In re Montes

5 Mass. L. Rptr. 672
CourtMassachusetts Superior Court
DecidedSeptember 25, 1996
DocketNo. 965385
StatusPublished

This text of 5 Mass. L. Rptr. 672 (In re Montes) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Montes, 5 Mass. L. Rptr. 672 (Mass. Ct. App. 1996).

Opinion

Brassard, J.

This is a petition for habeas corpus filed in September 1996 pursuant to G.L.c. 123, §20. A hearing was conducted by the Court on September 19, 1996.

FINDINGS OF FACTS

Petitioner Ricardo Montes (“Montes”) is a thirty-eight year old man who was arrested in the State of New York on June 26, 1992. He was charged with the crime of arson in the second degree and reckless endangerment after setting fire to a building. It was alleged that Montes was intoxicated when he set the building on fire and then proceeded to dance, undressed, in front of the fire. Following a trial in New York he was found not responsible by reason of mental disease or defect. Pursuant to New York Criminal Procedure Law 330.20 (procedure following verdict or plea of not responsible by reason of mental disease or defect), Montes was thereafter civilly committed. Proper commitment in New York requires first, a commitment order not to exceed six months issued from a court of proper jurisdiction. C.P.L. 330.20(l)(f) and (7). Second, thirty days prior to the expiration of the commitment order, the commissioner of mental health must petition the court for a first retention order for a period not to exceed one year. C.P.L. 330.20(l)(g) and (8). Subsequent retention orders may be issued for two year periods. C.P.L. 330.20(l)(h) and (9).

On March 14, 1994, Montes was committed to the care and custody of the New York Commissioner of Mental Health and sent to Mid-Hudson Psychiatric Center, a secure psychiatric facility, on a six month commitment order, pursuant to New York Criminal Procedure Law §330.20. On October 5, 1994, Montes was transferred to Bronx Psychiatric Center (“BPC”), still as a CPL §330.20 patient. His diagnoses were psychotic disorder, alcohol abuse and antisocial personality disorder. In December 1995 Montes had earned the privilege of leaving hospital grounds without need for staff escort.

In February 1996, BPC applied to the New York Supreme Court, Bronx County, for continued commitment and retention of Montes. The hearing did not proceed because Montes escaped on March 8, 1996, prior to the hearing date. Montes had left the Bronx Psychiatric Center unescorted and with staff permission on an approved day pass. He became an escapee since he failed to return to the facility.

A warrant was issued with the 49th Precinct of the Bronx County Police Department, requesting that [673]*673Montes be returned to BPC. He is currently on escape status at BPC and the hospital is seeking recommitment of Montes to BPC.

Montes traveled to the Commonwealth of Massachusetts to be with his family in Lawrence, Massachusetts. He lived there from March through August 1996 and began to receive inpatient treatment at the Tewksbury State Hospital for the mentally ill on August 20, 1996. He was discharged from that facility on September 10, 1996.

In March 1996, the Bronx County Police Department issued a warrant for Montes’ arrest. Pursuant to the Interstate Compact on Mental Health, the Governor of the State of New York requested the assistance of the Commonwealth of Massachusetts to execute the warrant and return Montes to New York. G.L.c. 123 App. §1-1.

Montes has filed a petition for Writ of Habeas Corpus seeking to quash the warrant issued by the Governor of the Commonwealth of Massachusetts ordering his return to the State of New York on the grounds that he is no longer “dangerous.” Montes further argues that the warrant issued by Massachusetts is invalid and unenforceable since Montes was retained at the BPC since October 1995 without the benefit of a timely retention order.

For the following reasons, petitioner’s motion for summary judgment is DENIED. The Commonwealth’s Motion to Dismiss petition for Writ of Habeas Corpus is ALLOWED.

RULINGS OF LAW

Summary Judgment Standard

This court grants summary judgment where there are no genuine issues of material fact and where the summary judgment record entitles the moving party to judgment as a matter of law. Cassesso v. Commissioner of Correction, 390 Mass. 419, 422 (1983); Community Natal Bank v. Dawes, 369 Mass. 550, 553 (1976); Mass.R.Civ.P. 56(c); 365 Mass. 824 (1974). The moving party bears the burden of affirmatively demonstrating the absence of a triable issue, and that the summary judgment record entitles the moving party to judgment as a matter of law. Pederson v. Time, Inc., 404 Mass. 14, 16-17 (1989). A party moving for summary judgment who does not bear the burden of proof at trial demonstrates the absence of a triable issue either by submitting affirmative evidence negating an essential element of the nonmoving party’s case or by showing that the nonmoving party is unlikely to submit proof of that element at trial. Flesner v. Technical Communications Corp., 410 Mass. 805, 809 (1991); Kourouvacilis v. General Motors Corp., 410 Mass. 706, 716 (1991). The nonmoving party cannot defeat the motion for summary judgment by resting on its pleadings and mere assertions of disputed facts ..." LaLonde v. Eissner, 405 Mass. 207, 209 (1989). Establishing the absence of a triable issue requires the nonmoving party to respond by alleging specific facts demonstrating the existence of a genuine issue of material fact. Pederson v. Time, Inc., supra at 17.

Executive Role

Massachusetts General Laws, c. 123, §20 provides that;

(a) The governor may upon demand deliver to the executive of any other state any person who has escaped from an institution for the mentally ill to which he has been committed under the laws of such state, and who maybe dangerous to the safety of the public . . . Such demand or application shall be accompanied by an attested copy of the commitment and sworn evidence of the superintendent or manager of the institution stating that the person demanded has escaped from such institution . . .
(b) If the governor is satisfied that the demand made upon him . . . conforms to law and ought to be complied with, he shall issue his warrant under the seal- of the commonwealth to an officer authorized to serve warrants in criminal cases . . .

G.L.c. 123, §20 (1994 ed.) (extradition of mental institution escapees).

In the present case, J find that the request sent by New York officials to the Governor of the Commonwealth meets the statutory requirement of a commitment order and sworn evidence of possible danger to the safely of the public. Evidence included an affidavit from the Director of the Bronx Psychiatric Center, Dr. Jeff Lucey (“Lucey”), and a letter from Richard Miraglia (“Miraglia”), of the New York Mental Health Institution.. Lucey stated that Montes was an escapee from a New York Mental Health institution and that he was diagnosed as having a “psychotic disorder” and “antisocial personality disorder.” Miraglia’s letter stated that Montes “poses a potential risk to the safely and welfare of others.” (Letter to Mr. Lester Blumberg, Assistant General Counsel, Dept, of Mental Health, Tewksbury, MA, August 16, 1996.)

In Massachusetts, ”[o]nce the governor has granted extradition, a court considering release on habeas corpus can do no more than decide (a) whether the extradition documents on their face are in order; (b) whether the petitioner has been charged with a crime in the [receiving] state; (c) whether the petitioner is the person named in the request for extradition; and (d) whether the petitioner is a fugitive.” David Francis Gay, 406 Mass.

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Related

Michigan v. Doran
439 U.S. 282 (Supreme Court, 1978)
Pederson v. Time, Inc.
532 N.E.2d 1211 (Massachusetts Supreme Judicial Court, 1989)
LaLonde v. Eissner
539 N.E.2d 538 (Massachusetts Supreme Judicial Court, 1989)
Community National Bank v. Dawes
340 N.E.2d 877 (Massachusetts Supreme Judicial Court, 1976)
Kourouvacilis v. General Motors Corp.
575 N.E.2d 734 (Massachusetts Supreme Judicial Court, 1991)
Flesner v. Technical Communications Corp.
575 N.E.2d 1107 (Massachusetts Supreme Judicial Court, 1991)
Cassesso v. Commissioner of Correction
456 N.E.2d 1123 (Massachusetts Supreme Judicial Court, 1983)
Gay
548 N.E.2d 879 (Massachusetts Supreme Judicial Court, 1990)

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Bluebook (online)
5 Mass. L. Rptr. 672, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-montes-masssuperct-1996.