Home | Index | Blog | No Autistics Allowed: Autism Society Canada Speaks For Itself 1. The Auton Case: Application, Opposition, Order 2. The Auton Case: The Intervener's Factum 3. The Many Varieties of Being Written Off - An Argument About Autism As Catastrophe 4. An Autistic Victory - The True Meaning of the Auton Decision ![]() Auton (Guardian ad litem of) v. British
Columbia
(Attorney General)
Attorney General of British Columbia and Medical Services Commission of British Columbia Appellants/Respondents on cross-appeal v. Connor Auton, an Infant, by his Guardian ad litem, Michelle Auton, and the said Michelle Auton in her personal capacity, Michelle Tamir, an Infant, by her Guardian ad litem, Sabrina Freeman, and the said Sabrina Freeman in her personal capacity, Jordan Lefaivre, an Infant, by his Guardian ad litem, Leighton Lefaivre, and the said Leighton Lefaivre in his personal capacity, Russell Gordon Pearce, an Infant, by his Guardian ad litem, Janet Gordon Pearce, and the said Janet Gordon Pearce in her personal capacity Respondents/Appellants on cross-appeal and Attorney General of Canada, Attorney General of Ontario, Attorney General of Quebec, Attorney General of Nova Scotia, Attorney General of New Brunswick, Attorney General of Prince Edward Island, Attorney General of Alberta, Attorney General of Newfoundland and Labrador, Canadian Association for Community Living and Council of Canadians with Disabilities, Women's Legal Education and Action Fund and DisAbled Women's Network Canada, Autism Society Canada, Michelle Dawson, Families for Effective Autism Treatment of Alberta Foundation, Friends of Children with Autism, and Families for Early Autism Treatment of Ontario Interveners Indexed as: Auton (Guardian ad litem of) v. British Columbia (Attorney General) Neutral Citation: 2004 SCC 78. File No.: 29508. 2004: June 9; 2004: November 19. Present: McLachlin C.J. and Major, Bastarache, Binnie, LeBel, Deschamps and Fish JJ. ON APPEAL FROM THE COURT OF APPEAL FOR BRITISH COLUMBIA Constitutional
law -- Charter of Rights -- Equality rights --
Mental disability -- Province not providing for
controversial intensive behaviourial therapy for
preschool -aged autistic children -- Whether
Province's refusal to fund treatment violates
equality rights -- Canadian Charter of
Rights and Freedoms, s. 15(1) -- Medicare
Protection Act, R.S.B.C. 1996, c. 286, s. 1
"benefits", health care practitioners" --
Medical and Health Care Services Regulation,
B.C. Reg. 426/97, ss. 17-29. Constitutional law -- Charter of Rights -- Equality rights -- Appropriate comparator group -- Criteria for identifying appropriate comparator group -- Canadian Charter of Rights and Freedoms, s. 15(1) Constitutional law -- Charter of Rights --
Fundamental justice -- Province not providing for
controversial intensive behaviourial therapy for
preschool -aged autistic children -- Whether
Province's refusal to fund treatment violates s. 7
of Canadian Charter of Rights and Freedoms --
Medicare Protection Act, R.S.B.C. 1996, c. 286, s. 1
"benefits", health care practitioners" -- Medical
and Health Care Services Regulation, B.C. Reg.
426/97, ss. 17-29. The infant petitioners suffer from autism, a
neuro-behavioural syndrome that impairs social
interaction, hinders communication and results in
repetitive behaviour. They brought an action against the
province of British Columbia, alleging that its failure
to fund applied behavioral therapy for autism violated
s. 15(1) of the Canadian Charter of Rights and
Freedoms. In the years leading up to the trial,
the government acknowledged the importance of early
intervention, diagnosis and assessment for autistic
children but stated that services for their needs had to
be balanced with services to children with other special
needs. The government funded a number of programs for
autistic children but did not establish funding for
ABA/IBI therapy for all autistic children between the
ages of three and six because of, inter alia,
financial constraints and the emergent and controversial
nature of this therapy. At the time of the trial,
ABA/IBI funding for autistic children was not universal
and was only beginning to be recognized as desirable.
The trial judge found that the failure to fund ABA/IBI
therapy violated the petitioners' equality rights,
directed the province to fund early ABA/IBI therapy for
children with autism and awarded $20,000 in damages to
each of the adult petitioners. The Court of Appeal
upheld the judgment and added funding for ABA/IBI
treatment pursuant to medical opinion.
Held: The appeal should be allowed; the
cross-appeal should be dismissed.
A person claiming a violation of s. 15(1) of the
Charter must establish: (1) differential
treatment under the law, (2) on the basis of an
enumerated or analogous ground, (3) which constitutes
discrimination. The specific role of s. 15(1) in
achieving its equality objective is to ensure that when
governments choose to enact benefits or burdens, they do
so on a non-discriminatory basis. This confines s. 15(1)
claims to benefits and burdens imposed by law.
In this case, the government's conduct did not
infringe the petitioners' equality rights. The benefit
claimed -- funding for all medically required treatment
-- is not provided by law. The Canada Health Act
and the relevant British Columbia legislation do not
promise that any Canadian will receive funding for all
medically required treatment. All that is conferred is
core funding for services delivered by medical
practitioners and, at a province's discretion, funding
or partial funding for non-core services, which in the
case of British Columbia are delivered by classes of
"health care practitioners" named by the province. More
specifically, the law did not provide for funding for
ABA/IBI therapy for autistic children. At the time of
the trial, the province had not designated providers of
ABA/IBI therapy as "health care practitioners" whose
services could be funded under the plan. Since the
government had not designated ABA/IBI therapists as
"health care practitioners", the administrative body
charged with administration of the provincial
legislation had no power to order funding for ABA/IBI
therapy.
The legislative scheme is not itself
discriminatory in providing funding for non-core
services to some groups while denying funding for
ABA/IBI therapy to autistic children. The scheme is, by
its very terms, a partial health plan and its purpose is
not to meet all medical needs. It follows that exclusion
of particular non-core services cannot, without more, be
viewed as an adverse distinction based on an enumerated
ground. Rather, it is an anticipated feature of the
legislative scheme. One cannot therefore infer from the
fact of exclusion of ABA/IBI therapy for autistic
children from non-core benefits that this amounts to
discrimination. There is no discrimination by effect.
Nor has it been established on the facts of this
case that the government excluded autistic children on
the basis of disability. When the relevant criteria are
applied, the appropriate comparator for the petitioners
is a non-disabled person, or a person suffering a
disability other than a mental disability, who seeks or
receives funding for a non-core therapy that is
important for his or her present and future health, is
emergent and has only recently began to be recognized as
medically required. The claimant or claimant group was
not denied a benefit made available to the comparator
group. In the absence of evidence suggesting that the
government's approach to ABA/IBI therapy was different
than its approach to other comparable, novel therapies
for non-disabled persons or persons with a different
type of disability, a finding of discrimination cannot
be sustained.
The government's conduct did not infringe the
petitioners' rights under s. 7 of the Charter.
Cases Cited Applied: Andrews v. Law Society of
British Columbia, [1989] 1 S.C.R. 143; Law v.
Canada (Minister of Employment and Immigration),
[1999] 1 S.C.R. 497; Hodge v. Canada (Minister of
Human Resources Development), 2004 SCC 65; referred
to: R.
v. Turpin, [1989] 1 S.C.R. 1296; Corbiere
v. Canada (Minister of Indian and Northern Affairs),
[1999] 2 S.C.R. 203; Granovsky v. Canada (Minister
of Employment and Immigration), [2000] 1 S.C.R.
703, 2000 SCC 28; Nova Scotia (Attorney General) v.
Walsh, [2002] 4 S.C.R. 325, 2002 SCC 83; Battlefords
and District Co-operative Ltd. v. Gibbs, [1996] 3
S.C.R. 566; Nova Scotia (Workers' Compensation
Board) v. Martin, [2003] 2 S.C.R. 504, 2003 SCC
54; British Columbia (Public Service Employee
Relations Commission) v. BCGSEU, [1999] 3 S.C.R.
3; R.
v. Malmo-Levine, [2003] 3 S.C.R. 571, 2003
SCC 74; Canadian Foundation for Children, Youth and
the Law v. Canada (Attorney General), [2004] 1
S.C.R. 76, 2004 SCC 4; distinguished: Eldridge
v. British Columbia (Attorney General), [1997] 3
S.C.R. 624.
Statutes and Regulations Cited Canada Health Act, R.S.C. 1985, c. C-6,
ss. 2 "health care practitioner", "hospital", "hospital
services", "insured health services", "medical
practitioner", "physician services", 3, 4 [repl. 1995,
c. 17, s. 35], 7, 9, 10, 12(1).
Constitutional Act, 1982, ss. 1, 7, 15,
24(1).
Interpretation Act, R.S.B.C. 1996, c. 238, s. 29 "medical practitioner". Medical and Health Care Services Regulation, B.C. Reg. 426/97, ss. 17, 22, 25.1. Medicare Protection Act, R.S.B.C. 1996, c.
286, s. 1 "beneficiary", "benefits", "commission",
"health care practitioner", "medical practitioner",
"practitioner", 2, 4(1), (2), (3), 5, 26(1), (3), (4).
APPEAL and CROSS-APPEAL from a judgment of the
British Columbia Court of Appeal (2002), 220 D.L.R.
(4th) 411, [2003] 1 W.W.R. 42, 173 B.C.A.C. 114, 283
W.A.C. 114, 6 B.C.L.R. (4th) 201, 99 C.R.R. (2d) 139,
[2002] B.C.J. No. 2258 (QL), 2002 BCCA 538, affirming a
decision of the British Columbia Supreme Court, [2000] 8
W.W.R. 227, 78 B.C.L.R. (3d) 55, 77 C.R.R. (2d) 293,
[2000] B.C.J. No. 1547 (QL), 2000 BCSC 1142, with
supplementary reasons (2001), 197 D.L.R. (4th) 165,
[2001] 3 W.W.R. 447, 84 B.C.L.R. (3d) 259, 80 C.R.R.
(2d) 233, [2001] B.C.J. No. 215 (QL), 2001 BCSC 220.
Appeal allowed and cross-appeal dismissed.
Geoff D. Cowper, Q.C., and Lisa
J. Mrozinski, for the appellants/respondents on
cross-appeal.
C. E. Hinkson, Q.C., and Birgitta
von Krosigk, for the respondents/appellants on
cross-appeal.
Graham Garton, Q.C., and Michael
H. Morris, for the intervener the Attorney General
of Canada.
Robert E. Charney and Sarah Kraicer,
for the intervener the Attorney General of Ontario.
Isabelle Harnois, for the intervener the
Attorney General of Quebec.
Catherine J. Lunn, for the intervener the
Attorney General of Nova Scotia.
Written submissions only by Gaétan Migneault,
for the intervener the Attorney General of New
Brunswick.
Ruth M. DeMone, for the intervener the
Attorney General of Prince Edward Island.
Margaret Unsworth, for the intervener the
Attorney General of Alberta.
Donald H. Burrage, Q.C., and Barbara
Barrowman, for the intervener the Attorney General
for Newfoundland and Labrador.
Elizabeth J. Shilton, Fay C. Faraday
and Ena Chadha, for the interveners the Canadian
Association for Community Living and the Council of
Canadians with Disabilities.
Dianne Pothier and Fiona Sampson,
for the interveners the Women's Legal Education and
Action Fund and Disabled Women's Network Canada.
Domenic A. Crolla and Meghan K.
O'Brien, for the intervener Autism Society Canada.
Douglas C. Mitchell, for the intervener
Michelle Dawson.
Elizabeth M. (Ellie) Venhola, Janet L.
Huchison and Michael R. Loughlan, for the
interveners Families for Effective Autism Treatment of
Alberta Foundation and Families for Early Autism
Treatment of Ontario.
Mary Eberts and Jonathan Strung,
for the intervener Friends of Children with Autism.
The judgment of the Court was delivered by
THE CHIEF JUSTICE -- I. Introduction 1 This case raises the issue of whether the Province of British Columbia's refusal to fund a particular treatment for preschool-aged autistic children violates the right to equality under the Canadian Charter of Rights and Freedoms. The petitioners are autistic children and their parents. They argue that the government's failure to fund applied behavioral therapy for autism unjustifiably discriminated against them. In the background lies the larger issue of when, if ever, a province's public health plan under the Canada Health Act, R.S.C. 1985, c. C-6 (CHA), is required to provide a particular health treatment outside the "core" services administered by doctors and hospitals. 2 One sympathizes with the petitioners, and with the decisions below ordering the public health system to pay for their therapy. However, the issue before us is not what the public health system should provide, which is a matter for Parliament and the legislature. The issue is rather whether the B.C. Government's failure to fund these services under the health plan amounted to an unequal and discriminatory denial of benefits under that plan, contrary to s. 15 of the Charter. Despite their forceful argument, the petitioners fail to establish that the denial of benefits violated the Charter. 3 The government must provide the services authorized by law in a non-discriminatory manner. Here, however, discrimination has not been established. First, the claim for discrimination is based on the erroneous assumption that the CHA and the relevant British Columbia legislation provided the benefit claimed. Second, on the facts here and applying the appropriate comparator, it is not established that the government excluded autistic children on the basis of disability. For these reasons, the claim fails and the appeal is allowed. II. The History of the Case
4 The four infant petitioners suffer from autism, a neuro-behavioural syndrome caused by a dysfunction of the central nervous system that impairs social interaction, hinders communication and results in repetitive, stereotyped behaviour. The symptoms and effects of autism vary from mild to severe. Over 90 percent of untreated autistic children end up in group homes or other residential facilities. 5 The cause and cure of autism remain unknown.
However, a 1987 study published by a Texas researcher,
Dr. O. Ivar Lovaas, suggested that applied behavioural
therapy based on the repetitive use of stimuli and
emphasized cues might help some autistic children
between ages three and six. The therapy is intensive
and therefore expensive -- between $45,000 and $60,000
per year. It is not always successful; the trial judge
found only that in "some cases" it may produce
"significant results" ((2000), 78 B.C.L.R. (3d) 55,
2000 BCSC 1142, at para. 51). While increasingly
accepted, Applied Behavioural Analysis (ABA) or
Intensive Behavioural Intervention (IBI) therapy is
not uncontroversial. Objections range from its
reliance in its early years on crude and arguably
painful stimuli, to its goal of changing the child's
mind and personality. Indeed one of the interveners in
this appeal, herself an autistic person, argues
against the therapy.
6 The infant petitioners received Lovaas therapy.
Their parents, the adult petitioners, funded the
treatment, although Connor Auton's mother
ultimately became unable to continue for financial
reasons. Until the government forbade it on the ground
that new options were being evaluated, some families
used funds for support services from the Ministry of
Children and Families to help finance Lovaas therapy for
their children with the tacit support of Ministry
workers in some regions. Over a period of years, the
petitioners and others lobbied the Ministers of Health,
of Education, and of Children and Families for funding
for Lovaas therapy, without success. In 1995, the
petitioners commenced this action.
7 In the years leading up to the trial in 2000,
the government funded a number of programs for autistic
children and their families. This was done through the
Ministry of Children and Families, which in 1997 had
been given responsibility for child and youth mental
health. The programs included infant development,
supported child care, at-home respite, respite relief,
contracted respite, occupational therapy, physical
therapy, speech and language therapy, homemaker and home
support services, hearing services, child care workers
and specific behavioural support. Under the latter
category, some programs attempted to positively treat
autism. The Ministry provided services to autistic
children through contracted agencies, some of which
employed some behavioural analysis techniques. However,
the focus was on teaching families the techniques to
enable them to work themselves with the children.
8 An early intervention ABA/IBI program called
LEAP had been established in Ladner but it was
underfunded and equipped to serve only six children.
Other centres and groups provided some ABA/IBI but the
Crown's expert, Dr. Glen Davies, testified that these
programs were not intensive, not delivered early enough
in the child's development, and were rarely of
sufficient duration to maximize the child's development.
Finally, in May 1999, the Ministry announced an Autism
Action Plan and an Autism Action Implementation Plan,
which acknowledged the importance of early intervention,
diagnosis and assessment, but stated that
services for autistic children had to be balanced with
services to children with other special needs. Moreover,
the plan did not specifically target ABA/IBI therapy. As
of the date of trial a year or so later, the Ministry
had not produced much. No new funding had been provided
and a concrete plan for intensive early treatment
remained to be developed.
9 In a nutshell, at the time of trial the
government funded a number of programs for young
autistic children, and appeared to be moving toward
funding some form of early intervention therapy.
However, it had not established funding for intensive,
universal ABA/IBI therapy available to all autistic
children between the ages of three and six.
10 This delay appears to have been due to a
number of factors. The first was the 1997 decision to
transfer child and youth mental health from the Ministry
of Health to the Ministry of Children and Families,
which put a non-medical slant on treatment. The second
was financial constraint: in 1998, the deputy ministers
of the ministries of Health, Education, and Children and
Families informed families that the government was not
"in a resource position" to fund ABA/IBI therapy.
11 A final factor may have been the emergent and
somewhat controversial nature of ABA/IBI therapy,
although by the time of the trial the evidence was
sufficient to convince the trial judge that it was
"medically necessary" (para. 102). At the time of trial
in 2000, ABA/IBI funding for autistic children was only
beginning to be recognized as desirable and was far from
universal. Alberta established funding for it in 1999,
as did Ontario. Prince Edward Island was providing up to
20 hours of ABA/IBI per week at the time of trial, and
Newfoundland and Manitoba had instituted pilot projects
in 1999. In the United States "several jurisdictions"
included ABA/IBI in educational or Medicaid programs,
and the New York State Department Guidelines and the
1999 U.S. Report of the Surgeon General on Mental Health
recognized ABA/IBI as the treatment of choice (trial
judgment, at para. 82).
12 The petitioners sought funding for Lovaas
therapy, a particular type of ABA/IBI therapy, from all
three ministries. However, the trial judge dealt only
with the claim against the Ministry of Health because
she considered the issue "to be primarily a health
issue" (para. 88).
13 Having thus narrowed the claim, the trial
judge went on to find that applied behavioural therapy
is a "medically necessary" service for autistic
children. I note that she used the term "medically
necessary" to mean, in a general way, a medical service
that is essential to the health and medical treatment of
an individual. She ruled that by denying a "medically
necessary" service to a disadvantaged group (autistic
children, a subset of the mentally disabled), while
providing "medically necessary" services to non-autistic
children and mentally disabled adults, the government
discriminated against autistic children, since "the
absence of treatment programmes for autistic children
must consciously or unconsciously be based on the
premise that one cannot effectively treat autistic
children . . . [which is] a misconceived stereotype"
(para. 127). She concluded, at para. 139:
The Crown has failed to take into account and
accommodate the infant petitioners' already
disadvantaged position, resulting in differential
treatment. That unequal treatment, which is based on the
enumerated ground of mental disability, is
discriminatory. Here the only accommodation possible is
funding for effective treatment.
14 The trial judge went on to find that the
discrimination was not justified under s. 1 of the Charter.
She accepted that the government was entitled to
judicial deference in allocating finite resources among
vulnerable groups, but held that this did not immunize
its decision to deny funding for ABA/IBI from Charter
review, given that the exclusion of ABA/IBI therapy
undermined the "primary objective" of medicare
legislation, namely the provision of "universal health
care" (para. 151).
15 The trial judge granted: (1) a declaration
that failure to fund ABA/IBI breached s. 15 of the Charter;
(2) a direction that the Crown fund early intensive
behavioural therapy for children with autism; and (3) a
"symbolic" award of $20,000 under s. 24(1) of the Charter
to each of the adult petitioners as damages for the
financial and emotional burdens of litigation ((2001),
197 D.L.R. (4th) 165, 2001 BCSC 220, at paras. 64-65).
She did not direct funding or reimbursement for the
specific therapy requested and used, Lovaas therapy, on
the ground that it was up to the government, not the
court, to determine the nature and extent of ABA/IBI
therapy funded on appropriate professional advice (para.
25).
16 The Court of Appeal agreed with the trial
judge that the government had discriminated contrary to
s. 15 of the Charter and that this could not be
justified under s. 1 ((2002), 220 D.L.R. (4th) 411, 2002
BCCA 538). The discrimination lay in "the failure of the
health care administrators of the Province to consider
the individual needs of the infant complainants by
funding treatment" (para. 51). This, to the appellate
court, constituted "a statement that their mental
disability is less worthy of assistance than the
transitory medical problems of others," thus creating a
"socially constructed handicap" that worsened the
position of an already disadvantaged group (para. 51).
17 The government was unable to satisfy its
justificative burden under s. 1 of the Charter. It
failed
to establish a rational connection or proportionality
between the objective of properly allocating limited
resources between multiple demands and the denial of
ABA/IBI therapy, given the importance of meeting the
needs of autistic children and the potential benefits
for the children and the community that would flow from
ABA/IBI treatment. The Court of Appeal allowed the
cross-appeal by adding funding for ABA/IBI treatment
pursuant to medical opinion.
18 The government now appeals to this Court, and asks that these decisions be set aside. III. Analysis A. Did the Government's Conduct Infringe the
Petitioners' Equality Rights under
Section 15 of the Charter? 19 Section 15(1) of the Charter provides: Every individual is equal before and under the law and has the right to the equal protection and equal benefit of the law without discrimination and, in particular, without discrimination based on race, national or ethnic origin, colour, religion, sex, age or mental or physical disability. 20 This case engages s. 15's guarantee of "equal benefit of the law without discrimination . . . based on mental . . . disability". 21 Different cases have formulated the requirements for a successful s. 15(1) claim in different ways. Nevertheless, there is "broad agreement on the general analytic framework": Eldridge v. British Columbia (Attorney General), [1997] 3 S.C.R. 624, at para. 58. In Andrews v. Law Society of British Columbia, [1989] 1 S.C.R. 143, at pp. 168 et seq. -- this Court's seminal statement on the interpretation of s. 15(1) -- the s. 15 analysis was described in two steps: first, whether there is unequal treatment under the law; and, second, whether the treatment is discriminatory. Similarly in Eldridge, supra, which also concerned a claim for medical services, La Forest J., at para. 58, put the test as follows: A person claiming a violation of s. 15(1) must first establish that, because of a distinction drawn between the claimant and others, the claimant has been denied "equal protection" or "equal benefit" of the law. Secondly, the claimant must show that the denial constitutes discrimination on the basis of one of the enumerated grounds listed in s. 15(1) or one analogous thereto. 22 The dual requirements of Andrews, supra,
and Eldridge, supra, were broken into
three requirements in Law
v. Canada (Minister of Employment and Immigration),
[1999] 1 S.C.R. 497 at para. 88: (1) differential
treatment under the law; (2) on the basis of an
enumerated or analogous ground; (3) which constitutes
discrimination.
23 There is no magic in a particular statement of the elements that must be established to prove a claim under s. 15(1). It is the words of the provision that must guide. Different cases will raise different issues. In this case, as will be discussed, an issue arises as to whether the benefit claimed is one provided by the law. The important thing is to ensure that all the requirements of s. 15(1), as they apply to the case at hand, are met. 24 A complicating factor is that however one states the requirements for s. 15(1), they inevitably overlap. For example, the nature of the benefit, the enumerated or analogous ground at issue, and the choice of a correct comparator play a role in all three steps: see Hodge v. Canada (Minister of Human Resources Development), 2004 SCC 65. Frameworks thus do not describe discreet linear steps; rather, they serve as a guide to ensure that the language and purpose of s. 15(1) are respected. 25 Whatever framework is used, an overly
technical approach to s. 15(1) is to be avoided. In Andrews,
supra, at pp. 168-69 McIntytre J. warned against
adopting a narrow, formalistic analytical approach, and
stressed the need to look at equality issues
substantively and contextually. The Court must look at
the reality of the situation and assess whether there
has been discriminatory treatment having regard to the
purpose of s. 15(1), which is to prevent the
perpetuation of pre-existing disadvantage through
unequal treatment.
26 In this case, the following issues arise from an application of the language of s. 15(1) to the facts: (1) Is the claim for a benefit provided by law? If not, what relevant benefit is provided by law? (2) Was the relevant benefit denied to the claimants while being granted to a comparator group alike in all ways relevant to benefit, except for the personal characteristic associated with an enumerated or analogous ground? (3) If the claimants succeed on the first two issues, is discrimination established by showing that the distinction denied their equal human worth and human dignity? (1) Is the Claim for a Benefit Provided by Law? 27 In order to succeed, the claimants must show unequal treatment under the law -- more specifically that they failed to receive a benefit that the law provided, or was saddled with a burden the law did not impose on someone else. The primary and oft-stated goal of s. 15(1) is to combat discrimination and ameliorate the position of disadvantaged groups within society. Its specific promise, however, is confined to benefits and burdens "of the law." Combatting discrimination and ameliorating the position of members of disadvantaged groups is a formidable task and demands a multi-pronged response. Section 15(1) is part of that response. Section 15(2)'s exemption for affirmative action programs is another prong of the response. Beyond these lie a host of initiatives that governments, organizations and individuals can undertake to ameliorate the position of members of disadvantaged groups. 28 The specific role of s. 15(1) in achieving
this objective is to ensure that when governments choose
to enact benefits or burdens, they do so on a
non-discriminatory basis. This confines s. 15(1) claims
to benefits and burdens imposed by law. As stated in R.
v. Turpin, [1989] 1 S.C.R. 1296, at p. 1329:
The guarantee of equality before the law is designed to advance the value that all persons be subject to the equal demands and burdens of the law and not suffer any greater disability in the substance and application of the law than others. [Emphasis added.] 29 Most s. 15(1) claims relate to a clear statutory benefit or burden. Consequently, the need for the benefit claimed or burden imposed to emanate from law has not been much discussed. Nevertheless, the language of s. 15(1) as well as the jurisprudence demand that it be met before a s. 15(1) claim can succeed. 30 In this case, the issue of whether the benefit claimed is one conferred by law does arise, and must be carefully considered. The claim, as discussed, is for funding for a "medically necessary" treatment. The unequal treatment is said to lie in funding medically required treatments for non-disabled Canadian children or adults with mental illness, while refusing to fund medically required ABA/IBI therapy to autistic children. The decisions under appeal proceeded on this basis. The trial judge, affirmed by the Court of Appeal, ruled that the discrimination lay in denying a "medically necessary" service to a disadvantaged group while providing "medically necessary" services for others. Thus the benefit claimed, in essence, is funding for all medically required treatment. 31 This raises the question of whether the legislative scheme in fact provides anyone with all medically required treatment. An examination of the scheme shows that it does not: see Appendix A (Relevant Legislative and Regulatory Provisions) and Appendix B (Interaction of the Relevant Legislative and Regulatory Provisions). 32 The scheme designates two distinct categories of funded treatment based on service. First, the scheme provides complete funding for services delivered by medical practitioners, referred to as "core" services. This is required by the CHA. Many medically necessary or required services, including ABA/IBI therapy for autistic children, fall outside this core. 33 Secondly, the CHA permits the provinces at their discretion to fund non-core medical services -- services that are not delivered by physicians. British Columbia does this by naming classes of "health care practitioners" whose services may be partially funded. It then falls to the Medical Services Commission, an administrative body, to designate particular practitioners and procedures within these categories for funding. 34 It was suggested that the reference by the Medicare Protection Act, R.S.B.C. 1996, c. 286 (MPA), to "medically required" services is an indication that all medically required or necessary non-core services must be funded. However, the Act does not say this. Section 1 uses the phrase "medically required services" in conjunction with the services of doctors or "medical practitioners" or an "approved diagnostic facility" (s. 1 "benefits", paras. (a) and (c)). Only these services are funded on the basis of being "medically required". "Medically required" in the MPA does not touch the services of "health care practitioners" which are funded only if the Province chooses to place a class of health care practitioner on an "enrolled" list by legislation or regulation: MPA, s. 1 "benefits", para. (b). 35 In summary, the legislative scheme does not promise that any Canadian will receive funding for all medically required treatment. All that is conferred is core funding for services provided by medical practitioners, with funding for non-core services left to the Province's discretion. Thus, the benefit here claimed -- funding for all medically required services -- was not provided for by the law. 36 More specifically, the law did not provide funding for ABA/IBI therapy for autistic children. The B.C. MPA authorized partial funding for the services of the following health care practitioners: chiropractors, dentists, optometrists, podiatrists, physical therapists, massage therapists and naturopathic doctors. In addition, provincial regulations authorized funding for the services of physical therapists, massage therapists and nurses. At the time of trial, the Province had not named providers of ABA/IBI therapy as "health care practitioners", whose services could be funded under the plan. 37 It followed that the Medical Services Commission, charged with administration of the MPA, had no power to order funding for ABA/IBI therapy. The Commission, as an administrative body, had no authority to enlarge the class of "health care practitioners". That could be done only by the government. Since the government had not designated ABA/IBI therapists as "health care practitioners", the Commission was not permitted to list their services for funding. This is how things stood at the time of trial. British Columbia's law governing non-core benefits did not provide the benefit that the petitioners were seeking. 38 The petitioners rely on Eldridge, supra, in arguing for equal provision of medical benefits. In Eldridge, this Court held that the Province was obliged to provide translators to the deaf so that they could have equal access to core benefits accorded to everyone under the B.C. medicare scheme. The decision proceeded on the basis that the law provided the benefits at issue -- physician-delivered consultation and maternity care. However, by failing to provide translation services for the deaf, the Province effectively denied to one group of disabled people the benefit it had granted by law. Eldridge, was concerned with unequal access to a benefit that the law conferred and with applying a benefit-granting law in a non-discriminatory fashion. By contrast, this case is concerned with access to a benefit that the law has not conferred. For this reason, Eldridge, supra, does not assist the petitioners. 39 However, this does not end the inquiry. Courts
should look to the reality of the situation to see
whether the claimants have been denied benefits of the
legislative scheme other than those they have raised.
This brings up the broader issue of whether the
legislative scheme is discriminatory, since it provides
non-core services to some groups while denying funding
for ABA/IBI therapy to autistic children. The allegation
is that the scheme is itself discriminatory, by funding
some non-core therapies while denying equally necessary
ABA/IBI therapy.
40 This argument moves beyond the legislative
definition of "benefit". As pointed out in Hodge,
supra, at para. 25:
. . . the legislative definition, being the
subject matter of the equality rights challenge, is not
the last word. Otherwise, a survivor's pension
restricted to white protestant males could be defended
on the ground that all surviving white protestant males
were being treated equally.
We must look behind the words and ask whether the
statutory definition is itself a means of perpetrating
inequality rather than alleviating it. Section 15(1)
requires not merely formal equality, but substantive
equality: Andrews, supra, at p. 166.
41 It is not open to Parliament or a legislature
to enact a law whose policy objectives and provisions
single out a disadvantaged group for inferior treatment:
Corbiere
v. Canada (Minister of Indian and Northern Affairs),
[1999] 2 S.C.R. 203. On the other hand, a
legislative choice not to accord a particular benefit
absent demonstration of discriminatory purpose, policy
or effect does not offend this principle and does not
give rise to s. 15(1) review. This Court has repeatedly
held that the legislature is under no obligation to
create a particular benefit. It is free to target the
social programs it wishes to fund as a matter of public
policy, provided the benefit itself is not conferred in
a discriminatory manner: Granovsky v. Canada
(Minister of Employment and Immigration), [2000]
1 S.C.R. 703, 2000 SCC 28, at para. 61; Nova
Scotia (Attorney General) v. Walsh, [2002]
4 S.C.R. 325, 2002 SCC 83, at para. 55; Hodge,
supra, at para. 16.
42 A statutory scheme may discriminate either
directly, by adopting a discriminatory policy or
purpose, or indirectly, by effect. Direct discrimination
on the face of a statute or in its policy is readily
identifiable and poses little difficulty. Discrimination
by effect is more difficult to identify. Where
stereotyping of persons belonging to a group is at
issue, assessing whether a statutory definition that
excludes a group is discriminatory, as opposed to being
the legitimate exercise of legislative power in defining
a benefit, involves consideration of the purpose of the
legislative scheme which confers the benefit and the
overall needs it seeks to meet. If a benefit program
excludes a particular group in a way that undercuts the
overall purpose of the program, then it is likely to be
discriminatory: it amounts to an arbitrary exclusion of
a particular group. If, on the other hand, the exclusion
is consistent with the overarching purpose and scheme of
the legislation, it is unlikely to be discriminatory.
Thus, the question is whether the excluded benefit is
one that falls within the general scheme of benefits and
needs which the legislative scheme is intended to
address.
43 The legislative scheme in the case at bar,
namely the CHA and the MPA, does not
have as its purpose the meeting of all medical needs. As
discussed, its only promise is to provide full funding
for core services, defined as physician-delivered
services. Beyond this, the provinces may, within their
discretion, offer specified non-core services. It is, by
its very terms, a partial health plan. It follows that
exclusion of particular non-core services cannot without
more be viewed as an adverse distinction based on an
enumerated ground. Rather, it is an anticipated feature
of the legislative scheme. It follows that one cannot
infer from the fact of exclusion of ABA/IBI therapy for
autistic children from non-core benefits that this
amounts to discrimination. There is no discrimination by
effect.
44 The correctness of this conclusion may be
tested by considering the consequences to the
legislative scheme of obliging provinces to provide
non-core medical services required by disabled persons
and people associated with other enumerated and
analogous grounds, like gender and age. Subject to a
finding of no discrimination at the third step, a class
of people legally entitled to non-core benefits would be
created. This would effectively amend the medicare
scheme and extend benefits beyond what it envisions --
core physician-provided benefits plus non-core benefits
at the discretion of the Province.
45 Had the situation been different, the
petitioners might have attempted to frame their legal
action as a claim to the benefit of equal application of
the law by the Medical Services Commission. This would
not have been a substantive claim for funding for
particular medical services, but a procedural claim
anchored in the assertion that benefits provided by the
law were not distributed in an equal fashion. Such a
claim, if made out, would be supported by Eldridge,
supra. The argument would be that the Medical
Services Commission violated s. 15(1) by approving
non-core services for non-disabled people, while denying
equivalent services to autistic children and their
families.
46 Such a claim depends on a prior showing that
there is a benefit provided by law. There can be no
administrative duty to distribute non-existent benefits
equally. Had the legislature designated ABA/IBI
therapists (or a broader group of therapists which
included them) as "health care practitioners" under the
MPA at the time of trial, this would have
amounted to a legislated benefit, which the Commission
would be charged with implementing. The Commission would
then have been obliged to implement that benefit in a
non-discriminatory fashion. However, this is not the
case. Here, the legislature had not legislated funding
for the benefit in question, and the Commission had no
power to deal with it.
47 I conclude that the benefit claimed, no matter
how it is viewed, is not a benefit provided by law. This
is sufficient to end the inquiry. However, since this is
the first case of this type to reach this Court, it is
appropriate to consider whether the petitioners would
have succeeded had they established that ABA/IBI therapy
was a benefit provided by law, by being designated as a
non-core benefit.
(2) Denial of a Benefit Granted to a
Comparator Group, on an Enumerated
of Analogous
Ground 48 This question first requires us to determine
the appropriate comparator group, and then to ask
whether, as compared with people in that group, the
petitioners have been denied a benefit.
49 The first task is to determine the appropriate
comparator group. The petitioners suggested that they
should be compared with non-disabled children and their
parents, as well as adult persons with mental illness. A
closer look reveals problems with both suggested
comparators.
50 The law pertaining to the choice of
comparators is extensively discussed in Hodge, supra,
and need not be repeated here. That discussion
establishes the following propositions.
51 First, the choice of the correct comparator is
crucial, since the comparison between the claimants and
this group permeates every stage of the analysis.
"[M]isidentification of the proper comparator group at
the outset can doom the outcome of the whole s. 15(1)
analysis": Hodge, supra, at para.18.
52 Second, while the starting point is the
comparator chosen by the claimants, the Court must
ensure that the comparator is appropriate and should
substitute an appropriate comparator if the one chosen
by the claimants is not appropriate: Hodge,
supra, at para. 20.
53 Third, the comparator group should mirror the
characteristics of the claimant or claimant group
relevant to the benefit or advantage sought, except for
the personal characteristic related to the enumerated or
analogous ground raised as the basis for the
discrimination: Hodge, supra, at
para. 23. The comparator must align with both the
benefit and the "universe of people potentially
entitled" to it and the alleged ground of
discrimination: Hodge, at paras. 25 and 31.
54 Fourth, a claimant relying on a personal
characteristic related to the enumerated ground of
disability may invite comparison with the treatment of
those suffering a different type of disability, or a
disability of greater severity: Hodge, supra,
at paras. 28 and 32. Examples of the former include the
differential treatment of those suffering mental
disability from those suffering physical disability in Battlefords
and District Co-operative Ltd. v. Gibbs, [1996]
3 S.C.R. 566, and the differential treatment of
those suffering chronic pain from those suffering other
workplace injuries in
Nova Scotia (Workers' Compensation Board) v. Martin,
[2003] 2 S.C.R. 504, 2003 SCC 54. An example of
the latter is the treatment of persons with temporary
disabilities compared with those suffering permanent
disabilities in Granovsky, supra.
55 Applying these criteria, I conclude that the
appropriate comparator for the petitioners is a
non-disabled person or a person suffering a disability
other than a mental disability (here autism) seeking or
receiving funding for a non-core therapy important for
his or her present and future health, which is emergent
and only recently becoming recognized as medically
required. It will be recalled that in many jurisdictions
ABA/IBI therapy remained unfunded at the time of trial.
Indeed, it was only in the year preceding the trial that
two Canadian provinces had authorized funding for
ABA/IBI therapy to autistic children. The comparators,
as noted, must be like the claimants in all ways save
for characteristics relating to the alleged ground of
discrimination. People receiving well-established
non-core therapies are not in the same position as
people claiming relatively new non-core benefits.
Funding may be legitimately denied or delayed because of
uncertainty about a program and administrative
difficulties related to its recognition and
implementation. This has nothing to do with the alleged
ground of discrimination. It follows that comparison
with those receiving established therapies is inapt.
56 The petitioners' comparators were deficient in
that they focussed on the non-existent medical benefit
of medically required care, as discussed above. However,
even if I were to assume that the benefit is one
provided by law -- more particularly, that the B.C.
legislation had listed ABA/IBI therapists as "health
care practitioners" whose services could be considered
funded benefits -- the petitioners' comparators would
still be deficient, because they have left the recent
and emergent nature of ABA/IBI therapy out of the
equation. This error was replicated in the decisions
below.
57 The remaining question is whether, applying
the appropriate comparator, the claimant or claimant
group was denied a benefit made available to the
comparator group. Differential treatment having regard
to the appropriate comparator may be established either
by showing an explicit distinction (direct
discrimination) or by showing that the effect of the
government action amounted to singling the claimant out
for less advantageous treatment on the basis of the
alleged ground of discrimination (indirect
discrimination). In indirect discrimination, the terms
on which the claimants are denied the benefit operate as
a proxy for their group status. For example, in British
Columbia (Public Service Employee Relations
Commission) v. BCGSEU, [1999] 3 S.C.R. 3,
facially neutral physical requirements for firefighters
were set at aerobic levels not generally attainable by
female firefighters -- levels, moreover, which were not
required for performance of the job. The specified
aerobic levels made no mention of gender. On their face,
they did not discriminate. Yet, in effect, they excluded
women, not on the basis of ability to do the job, but on
the basis of gender. The aerobic levels served as a
proxy for gender. Hence, they were held to discriminate
on the basis of gender.
58 As discussed, the appropriate comparator in
this case is a member of a non-disabled group or a
person suffering a disability other than a mental
disability that requests or receives funding for
non-core therapy important to present and future health,
but which is emergent and only recently becoming
recognized as medically required. On the evidence
adduced here, differential treatment either directly or
by effect is not established. There was no evidence of
how the Province had responded to requests for new
therapies or treatments by non-disabled or otherwise
disabled people. We know that it was slow in responding
to the demands for ABA/IBI funding for autistic
children. But we do not know whether it acted in a
similar manner with respect to other new therapies.
59 Indeed, the conduct of the government
considered in the context of the emergent nature of
ABA/IBI therapy for autistic children raises doubts
about whether there was a real denial or differential
treatment of autistic children. The government put in
place a number of programs, albeit not intensive ABA/IBI
therapy, directed to helping autistic children and their
families. In the year before the trial, the government
had announced an Autism Action Plan and an Autism Action
Implementation Plan which acknowledged the importance of
early intervention, diagnosis and assessment. The
government's failing was to delay putting in place what
was emerging in the late-1990s as the most, indeed the
only known, effective therapy for autism, while
continuing to fund increasingly discredited treatments.
60 As discussed earlier, the delay in providing
funding for ABA/IBI therapy seems to have been related
to three factors. The first was the inauspicious
decision to transfer child and youth mental health from
the Ministry of Health to the Ministry of Children and
Families, which meant that the decision makers lacked
medical and psychiatric expertise and viewed autism from
a social rather than medical perspective. The second was
financial concerns and competing claims on insufficient
resources. The third was the emergent nature of the
recognition that ABA/IBI therapy was appropriate and
medically required.
61 With hindsight, it is possible to say that the
government should have moved more quickly. But on the
evidence before us, it is difficult to say that the
government in purpose or effect put autistic children
and their families "on the back burner" when compared to
non-disabled or otherwise disabled groups seeking
emergent therapies. Rather, to use the trial judge's
phrase, the government's failing was that its actions to
that point did not meet the "gold standard of scientific
methodology" ((2000), 78 B.C.L.R. (3d) 55, at para. 66).
62 The issue, however, is not whether the
government met the gold standard of scientific
methodology, but whether it denied autistic people
benefits it accorded to others in the same situation,
save for mental disability. There is no evidence
suggesting that the government's approach to ABA/IBI
therapy was different than its approach to other
comparable, novel therapies for non-disabled persons or
persons with a different type of disability. In the
absence of such evidence, a finding of discrimination
cannot be sustained.
(3) Discrimination
63 If differential denial of a benefit provided
by law on a ground enumerated in s. 15(1) or analogous
thereto were established, it would still be necessary to
examine whether the distinction was discriminatory in
the sense of treating autistic children as second-class
citizens and denying their fundamental human dignity.
The failure to establish the basis for a claim for
discrimination deprives us of the necessary foundation
for this final inquiry.
B. Did the Government's Conduct Infringe the
Petitioners' Rights under Section 7 of
the Charter?
64 Section 7 of the Charter provides: Everyone has the right to life, liberty and
security of the person and the right not to be deprived
thereof except in accordance with the principles of
fundamental justice.
65 The petitioners raise s. 7 on cross-appeal.
The trial judge found it unnecessary to consider this
argument, having found a violation of s. 15. Saunders
J.A., for the majority of the Court of Appeal, addressed
the question briefly and found that no violation had
been established.
66 Section 7 was raised only fleetingly in
written and oral submissions before this Court. The
petitioners do not clearly identify the principle of
fundamental justice which they allege to have been
breached by the denial of funding for Lovaas or other
ABA/IBI-based therapy. Nor do they argue that the denial
of funding or the statutory scheme violate the
prohibition against arbitrariness or requirements for
procedural safeguards. To accede to the petitioners' s.
7 claim would take us beyond the parameters discussed by
this Court in R. v. Malmo-Levine, [2003]
3 S.C.R. 571, 2003 SCC 74 at para. 113, and Canadian
Foundation for Children, Youth and the Law v. Canada
(Attorney General), [2004] 1 S.C.R. 76, 2004
SCC 4, at para. 8. The record before us does not support
taking this step.
67 Thus, the limited submissions before us do not
permit us to conclude that the government's conduct in
the case at bar infringed the petitioners' s. 7 rights.
IV. Conclusion 68 The Province of British Columbia's appeal is
allowed. The cross-appeal of the petitioners is
dismissed.
69 I would answer the constitutional questions as follows: 1. Do the definitions of "benefits" and "health
care practitioners" in s. 1 of the Medicare
Protection Act, R.S.B.C. 1996, c. 286, and ss.
17-29 of the Medical and Health Care Services
Regulation, B.C. Reg. 426/97, infringe s. 15(1) of the Canadian
Charter of Rights and Freedoms by failing to
include services for autistic children based on applied
behavioural analysis?
No. 2. If so, is the infringement a reasonable
limit prescribed by law as can be demonstrably
justified in a free and democratic society under s. 1
of the Canadian Charter of Rights and Freedoms?
It is unnecessary to answer this question. 3. Do the definitions of "benefits" and "health care practitioners" in s. 1 of the Medicare Protection Act, R.S.B.C. 1996, c. 286, and ss. 17-29 of the Medical and Health Care Services Regulation, B.C. Reg. 426/97, infringe s. 7 of the Canadian Charter of Rights and Freedoms by failing to include services for autistic children based on applied behavioural analysis? No. 4. If so, is the infringement a reasonable
limit prescribed by law as can be demonstrably
justified in a free and democratic society under s. 1
of the Canadian Charter of Rights and Freedoms?
It is unnecessary to answer this question. |
APPENDIX
A Relevant Legislative and Regulatory Provisions (1) Canada Health Act, R.S.C. 1985, c. C-6 2. In this Act, . . . "health care practitioner" means a person
lawfully entitled under the law of a province to provide
health services in the place in which the services are
provided by that person;
"hospital" includes any facility or portion
thereof that provides hospital care, including acute,
rehabilitative or chronic care, but does not include
(a) a hospital or institution primarily
for the mentally disordered, or
(b) a facility or portion thereof that
provides nursing home intermediate care service or adult
residential care service, or comparable services for
children;
"hospital services" means any of the following
services provided to in-patients or out-patients at a
hospital, if the services are medically necessary for
the purpose of maintaining health, preventing disease or
diagnosing or treating an injury, illness or disability,
namely,
(a) accommodation and meals at the
standard or public ward level and preferred
accommodation if medically required,
(b) nursing service,
(c) laboratory, radiological and other
diagnostic procedures, together with the necessary
interpretations,
(d) drugs, biologicals and related
preparations when administered in the hospital,
(e) use of operating room, case room and
anaesthetic facilities, including necessary equipment
and supplies,
(f) medical and surgical equipment and
supplies,
(g) use of radiotherapy facilities, (h) use of physiotherapy facilities, and (i) services provided by persons who
receive remuneration therefor from the hospital,
but does not include services that are excluded
by the regulations;
"insured health services" means hospital
services, physician services and surgical-dental
services provided to insured persons, but does not
include any health services that a person is entitled to
and eligible for under any other Act of Parliament or
under any Act of the legislature of a province that
relates to workers' or workmen's compensation;
. . . "medical practitioner" means a person lawfully
entitled to practise medicine in the place in which the
practice is carried on by that person;
. . . "physician services" means any medically required
services rendered by medical practitioners;
3. It is hereby declared that the primary
objective of Canadian health care policy is to protect,
promote and restore the physical and mental well-being
of residents of Canada and to facilitate reasonable
access to health services without financial or other
barriers.
PURPOSE 4. The purpose of this Act is to establish
criteria and conditions in respect of insured health
services and extended health care services provided
under provincial law that must be met before a full cash
contribution may be made.
. . . PROGRAM CRITERIA 7. In order that a province may qualify
for a full cash contribution referred to in section 5
for a fiscal year, the health care insurance plan of the
province must, throughout the fiscal year, satisfy the
criteria described in sections 8 to 12 respecting the
following matters:
(a) public administration; (b) comprehensiveness; (c) universality; (d) portability; and (e) accessibility. . . . 9. In order to satisfy the criterion
respecting comprehensiveness, the health care insurance
plan of a province must insure all insured health
services provided by hospitals, medical practitioners or
dentists, and where the law of the province so permits,
similar or additional services rendered by other health
care practitioners.
10. In order to satisfy the criterion
respecting universality, the health care insurance plan
of a province must entitle one hundred per cent of the
insured persons of the province to the insured health
services provided for by the plan on uniform terms and
conditions.
. . . 12. (1) In order to satisfy the criterion
respecting accessibility, the health care insurance plan
of a province
(a) must provide for insured health
services on uniform terms and conditions and on a basis
that does not impede or preclude, either directly or
indirectly whether by charges made to insured persons or
otherwise, reasonable access to those services by
insured persons;
(b) must provide for payment for insured
health services in accordance with a tariff or system of
payment authorized by the law of the province;
(c) must provide for reasonable
compensation for all insured health services rendered by
medical practitioners or dentists; and
(d) must provide for the payment of
amounts to hospitals, including hospitals owned or
operated by Canada, in respect of the cost of insured
health services.
. . . (2) Medicare Protection Act, R.S.B.C. 1996, c. 286 Preamble WHEREAS the people and government of British
Columbia believe that medicare is one of the defining
features of Canadian nationhood and are committed to its
preservation for future generations;
WHEREAS the people and government of British
Columbia wish to confirm and entrench universality,
comprehensiveness, accessibility, portability and public
administration as the guiding principles of the health
care system of British Columbia and are committed to the
preservation of these principles in perpetuity;
WHEREAS the people and government of British
Columbia recognize a responsibility for the judicious
use of medical services in order to maintain a fiscally
sustainable health care system for future generations;
AND WHEREAS the people and government of British
Columbia believe it to be fundamental that an
individual's access to necessary medical care be solely
based on need and not on the individual's ability to
pay.
1. In this Act: "beneficiary" means a resident who is enrolled in
accordance with section 7, and includes that resident's
spouse or child who is a resident and has been enrolled
under section 7;
"benefits" means (a) medically required services rendered by a
medical practitioner who is enrolled under section 13,
unless the services are determined under section 5 by
the commission not to be benefits,
(b) required services prescribed as benefits
under section 51 and rendered by a health care
practitioner who is enrolled under section 13, or
(c) unless determined by the commission under
section 5 not to be benefits, medically required
services performed
(i) in an
approved diagnostic facility, and (ii) by or under the supervision of an enrolled
medical practitioner who is acting
(A) on order of a person in a prescribed category of persons, or (B) in accordance with protocols approved by the commission; . . . "commission" means the Medical Services
Commission continued under section 3;
. . . "health care practitioner" means a person registered as (a) a chiropractor under the Chiropractors Act, (b) a dentist under the Dentists Act, (c) [Repealed 1999-12-13.] (d) an optometrist under the Optometrists Act, (e) a podiatrist under the Podiatrists Act, or (f) a member of a health care profession or
occupation that may be prescribed;
"medical practitioner" means a medical
practitioner as defined in section 29 of the Interpretation
Act;
. . . "practitioner" means (a) a medical practitioner, or (b) a health care practitioner who is enrolled under section 13; Purpose 2. The purpose of this Act is to preserve
a publicly managed and fiscally sustainable health care
system for British Columbia in which access to necessary
medical care is based on need and not an individual's
ability to pay.
Part 1 -- Medical Services Commission Special committees respecting health care practitioners 4(1) After consultation with the
appropriate licensing body, the Lieutenant Governor in
Council may establish one or more special committees to
exercise the powers, duties or functions of the
commission under this Act that are specified by the
Lieutenant Governor in Council for a body of health care
practitioners.
(2) A special committee established under
subsection (1) is composed of the persons the Lieutenant
Governor in Council specifies and exercises its powers,
duties or functions on the terms and conditions the
Lieutenant Governor in Council specifies.
(3) A special committee established under
subsection (1) may establish a panel and the powers,
duties and functions of the special committee may be
exercised, subject to the regulations, by the panel.
. . . Responsibilities and powers of the commission 5(1) The commission may do one or more of the following: . . . (h) determine whether a person is a medical
practitioner or a health care practitioner;
(i) determine for the purposes of this Act
whether a person meets the requirements established in
the regulations for premium assistance;
(j) determine whether a service is a benefit or
whether any matter is related to the rendering of a
benefit;
. . . (u) exercise other powers or functions that are
authorized by the regulations or the minister.
(2) The commission must not act under subsection
(1) in a manner that does not satisfy the criteria
described in section 7 of the Canada Health Act (Canada).
. . . Part 5 -- Payments Payment schedules and benefit plans 26(1) The commission (a) must establish payment schedules that specify
the amounts that may be paid to or on behalf of
practitioners for rendering benefits under this Act,
less applicable patient visit charges, and
(b) may establish different categories of
practitioners for the purposes of those payment
schedules.
. . . (3) The commission may, at any time, amend the
payment schedules
(a) in any manner that the commission considers
necessary or advisable, and
(b) without limiting paragraph (a), by increasing
or decreasing any amount in a payment schedule.
(4) An amendment referred to in subsection (3) (b) may apply (a) to a specified geographical area, (b) to a category of practitioners, (c) to a category of practitioners within a
specified geographical area, or
(d) to a specified benefit or class of benefits
within a specified geographical area.
(3) Medical and Health Care Services
Regulation, B.C. Reg. 426/97
Definition of health care practitioner 17.The following health care professions
and occupations are prescribed for the purposes of
paragraph (f) of the definition of "health care
practitioner" in section 1 of the Medicare Protection
Act:
(a) physical therapy; (b) massage therapy; (c) naturopathic medicine. Nursing services 22(1)Subject to section 27, the extended
role services of a registered nurse are benefits if
(a) an arrangement for the rendering and for the
payment of these services is approved by the commission,
(b) a medical practitioner is not normally
available at the place in British Columbia where these
services are rendered, and
(c) the services are described in an adequate clinical record. (2) A registered nurse performing the services
described in subsection (1) is a health care
practitioner for the purposes of paragraph (f) of the
definition of "health care practitioner" in the Medicare
Protection Act.
Supplemental services 25.1(1) Subject to section 27, a
chiropractic, massage, naturopathic, physical therapy or
non-surgical podiatric service is a benefit if the
service is
(a) listed in a payment schedule for supplemental services, (b) rendered in British Columbia to a beneficiary who (i) is receiving premium assistance under section 10, 11, 12 or 13, or (ii) pays no premiums as a result of section 13, (c) rendered by an enrolled health care practitioner, and (d) described in an adequate clinical record. (2) Subject to subsection (1), chiropractic,
massage, naturopathic, physical therapy and non-surgical
podiatric services are benefits up to a combined maximum
of 10 visits during each calendar year.
(4) Interpretation Act, R.S.B.C. 1996, c. 238 Expressions defined 29. In an enactment: . . . "medical practitioner" means a person entitled to
practise under the Medical Practitioners Act;
APPENDIX B Interaction of the Relevant Legislative and Regulatory Provisions Under the Constitution Act, 1867, delivery
of health care services lies primarily with the
provinces. The federal government, however, has
authority under its spending power to attach conditions
to financial grants to the provinces that are used to
pay for social programs. This authority is the
foundation of the Canada Health Act, R.S.C. 1985,
c. C-6, which allows the federal government to set broad
boundaries around the provinces' design and
administration of their health insurance plans if the
provinces are to access federal funds for health care.
As the framework within which the provinces operate, the
CHA forms a backdrop to this appeal.
To receive federal funding, the provinces must
adhere to the five principles set out in the CHA:
public administration, portability, universality,
comprehensiveness and accessibility. The most important
of these principles for this appeal are universality and
comprehensiveness.
The principle of "universality" requires a
provincial plan to provide one hundred percent of
qualified provincial residents with insured services on
uniform terms and conditions: CHA, s. 10.
"Insured services" are "hospital services, physician
services and surgical-dental services provided to
insured persons", but do not include health services
under any other Act: CHA, s. 2. "Hospital
services" are "medically necessary" services provided to
patients at a hospital, while "physician services" are
"medically required" services rendered by medical
practitioners: CHA, s. 2. The principle of
"comprehensiveness" requires a provincial health
insurance plan to "insure all insured health services
provided by hospitals, medical practitioners or
dentists, and where the law of the province so permits,
similar or additional services rendered by other health
care practitioners": CHA, s. 9. What this means
is that the scheme set up by the CHA requires
provincial health insurance schemes to cover services
provided by hospitals and physicians, but leaves
coverage of a broader assortment of services up to the
province. The former may be termed "core services", and
the latter "non-core services".
In British Columbia, the relevant legislation is
the Medicare Protection Act, R.S.B.C. 1996, c.
286 (MPA). The Preamble confirms the principles
of the CHA, refers to medicare as "one of the
defining features of Canadian nationhood", recognizes
"responsibility for the judicious use of medical
services in order to maintain a fiscally sustainable
health care system", and states that it is "fundamental"
that a person's "access to necessary medical care be
solely based on need". The purpose of the MPA is
"to preserve a publicly managed and fiscally sustainable
health care system for British Columbia in which access
to necessary medical care is based on need and not an
individual's ability to pay": MPA, s. 2.
The MPA establishes and regulates the
British Columbia Medical Services Plan. It entitles
British Columbia residents enrolled as beneficiaries in
the plan to have payment made to service providers for
benefits they receive. "Benefits" are medically required
services provided by a "medical practitioner" or
"required services prescribed as benefits under section
51 and rendered by a health care practitioner": MPA,
s. 1.
The difference between services provided by a
"medical practitioner" and those provided by a "health
care practitioner" in the MPA corresponds to the
distinction between core and non-core services found in
the CHA. Services provided by "medical
practitioners" encompass hospital and physician
services, and must be provided to all residents on a
fully funded basis to comply with the CHA. These
core services are supplemented by partially funded,
non-core services provided at the option of the
province. In British Columbia, these include services
provided by "health care practitioners", namely
chiropractors, dentists, optometrists, podiatrists, and,
by regulation, physical therapists, massage therapists,
and nurses. Many potential service providers are not
designated as health care practitioners by legislation
or regulation, and hence are not eligible for funding by
the scheme: for example, clinical psychologists,
nutritional counsellors, and osteopaths. A service
cannot be a benefit under the Medical Services Plan
unless it is provided by a medical practitioner or by a
health care practitioner, named in the Act or in a
regulation.
The MPA also constitutes and defines the
tasks of the Medical Services Commission, the regulatory
agency charged with implementing aspects of the Medical
Services Plan. It is composed of nine members: three
from the British Columbia Medical Association; three
from the provincial government; and three representing
the public interest. Its powers and duties are specific
and limited by statute. Section 5(1)(j) gives it
authority to determine whether a service is a benefit or
whether any matter relates to the rendering of a
benefit; s. 5(1)(h) allows the Commission to determine
whether an individual is a medical practitioner or a
health care practitioner. When the Commission determines
that a service is a benefit, it can be added to the
tariff of insured services. The Commission does not have
discretion to fund a service that is not provided by a
medical practitioner. It has no legislative or
regulatory power.
The process by which new benefits are added to
the roster of insured services differs according to
whether they are provided by medical practitioners (core
benefits) or by other individuals (non-core benefits).
The Medical Services Commission has the statutory
discretion to add core benefits, since they are provided
by medical practitioners under the Act. If the
Commission is satisfied that the service is medically
required and provided by a physician, it may add the
service to the payment schedule. Where a service is
provided by a health care practitioner listed in the Act
or prescribed by regulation, a request for funding for
that therapy is determined by a Supplementary
Practitioner Special Committee, operating in the same
manner as the Medical Services Commission. A Special
Committee exists for each of the groups of approved
supplementary health care practitioners. Where a
potential provider of a non-core service has not been
designated as a "health care practitioner" by regulation
or by legislation, neither the Medical Services
Commission nor the Special Committees has power to order
funding for the service.
Limited provision of non-core benefits within the
sole discretion of the province complies with the CHA.
British Columbia, for example, insures only a narrow
range of non-core services. Moreover, even when
provided, non-core benefits are limited in terms of cost
and in terms of the number of annual treatments. For
example, at the time of the trial, chiropractic services
were insured to a maximum of 12 visits per year for
British Columbians under 65, with payment of a small
patient visit charge. Beyond 12 visits, the
responsibility for payment rested with the patient.
Insured diagnostic services by an optometrist were
limited to one examination every two years for British
Columbians between 16 and 65 years of age. No service by
a health care practitioner is fully insured.
The MPA requires that a potential benefit
be determined to be "medically required" before it is
added to the roster of insured services. This term is
not defined, however. No service is "medically required"
under the statute until it has been designated as a
benefit. An individual's physician may view a particular
non-core service as "medically required" for his or her
personal health. However, this does not make it
"medically required" under the Act. That power rests
solely with the provincial government.
To summarize, the CHA is a framework by
which provinces must abide if they are to receive
federal funding for health care. The framework rests on
the principles of universal provision of insured
benefits and comprehensiveness of coverage for insured
core services, largely those provided by physicians and
hospitals. Insurance of non-core services is left to
provincial discretion.
In British Columbia, the MPA follows this
model. Core services are those provided by medical
practitioners and are fully funded. Non-core services
may be funded if they are provided by health care
practitioners, a limited list of occupations defined
within the Act itself or by regulation by the Lieutenant
Governor in Council. Only partial coverage of non-core
services is provided. The Medical Services Commission
may at its discretion add new therapies to the roster of
insured core services provided they are delivered by a
health care practitioner designated by the Act or
regulation.
Appeal allowed and cross-appeal dismissed. Solicitors for the appellants/respondents on
cross-appeal: Fasken Martineau DuMoulin,
Vancouver;Ministry of Attorney General, Victoria.
Solicitors for the respondents/appellants on
cross-appeal: Harper Grey Easton, Vancouver;
Bradbrooke Crawford Green, North Vancouver.
Solicitor for the intervener the Attorney
General of Canada: Department of Justice Canada,
Ottawa.
Solicitor for the intervener the Attorney
General of Ontario: Attorney General of Ontario,
Toronto.
Solicitor for the intervener the Attorney
General of Quebec: Department of Justice, Sainte-Foy.
Solicitor for the intervener the Attorney
General of Nova Scotia: Department of Justice,
Halifax.
Solicitor for the intervener the Attorney
General of New Brunswick: Attorney General of New
Brunswick, Fredericton.
Solicitor for the intervener the Attorney
General of Prince Edward Island: Attorney General of
Prince Edward Island, Charlottetown.
Solicitor for the intervener the Attorney
General of Alberta: Alberta Justice, Edmonton.
Solicitor for the intervener the Attorney
General for Newfoundland and Labrador: Department of
Justice, St. John's.
Solicitors for the interveners the Canadian
Association for Community Living and the Council of
Canadians with Disabilities: Cavalluzzo Hayes Shilton
McIntyre & Cornish; Advocacy Resource Centre for
Persons with Disabilities (ARCH), Toronto.
Solicitor for the interveners the Women's
Legal Education and Action Fund and DisAbled Women's
Network Canada: Women's Legal Education and Action
Fund, Toronto.
Solicitors for the intervener Autism Society
Canada: Gowling Lafleur Henderson, Ottawa.
Solicitors for the intervener Michelle Dawson:
Irving, Mitchell & Associates, Montréal.
Solicitors for the interveners Families for
Effective Autism Treatment of Alberta Foundation and
Families for Early Autism Treatment of Ontario:
Chamberlain Hutchison, Edmonton; Community Legal
Clinic (Simcoe, Haliburton, Kawartha Lakes), Orillia.
Solicitors for the intervener Friends of
Children with Autism: Eberts Symes Street Pinto &
Jull, Toronto.
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