Court File No: SIGS27017 .
SUPREME COURT OF PRINCE EDWARD ISLAND
(GENERAL SECTION)
BETWEEN:
KEVIN J. ARSENAULT
Applicant
and
THE GOVERNMENT OF PRINCE EDWARD ISLAND,
as represented by the
MINISTER OF HEALTH AND WELLNESS
Respondent
FACTUM
Part I: Identification of Parties
The applicant, Kevin J. Arsenault, is a Canadian citizen and permanent resident of Ft. Augustus, Prince Edward Island. The applicant pays PEI provincial taxes and has an interest in ensuring that provincial government tax revenues are not allocated by the Minister of Health and Wellness unless properly authorized by statute and regulation. The applicant is also concerned that the Minister ensures that health-care practices pertaining to therapeutic abortions are in compliance with the official provincial government abortion policy objective of protecting the unborn, at least to the extent of not offering payment for abortions when they are not medically necessary, e.g., when continuing the pregnancy does not endanger the life of the mother.
The respondent Minister of Health and Wellness is responsible for the administration of the PEI health care system under the Health Services Act RSPEI 1988, c H-1.6, and the Health Services Payment Act, RSPEI 1988, c H-2.
Part II: Summary of Relevant Facts
I have provided a more detailed list of facts in the accompanying affidavit which I believe are relevant to the issues on this application for judicial review. I have also provided references, within the affidavit, to documents supporting those facts; documents which are contained in this Application Record as tabbed exhibits. What follows in this section of my factum is an abbreviated and more concise summary of those facts.
The Minister of Health and Wellness (the “Minister”) has both the authority and responsibility to ensure that the administration and payment of therapeutic abortion health services comply with the statutory requirements spelled out in the Health Services Act, the Health Services Payment Act, the Health Services Payment Act Regulations, and the “Tariff of Fees” contained in the Master Agreement between the Medical Society of PEI and the Government of PEI and Health PEI.
Currently, the Minister administers two separate and distinct out-of-province abortion policies; the Halifax abortion policy, and the Moncton abortion policy.
In the case of the Halifax abortion policy, referrals from Island physicians are required according to regulation; but instead, all referrals are currently being approved by Health PEI automatically – according to information communicated by Health PEI to the public via its website – which contravenes section 1(c)(iv) of the Health Services Payment Act Regulations which stipulates that the Minister must make a determination that the condition of the patient is such that the therapeutic abortion is “medically required” (Tab 7, p.95).
The expert opinion of the Canadian Physicians for Life is that “…no abortions are medically necessary;” (Tab 11, p. 133). As well, more than 1,000 Obstetricians and Gynecologists have signed the international Dublin Declaration on Maternal Healthcare (Tab 14, pps. 162-17) which declares that, “…direct abortion – the purposeful destruction of the unborn child – is not medically necessary to save the life of a woman,” and further that “…the prohibition of abortion does not affect, in any way, the availability of optimal care to pregnant women” (Tab 16, p. 161).
Given that the terms “medically necessary” and “medically required” are ambiguous and can be interpreted either very narrowly or very broadly, the Minister of Health and Wellness is obliged to ensure that Island physicians making out-of-province abortion referrals are relying on the very narrow criterion contained within PEI’s official abortion policy (Resolution 17) which was put into force by the PEI Legislative Assembly; namely, that abortions are only medically required when there are grounds to believe that the life of the mother is endangered (Tab 8, p. 118).
The out-of-province Moncton abortion policy does not require a referral from an Island physician. It, therefore, does not comply with the regulatory requirement found in section 1(c)(iv) of the Health Services Payment Act Regulations that stipulates that the Minister must make a determination in each case that the condition of the patient is such that the procedure is “medically required” (Tab 7, p. 95). Such a determination can not be made by the Minister if the patient does not see an Island physician to have her condition assessed. Without such an assessment, it is not possible to make the required determination as to whether the pregnant woman’s condition is such that there are grounds to believe her life is endangered by the continuation of the pregnancy and that a therapeutic abortion is therefore “medically required.”
Both the Halifax and Moncton abortion policies are in non-compliance with section 4(h) of the Health Services Payment Act, which confers on the Minister the power and duty to withhold payment for basic health services for any entitled person who does not, in the opinion of the Minister, medically require the services (Tab 6, p. 82).
Because that the Moncton abortion policy does not require a referral from an Island physician, it therefore does not comply with the Prior approval policy contained in the “Tariff of Fees” section of the Master Agreement (Appendix D). Therapeutic abortion (fee code 6010) is specifically listed in the policy as a medical/surgical procedure requiring prior approval (Tab 9, p.128).
The Moncton abortion policy does not comply with the “criteria for out-of-province referrals” policy contained in the Master Agreement (Appendix E), which stipulates under section 1(vii) that “Prior written approval must be obtained for out-of-province treatment,” except in the case of extreme emergency or sudden illness occurring while an entitled Island resident is outside the province; circumstances which do not apply to abortions, which are classified as elective procedures (Tab 9, 129).
Part III: Key Issues, Argument & Authorities
There are several key issues relating to this application which will be dealt with in separate sections of this part of the Factum, each under its own heading:
The legal status of abortion in Canada
Provincial jurisdiction for the regulation of abortion
PEI’s official abortion policy and abortion law
Statutory Interpretation of the phrase “medically required”
(a) The legal status of abortion in Canada
There is considerable confusion and misinformation in the public domain concerning the legal status of abortion in Canada. This confusion is not only prevalent among the general populace, but is also evident within the highest levels of provincial governments, at times, with the very people responsible for regulating abortion health services. For example, in a form letter former Premier of Ontario Dalton McGuinty sent to Ontarians who complained about public funding of abortion in that province, Mr. McGuinty said:
“You may be aware that, in 1988, the Supreme Court of Canada addressed the constitutional validity of abortion. The court ruled that a woman in our country has the legal right to a timely, accessible abortion as an insured service. In compliance with the Supreme Court decision, abortion remains a publicly funded procedure in Ontario.” (Tab 23, p. 256).
The Supreme Court made no such ruling. Similarly, when the former Minister of Health and Wellness for the PEI government, Hon. Doug Currie, was interviewed by CBC Compass host Bruce Rainnie to explain the new Moncton abortion policy that was to come into effect on July 1, 2015, he made the following statement:
“Today was about improving access with a 1-800 number to provide the service to Island women that the Supreme Court decided upon over 30 years ago.” (Tab 22, p. 255)
Both of the above statements suggest that the Supreme Court of Canada established a constitutional right to abortion in the1988 ruling in the case of r. v. Morgentaler. Such is not the case. As former PEI Provincial Court Judge (1975-77), PEI Supreme Court Justice (1981-1987) and PEI Chief Justice from 1987 until 2008 clarified in an article published in the Guardian newspaper May 22, 2014:
“Recent public discussion concerning abortion and the criminal law indicates some confusion about the extent and impact of the Supreme Court of Canada’s ruling on the issue in the 1988 Morgentaler case….None of the seven judges held that there was a constitutional right to abortion on demand. All of the judges acknowledged the state has a legitimate interest in protecting the unborn” (Tab 12, p. 134-135).
Not only is there no constitutional right to abortion in Canada, neither is there any federal criminal law prohibiting or restricting abortion. It is therefore not “illegal” in Canada for a woman to have an abortion at any time during her pregnancy, right up to the moment of natural birth. Contrary to popular opinion, the Canada Health Act does not establishes a “right” to abortion which would make it a legal requirement for provincial governments to fund under provincial health service plans.
A provincial government may refuse to fund abortion procedures for its citizens. By means of the Constitution Act, 1867, a province has the constitutional jurisdiction to manage health care generally. As such, a provincial Minister of Health may determine which medical practices are funded within the province. (Tab 19, p. 222).
The federal government has jurisdiction to “prohibit” abortions; but provincial governments have the constitutional jurisdiction to “regulate” abortions. As Mollie Dunsmuir with the federal government Law and Government Division stated in a 1998 document entitled Abortion: Constitutional and Legal Developments,
To the extent that it is desirable to prohibit abortions, or establish the conditions under which they cannot be performed, jurisdiction will lie with the federal government, because prohibition of an action for health or moral reasons is constitutionally associated with criminalization. To the extent that it is desirable to regulate abortions, or the conditions under which they can be performed, jurisdiction will lie with the government that has the right or duty to regulate such health issues” (Tab 20, p. 227).
She goes on to explain that the Constitution Act, 1867 gave provincial governments authority over the establishment, maintenance and management of hospitals (section 92(7)); public health as a local and private matter (92(16)); and the regulation of health professions (92(16)). Not surprisingly, the Federal Court of Appeal in 1983 found that “the general subject of the performing of abortions is also a provincial matter subject to any prohibitions of the criminal law” (Tab 20, p. 228).
Because the federal government alone has jurisdiction to prohibit abortion, courts have determined that provincial governments cannot enact legislation that has as its primary purpose the prohibition of abortion. It is, however, well within the jurisdictional right of provincial governments to disapprove of abortion and decide not to offer support to women desiring abortions, financial or otherwise. In the absence of a federal law restricting or prohibiting abortions, women are free to have abortions without fear of penal consequence; however, as Mollie Dunsmuir notes in Abortion: Constitutional and Legal Developments, “….the state is required only to respect such decisions, or to refrain from interfering with them, not to approve or facilitate them (my emphasis) (Tab 20, p. 234).
(b) Provincial jurisdiction for the regulation of abortion
As noted in the previous section, there is currently a widespread misunderstanding that the Canada Health Act imposes an obligation on provincial governments to fund abortions. In fact, the Canada Health Act does not mention abortion at all, but states only that provincial health plans must provide funded hospital and physician services if they are “medically necessary” (in the case of hospital services) or “medically required” (in the case of physician services) (Tab 4, p. 50-51). As will be discussed subsequently, neither of these terms are defined within the Canada Health Act or within Canadian jurisprudence.
Provincial governments may have jurisdiction for the regulation of abortion; however, it is still necessary that such regulation be properly authorized with appropriate provincial statutes and regulations, especially when denying or limiting support for abortions, including denying payment under provincial health service plans.
In a previous court ruling which hinged on section 1(c)(iv) of the PEI Health Services Payment Act Regulations, the PEI Supreme Court, Appeal Division, determined that the proper authority was indeed established in statute, thereby allowing the PEI government to limit public funding of abortion. As Mollie Dunsmuir explains:
The Prince Edward Island Supreme Court, Appeal Division, on 13 September 1996 upheld a regulation that limited public funding of abortions to those that were performed “in a hospital when the condition of the patient is such that the service is determined by the [Health and Community Services] Agency to be medically required.” Although this means that health care coverage for abortions in Prince Edward Island is more restrictive than in most provinces, it is consistent with previous cases. A province can limit coverage for abortions by regulation, provided there is authority in the governing Act to make such a regulation. If the governing legislation clearly conveys such authority, as did the Prince Edward Island Health Services Act, then regulatory restrictions on coverage will be valid. (Tab 20, p. 240).
This regulation remains in force and the governing legislation continues to convey the required authority for the Minister of Health and Wellness to fund only those therapeutic abortions which meet the conditions set out in regulation, e.g., that the condition of the patient is such that a therapeutic abortion is “medically required.”
(D) Statutory Interpretation of the phrase “medically required”
Part IV: Statement of what the Applicant is Seeking from the Court
A declaration that the Minister of Health and Wellness of the Province acted beyond his authority under the Health Services Act, RSPEI 1988, c H-1.6, and the Health Services Payment Act, RSPEI 1988, c H-2, by authorizing payments for therapeutic abortions performed out-of-province at the QEH II hospital in Halifax, Nova Scotia (the “Halifax Abortion Policy”). In particular, that therapeutic abortions under the Halifax abortion policy fail to meet the statutory requirement of the PEI Health Services Plan that prior approvals for therapeutic abortions be granted only if they are “medically required,” as stipulated in subsection 1(d) of the Health Services Payment Act, RSPEI 1988, c H-2, and subsections 1(c)(iv) and 6(1)(c)) of the Health Services Payment Act Regulations (Gen. Reg., PEI Reg EC499/13);
A declaration that the Minister of Health and Wellness acted outside his authority under the Health Services Act, RSPEI 1988, c H-1.6, and the Health Services Payment Act RSPEI 1988, c H-2, by authorizing payments for therapeutic abortions performed out-of-province at the Hospital in Moncton, New Brunswick (the “Moncton abortion policy”). In particular, that therapeutic abortions under the Moncton abortion policy fail to meet the statutory requirements of the PEI Health Services Plan set out in subsection 1(d) of the Health Services Payment Act and subsections 6(1)(c) and 1(c)(iv) of the Health Services Payment Act Regulations, which stipulate that payment for therapeutic abortions be provided only when the Minister has determined that (a) the condition of the pregnant woman is such that an abortion is “medically required;” and that (b) therapeutic abortions are only paid for if they receive “prior approval” as per section 11(3) of the Health Services Payment Act Regulations and the “Tariff of Fees” contained in the Master Agreement between the Province, the Medical Society and Health PEI;
A declaration that the Minister of Health and Wellness has acted outside the scope of his lawful authority by administering abortion services in a manner inconsistent with the official Abortion Policy of the PEI government (Resolution 17) by approving payments for therapeutic abortions, upon the advice and recommendations of Island physicians making referrals for abortion and/or the Health Services Payment Advisory Committee, which fail to meet the clear and unambiguous meaning of “medically required” found in Resolution 17 (e.g., “endangering the life of the mother”);
A declaration that the Minister of Health and Wellness failed in his duty to withhold payments for therapeutic abortions contrary to statutory requirements of the Provincial Health Plan, specifically subsections 2(2) of the Health Services Act, RSPEI 1988, c H-1.6, and subsections 4(b) and 4(h) of the Health Services Payment Act, RSPEI 1988, c H-2;
An Order under s. 3 of the Judicial Review Act, RSPEI 1988, c J-3, that would prohibit any act by the Minister of Health And Wellness or Health PEI that would not be pursuant to authority conferred by enactment, specifically authorizations for payment of therapeutic abortions that do not endanger the life of the mother, and are therefore not “medically required,” as per the statutory requirements spelled out in the Health Services Act and the Health Services Payment Act and Regulations;
If necessary, an extension of time under s. 3(1.1) of the Judicial Review Act; and such further and other relief as this Honourable Court deems just.
The Applicant is not seeking an order for costs, and respectively asks that if the ruling of
the Court is not in favour of the Applicant, that costs not be awarded to the Respondent.
Schedule A
List of Authorities
——————————————————————————
Case Law
PEI (Minister of Health and Social Services) v. Morgentaler, 1996 CanLII 3713 (PE SCAD).
Statutory Authorities:
| Statute and/or Regulations | Paragraph/Section |
Health Services Act, RSPEI 1988, c H-1.6 | 1(a); 1(d); 2(1); 2(2); 6(1); 12(1) |
| PEI Health Services Payment Act, RSPEI 1988, c. H-2 | 1(d); 2(a); 3(2); 4(h); |
| PEI Health Services Payment Act Regulations, RSPEI 1988, c. H-2 | 1(c)(iv); 6 |
| “Tariff of Fees” within the Master Agreement Between The Medical Society of Prince Edward Island And The Government of Prince Edward Island And Health PEI (April 1, 2010 – March 31, 2015) | s. 1; s. 30, Appendices D & E |
Schedule B
Text of Authorities
| Health Services Act, RSPEI 1988, c H-1.6 |
1. In this Act,
(d) “Health PEI” means the Crown corporation established under subsection 6(1)
———————————————
6. (1) There is hereby established a Crown corporation to be known as Health PEI.
———————————————
12. (1) Health PEI shall
(a) provide, or provide for the delivery of, health services in accordance with the provincial health plan;
(b) operate and manage health facilities in accordance with the provincial health plan;
(c) manage the financial, personnel and other resources necessary to provide the health services and operate the health facilities required by the provincial health plan; and;
(d) perform such other functions as the Minister may direct.
Health PEI is accountable to the Minister in respect of the performance of its functions under this Act and shall
(a) meet any standards established by the Minister respecting the quality of health services provided by Health PEI;
(b) comply with any directions, policies and guidelines issued or established by the Minister with respect to the health services provided by Health PEI;
(c) operate in accordance with any accountability framework established by the Minister;
(d) operate in accordance with its approved business plan and approved strategic plan; and;
(e) operate within its approved budget. 2009,c.7,s.12.
| PEI Health Services Payment Act, RSPEI 1988, c. H-2 |
3 (2) All claims for benefits are subject to assessment and approval by the Minister, and the amount of the benefits to be paid to any claimant shall be determined by the Minister in accordance with this Act and the regulations.
————————————
4. In addition to the duties and powers enumerated in Part I, it is the function of the Minister and the Minister has power,
(h) to withhold payment for basic health services for any entitled person who does not,
in the opinion of the Minister, medically require the services.
| PEI Health Services Payment Act Regulations, RSPEI 1988, c. H-2 |
In these regulations,
“basic health services” means
services provided in respect of termination of pregnancy performed in a hospital when the condition of the patient is such that the service is determined by the Minister to be medically required;
———————————————-
6. (1) The Health Services Payment Advisory Committee shall
(a) review and make recommendations on all claims submitted to the Minister, or to an agency to whom the Minister has delegated the Minister’s responsibility under subsection 3(2) of the Act, that are referred to it;
(b) review the facts relating to and make recommendations to the Minister or the agency, as the case may be, concerning cases that involve a possible or alleged over-servicing of a patient by a physician or an over-utilization of basic services by an entitled person that are referred to it;
(c) review the facts relating to and make recommendations to the Minister or the
agency, as the case may be, relating to the medical requirement of service
provided by a physician in cases that are referred to it; and
(d) make recommendations to the Minister or the agency, as the case may be, relating to the establishment, amendment and interpretation of the tariff.
| Tariff of Fees in the Master Agreement Between the Medical Society of Prince Edward Island,The Government of Prince Edward Island & Health PEI (April 1, 2010 – March 31, 2015) |
PREAMBLE TO THE TARIFF OF FEES
INTRODUCTION
The following outlines the policy of the Department of Health and Wellness of Prince Edward Island as implemented by Health PEI in the assessment of claims for basic health services provided to entitled persons under the Hospitals Act and Health Services Payment Act of Prince Edward Island. The assessment rules shall be subject to continual review and shall be amended from time to time by the Department in the light of experience in the operation of the PEI Medical Insurance Plan, hereinafter referred to as “the Plan.” In the event of a conflict between the assessment rules and this preamble, this preamble shall prevail. The Preamble to the Tariff of Fees is deemed to form part of the regulations, but in the case of a conflict between any provision of the preamble, the regulations or the Act, the provision of the Act or the regulations shall prevail.
————————————————-
30. All physician referrals made for non-emergency out-of-province/out-of-country physician or hospital services must receive prior approval from Health PEI. Prior approval is not necessary in the case of emergency transfers but an emergency out-of- province referral request must still be reported on a claim to Health PEI using the appropriate out-of-province referral fee code. Failure to obtain prior or emergency approval shall result in the patient/parent being held responsible for the total costs of the services. Schedule D outlines the policy/procedures for the out-of-province referral program. Such prior approval is valid for a period of one (1) year.
Preamble APPENDIX D
PRIOR APPROVAL
Prior approval is required from Health PEI before some surgical procedures are undertaken.
Care should be exercised in ensuring such approval has been granted, before the surgery is
undertaken.
_______________ _______________________________
Date Kevin J. Arsenault, Applicant
32 Father Brady Lane
Ft. Augustus, PE
C1B 8X0
902-626-7254
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