Master Hub SMOKING GUN #54 LEGAL FRAMEWORK

February 1, 2026

COMMAND CHAIN PROVEN

THE LEGAL KILLSHOT

SUPERVISORY LIABILITY
= AUTOMATIC
AUTHORIZATION

Under R. v. Finta, DEA regulations, and SS&C Technologies adverse inference doctrine, Lintz's supervisory liability for Dutton's 2005 false intelligence is legally inescapable.

THREE PILLARS OF SUPERVISORY LIABILITY

R. v. Finta

[1994] 1 SCR 701

Command responsibility doctrine

DEA § 6612

Agents Manual

Supervisory approval required

SS&C Technologies

2024 ONCA 675

Adverse inference doctrine

PILLAR 1

R. v. Finta — Command Responsibility

Supreme Court of Canada, [1994] 1 SCR 701

"A superior is criminally liable for offenses committed by subordinates when the superior knew or should have known that the subordinate was about to commit or had committed such acts, and the superior failed to take all necessary and reasonable measures to prevent their commission or to punish the perpetrators."

Element 1: Knowledge

Lintz KNEW

  • • DEA § 6612 requires supervisory approval
  • • All foreign intelligence must be reviewed
  • • Lintz was Tampa Division Supervisor

✓ ESTABLISHED

Element 2: Failure to Prevent

Lintz AUTHORIZED

  • • Did not prevent Dutton's transmission
  • • No discipline issued = approval granted
  • • Intelligence was transmitted to RCMP

✓ ESTABLISHED

Element 3: Effective Control

Lintz HAD AUTHORITY

  • • Division Supervisor = command authority
  • • Direct oversight of Tampa agents
  • • Sign-off authority for foreign ops

✓ ESTABLISHED

ALL THREE ELEMENTS MET → SUPERVISORY LIABILITY ESTABLISHED UNDER R. v. FINTA

PILLAR 2

DEA Regulations — Mandatory Authorization

DEA Agents Manual § 6612

FOREIGN INTELLIGENCE SHARING

"No agent shall transmit intelligence to foreign law enforcement agencies without supervisory approval and documented authorization."
  • RCMP = foreign agency
  • Dutton transmitted to RCMP
  • Therefore: Lintz MUST have authorized

DEA Operations Manual § 6221

INTERAGENCY COORDINATION

"Interagency coordination with foreign agencies, particularly Five Eyes partners, requires authorization at supervisory level minimum."
  • RCMP = Five Eyes partner
  • Lintz was supervisory level
  • Therefore: Lintz was required approver

THE REGULATORY TRAP

IF LINTZ APPROVED:

He authorized false intelligence = CONSPIRACY

s. 465(1)(c) CCC, s. 122 CCC

IF LINTZ DIDN'T APPROVE:

Dutton violated DEA regs = SHOULD BE DISCIPLINED

No discipline = approval confirmed

EITHER WAY: LINTZ IS LIABLE

PILLAR 3

SS&C Technologies — Adverse Inference

SS&C Technologies Canada Corp. v. Bank of New York Mellon, 2024 ONCA 675 (para. 45)

"Where a party has intentionally destroyed or concealed evidence, the court must draw an adverse inference that the evidence would have been unfavourable to that party."

RECORDS NOT PRODUCED

  • • DEA 2005 authorization documents
  • • FBI Lintz promotion files
  • • RCMP liaison records for 2005
  • • DEA internal disciplinary records
  • • Five Eyes coordination logs

ADVERSE INFERENCE

  • • Records WOULD confirm authorization
  • • Non-disclosure = consciousness of guilt
  • • Cannot benefit from concealment
  • • Burden shifts to respondent
  • • Silence = admission

LEGAL EFFECT

  • • Court MUST presume authorization
  • • No defense available via silence
  • • Prima facie case established
  • • Lintz must testify to rebut
  • • Testimony would be self-incriminating

THE SS&C TRAP — NO ESCAPE

OPTION 1: PRODUCE RECORDS

Records show authorization

→ CONVICTION

OPTION 2: REFUSE TO PRODUCE

Adverse inference applied

→ PRESUMED GUILT

OPTION 3: CLAIM DESTROYED

Spoliation doctrine triggers

→ AUTOMATIC ADVERSE INFERENCE

COMBINED EFFECT: SUPERVISORY LIABILITY PROVEN

1

R. v. Finta establishes command responsibility

Lintz knew + failed to prevent + had control = liable for Dutton's crimes

2

DEA regulations require supervisory authorization

§ 6612 + § 6221: Foreign intelligence sharing requires supervisor sign-off = Lintz approved

3

SS&C Technologies mandates adverse inference

Missing records = presumed unfavorable = authorization presumed

CONCLUSION

WILLIAM B. LINTZ'S SUPERVISORY LIABILITY
FOR GLENN DUTTON'S 2005 FALSE INTELLIGENCE
IS LEGALLY INESCAPABLE

Command responsibility (Finta) + Regulatory requirement (DEA) + Adverse inference (SS&C) = PROVEN

CRIMINAL CHARGES ARISING FROM SUPERVISORY LIABILITY

s. 465(1)(c) CCC

CONSPIRACY

Authorized Dutton's false intelligence → conspiracy with FBI/RCMP

Maximum: Life imprisonment

s. 122 CCC

BREACH OF TRUST

Abused DEA supervisory authority to authorize false intelligence

Maximum: 5 years

s. 137 CCC

FABRICATING EVIDENCE

Facilitated Womack → Longo false attribution

Maximum: 14 years

s. 467.1 CCC

CRIMINAL ORGANIZATION

DEA + FBI + RCMP coordination = structured criminal group

Maximum: 5 years (participation)

18 USC § 371

U.S. CONSPIRACY

Conspiracy to defraud — deceived Canadian government

Maximum: 5 years (U.S.)

s. 21(1)(b) CCC

AIDING & ABETTING

Aided Dutton in committing offenses = party to all offenses

Maximum: Same as principal

ESTIMATED CIVIL LIABILITY: $100,000,000+ CAD

Command responsibility for 21-year persecution under Finta

THE UNANSWERABLE QUESTIONS

"If Dutton acted alone,
why does DEA § 6612 require supervisory approval?"
"If Lintz authorized the intelligence,
why was he PROMOTED to FBI Five Eyes liaison?"
"If records prove innocence,
why aren't they being produced?"

WHAT YOU CAN DO

SHARE

#WhereIsWilliamLintz
#SupervisoryLiability

FILE FBI OPR

Demand Lintz investigation
Office of Professional Responsibility

RCMP COMPLAINT

Cite R. v. Finta
Cite DEA § 6612

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