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CASE
NOTE
COURT ORDERS
CONTINUED FUNDING OF
AUTISTIC TREATMENT PROGRAM
Sean
C. Doyle
Lowrey
(Litigation Guardian of) v. Ontario*
Exemption from
Legislation - Mandatory Interlocutory Injunction - Threshold for Relief
- Irreparable Harm - Balance of Convenience - Canadian Charter of Rights
and Freedoms, ss. 7, 15
The Plaintiff was
diagnosed with autism shortly before his
fourth birthday, and was subsequently enrolled in an early Intensive Behavioral
Intervention ("I.B.I.") program
partially funded by the Ontario government. Based upon evidence suggesting
that pre-school children between the age of two and five benefit most
from early I.B.I. treatment, the program contained an age restriction
that disqualified children above the age of six from receiving further
funding.
After the Plaintiff
reached his sixth birthday, his parents assumed sole financial responsibility
for the funding of his I.B.I. treatment. In light of their limited financial
circumstances, however, it was uncertain whether they could continue to
make the necessary payments much longer, even if the family farm and homestead
were sold. Moreover, the Plaintiff was entering a critical phase of the
program that was designed to integrate him into a "regular"
school curriculum, and which was expected to last another twelve to eighteen
months. If the Plaintiff failed to complete this phase, it was unlikely
that he would maintain the skill sets developed during the previous eighteen
months, and much of the benefit of his early I.B.I. treatment would be
lost.
The Plaintiff brought
a constitutional challenge against the age restriction based primarily
upon sections 7 and 15 of the Charter.
He also sought a mandatory interlocutory injunction requiring the government
to maintain the necessary payments for his I.B.I. program until the earlier
of the completion of the treatment plan, or such time as his constitutional
challenge is determined. The parties were agreed that in order to succeed
on the motion, the Plaintiff must establish that:
1. There is a serious
legal issue to be determined;
2. He will suffer
irreparable harm prior to trial if the interlocutory relief is not granted;
and,
3. The balance of
convenience, taking into account the public interest, favours a departure
from the status quo.
Gans J. commenced
his analysis by noting that although injunctive relief from the operation
of legislation providing a public benefit is granted only in the rarest
of cases, "the Canadian human landscape is dotted with individuals
of varying disabilities" and, consequently, "[t]he legal principles
of the past, even the recent past, must be interpreted in light of the
realities of the day".
The Court readily
concluded that there was a serious issue for trial, based upon the alleged
violation of the Plaintiff's equality rights, as well as the fact that
a 15-week trial involving 35 plaintiffs was expected to start within a
few weeks, wherein the same issues (based upon very similar evidence)
would be fully considered. In addition, the motions judge noted, the decision
of the British Columbia Court of Appeal in Auton v. British Columbia
(involving the successful constitutional
challenge to the total absence of an I.B.I. program) was presently before
the Supreme Court of Canada on an application for leave.
Since the Plaintiff
was seeking a mandatory injunction, however, counsel for the Attorney
General submitted that the appropriate threshold for injunctive relief
was a strong prima facie case, and not simply that a serious issue exists
for trial. Moreover, relying upon the Irwin Toy
and Gosselin decisions, the Attorney
General argued that because the age restriction was established on the
basis of sound clinical evidence, the court should not "second guess"
the limitation unless it was imposed for an improper or unauthorized purpose.
Unfortunately, the
Court did not conclusively determine which threshold the Plaintiff was
required to meet. Rather, based upon the precedential value of the Auton
decision, as well as the impending litigation concerning access to early
I.B.I. treatment, Gans J. concluded (without elaboration) that the cases
relied upon by the Attorney General may be distinguishable.
In addition, he reasoned, those decisions would not necessarily diminish
the strength of the Plaintiff's case for the purposes of the motion.
Moreover, even if
the standard were a strong prima facie case, Gans J. would have
been inclined to relieve the Plaintiff from that burden based upon his
parents' efforts to obtain assistance. Well in advance of their son's
sixth birthday, they had solicited the support of the local M.P.P., who
subsequently wrote on their behalf to the responsible minister. By the
time a response had been received, the necessary payments had already
ceased and therefore a mandatory (and not a prohibitory) injunction was
sought. The Court therefore concluded that the Plaintiff met the first
branch of the test for injunctive relief.
Turning next to irreparable
harm and balance of convenience, Gans J. noted that if the Plaintiff did
not continue to receive I.B.I. therapy, the "window of opportunity"
for him to learn and develop would close, "never to be opened again".
Moreover, the motions judge held that the sale of the family farm and
homestead - including the resulting personal dislocation - could not be
compensated in damages if the Plaintiff were successful at trial.
Interestingly, the
Attorney General argued that the government would suffer irreparable harm
if the injunction were granted, because the age restriction was imposed
in furtherance of the ministry's obligation to promote and protect the
public interest. Although agreeing "intellectually" with that
proposition, Gans J. was not persuaded that the balance of convenience
automatically leans toward the state, because citizens may always challenge
government legislation that is prima facie designed for the public
good. The Attorney General further argued that irreparable harm would
befall the public, because children already approved for I.B.I. therapy
- as well as those awaiting assessment - would be compelled to wait even
longer for treatment. In rejecting this submission, Gans J. noted that
even if the Plaintiff continued his I.B.I. treatment on a private basis,
his instructor-therapist might not be available for others in the waiting
line and, consequently, the harm the government sought to avoid would
not be alleviated.
Relying upon the test
articulated by the Supreme Court of Canada in RJR-MacDonald,
Gans J. held that in order to overcome the presumed public benefit associated
with the age restriction, the Plaintiff must demonstrate that an exemption
from the limitation would itself be in the public interest. In concluding
that the Plaintiff met this burden, Gans J. stated at paragraph 21:
I am satisfied
on the evidence that he has benefited from the therapy provided to date
and has achieved more than a modicum of success in this regard. While
there is no guarantee, I am persuaded that he will continue to benefit
from the continuation of the treatment to the point that he should,
as it is hoped, be able to cope with the regular and supplemental school
program to which he will be exposed next year. The alternative to this
course of action is too extreme to contemplate, but will of necessity
involve the public purse in an amount well beyond that which is required
in the short term.
Gans J. further stated
that, contrary to the assertions made by the ministry, he was not persuaded
that sufficient special education alternatives were in place and, in any
event, a general province-wide listing of available funding and resources
was insufficient for the purposes of the motion. The Court also rejected
the Attorney General's submission that a suspension of the program would
open the "floodgates" to children that previously qualified
for I.B.I. therapy. Since any exemption from the age restriction would
apply only to the Plaintiff based upon his individual circumstances, Gans
J. rejected the notion that the relief would send the ministry down the
"slippery slope" towards a suspension of the entire program
pending a determination of its constitutionality.
Finally, the motions
judge commented upon the recent decision of the Ontario Divisional Court
in Clough (Litigation guardian of) v. Ontario,
wherein the parents of autistic children brought an unsuccessful application
for increased I.B.I. funding. Gans J. distinguished Clough on the
basis that it concerned an increase in entitlement rather than a denial
of funding, and also because the impugned funding decision was to be reviewed
a few months after the hearing and, consequently, there was no evidence
of irreparable harm. Moreover, the motions judge was not satisfied that
Clough involved the same sense of urgency and, in any event, concluded
that the continuation of the Plaintiff's therapy for the remainder of
his treatment plan would not offend the objectives of the program.
Having concluded that
the Plaintiff met the necessary pre-conditions for injunctive relief,
Gans J. granted a mandatory interlocutory injunction requiring the ministry
to continue funding the Plaintiff's I.B.I. therapy until the constitutionality
of the age restriction is determined,
or the Plaintiff completes his treatment plan (whichever is sooner), or
until further order of the Court. The government sought leave to appeal
on the basis that, inter alia,
the decision was inconsistent with Clough, and the motions judge erred
in approaching the case as an exemption from legislation because the practical
effect of so many parties seeking the same relief would amount to a suspension
from the age requirement.
In dismissing the
application for leave, the Divisional Court distinguished Clough
on the basis that in that case there was no finding that the applicant
would suffer irreparable harm if the relief were refused. The Court also
held that Gans J. had applied the same principles that were employed in
Clough, and the fact that he reached a different result does not
mean that there is a principled difference between the two cases, or that
his decision is cast into doubt. Rather, it merely underscores the "importance
of the facts and the role of discretion in deciding interlocutory relief
cases". The Court further noted that
while other applicants may indeed seek similar relief, those cases would
be determined on their own individual merits. Moreover, the "slippery
slope" argument was factual in nature, and the Court held that Gans
J. did not commit an error of law in concluding that the granting of the
relief would not result in the opening of the floodgates.
While Lowrey
is the latest contribution to the jurisprudence concerning entitlement
to I.B.I. therapy, it will not be the last. Until the constitutionality
of the I.B.I. program's age requirement is determined, litigation guardians
may continue to seek funding for autistic children beyond the age of six.
It should be remembered, however, that Lowrey was decided in the
context of uncontradicted evidence that the local school board did not
provide I.B.I. therapy. The result may well be different where a local
school board purports to provide a suitable alternate program for autistic
children.
* (2003), 64 O.R. (3d) 222 (S.C.J.), leave to appeal dismissed [2003] O.J.
No. 2009 (Div. Ct.)(hereinafter, "Lowrey").
- Autism, or autism
spectrum disorder ("A.S.D."), is a neurobehavioural condition
which, if left untreated, almost certainly results in a life of "physical,
emotional, social and intellectual isolation and eventual institutionalization":
Lowrey, at para. 1.
- Recent research
suggests that if commenced early enough, I.B.I. treatment can significantly
improve the ability of autistic children to learn and develop, and thereby
increase the likelihood that they may keep pace with their non-autistic
peers: Lowrey, at para. 2.
- The Plaintiff
also raised a parens patria argument based upon the United Nations
Convention on the Rights of the Child. This submission was not, however,
addressed by the Court.
- Lowrey,
at para. 8.
- Auton (Guardian
ad litem of) v. British Columbia (Attorney General)(2002), 220 D.L.R.
(4th) 411 (B.C.C.A.) application for leave granted, [2002] S.C.C.A.
No. 510.
- Irwin Toy v.
Quebec,
[1989] 1 S.C.R. 927.
- Gosselin v.
Quebec (2002), 221 D.L.R. (4th) 257 (S.C.C.).
- Gans J. did not,
however, distinguish those cases.
- RJR-MacDonald
Inc. v. Canada (Attorney General), [1994] 1 S.C.R. 311 (hereinafter,
"RJR-MacDonald").
- [2003] O.J. No.
1074 (Div. Ct.) (hereinafter, "Clough").
- Gans J. tied the
injunction to the pending Wynberg and Deskin cases as
both counsel agreed that the outcome of those cases should govern and,
in any event, they would be decided well before the Lowrey matter
could reach trial.
- The Attorney General
also argued that Gans J. erred by requiring the government to establish
that the local school board did not offer a suitable program. The Divisional
Court dismissed this argument, noting that the motions judge was entitled
to rely upon uncontradicted affidavit evidence to the effect that the
local board did not provide I.B.I. treatment.
- The distinction
between a suspension and exemption is important, because the standard
for intervention is higher where an applicant seeks a suspension from
legislation: see, RJR-MacDonald at pp. 346-347.
- Lowrey,
note 1, at para. 13 (Div. Ct.) per Lane J.

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