David Lee Hickey v. Charles Morris

722 F.2d 543
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 5, 1984
Docket83-3607
StatusPublished
Cited by44 cases

This text of 722 F.2d 543 (David Lee Hickey v. Charles Morris) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
David Lee Hickey v. Charles Morris, 722 F.2d 543 (9th Cir. 1984).

Opinion

EUGENE A. WRIGHT, Circuit Judge:

Petitioners, a class of insanity acquittees, allege in this habeas proceeding that Washington’s procedures for confinement and release of insanity acquittees are unconstitutional. They contend, first, that the disparity between the procedures for civil and criminal commitment denies them equal protection. Second, they contend that Washington’s review and release procedures for insanity acquittees deny them due process.

In a carefully reasoned decision, the district court rejected both contentions and dismissed the petition. We affirm.

I. Statutory Framework

When a defendant raises an insanity defense, the trier of fact must determine:

(1) Whether the state has proved beyond a reasonable doubt that the defendant committed the felonious act charged;
(2) Whether the defendant has shown by a preponderance of the evidence that he should be acquitted by reason of insanity existing at the time of the act charged;
(3) Whether the state has shown by a preponderance of the evidence that the defendant is a substantial danger to other persons unless kept under further control;
(4) Whether the state has shown by a preponderance of the evidence that the defendant presents a substantial likelihood of committing felonious acts, jeopardizing public safety or security unless kept under further control; and
(5) Whether the state has shown by a preponderance of the evidence that the best interests of the defendant and others require that the defendant be detained in *545 a state mental hospital rather than receive less restrictive treatment.

See Wash.Rev.Code §§ 10.77.030(2), .040.

One acquitted of a felony by reason of insanity will be committed if the trier of fact finds that he or she presents a danger to society and less restrictive alternatives are not in the best interests of society. Wash.Rev.Code § 10.77.110.

Insanity acquittees receive automatic review of their mental condition every six months. Wash.Rev.Code § 10.77.-140. This review is conducted in the hospital by health service professionals. Judicial review is discretionary, unless the hospital recommends release. The insanity acquit-tee may be confined for the maximum penal term of the crime charged. Prior release may occur only if the acquittee proves fitness by a preponderance of the evidence. State v. Kolocotronis, 27 Wash.App. 883, 620 P.2d 546 (1980). A court must approve release even if the hospital determines that the acquittee is fit for release. Wash.Rev. Code § 10.77.200.

Civil commitment procedures are somewhat different. Under Wash.Rev. Code § 71.05.150, a person may be civilly committed for an initial period of 72 hours if a mental health professional finds that-the person, as a result of a mental disorder, presents a likelihood of serious harm to himself or others or is gravely disabled. Absent an emergency, a magistrate must make a finding of probable dangerousness before a summons may issue. In re Harris, 98 Wash.2d 276, 654 P.2d 109 (1982).

If the state decides that a further 14-day period of commitment is necessary, the court must hold a probable cause hearing. It must find by a preponderance of the ■ evidence that the person presents a likelihood of serious harm to himself or others or is gravely disabled, and that treatment in a less restrictive setting is neither in the best interests of the civil committee nor of society. Wash.Rev.Code § 71.05.230- 240.

Finally, if the state petitions to continue the commitment, the confinement may be continued for a maximum of 30 days to allow time for a hearing. The state must establish the grounds for commitment by clear, cogent, and convincing evidence. Wash.Rev.Code § 71.05.310. The Washington Supreme Court has held that this standard is the civil equivalent of the beyond a reasonable doubt standard. In re Levias, 83 Wash.2d 253, 256, 517 P.2d 588, 590 (1973). If the state meets this burden, commitment continues for 90 days, when another hearing is required.

Thereafter, commitment hearings occur every 180 days unless the committee is released or waives the hearing. The state must show need for commitment beyond a reasonable doubt. Hospital staff may release a civil committee at any time, without judicial approval, upon finding that the committee no longer presents a likelihood of serious harm to others. Wash.Rev.Code § 71.05.330.

Civil commitments are of potentially unlimited duration, subject to automatic judicial review after each 180 day period of commitment. Wash.Rev.Code § 71.05.320.

II. Equal Protection

Petitioners contend that the disparity between the procedures for commitment and release of insanity and civil committees denies the former equal protection of the law. The argument centers on the partial overlap of the two groups. Both include persons committed in order to protect society, based on a finding of dangerousness. In either case,-commitment is predicated, in part, on proof of a dangerous, overt act.

A. Level of Scrutiny

We consider first the level of judicial scrutiny to apply. San Antonio Independent School District v. Rodriguez, 411 U.S. 1, 17, 93 S.Ct. 1278, 1288, 36 L.Ed.2d 16 (1973). Traditionally equal protection analysis involves one of two standards: strict scrutiny or rational basis.

Strict scrutiny does not apply to involuntary commitment classifications. The United States Supreme Court has heard equal protection challenges in three invol.untary commitment cases and has applied *546 strict scrutiny in none. Jackson v. Indiana, 406 U.S. 715, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972); Humphrey v. Cady,

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722 F.2d 543, Counsel Stack Legal Research, https://law.counselstack.com/opinion/david-lee-hickey-v-charles-morris-ca9-1984.