HomeMy WebLinkAbout2019-2831.Union (CRS).21-01-19 DecisionCrown Employees
Grievance Settlement
Board
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Toronto, Ontario M5G 1Z8
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Commission de
règlement des griefs
des employés de la
Couronne
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Toronto (Ontario) M5G 1Z8
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Téléc. : (416) 326-1396
GSB# 2019-2831
UNION# 1350330
IN THE MATTER OF AN ARBITRATION
Under
THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT
Before
THE GRIEVANCE SETTLEMENT BOARD
BETWEEN
Ontario Public Service Employees Union
(Union (CRS)) Union
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The Crown in Right of Ontario
(Treasury Board Secretariat) Employer
BEFORE Reva Devins Arbitrator
FOR THE UNION Erin Thorson
Ontario Public Service Employees Union
Grievance Officer
FOR THE EMPLOYER Sean White
Treasury Board Secretariat
Legal Services Branch
Counsel
HEARING November 3 and December 17, 2020
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Decision
[1] The Claimant, A.P., has filed an appeal regarding the denial of long-term disability
benefits. A.P. received benefits for the initial period that covered disability from
performing the essential duties of an employee’s own occupation. Manulife, (the
Insurer), subsequently determined that A.P. was not totally disabled from
performing the essential duties of any occupation and denied the claim for ongoing
benefits at the change of definition date.
[2] My jurisdiction to consider this matter arises under Article 22.9.2 of the collective
agreement and is governed by the Terms of Reference that the parties have
established for the ongoing resolution and determination of complaints involving
the denial of insured benefits. In accordance with the established process, this
matter has been referred to the Joint Insurance Benefits Review Committee
(JIBRC). The parties were unable to resolve the matter and it has been referred to
me for a final determination.
Agreed Statement of Facts
[3] The parties submitted an Agreed Statement of Fact (“ASF”) as follows:
JIBRC CLAIMS REVIEW SUBCOMMITTEE
A.P. CLAIM # 1350330
Agreed Statement of Facts
1. A.P. was born on April 30, 1972 and is currently 48 years old.
2. A.P. has been an employee of the Ontario Public Service for 15 years,
hired as a Probation and Parole Officer on August 15, 2005.
3. A.P.’s last day of work was May 14, 2010 and began collecting short-
term disability benefits May 15, 2010.
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4. A.P. applied for long-term disability benefits on September 10, 2010
with a diagnosis of Fibromyalgia Syndrome. The Employer’s
Statement was submitted to Manulife on October 20, 2010. The two
Attending Physician’s Statements were dated September 30, 2010 and
October 7, 2010.
5. On December 16, 2010, A.P. was approved for long-term disability
benefits for the ‘own occupation’ period, the first 30 months of total
disability, commencing November 15, 2010.
6. A.P. applied for the Canada Pension Plan Disability (CPP-D) benefits
on or about November 16, 2011. A.P. was denied CPP-D on February
23, 2012.
7. A.P.’s claim for long-term disability benefits was denied on November
7, 2012 for the ‘any occupation’ period. Transition benefits continued
for a 3 month period, ending February 7, 2013.
8. A.P. served a Statement of Claim on the Carrier in or around October
2013, and served a notice of discontinuance wholly discontinuing the
civil action against the Carrier on or about July 9, 2015.
9. An Appendix 5 dated November 20, 2012 and received on December
7, 2012 initiated the JIBRC appeal.
10. A.P. reapplied for the Canada Pension Plan Disability Benefits and was
approved on August 21, 2019.
11. A.P. believes that they are entitled to benefits for the ANY
OCCUPATION period from November 15, 2012 to present. Per the
Terms of Reference between the Parties, the arbitrator’s remedial
authority is limited to benefits for the ANY OCCUPATION period
through January 24, 2020, with any further entitlement beyond that
date to be determined by the Carrier.
12. A.P.’s Change of Definition date from “own occupation” to “any
occupation” for long-term disability benefits was November 15, 2012.
Analysis
[4] A.P. has had significant and ongoing medical issues since 2010. The medical
documents confirm diagnoses of Chronic Fatigue Syndrome (“CFS”) as well as a
number of other health conditions. A.P. was initially diagnosed with Fibromyalgia
and a variety of treatments were tried but yielded relatively little success in
alleviating the primary symptoms of pain and fatigue.
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[5] A.P.’s family physician, Dr. F., provided copies of clinical notes and records
(CNR’s) for the period of 2010-2018. The CNR’s reflect ongoing attendance and
consistent complaints of pain and fatigue in 2010 and the first half of 2011. There
were no records of attendance between September 2011 and August 2012. The
CNR’s after August 2012 occasionally mention ongoing complaints of chronic pain
and fatigue, but largely chronicle other health issues and the emotional toll of the
very difficult personal situation that A.P. faced during this period due to unrelated
events.
[6] The Initial Attending Physician’s Statement for Disability Benefits (IASPS) was
completed on September 10, 2010 by Dr. F., A.P.’s family physician, and Dr. L., a
Rheumatologist. Dr. F. recorded a diagnosis of Fibromyalgia Syndrome. Physical
impairments were listed as lifting or carrying to a maximum weight of 10 pounds
and sitting or standing for a maximum of fifteen minutes. Under cognitive
impairment, Dr. F indicated there was moderate restriction in the area of
concentration. Dr. L. also listed a diagnosis of Fibromyalgia with migraines and
sleep apnea. She indicated A.P. had physical restrictions of lifting no more than
ten pounds, walking less than 30 minutes at a time and with mild concentration
limitations. She remarked that the result of a Mini Mental Status Exam was 30/30.
[7] Reports of three Independent Medical Assessments (IME’s) were also provided.
The first was performed in 2011 by a Rheumatologist, Dr. C., at the request of
Manulife. The second and third were conducted at the request of the Union who
sought the opinions of Dr. M.K., a Physiatrist, and Dr. P, a Psychiatrist, both of
whom assessed A.P. in December 2015.
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[8] Dr. C. confirmed a diagnosis of Chronic Fatigue Syndrome. He noted that A.P’s
principal complaint was unusual and excessive fatigue, difficulty with concentration
and memory, and discomfort with excessive exertion. In Dr. C.’s opinion, A.P. did
not exhibit the symptoms of Fibromyalgia and most likely suffered from post viral
chronic fatigue syndrome. He recommended a number of future investigations,
including that A.P. be seen by a neurologist, undergo psychiatric or psychological
evaluation and undergo a head MRI.
[9] Dr. C. listed the following functional limitations and restrictions:
- Limitations –primarily self-defined, largely limited by experience of pain
and fatigue.
- Restrictions – did not encourage A.P. to drive long distances or
encourage a situation where A.P. is required to perform procedures
that are time dependent. A.P. should not operate equipment that may
be potentially dangerous.
[10] Dr. E.K., a psychiatrist, assessed A.P. in July 2012 and found no psychiatric
symptoms. He also reported that there was no indication1 during the interview of
cognitive difficulties.
[11] Dr. M.K., a specialist in Physical Medicine and Rehabilitation, saw A.P. in
December 2015. He also reviewed a limited selection of clinical notes from 2010
through July 2012, including the report prepared by Dr. C.
1 The report stated that: “There’s no inflation during the interview cognitive difficulties”. The parties agreed
that this was a typographical error and should be read as no “indication” of impairment.
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[12] Dr. M.K. agreed with Dr. C’s diagnosis of post viral CFS and concluded that A.P’s
presentation was not consistent with Fibromyalgia, although he notes that chronic
pain is superimposed on the chronic fatigue presentation. He reports limitations
with respect to activities that involve repetitive and sustained postures for the neck,
upper and lower back, observing that the restrictions limit the ability to complete
activities that involve lifting, bending, pushing, and pulling in addition to sustained
and repetitive postures.
[13] Given the current presentation, Dr. M.K. concluded that A.P. was “substantially
disabled” with respect to any occupation for which A.P. is reasonably suited by
education, training or experience. He subsequently concludes that since A.P.
could not perform the duties of their own occupation, where the job demands were
likely sedentary, it was reasonable to assume that A.P. could not return to any
position for which they were reasonably suited. He therefore considered A.P. to
be completely disabled. In arriving at his conclusion, Dr. M.K. observed that A.P’s
disability arises from a “physical, emotional and what appears to be a cognitive
perspective” but said he would defer to the appropriate colleagues with respect to
the psycho emotional and cognitive issues.
[14] Dr. M.K. responded to specific questions advising as follows:
i. In his view, A.P.’s condition remained essentially unchanged over
the years.
ii. The severity of A.P’s symptoms were “quite significant”.
iii. A.P’s medical condition and symptoms “significantly impact” A.P.’s
ability to complete the job demands previously performed. Dr. K.
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notes he was not provided with a Physical Demands Analysis but felt
that A.P. did not have the necessary tolerance to complete even
sedentary job demands on a regular and competitive basis due to
difficulties from chronic pain and fatigue.
iv. He repeats the restrictions mentioned earlier: limited ability to
complete repetitive and sustained postures including lifting, bending,
pushing and pulling that materially affect the ability to sit, stand or
carry out daily activities. He further notes that there can be a
cognitive effect related to non-restorative sleep, chronic pain and
depression, but that he defers to the appropriate clinicians on this
issue.
v. In his opinion, A.P. is “wholly or continuously disabled since
November of 2012.” He acknowledges that he did not see A.P. until
December 2015, but that his clinical impression is similar to that of
the opinion rendered by Dr. C. in 2011. He further observes that
there does not appear to have been any material changes in A.P.’s
condition since that time and that the medical issues have been
longstanding and continuous since 2009.
[15] Dr. P, a psychiatrist, conducted an additional IME in December 2015. He noted
that A.P. had no observed difficulties in information processing, comprehension or
expression. Dr. P. also reported that A.P. was driving, which is a task that requires
multiple cognitive processes including concrete and executive skills such as
planning, problem solving and initiation, visuospatial orientation and memory. Dr.
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P. concluded that A.P. did not suffer from a diagnosed psychiatric condition and
that there was therefore no treatment that he would recommend. Nor did he
identify any medical limitations or restrictions. He did however recommend that a
neuropsychological assessment may be worthwhile to identify the severity of any
cognitive limitations.
[16] Based on the medical documentation available in November 2012, Manulife
concluded that A.P. did not meet the change in definition that required total
disability from performing the essential duties of any occupation to which the
insured was reasonably fitted by education, training or experience. In the Insurer’s
view, there were no specific restrictions and limitations that prevented A.P. from
returning to work to perform sedentary work, either in A.P.’s own occupation or
another occupation.
[17] The Union maintains that Manulife’s conclusion was inconsistent with the medical
evidence and their own previous decision to award benefits to A.P. for the entire
‘own occupation’ period. While acknowledging that the issue before me is whether
A.P. meets the definition of total disability from any occupation, it submitted that
A.P. has met the elevated test. In the Union’s submission, A.P.’s own occupation
was sedentary in nature and required medium to high cognitive demands. Since
A.P. had met the test for total disability for their own occupation, it was reasonable
to assume that A.P. would be similarly disabled from any occupation.
[18] The parties agreed that the onus was on the Union to establish the basis for
entitlement to benefits and to provide the evidence upon which that conclusion
could be reached. I have carefully considered all of the documents and
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submissions provided to me by the parties and find that there is insufficient
evidence to establish that A.P. was totally disabled on November 15, 2012 from
performing the essential duties of any occupation for which A.P. was reasonably
fitted by education, training or experience.
[19] A.P.’s chief complaint is that an impairment of cognitive ability due to non-
restorative sleep, chronic pain and fatigue makes it impossible to return to work in
any occupation. In particular, A.P. described symptoms of forgetfulness, inability
to concentrate, brain fog, confusion, inability to focus and profound fatigue. While
A.P. also has some physical restrictions, it was the cognitive impairment that was
at the heart of the claim for total disability.
[20] Unfortunately, there is very little independent medical evidence to support the
existence of cognitive restrictions or limitations that are totally disabling. In 2010,
Dr. F., A.P.’s family physician, noted ‘moderate’ impairment of concentration. The
opinion of Dr. L., offered at the same time, however, was that there was mild
impairment and that A.P. had a score of 30/30 on a Mini Mental Status Exam.
Similarly, when Dr. E.K. assessed A.P. in July 2012, he reported that there was no
indication of cognitive difficulties. Dr. C. included one restriction that was arguably
related to cognitive function, finding that A.P. should not be required to perform
duties that are time sensitive. Although Dr. C further noted that forgetfulness and
concentration difficulty were commonly experienced by those suffering from CFS,
he did not test for nor confirm the severity of A.P.’s symptoms in this regard.
[21] Neither IME report conducted at the Union’s request confirm cognitive impairment
or include any cognitive restrictions. Dr. M.K., like Dr. C, notes that there can be
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cognitive impact from non-restorative sleep and chronic pain, but essentially
suggests that a diagnosis in this area is beyond the scope of his practice and he
defers to the appropriate clinicians. Dr. P., a psychiatrist, did not administer any
specific cognitive function tests, but reported indicia, such as driving, that he
believed suggested minimal cognitive impairment. Both Drs. M.K. and P.
suggested that further cognitive assessments could determine the extent and
severity of A.P.’s impairment, but no cognitive functional evaluations were
submitted.
[22] Regrettably, despite several assessments, the medical documents include only
one restriction that could be conceived as relating to cognitive function. A.P. is
restricted from performing time sensitive work. There are absolutely no other
medical restrictions or limitations that speak to cognitive impairment, nor are there
any qualified medical opinions that address such limits, despite repeated
suggestion that cognitive testing might be useful.
[23] I accept that the nature of these symptoms means that one must inevitably rely, to
some degree, on reports of self-assessments, but there are also objective
measures that can be obtained. Self-reports can be an important component of
any assessment, but in this case, that is all there is. Several medical practitioners
pointed out that A.P.s cognitive impairment could be tested and quantified, which
would allow a qualified professional to address specific limitations and restrictions.
Although the need for further assessment was identified, no further testing was
undertaken or reports provided. Consequently, there is no report on the severity
or extent of A.P.’s cognitive impairment. I find that the evidence of A.P. alone is
insufficient to establish total disability from performing the essential duties of any
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occupation, especially in light of the opinions that cognitive impairment was not
apparent or mild and repeated suggestions that independent testing be conducted.
[24] Nor do the very limited restrictions and limitations that are contained in the medical
evidence support a finding of total disability from any occupation at the date of
definition change.
[25] Dr. F. said that A.P. had lifting restrictions and limitations with respect to sitting and
standing. However, A.P.’s rheumatologist, Dr. L., did not support the postural
limitations, finding only that A.P. was restricted from walking for more than 30
minutes. In 2011, Dr. C. stated that A.P. should not drive long distances, should
not operate dangerous equipment or be required to perform time sensitive tasks.
[26] I prefer the evidence of the specialists, Dr. L. and C., with respect to the postural
limitations and note that there are many sedentary positions where even the more
restrictive limits suggested by Dr. F. could be accommodated. While I agree with
the Insurer’s initial assessment that A.P. was unable to perform the essential
duties of a Parole and Probation Officer, I would note that the need to perform time
sensitive tasks was specifically associated with A.P.’s own occupation. It does not
necessarily follow that any sedentary position would be inconsistent with these
restrictions.
[27] Dr. F. also offered his opinion in 2019 that A.P. is unable to work in any gainful
employment due to current symptoms of poor sleep, chronic pain, depression and
anxiety. Despite the fact that this letter was written several years after the change
in definition date, Dr. F.’s view is that A.P.’s symptoms of CFS had not changed
based on his review of the medical records from 2013 onward.
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[28] Unfortunately, I find that Dr. F.’s letter is of limited assistance in determining
whether A.P. was totally disabled from any occupation in 2012. His opinion was
based on A.P’s current diagnosis, which includes anxiety and depression. Those
conditions were not documented in the medical evidence in 2012 and therefore
undermine the conclusion that A.P. was similarly totally disabled at the relevant
time. Moreover, Dr. F. offers his conclusion that A.P. cannot work, but does not
set out any specific medical restrictions or limitations upon which he bases that
conclusion. Given that there are contrary opinions before me, I have no way of
comparing his conclusion with that of the other health practitioners.
[29] Dr. M.K. provided the only independent expert opinion that A.P. was totally
disabled from performing the essential duties of any occupation. He agreed with
Dr. C’s diagnosis of CFS but concluded that A.P. was totally disabled from
performing the essential duties of any occupation. He identified A.P.’s restrictions
as significantly more limited than those set out by Dr. C. in 2011. While Dr. M.K.
did not examine A.P. until 2015, he was of the view that A.P. had been totally
disabled since 2012 based on the congruence of opinion between his clinical
impression in 2015 and that of Dr. C. in 2011. Notably, he also found that there
did not appear to be any material change in A.P.’s condition between 2011 and
2015.
[30] In the Union’s submission, I should accept the opinion of Dr. M.K. that A.P. had
restrictions that precluded performing the essential duties of any occupation. It
was further submitted that I accept his conclusion that there were no documented
changes in A.P.’s symptoms or deterioration in condition between 2011 and 2015.
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Since Dr. M.K.’s opinion echoed that offered by Dr. C. in 2011, I was asked to infer
that the limitations set out by Dr. M.K. in 2015 also existed in 2012.
[31] In my view the Union’s submissions fail to take into account the significant
difference in the details of the two opinions. It is not entirely accurate to say that
Dr. M.K. and Dr. C. shared the same opinion of A.P.’s condition. They agreed on
a diagnosis of CFS over Fibromyalgia, but their clinical impressions of the
attendant medical limitations and restrictions were markedly different. Dr. M.K.
detailed much more significant, global restrictions and limitations, whereas Dr. C.
set out restrictions that were modest and targeted.
[32] Nor am I convinced that the medical record supports an inference that there was
no change in A.P.’s condition between 2011 and 2015. The index of medical
records that Dr. M.K. reviewed when he completed his IME reveals that he did not
review A.P.’s entire record. Virtually all of documents he reviewed were from 2010
and 2011, with one physician note from November of 2012, and nothing thereafter
except correspondence from the Insurer and the Union. Dr. M.K. simply did not
have the records needed to determine whether there was a material change in
A.P.s symptoms or condition. The end result is that I am not persuaded by the
opinion of Dr. M.K., rendered in 2015, that A.P. was totally disabled from
performing any occupation in 2012.
[33] The Union did advise that A.P. was in separate litigation between 2012-2015 and
suggested that there may be additional medical documentation that was not
forwarded to Manulife, Dr. M.K. or for consideration in this appeal. While I am
troubled by the notion that there might be further medical evidence that I have not
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been able to review, ultimately, I am restricted to considering the evidence that has
been submitted.
[34] The Union also suggested that the award of a disability pension by CPP in 2019
was evidence that A.P. was continuously and totally disabled prior to the change in
definition date. In the Union’s submission, the 2019 decision should be interpreted
as over-riding the earlier denial in February 2012. A.P. considered the 2019
decision to be issued as a result of a late application and not because of a change
in circumstances.
[35] I disagree. I do not think that the 2019 CPP award of disability benefits can be
interpreted as a positive reflection on the degree of A.P’s disability in 2012. A.P.
was denied CPP benefits in February 2012. The decision from 2012 was not
appealed and the 2019 decision does not comment on the earlier denial or the
extent of A.P.’s disability prior to 2017. Therefore, the decision by CPP that A.P.
qualified for a disability pension in 2019 is of limited assistance in determining
whether A.P. was totally disabled in 2012.
[36] To the extent that it is helpful, it tends to support a conclusion of significant
deterioration in A.P.’s condition after 2012. The Medical Adjudicator who
concluded that A.P. did not qualify for CPP disability benefits in February 2012.
found that while “you may not be able to do your usual work, you should still be
able to do some type of work”. The subsequent award of a CPP pension in 2019,
retroactive to 2017, strongly suggests that there was a deterioration in condition
and a worsening of symptoms in the intervening period that justified the receipt of
a pension in 2017 when it was not warranted in 2012.
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[37] Ultimately, the Union has the onus of establishing that A.P. was totally disabled
from performing the essential duties of any occupation. I am not persuaded by the
evidence before me that A.P. has met that test. The restrictions that were
identified were sufficient to establish an inability to perform the essential duties of
A.P.’s own occupation as a Probation and Parole Officer. They are not, however,
so limiting that A.P. meets the more demanding test of being unable to work at
“any occupation”.
[38] The appeal is dismissed.
Dated at Toronto, Ontario this 19th day of January, 2021.
“Reva Devins”
________________________
Reva Devins, Arbitrator