear what’s been going on, but I don’t want the public to lose trust in our great police, because they are incredible. There’s always, as you say, (in) any organization, there’s always a few bad apples.”

Reproduced exactly. Premier Doug Ford, asked at an unrelated event on Thursday 5 February 2026 about the charges announced that morning. The parenthesis is the wire service’s, inserted to repair the spoken sentence.

Three things are being said at once. One is a statement about proportion, and it is defensible. One is a request, and it is reasonable. The third is a premise that neither of the first two can survive without — that somebody is in a position to know how many apples there are. That is the one the record destroys, and it does not take long.

On the morning of Thursday 5 February 2026, at York Regional Police headquarters in Aurora, Chief Jim MacSween stood beside Toronto’s chief, Myron Demkiw, and announced that seven serving Toronto police officers and one retired constable were facing charges arising from an organized crime investigation called Project South. Demkiw called it “a painful and unsettling moment” and said the service had “a long road ahead of us.” Later that day the Premier was asked about it somewhere else, and gave the answer above.

The phrase “a few bad apples” is a claim about a distribution. It says: the quantity is small, and the barrel is sound. Everything in this volume concerns the second half of that sentence, because the barrel is the part that can be checked without waiting for a trial — and because the judge who unsealed the file has already published her own finding on it.

i. The adjudication

What dies, and the part nobody disputed.

Taken in the order the sentence makes them.

Dies on contact
  • That the number was known. Unsealing the file on 16 September 2026, Superior Court Justice Laura Bird wrote that what is “perhaps, most concerning about the allegations of widespread police corruption in this case is the fact that the York Regional Police only stumbled upon it in the course of their investigation,” and that there is “no evidence that anyone was suspicious of Mr. Barnhardt or his associates until that moment.” A count requires a counting instrument. On this record there was none. “A few” and “a great many” were, at the moment the Premier spoke, equally consistent with everything the Toronto Police Service knew about itself.
  • That the detection worked. It is alleged that on 27 May 2025 Const. Timothy Barnhardt ran a licence plate through a police database from a photograph taken inside the Toronto South Detention Centre, and that the home address it returned reached a group of men hired to kill the correctional official who owned it. Twenty-two days later, on 18 June 2025, a gunman arrived at that address. The official was not home; their grandfather met the man at the door. Nothing in the three weeks between the query and the gunman produced a flag, a question or a review. The investigation exists because the plot failed badly enough to be noticed.
  • That it was one search. Police say they identified seventeen occasions on which Barnhardt accessed the Ministry of Transportation database while off duty. Addresses returned by unlawful queries were later determined to be the sites of shootings, extortions and commercial robberies. In one instance the home of a man said to owe gambling debts to organized crime groups was shot at days after a search. Seventeen is not a lapse. Seventeen is a practice, and it ran to completion.
  • That the figure in the sentence was right. Eight officers were charged that morning, not seven: seven serving and one retired. Alongside them, roughly nineteen civilians. Twenty days later a correctional officer at the same jail, Muhamer Oruglica, 35, was charged with breach of trust and three further counts, arising from information that originated in Project South. The Premier’s own count was short before the day was out.
Survives — and should be said out loud
  • Eight is a small number. Against any plausible denominator for a service of Toronto’s size, the charged officers are a very small fraction of it, and nobody in this file argues otherwise. The Inquiry does not improve its case by pretending the proportion is other than it is.
  • The net let go of the people it should not have held. Three Peel Regional Police officers — named in unsealed warrant material as Sgt. Adrian Shipp, Const. Scott King and Const. Paul Binns — were administratively suspended in February. They were never arrested and never charged. Peel reviewed the evidence, cleared them of criminality, and all three were back at work by 22 May 2026. That is the system doing the unglamorous half of its job correctly, and it belongs in the ledger.
  • Nothing here has been proven against the eight. The allegations in the Information to Obtain have not been tested in court, and an Information to Obtain is written by investigators to persuade a judge to grant a warrant. It is one side’s case. Barnhardt’s counsel has declined to comment on it. Every sentence in this volume that describes conduct is describing an allegation, and the two matters that have in fact concluded concluded small.
  • “Don’t lose trust in the police” is a defensible thing for a premier to say. It is the job. The objection is not to the request. The objection is that a request for trust, made on the strength of a number nobody was in a position to produce, is an assurance about the barrel issued by someone who had not looked inside it.
ii. The mechanism

The duty begins on the first of January.

There is a rule that would require a police service in Ontario to tell the provincial regulator when someone inside it has helped themselves to personal information. It is real, it is enacted, and it does not apply yet.

Ontario built this in two halves. Provincial institutions — ministries, hospitals, colleges, universities — were brought under a mandatory privacy breach reporting duty by Schedule 2 of Bill 194, the Strengthening Cyber Security and Building Trust in the Public Sector Act, which amended the Freedom of Information and Protection of Privacy Act. Municipal institutions were not included. A municipal police service is a municipal institution, governed by the Municipal Freedom of Information and Protection of Privacy Act, and for the whole of Project South it sat on the other side of that line.

The matching municipal duty arrived in Bill 97, which received royal assent on 24 April 2026 — eleven weeks after the arrests were announced. Municipal institutions, municipal police services expressly among them, must assess a breach against a real risk of significant harm and, where that threshold is met, report it to the Information and Privacy Commissioner and notify the people affected. It takes effect on 1 January 2027. The first annual statistical report covering it is due by 31 March 2028, for the 2027 calendar year.

Every date in the conduct this volume describes falls before the duty starts.

That is the easy observation, and it is not the important one. The important one is that this duty would not have caught Timothy Barnhardt even if it had been in force on 27 May 2025 — because of what kind of duty it is.

A breach reporting obligation is a duty to disclose what the institution has determined. It runs from the moment the service knows. It is an honesty requirement placed on an organisation that has already discovered something, and it is a good one: without it, a service that finds an officer inside a database has every institutional reason to handle the matter quietly. But it has nothing at all to say about the step before. It does not require anybody to look.

The thing that was missing in this file was not candour after discovery. It was discovery. Seventeen off-duty queries over a period of months, several of them followed by violence at the addresses they returned, produced no internal question at any point. A rule that begins “once you have determined a breach occurred” has no purchase on a service that never determines anything, because nothing is reading the log.

And the regulator had already said, in writing, what reading the log would look like. In December 2024 — five months before the query at the centre of this case — the Information and Privacy Commissioner of Ontario published guidance on automated licence plate recognition. On the question of manual searches it was specific:

Guidance on automated licence plate recognition Information and Privacy Commissioner of Ontario · December 2024

Police should configure ALPR systems to log all manual searches, and the log should include the identity of the officer conducting the search, the date, time, nature of and reason for the manual search and any associated file numbers.

Read what that sentence already contains. The regulator knew that the live risk in a plate system is not the automated capture, it is a human being typing. It knew what a search log needs in order to be answerable: who, when, what, and the reason. It wrote the specification out.

Two things about it matter here, and they pull in opposite directions, so both get said. The guidance is about automated licence plate recognition, which is not the Ministry of Transportation database Barnhardt is alleged to have used seventeen times; it would be wrong to claim the document covers his conduct. And the guidance says should. It is advice. In December 2024 Ontario’s privacy regulator could describe the control precisely, name the exact fields, and publish it — for one system, as a recommendation.

So the sequence is this. December 2024: the control is specified, as a “should,” for one system. May and June 2025: the queries run, and a gunman finds the address. February 2026: the arrests, and the Premier’s sentence about apples. April 2026: a duty is enacted. January 2027: the duty starts — and it is a duty to report what you have already found.

Nothing in that sequence is anybody’s scandal. It is the ordinary speed of institutional repair, and it is worth stating plainly that Ontario did legislate, which is more than many jurisdictions manage. The point is narrower and harder: the thing enacted is downstream of the thing that failed. The barrel got a rule about reporting rot. It did not get a rule about looking for it.

iii. The record

What found it, in order.

The detection story is the whole argument, so here it is as a sequence, with the sources for each line set out in full at the end.

Before
The control exists on paper.
Dec 2024
Ontario’s Information and Privacy Commissioner publishes ALPR guidance specifying that every manual search should be logged with the officer’s identity, the date, the time, the nature of the search and the reason for it. Guidance, for one system.
The queries
Nothing reads the log.
27 May 2025
A photograph of a correctional official’s licence plate, allegedly taken inside the Toronto South Detention Centre and passed out through intermediaries, reaches Const. Timothy Barnhardt. He is alleged to run it and return the home address. No flag.
18 Jun 2025
A gunman arrives at that address. The official is not home; their grandfather is confronted at the door and the man flees. York Regional Police open an investigation into the attempted hit. This is the detection event.
Summer 2025
While investigating the plot, York detectives find that a Toronto officer had run the victim’s plate shortly beforehand. Justice Bird’s phrase for what follows: “This spurred an investigation that spanned several months and involved extensive surveillance. It revealed widespread criminality.”
Oct–Dec 2025
Surveillance logs at least nine occasions on which officers charged in the case are observed consuming drugs or alcohol inside a vehicle. In October, a cellphone handed in by a member of the public at 52 Division is stolen and passed to Barnhardt.
surveillance
After
Everything happens at once.
5 Feb 2026
Charges announced in Aurora: seven serving Toronto officers and one retired constable, alongside roughly nineteen civilians. The same day, the Premier is asked about it and gives the answer this volume examines. The Liberal solicitor general critic, Karen McCrimmon, calls for “a full, independent judicial inquiry.”
9 Feb 2026
Ontario’s Inspector General of Policing, Ryan Teschner, confirms a province-wide inspection of police services and boards.
Late Feb 2026
The Information and Privacy Commissioner, Patricia Kosseim, opens her own investigation. Municipal institutions are at this point still outside the breach-reporting duty.
25 Feb 2026
A Toronto South correctional officer, Muhamer Oruglica, 35, is charged with breach of trust and three further counts, on information originating from Project South.
4 Mar 2026
Chief Myron Demkiw launches two internal two-year programmes, the Chief’s Anti-Corruption Project and One TPS, with five work streams — among them permissions and controls on sensitive information. Board chair Shelley Carroll resists a municipal public inquiry, arguing the provincial inspection “results not in recommendations that we can pick and choose from — it results in directions.”
23 Apr 2026
Teschner appoints retired Court of Appeal judge William Hourigan to lead the inspection, with authority to compel information from every service and board, over 18 months.
24 Apr 2026
Bill 97 receives royal assent, creating the municipal breach-reporting duty. In force 1 January 2027.
the control
22 May 2026
The three suspended Peel officers are cleared of criminality and back at work.
cleared
16 Sep 2026
Justice Laura Bird unseals most of the 274-page Information to Obtain, holding that “the importance of public scrutiny in this case cannot be overstated,” and that “the public can only hold their community police services accountable if they are aware of the full extent of the allegations.” A publication ban remains over limited portions, including the transcripts that launched the probe.
1 Jan 2027
The duty to report a breach of this kind to the Commissioner begins.
in force

Read down the dates and the shape is unmistakable. Everything institutional in this story happens after 18 June 2025, and it happens quickly and in reasonable good faith: an inspection, a regulator’s investigation, a statute, a chief’s programme, a judge insisting on openness. Before 18 June 2025 the column is almost empty, and the one entry in it is a recommendation about a different system.

The barrel did not fail to respond. It responded well. It failed to notice.

iv. The price list

What a home address cost.

This is an economics publication, and the reason this file belongs in it is that the alleged conduct was not a favour economy. It had prices, recurring revenue, a product line and a protection racket, and the prices were low.

Off-duty database queries
17
Occasions police say Barnhardt accessed the Ministry of Transportation database while off duty.
Reported price per search
$500
As described in reporting on the unsealed Information to Obtain. Approximate, and alleged.
Federal prosecutions affected
~30
The Public Prosecution Service of Canada’s own figure, mostly drug cases.
Matters concluded, of eight
2
Both by guilty plea, both on the smallest counts available.

Set the five hundred dollars against what it is alleged to have bought. A residential address, supplied to people who wanted it in order to send a man with a gun to the door. On the other side of that transaction, the thirty federal prosecutions the Public Prosecution Service of Canada now records as affected, the trials that will run into 2027 and beyond, a province-wide inspection with an eighteen-month clock, and whatever the Toronto Police Service’s standing with the city is worth.

The supply side had no monitoring cost, so the price did not have to carry one.

That is the economics of it, and it is not a metaphor. A seller who faces no chance of detection does not need to be paid for risk, which is why a plate search cost about what a decent dinner costs. The price was low because the barrel had no sensor, and the absence of the sensor was the subsidy.

v. The ledger

What has actually been proven.

Twenty months after the gunman and eight months after the arrests, the number of findings a court has made about the conduct in this file is two, and this is the part of the record that most deserves to be read slowly.

Const. Derek McCormick · concluded
  • Pleaded guilty to theft under $5,000 and breach of trust. The remaining charges were withdrawn.
  • The agreed facts: in October 2025 he stole a cellphone that a member of the public had handed in at 52 Division, and gave it to Barnhardt.
  • Sentence: a 10-month conditional sentence — five months of house arrest, five of curfew — plus a prohibition on alcohol and non-prescribed substances.
  • Mitigating: the plea itself, and treatment sought for an addiction to painkillers.
A stolen phone.
Const. Elias Mouawad · pleaded, awaiting sentence
  • Pleaded guilty on 28 September 2026 to one count of unauthorized use of a computer. A breach of trust count was withdrawn.
  • The agreed facts: one licence plate search, on 19 January, run as a favour to a former employer who had been, in his words, a caring boss. He never learned whose vehicle it was. Less than an hour later Da Costa was observed getting into it.
  • The Crown accepts he believed the request was not connected to criminality, and that he ran no other unlawful queries.
  • Crown seeks two months of house arrest and two of curfew; defence seeks a conditional discharge. Sentencing 19 October 2026.
One search, as a favour.

Both of those outcomes look, on their facts, about right. Neither man is alleged to have sold anything, and the second is the clearest case in the file of someone swept in by proximity. His counsel’s description of him — an officer who made the most arrests in his division in his first year, who felt wrongly caught up in this — is not obviously wrong.

But look at what the ledger therefore says. The two matters that have resolved are a stolen cellphone and a single plate lookup done as a favour, and they resolved into house arrest and a pending argument about a discharge. Everything that makes this file a national story — the seventeen searches, the envelopes, the uniforms, the address that reached the men with the gun — remains an allegation in a document written by investigators, and will not be tested until well into 2027.

Where the serious counts stand Barnhardt faces ten charges, including conspiring to obstruct justice, accepting bribes and cocaine trafficking. He remains in custody; bail was refused and the refusal upheld on review by Justice Peter Bawden. The Crown has preferred direct indictments, sending the officers’ cases straight to the Superior Court and skipping the preliminary inquiry. Da Costa faces sixteen charges; he was granted $1.5 million bail in March 2026 and had it revoked in May. Gurpreet Singh and the correctional officer investigated in connection with the alleged plot have not been charged, and both deny the allegations. Barnhardt’s counsel has declined to comment. None of it has been proven.

So the honest state of the record in October 2026 is this. Two convictions, both small, both appropriately resolved. One very large set of allegations, untested. And one finding that is not an allegation at all, because a judge made it in her own reasons: that nobody was suspicious of any of this until a gunman turned up at a door.

That last item is the only thing in the file that is already settled, and it is the one the Premier’s sentence needed to be false.

A few bad apples is a finding. It requires somebody to have opened the barrel.

The response, read as a whole, concedes the point better than any critic could. You do not appoint a retired Court of Appeal judge, arm him with the power to compel documents and data from every police service and board in the province, and give him eighteen months, because eight people in one service did something wrong. You do that when you do not know what is in the barrel and have realised that you have no way of finding out. Ontario’s own answer to “a few bad apples” was a province-wide inspection, and it was the right answer.

vi. The test

What would overturn this reading.

The finding here is narrow: not that Toronto’s police are corrupt, but that in this file nothing was watching, and the repair enacted since is downstream of that. Four things would break it.

Four things that would change the finding

  • A flag that predates the gunman. If the Toronto Police Service can show that any of the seventeen queries generated an internal audit exception, question or review before 18 June 2025, the central claim of this volume fails outright. Justice Bird’s reasons say there is no evidence anyone was suspicious; evidence to the contrary would be decisive, and it is the service’s to produce.
  • Hourigan finding the sensors already fitted. The inspection has the power to compel data from every service and board, and reports within eighteen months of 23 April 2026. If it finds that random auditing of database access was already routine across Ontario policing, then this file is an outlier that beat a working control rather than a control that was never built, and “a few bad apples” becomes the better description.
  • The serious counts failing at trial. If the allegations about the seventeen searches, the envelopes and the uniforms are not proven when they are finally tested, then what remains is a stolen cellphone, one plate lookup and an Information to Obtain that overstated its case — and the Premier’s instinct will have been sounder than the file made it look. This volume would need rewriting, and should be.
  • The January duty doing work it was not designed for. The reading here is that a duty keyed to an institution’s own determination cannot cure a failure to look. If the first MFIPPA reporting year surfaces unauthorized-access breaches at a scale nobody was finding before — because the prospect of having to report them makes services start auditing — then the duty will have reached upstream after all, and the distinction this volume draws between reporting and detection will have been too clean.
vii. Elsewhere

The same gap, measured across the rest of the country.

Ontario is not the control group. The Network, a primary-source atlas of Canadian police technology, publishes evidence ledgers for nine municipal services across six provinces — Edmonton, Regina, Calgary, Lethbridge, Grande Prairie, Vancouver, Winnipeg, Montreal and now Toronto — recording what each service bought, what it switched on, and what its own records do not establish.

Across the seventy-two capability states those ledgers carried before the question was put, not one row asked whether anybody reviews who ran a search. Auditing appeared six times, always inside the evidence for some other system, and always as a feature a vendor advertises or a record nobody obtained.

Toronto is the exception, and it sharpens the point rather than blunting it. Its Board barred predictive policing, mass surveillance and the use of carding data outright in February 2022, and requires that all use of AI technology be auditable. The Service publishes a rule that every licence-plate search carry a valid search reason or case number, with the audit log kept indefinitely — the strongest published position of any service in that atlas. The Globe and Mail counts thirteen police-act convictions in Toronto for unauthorized database access since 2018. Not one is recorded as having surfaced because somebody read a log.

The legal picture is the same shape as the one set out above, and it is not an Ontario problem. Saskatchewan has required a police service to report a breach since 2018, Manitoba since 2022, Quebec since 2022, British Columbia since 2023 and Alberta since June 2025. Every one of those duties begins once a breach is known. None of them requires anyone to look.

The Network · Finding 09, Unwatched: the capability nobody registered · Finding 10, the Toronto ledger

viii. Sources

Where to check every line above.

  1. The Premier’s remarks, reproduced in full and with the wire service’s parenthesis intact: Jessica Smith Cross for Village Media, “‘A few bad apples’: Doug Ford responds to police corruption arrests”, 6 February 2026 — which also carries Karen McCrimmon’s call for “a full, independent judicial inquiry,” Chief Demkiw’s “painful and unsettling moment,” and the announcement at York Regional Police headquarters in Aurora.
  2. Justice Laura Bird’s reasons for unsealing, including “only stumbled upon it,” “no evidence that anyone was suspicious,” and the finding on public scrutiny: CTV News and CP24, 17 September 2026.
  3. The seventeen off-duty Ministry of Transportation queries, the shootings at searched addresses, and Barnhardt’s stated indifference to harm: CBC News, “Toronto cop charged in Project South allegedly didn’t care if selling information harmed people”.
  4. The intercepted exchanges, including the cocaine conversations and the “cocaine eyes” line: CBC News, “‘Cocaine eyes’ to cash bribes: 5 revealing conversations from Project South wiretaps”.
  5. The dispensaries, the massage parlours, the “envelopes” and what they were alleged to buy: CP24 and CBC News.
  6. The sale of police uniforms and badges, the reported five hundred dollars a search, and the firearms intercept: Global News, “New Project South documents claim officer sold uniforms to alleged criminals”.
  7. The 27 May 2025 query, the photograph taken inside the jail, and the route it is alleged to have travelled: CP24, 3 July 2026, and The Globe and Mail, “Investigators suspected inmate with ties to Ryan Wedding used jail guard ex-girlfriend in murder plot”. The 18 June 2025 attendance at the home, and the grandfather at the door: Global News.
  8. Neither the inmate nor the correctional officer investigated in connection with the alleged plot has been charged: CBC News, “Inmate and jail guard investigated, but not charged in Project South alleged murder plot”.
  9. Derek McCormick’s plea, the agreed facts about the cellphone from 52 Division, and the ten-month conditional sentence: Global News and The Globe and Mail, “Former Toronto police officer charged in Project South probe gets 10-month conditional sentence”.
  10. Elias Mouawad’s plea of 28 September 2026, the single plate search, the Crown and defence positions, and the 19 October sentencing date: The Globe and Mail, “Toronto Police constable pleads guilty after licence plate search uncovered by Project South”, and Global News.
  11. Barnhardt’s ten charges, the refusal of bail and its affirmation on review, and the direct indictments sending the officers straight to the Superior Court: The Globe and Mail, on the bail review and on the direct indictments; CBC News, “All but one of the Toronto cops charged in Project South headed directly to trial”.
  12. Da Costa’s sixteen charges, the $1.5 million bail and its revocation: CBC News, on the grant and on the revocation.
  13. The three Peel officers’ suspension, clearance and return to duty by 22 May 2026: Global News and Toronto Life.
  14. Muhamer Oruglica’s arrest of 25 February 2026 and the counts against him: The Globe and Mail, “Ontario corrections officer charged as a result of Project South police corruption probe”.
  15. Approximately thirty affected federal prosecutions, in the Public Prosecution Service of Canada’s own words: The Globe and Mail, “Thirty federal cases affected after Toronto police officers charged in Project South probe”.
  16. The province-wide inspection: confirmed 9 February 2026; William Hourigan’s appointment, his compulsion powers and the eighteen-month term, 23 April 2026; and the order itself, Global News.
  17. The Information and Privacy Commissioner’s investigation, Patricia Kosseim on the municipal exemption, and the December 2024 automated licence plate recognition guidance quoted above: The Globe and Mail, “Ontario Privacy Commissioner opens investigation into Project South allegations”.
  18. The two halves of the breach-reporting duty. For provincial institutions under FIPPA, Schedule 2 of Bill 194, the Strengthening Cyber Security and Building Trust in the Public Sector Act, 2024: the Commissioner’s guidance. For municipal institutions under MFIPPA, Bill 97 — royal assent 24 April 2026, in force 1 January 2027, with the first annual statistical report due 31 March 2028: the Commissioner’s updates on obligations for provincial and municipal institutions and frequently asked questions, with the dates and the real-risk-of-significant-harm threshold also set out by WeirFoulds and Blakes.
  19. The Toronto Police Service’s own response — the Chief’s Anti-Corruption Project, the One TPS Project and the five work streams: the service’s news release and CP24, 4 March 2026.
  20. Shelley Carroll on directions rather than recommendations, and John Sewell of the Toronto Police Accountability Coalition on a municipal public inquiry: The Globe and Mail, “Toronto Police civilian oversight board chair resists calls for public inquiry” and “Advocates call for public inquiry”.
  21. On the reactive character of database-abuse detection, and the argument that random audits with mandatory search documentation are the alternative: Tandeep Sidhu and Merissa Daborn, University of Manitoba, “Toronto’s Project South charges point to systemic issues beyond police corruption”, The Conversation.
  22. The nine observed occasions of drug or alcohol consumption in a vehicle between early October and the end of December 2025, and the surveillance that produced them: CBC News, “How police balance surveillance with public safety in investigations like Project South”.

Visual direction after the oceanographic films of Jacques-Yves Cousteau and the crew of the R.V. Calypso, 1943–1996. The saucer is the SP-350 “Denise”. No affiliation; the debt is the point.