Date: 20070719
Docket: T-961-06
Citation: 2007 FC 758
Ottawa, Ontario, July 19, 2007
PRESENT: The Honourable Madam Justice Hansen
BETWEEN:
ROBERT GEORGE LEE and
MARIA JOSE LEE FOR NICOLE ANNE LEE
Applicants
and
ATTORNEY GENERAL OF CANADA,
HUMAN RESOURCES DEVELOPMENT CANADA
Respondent
REASONS FOR JUDGMENT AND JUDGMENT
Introduction
[1] The Applicants allege
their daughter, Nicole Anne Lee, was wrongfully denied a Disabled Contributor’s
Child’s Benefit (DCCB) from the date of her birth in June 1998 to March 2003
due to erroneous advice or administrative error provided by the Minister in
August 1998.
[2] The Applicants seek an
order requiring the Minister to pay their daughter’s DCCB from the date of her
birth in June 1998 to March 2003. In addition, the Applicants are seeking
interest on the denied benefits and the costs associated with this proceeding.
Background
[3] In March 1994, the
Minister of Human Resources Development Canada (the Minister) approved Ms.
Lee’s disability benefit application entitling her to a disability pension
under the Canada Pension Plan, R.S.C. 1985, c. C-8 (CPP or Plan) effective
April 1991. Her daughter, Nicole, was born on June 23, 1998.
[4] In her affidavit, Ms.
Lee states that in early August 1998 she telephoned the local Human Resources
Development Canada (HRDC) office in Oshawa, Ontario to ask whether she was entitled to any
additional benefits to help provide for her newborn child. She deposes that she
was told there was “nothing more available because you are at full benefits.”
[5] In March 2004, Ms. Lee
received a newsletter called “Staying in Touch” in the mail. The Minister
publishes this newsletter for people receiving a CPP disability benefit.
Although there had been two previous issues of the newsletter, Ms. Lee says
this was the first one she received. On page 4, the newsletter explains that
children of the recipients of a disability benefit may also be eligible for a
benefit, that the benefit is not automatic, and that the recipient or the child
must apply for the benefit.
[6] Ms. Lee states that she
immediately telephoned the Income Security Program upon receipt of the
newsletter to inquire if the information was “true”. Upon receiving an
affirmative answer, she asked whether the program was available in 1998 to
which she also received an affirmative answer. The individual to whom she
spoke asked her why she had not applied sooner to which she replied that she
had been informed that nothing was available. Ms. Lee states she was told to
put everything in writing, request retroactive benefits to 1998 for her
daughter and that there was a good chance it would be granted.
[7] On March 19, 2004, Ms.
Lee submitted an “Application for Benefits for Under Age 18 Children of
Disabled Contributor” and requested retroactive benefits to Nicole’s birth
date.
[8] On March 30, 2004, the
Minister approved a DCCB for Nicole retroactive to April 2003. The Minister
advised Ms. Lee that subsection 74(2) of the CPP precluded the retroactive
payment of a benefit for more than 11 months prior to the month in which the
application was received. As the application was received in March 2004, the
earliest start date for Nicole’s DCCB was April 2003.
[9] In response to Ms. Lee’s
request for a reconsideration of the decision limiting the period of the
retroactive payments to eleven months, the Minister reaffirmed the earlier
decision.
[10] By letter dated May 3,
2004, the Applicants appealed the Minister’s decision to the Office of the
Commissioner of Review Tribunals on the ground that the Minister had failed to
notify them of their daughter’s eligibility for a benefit.
[11] The Review Tribunal
heard the Applicants’ appeal on August 26, 2004. In its September 22,
2004 decision dismissing the appeal, the Review Tribunal concluded that the
Applicants had received the maximum allowable payment under the legislation and
that it did not have the jurisdiction to determine whether the Applicants were
denied a benefit due to erroneous advice or administrative error.
[12] In her affidavit, Ms.
Lee states that at the Review Tribunal hearing, the Minister’s Representative
apologized to the Applicants on behalf of the Minister’s office and told them
they had been given erroneous advice in 1998 and more recently and informed the
Chairperson that she would speak to the Applicants following the hearing. Ms.
Lee states that they did speak after the hearing at which time the Minister’s
Representative apologized again.
[13] In her March 2005
affidavit, the Minister’s Representative states that she met with the
Applicants after the Review Tribunal hearing at the Chairperson’s request to
discuss the issue of erroneous advice and administrative error with them.
However, in the same affidavit she denies telling the Applicants they had received
erroneous advice or that an administrative error occurred. She says she
informed them of the process to initiate a review of an allegation of erroneous
advice or administrative error under subsection 66(4) of the CPP.
[14] The Applicants wrote to
the Minister in September 2004 asking him to give further consideration to
their request for benefit payments retroactive to June 1998. The Minister
responded in early November 2004 reiterating that they had been granted the
benefit as of the earliest date possible. Further, since an internal review of
their account on the basis of erroneous advice or administrative error did not
disclose evidence of either, no remedial action could be taken.
[15] The Applicants sought
leave to appeal the Review Tribunal decision to the Pension Appeals Board.
Their leave request was denied for lack of jurisdiction in mid‑January
2005. The Applicants filed a Notice of Application for judicial review that
was scheduled to be heard on November 15, 2005.
[16] In a letter dated
November 10, 2005, the Minister’s Delegate (the Delegate) agreed to reconsider
the Applicants’ allegations that they were given erroneous advice and invited
the Applicants to submit additional evidence. With the consent of the parties,
the judicial review was adjourned sine die.
[17] The Delegate reviewed
the file and considered the following:
- the
steps taken by the Minister to ensure disability benefit recipients and the
public generally were aware of CPP benefits and, in particular, the DCCB;
- the March
16, 2004 letter accompanying the application for DCCB;
- the
history of the Applicants’ allegation of erroneous advice or administrative
error; and
- the
circumstances surrounding the allegation that at the Review Tribunal hearing
the Minister’s Representative advised the Applicants they had been given
erroneous advice in 1998 and 2004 and the affidavit of the Minister’s
Representative denying the allegation.
[18] In her April 5, 2006
decision, the Delegate stated she was satisfied that every effort was made to
ensure that the Canadian public and the Applicants were informed of the
available benefits under the CPP. She concluded that she was not satisfied on
a balance of probabilities that erroneous advice or administrative error occurred
in the administration of Nicole’s DCCB. In her conclusion, the Delegate
observed the following:
- at
the time of the application for benefits for her daughter in March 2004, Ms.
Lee stated that they did not have prior notification of the DCCB;
- the
issue of erroneous advice or administrative error had not “surfaced” until the
Review Tribunal hearing;
- the
issue of erroneous advice or administrative error is mentioned in Ms. Lee’s
post‑hearing notes of August 26, 2004;
- the
first time that erroneous advice or administrative error is indicated in a
letter to the CPP is September 27, 2004 after the topic was introduced at the
Review Tribunal hearing;
- the
Minister’s Representative denied the allegation of having told the Applicants
they had been given erroneous advice.
This is the decision at issue in this
proceeding.
Standard of Review
[19] The Applicants, who are
not represented by counsel, did not make any submissions regarding the standard
of review. I accept the Respondent’s submission that the applicable standard
of review of the finding that there had been no erroneous advice or
administrative error is patent unreasonableness (Leskiw v. Canada (Attorney
General), 2004 FCA 177 at para. 9 and Kissoon v. Canada (Minister of
Human Development Resources), 2004 FC 24 at paras. 4-5, aff’d at 2004 FCA
384).
Analysis
[20] In both the written and
oral submissions, the Respondent stressed the extensive steps taken to ensure
public awareness of the various CPP benefits and the absence of any statutory obligation
on the part of the Minister to inquire whether there are potential new
beneficiaries of a disabled contributor. Although the Delegate set out an
extensive review of these steps in her decision, the issue before the Delegate
did not concern notification of entitlement to benefits but whether there had
been erroneous advice or administrative error in the administration of the
file.
[21] In this regard, the
Delegate’s decision is grounded on the negative inference drawn from the fact
that erroneous advice or administrative error was not mentioned at the time of
the original application for the benefit in 2004 and that the Applicants only
raised the matter of the 1998 telephone call to HRDC after being made aware of
the potential relief under subsection 66(4) of the Plan at the Review Tribunal
hearing.
[22] In my opinion, the
decision is based on an erroneous finding of fact made without regard to the
evidence. The Delegate found that the first time the Applicants alleged
erroneous advice or an administrative error was after they were told about this
potential avenue of relief at the Review Tribunal hearing. This is only partly
true. According to the affidavit of the Minister’s Representative present at
the Review Tribunal hearing, in response to a question from the Chairperson
regarding whether any attempts had been made to contact the Respondent to
inquire about the availability of benefits before submitting the initial
application the Applicants stated they had contacted the Respondent but were informed
that no benefits were available. The Chairperson then raised the matter of
erroneous advice or administrative error and asked the Minister’s
Representative to speak to the Applicants after the hearing. Based on this
evidence, it is clear that the Applicants spontaneously raised the fact of the
1998 telephone call prior to finding out about the possible relief that could
be sought under subsection 66(4). This account of what transpired at the
hearing undermines the negative inference drawn by the Delegate.
[23] Further, the fact that
the Applicants framed their initial written request for retroactive benefits on
the failure of the government to notify them is entirely consistent with
initially having been told that there were no additional benefits available and
not having been notified to the contrary subsequently.
[24] It is clear that the
Applicants only became aware of the relief available under subsection 66(4) at
the Review Tribunal hearing. As well, it was only after the Review Tribunal hearing
that the Applicants started to use the language “erroneous advice or
administrative error”. However, this does not detract from the fact that the
Applicants raised the matter of the 1998 telephone call when they were asked in
March 2004 why they had not applied earlier and later at the Review Tribunal
hearing.
[25] For these reasons, I
conclude that the erroneous finding of fact renders the decision patently
unreasonable. Accordingly, the decision will be set aside and the matter
remitted for reconsideration by a different ministerial delegate. At the
judicial review hearing, the scope of the available relief on judicial review
was explained to the Applicants. In particular, I explained to the Applicants
that it was beyond the jurisdiction of the Court to grant the specific relief
set out in the introduction of these reasons.
[26] The Applicants also ask
for costs to compensate them for the disbursements they have incurred in
relation to this judicial review. The Respondent shall pay the Applicants
costs for the disbursements incurred which the Court fixes at $750.00.
[27] Finally, an order will
issue in Court file T-245-05 dismissing the judicial review.
JUDGMENT
THIS COURT ORDERS AND
ADJUDGES that:
1.
The
judicial review is allowed, the decision dated April 5, 2006 is set aside and the matter
is remitted for reconsideration by a different ministerial delegate.
2.
The
Respondent shall pay the Applicants costs in the amount of $750.00.
“Dolores
M. Hansen”