McAuliffe v. Carlson

377 F. Supp. 896, 1974 U.S. Dist. LEXIS 8285
CourtDistrict Court, D. Connecticut
DecidedMay 30, 1974
DocketCiv. 15687
StatusPublished
Cited by10 cases

This text of 377 F. Supp. 896 (McAuliffe v. Carlson) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McAuliffe v. Carlson, 377 F. Supp. 896, 1974 U.S. Dist. LEXIS 8285 (D. Conn. 1974).

Opinion

*898 MEMORANDUM OF DECISION ON PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT

NEWMAN, District Judge.

This suit raises interesting questions concerning fees and procedures which Connecticut imposes upon some persons who are mentally ill. The first is whether the State can charge some, but not all, prisoners for their maintenance at a state mental hospital while they are serving a criminal sentence. The second is whether the Commissioner of Finance and Control can automatically become the conservator of state mental patients with modest assets without a hearing to determine their incompetency.

The background facts leading up to the current controversy are not in dispute. On August 26, 1971, plaintiff was sentenced to serve a term of 360 days in the Hartford Community Correctional Center after conviction for breaking and entering. On September 21, 1971, the Commissioner of Corrections transferred him to a state mental health facility, the Security Treatment Center in Middletown. 1 Plaintiff served 218 days of his sentence at the Security Treatment Center and was released on April 26, 1972. Pursuant to Conn.Gen.Stat. § 17-318, 2 the Commissioner of Finance and Control billed plaintiff for $1,098.-07, the cost of his “hospital expense” at the Security Treatment Center computed at the rate of $5,037 per day for 218 days. This sum was collected from social security benefits that defendant was holding as representative payee of the plaintiff. 42 U.S.C. § 405 (j).

After expiration of his sentence, plaintiff was involuntarily committed to the Norwich Hospital, a state hospital for the mentally ill. While at Norwich he deposited $150.00 in a patient’s ac-. count, intending to save the sum for future use. Later he attempted to withdraw money from his hospital account. However, he was informed that the *899 funds in his account would not be returned since the Commissioner of Finance and Control had been appointed his conservator, pursuant to Conn.Gen. Stat. § 4-68g, 3 and had used the $150.00 to pay for plaintiff’s hospital treatment. Conn.Gen.Stat. § 17-295 (c). The Commissioner’s appointment as plaintiff’s conservator was not preceded by a probate court hearing to ascertain whether plaintiff was “incapable of managing his affairs,” Conn.Gen.Stat. § 45-70, as generally required for designation of a conservator.

Plaintiff has moved for summary judgment in this action seeking a declaratory judgment, pursuant to 42 U.S.C. § 1983, that Conn.Gen.Stat. §§ 17-318 and 4-68g violate the Fourteenth Amendment of the United States Constitution. Since the parties do not dispute the existence or the truthfulness of the material facts alleged in the pleadings and in plaintiff’s affidavits, the merits of plaintiff’s constitutional claims can appropriately be considered.

I.

Constitutionality of Conn.Gen.Stat. § 17-318

Plaintiff does not challenge the State’s power to charge prisoners for their expenses. Instead, he contends that § 17-318 violates the Equal Protection Clause by creating arbitrary classifications as to which prisoners must pay and which expenses they must pay. Five distinctions are identified, two concerning who must pay, and three concerning what expenses must be paid, (a) Prisoners transferred to a state mental hospital must pay hospital costs ..if they were transferred from a community correctional center (jail), but not if they were transferred from other penal institutions, (b) Prisoners transferred from a community correctional center to a state mental hospital must pay hospital costs if they are men, but not if they are women, (c) Prisoners covered by § 17-318 must pay for their hospital costs, but not the costs of their maintenance in jail, (d) Prisoners covered by § 17-318 must pay hospital costs if they were transferred to a state hospital for the mentally ill, but not if they were transferred to a general hospital for any other illness, (e) Prisoners covered by § 17-318 must pay for medical care at a state hospital for the mentally ill if they are transferred to such a hospital for in-patient care, no matter how brief their stay, but not for out-patient medical care no matter how prolonged their treatment.

*900 The parties agree that “strict” judicial scrutiny of these classifications is not appropriate since they are not based upon “suspect” criteria and do not infringe upon “fundamental” rights. Therefore, rather than showing that the classifications created by § 17-318 are premised upon some compelling state interest, the State must prove that they “rationally [further] some legitimate, articulated state purpose and therefore [do] not constitute an invidious discrimination in violation of the Equal Protection Clause. . . . ” San Antonio Independent School Dist. v. Rodriguez, 411 U.S. 1, 17, 93 S.Ct. 1278, 36 L.Ed.2d 16 (1973).

The first classification distinguishes between those inmates transferred to state mental hospitals from community correctional centers and those transferred from all other penal institutions. Only the former are charged for their hospital costs. Historically, felons were incarcerated in state prisons and misdemeanants were committed to county jails. Consequently, defendant argues, § 17-318 reflects a legislative decision that misdemeanants “should have the same obligation to pay for hospital care as the non-criminal citizen,” since, unlike felons, their brief confinement for one year or less does not significantly interfere with their earning capacity or deplete their assets.

In essence, defendant claims that § 17-318 is based upon the common law policy that persons treated at public humane institutions will not be permitted to receive state aid at the taxpayers’ expense if they are capable of reimbursing the public for their care. 4 Although statutes providing state aid to citizens generally reflect this policy, its application to state expenditures for maintaining and treating prisoners is less frequent, but not novel. Earlier decisions often upheld the validity of statutes requiring prisoners to reimburse the State for their maintenance. 5 More recent cases have upheld prisoners’ liability for mental health treatment received while serving their sentences, 6

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Cite This Page — Counsel Stack

Bluebook (online)
377 F. Supp. 896, 1974 U.S. Dist. LEXIS 8285, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcauliffe-v-carlson-ctd-1974.