Date: 20100319
Docket: T-1571-08
Citation: 2010 FC 321
Ottawa, Ontario, March 19, 2010
PRESENT: The Honourable Mr. Justice Mandamin
BETWEEN:
LT(N)
CATHERINE ANN SMITH
Applicant
and
CHIEF OF THE DEFENCE STAFF
AND ATTORNEY GENERAL OF CANADA
Respondents
REASONS FOR JUDGMENT AND
JUDGMENT
[1]
Lt(N)
Catherine Ann Smith, the Applicant, applies for judicial review of a decision
of Vice Admiral J.A.D. Rouleau, Acting Chief of the Defence Staff (the CDS).
The CDS denied the Applicant’s grievance of an improper assignment of medical
employment limitations and permanent category resulting in the Applicant’s
release from the Canadian Forces notwithstanding the Canadian Forces Grievance
Board (the CFGB) recommendation the grievance be upheld in part.
[2]
I
have decided to grant the application for judicial review for reasons that
follow.
BACKGROUND
[3]
Catherine
Ann Smith served in the Canadian Forces from March 23, 1990 until her release
on September 3, 2002. She held the rank of Lieutenant (Navy) and served as a
Nursing Officer at a variety of postings in Canada and a 1994
in-theatre deployment to Croatia.
[4]
On
October 23 and November 2, 2001, Ms. Smith was examined by her family
physician, Dr. C. Brownlee. She was diagnosed with depression, a humeral
fracture, rotator cuff tear and microcytic anemia. Dr. Brownlee noted Ms.
Smith’s previous post-partum depression resolved without medication and Ms.
Smith’s current depressive symptoms were a result of harassment issues in the
workplace. At the time, Ms. Smith had a complaint against her commanding
officer for harassment.
[5]
Dr.
Brownlee described Ms. Smith’s Medical Employment Limitations (MEL) as:
“Presently [sic] unfit military duty, will need extended sick leave, then
reduced work duties and ongoing frequent specialist treatment. May be able to
return to sedentary duties in approximately three months.” Dr. Brownlee
recommended a change of Ms. Smith’s MEL to a temporary 6 month category of
G5(T6) Occupational 5(T6). (G – geographical, O – occupational, T – temporary).
[6]
The
Base Surgeon, Major D. Nguyen, wrote “Concur G5: requires specialist service.
05: may require reduced work duties, unable to tolerate the stress of working
in any military environment” and changed the recommendation to a permanent MEL.
[7]
On
November 13, 2001 the Director of Medical Policy (D Med Pol) Dr. Deilgat
recorded that Ms. Smith was assigned a permanent MEL because of a chronic
medical condition and issued the following limitations:
- requires regular specialist follow-up
- requires daily medication
without which after discontinuation of medication for few days the member might
suffer a crisis related to the chronic medical problem
- unable lifting overhead,
repetitive or forceful use of shoulders against resistance
- to wear prescription lenses as
directed
- unable to tolerate the stress of
working in any military environment
[8]
The
last MEL descriptor has been characterized as a ‘lethal’ MEL since it would
likely result in release from the Canadian Forces. On February 19, 2002, the
Director Military Career Administration and Resource Management (DMCARM)
concluded Ms. Smith’s MEL breached the Universality of Service Principle and bona
fide occupational requirements and decided to release her come September
2002.
[9]
Ms.
Smith filed a grievance on April 26, 2002 contending, among other claims, that
the change of her medical category from temporary to permanent was improper and
against the advice of her treating physicians. She also contended the MEL
assessed did not reflect her medical status as she did not have a chronic
condition. She requested the cancellation of her release from the Canadian
Forces.
[10] Before Ms.
Smith filed her grievance her treating physicians tried to have the permanent
MEL changed. Dr. Brownlee conducted another medical examination on January 30,
2002 and recommended a temporary MEL. Another medical officer, Dr. S. West
examined Ms. Smith on March 27, 2002 and also recommended a temporary MEL. Her
psychiatrist, Major (Dr.) T. Girvin submitted a favourable report and referred
Ms. Smith to another psychiatrist, Dr. Trudel who examined her on several
occasions between April and June 2002 and submitted a report stating:
… In regards to her career limitations,
she told me that the memorandum that she got indicated that she was unfit for
any military duty in any geographical area. If this is the case, I believe it
is an overstatement since, in my opinion, which I shared with her, her only
limitations would be that she not be deployed to isolated postings or on UN
peacemaking or peacekeeping missions. Otherwise, she can be employed with no
limitations.
Dr. Trudel’s diagnosis
was: “Major depression with mild to moderate symptoms recurrent which presently
appears to be in remission”.
[11] D Med Pol did
not acknowledge the foregoing examinations but, upon inquiry by the Initial
Authority hearing Ms. Smith’s grievance, engaged a Medical Officer specializing
in internal medicine to conduct an independent review. The independent review
by Dr. Fisher dated July 30, 2002 specified that Ms. Smith’s minimum MEL should
be “no isolated or UN postings” and agreed that a permanent medical category
was appropriate. Dr. Fisher concluded:
I conclude that with the multiple medical
problems of this patient, she needs MD support at all times, and it is probable
that she also needs ongoing specialist follow-up. Her category, therefore,
would be a minimum of a G4, but possibly a G5. In terms of occupational
factors, in view of her difficulty working at OGH as well as within the Military
system, it is unclear to me, how employable she might be, and therefore, I am
unable to make recommendations that would be definitive in regard to an O
factor. However, she seems to tolerate stress poorly.
[12] On receipt of
Dr. Fisher’s report, Dr. Sanchagrin, Acting Deputy Chief of Staff, D Med Pol,
concluded “that the medical employment limitations assigned to Lt(N) Smith on
13 November 2001 are indeed appropriate.”
[13] The Initial
Authority on the grievance did not complete its review within the 90 day time limit
for a decision and Ms. Smith did not agree to an extension. As a result, her
grievance was sent directly to the Canadian Forces Grievance Board (CFGB).
[14] The CFGB
issued its decision on April 29, 2006 recommending the CDS uphold Ms. Smith’s
grievance in part. The CFGB’s finding on the main issue before this Court
arising with respect to Ms. Smith’s medical release is:
The Board finds that the medical evidence
does not support the MEL assigned to the grievor. Furthermore, the Board finds
that the medical evidence supports less restrictive MEL.
[15]
The CFGB
recommended the CDS partially uphold the grievance, specifically:
The Board recommends that the CDS direct
D Med Pol to re-examine and adjust the grievor’s medical category and MEL to
reflect the medical opinion of Drs.’ Trudel and Fisher.
The Board recommends that, upon the
re-examination and adjustment of D Med Pol of the medical category and MEL, the
CDS direct DMCARM to review the extent of accommodation that would have been
available to the grievor in 2002.
The Board recommends that, should
DMCARM’s review determine that the grievor could have been accommodated, the
grievor’s file be sent to the DCCL for consideration of compensation.
[16] Following
the CFGB findings and recommendations, Ms. Smith’s grievance went to the CDS
for decision. On July 15, 2006, the CDS issued his decision. He declined to
follow the CFGB findings and recommendations and dismissed Ms. Smith’s
grievance.
DECISION
UNDER REVIEW
[17] The CDS
accepted the CFGB’s summation of the facts relating to Ms. Smith’s grievance.
[18] The CDS noted
that D Med Pol is the Canadian Forces authority that assigns MEL and PCat. He
wrote:
In November 2001 D Med Pol assigned to
you MEL and approved the G5O5 PCat previously assigned by Dr. Nguyen. You had
been diagnosed with depression on several occasions by specialists in
psychiatry and psychology, including Drs. Kelly, Ellis, Labelle and Girvin
during the period from 1991 to 2001. In 1999, Drs. Labelle and Girvin diagnosed
you with Major Depression (Recurrent). Although not all the physicians who
assessed you agreed that the G5O5 PCat was warranted at the time, the fact
remains that D Med Pol is the CF authority for the assignment of MEL and PCats.
The Major Depression (Recurrent) diagnoses was subsequently supported in 2002
by Dr. Trudel, a psychiatrist to whom you were referred for a second opinion,
and as well, by Dr. Fisher who had been requested by D Med Pol to do an
independent review of your case. Based on Dr. Fisher’s report, D Med Pol
confirmed the appropriateness of the MEL assigned to you.
[19] The CDS, in
response to Ms. Smith’s allegation that the medical opinions of her attending
physicians were not taken into consideration by D Med Pol, stated: “…I find no
evidence on your grievance and medical files to corroborate that allegation.”
[20] The CDS found
Ms. Smith’s MEL was in violation of the Universality of Service (U of S)
Principle. He found the extent of her MEL precluded her from being
“advantageously employed or accommodated” with the Canadian Forces. He wrote:
The approval for release was made
subsequent to a review by three physicians of your complete medical history,
which confirmed the MEL assigned in November 2001. I find no evidence in your
grievance and medical files to indicate that DMCARM’s decision to release you
and not offer you accommodation was unreasonable, or incorrect, in light of the
MEL and PCat assigned by D Med Pol.
[21] The CDS
acknowledged that several of Ms. Smith’s treating physicians did not find
evidence of chronic depression or did not agree with the severity of the MEL or
PCat but stated:
However, the issue is not whether your
depression is chronic, but whether there is likelihood of its recurrence in the
future, particularly in light of stressful situations that you may encounter in
your life. None of the medical doctors, including specialists, indicated that recurrences
would not occur. … D Med Pol weighed the medical evidence and opinions with
consideration of your well-being and safety, particularly in regard to operational
deployments, and assigned and confirmed your MEL and PCat accordingly.
The CDS found that D Med
Pol was correct in the assignment of the MEL and PCat regardless of whether or
not Ms. Smith’s condition was later noted as being in remission.
[22] The CDS
recognized the employment limitations decided by Dr. Trudel and agreed to by
Dr. Fisher were less restrictive than the limitations assigned by D Med Pol. He
agreed with the Pearls of Wisdom D Med Pol guidelines that the limitations
decided by Dr. Trudel “not to be deployed to isolated postings or on UN
peacemaking or peacekeeping missions” are associated with a G4 category. The
CDS noted the CFGB found the medical evidence in the assessments of Drs. Trudel
and Fisher do not support the MEL assigned. The CDS then declared that “without
input from medical doctors knowledgeable with the issues of MEL and medical
category assignment, I can only conclude that the CFGB was in no position to
find the medical evidence on your files do not support the MEL assigned to you
by D Med Pol.”
[23] The CDS found
the medical personnel involved undertook a fair and objective assessment of the
medical evidence in deciding the MEL and the administrative personnel who
decided Ms. Smith’s MEL was in violation of the U of S Principle both did so
objectively. He refused Ms. Smith’s grievance.
LEGISLATION
[24] The National Defence Act, R.S. 1985, c. N-5 (the Act) provides:
Right to grieve
29. (1) An officer or non-commissioned member who has
been aggrieved by any decision, act or omission in the administration of the
affairs of the Canadian Forces for which no other process for redress is
provided under this Act is entitled to submit a grievance.
Final authority
29.11 The Chief of the Defence Staff is the final
authority in the grievance process.
Chief of the Defence Staff not bound
29.13 (1) The Chief of the Defence Staff is not bound by
any finding or recommendation of the Grievance Board.
Reasons
(2) If the Chief of the Defence Staff does not act on a
finding or recommendation of the Grievance Board, the Chief of the Defence
Staff shall include the reasons for not having done so in the decision
respecting the disposition of the grievance.
Canadian Forces Grievance Board established
29.16 (1) There is established a board, called the
Canadian Forces Grievance Board, consisting of a Chairperson, at least two
Vice-Chairpersons and any other members appointed by the Governor in Council
that are required to allow it to perform its functions.
Duties and functions
29.2 (1) The Grievance Board shall review every grievance
referred to it by the Chief of the Defence Staff and provide its findings and
recommendations in writing to the Chief of the Defence Staff and the officer
or non-commissioned member who submitted the grievance.
|
Droit de déposer des griefs
29. (1) Tout officier ou militaire du rang qui s’estime
lésé par une décision, un acte ou une omission dans les affaires des Forces
canadiennes a le droit de déposer un grief dans le cas où aucun autre recours
de réparation ne lui est ouvert sous le régime de la présente loi.
Dernier ressort
29.11 Le chef d’état-major de la défense est l’autorité
de dernière instance en matière de griefs.
Décision du Comité non obligatoire
29.13 (1) Le chef d’état-major de la défense n’est pas
lié par les conclusions et recommandations du Comité des griefs.
Motifs
(2) S’il choisit de s’en écarter, il doit toutefois
motiver son choix dans sa décision.
Constitution du Comité des griefs
29.16 (1) Est constitué le Comité des griefs des Forces
canadiennes, composé d’un président, d’au moins deux vice-présidents et des
autres membres nécessaires à l’exercice de ses fonctions, tous nommés par le
gouverneur en conseil.
Fonctions
29.2 (1) Le Comité des griefs examine les griefs dont il
est saisi et transmet, par écrit, ses conclusions et recommandations au chef
d’état-major de la défense et au plaignant.
|
ISSUES
[25] The Applicant
submits:
a. the CDS erred
in dismissing her grievance by failing to have regard for medical evidence that
her medical condition was temporary and did not warrant assessment of a
permanent medical category;
b. the CDS erred
in finding the Canadian Forces Grievance Board was not in a position to assess
the medical evidence with respect to the employment limitation which led to her
release from the Canadian Forces, and
c. there was
unreasonable delay between the filing of the grievance on April 26, 2002 and
the CDS’s decision in September 2008 which constituted a denial of natural
justice, procedural fairness and abuse of process.
[26] In my view,
the first issue that must be addressed is whether the CDS provided sufficient
reasons for not accepting the findings or recommendations of the CFGB. I
consider this so because Parliament legislated this requirement, subsection
29.13(2) of the Act, and because the CFGB decision is the penultimate
review before the CDS’s own review of the grievance.
[27] The remaining
issues to be addressed are those raised by the Applicant’s grievance.
[28] Accordingly,
the issues in this judicial review are:
a. Did the CDS
satisfy the statutory requirement to provide reasons for rejecting the findings
and recommendations of the CFGB?
b. Did the CDS
err in concluding D Med Pol personnel undertook a fair and objective assessment
of the medical evidence in deciding the Applicant’s medical employment
limitations?
c. Was the delay
in the grievance process a denial of natural justice, procedural fairness
and/or an abuse of process?
STANDARD OF REVIEW
[29] In Dunsmuir
v. New Brunswick, 2008 SCC 9 (Dunsmuir) the Supreme Court of
Canada held there are two common law standards of review in Canada: correctness
and reasonableness. The Supreme Court also held that where the standard of
review has been previously determined, there is no need to conduct a fresh
standard of review analysis.
[30] The
suficiency of reasons is a question of procedural fairness ordinarily assessed
on a standard of correctness, Canadian Union of Public Employees (C.U.P.E.)
v. Ontario (Minister of
Labour),
2003 SCC 29. Subsection 29.13(1) of the Act provides that the CDS is not
bound by any finding or recommendation by the CFGB. However, subsection
29.13(2) requires that, where the CDS does not act on a finding or
recommendation of the CFGB, he shall include reasons for not doing so.
[31] Madam Justice
Anne Mactavish considered the issue of sufficiency of reasons with respect to a
CDS grievance decision in Morphy v. Canada (Attorney General), 2008 FC
190 (Morphy). She found the important questions when reviewing a CDS’s
reasons are; to what extent the reasons respond to the central issues raised by
the grievance and whether they satisfied the requirements of subsection
29.13(1). She conducted a pragmatic and functional analysis noting that the
issues were questions of law, and mixed fact and law, because the legislation
requires the CDS to provide reasons. She concluded the approriate standard of
review is reasonableness.
[32]
More
recently, in Zimmerman v. Canada (Attorney General), 2009 FC 1298 (Zimmerman),
Justice Boivin examined the issue of sufficiency of reasons in a CDS grievance
decision in respect of subsection 29.13(2) of the Act and concluded on
the authority of Morphy it was a question of mixed fact and law
reviewable under the reasonableness standard.
[33] I agree with
my colleagues. Clearly, the CDS must provide reasons when rejecting the CFGB’s
findings and recommendations and those reasons must relate to the subject
matter at hand. However, the CDS may engage in fact finding and
interpretation of Canadian Forces regulations and policies that differs from
the CFGB’s. In this he is due a measure of deference. Accordingly, I conclude
assessment of the sufficiency of reasons required by subsection 29.13(2)
justifying why the CDS may reject the CFGB’s findings and recommendations is
reviewable on a standard of reasonableness.
[34] The CDS’s
findings and decision on the Applicant’s substantive grievance with respect to
the D Med Pol medical employment limitation assessment involves a review of
whether
D Med Pol had properly reviewed and assigned the medical employment limitations
given the facts before it. This involves an examination of the facts and
applicable Canadian Forces policies.
[35] I conclude
the CDS’s decision on the grievance is therefore a question of fact and mixed
fact and law reviewable on the reasonableness standard.
[36]
The
CDS’s decision must be able to withstand a “somewhat probing examination”. Canada (Director of
Investigation & Research) v. Southam Inc., [1997] 1 S.C.R. 748
(S.C.C.). It should fit comfortably with the principles of “justification,
transparency and intelligibility”, Dunsmuir, para. 47.
[37]
Finally,
issues of procedural fairness are reviewed on a standard of correctness. Sketchley
v. Canada (Attorney
General), 2005
FCA 404.
ANALYSIS
Did
the CDS satisfy the statutory requirement to provide reasons for rejecting the
findings and recommendations of the CFGB?
[38] The CFGB
issued its report April 29, 2006. The CFGB found the Canadian Forces followed
all relevant orders and guidelines when assigning a permanent medical category
and MEL to the Applicant but it also found that D Med Pol’s assignment of the
MEL and a G5O5 to the applicant category was not supported by the medical
evidence. The CFGB found a less restrictive MEL which would have allowed the
Applicant to be accommodated within the Canadian Forces would be more
appropriate. The CFGB found the Applicant was not fairly assessed when being
considered for accommodation. The CFGB recommended the CDS partially uphold the
grievance.
[39] The CFGB
conducted an extensive review of the Applicant’s medical history since 1999
taking specific note of the various medical examinations, diagnosis and
recommendations of the Applicant’s treating physicians. It reviewed the process
by which the permanent category and medical employment limitations was assigned
by D Med Pol to the Applicant. It considered the two separate unsuccessful
attempts by the Applicant’s physicians to have the Applicant’s permanent
category and MEL reassessed. The CFGB considered a report from the Patient
Advocate on behalf of the Applicant. It took specific note of the report by Dr.
Trudel, the psychiatrist who examined the Applicant and wrote in part on June
12, 2002: “In regards to her career limitations, … her only limitations would
be that she not be deployed to isolated postings or on UN peacemaking or
peacekeeping missions. Otherwise, she can be employed with no limitations.”
[40] In its
analysis, the CFGB considered the applicable standing medical orders,
administrative orders and medical policies. It noted the synopsis prepared by
the Canadian Forces Medical Group Headquarters failed to consider the medical
opinions made in June and July 2002 concerning mental disorders and assignment
of medical categories. The CFGB stated:
While the Board acknowledges that D Med
Pol is responsible for making the final determination with regard to a member’s
MEL, in this instance, the medical evidence does not support the medical
limitation of “unable to tolerate the stress of working in any military
environment” and the G5O5 medical category. Both Dr. Trudel and the independent
consultant questioned this G5 category, including that the grievor was fit to
work in some military environment and that a G4 category would be appropriate.
Therefore the Board finds that, based on the medical evidence, D Med Pol should
have revised the grievor’s MEL and category to reflect the assessments provided
by Dr.’s Trudel and Fisher. Such a revision would have amended her MEL to
“unable to tolerate the stress of working in any military environment” to
“unable to work at isolated postings or on UN peacemaking or peacekeeping operations.”
[41] The CFGB
considered jurisprudence and noted in a 2005 decision, this Court accepted the
Tribunal’s conclusion that the Canadian Forces failed to fairly assess an
applicant’s medical condition which resulting in a MEL and medical category
that led to a release from the Canadian Forces. The CFGB went on to conclude
that the Applicant was not considered for accommodation given her assigned G5O5
category and MEL.
[42] The CFGB
expressed the view that the Applicant was not fairly assessed by the Canadian
Forces as the medical evidence does not confirm the necessity for the G5O5
category and related MEL. It added “furthermore, based on the more appropriate
G4 category, supported by the most recent medical opinions of Dr.’s Trudel and
Fisher, the grievor should have been considered for accommodation within the
CF.”
[43] Subsection
29.13(2) of the Act requires the CDS to explain why he rejected the
CFGB’s findings and recommendations.
[44] In his
decision, the CDS responded to the CFGB’s findings and recommendations by
declaring: “without input from medical doctors knowledgeable with the issues of
MEL and medical category assignment, I can only conclude that the CFGB was in
no position to find the medical evidence on your files do not support the MEL
assigned to you by D Med Pol.”
[45] The CDS
accepted CFGB’s summary of the facts which included a thorough review of the
various medical reports of the Applicant’s treating physicians and the medical
opinions of Dr. Trudel and Dr. Fisher, the independent medical consultant engaged
by D Med Pol. The CDS does not explain why he rejected the CFGB’s conclusions
on facts that he accepts.
[46] Further, the
CDS’s assertion that CFGB is without proper medical input is contrary to the
fact that the CFGB relied on D Med Pol’s own independent medical expert, Dr.
Fisher, who accepted Dr. Trudel’s professional psychiatric opinion the more
appropriate limitation was the Applicant would be “unable to work at isolated
postings or on UN peacemaking or peacekeeping operations.”
[47] I find that
the CDS has failed to comply with subsection 29.13(2). His explanation for
rejecting the CFGB’s findings and recommendations ignores the fundamental
findings and issues raised by the CFGB. His explanation is not a responsive
reason and is therefore unreasonable.
Did the CDS err in concluding D Med Pol
personnel undertook a fair and objective assessment of the medical evidence in
deciding the Applicant’s medical employment limitations?
[48] I now turn to
the CDS’s review of the D Med Pol’s MEL and permanent category assessments.
[49] The
Respondent submits high deference should be given to the expertise of D Med Pol
which is conversant with all facets of the military context in the assignment
of medical employment limitations and subsequent reviews. The Respondent
submits, based on Morphy, the determination of adequate medical
treatment received is outside the expertise of the CDS and therefore the
assessment of medical employment limitations is also outside the expertise of
the CDS or the CFGB.
Conflicting Medical
Evidence and Reports
[50] D Med Pol
consistently maintained the original MEL assessment was valid. That assessment,
set out in a document titled ADMINISTRATIVE REVIEW (Medical Employment
Limitations) (AR/MEL), reads:
Member has been assigned employment
limitations because of a chronic medical condition.
Limitations are:
- requires regular
specialist follow-up
- requires daily
medication without which after discontinuation of medication for few days the
member might suffer a crisis related to the chronic medical problem
- unable lifting
overhead, repetitive or forceful use of shoulders against resistance
- to wear prescription
lenses as directed
- unable to tolerate
the stress of working in any military environment
(emphasis added)
[51] Ms. Smith’s
treating and examining physicians have disagreed with this MEL assessment.
[52] The CDS
categorically rejected Ms. Smith’s claim that the medical opinions of her
physicians were not taken into consideration. The CDS stated: “[t]he approval
for release was made subsequent to a review by three medical D Med Pol
physicians of your complete medical history, which confirmed the MEL assigned
in November 2001.” The evidence for that statement is contained in a February
19, 2002 communication by DMCARM which in part reads:
1. LT(N) SMITH’S
REPRESENTATION (REF D) WAS SENT TO D MED POL FOR REVIEW AND THE FOLLOWING
CONCLUSIONS WERE PROVIDED TO DMCARM FOR ACTION: QUOTE
- IN THE ABSENCE OF
NEW MEDICAL INFORMATION THAT WAS NOT ALREADY KNOWN TO THIS OFICE, THE
MEDICAL LIMITATIONS PROVIDED ON 13 NOV 2001 BY D MED POL REMAIN VALID.
- THREE PHYSICIANS AT D
MED POL HAVE REVIEWED THE CASE, AND MELS WERE FOUND TO BE APPROPRATE AFTER A
THOROUGH REVIEW OF HER MEDICAL FILE SINCE ENROLMENT
…
(emphasis added)
[53] The evidence
shows that between November 13, 2001 and February 19, 2002 Ms. Smith was
examined on December 18, 2002 by her orthopaedic specialist, Dr. Marshall. A
report was given by her psychotherapist, Dr. Y. Labelle on January 14, 2002.
Another medical examination was conducted by her treating physician, Dr.
Brownlee on January 30, 2002. Lastly, an opinion was provided by the
psychiatrist, Dr. Girvin dated January 31, 2002. All of these reports would be
new medical information and recorded on her medical file. Captain Kluke’s
evidence is that she was informed by the Medical Records Supervisor that no one
from D Med Pol reviewed Ms. Smith’s medical file in the weeks preceding the
February 19, 2002 DMCARM report.
[54] The CDS
accepted the CFGB’s summation of the facts as complete. A review of this factual
summary does not disclose any evidence that D Med Pol ever considered the
medical reports of the Applicant’s treating physicians. As this absence of
evidence is consistent with the Applicant’s allegation, it is necessary for the
CDS to address whether the D Med Pol ever considered the more favourable
medical reports concerning the Applicant.
[55] The CDS must
consider the Applicant’s foregoing contrary evidence but does not. Instead he declares
there is no evidence on the grievance and medical files to corroborate the
allegation that the medical opinions of the Applicant’s treating physicians
were not taken into consideration by D Med Pol.
CDS’s Medical Opinion
[56] The CDS
rejected Ms. Smith’s contention that she never had the chronic condition that
forms the basis of her MEL and PCat. He acknowledged that several doctors
indicated they did not find evidence of chronic depression or did not agree
with the severity of the MEL or PCat. The CDS then makes two statements:
However, the issue is not whether your
depression is chronic, but whether there is likelihood of its recurrence in the
future, particularly in light of stressful situations that you may encounter in
your life. None of the medical doctors, including specialists, indicated that
recurrences would not occur.
…
Therefore, after careful review of your
grievance and medical files, including all the medical assessments and opinions
in your case, I find that D Med Pol was correct in the assignment of your MEL
and PCat regardless of whether or not your condition was later noted as being
in remission.
[57] Since D Med
Pol never changed its finding that the Applicant had a chronic medical
condition rather than a recurrent condition, the CDS has taken it upon himself
to venture into a medical area in which he has no expertise and offered a
medical opinion on the likelihood of recurrence of the Applicant’s depression.
(Morphy).
Psychiatric
Evidence
[58]
There
is also the matter of medical expertise. The status of the Applicant’s mental
health and her vulnerability to depression is central to the negative MEL
assigned to her by D Med Pol. In this respect, the medical opinion of
psychiatrists who are specialists in the area of mental health would ordinarily
be preferred.
[59] Dr. Trudel
had reported on April 26, 2002 that:
… I also pointed out that it was further
my opinion that she not be deployed to a war zone or an isolated posting since
that would probably increase the risk of suffering a relapse. Further she
should serve in an area where at least the services of a general practitioner
was available. …
And on June 12, 2002, Dr. Trudel added:
… In regards to her career limitations,
she told me that the memorandum that she got indicated that she was unfit for
any military duty in any geographical area. If this is the case, I believe it
is an overstatement since, in my opinion, which I shared with her, her only
limitations, would be that she not be deployed to isolated postings or on UN
peacemaking or peacekeeping missions. Otherwise, she can be employed with no
limitations.
[60] Dr. Girvin
and Dr. Trudel, the two psychiatrists who examined Ms. Smith, found lesser
medical employment restrictions would be more appropriate in contrast to those
found by D Med Pol medical officers.
[61] The Canadian
Forces Medical Order 26-15 states:
3(b) Where, after appropriate treatment
the member still cannot perform all military duties, the case is to be
discussed with a military psychiatrist and permanent employment limitations and
an appropriate medical category shall be assigned.
One would
expect the CDS would explore whether this prescribed process was followed. The
CDS did not address the matter of compliance with the Medical Order 26-15 which
directs consultation with a military psychiatrist. The only psychiatrists who
provided medical opinions were the two who examined the Applicant and who
provided a more favourable MEL than D Med Pol’s. Yet, the CDS did not consider
whether D Med Pol’s had appropriate regard for the opinions of the two treating
psychiatrists as per CF Medical Order 26-15.
Consultation and
Clarification
[62] D Med Pol
issued its “Pearls of Wisdom” as guidelines for assessing medical employment
limitations. They stress the need for sufficient information and transparent
discussion on conclusions drawn from that information. I take from D Med Pol
“Pearls of Wisdom” guidelines:
-
if there
is controversy, D Med Pol will ask for more information and give due
consideration to medical reports;
-
D Med Pol
recognizes that each case needs to be treated on an individual basis;
-
D Med Pol
is open to and encourages discussion in cases where issues arise on medical
employment limitations.
[63] D Med Pol
decided on a ‘lethal’ MEL for Ms. Smith without referring to the contrary
medical assessments by Ms. Smith’s treating and examining physicians. There is
nothing in the accepted summary that indicates D Med Pol engaged in
consultation or clarification with the Applicant’s treating physicians.
[64] D Med Pol didn’t
apply its own policies and directions provided in “Pearls of Wisdom” to address
the conflicting medical opinions. Nor did it send the matter back for
clarification. It did not engage in discussion on the several occasions when
the conflicting medical opinions and recommendations were advanced either by
way of new medical reports or reassessments of the MEL recommendations.
[65] The CDS does
not explore what medical dialogue or clarification D Med Pol engaged in the
face of differing medical opinions from the Applicant’s treating physicians.
Independent Medical
Opinion
[66] Finally, D
Med Pol, being knowledgeable about MEL issues, can be assumed to choose a
medical doctor who could provide them with a competent independent medical
opinion for an appropriate MEL for the Applicant. D Med Pol reviewed the
independent medical opinion but did not accept its final conclusion.
[67] The CDS
ignores why D Med Pol asked Dr. Fisher for an independent medical opinion only to
reject it once it’s in their hands. He, in turn, chooses to reject the finding
of the CFGB which relied on Dr. Fisher’s conclusion.
[68] The Court
considers several principles when asking if a decision is reasonable. A
decision maker is presumed to consider all of the evidence before him and is
not required to list all the evidence considered, Ozdemir v. Canada,
2001 FCA 331 at para. 10. However, the more important the evidence is to
the Applicant’s case, the more important it is for the decision maker to
consider that evidence. Where important or contradictory evidence is not
referred to, it gives rise to an inference that the evidence was not
considered, Cepeda-Gutierrez v. Canada (Minister of
Citizenship and Immigration), [1998] F.C.J. No. 1425 at para. 17.
Finally, the reasonableness of the decision is assessed upon considering the
reasons as a whole, Hristova v. Canada (Minister of
Employment and Immigration), [1994] F.C.J. No. 132 at para. 22. These
principles articulate how the Court should approach the review of a
decision-maker’s reasons. But the overarching requirement of reasonableness
outlined in Dunsmuir is decisions should fit comfortably within the principles
of, “justification, transparency and intelligibility”.
[69] The CDS
ignored evidence contradictory to his conclusion. He failed to consider
evidence that supports the Applicant’s grievance, notably medical reports that
challenge D Med Pol’s assessment. The CDS ignores D Med Pol’s failure to follow
Standing Medical Orders and policies governing conflicting medical opinions.
The CDS ventured his own medical opinion of the issue of recurrence of the
Applicant’s depression, an area in which he has no expertise. Finally, the CDS
failed to give cogent reasons for not following the CFGB findings and
recommendations. These failures undermine the justifiability, transparency and
intelligibility of his decision.
[70] I find the
CDS’ decision to uphold the D Med Pol’s MEL assessment of the Applicant is
unreasonable.
Was the delay in the grievance
process a denial of natural justice, procedural fairness and/or an abuse of
process?
[71]
Having
found the CDS decision to be unreasonable in failing to comply with subsection
29.13(2) of the Act and similarly unreasonable on substantive issue on
the grievance, I do not consider it necessary to address the issue of
procedural fairness arising on delay.
CONCLUSION
[72] The
application for judicial review is allowed with costs.
[73] The July 15,
2006 decision of Vice Admiral J.A.D. Rouleau, the Acting Chief of the Defence
Staff denying the Applicant’s grievance will be quashed.
[74] Ms. Smith was
released by the Canadian Forces on September 3, 2002. She advises she is now
employed as a nurse by the Cumberland Health Authority in the Emergency
Department and Long Term Care unit. In my opinion, it is not possible to
adequately reconsider Ms. Smith’s grievance by re-processing her grievance
because of the significant passage of time and the change of her circumstances.
[75] I adopt the
CFGB recommendation in part. The Chief of Defence Staff should refer the
grievance to the appropriate authority to determine whether compensation for
lost wages, benefits and career opportunities is an appropriate remedy.
[76] The matter is
remitted to the Chief of Defence Staff to be re-determined in accordance with
these reasons.
JUDGMENT
THIS COURT ORDERS AND
ADJUDGES that:
1.
This
application for judicial review is allowed, with costs.
2.
The
decision of Vice Admiral J.A.D. Rouleau, the Acting Chief of the Defence Staff
denying the Applicant’s grievance of a permanent medical category resulting in
the Applicant’s medical release from the Canadian Forces is set aside.
3.
The
matter is remitted to the Chief of Defence Staff to be re-determined in
accordance with these reasons.
“Leonard
S. Mandamin”