Medynski v. Margolis
Opinion of the Court
OPINION
This matter is before the Court on defendant’s Motion to Dismiss
Plaintiff Elsie Medynski alleges, individually and on behalf of all others similarly situated
The first issue before the Court is that of mootness because of plaintiff Medynski’s discharge from the Hospital during the pendency of this litigation. The Court concludes that this case is not moot. Inherent in mental health proceedings is the occurrence of short-term detention and/or confinement. In the Case of John Ballay, Judge Tamm concluded, as we must, that mental health proceedings often fall outside the customary definition of mootness. In re Ballay, 157 U.S.App.D.C. 59, 482 F.2d 648, 651-653 (1973). The Supreme Court has recently reaffirmed this narrow “capable of repetition, yet evading review” exception to the mootness doctrine. DeFunis v. Odegaard, 416 U.S. 312, 94 S.Ct. 1704, 40 L.Ed.2d 164 (decided April 23, 1974), citing Southern Pacific Terminal Co. v. ICC, 219 U.S. 498, 515, 31 S.Ct. 279, 55 L.Ed. 310 (1911); Roe v. Wade, 410 U.S. 113, 125, 93 S.Ct. 705, 35 L.Ed.2d 147 (1973). Plaintiff Medynski may, in the future, attempt to travel by air in the United States and Canada and be forced to stop at the National Airport. She may again be detained pursuant to § 901, supra, and advance the same alleged violations of the Constitution. Plaintiff should not therefore be deprived of an opportunity to be heard simply because she is discharged from the Hospital before her legal remedies have been perfected.
An additional, independent reason for deciding that this case is not moot exists — “the collateral consequences of being adjudged mentally ill remain to plague appellant”. In re Ballay, supra, 482 F.2d at 651-653. A case is moot only if it is shown that there is no possibility that any collateral legal consequence will be imposed on the basis of a challenged conviction. Sibron v. New York, 392 U.S. 40, 57, 88 S.Ct. 1889, 20 L.Ed.2d 917 (1968). Our Court of Appeals has subsequently extended this holding to cases involving contested civil commitment adjudications. Justin v. Jacobs, 145 U.S.App.D.C. 355, 449 F. 2d 1017, 1018-1020 (1970). In the case at bar, plaintiff may suffer the collateral consequences of rehospitalization based on this “past record” of hospitalization. Further, her non-citizen status may be affected in that her right to travel, work or reside in the United States may be restricted by virtue of having been found mentally ill. Plaintiff therefore needs to be advised by a court of law whether her complaint has any on-going validity.
Turning now to the substance of plaintiff’s claim
The Court further notes that simply because Congress has legislated two statutes for detaining mentally ill persons, one applicable to the Metropolitan District of Columbia area containing federal reservations and one applicable to the District of Columbia does not present a constitutionally suspect situation. Because the District of Columbia is neither a state nor territory, but a federal enclave, housing the federal government, Congress may legislate a detention statute applicable only within the District. District of Columbia v. Carter, 409 U.S. 418, 93 S.Ct. 602, 34 L.Ed. 2d 613 (1972). The District’s statute need not contain the same provisions as those embodied in surrounding jurisdictions to pass constitutional muster.
The Court therefore concludes that the claim raised by the plaintiff does not present a substantial constitutional question which would justify further consideration by us.
In accordance with this Opinion, this Court would dismiss this action for failure to state a claim upon which relief can be granted pursuant to Rule 12 of the Federal Rules of Civil Procedure.
Circuit Judge Spottswood W. Robinson, III, would dismiss the action for failure of plaintiff’s complaint to state a claim upon which relief can be granted, as more fully set forth in his concurring opinion.
. This case came on as a request for a Temporary Restraining Order. Judge Parker, sitting as Motions Judge, heard and denied both the T.R.O. (August 6, 1973), and subsequently, plaintiff’s request for convention of a three-judge court (August 23, 1973). Plaintiff filed an appeal for summary reversal which was granted January 15, 1974. The case was remanded to the District Court “for further proceedings”. Thereafter, this three-judge court was convened (January 25, 1974).
. Since plaintiff has never defined or pursued the class action allegations in conformity with Rule 23 of the Federal Rules of Civil Procedure and Rule 1-13 of the Rules of the District Court for the District of Columbia, the Court declines to act on the class action allegations.
. Tlie plaintiff has twice amended her complaint, once to allege diversity, jurisdiction and later to join proper party defendants.
. Defendant’s Opposition to Application for convening a Three-Judge Court, pp. 3-5.
Concurring Opinion
(concurring):
I am in full agreement with the result the court reaches. My reasons differ significantly, however. Consequently, I set forth my views separately, addressing first the mootness issue
I. MOOTNESS
My colleagues hold that the case is not moot because the precipating incident is “capable of repetition, yet evading review,”
The continuing-controversy exception to the mootness doctrine, which my colleagues undertake to apply, has two elements: a likelihood of repetition of the same or similar events,
Nor am I persuaded that the collateral-consequences exception to the doctrine of mootness keeps the constitutional issues alive.
I am convinced, however, that this case is rescued from the doom of mootness by its class action aspect.
Other class action prerequisites are likewise met. The constitutionality of the Federal Reservation Act, in the respects challenged by Ms. Medynski, is a “question of law . . . common to the class;”
II. THE CONSTITUTIONAL ISSUES
Ms. Medynski contends principally
The pivotal principle is that “[e]qual protection does not require identity of treatment. It only requires that classification rest on real and not feigned differences, that the distinction have some relevance to the purpose for which the classification is made, and that the different treatments be not so disparate, relative to the difference in classification, as to be wholly arbitrary.”
The Reservation Act is limited in application to persons apprehended for suspected mental illness on federal properties in specified localities in Northern Virginia and Southern Maryland.
The Hospitalization Act, on the other hand, is a comprehensive statute dealing with all aspects of detention and treatment of mentally ill people in the District of Columbia.
The periods of initial detention respectively provided by the statutes, prior to accrual of any right to a judicial hearing leading to a determination on mental illness, are essentially the same.
The evident goal of the Federal Reservation Act is not institutionalization for treatment, but detention, if necessary, only until the detainee can be returned to his residence or relatives or, failing that, proceedings for a full-fledged commitment are commenced. Detainees under the Reservation Act very well may be nonresidents of the District of Columbia Metropolitan area, and may be from any part of the nation or the world;
Ms. Medynski also contends that there is a vitiating difference between the standards governing initial detentions pursuant to the two statutes. Under the Hospitalization Act, authorities can hold any person who they have reason to believe is mentally ill and “likely to injure himself or others if he is not immediately detained.”
For these reasons, I join my colleagues in holding that Ms. Medynski’s action is not moot, and in sustaining the Federal Reservation Act against her equal protection attack.
. See Part I, infra.
. See Part II, infra.
. Southern Pac. Terminal Co. v. I.C.C., 219 U.S. 498, 515, 31 S.Ct. 279, 283, 55 L.Ed. 310, 316 (1911). See also DeFunis v. Odegaard, 416 U.S. 312, 318-319, 94 S.Ct. 1704, 1706-1707, 40 L.Ed.2d 164, 169-170 (1974); Roe v. Wade, 410 U.S. 113, 125, 93 S.Ct. 705, 712-713, 35 L.Ed.2d 147, 161 (1973).
. See, e. g., In re Ballay, 157 U.S.App.D.C. 59, 62, 482 F.2d 648, 651; Justin v. Jacobs, 145 U.S.App.D.C. 355, 356-358, 449 F.2d 1017, 1018-1020 (1971).
. E. g., DeFunis v. Odegaard, supra note 3, 416 U.S. at 319, 94 S.Ct. at 1707, 40 L.Ed.2d at 182; Roe v. Wade, supra note 3, 410 U.S. at 125, 93 S.Ct. at 35 L.Ed.2d at 161.
. E. g., DeFunis v. Odegaard, supra note 3, 416 U.S. at 319, 94 S.Ct. at 1707, 40 L.Ed.2d at 170; Roe v. Wade, supra note 3, 410 U.S. at 125, 93 S.Ct. at 712, 35 L.Ed.2d at 161.
. Welch v. Simon, D.C.Cir., 498 F.2d 1060, 1062 (1974), quoting Golden v. Zwickler, 394 U.S. 103, 109, 89 S.Ct. 956, 960, 22 L.Ed.2d 113, 118 (1969). See DeFunis v. Odegaard, supra note 3, 416 U.S. at 320 n. 5, 94 S.Ct. at 1709-1710 n. 5, 40 L.Ed.2d at 173 n. 5; Carroll v. President & Commissioners of Princess Anne, 393 U.S. 175, 178-179, 89 S.Ct. 347, 350, 21 L.Ed.2d 325, 329-330 (1968); Maryland Cas. Co. v. Pacific Coal & Oil Co., 312 U.S. 270, 273, 61 S.Ct. 510, 512, 85 L.Ed. 826, 828-899 (1941).
. Alton & Southern Ry. v. International Ass’n of Machinists & Aerospace Workers, 150 U.S.App.D.C. 36, 43, 463 F.2d 872, 879 (1972). See also Spreckels Sugar Co. v. Wickard, 75 U.S.App.D.C. 44, 45-57, 131 F. 2d 12, 14-15 (1941).
. See text infra at note 47.
. See, however, note 17, infra.
. Supra note 4.
. Id., at 62-63, 482 F.2d at 651-652.
. Ballay was committed to Saint Elizabeths Hospital pursuant to the 1964 Hospitalization of the Mentally 111 Act, Pub.L. No. 89-183, 79 Stat. 751, as amended, D.C.Code § 21-501 et seq. (1973). In re Ballay, supra note 4, 157 U.S.App.D.C. at 60, 482 F.2d at 649. Ms. Medynski was committed under the Federal Reservation Act, ch. 672, 63 Stat. 759, as amended, D.C.Code § 21-901 et seq. (1973).
. In re Ballay, supra note 4, 157 U.S.App. D.C. at 60, 482 F.2d at 649.
. Id.
. Commitments under the Federal Reservation Act are made by United States magistrates. D.C.Code §§ 21-902, 21-903 (1973). The magistrate’s function is limited to determining whether an apprehended person should be temporarily detained in Saint Elizabeths Hospital for “observation and diagno
. The magistrate, in committing Ms. Medynski, purportedly found that she was “a mentally ill person.” That finding was beyond the magistrate’s jurisdiction, see note 16, supra and the claim that it was void, because jurisdictionally excessive, did not become moot upon Ms. Medynski’s release from the hospital. Justin v. Jacobs, supra note 4, 145 U.S.App.D.C. at 358, 449 F.2d at 1020. But I seriously doubt that the slip of the magistrate’s pen — the finding — saved from mootness the constitutional contentions associated with Ms. Medynski’s detention — contentions that because of certain invalidity of the finding on nonconstitutional grounds, would never be reached. See id.
. Id. at 357-358, 449 F.2d at 1019-1020.
. 157 U.S.App.D.C. at 62-63, 482 F.2d at 651-652. See also Justin v. Jacobs, supra note 4, 145 U.S.App.D.C. at 357, 449 F.2d at 1019, and cases cited therein.
. See Fed.R.Civ.P. 23.
. Fed.R.Civ.P. 23(c)(1). An affirmative order under this rule is a prerequisite to maintenance of a class action. Jackson v. Lynn, 506 F.2d 233 (D.C.Cir., 1974). See also Dorfmann v. Boozer, 134 U.S.App.D.C. 272, 275 n. 8, 414 F.2d 1168, 1171 n. 8 (1969).
. When the complaint was amended a second time, to add new defendants, it did not repeat Ms. Medynski’s earlier request for class relief. That, in my view, does not prevent adjudication of the constitutional claims for the class. See Foman v. Davis, 371 U.S. 178, 182, 83 S.Ct. 227, 230, 9 L.Ed.2d 222, 225-226 (1962); Nader v. Butz, 154 U.S.App. D.C. 178, 181 n. 23, 474 F.2d 426, 429 n. 23 (1972).
. See Fed.R.Civ.P. 23 (a), (b).
. This omission causes my colleagues, quite understandably, to decline to consider this litigation on a class action basis. See majority opinion at note 2. For my part, with the class action elements so apparent, the interests of justice are better served by giving it that consideration. See also note 22, supra.
. See Fed.R.Civ.P. 23(a)(1). See also Cypress v. Newport News Gen. & Nonsectarian Hosp. Ass’n, 375 F.2d 648, 652-653 (4th Cir. 1967), and cases cited infra notes 28, 30-31.
. Affidavit of William T. Wiant. Although most of those committed during this period were either released prior to any determination as to whether they could be held for the full 30-day period or were changed to voluntary hospitalization status prior to the hearing before the magistrate, they were still restrained pursuant to the Act, and undeniably a goodly number of others will meet the same fate in the future. See Barrows v. Margolis, 389 F.Supp. 742 (D.D.C.), decided today.
. See id.
. See Berman v. Narragansett Racing Ass’n, 414 F.2d 311, 317 (1st Cir. 1969), cert. denied, 396 U.S. 1037, 90 S.Ct. 682, 24 L.Ed.2d 681 (1970); Carpenter v. Davis, 424 F.2d 257, 260 (5th Cir. 1970). See also cases cited infra notes 30-31.
. See cases cited supra notes 25, 28.
. E. g., Bailey v. Patterson, 369 U.S. 31, 32-33, 82 S.Ct. 549, 550-551, 7 L.Ed.2d 512, 513-514 (1962); Long v. District of Columbia, 152 U.S.App.D.C. 187, 190. 469 F.2d 927, 930 (1972).
. Johnson v. New York State Educ. Dep’t, 409 U.S. 75, 79 n. 7, 93 S.Ct. 259, 261 n. 7, 34 L.Ed.2d 290, 293 n. 7 (1972) (Marshall, J., concurring); Rivera v. Freeman, 469 F.2d 1159, 1163 (9th Cir. 1972); Vaughan v. Bower, 313 F.Supp. 37, 40 (D.Ariz. 1970); Gatling v. Butler, 52 F.R.D. 389, 394-395 (D. Conn. 1971). So, additionally to avoiding mootness on account of Ms. Medynski’s release from the hospital, class action treatment of this litigation renders unnecessary any inquiry as to whether by reason of her alienage and residence in Canada, she could now assert individually the constitutional protections that were hers while she was in the United States. See, e. g., Johnson v. Eisentrager, 339 U.S. 763, 769-777, 70 S.Ct. 936, 939-940, 94 L.Ed. 1255, 1261-1262 (1950); Galvan v. Press, 347 U.S. 522, 531, 74 S.Ct. 737, 742-743, 98 L Ed. 911, 922 (1954); Hines v. Davidowitz, 312 U.S. 52, 69, 61 S.Ct. 399, 405, 85 L.Ed. 581, 588 (1941); United States v. Ju Toy, 198 U.S. 253, 261-263, 25 S.Ct. 644, 645-647, 49 L.Ed. 1040, 1043-1044 (1905); Yick Wo v. Hopkins, 118 U.S. 356, 369, 6 S.Ct. 1064, 1070-1071, 30 L.Ed. 220, 3226 (1886).
. Rivera v. Freeman, supra note 31, 469 F. 2d at 1163; Gatling v. Butler, supra note 31, 52 F.R.D. at 395.
. See Fed.R.Civ.P. 23(a)(2).
. See Fed.R.Civ.P. 23 (a) (3). (4).
. See Fed.R.Uiv.P. 23 (b) (2).
. See text supra at notes 5-9.
. X agree with the court that Ms. Medynski’s constitutional claims on other than equal protection grounds do not merit discussion.
. D.C.Code § 21-901 et seq. (1973).
. Bolling v. Sharpe, 347 U.S. 497, 74 S.Ct. 693, 98 L.Ed. 884 (1954); Bolton v. Harris, 130 U.S.App.D.C. 1, 4 n. 3, 395 F.2d 642, 645 n. 3 (1968).
. See D.C.Code § 21-902 (1973).
. D.C.Code § 21-501 et seq. (1973).
. Ms. Medynski rests her constitutional attack exclusively upon a comparison of the texts of the Hospitalization and Reservation Acts, and defendants undertake their defense through the same technique. It is not wholly clear to me that this comparison is the one to be made for equal protection purposes. Since Ms. Medynski’s entitlement is substantially the same treatment that the Federal Government accords others similarly situated, see text supra at notes 43-46, it is conceivable that the inquiry might more properly relate to possible differences between procedures under the Reservation Act and procedures for federal handling of similarly situated persons on federal properties throughout the country. If there is a nationwide federal practice addressing that problem, a variant practice in the District of Columbia metropolitan area might pose an equal protection question. See United States v. Thompson, 147 U.S.App.D.C. 1, 4-9, 452 F.2d 1333, 1336-1341 (1971), cert. denied, 405 U.S. 998, 92 S.Ct. 1251, 31 L. Ed.2d 467 (1972). On the other hand, it may be that the problem, in magnitude or otherwise, is essentially local, and that the legislation complained of represents simply a “tailoring [of] local statutes to meet local needs.” Id. at 6, 452 F.2d at 1338.
In any event, the equal protection issues cannot be resolved upon such considerations. The relevance of the ■ parties’ comparison was the subject of questions addressed to counsel at the hearing on the motion to dis' miss, but neither side has seen fit to explore the matter further. Consequently, the record is devoid of any acceptable indication as to what the federal practice elsewhere is, and of any basis for making any comparison other than the one the parties have indulged in. Courts are not at liberty to consider constitutional claims on inadequate factual foundations. Alabama State Federation of Labor v. McAdory, 325 U.S. 450, 462-463, 65 S.Ct. 1384, 1390, 89 L.Ed. 1725, 1734-1736 (1945); Concordia Fire Ins. Co. v. Illinois, 292 U.S. 535, 547, 54 S.Ct. 830, 834-835, 78 L.Ed. 1411, 1418-1419 (1934); O’Gorman & Young, Inc. v. Hartford Fire Ins. Co., 282 U.S. 251, 257-258, 51 S.Ct. 130, 131-132, 75 L.Ed. 324, 327-328 (1931); Fort Smith Light & Traction Co. v. Board of Improvement, 274 U.S. 387, 391-392, 47 S.Ct. 595, 597, 71 L.Ed. 1112, 1115 (1927).
. Walters v. City of St. Louis, 347 U.S. 231, 237, 74 S.Ct. 505, 509, 98 L.Ed. 660, 665-666 (1954).
. 383 U.S. 107, 86 S.Ct. 760, 15 L.Ed.2d 620 (1966).
. Id. at 115, 86 S.Ct. at 764-765, 15 L.Ed. 2d at 625-626.
. Id. at 111, 86 S.Ct. at 762-763, 15 L.Ed.2d at 623-624. See also Bolton v. Harris, supra note 39, 130 U.S.App.D.C. at 7-8, 395 F. 2d at 651-652.
. D.C.Code § 21-902 (a) (1973).
. S.Rep. No. 302, 81st Cong., 1st Sess. 3 (1949).
. Id.
. See 95 Cong.Rec. 5826 (1949). See also note 51, infra. The Act operates only on federal properties in two states that also have general statutes establishing procedures for adjudication of mental illness. See Md. Code, art. 59, §§ 12-21 (1972) ; Ya.Code §§ 37.1-67, 37.1-67.1 (Supp. 1974).
. The Act was drafted by the Department of Justice. In its transmittal letter the Department stated:
If the Superintendent finds him to be of unsound mind, he would report his findings to the Federal Security Administrator, with a view to returning the patient to the State of his residence, or to relatives if practicable. Otherwise proceedings for his adjudication as an incompetent person would be instituted in the United States District Court for the District of Columbia.
S.Rep. No. 302, 81st Cong., 1st Sess. 3 (1949).
. D.C.Code § 21-906(a) (1973).
. The Hospitalization Act was drafted after a “comprehensive 3-year study by the Senate Judiciary Subcommittee on Constitutional Rights.” H.R.Rep. No. 1833, 88th Cong., 2d Sess. 2 (1964). The Subcommittee expressed its hope that, although the Act applied only in the District of Columbia, it would “serve as a model for revision of state hospitalization laws.” S.Rep. No. 925, 88th Cong., 2d Sess. 10 (1964).
. D.C.Code § 21-906(b) (1973).
. The Hospitalization Act provides that a detainee may be held for emergency observation and diagnosis for 48 hours within which the administrator of the detaining hospital may petition the court for continued hospitalization for a period not exceeding seven days from the date of this court’s order. D. C. Code § 21-523 (1973). The court has 24 hours within which to act on the petition, D. C.Code § 21-524 (1973), and so a 72-hour period of permissible initial detention may result. The Reservation Act requires an immediate hearing before a magistrate if possible, otherwise, a hearing as promptly as practicable and in any event within 72 hours. D.C.Code § 21-903 (1973).
. See note 55, supra.
. D.C.Code § 21-902(b) (1973). See also note 55, supra.
. D.C.Code § 21-528 (1973).
. See note 55, supra.
. Two federal properties within geographical areas covered by the Reservation Act are Washington National Airport and Dulles International Airport, through which thousands of travelers pass daily.
. Of 74 commitments to Saint Elizabeths Hospital under the Federal Reservation Act in the past four years, only eight have been held for the full 30 days. Affidavit of William T. Wiant.
. See D.C.Code §§ 21-902(c), 21-906(a), 21-907 to 21-909. Ms.- Medynski points out that a similar provision in the Hospitalizaron Act has been held unconstitutional. Jemison v. Robinson, Civil No. 927-70 (D.D.C., Oct. 1970). The court there found that the Act distinguished between voluntary and involuntary patients, and transferred to the state of residency only involuntary mental patients who failed to meet a one-year residence requirement, and that a compelling governmental interest warranting the distinction had not been shown. The Reservation Act, however, makes no distinction between voluntary and involuntary patients in this regard. See D.C.Code § 21-906 (b) (1973).
. See note 61, supra.
. D.C.Code § 21-521 (1973).
. D.C.Code § 21-903 (a) (1973).
. D.C.Code § 21-903(a), (b), (1973).
. D.C.Code § 21-902 (b) (1973).
. There is no indication that federal authorities apply the Reservation Act in such manner that the difference in wording becomes significant, or that Reservation Act detainees could not as well be apprehended under the Hospitalization Act standard.
Reference
- Full Case Name
- Elsie MEDYNSKI, Plaintiff, v. Lawrence S. MARGOLIS, Defendant
- Cited By
- 7 cases
- Status
- Published