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Klassen/Kvello Brief

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TABLE OF CONTENTS

Introduction …p.002

The Plaintiffs …p.007
Dennis Kvello …p.007
Diane Kvello …p.008
Sheldon Kvello …p.008
Sherry Kvello …p.008
Kari Klassen …p.009
Richard Klassen …p.009
Pamela Klassen …p.009
Marie Klassen …p.012
John Klassen …p.017
Myrna Klassen …017
Peter Dale Klassen …p.018
Anita Klassen …p.018

The Defendants…p.018
Matthew Miazga …p.018
Sonja Hansen …p.018
Carol Bunko-Ruys …p.018
Richard Quinney …p.018
Brian Dueck …p.018

The Child Complainants…p.019
Michael London Ross …p.019
Michelle and Kathleen Ross …p.019
Mikey Klassen …p.019
Stephen Mayes/Hardy …p.020
Sardie Mayes/Hardy …p.020
Shannavia Mayes/Hardy …p.020
Trevor Morin/Heinrichs …p.020
Crystal Morin/Heinrichs …p.020

Third Parties…p.021
The Department of Social Services …p.021
Lyle and Marilyn Thompson …p.022
Terry Hinz …p.023
Sergeant Schindle …p.024
Corporal Marv Hansen …p.026

Chain of Events…p.027

The Disclosure According to the Occurrence Reports…p.029

Contradictory Evidence to Dueck's Occurrence Reports…p.044

The Law …p.046

Reasonable and Probable Grounds…p.047

Reasonable and Probable Grounds: The Evidence …p.048

The Contaminated Interviews …p.052
Michael London Ross Leading Interview …p.055
Michelle Mimi Ross Leading Interview …p.056
Michael Klassen Leading Interview …p.057
Shannavia Hardy/Mayes Leading Interview …p.057
Sardie Hardy/Mayes Leading Interview …p.060
Stephen Hardy/Mayes Leading Interview …p.061
Trevor Heinrichs Leading Interview …p.062
Crystal Heinrichs Leading Interview …p.064
13. The Subjective Element …p.064

14. The Objective Element …p.066

15. Malice …p.067

16. Negligent Investigation …p.068

17. Red Flags …p.070

18. The Evidence a Proper Investigation Would Have Shown …p.076

19. The Tort of False Imprisonment …p.078

20. The Tort of Breach of Charter Rights …p.083

21. The Criminal prosecution of the Plaintiffs Dale & Anita …p.084
Brief Background History of the Plaintiffs Dale and Anita …p.084
The Investigation of the Plaintiffs Dale and Anita …p.086
Inconsistencies of the Ross Children regarding Dale and Anita …p.089

22. The Criminal Prosecution of the Plaintiffs Richard and Kari …p.091
Brief Background History of the Plaintiffs Richard and Kari …p.091
The Investigation of the Plaintiffs Richard and Kari …p.092
Inconsistencies of the Ross Children regarding Richard and Kari …p.092

23. The Criminal Prosecution of the Plaintiff Marie Klassen …p.097
Brief Background History of the Plaintiff Marie Klassen …p.097
The Investigation of the Plaintiff Marie Klassen …p.097
Inconsistencies of the Ross children regarding Marie Klassen …p.098

24. The Criminal Prosecution of the Plaintiff Pamela Klassen …p.099
Brief Background History of the Plaintiff Pamela Klassen …p.099
The Investigation of the Plaintiff Pamela Klassen …p.100
Inconsistencies of the Ross Children regarding Pamela Klassen …p.100

25. The Criminal Prosecution of the Plaintiffs John and Myrna …p.102
Brief Background History of the Plaintiffs John and Myrna …p.102
The Investigation of the Plaintiffs John and Myrna …p.102
Inconsistencies of the Ross children regarding John and Myrna …p.102

26. The Criminal Prosecution of the Plaintiffs Dennis and Diane …p.105
Brief Background History of the Plaintiffs John and Myrna …p.105
The Investigation of the Plaintiffs Dennis and Diane …p.105
Inconsistencies if the Ross Children regarding Diane & Dianep.106

27. The Criminal Prosecution of the Plaintiffs Sheldon Kvello …p.108
Brief Background History of the Plaintiff Sheldon Kvello …p.109
The Investigation of the Plaintiff Sheldon Kvello …p.109
Inconsistencies of the Ross Children regarding Sheldon Kvello …p.109

28. The Criminal Prosecution of the Plaintiff Sherry Kvello …p.111
Brief Background History of the Plaintiff Sherry Kvello …p.111
The Investigation of the Plaintiff Sherry Kvello …p.111
Inconsistencies of the Ross children regarding Sherry Kvello …p.111

29. The Medical Evidence …p.112
Michael London Ross
Michelle Mimi Ross
Kathleen Jessica Ross
Crystal Heinrichs
Trevor Heinrichs
Mikey Klassen
Stephen Mayes/Hardy
Sardie Mayes/Hardy
Shannavia Mayes/Hardy

30. No Reasonable and Probable Cause Regarding the Medical Evidence …p.113

31. Michael's Testimony at the Klassen/Kvello Preliminary Hearing …p.115

32. Michelle's Testimony at the Klassen/Kvello Preliminary Hearing …p.119

33. Kathleen's Testimony at the Klassen/Kvello Preliminary Hearing …p.120

34. The Defendant Brian Dueck …p.123
Dueck's Testimony at the Trial of Ross, Ross and White …p.123
Dueck's Testimony at the preliminary of Richard Klassen …p.127
The Examination for Discovery Evidence of Brian Dueck …p.134

35. The Defendant Carol Bunko-Ruys …p.141
Bunko-Ruys Testimony at the Preliminary/Ross, Ross and White …p.141
Bunko-Ruys Testimony at the Trial of Ross, Ross and White …p.142
Bunko-Ruys Testimony at the Preliminary of the Klassen/Kvello …p.144
Examination for Discovery Evidence of Carol Bunko-Ruys …p.150
Bunko-Ruys Dilemma in Separating the Children …p.159
Strengths and Weaknesses (Keeping the Children Together) …p.160

36. Michael's Sexually Intrusive Behavior …p.162
Prior to the Anita Klassen Placement …p.162
At the Plaintiffs Dale and Anita's Residence …p.162
At the Thompson Home …p.163

37. The Law of Disclosure …p.166
The Plaintiffs disclosure throughout the entire process …p.166
The disclosure that was in the Crown's possession …p.167
Duty of the Crown to disclose …p.168
Role of Defence Counsel …p.175
Disclosure Duty in the Context of Massive Investigations …p.175
Summary …p.176

38. The Prosecutors General File and Note Keeping Practice …p.178

39. The Defendant Matthew Miazga …p.179

40. The Defendant Sonja Hansen …p.203

41. The Defendant Richard Quinney …p.219

42. Conclusion …p.225

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