In re of P.I.

2014 Mass. App. Div. 116, 2014 WL 2565537, 2014 Mass. App. Div. LEXIS 28

This text of 2014 Mass. App. Div. 116 (In re of P.I.) is published on Counsel Stack Legal Research, covering Massachusetts District Court, Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re of P.I., 2014 Mass. App. Div. 116, 2014 WL 2565537, 2014 Mass. App. Div. LEXIS 28 (Mass. Ct. App. 2014).

Opinion

Hand, J.

Appellant P.I. challenges the propriety of an order of observation at, and petition for commitment to, Bridgewater State Hospital (“BSH”) pursuant to G.L.c. 123, §18(a). Additionally, he appeals the denial of his motions to dismiss those orders as well as the court’s authorization of BSH’s motion to amend its petition for commitment under §18(a) to an order for civil commitment pursuant to G.L.c. 123, §§7 and 8. For the reasons below, we vacate the Lawrence District Court’s May 9, 2012 order for observation pursuant to §18(a) (“May 9 Order”). Given that the subsequent orders from which P.I. appeals each depended upon the validity of the May 9 Order, each of those orders is also vacated. In light of these determinations, we do not reach P.I.’s remaining arguments on appeal.

P.I. is an adult male who, as of February 15, 2012, had been charged in the Lawrence District Court with assault and battery and threats to commit a crime. He was held on a cash bail in connection with those charges. On February 15,2012, the Lawrence District Court ordered that P.I. be evaluated at BSH pursuant to G.L.c. 123, §15 (b) for competency to stand trial.

After conducting the requested evaluation, the examining physician opined that PI. was incompetent to stand trial. Consequently, on March 5, 2012, BSH petitioned [117]*117for P.L’s commitment pursuant to G.L.c. 123, §16 (b) ,1 After a hearing on April 4,2012, the court found P.I. not competent to stand trial and ordered P.I.’s commitment to BSH for six months under that section. See G.L.c. 123, §16(b) (authorizing six-month commitment for untried male criminal defendant at BSH in circumstances including where (1) defendant is found incompetent to stand trial; and (2) petitioner proves beyond a reasonable doubt that (a) defendant suffers from mental illness, (b) defendant is not a proper subject for commitment to a Department of Mental Health facility, and (c) failure to hospitalize the defendant in strict security would create a likelihood of serious harm).

On April 18, 2012, at P.L’s request,2 the court ordered a second competency evaluation pursuant to §15 (b). That evaluation was conducted at BSH by Sandra L. Ehlinger, Ph.D. Dr. Ehlinger’s May 8,2012 report (“Ehlinger Report”) was sent back to the court with P.I. on May 9, 2012. The Ehlinger Report is not part of the record before us. Evidently, the Ehlinger Report included Dr. Ehlinger’s opinion that P.I. had been restored to competency. The cover letter to that report (“Ehlinger Cover Letter”), which is part of the record, includes Dr. Ehlinger’s recommendation that P.I. be evaluated to determine his need for further hospitalization based on his mental illness: “If the Court finds [P.I.] competent to stand trial, it is recommended that he be returned to Bridgewater State Hospital under an §18(a) observation order.”3

On May 9, 2012, the Lawrence District Court found P.I. to have been restored to competency.4 This determination terminated P.L’s §16(b) commitment. G.L.c. 123, §17(a) (“Whenever a hearing is held and the court finds that the person is competent to stand trial, his commitment, if any, to a facility or to the Bridgewater state hospital shall be terminated and he shall be returned to the custody of the court for trial.”). At the moment P.L’s §16(b) commitment terminated, P.I. ceased to be a [118]*118patient at BSH unless and until he was committed there anew. See Matter of C.B., 2013 Mass. App. Div. 42,43.

As the history of the case bears out, the automatic termination of P.I.’s §16(b) commitment did not allay the court’s concerns about P.I.’s mental illness or the risk of serious harm mental illness presented by an unhospitalized P.I. Of the available steps the court could have taken to address these concerns, including a civil commitment pursuant to G.L.c. 123, §12, the court relied on §18 (a) as the appropriate mechanism for evaluating P.I., who was then a person held on a cash bail.

Section 18(a) of G.L.c. 123, set out in the margin,5 defines a specific process by [119]*119which “the person in charge of any place of detention” may seek the commitment of a “person confined therein” based on his or her belief that the confined person “is in need of hospitalization by reason of mental illness” at a Department of Mental Health facility or at BSH. First, the “person in charge of any place of detention ... shall cause such prisoner to be examined at such place of detention by a physician or psychologist, designated by the department as qualified to perform such examination.” Id. The examiner “shall report the results of the examination to the district court which has jurisdiction over the place of detention or, if the prisoner is awaiting trial, to the court which has jurisdiction of the criminal case. Such report shall include an opinion, with reasons therefore, as to whether such hospitalization is actually required.” Id.

Although BSH’s appeal argues that BSH was the petitioner on May 9, 2012, the record indicates otherwise. The Ehlinger Cover Letter and, presumably, the Ehlinger Report recommended that P.I. be committed under §18(a). Neither of those documents, however, amounted to a petition under that section. Putting aside the disputed question of whether BSH is a “place of detention,” we conclude that Dr. Ehlinger was not the “person in charge” of BSH in May, 2012, and so did not have authority to file a §18 (a) petition in connection with P.I.’s detention at that facility. See G.L.c. 123, §18(a).

The person authorized to make the May 9, 2012 §18 (a) order, and who did issue that order, was the Lawrence District Court judge before whom P.I. appeared on May 9, 2012, when P.I. was detained on bail in the District Court lockup. The lockup, not BSH, was the “place of detention” relevant to the May 9 Order; the judge, not Dr. Ehlinger, was the “person in charge” of that place.

The fatal flaw to the May 9 Order was not in BSH’s status as a place of detention, but in the failure, from what we discern in this record, of the Lawrence District Court to follow to the letter the procedures required under §18(a). Section 18(a) requires that before any observation or commitment order is issued under that section, the person in charge of the place of detention in which the prisoner is confined “shall cause such prisoner to be examined at such place of detention by a physician or psychologist, designated by the department as qualified to perform such examination.”6 G.L.c. 123, §18(a).

It is very clear that P.I. had been examined at BSH with regard to competency, and that the court had a clear indication from the examiner, Dr. Ehlinger, that in her view, additional examination was advisable. The statute, however, requires that a §18 (a) observation order be supported by an examination at the place of detention; here, the court house. There is nothing in the record to suggest that P.I. was examined at the court house on May 9, 2012. In fact, from the face of the May 9 Order, it is clear that the court’s order was based on Dr. Ehlinger’s May 8, 2012 report concerning P.I.’s competency. While we have no difficulty appreciating the potential [120]

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2014 Mass. App. Div. 116, 2014 WL 2565537, 2014 Mass. App. Div. LEXIS 28, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-of-pi-massdistctapp-2014.