Docket: T-1713-10
Citation: 2011 FC 1180
Ottawa, Ontario, October 19,
2011
PRESENT: The Honourable Mr. Justice Near
BETWEEN:
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DR. SUSAN TAINSH
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Applicant
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and
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ATTORNEY GENERAL OF CANADA
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Respondent
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REASONS FOR JUDGMENT AND
JUDGMENT
[1]
This
is an application for judicial review of a decision of the Chief of Defence
Staff (CDS) made under section 29 of the National Defence Act, RSC 1985,
c N-5, dated September 7, 2010. The CDS denied the Applicant’s grievance
on her release from the Canadian Forces for irregular enrolment based on an
undisclosed medical condition that rendered her unfit for service.
I. Facts
[2]
Dr.
Susan Tainsh (the Applicant) entered the recruitment process for the Canadian
Forces (CF) to serve as a Medical Officer, or Internist, in 2004. She was
required to disclose her medical history, including recent surgery for breast
cancer and follow-up therapy. She also claims to have described psychiatric
treatment to cope with an adjustment disorder associated with the breast
cancer.
[3]
During
her pre-enrolment physical, the Applicant claims that she made Warrant Officer Boutet
aware of the prescription medications she was taking, including small doses of
clonazepam to help with insomnia caused by chemotherapy. Clonazepam is a
benzodiazepine drug used primarily in the treatment of seizure disorders and
panic attacks. There is, however, no record of clonazepam in Boutet’s
subsequent report (although there were other errors found among the medications
he listed). The Applicant’s psychiatrist, Dr. Pulman, provided additional
information regarding her psychotherapy but did not mention the prescription
for clonazepam. Dr. Pulman later indicated that he did not think it was relevant
at the time.
[4]
Despite
her medical history, the Applicant was enrolled in the CF on June 16, 2005.
She was granted a waiver of the minimum enrolment standard and permitted to
attend the Basic Chaplains Course rather than the more demanding Basic Officer
Training Course.
[5]
On
August 16, 2006, prior to attending a military conference in Switzerland, the
Applicant consulted the General Duties Medical Officer, Dr. Brownlee. She was
concerned that she would have difficulty sleeping due to jet lag and requested
a sleep aid. Dr. Brownlee prescribed Imovane.
[6]
When
the Applicant returned on September 2, 2005, she again met with Dr. Brownlee
and was prescribed a further course of Imovane to assist with insomnia during
her basic training at CFB Borden. Dr. Brownlee noted the Applicant’s past
use of clonazepam and that she had been experiencing three weeks of withdrawal
symptoms after stopping the drug prior to starting her position with the CF.
Dr. Brownlee recognized the need for caution in prescribing Imovane. Use of
Imovane has been known to cause exceptional and severe withdrawal symptoms in
patients who have previously taken another benzodiazepine drug, such as
clonazepam.
[7]
On
September 7, 2005, the first day of basic training, the Applicant sought medical
assistance complaining that she was reacting strangely to medication. She
underwent an emergency assessment by Mental Health Services. Psychiatrist, Dr.
Ewing noted that she presented with an onset of anxiety disorder and possible
atypical withdrawal secondary to clonazepam. His notes also questioned whether
the Applicant was experiencing a drug dependency disorder. Dr. Ewing later
confirmed a diagnosis of post-acute benzodiazepine withdrawal symptoms,
exacerbated by a brief trial on Imovane.
[8]
On
September 8, 2005, the Base Surgeon at CFB Borden, Major Newnham completed a
Notification of Change in Medical Employment Limitations (MELs) report. He did
not examine the Applicant and relied on the initial consultation by Dr. Ewing.
Major Newnham recommended that the Applicant’s permanent medical category
(PCat) be changed and issued the following specific limitations: (a) requires
specialist medical follow-up more frequently than every 6 months, (b) requires
daily medication, and (c) unfit for work in a military operational environment.
[9]
In
October 2005, Dr. Tainsh was advised she would be released on the basis of
fraudulent enrolment because she was aware of a prior medical condition and
chose not to disclose it. This was later revised to reflect “irregular
enrolment” under item 5(e), Chapter 15 of the Queen’s Regulations and Orders
(QR&O).
[10]
On
September 12, 2005, Director of Medical Policy, Major Garand invoked an
Administrative Review (AR/MEL) of the decision to assign the MELs to the
Applicant. This process is used to evaluate the career administrative action
required when a CF member has a medical condition that no longer meets the
requirements of the CF. The Applicant was provided with documentary disclosure
and given the opportunity to submit written representations (and she did so on
at least two occasions).
[11]
In
the interim, the Applicant successfully discontinued all benzodiazepine use by
February 1, 2006 with the assistance of Dr. Brownlee and another
psychiatrist, Dr. Watson. Dr. Brownlee suggested that the MELs assigned
to the Applicant should no longer apply and she should be put on a temporary
category to be able to return to her previous medical status. Similarly, Dr.
Watson submitted a report recommending that the Applicant’s medical category be
changed to temporary and confirming that she had suffered an unusual withdrawal
reaction brought on by Imovane.
[12]
Regardless,
the AR/MEL Process concluded on July 25, 2006 with the release of the Applicant
from the CF based on irregular enrolment.
[13]
On
August 26, 2006, the Applicant filed a grievance against this decision. The
Canadian Forces Grievance Board (CFGB) provided a series of findings and
recommendations. It found that the last MEL assigned to the Applicant was not
justified. It had not been established that she was dependant on clonazepam
prior to enrolment. Her condition was treatable and not permanent. Moreover,
the Applicant’s medical condition did not justify a release for irregular
enrolment. The CFGB recommended that the CDS uphold the grievance and
facilitate the Applicant’s re-enrolment. However, the CFGB’s findings and
recommendations are not binding on the CDS, the final authority in the
grievance process.
II. Decision
of the CDS
[14]
The
CDS determined that the Applicant’s release from the CF under item 5(e) of the
QR&O was proper and justified. In the course of his analysis, the CDS
noted that he could not find medical evidence to support the CFGB’s findings
and claimed to rely on medical experts advising him. He suggested that there
was no actual evidence to confirm that there was “no dependency” to clonazepam
prior to enrolment. The CDS stated:
I must conclude that there was an
undisclosed medical condition present before enrolment. Was the omission
committed knowingly? That cannot be ascertained. However, between October
2004 and June 2005, you had many medical appointments with Dr. Pulman. This
leaves me to conclude that it is most likely that your pre-enrolment record did
not reflect your true condition.
[15]
Furthermore,
the CDS found it was reasonable to conclude that the Applicant was unfit for
service. Even if the dependency was treatable, the CDS noted that the MELs
were properly assigned given “many medical issues” in the Applicant’s case that
had not been addressed sufficiently by the CFGB. As a Medical Officer, the
Applicant was subject to the universality of service principles requiring her
to be capable of employment in an operational environment worldwide. She could
not be deployed because of her need to access medical treatment. As the CDS
informed the Applicant, there was “sufficient information on file to reasonably
conclude that the sum of the pre-existing condition and issues, known or not by
you or the CF at the time of your enrolment and during the months that
followed, necessitated your release.” For example, the CDS suggested that
anxiety disorder should have been given more serious consideration prior to her
enrolment.
III. Relevant
Provisions
[16]
The
following provisions of the National Defence Act describe the roles and
responsibilities of the CDS in the grievance process:
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.
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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.
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[17]
This
Act also stipulates the requirements of all military personnel:
Liability
in case of regular force
33.
(1) The regular force, all units and other elements thereof and all officers
and non-commissioned members thereof are at all times liable to perform any
lawful duty.
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Obligation
de la force régulière
33.
(1) La force régulière, ses unités et autres éléments, ainsi que tous ses
officiers et militaires du rang, sont en permanence soumis à l’obligation de
service légitime.
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[18]
The
QR&O at Chapter 15.01(1) state that:
15.01
– Release Of Officers And Non-Commissioned Members
(1)
An officer or non-commissioned member may be released, during his service,
only in accordance with this article and the table hereto
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15.01
– Libération Des Officiers Et Militaires Du Rang
(1)
Un officier ou militaire du rang ne peut être libéré au cours de son service
militaire qu’en conformité du présent article et du tableau s’y rapportant.
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[19]
Item
5(e) of this table defines Irregular Enrolment as applying “to the release of
an officer or non-commissioned member by reason of an irregular enrolment other
than Item 1(d).” Item 1(d) only applies in cases of a lack of inherent ability
or aptitude to meet military classification, someone who is unable adapt to
military life, or a person who develops personal weaknesses or has domestic or
other personal problems that seriously impair his/her usefulness to or imposes
an excessive administrative burden on the CF.
[20]
Canadian
Forces Administrative Order 15-2 further elaborates on Item 5(e) as it
relates to an undisclosed medical condition at paragraph 29:
Compulsory release of members
who were irregularly enrolled or transferred may be effected under item 1(d) or
5(e), as applicable. In addition to the reasons detailed in the special
instructions in the table to QR&O 15.01, release under item 5(e) shall be
applied to those members who were enrolled with a medical category that
subsequently is found to have been unsatisfactory or who, as a result of an
undisclosed medical condition existing prior to enrolment, became unfit during
the first three months of paid service and could not successfully be employed
by reallocation.
IV. Issues
[21]
This
application raises the following issues:
(a) Did
the CDS provide adequate reasons for not adopting the findings and
recommendations of the CFGB as required under subsection 28.13(2) of the National
Defence Act?
(b) Was
it reasonable for the CDS to uphold the Applicant’s release from the CF based
on irregular enrolment under item 5(e) of the QR&O?
V. Standard
of Review
[22]
The
adequacy of reasons may be regarded as one aspect of procedural fairness and therefore
subject to review based on correctness (see Canada (Minister of Citizenship and Immigration)
v Khosa,
2009 SCC 12, 2009 CarswellNat 434 at para 43).
[23]
This
Court held in Smith v Canada (National Defence), 2010 FC 321, 363 FTR
186, that the decisions of the CDS are questions of mixed fact and law
reviewable on a standard of reasonableness. As articulated in Dunsmuir v New
Brunswick, 2008 SCC 9, [2008] 1 S.C.R. 190 at para 47, reasonableness is
“concerned mostly with the existence of justification, transparency and
intelligibility within the decision-making process” as well as “whether the
decision falls within a range of possible, acceptable outcomes which are
defensible in respect of the facts and law.”
VI. Analysis
Issue A: Did the CDS
Provide Adequate Reasons for not Adopting the Findings and Recommendations of
the CFGB as Required Under Subsection 28.13(2) of the National Defence Act?
[24]
In
disregarding the findings of the CFGB, the CDS had a statutory duty to provide
adequate reasons for doing so. More generally, the Federal Court of Appeal has
stressed that reasons “must address the major points in issue” and the
“reasoning process followed by the decision maker must be set out” (see VIA
Rail Canada Inc v National Transportation Agency, [2001] 2 FC 25, [2000] FCJ
no 1685 at para 22).
[25]
The
Applicant submits that the CDS relied almost exclusively on the opinion of
medical “authorities” related to the Director of Medical Policy. He did not
fully explain why the CFGB finding that there was no chronic medical condition,
based primarily on the opinions of Dr. Brownlee and Dr. Watson, was
rejected. The Applicant claims that this was central to the recommendations of
the CFGB. She highlights that the reasons of the CDS for rejecting findings
and recommendations of the CFGB must be responsive to the fundamental findings
and issues raised by the CFGB (Smith, above, para 65-83).
[26]
I
agree with the Applicant. The Respondent simply claims that the findings of
the CFGB that the Applicant had no prior dependency to clonazepam were dubious
and that the CDS was able to reject them outright. However, the extensive
analysis by the Respondent of why the CFGB findings were inappropriate
underlines that such explanations were not properly given in the initial
reasons by the CDS. The Respondent had to supplement the information provided.
[27]
In
my view, the military was well aware of the Applicant’s adjustment disorder and
it is disingenuous to conclude, based on the evidence, that there existed an
undisclosed condition in order to justify the use of 5(e), irregular enrolment,
due to the lack of detail as to the actual medication being used to treat the
condition that had been disclosed.
[28]
The
out of hand rejection by the CDS of the CFGB’s conclusion in this regard is
problematic and for this reason alone should be sent back for
re-consideration. The Applicant and all members of the CF pursuing the
grievance process have a procedural entitlement to adequate reasons. This was
expressly recognized by legislation and should not be treated as a mere
inconvenience.
Issue B: Was
it Reasonable for the CDS to Uphold the Applicant’s Release from the CF Based
on Irregular Enrolment under Item 5(e) of the QR&O?
[29]
Given
my conclusion with respect to Issue A it is unnecessary to deal extensively
with Issue B save to note that there are real questions that must be
addressed de novo by the CDS as to whether there was, in fact, an
undisclosed condition that would warrant the use of 5(e).
VII. Conclusion
[30]
Based
on inadequate reasons for disregarding the findings and recommendations of the
CFGB, this application for judicial review is allowed. The case should be sent
for redetermination by the CDS.
[31]
Further,
this Court finds that there is no evidence of any fraud on the part of the
Applicant, nor is there any evidence of the Applicant misleading the CF as to
the pre-enrolment medical condition. The Applicant is entitled to her costs.
JUDGMENT
THIS COURT’S JUDGMENT
is that:
1.
This
application for judicial review is allowed.
2.
The
case is sent back for redetermination by the CDS.
3.
The
Applicant is entitled to her costs.
“ D.
G. Near ”