Respondents Brief — City of Revere v. Massachusetts Gen. Hospital
Supreme Court brief1983
Ask Donna
What actually matters in this document.
Text
ON A WRIT OF CERTIORARI TO THE SUPREME JUDICIAL COURT
FOR THE COMMONWEALTH OF MASSACHUSETTS.
Brief for Respondent.
Questions Presented.
1. Where the Massachusetts Supreme Judicial Court found
that the City of Revere waived any objection to the standing of
the Massachusetts General Hospital (“MCGH”), may Revere
raise the argument for the first time in this Court and, if so,
does MGH have standing under federal law to assert the treat-
ment rights of its patient in the custody of Revere?
2. Does the remedial system developed by the Massachu-
setts Supreme Judicial Court to implement pre-trial detainees’
substantive constitutional right to necessary medical treatment
raise a substantial federal issue for this Court to review?
3. In order to protect the constitutional rights of pre-trial
detainees, may a state require its municipalities to bear, at
least in the first instance, the costs of medical care provided to
the detainees at the municipalities’ request?
I. The Supreme Judicial Court's consideration of
the Eighth Amendment instead of the Fourteenth
is harmless error because both provisions require
the government to care for persons in custody
II. The standing argumeit raised by Revere in this
court is without merit
A. This court may not review the Supreme Judi-
cial Court’s determination that MGH had stand-
ing to proceed in state court
B. If this court were to consider the standing ar-
gument, it should find that MGH has standing
as a matter of federal law
C. If this court were to find that MGH has no
standing under federal law, it should not dis-
turb the Supreme Judicial Court's finding under
state law, but should dismiss the writ
III. Massachusetts’ adoption of a remedial rule to
insure provision of constitutionally required medi-
cal care is a legitimate exercise of the state’s au-
thority to govern its own internal affairs
A. Massachusetts’ effort to implement accepted
constitutional norms presents no federal ques-
tion for review by this court
B. Even if a federal question is intertwined in
Supreme Judicial Court’s decision, this court
should not risk reviewing state law issues by
considering the merits
10
10
12
ii TABLE OF AUTHORITIES CITED.
IV. Even if this court were to review the state's
remedy, it should do so with deference
A. In seeking to insure protection of constitu-
tional rights, Massachusetts may assume for it-
self a broader remedial system than the federal
courts could properly impose
B. The remedial system adopted by the Supreme
Judicial Court reflects that court’s greater
familiarity with Massachusetts laws and con-
cerns
V. Revere’s constitutional obligation to provide
necessary medical care for detainees in its custody
includes, at least in the first instance, the obliga-
tion to pay for that care
Conclusio>
Table of Authorities Cited.
CAsEs.
Abington School District v. Schempp, 374 U.S. 203
(1963)
Air Reduction Company v. Hickel, 420 F.2d 592 (D.C.
Cir. 1969)
Alfred L. Snapp & Son v. Puerto Rico, 73 L.Ed.2d 995
(1982)
Backman v. Secretary of the Commonwealth, 387 Mass.
549 (1982)
Baird v. Attorney General, 371 Mass. 741, 360 N.E.2d
288 (1977)
15
18
3ln
27
TABLE OF AUTHORITIES CITED. iii
Barrows v. Jackson, 346 U.S. 249 (1953) 7n
Bates v. Arizona, 433 U.S. 350 (1977) 19n
Beach v. District of Columbia, 320 F.2d 790 (D.C.
Cir. 1963)
32
Beard v. Stephens, 372 F.2d 685 (5th Cir. 1967) 24n
Beckwith v. United States, 425 U.S. 341 (1976) 25n
Bell v. Wolfish, 441 U.S. 520 (1979) 3
Bellotti v. Baird, 428 U.S. 132 (1976) l4n
Berlin Democratic Club v. Rumsfeld, 410 F. Supp. 144
(D.D.C. 1976) 22n
Betts v. Brady, 316 U.S. 455 (1945) 23
Bivens v. Six Unknown Named Agents of Federal Bureau
of Narcotics, 403 U.S. 388 (1971) 21
Board of Education v. Pico, 73 L.Ed.2d 435 (1982) 25n
Bowring v. Godwin, 551 F.2d 44 (4th Cir. 1977) 3n, 17n
Boynton v. Virginia, 364 U.S. 454 (1960) 4
Braxton v. West Virginia, 208 U.S. 192 (1908) 9
Brewer v. Hoxie School District No. 46, 238 F.2d 91
(8th Cir. 1956) 7n
Carey v. Piphus, 435 U.S. 247 (1978) 24n
Carlson v. Green, 446 U.S. 14 (1980) 2in, 22, 24, 29
Chandler v. Florida, 449 U.S. 560 (1981) 2in
Chapman v. California, 386 U.S. 18 (1967) 6n
City of Mesquite v. Aladdin’s Castle, Inc., 71 L.Ed.2d
152 (1982) 11n, 13, 15n, 25n
City of Monell v. Department of Social Services, 436
U.S. 658 (1978) 35n
Clearfield Trust Co. v. United States, 318 U.S. 363
(1943) 29n
iv TABLE OF AUTHORITIES CITED.
Coleman v. Miller, 307 U.S. 433 (1939) 8,9
Commissioner of Correction v. Myers, 379 Mass. 255,
399 N.E.2d 452 (1979)
Commonwealth v. Golston, 373 Mass.249, 366 N.E.2d
744 (1977), cert. denied, 434 U.S. 1039 (1978) 27
Commonwealth v. Sheppard, 387 Mass. 488 (1982) 14n
Connor v. Finch, 431 U.S. 407 (1977) 19
Cooper v. Mitchell Brothers, 70 L.Ed.2d 262 (1982) 11, 13n
Costello v. Wainwright, 525 F.2d 1239 (5th Cir. 1976) 30
Crawford v. Los Angeles Board of Education, 73 L.Ed.
2d 948 (1982) 22n
Custody of a Minor, 375 Mass. 733, 379 N.E.2d 1053
(1978) 26
Custody of a Minor, 385 Mass. 697, 434 N.E.2d 601
(1982) 26
Davis v. Passman, 442 U.S. 228 (1979) 22n
Department of Mental Hygiene v. Kirchner, 380 U.S.
194 (1965) l4n
DeSylva v. Ballantine, 351 U.S. 570 (1956) 24n
Doremus v. Board of Education, 342 U.S. 429 (1952) 8
Duran v. Elrod, 542 F.2d 998 (7th Cir. 1976) 3n
Durley v. Mayo, 351 U.S. 277 (1956) 13n
Elkins v. United States, 364 U.S. 206 (1960) 23
Engle v. Isaac, 71 L.Ed.2d 783 (1982) 6
Estelle v. Gamble, 429 U.S. 97 (1976) 10
Ex Parte Royall, 117 U.S. 241 (1886) 16n
Fant v. Fisher, 414 F.Supp. 807 (W.D. Okla. 1976) 32n
Fare v. Michael C., 442 U.S. 707 (1979) 24n
Fay v. Noia, 372 U.S. 391 (1963) 6n
TABLE OF AUTHORITIES CITED. v
Federal Energy Regulation Commission v. Mississippi,
72 L.Ed.2d 532 (1982) 9n, 19n, 21n
Finney v. Arkansas Board of Correction, 505 F.2d 194
(8th Cir. 1974) 17n, 30
Fox Film Corp. v. Muller, 296 U.S. 207 (1935) 13
Frothingham v. Mellon, 262 U.S. 447 (1923) 8n
Fullilove v. Klutznick, 448 U.S. 448 (1980) 18
Gates v. Collier, 501 F.2d 1291 (5th Cir. 1974) 30
Gideon v. Wainwright, 372 U.S. 335 (1963) §16n, 23, 30, 31
Gomillion v. Lightfoot, 364 U.S. 339 (1960) 12n
Gordon v. Lance, 403 U.S. 1 (1971) 12n
Greenholtz v. Nebraska Penal Inmates, 442 U.S.1(1979) 3
Griffin v. Illinois, 351 U.S. 12 (1956) 19, 22n, 30, 31
Griswold v. Connecticut, 381 U.S. 479 (1965) 6
Guardianship of Roe, Mass. Adv. Sh. (1981) 981, 421
N.E.2d 40 26
Harris v. McRae, 448 U.S. 297 (1982) 7, 16, 31
Harris v. Rivera, 70 L.Ed.2d 530 (1981) 22
Harrison v. NAACP, 360 U.S. 167 (1959) 15n, 25n
Henry v. Mississippi, 379 U.S. 443 (1965) 6n
Herb v. Pitcairn, 324 U.S. 117 (1945) 13, 14
Hills v. Gautreaux, 425 U.S. 282 (1976) 18
Hodel v. Virginia Surface Min. & Recl. Ass’n, 452 U.S.
264 (1981) 9n
Hospital Services, Inc. v. Duman, 297 N.W.2d 320 (N.
Dak. 1980) 28n
Howard v. Warden, 348 F.Supp. 1204 (E.D. Va. 1972),
app. dismissed, 474 F.2d 1341 (4th Cir. 1973) 22n
Hughes v. Superior Court, 339°U.S. 460 (1950) 12
vi TABLE OF AUTHORITIES CITED.
Idaho Department of Employment v. Smith, 434 U.S.
100 (1977) 15n
Imbler v. Pachtman, 424 U.S. 409 (1976) 21n, 24n
Ingraham v. Wright, 430 U.S. 651 (1977) 3
Inmates of Allegheny Cty. Jail v. Pierce, 612 F.2d 754
(3d Cir. 1979) 3n
Inmates of Suffolk County Jail v. Eisenstadt, 360 F.
Supp. 676 (D. Mass. 1973), aff’d 494 F.2d 1196 (1st
Cir.), cert. denied sub nom. Hall v. Inmates of Suf-
folk County Jail, 419 U.S. 977 (1974) 3, 17n, 33n
In Re Dinnerstein, 6 Mass. App. Ct. 466, 380 N.E.2d
134 (1978) 27
In Re Moe, 385 Mass. 555, 432 N.E.2d 712 (1982) 26
In re Quinlan, 40 N.J. 10, 355 A.2d 647, cert. denied
sub nom. Gorger v. New Jersey, 429 U.S. 922 (1976) 26n
In re Spring, Mass. Adv. Sh. (1980) 1209, 405 N.E.2d
452 (1979) 26
Isaac v. United States, 490 F. Supp. 613 (S.D. N.Y.
1979) 17n
James v. Strange, 407 U.S. 129 (1972) 31
Jankovich v. Indiana Toll Road Commission, 379 U.S.
487 (1965) 13n
Johnson v. Glick, 481 F.2d 1028 (2d Cir.), cert. denied
sub nom. Employee-Officer John v. Johnson, 414
U.S. 1033 (1973) 4n
Johnson v. Harris, 479 F. Supp. 333 (S.D. N.Y. 1979) 17n
Johnson v. Louisiana, 406 U.S. 356 (1972) 2in
Jones v. Wittenberg, 330 F. Supp. 707 (N.D. Ohio
1971), aff'd sub nom. Jones v. Metzger, 456 F.2d 854
(6th Cir. 1972) 17n
TABLE OF AUTHORITIES CITED. vii
Katzenbach v. Morgan, 384 U.S. 641 (1966) 25
Ker v. California, 374 U.S. 23 (1963) 21n, 23
King County v. Seattle, 70 Wash. 2d 988, 425 P.2d
887 (1967) 28n
Klinger v. Missouri, 13 Wall. 257 (1871) 13n
Lake Carriers’ Ass’n v. MacMullan, 406 U.S. 498 (1972) 15n
Lane v. Candura, 6 Mass. App. Ct. 377, 376 N.E.2d
1232 (1978) 27
Larson v. Valente, 72 L.Ed. 2d 33 (1982) 15n, 26n
Lutheran Medical Center v. Omaha, 204 Neb. 292, 281
N.W.2d 786 (1979)
28n
McKane v. Durston, 153 U.S. 684 (1894) 20n
McNeal v. Culver, 365 U.S. 109 (1961) 23
Mapp v. Ohio, 367 U.S. 643 (1961) 23
Marshall v. Dye, 231 U.S. 250 (1913) 8
Maryland v. Louisiana, 68 L.Ed.2d 576 (1981) 7n
Memphis Natural Gas Co. v. Beeler, 315 U.S. 649 (1942) 13n
Michigan v. Tucker, 417 U.S. 433 (1974) 2in
Miller v. Carlson, 401 F. Supp. 835 (M.D. Fla. 1975),
aff'd 563 F.2d 741 (5th Cir. 1977) 17n
Milliken v. Bradley, 418 U.S. 717 (1974) 18
Milliken v. Bradley, 433 U.S. 267 (1977) 18
Mills v. Rogers, 73 L.Ed.2d 16 (1982) 15n
Minnesota v. Clover Leaf Creamery Co., 449 U.S.
456 (1981) 12n, 24
Minnesota v. National Tea Co., 309 U.S. 551 (1940) ll,
13, 14
Miranda v. Arizona, 384 U.S. 436 (1966) 20, 22n, 33n, 36
viii TABLE OF AUTHORITIES CITED.
Missouri ex rel. Southern Railway Company v. May-
field, 340 U.S. 1 (1950) ll
Moe v. Secretary of Administration and Finance, Mass.
Adv. Sh. (1980) 464, 417 N.E.2d 387 11
Moor v. County of Alameda, 411 U.S. 693 (1973) 24n
Mt. Carmel Medical Center v. Board of City Commis-
sioners, 1 Kan. 2d 374, 566 P.2d 384 (1977) 28n
Murdock v. City of Memphis, 87 U.S. (20 Wall.) 590
(1875) 13
Murrell v. Bennett, 615 F.2d 306 (5th Cir. 1980) 17n
NAACP v. Alabama, 357 U.S. 449 (1958) 6n
National Ass’n for Advance. of Colored People v. Patty,
159 F. Supp. 503 (E.D. Va. 1958), rev'd on other
grounds sub nom. Harrison v. NAACP, 360 U.S. 167
(1959) 7n
National League of Cities v. Usery, 426 U.S. 833 (1976) 9n,
19n
New State Ice Co. v. Liebman, 285 U.S. 262 (1932) 2in
Newman v. Alabama, 503 F.2d 1320 (5th Cir. 1974),
cert. denied, 421 U.S. 948 (1975) 4n, 17n
New York State Association for Retarded Children v.
Carey, 631 F.2d 162 (2d Cir. 1980) 30
North Carolina v. Butler, 441 U.S. 369 (1979) 24n
Oregon v. Hass, 420 U.S. 714 (1975) 14, 15n, 24
O'Sullivan v. Felix, 233 U.S. 318 (1914) 24n
Palmer v. Thompson, 403 U.S. 217 (1971) 22n
Parham v. J.R., 442 U.S. 584 (1979) 31
Parratt v. Taylor, 68 L.Ed.2d 420 (1981) 21n, 36
Patmore v. Carlson, 392 F. Supp. 737 (E.D. Ill. 1975) 22n
Paton v. LaPrade, 424 F.2d 862 (3d Cir. 1975) 22n
TABLE OF AUTHORITIES CITED. ix
Patsy v. Florida Board of Regents, 73 L.Ed.2d 172
(1982) 13n
Pawhuska v. Pawhuska Oil Co., 250 U.S. 394(1919) 9, 12n
People v. Cahan, 44 Cal.2d 434, 282 P.2d 905 (1955) 26n
Picard v. Connor, 404 U.S. 270 (1971) l6n
Pierce v. Society of Sisters, 268 U.S. 510 (1925) 7n
Princeton University v. Schmidt, 70 L.Ed. 2d 855 (1982) 8
Pugh v. Locke, 406 F. Supp. 318 (M.D. Ala. 1976) re-
versed on other grounds sub nom. Alabama v. Pugh,
738 U.S. 781 (1978) 16n
Railroad Commission v. Pullman Co., 319 U.S. 496
(1941) 15n, 33n
Ray v. Atlantic Richfield Co., 435 U.S. 151 (1978) 28n
Reconstruction Finance Corp. v. Beaver County, 328
U.S. 204 (1946) 24n
Rescue Army v. Municipal Court, 331 U.S. 549 (1947) 13
Rhodes v. Chapman, 452 U.S. 337 (1981) 16n
Rinaldi v. Yeagar, 384 U.S. 305 (1966) 31
Riley v. Rhay, 407 F.2d 496 (9th Cir. 1969) 17n
Rizzo v. Goode, 423 U.S. 362 (1976) 19n
Robertson v. Wegmann, 436 U.S. 584 (1978) 24, 29
Rose v. Lundy, 71 L.Ed.2d 379 (1982) 15n
Ross v. Moffitt, 417 U.S. 600 (1974) 28n
Scott v. Illinois, 440 U.S. 367 (1979) 23n, 36
Sailors v. Board of Education, 387 U.S. 105 (1967) 12n
Santosky v. Kramer, 71 L.Ed.2d 599 (1982) 21n, 26n
Simon v. Eastern Ky. Welfare Rights Org., 426 U.S.
26 (1976) 7n
Singleton v. Wulff, 428 U.S. 106 (1976) 6
x TABLE OF AUTHORITIES CITED.
Smith v. Indiana, 191 U.S. 138 (1903) 8
Spector Motor Service v. McLaughlin, 323 U.S. 101
(1944) 15n
Spicer v. Williamson, 191 N.C. 487, 132$.E. 291 (1926) 28n
Stanley v. Illinois, 405 U.S. 645 (1972) 4
Stembridge v. Georgia, 434 U.S. 541 (1952) 13n
Stewart v. Kansas City, 239 U.S. 14 (1915) 9
Stimpson v. Hunter, 234 Mass. 61, 125N.E.155(1919) 28n
Sullivan v. Little Hunting Park, 396 U.S. 229 (1969) 24n
Superintendent of Belchertown v. Saikewicz, 373 Mass.
728, 370 N.E.2d 417 (1977) 27
Swann v. Charlotte-Mecklenburg Board of Education,
402 U.S. 1 (1971) 18
Terminello v. Chicago, 337 U.S. 1 (1949) 4
Textile Workers of America v. Lincoln Mills, 353 U.S.
448 (1957) 24n
Todaro v. Ward, 565 F.2d 48 (2d Cir. 1977) 17n, 30
Toll v. Moreno, 73 L.Ed.2d 563 (1982) 28n
Trenton v. New Jersey, 262 U.S. 182 (1923) )
Truax v. Raich, 239 U.S. 33 (1915) 7n
Tulsa v. Hillcrest Medical Center, 292 P.2d 430 (Okla.
1956) 28n
Tyler v. Judges, 179 U.S. 405 (1900) 8
U.A.W. v. Hoosier Cardinal Corp., 383 U.S. 696 (1966) 24n
United States v. Allen, 596 F.2d 227 (7th Cir. 1979),
cert. denied, 444 U.S. 871 (1979) 32n
United States v. Mendenhall, 446 U.S. 544 (1980) 31
United States v. Yazell, 382 U.S. 341 (1966) 29n
Upham v. Seamon, 71 L.Ed.2d 725 (1982) 18, 25n
TABLE OF AUTHORITIES CITED. xi
Valley Forge Christian College v. Americans United
for Separation of Church and State, 70 L.Ed.2d 700
(1982) 6
Village of Belle Terre v. Boraas, 416 U.S. 1 (1974) 19n
Wainwright v. Sykes, 433 U.S. 72 (1977) 6
Washington v. Seattle School District No. 1, 73 L.Ed.
2d 896 (1982) 9, 12n
Watson v. City of Memphis, 373 U.S. 526 (1963) 3
Webb v. Webb, 68 L.Ed. 2d 392 (1982) 6, 11, 15n,
16n, 25n et seq.
Wellesley College v. Attorney General, 313 Mass. 722,
42 N.E.2d 220 (1943) 8
Welsh v. Likens, 373 F. Supp. 487 (D. Minn. 1974) 30
West v. Keve, 571 F.2d 158 (3d Cir. 1978) 17n
Westlake v. Lucas, 537 F.2d 857 (6th Cir. 1976) 17n
Whitcomb v. Chavis, 403 U.S. 124 (1971) 19
Williams v. Mayor, 289 U.S. 36 (1933) 9
Wisconsin v. Constantineau, 400 U.S. 433 (1971) 15n, 25n
Wise v. Lipscomb, 437 U.S. 535 (1978) 18
Wolf v. Colorado, 338 U.S. 25 (1949) 23
Wuchter v. Pizzutti, 276 U.S. 13 (1928) 4
Wyatt v. Aderholt, 503 F.2d 1305 (5th Cir. 1974) 30, 36
Youngberg v. Romeo, 73 L.Ed.2d 28 (1982) 30, 31
Younger v. Harris, 401 U.S. 37 (1971) 19, 29n
Zant v. Stephens, 72 L.Ed. 2d 222 (1982) l4n
STATUTES.
United States Constitution.
Article III 2,6
xii TABLE OF AUTHORITIES CITED.
First Amendment
Fourth Amendment
Fifth Amendment
Sixth Amendment
Eighth Amendment
Ninth Amendment
Eleventh Amendment
Fourteenth Amendment
42 U.S.C.
§ 291
§ 1983
§ 1988
42 C.F.R.
§ 435. 1008(a)(i)
§ 435.1009
47 Fed. Reg. 43578 et seq.
Massachusetts General Laws
c. 6A, §§ 37-46
c. 29, § 63
ec. 111C
§14
§ 70E(k)
Mass. St. 1979, c. 214
Mass. St. 1980, c. 540
Mass. St. 1981, c. 432
Mass. St. 1982, c. 372
3, 4, 10n, 22n, 28n et seq.
4, 10n, 11, 22n, 32
2in,
£
bl
gefeek ee FEE F
MISCELLANEOUS.
M. Broad, Federal Common Law: Protecting State
Interests, 37 Fed. Bar J. 1 (1978)
& 8
TABLE OF AUTHORITIES CITED.
Developments in the Law: Section 1983 and Federal-
ism, 90 Harv. L. Rev. 1133 (1977)
Department of Health and Human Services (Health
Care Financing Administration), Medicare Hospital
Manual § 260.3 (Aug. 10, 1982), also appearing in
CCH, Medicare and Medicaid Guide § 4050 (Nov.
1982)
H. Hart, The Power of Congress to Limit the Jurisdic-
tion of Federal Courts: An Exercise in Dialectic,
66 Harv. L. Rev. 1362 (1953)
Y. Kamisar, The Right to Counsel and the Fourteenth
Amendment: A Dialogue on “The Most Pervasive
Right” of an Accused, 30 U. Chi. L. Rev. 1 (1962)
L. King, Public Police and Administrative Aspects of
Prison and Jail Health Services, reprinted in A.C.
L.U. National Prison Project, Representing Prisoners
(1981)
E. Neisser, Is There a Doctor in the Joint: The Search
for Constitutional Standards for Prison Health Care,
63 Va. L. Rev. 921 (1977)
Note, Constitutional Limitations on the Conditions of
Pretrial Detention, 79 Yale L.J. 941 (1970)
Note, 34 Minn. L. Rev. 134 (1950)
L. Sager, Fair Measure: The Legal Status of Under-
enforced Constitutional Norms, 91 N.Y.U.L. Rev.
1212 (1978)
R. Traynor, Mapp v. Ohio at Large in the Fifty States,
1962 Duke L. J. 319
19n
16n
8
Pe
12n
L. Tribe, American Constitutional Law, § 3-5 (1978) 9n, 25n
N. Ward, Massachusetts Body of Liberties (1641) 27n, 28n
No. 82-63.
In the
Supreme Court of the United States.
Ocroser Term, 1982.
CITY OF REVERE,
PETITIONER,
v.
MASSACHUSETTS GENERAL HOSPITAL,
RESPONDENT.
ON A WRIT OF CERTIORARI TO THE SUPREME JUDICIAL COURT
FOR THE COMMONWEALTI! OF MASSACHUSETTS.
Brief for Respondent.
Summary of Argument.
The state court’s consideration of substantive rights provid-
ed by the Eighth Amendment is harmless error, since uncon-
victed prisoners have rather than the Fourteenth even greater
rights to medical care under the Fourteenth Amendment.
In this Court, Revere claims for the first time that the Mas-
sachusetts General Hospital (“MGH”) lacks standing. The
Massachusetts Supreme Judicial Court's express finding under
state law that Revere waived this argument is an independent
state ground of decision not subject to review here. If the
Court were to consider the question, it should find that MGH
does have standing under federal law to assert the rights of its
patients in custody so those rights will be vindicated. And
even if the Court were to find no federal standing, it should
dismiss the writ of certiorari, since the state courts are bound
by neither the Article III nor the prudential considerations on
which federal standing rules are based. Moreover, Revere is
but a municipality created by Massachusetts, and so has no
standing itself to challenge a state rule requiring it to assume
certain costs related to its police activities.
The remedial system created by the Supreme Judicial Court
is a matter of state law. State law does not become federalized
merely because it is intended to protect federal rights. Even if
some federal law were intertwined in the decision below, this
Court should take appropriate steps to insure that it is not
passing on questions of state law or rendering an opinion that
may prove to be merely advisory.
Massachusetts has a legitimate interest in protecting the
constitutional rights of pretrial detainees. While a federal
court must minimize its ‘ntrusion into state autonomy, the
state courts are not so constrained. The state, whether
through its legislature or its courts, may do more than is
minimally necessary to prevent constitutional violations and
may do so in a way that furthers other state policies.
Thus, if the Court were to reach the merits, it should give a
measure of deference to the state court’s remedy because
Massachusetts is in the best position to determine the optimal
way to protect the rights of its detainees, and no federal in-
terest requires creation of a uniform national remedy for state
pre-trial detainees.
A person in custody is entitled to receive appropriate care,
not merely to have an opportunity to purchase it. Although
Revere is not precluded from seeking reimbursement from a
third-party payor or even from the detainee himself, in the
first instance the obligation falls directly on the City and not
on MGH. The Supreme Judicial Court's rule insures that de-
tainees will receive necessary medical care as required by the
Constitution.
3
Argument.
I. Te Supreme Jupicia, Court's CoNnsIpDERATION OF THE
E1GHTH AMENDMENT INSTEAD OF THE FOURTEENTH Is Haam-
Less Error Because Botu Provisions Require THE GOVERN-
MENT TO CaRE FOR Persons In Custopy.
The Supreme Judicial Court based its decision on the need
to protect the Eighth Amendment rights of persons in custody.
385 Mass. 772, 776 (1982). Because Kivlin was a pretrial de-
tainee and not a convicted prisoner when he was brought to
the Massachusetts General Hospital (“MCH”), the Hospital
acknowledges that the relevant federal constitutional provi-
sion is the Due Process Clause of the Fourteenth Amendment.
Bell v. Wolfish, 441 U.S. 520, 545 (1979); Ingraham v.
Wright, 430 U.S. 651, 671-672 & n.40 (1977).'
The Supreme Judicial Court’s consideration of the Eighth
Amendment, however, does not undermine that court’s deci-
sion. The due process rights of a suspect in custody (and still
presumed innocent) are at least as great as the Eighth Amend-
ment protections available to a prisoner already adjudicated
guilty, and the corresponding governmental obligations are
also at least as great. Bell v. Wolfish, supra at 545; see
Greenholtz v. Nebraska Penal Inmates, 442 U.S. 1, 23 n.1
(1979) (Marshall, J., dissenting). “(T]he conditions for
pretrial detention must not only be equal to, but superior to,
those permitted for prisoners serving sentences for the crimes
they have committed against society.” (Citations omitted.)
Inmates of Suffolk County Jail v. Eisenstadt, 360 F. Supp.
676, 686 (D. Mass. 1973), aff'd 494 F.2d 1196 (1st Cir.), cert.
denied sub nom. Hall v. Inmates of Suffolk County Jail, 419
U.S. 977 (1974).*
' These decisions were not raised by Revere in the proceedings below, but
were cited for the first time by Revere in its petition for certiorari.
* See also Inmates of Allegheny Cty. Jail v. Pierce, 612 F.2d 754 (3d Cir.
1979) (“anomalous to afford a pretrial detainee less constitutional protection
than one who has been convicted”); Bowring v. Godwin, 551 F.2d 44, 47
(4th Cir. 1977) (medical treatment for serious disease or injury required by
Due Process Clause); Duran v. Elrod, 542 F.2d 998, 999-1000 (7th Cir.
4
Clearly, the Supreme Judicial Court’s rationale — the
prisoner’s inability to care for himself — applies with equal
force to a person under arrest but not convicted.*? The only
change in argument is purely nominal: the same analysis
under a different constitutional rubric. Moreover, Revere has
fully briefed the Fourteenth Amendment argument, and does
not suggest that the ultimate result in the state court or in this
Court turns on whether the analysis proceeds under the Eighth
or Fourteenth Amendment.
Nor is there any prudential basis for now requiring greater
precision from the Supreme Judicial Court. This Court has
often decided cases on grounds analogous, though not iden-
tical, to those raised by the parties below. In Stanley v. Il-
linois, 405 U.S. 645 (1972), for example, the court converted a
due process claim into equal protection analysis, id. at 658
n.10, over the dissent’s objection that the grounds would come
as a surprise to the prevailing party and the courts below, id.
at 662. See also Boynton v. Virginia, 364 U.S. 454, 464 & n.2
(1960) (Whittaker, J., dissenting) (case decided under Inter-
state Commerce Act rather than the constitutional grounds
consistently urged by petitioner); Terminello v. Chicago, 337
U.S. 1, 10 n.1 (1949) (Frankfurter, J., dissenting) (decision on
constitutional argument never raised in state court); Wuchter
v. Pizzutti, 276 U.S. 13, 25 (1928) (Brandeis, J., dissenting)
(majority permits new line of argument).
Although this Court might choose to remand the case to
allow the Supreme Judicial Court to consider whether pay-
ment in furtherance of Fourteenth Amendment (rather than
1976) (more stringent standard when caring for pre-trial detainees);
Newman v. Alabama, 503 F.2d 1320, 1330 (Sth Cir. 1974), cert. denied, 421
U.S. 948 (1975) (Due Process Clause is “equally satisfactory constitutional
repository of these rights and obligations”); Johnson v. Glick, 481 F.2d 1028,
1032 (2d Cir.) (Friendly, J.) (unconvicted prisoners must be at least as well
cared for), cert. denied sub nom. Employee-Officer John v. Johnson, 414
U.S. 1033 (1973).
*Indeed, in guaranteeing the constitutional rights of unconvicted de-
tainees, the Supreme Judicial Court presumably expected that it was resolv-
ing the issue for convicted prisoners as well. 385 Mass. at 777, 780 n.11.
5
Eighth Amendment) rights is appropriate,‘ it should be reluc-
tant to do so where there is no reasonable likelihood of a
change in analysis or outcome.
II. THe STANDING ARGUMENT Ralsep BY REVERE IN
Tuts Court ts Wrrnout Menr.
In this Court, Revere argues for the first time that MCH
lacks standing to assert the constitutional rights of its patients
(Pet. Br. 13-17). This section of MGH’s brief first shows that
the Supreme Judicial Court’s finding that Revere waived this
claim as a matter of state law may not be reconsidered by this
Court, and that standing to proceed in the state court has been
conclusively established. MGH next demonstrates that even if
the Court were to consider the standing question under federal
law, it should find that MGH may assert the constitutional
rights of patients who are in pre-trial custody. In the conclu-
sion of this section, MGH argues that the state court was free
to hear this case even if MGH lacked standing as a matter of
federal law, but that review by this Court would then be un-
available.
A. This Court may Not Review the Supreme Judicial Court's
Determination that MGH Had Standing to Proceed
in State Court.
The Supreme Judicial Court found, purely as a matter of
state law, that Revere had waived any objection to MGH's
standing by failing to raise the issue, and accordingly con-
cluded that MGH had standing to proceed in the state judicial
system.* This Court is required to respect that determination.
The state court’s finding of waiver is an independent state
ground barring Supreme Court review of this issue. See Engle
‘It is reasonable to expect that the Supreme Judicial Court would permit
the hospital to argue the Fourteenth Amendment, since otherwise the court
would have been reversed (and the hospital's claim defeated) on the basis of
cases never raised by Revere in the state courts.
5385 Mass. at 776-77 n.7. The court cited the applicable state rule, Mass.
R.App.P. 16(a)(4).
v. Isaac, 71 L.Ed.2d 783 (1982); Webb v. Webb, 68 L.Ed.2d
392, 398-399 & n.4 (1982); Wainwright v. Sykes, 433 U.S. 72,
81 (1977) (contemporaneous objection rule). Accordingly,
this Court may not review the Supreme Judicial Court’s deter-
mination that MGH had standing to pursue its claim in the
Massachusetts courts.
B. If This Court Were to Consider the Standing Argument,
it Should Find that MGH Has Standing as a Matter
of Federal Law.
Revere does not claim that MGH lacks standing under Arti-
cle III, presumably because MGH has suffered actual injury
through Revere’s failure to pay. There is thus an actual con-
troversy between the parties. Valley Forge Christian College
v. Americans United for Separation of Church and State, 70
L.Ed.2d 700, 709 (1982). Revere therefore relies upon the
prudential federal limitations on a plaintiff's right to assert the
interests of the third parties. See id. at 711.
If the Court were to reach the question of standing in this
case, it should conclude that here, much as in other situations
where providers of health care seek to protect the constitution-
al rights of their patients, there is standing. This Court has
held that physicians have a sufficiently concrete injury and a
close enough professional relationship to asse1t constitutional
rights not easily asserted by their pregnant patients. Sixgleton
v. Wulff, 428 U.S. 106, 112-118 (1976) (pluraiity opinion of
Blackmun, J.). Similarly, physicians have standing to raise
their patients’ rights to contraception. Griswold v. Connec-
ticut, 381 U.S. 479, 481 (1965). And this Court never doubted
that doctors had as much standing as their patients may have
* There is no suggestion in this case that the state’s waiver ruic was itself ap-
plied in a way that violates any provision of the Constitution. Compare
NAACP v. Alabama, 357 U.S. 449, 457-458 (1958); see also Fay v. Noia, 372
U.S. 391 (1963); Henry v. Mississippi, 379 U.S. 443 (1965). And even if this
court were to review the question itself, it could not fail to agree that Revere
waived the issue below. See Chapman v. California, 386 U.S. 18 (1967).
7
to assert a constitutional right to Medicaid funding for abor-
tions. Harris v. McRae, 448 U.S. 297, 318 n.21 (1982).’
In allowing physicians the standing to assert the constitu-
tional rights of their patients seeking contraceptives or abor-
tions, the Court recognized that the people in these categories of
patients would always be changing, and that often none of
them would be in a good position to obtain judicial intervention
before the immediate need had passed and the damage was
done. Because of their professional relationship with these pa-
tients, the physicians (who themselves have an interest in pro-
viding approporiate medical care) are particularly appropriate
litigants to protect the patients’ rights. The same considerations
apply to the class of pre-trial detainees. Those who are both in-
jured and in custody may often be unable to assert effectively
their right to medical treatment at the time the treatment is
needed, and the group of detainees changes rapidly enough that
an individual detainee may have little incentive to assert con-
stitutional rights available to him as a member of the group.
C. If This Court Were to Find that MGH has No Standing
Under Federal Law, it Should Not Disturb the Supreme
Judicial Court’s Finding under State Law, bui Should
Dismiss the Writ.
Even if this Court were to consider the standing question
and conclude, contrary to the analysis above, that MCH lacks
’ For similar conclusions outside the context of medical care, see Maryland v.
Louisiana, 68 L.Ed.2d 576, 589 (1981) (ultimate consumers on whom
statutory tax would finally and inevitably fall); Simon v. Eastern Ky. Welfare
Rights Org., 426 U.S. 26, 41-42 (1976) (party ultimately bearing burden); Bar-
rows v. Jackson, 346 U.S. 249, 255-258 (1953) (property owner asserts rights of
potential non-white purchasers not parties to the suit); Pierce v. Society of
Sisters, 268 U.S. 510, 535 (1925) (school asserts rights of present and prospec-
tive patrons); Truax v. Raich, 239 U.S. 33 (1915) (employee challenges hiring
law directly applicable only to employer); Air Reduction Company v. Hickel,
420 F.2d 592, 594 (D.C. Cir. 1969) (producers and distributors of helium at-
tack federal regulations applicable to their purchasers); Brewer v. Hoxie
School District No. 46, 238 F.2d 91 (8th Cir. 1956) (school board's suit to pro-
tect pupils’ civil rights); National Ass'n for Advance. of Colored People v. Pat-
ty, 159 F. Supp. 503 (E.D. Va. 1958), rev'd on other grounds sub nom. Har-
rison v. NAACP, 360 U.S. 167 (1959) (organization providing legal assistance
asserts rights of actual or potential clients).
8
standing as a matter of federal law, it should respect the
Supreme Judicial Court's right to apply its own state law of
standing. The federal limitations reflect a prudential “rule of
self-restraint” applied by the federal courts in cases where par-
ticipation of the federal judiciary is inappropriate. However,
as Professor Tribe succinctly comments:
federal standing requirements, whether dictated by arti-
cle III or suggested by policy, all arise out of institutional
concerns peculiar to the federal judiciary and are there-
fore irrelevant to the question of what more generous
standing rules a state may adopt if it chooses to do so.
L. Tribe, American Constitutional Law, § 3-18 at 81 (1978).
The state courts need not follow federal rules of standing;
they are free to decide questions of federal law even where a
federal court could not do so because of lack of stew ‘ng.
Doremus v. Board of Education, 342 U.S. 429, 434 (°%»).
Massachusetts has not adopted the federal law of standing. See
Backman v. Secretary of the Commonwealth, 387 Mass. 549,
559 n.5 (1982); Wellesley College v. Attorney General, 313
Mass. 722, 731, 42 N.E.2d 220 (1943).*
This Court's jurisdiction, however, is not expanded by a
state court decision rendered under the state’s broader rules of
standing. If a case could not have beer brought initially in
federal court, it does not become a proper matter for federal
review simply because the state court rendered a decision on
the merits. Princeton University v. Schmidt, 70 L.Ed.2d 855,
858 n.* (1982); Doremus v. Board of Education, supra, 342
U.S. at 434; Marshall v. Dye, 231 U.S. 250 (1913); Smith v.
Indiana, 191 U.S. 138 (1903); Tyler v. Judges, 179 U.S. 405
(1900); see also Coleman v. Miller, 307 U.S. 433, 466 (1939)
(Frankfurter, J., dissenting in part).
mental expenditures on constitutional grounds when the federal courts
would be closed under the doctrine of Frothingham v. Mellon, 262 U.S. 447
(1923). See, e.g., Mass. Gen. Laws c. 29, § 63.
Revere’s request that this Court reverse the Supreme Judi-
cial Court on the grounds that MGH lacks federal standing
would impose the federal rules on the states even though the
federal institutional concerns which underly the standing doc-
trine do not necessarily apply in state courts. The Court
should decline to do so. L. Tribe, American Constitutional
Law, § 3-18 at 1 (1978).° Thus Revere’s argument that MGH
lacks federal standing proves too much. If Revere is correct,
this Court should decline to decide the merits of the case, but
should instead dismiss the writ of certiorari.
The Court should be attentive to an additional reason for
dismissing the writ of certiorari: Revere itself, being but a
“creature of the state,” lacks standing to appeal this Court “in
opposition to the will” of its creator. Coleman v. Miller, supra
at 441; Williams v. Mayor, 289 U.S. 36, 40 (1933); Trenton v.
New Jersey, 262 U.S. 182, 186-187 (1923); Pawhuska v.
Pawhuska Oil Co., 250 U.S. 394, 397 (1919); Stewart v. Kan-
sas City, 239 U.S. 14, 16 (1915) (local governments “are in-
struments of the state, created to carry out its will”); Braxton
v. West Virginia, 208 U.S. 192, 197 (1908) (regulation of
municipal corporation is peculiarly within the domain of state
control); compare Washington v. Seattle School District
No. 1, 73 L.Ed.2d 896 (1982) (municipal body asserting con-
stitutional rights of is constituents).'"° As MGH demonstrates
in the following section, the state’s apportionment of the costs
of medical care among itself and its municipalities, private in-
stitutions and citizens is a matter of state law raising no federal
question for this Court.
* Naturally, the state determination of federal law which is not subject to
Court review because of lack of standing will carry little preceden-
tial value outside the state’s own judiciary. L. Tribe, American Constitu-
tional Law, § 3-18 at 81 n.11 (1978).
'° The allocation of fiscal responsibility among the various branches of the
state is an exercise of state sovereignty in an area of integral
Mississippi, 72 L.Ed.2d 532, 549-550 n.28 (1982); Hodel v. Virginia Surface
Min, & Recl. Ass'n, 452 U.S. 264, 287-288 (1981); National League of Cities v.
Usery, 426 U.S. 833, 845, 852-854 (1976). See Section III(A), below
10
III. Massacuusetts’ ApopTriONn OF A RemMepIAL RUu_e To IN-
SURE PROVISION OF CONSTITUTIONALLY REQUIRED MEDICAL
Care 1s A LEGITIMATE EXERCISE OF THE STATE'S AUTHORITY
To Govern its Own INTERNAL AFFAIRS.
If this Court finds sufficient federal standing, it must then
proceed to the merits. The merits, however, do not involve
the broad question Revere seeks to present to the Court:
whether the Constitution requires a municipality to pay for
medical services rendered to pre-trial detainees. Rather, the
issue is a considerably narrower one requiring appropriate
recognition of the states’ role in our system of federalism:
whether the state court’s order directing municipalities to pay
hospitals for the medical care provided to pre-trial detainees
was a reasonable exercise of Massachusetts’ authority to
regulate its own internal affairs in implementing accepted
constitutional norms. Thus, framed, the state court decision
raises no substantial federal question for review by this Court.
A. Massachusetts’ Effort to Implement Accepted Consti-
tutional Norms Presents No Federal Question for Review
by This Court.
In its decision below, the Supreme Judicial Court noted
that, having shot and arrested Kivlin, the City of Revere was
under “a legal duty to supply him with necessary medical
care.”"' The court then concluded that “to ensure Kivlin’s
right to medical care, Revere must be heid liable to the
hospital for the medical services it rendered.” This imple-
menting rule was designed by the court to insure that constitu-
tional rights of individuals in custody would not be neglected
because of their possible inability to pay. The court apparent-
ly felt that if health care providers are assured payment for the
" That constitutional right has been recognized in too many decision to re-
quire extensive citation. See, e.g., Estelle v. Gamble, 429 U.S. 97 (1976).
Revere concedes “Kivlin’s right not to be denied prompt access to medical
care.” Pet. Br. at 12, 18. The scope of that right is considered in more detail
at n.22, below, and its constitutional sources (the Eighth and Fourteenth
Amendments) are discussed in Section I, above.
ll
care of persons in custody, treatment is more likely to be pro-
vided. Compare Moe v. Secretary of Administration and
Finance, Mass. Adv. Sh. (1980) 464, 478, 417 N.E.2d 387 (lack
of Medicaid reimbursement would discourage providers from
performing abortions) .
The burden is on Revere, as petitioner, to establish the ex-
istence of a constitutional issue to give this Court its jurisdic-
tion. Webb v. Webb, 68 L.Ed.2d 392, 396 (1982); 28 U.S.C.
§ 1257(3). The city has not satisfied its burden. In holding
Revere liable to MGH to insure Kivlin’s constitutional right to
medical care, the Supreme Judicial Court cited no federal
cases and discussed no federal law."* There is no suggestion
that the court believed itself bound by federal law to reach
that particular result, or that it believed the same remedy
should necessarily be applied in every state.'"* See Cooper v.
Mitchell Brothers, 70 L.Ed.2d 262, 268 (1982) (Stevens, J.,
dissenting); Missouri ex rel. Southern Railway Company v.
Mayfield, 340 U.S. 1, 5 (1950); Minnesota v. National Tea
Co., 309 U.S. 551, 554-555 (1940). Rather, the Supreme
Judicial Court adopted the payment remedy only after review-
ing other relevant state law and concluding that it was insuffi-
cient to guarantee the provision of medical care.'*
The court’s determination that this remedy was appropriate
in Massachusetts to protect detainees’ rights does not of itself
present a federal question for review by this Court. Had the
payment rule been adopted by Massachusetts through its state
legislature, Revere could have brought no colorable claim to
this Court. The fact that a different branch of Massachusetts
government — here, the judiciary — adopted the same
remedy raises no federal issue for Supreme Court considera-
tion. As this Court has frequently observed, “the Fourteenth
"Compare City of Mesquite v. Aladdin's Castle, Inc., 71 L.Ed.2d 152,
167 (1982) (Powell, J., dissenting in part).
'* Indeed, other states have adopted other remedies under their own law.
See n.45, below.
“Tt can also be assumed the state court was mindful of its other developments
in the area of patients’ rights, and was aware of the tight system of controlling
hospital costs in Massachusetts See Section IV(B) and Section V, below.
12
Amendment leaves the States free to distribute the powers of
government as they will between their legislative and judicial
branches.” Hughes v. Superior Court, 339 U.S. 460, 467
(1950). So long as Massachusetts does not violate individuals’
constitutional rights, it may select any allocation of authority
and may exercise plenary power over its instrumentalities of
government, free from federal judicial review." A state
remedy is not federalized simply because it is adopted by the
state to prevent possible constitutional violations. This is not
to suggest that the states may adopt any remedial schemes they
see fit in the name of protecting constitutional rights. But
where a remedial rule’s burden falls only upon municipal cor-
porations created by the state, no constitutional interest is im-
plicated.
B. Even if a Federal Question is Intertwined in the Su-
preme Judicial Court's Decision, this Court Should Not
Risk Reviewing State Law Issues by Considering the
Merits.
In the preceding section, MGH has argued that the Supreme
Judicial Court sought to deter violations of the substantive
* See Washington v. Seattle School District No. 1, 73 L.Ed.2d 896, 911 &
n.18 (1982); Id. at 921 & n.7 (Powell, J., dissenting); Minnesota v. Clover
Leaf Creamery Co., 449 U.S. 456, 461 n.6 (1981); Id. at 479-480 & nn.3-4
(Stevens, J., dissenting); Gomillion v. Lightfoot, 364 U.S. 339, 347 (1960);
see Gordon v. Lance, 403 U.S. 1, 6 (1971); Pawhuska v. Pawhuska Oil Co.,
Gate te “teao to Gest cacti of consume to be Sesto ot Oo Sate,
rather than local, level of government. Washington v. Seattle School
District No. 1, 73 L.Ed.2d 896, 919 (1982) (Powell, J., dissenting, on a point
with which the majority was in apparent agreement, id. at 911 n.18); Sailors
v. Board of Education, 387 U.S. 105 (1967).
13
within the state’s authority and presents no federal question.
Revere, on the other hand, argues that this Court must act to
correct an alleged error of federal law. In this section, MGH
suggests that any doubts as to the source of the law applied by
the Supreme Judicial Court should be resolved by declining to
review the state court’s decision.
This Court’s power over state courts is limited to correcting
errors in adjudication of federal rights. 28 U.S.C. § 1257(3);
see Murdock v. City of Memphis, 87 U.S. (20 Wall.) 590, 626,
633 (1875) (dicta). Because of the prohibition on advisory
opinions, the Court has consistently refused to consider
judgments of state courts which rest on both federal grounds
and on adequate and independent state grounds. Herb v. Pit-
cairn, 324 U.S. 117, 125-126 (1945); Fox Film Corp. v.
Muller, 296 U.S. 207, 210 (1935). Where the federal bases for
the state decision are constitutional grounds, this approach
also finds support in the policy of avoiding unnecessary deci-
sion of constitutional issues. See Rescue Army v. Municipal
Court, 331 U.S. 549, 584 (1947) (constitutional issue must be
“clean-cut,” “concrete” and “unclouded”).
If it is not clear whether the decision below rests on state
law, federal law, or both, this Court should dismiss the case
because the petitioner has not sustained the burden of estab-
lishing jurisdiction,'’ or should vacate the decision and re-
mand it to the state court “for the elimination of obscurities
and ambiguities.” Minnesota v. National Tea Co., 309 U.S.
551, 557 (1940); City of Mesquite v. Aladdin’s Castle, Inc., 71
L.Ed.2d 152, 163 & n.19 (1982)."* Regardless of the particular
" See, e.g., Jankovich v. Indiana Toll Road Commission, 379 U.S. 487
(1965) (despite the state court’s extensive use of federal authority, case dis-
missed because the extent of possible state law grounds was unclear); Durley v.
Mayo, 351 U.S. 277, 281 (1956) (petitioner must show that state court decision
could not possibly rest on non-federal grounds); Stembridge v. Georgia, 434
U.S. 541, 547-548 (1952) (no jurisdiction where possibility of adequate state
ground is even debatable); Memphis Natural Gas Co. v. Beeler, 315 U.S. 649
(1942); Klinger v. Missouri, 13 Wall. 257 (1871); Patsy v. Florida Board of
Regents, 73 L.Ed.2d 172, 193 & n.10 (1982) (Powell, J., dissenting).
‘* Dismissal is the more appropriate action unless the Court finds a par-
ticular interest in further clarification and development of law in the area.
Cooper v. Mitchell Brothers, 70 L.Ed.2d 262, 269 (1982) (Stevens, J., dis-
14
disposition, the Court should adhere to its policy of not con-
sidering the merits if the source of the law applied below is un-
clear. As the Court has observed, caution in this regard
is not merely a technical rule nor a rule for our conven-
ience. It touches the division of authority between state
courts and this Court and is of equal importance to each.
Only by such explicitness can the highest courts of the
states and this Court keep within the bounds of their
respective jurisdictions.
Minnesota v. National Tea Co., 308 U.S. 551, 557 (1940). Ac-
cordingly, in doubtful cases
it seems consistent with the respect due the highest courts of
the states of the Union that they be asked rather than told
what they have intended. If this imposes an unwelcome
burden it should be mitigated by the knowledge that it is to
protect their jurisdiction from unwitting interference as
well as to protect our own from unwitting renunciation.
Herb v. Pitcairn, supra, 324 U.S. 128; Oregon v. Hass, 420
U.S. 714, 727 (1975) (Marshall, J., dissenting).
In the present case, the Supreme Judicial Court clearly
recognized the federal Constitution as the underlying source of
Kivlin’s right to medical treatment. As argued above, it is
reasonable to read the state court’s opinion as fashioning a
state remedy to implement that constitutional right — as an
exercise of the state’s discretion to adopt its own procedures to
insure the substantive rights provided by the Constitution.'®
But insofar as this Court may be unsure of the extent to which
senting); Department of Mental Hygiene v. Kirchner, 380 U.S. 194, 200-201
(1965) (most states had statutes similar to the one at issue). Alternatively, this
Court might certify questions to the state court. See Supreme Judicial Court
Rule 3:21, 359 Mass. 790 (1971); cf. Zant v. Stephens, 72 L.Ed.2d 222, 227
(1982); Bellotti v. Baird, 428 U.S. 132, 151 (1976).
“*When the Supreme Judicial Court has acted strictly under the compul-
sion of federal law, it has known how to say so. E.g., Commonwealth v.
Sheppard, 387 Mass. 488, 489 (1982) (“We conclude that, solely on the basis
of the opinions of the Supreme Court of the United States, the exclusionary
rule requires the suppression of the evidence . . .”) (emphasis added).
15
the Supreme Judicial Court believed itself to be fashioning
Massachusetts law rather than simply stating an inexorable
command of the federal Constitution, a decision on the merits
would be inappropriate.”
IV. Even Ir Tus Court wene to Review THe State's
Remepy, rr SHoutp Do So Wirn Dererence.
In the preceding section, MGH suggests that the remedy
adopted by the Supreme Judicial Court does no more than
place financial responsibility, at least in the first instance, on
municipal corporations as a matter of state law in order to pro-
tect constitutional rights of pre-trial detainees. Now MGH
argues that Massachusetts is free to carry out the mandate of
the Constitution within broad limits and with particular at-
tention to its own structural and legal principles, and that
even if this Court were to review the state’s remedy it should
do so with considerable deference to the state’s interests.
This case does not concern the question of whether Revere
was under a constitutional obligation to insure that Kivlin
received prompt medical treatment. Revere agrees that it
* Refusal to reach the merits of the case would have several significant vir-
tues. It might allow this Court to avoid unnecessary constitutional decision.
City of Mesquite v. Aladdin's Castle, Inc., 71 L.Ed.2d 152, 163 (1982);
Lake Carriers’ Ass'n v. MacMullan, 406 U.S. 498, 510-511 (1972); Spector
Motor Service v. McLaughlin, 323 U.S. 101, 105 (1944); see Larson v.
Valente, 72 L.Ed.2d 33, 65 (1982) (Rehnquist, J., dissenting). It would
acknowledge that the state court is in the best position to express the “com-
plete product” of its legal system, Harrison v. NAACP, 360 U.S. 167, 178
(1959); Wisconsin v. Constantineau, 400 U.S. 433 (1971) at 439 (Burger,
C.]., dissenting) and 443-445 (Black, J., dissenting), and to resolve the essen-
tially local problem of balancing costs of providing medical treatment
without federal intrusion and possible disruption of the state system through
an erroneous construction of the opinion below, Railroad Commission v.
Pullman Co., 312 U.S. 496, 500 (1941); see Rose v. Lundy, 71 L.Ed.2d 379,
387 (1982). And, given the likelihood that the Supreme Judicial Court
would reach the same conclusion under the state constitution, see 385 Mass.
776 n.6, a decision of this Court on the merits may thereafter prove to have
been purely advisory, Mills v. Rogers, 73 L.Ed.2d 16, 25-27 (1982); see
Oregon v. Hass, supra at 726 (Marshall, J., dissenting), and a needless im-
position on the Court's workload, see Webb v. Webb, 68 L.Ed.2d 392, 399
(1982); Idaho Department of Employment v. Smith, 434 U.S. 100, 104
(1977) (per curiam) (Stevens, J., dissenting in part).
16
was. Nor does the state court decision raise the general issue of
whether the government has an affirmative obligation to pro-
vide funds for individuals’ exercise of their constitutional
rights. Compare Harris v. McRae, 448 U.S. 297 (1980)
(government may not interfere with right to abortion but is
not required to pay). Clearly, most constitutional provisions
limit the government’s coercive power without imposing af-
firmative requirements of financial support. But the govern-
ment’s obligations become correspondingly greater when it has
already taken affirmative steps to exert control over a person
and limit his freedom of movement and personal autonomy.
Similarly, the ability of a court (and especially a state court) to
fashion relief that protects constitutional rights increases as
well.
As a matter of federalism, the state courts have a legitimate
interest in protecting individuals’ constitutional rights within
the state judicial system so that resort to the federal courts is
unnecessary."' The institutional litigation of the past decade
clearly shows that many federal courts have ordered improve-
ment in jails and prisons, including improved delivery of
medical care.** These same concerns need not always be ad-
*! The state courts have the “front-line responsibility for the enforcement of
constitutional rights.” Gideon v. Wainwright, 372 U.S. 335, 351 (1963)
oe. 2 concurring); they are as bound as the federal courts to “guard
and protect rights secured by the Constitution,” Ex Parte Royall, 117 U.S.
241, 251 (1886), and this Court presumes that the states will be attentive to
constitutional requirements, Rhodes v. Chapman, 452 U.S. 337 (1981).
“[I}n the scheme of the Constitution, [state courts) are the primary guaran-
tors of constitutional rights, and in many cases they may be the ultimate
ones.” H. Hart, The Power of Congress to Limit the Jurisdiction of Federal
Courts: An Exercise in Dialectic, 66 Harv. L. Rev. 1362, 1401 (1953). Com-
menting specifically on the protection of prisoners’ constitutional rights, this
Court has observed that “federal-state comity” reflects “an accommodation
of our federal system designed to give the State the initial ‘opportunity to pass
upon and correct’ alleged violations of its prisoners’ federal rights.” Webb v.
Webb, 68 L.Ed. 2d 392, 399 (1982), quoting Picard v. Connor, 404 U.S. 270,
275 (1971).
* Alabama has been ordered to identify the physical and mental health-
care requirements of its inmates and to hire a specified number of mental
health professionals. Pugh v. Locke, 406 F. Supp. 318, 329, 333 (M.D. Ala.
1976) reversed on other grounds sub nom. Alabama v. Pugh, 738 U.S. 781
17
dressed after the constitutional right has been violated. A
state is permitted to adopt, on its own initiative, a remedial
rule designed to reduce substantially the likelihood that de-
tainees’ constitutional rights would be violated in a foreseeable
class of occasions: when ill or injured detainees are brought to
a hospital for necessary treatment. The remedy selected, here
(1978); see also Newman v. Alabama, 503 F.2d 1320 (Sth Cir. 1974), cert
denied, 421 U.S. 948 (1975). Arkansas has been instructed to create a plan
“ensuring that every inmate in need of medical attention will be seen by a
physician when necessary.” Finney v. Arkansas Board of Correc-
tion, 505 F.2d 194, 204 (8th Cir. 1974). Florida has been “sid to care for the
minor injuries and illnesses of its prisoners and detainees, as well as their ma-
ee
v. Wittenberg, 230 F. Supp. 707, 718 (N.D. Ohio 1971), aff'd sub nom.
Jones v. Metzger, 456 F.2d 854 (6th Cir. 1972). Florida has also been
directed to give a physical examination to each new pre-trial detainee, and to
hire dermatologists and opthamologists. Miller v. Carlson, 401 F. Supp. 835
(M.D. Fla. 1975), aff'd 563 F.2d 741 (Sth Cir. 1977).
Massachusetts has received constitutionally-based instructions from the
federal courts regarding medical care of pre-trial detainees. In Inmates of
Suffolk County Jail v. Eisenstadt, 360 F. Supp. 676 (D. Mass. 1973), aff'd
494 F.2d 1196, cert. denied, sub nom. Hall v. Inmates of Suffolk County
Jail, 419 U.S. 977 (1974), the district court examined the overall level of care
provided at the jail used by Boston (as well as by Revere and other surround-
ing municipalities) for holding prisoners awaiting trial. The court imposed
many specific orders, including the requirement that inmates and pre-trial
detainees remaining over seven days must receive complete physicals and
those in solitary confinement must get a daily physica: xamination.
In addition to those cases imposing overall! structural remedies on state
prison systems, numerous cases have affirmed the prisoner's right to bring an
action for damages (or for an injunction ordering treatment) as a result of in-
adequate or improper medical attention. The two approaches demonstrate
that the possible remedies are not mutually exclusive. See, e.g., Murrell v.
Bennett, 615 F.2d 306 (5th Cir. 1980) (bleeding ulcer and urological prob-
lems); West v. Keve, 571 F.2d 158 (3d Cir. 1978) (deliberate indifference to
pain of varicose veins and swollen ankle); Todaro v. Ward, 565 F.2d 48, 52
(2d Cir. 1977) (Kaufman, C.J.) (denials of medical care “which cause or
perpetuate pain”); Bowring v. Godwin, 551 F.2d 44 (4th Cir. 1977)
(psychological or psychiatric treatment); Westlake v. Lucas, 537 F .2d 857 (6th
Cir. 1978) (special diet, medication and medical care for bleeding ulcer); Riley
v. Rhay, 407 F.2d 496 (9th Cir. 1969) (treatment for tuberculosis); Johnson v.
Harris, 479 F. Supp. 333 (S.D.N.Y. 1979) (special diet for diabetic); see also
Isaac v. United States, 490 F. Supp. 613 (S.D.N.Y. 1979) (medical care for
federal prisoner's stomach disorder). As these cases also show, necessary
medical treatment includes more than just emergency care.
18
the requirement that a municipality pay (at least in the first in-
stance) its detainees’ medical bills, is well within the range of
reasonable options available to a state and should be respected
by this Court.”
A. In Seeking to Insure Protection of Constitutional
Rights, Massachusetts May Assume for Itself a Broader
Remedial System than the Federal Courts Could Properly
Impose.
A measure of deference to state-created remedies designed
to protect constitutional rights is well established and consistent
with principles of federalism. When a federal court imposes
its own remedy on a state or its subdivisions to redress specific
constitutional violations, the court “must take into account the
interests of the state and local authorities in managing their
own affairs, consistent with the Constitution.” Méilliken v.
Bradley, 433 U.S. 267, 281 (1977) (“Milliken II”). The scope
of the remedy is limited by the “nature and extent of the con-
stitutional violation,” so that federal intrusion into state affairs
is minimized. Milliken v. Bradley, 418 U.S. 717, 744 (1974)
(“Milliken I”), quoting Swann v. Charlotte-Mecklenburg
Board of Education, 402 U.S. 1, 16 (1971); Fullillove v. Klutz-
nick, 448 U.S. 448, 483 (1980); Hills v. Gautreaux, 425 U.S.
282, 293 (1976).
If the remedy is merely damages, the state’s control of its in-
ternal affairs is undiminished. But when the relief is struc-
tural — a general implementing rule to deter or prevent future
constitutional violations by a state or its subdivisions —
federalism demands that the remedy not intrude on the
legitimate discretion of the state government to structure its
own internal affairs. Upham v. Seamon, 71 L.Ed.2d 725,
830-831 (1982); Wise v. Lipscomb, 437 U.S. 535, 540 (1978)
"The municipality is free, of course, to choose instead to hire its own
physicians or to operate its own public hospital. Financial concerns ex-
pressed by the City of Boston in its amicus brief in support of the petition for
certiorari could presumably be alleviated it Boston brought its detainees to
Boston City Hospital rather than to one of the non-governmental facilities
(such as MGH) within the city. See n.44, below.
19
(stricter review of remedy imposed on state by federal court);
Connor v. Finch, 431 U.S. 497, 414 (1977) (recognition of
state’s policy goals); Whitcomb v. Chavis, 403 U.S. 124,
160-161 (1971) (federal courts must minimize rejection of
state’s policy choices).“* When this Court writes of “Our
Federalism,” it has in mind
a system in which there is sensitivity to the legitimate in-
terests of both State and National Governments, and in
which the National Government, anxious though it may
be to vindicate and protect federal rights and federal in-
terests, always endeavors to do so in ways that will not un-
duly interfere with the legitimate activities of the States.
Younger v. Harris, 401 U.S. 37, 44 (1971)." Thus, even
where the Court is firm in announcing a constitutional man-
date, it has been careful to leave the states a certain flexibility
to implement that rule.
An example is Griffin v. Illinois, 351 U.S. 12 (1956), which
considered whether the Constitution required Illinois to pro-
vide indigent criminal defendants with free trial transcripts
for appeal. The Court concluded that criminal defendants
may not be disadvantaged in their defense solely because of in-
digency, but, having found a constitutional shortcoming, was
scrupulously careful to leave Illinois the flexibility to fashion a
remedy: “We do not hold, however, that Illinois must pur-
* Even outside the realm of constitutional remedies, this Court has shown
“increasing solicitude for the interests and prerogatives of states.” Develop-
ments in the Law: Section 1983 and Federalism, 99 Harv. L. Rev. 1133,
1135 (1977). See, e.g., National League of Cities v. Usery, 426 U.S. 833
(1976) (wages of state employees); Rizzo v. Goode, 423 U.S. 362 (1976)
(misconduct of local police); Village of Belle Terre v. Boraas, 416 U.S. 1
(1974) (zoning ordinance).
*5“[ T]he authority to make . . . fundamental . . . decisions is perhaps the
attribute of sovereignty.” National League of Cities v. Usery,
426 U.S. 833, 851 (1974). The power to make decisions and set policy gives
the states their sovereign nature. Bates v. Arizona, 433 U.S. 350 (1977). And
“each State is sovereign within its own domain, governing its citizens and
providing for their general welfare.” Federal Energy Regulation Commis-
sion v. Mississippi, 72 L.Ed.2d 532, 558 (1982) (O'Connor, J., dissenting).
chase a stenographer’s transcript in every case where a defend-
ant cannot buy it. The [state] Supreme Court may find other
means of affording adequate and effective appellate review to
indigent defendants.” Id. at 20. In other words, although I]-
linois was required by the Constitution to provide indigent
defendants with reasonable access to the criminal appeals
system,* this Court would not intrude into state affairs to the
extent of mandating the particular way in which the constitu-
tional infirmity must be remedied: “It is not for us to tell Il-
linois what means are open to the indigent and must be
chosen. Illinois may prescribe any means that are within the
wide area of its constitutional discretion.” Jd. at 24
(Frankfurter, J., concurring).
Similarly, this Court was careful to stress that the states (as
well as the federal government) must give “Miranda
warnings” if they wish to use statements stemming from
custodial interrogation “unless other fully effective means are
devised to inform accused persons of their right to remain
silent.” Miranda v. Arizona, 384 U.S. 436, 444 (1966). The
court stressed that its concern was to deter violations of the
Fifth Amendment, not to create and impose a particular reme-
dial system as the exclusive method of insuring compliance:
It is impossible for us to foresee the potential alternatives
for protecting the privilege which might be devised by
Congress or the States in the exercise of their creative
rule-making capacities. Therefore, we cannot say that
the Constitution necessarily requires adherence to any
particular solution .... Our decision in no way creates a
constitutional straightjacket which will handicap sound
efforts to reform, nor is it intended to have this effect. We
encourage Congress and the States to continue their
laudable search for increasingly effective ways of pro-
tecting the rights of the individual while promoting effec-
tive enforcement of their criminal laws.
* At least where Illir.ois had chosen to create such a system. See McKane
v. Durston, 153 U.S. 684, 687-688 (1894).
21
Id. at 467.*" Thus the court once again recognized that the
states may try, if they wish, to create remedies which protect
substantive constitutional rights, and yet are suited to the
states’ own individual preferences and needs.”
Such flexibility is possible because there is more than one
way to achieve the important goal of preventing or deterring
constitutional violations. Unless an existing remedy is in-
tended to have been exclusive, other alternative remedies are
permitted. For example, this Court has allowed a direct
cause of action for damages to redress a violation of the Fourth
Amendment, even though “other quite adequate remedies”
may exist. Bivens v. Six Unknown Named Agents of Federal
Bureau of Narcotics, 403 U.S. 388, 392-393 (1971) Black-
"See Michigan v. Tucker, 417 U.S. 433, 444 (1974) (Miranda’s “pro-
compulsory self-incrimination.”).
™ See New State Ice Co. v. Liebman, 285 U.S. 262, 311 (1932) (Brandeis,
]., dissenting); see also Santosky v. Kramer, 71 L.Ed.2d 599, 619 (1982)
(Rehnquist, J., dissenting); Johnson v. Louisiana, 406 U.S. 356, 376 (1972)
(Powell, J., concurring); Chandler v. Florida, 449 U.S. 560, 579 (1981); Ker
v. California, 374 U.S. 23, 32 (1963).
This state innovation is no judicial myth. When Wyomiug became
a State in 1890, it was the only State permitting women to vote. That
novel idea did not bear national fruit for another thirty years. Wis-
consin pioneered unemployment insurance, while Massachusetts in-
itiated minimum wage laws for women and minors. After decades of
academic debate, state experimentation finally provided an opportuni-
ty to observe no-fault automobile insurance in operation. Even in the
Federal Energy Regulation Commission v. Mississippi, 72 L.Ed.2d 532,
565-566 (1982) (O’Connor, J., dissenting) (footnotes omitted).
* See Carlson v. Green, 446 U.S. SAG iny ConED RENO IT gD TIDE
constitutional remedies). Deterrence is “precisely the proposition”
ing one of the best-known constitutional remedies, 42 U.S.C. § 1983. Imbler
v. Pachtman, 424 U.S. 409, 442 (1976) (White, J., concurring).
* Compare Parratt v. Taylor, 68 L.Ed.2d 420 (1981) (declining to permit
action under 42 U.S.C. § 1983 for minimal deprivation of property where
state’s system of tort remedies provides adequate redress and thus satisfies due
process) .
mun, J., dissenting).*' Similarly, in Carlson v. Green, 446
U.S. 14 (1980), the spouse of a prisoner who allegedly died of
medical neglect and mistreatment was allowed to pursue a
constitutional remedy because the Federal Tort Claims Act
was not intended to be exclusive. Id. at 19.
A state court has even more flexibility than a federal court to
choose among alternative remedies, because the state may
assume on its own initiative more extensive burdens than the
constraints of federalism would permit a federal court to im-
pose.** See Harris v. Rivera, 70 L.Ed.2d 530, 537 (1981)
(“Constitution does not prohibit state judges from being ex-
cessively lenient”). In fact, a state may create remedial
schemes which offer surer and more complete protection of
federal constitutional rights.”
*! Indeed, the Court’s conclusion was wholly independent of whether the
state would prohibit or permit such an action. Id. at 392-393. Courts have
also allowed direct actions under other provisions of the Constitution. See,
e.g., Davis v. Passman, 442 U.S. 228 (1979) (Fifth Amendment); Paton v.
LaPrade, 524 F.2d 862 (3d Cir. 1975) (First Amendment); Berlin
Democratic Club v. Rumsfeld, 410 F. Supp. 144 (D.D.C. 1976) (Sixth
Amendment); Patmore v. Carlson, 392 F. Supp. 737 (E.D. Ill. 1975) (Eighth
Amendment); Howard v. Warden, 348 F. Supp. 1204 (E.D. Va. 1972)
(Ninth Amendment), app. dismissed, 474 F.2d 1341 (4th Cir. 1973).
%* Also, the Eleventh Amendment does not act as a limitation on remedies
which a state court may adopt.
* Griffin v. Illinois, 351 U.S. 12 (1956), and Miranda v. Arizona, 384 U.S.
436 (1966), implicitly recognized that a state may elect to do more than pro-
vide just the minimum protection required by the Constitution. Other opin-
ions of this Court suggest that it is desirable, in a federal system, for the states
to do so. In Crawford v. Los Angeles Board of Education, 73 L.Ed.2d 948
(1982), the Court considered whether a state which had gone beyond the
constitutional minimum to remedy segregation could subsequently withdraw
its extra state remedies. “[C]ertainly the purposes of the Fourteenth Amend-
ment would not be advanced by an interpretation that discouraged the States
from providing greater protection to racial minorities.” Jd. at 957. Thus the
Court not only presumed California could properly have provided the
greater remedy but clearly believed it desirable that a state should do so as a
matter of its own law. See Palmer v. Thompson, 403 U.S. 217, 228 (1971)
(“locking in” state to more expansive remedy “would plainly discourage the
expansion and enlargement of needed services in the long run.”) (Burger,
C.J., concurring).
Indeed, states will frequently adopt a remedial rule before
the Court imposes it under the Constitution — sometimes even
in the face of express pronouncements that the remedy is not
constitutionally required. Despite the holding of Wolf v. Col-
orado, 338 U.S. 25 (1949), finding the states free to use
evidence resulting from an illegal search and seizure, more
than half the states had already adopted some form of exclu-
sionary rule on their own initiative, and several states first
adopted their exclusionary rule after Wolf held the rule was
constitutionally unnecessary. Mapp v. Ohio, 367 U.S. 643,
651 (1961); Elkins v. United States, 364 U.S. 206, 219 (1960)
(collecting state citations in Appendix, Table Ii, at 226-232).
This Court did not object to individual states adopting pro-
cedural stafeguards that were beyond the minimum require-
ments of the Constitution as then interpreted; indeed, when
Mapp v. Ohio finally extended the Fourth Amendment to the
states through the Fourteenth, the Court “commended”
California on its voluntary adoption of the exclusionary rule.
See Ker v. California, 374 U.S. 23, 31 (1963).
Before Gideon v. Wainwright, 372 U.S. 355 (1963), finally
overruled Betts v. Brady, 316 U.S. 455 (1945), more than
thirty-five states were already “unnecessarily” providing
counsel to indigent defendants in felony cases regardless of
“special circumstances.” McNeal v. Culver, 365 U.S. 109,
119-122 (1961) (appendix to concurring opinion of Douglas,
J.). See Y. Kamisar, The Right to Counsel and the Fourteenth
Amendment: A Dialogue on “The Most Pervasive Right” of
an Accused, 30 U. Chi. L. Rev. 1, 17 (1962) (updating the
McNeal data and surveying local practice in states that did not
formally provide for assigned counsel in all felony cases, id. at
20 and 67-70).*
And even when federal law is imposed upon them, the states
frequently retain at least some lawmaking authority. In
* A more current example is that although this Court holds that the Con-
stitution does not require appointment of counsel in cases where imprison-
ment is authorized but not actually imposed, a substantial number of states
go further and assign counsel whenever a criminal sentence is possible. Scott
v. Illinois, 440 U.S. 367, 386-388 & nn. 18-22 (Brennan, J., dissenting) (1979).
24
determining the scope of remedies for violation of constitu-
tional rights, this Court often looks to the law of the state in
which the violation occurred. In Robertson v. Wegmann, 436
U.S. 584, 594 (1978), the Court incorporated state survivor-
ship law to determine whether a § 1983 action was abated by
the death of the plaintiff.** “Federal courts routinely refer to
State law to fill the procedural gars in national remedial
schemes.” Carlson v. Green, 446 U.S. 14, 29 (1980) (Powell,
J., concurring).*
The conclusion is clear: although the states’ remedial ef-
forts may not lag behind constitutional requirements, they
may well run ahead. That is not to say that the state courts
may decide a case contrary to the underlying substantive man-
dates of the Constitution. See Minnesota v. Clover Leaf
Creamery Co., 449 U.S. 456, 461 n.6 (1981); Oregon v. Hass,
420 U.S. 714, 719 (1975). In order to insure that the sub-
** Similarly, this Court has found in the common law of torts the general
rules for damages in constitutional torts, Carey v. Piphus, 435 U.S. 247,
257-258 (1978), and for immunities under § 1983, Imbler v. Pachtman, 424
U.S. 409, 417-419, 424 (1976), and has looked to the law of the forum state to
determine the limitations period in suits brought in federal court under the
Civil Rights Statutes, O'Sullivan v. Felix, 233 U.S. 318 (1914); see also, e.g.,
Beard v. Stephens, 372 F.2d 685, 688 (Sth Cir 1967). 42 U.S.C. § 1988 in-
structs the courts “to look to the principles of the common law, as altered by
state law,” as the basis for remedies. Moor v. County of Alameda, 411 U.S.
693, 702-703 (1973); Sullivan v. Little Hunting Park, 396 U.S. 229 (1969).
* The proposition is even more familiar outside the constitutional sphere.
See, e.g., U.A.W. v. Hoosier Cardinal Corp., 383 U.S. 696 (1966); Textile
Workers of America v. Lincoln Mills, 353 U.S. 448, 457 (1957); DeSylva v.
Ballentine, 351 U.S. 570 (1956); Reconstruction Finance Corp. v. Beaver
County, 328 U.S. 204 (1946).
*"In Hass, the state court imposed greater “restrictions as a matter of
federal constitutional law when this Court specifically refrained from impos-
ing them.” Oregon v. Hass, 420 U.S. 714, 719 (1975) (emphasis in original).
See also Fare v. Michael C., 442 U.S. 707, 717 (1979); North Carolina v.
Butler, 441 U.S. 369 (1979). The case at hand is much different. The state
court decision does not impose any restrictions; it simply adopts a remedy
designed to decrease the likelihood of violations of an accepted constitutional
norm. It is suggested that Hass not be extended so as to preclude all such
remedial experimentation on the part of the states, particularly where there
is no risk that a particular remedy “would cut this Court's holdingfs] . . .
stantive command is heeded, however, the state may fashion a
remedial rule to implement the constitutional requirement.”
See Katzenbach v. Morgan, 384 U.S. 641 (1966) (Congress
may adopt a more expansive remedy than the minimum re-
quired under the Equal Protection Clause). This flexibility af-
forded to the states is grounded in principles of federalism and
in a practical recognition that in choosing among available
alternatives (which is the essence of fashioning a remedy), a
state is often in a better position to decide. The applicability
of this general principle to the present case is discussed next.
B. The Remedial System Adopted by the Supreme Judicial
Court Reflects that Court's Greater Familiarity with
Massachusetts Laws and Concerns.
As a general matter, the courts sitting within a state are like-
ly to be more familiar than this Court with the “legal and
practical factors” affecting the state.** The state’s highest
completely loose from (their) explicitly stated rationale.” Beckwith v. United
States, 425 U.S. 341, 345 (1976).
Furthermore, Hass has not escaped criticism on the ground that the Con-
stitution is “a fundamentally democratic document, open to competing inter-
pretations” which may vary slightly from state to state, and a state should not
necessarily be considered “in error” if it chooses to take a broader view of a
constitutional provision. L. Tribe, American Constitutional Law, § 3-5 at
33 (1978).
* In some situations, the state's interest in creating its own remedial struc-
ture appropriately tailored to its own needs and circumstances will conflict
with a countervailing federal interest. In these cases, federal law is supreme
and will clearly prevail. See pp. 28-29, below.
* See Upham v. Seamon, 71 L.Ed.2d 725, 731 (1982) (greater familiarity
court is often in the best position to evaluate the potential of a
particular remedy in preventing violations of constitutional
rights. In the present case, the extra familiarity of the
Supreme Judicial Court with relevant Massachusetts law and
policy concerns is not just a platitude of state judicial com-
petence. The appellate courts of Massachusetts have vigorous-
ly sought to resolve many of the important (and often extreme-
ly complex) relationships between patients, providers and
society." E.g., Custody of a Minor, 385 Mass. 697, 434
N.E.2d 601 (1982) (allowing potentially life-prolonging treat-
ment to be withheld from terminally ill child); In Re Moe, 385
Mass. 555, 432 N.E.2d 712 (1982) (procedures for deciding
whether to permit sterilization of incompetent woman);
Guardianship of Roe, Mass. Adv. Sh. (1981) 981, 421 N.E.2d
40 (limiting forcible administration of antipsychotic drugs to
noninstitutionalized ward); In Re Spring, Mass. Adv. Sh.
(1980) 1209, 405 N.E.2d 115 (procedure for discontinuing
medical therapy and mechanical support of incompetent pa-
tient); Commissioner of Correction v. Myers, 379 Mass. 255,
399 N.E.2d 452 (1979) (government may compel prisoner to
submit to necessary medical treatment over his objections);
Custody of a Minor, 375 Mass. 733, 379 N.E.2d 1053 (1978)
deference to state and local authorities in management of local school
affairs); Larson v. Valente, 72 L.Ed.2d 33, 59 (1982) (White, J., dissenting);
Santosky v. Kramer, 71 L.Ed.2d 599, 621 n.4 (1982) (Rehnquist, J., dissent-
ing) (important to look to full body of state law).
“See, e.g., People v. Cahan, 44 Cal.2d 434, 445, 282 P.2d 905, 911-912
(1955) (noting the failure of remedies other than an exclusionary rule to
secure police compliance with the Constitution); see also R. Traynor, Mapp
v. Ohio at Large in the Fifty States, 1962 Duke L. J. 319, 321, 332 (“My
misgivings about [illegally obtained evidence’s} admissibility grew as |
observed that time after time it has been offered and admitted as a routine
procedure .. .. It hed become all to obvious that unconstitutional police
methods of obtaining evidence were not being deterred in any other way.”).
“Many of the decisions have achieved national recognition, and some
Quinlan, 40 N.J. 10, 355 A.2d 647, cert. denied sub nom. Gorger v. New
Jersey, 429 U.S. 922 (1976).
27
(“Chad Green” case — state interest in protecting child’s life
overrides parents’ preference for laetrile over chemotherapy);
Superintendent of Belchertown v. Saikewicz, 373 Mass. 728,
370 N.E.2d 417 (1977) (authority of judiciary to impiement in-
competent patient’s right to refuse treatment); Common-
wealth v. Golston, 373 Mass. 249, 366 N.E.2d 744 (1977),
cert. denied, 434 U.S. 1039 (1978) (determination of death via
Harvard “brain death” criteria); Baird v. Attorney General,
371 Mass. 741, 360 N.E.2d 288 (1977) (right to abortion); In
Re Dinnerstein, 6 Mass. App. Ct. 466, 380 N.E.2d 134 (1978)
(interpretation and refinement of the doctrine of Saikewicz,
supra); Lane v. Candura, 6 Mass. App. Ct. 377, 376 N.E.2d
1232 (1978) (competent patient’s right to refuse life-saving
treatment) .*
In addition, Massachusetts has placed considered emphasis
on the government's (as opposed to just the individual's) in-
terest in adequate medical care for prisoners. In fact, the
Supreme Judicial Court cited Commissioner of Correction v.
Myers, 379 Mass. 255, 399 N.E.2d 452 (1979), where a
prisoner was compelled to submit to kidney dialysis treatment
because a contrary result would have undermined the legiti-
mate institutional concerns of the prison. 385 Mass. at 778
(“[H]ad Kivlin refused the proffered care, he could have been
compelled to submit to treatment”). For these same reasons,
the Supreme Judicial Court may have felt reluctant to allow a
municipality simply to deposit a critically injured detainee at
the hospital, leaving the decisions of treatment and payment
up to private parties, here the MGH and Kivlin. Although the
perceived weight of a state’s interest in such matters may well
vary, Massachusetts’ resolve to avoid any doubt or confusion in
hospital emergency rooms should be respected.”
“ Presumably the state court was also mindful of Massachusetts’ efforts to
control hospital costs through state regulation. See Section V, below.
“ Massachusetts also has a long tradition of concern for the rights of pris-
oners. The Eighth Amendment prohibition on “cruel and unusual punish-
ment” was taken verbatim from the English Declaration of Rights of 1688.
Even before that formal recognition of the prohibition in England, however,
it had already appeared in Nathanial Ward's Massachusetts Body of Liberties
The Supreme Judicial Court began its analysis in this case
with a detailed review of the state law of contract and quan-
tum meruit. Only after concluding that Massachusetts law
provided no basis for recovery under these theories did the
court find it necessary to fashion a remedy to implement
substantive constitutional rights.“* Other states have found in
their own laws different solutions to the same problem.* Just
as this Court has often been reluctant to require states to adopt
a specific, invariable approach to protect constitutional
rights,“ it should be still more hesitant to prevent an in-
dividual state from adopting whatever remedy the state finds
most appropriate in light ot its own needs and experiences.’
No federal law preempts the state’s selection.’ Nor is there
a federal interest in a national law of prisoners or detainees
(1641). Ward's formulation was incorported into the Massachusetts Code of
1648, and was repeated in the Colonial Laws of Massachusetts of 1660 and
1672. Note, 34 Minn. L. Rev. 134, 135-136 (1950).
The premise that Massachusetts has a strong interest in the well-being of its
prisoners draws in another thread of state common law. Under Massachu-
setts law, parents have the duty to provide and guarantee adequate medical
care for their children. See Stimpson v. Hunter, 234 Mass. 61, 125 N.E. 155
(1919). A provider of medical services can look to parents in the first in-
stance, even though others may be ultimately liable.
“The Supreme Judicial Court presumably also recognized that, like the
City of Boston, virtually all large Massachusetts municipalities (where most
of these cases are likely to arise) already have public supported acute care
hospitals capable of providing necessary medical services for detainees.
“E.g., Hospital Services, Inc. v. Duman, 297 N.W.2d 320 (N. Dak.
1980); Mt. Carmel Medical Center v. Board of City Commissioners, 1
Kan. 2d 374, 566 P.2d 384 (1977); Tulsa v. Hillcrest Medical Center, 292
P.2d 430 (Okla. 1956); Spicer v. Williamson, 191 N. C. 487, 132 S.E. 291
(1926) (all under common law); King County v. Seattle, 70 Wash. 2d 988,
425 P.2d 887 (1967) (en banc) (statute); but see Lutheran Medical Center v.
Omaha, 204 Neb. 292, 281 N.W.2d 786 (1979) (Eighth Amendment).
See Section IV(A), above.
“ Whatever consideration the Court might give to state fiscal constraints
when imposing a remedy, see, ¢.g., Ross v. Moffitt, 417 U.S. 600, 618
(1974), is irrelevant when the remedy is voluntarily adopted by the state.
“Even a conflicting federal law would displace state policies only to the
extent of the actual conflict. Ray v. Atlantic Richfield Co., 435 U.S. 151,
158 (1978); see Toll v. Moreno, 73 L.Ed.2d 563, 588-589 (1982) (Rehnquist,
]., dissenting); cf. M. Broad, Federal Common Law: Protecting State In-
terests, 37 Fed. Bar. J. 1 (1978).
that would require a uniform rule. Compare Carlson v.
Green, 446 U.S. 14, 24 & n.11 (1980) (federal law determines
survivorship of federal prisoner’s action against prison of-
ficials) with Robertson v. Wegmann, 436 U.S. 584, 594 (1978)
(state survivorship law applies to state prisoners).
In the present case, Massachusetts has not violated any
federal requirement or defaulted in its obligation to protect
constitutional rights; rather, the state has been fully attentive
in fashioning a remedial structure which effectively deters
violation of those rights. In seeking to protect well established
constitutional rights, the state court can also make and imple-
ment a policy determination that the costs of police protection,
including the costs of caring for injured suspects in custody,
should be borne by residents of the municipality rather than
by patients of the hospital. The state’s creation of a remedy
appropriately tailored to its own policies and needs is entitled
to substantial deference from this Court.”
V. Revere’s ConstiTruTIONAL OBLIGATION TO ProvipE Nec-
essary Mepicat Care ror Derainegs In its Custopy IN-
CLUDES, AT LEAST IN THE First INSTANCE, THE OBLIGATION
To Pay ror THat Care.
In the preceding sections of the brief, MGH has argued that
this Court ought not review the merits of the state court's rul-
ing in any detail, but should affirm the state’s authority to
structure an appropriate remedial system to protect constitu-
tional rights or, in the alternative, should dismiss the writ of
certiorari or vacate the judgment below and remand the case
for clarification or further proceedings. The hospital now
“Compare also Clearfield Trust Co. v. United States, 318 U.S. 363
(1943), with United States v. Yazell, 382 U.S. 341 (1966).
*“As a sovereign entity, a State is entitled to assess its needs and decide
which concerns of its citizens warrant its protection and intervention. I
know of nothing — except the Constitution or overriding federal law — that
might lead a federal court to superimpose its judgment for that of a State
with respect to the substantiality or legitimacy of a State’s assertion of
sovereign interest.” Alfred L. Snapp & Son v. Puerto Rico, 73 L.Ed.2d 995,
1011 (1982) (Brennan, J., concurring). See Younger v. Harris, 401 U.S. 37,
44 (1971), quoted in Webb v. Webb, 68 L.Ed.2d 392, 399 (1982).
30
demonstrates that even if the Court finds in the opinion below
a determination of substantive constitutional rights rather
than merely a creation of state procedures to implement rights
already established, the judgment should be affirmed.
When the Constitution requires the government to take af-
firmative steps and provide a particular service, providing
generally means paying for. Providing a trial transcript
means paying for one if the appellant cannot do so. See Grif-
fin v. Illinois, 351 U.S. 12 (1956). Providing counsel means
paying if the defendant cannot. See Gideon v. Wainwright,
372 U.S. 335 (1963).
Nowhere is this principle — the equation of provision of en-
titlements with payments — clearer than in the institutional
litigation of which the present case is but one example. When
courts have ordered the states to provide certain services to in-
mates or detainees as required by the Constitution, that means
spending state money. Providing better medical care in a
prison means actually providing the care, not just giving in-
mates an opportunity to purchase care themselves if they have
the money or can find a provider willing to treat them. Were
the rule otherwise, the prison and state institution cases would
not repeatedly assert that a shortage of state funds or lack of
legislative appropriation is no excuse for failing to provide the
necessary care. E.g., New York State Association for Retard-
ed Children v. Carey, 631 F.2d 162 (2d Cir. 1980); Todaro v.
Ward, 565 F.2d 48, 54 & n.8 (1977); Costello v. Wainwright,
525 F.2d 1239, 1252 (5th Cir. 1976); Finney v. Arkansas Board
of Correction, 505 F.2d 194, 201-202 (8th Cir. 1974); Wyatt v.
Aderholt, 503 F.2d 1305, 1313-1315 (5th Cir. 1974); Gates v.
Collier, 501 F.2d 1291, 1319 (5th Cir. 1974); Welsch v. Likins,
373 F. Supp. 487, 499 (D. Minn. 1974); see Watson v. City of
Memphis, 373 U.S. 526, 537 (1963).
The same equation of providing and paying underlies the
Court’s decision last term in Youngberg v. Romeo, 73 L.Ed.2d
28 (1982). In that case, Pennsylvania acknowledged its
obligation to provide committed persons with adequate food,
31
shelter, clothing, and medical care;*' this Court held that the
Constitution required the state “to provide minimally ade-
quate or reasonable training to insure safety and freedom from
undue restraint.” Id. at 39. In reaching this conclusion, the
court was mindful of the potential fiscal impact on the state,
Id. at 40; see Parham v. J.R., 442 U.S. 584, 599-600 (1979),
clearly showing again the expectation that the government
would be paying for these services. Indeed, if “providing” did
not mean “paying” it is doubtful the various governments
would have opposed the relief sought in most of these cases.
This is not to say that the government must fund the exercise
of every constitutional right. Youngberg v. Romeo, supra, 73
L.Ed.2d at 38. The government need not make Medicaid
funds available for abortions because the state has no affirm-
ative obligation to provide abortions, merely the duty not to
interfere with a woman's right to arrange one for herself. Har-
ris v. McRae, 448 U.S. 297 (1980). Here, by contrast, Revere
had already assumed control of Kivlin by shooting him and
placing him under arrest (A. 11, 13). See United States v.
Mendenhall, 446 U.S. 544, 553-554 (1980). As a result,
Revere did have an affirmative obligation to provide necessary
medical care.™
Nor must the government in every case bear the ultimate, as
opposed to the initial, responsibility for payment. This Court
has already noted that many states make criminal defendants
ultimately liable for the cost of representation provided at
public expense, James v. Strange, 407 U.S. 128, 132-133 & n.8
(1972), or for the cost of trial transcripts in criminal appeals,
Rinaldi v. Yeagar, 384 U.S. 305 (1966). Viewed this way, the
remedial rules of Gideon v. Wainwright, 372 U.S. 335 (1963),
and Griffin v. Illinois, 351 U.S. 12 (1956), are only initial
ack 36-37 and 42. Twenty-one other states apparently agreed. Id. at
n.17.
“The government's obligation to its citizens is heightened when those
citizens are in . See, e.g., Abington School District v. Schempp, 374
U.S. 203, 297 & n.72 (governments’ provision of chaplains for prisoners)
(dicta) (1963).
32
allocations of fiscal obligations,* not preventing the govern-
ment from seeking reimbursement for its expenditures.™
Nothing in the Supreme Judicial Court’s opinion prevents
Revere from seeking reimbursement from the detainee himself
or third-party payors, if any.» See Beach v. District of Col-
umbia, 320 F.2d 790, 793 (D.C. Cir. 1963) (secondary obliga-
tion on father to pay for incompetent child’s treatment in
public hospital).
When it imposed the initial obligation for payment upon the
government, the Supreme Judicial Court no doubt recognized
that pre-trial detainees as a class tend to be poor and might be
expected to have less Blue Cross or private insurance
® Although these cases only require government payment on behalf of in-
digent defendants, it is generally easier to make an accurate determination of
indigency in the relative calm of an arraignment than in the excitement of a
busy hospital emergency room or intake center Even if the Eighth or Four-
teenth Ame..cments did not require that medical care he furnished without
charge to non-indigent prisoners, see Fant v. Fisher, 414 F. Supp. 807 (W.D.
Okla. 1976), constitutional rights will be most fully :rotected if the hospital
is assured of payment from the municipality, with the municipality able to
recover in turn from a solvent prisoner or detainee. See United States v.
Allen, 596 F.2d 227 (7th Cir. 1979), cert. denied, 444 U.S. 871 (1979) (de-
fendant who misrepresented his financial status ordered to reimburse govern-
ment for costs of legal services).
Revere does not argue that the state court's decision is too broad because it
requires initial payment without regard to indigency. Whether the Con-
stitution requires the municipality to make initial payment in all instances
need not be decided in this case. It may be, for example, that when a de-
tainee clearly has sufficient resources, his financial status alone is sufficient
guarantee that required medica] treatment will be delivered. It should be
noted here that in all likelihood Kivlin was indigent; Revere assumes as much
ee
* Revere implicitly recognized this fact when it filed its cross-claim against
Kivlin for reimbursement. Revere also sued the Commonwealth of Massa-
chusetts, claiming that ultimate financial responsibility lay there. Having
failed to cross appeal the dismissal of this third-party claim, Revere is now in
no position to complain if the ultimate burden in this case rests with it.
> Under Massachusetts law, the policeman escorting Kivlin to the hospital
would not be personally liable for the costs of medical care. Mass. Gen.
Laws c. 1LIC, § 14.
33
coverage.” By guaranteeing that the provider will be paid,
the Supreme Judicial Court’s rule insures prompt provision of
necessary medical care.
Revere tries to shift its own constitutional obligation to pro-
vide care onto MGH by arguing that detainees will receive
necessary medical attention regardless of payment. The argu-
ment is flawed in several respects. First, the “patient's rights”
act on which Revere relies was not enacted until the year after
Kivlin’s hospitalization and thus does not apply. Mass. Gen.
Laws c. 111, § 70E(k), added by St. 1979, c. 214.”
Moreover, the patient’s rights statute refers only to emer-
gency treatment, while the government's obligation extends to
significant non-emergency treatment as well. See n.22, supra.
“Many persons [in custody], such as diabetics, asthmatics,
epileptics, hypertensives, and cardiacs, require daily medica-
tion or immediate access to medical attention at the onset of
symptoms.” E. Neisser, Is There a Doctor in the Joint: The
Search for Constitutional Standards for Prison Health Care, 63
Va. L. Rev. 921, 939 (1977).
Revere also seeks to imply that MGH is required under the
Hill-Burton Act, 42 U.S.C. § 291, and other federal funding
statv'tes to provide free care to persons in Kivlin’s position.
* This Court has acknowledged reports of 50% to 90% indigency among
felony defendants. Miranda v. Arizona, 384 U.S. 428. 472 n.40 (1966). The
primary occupants of American jails are untried defendants too poor to pur-
chase their freedom with bail. Note, Constitutional Limitations on the Con-
ditions of Pretrial Detention, 79 Yale L. J. 941, 941 (1970). There are about
100,000 pretrial detainees in United States jails; depending on the jurisdic-
tion, the average period of detention ranges from six weeks to eight months.
Id. at 942. Massachusetts is in the middle of the range. See Inmates of Suf-
folk County v. Eisenstadt, 360 F. Supp. 676, 687 (D. Mass. 1973), aff'd 494
F.2d 1196 (1st Cir.), cert. denied sub nom. Hall v. Inmates of Suffolk County
Jail, 419 U.S. 977 (1974) (two to six months or more at Charles Street Jail —
where Revere brings its detainees, A. 14).
* Because this statute was not raised below and this provision of the statute
has never been interpreted by the state supreme court, this Court should in
any case decline to base its decision on that ground. It is for the Supreme
Judicial Court to say whether the remedy applied in the next case should be
changed in light of the legislative action. Railroad Commission v. Pullman
Co., 312 U.S. 496, 500 (1941).
34
Because this claim was never raised in the state courts, MGH
presented no evidence on the issue, but now represents to this
Court that the hospital’s Hill-Burton obligations had been
fulfilled before Kivlin’s hospitalization and that MGH had no
obligation to provide such care pursuant to any federal enact-
ment. What Revere fails to mention is the tremendous finan-
cial pressure that has been brought to bear on Massachusetts
hospitals. Massachusetts is one of the few states to regulate
directly hospital charges. Mass. Gen. Laws c. 6A, §§ 37-46,
instructs the state’s Rate Setting Commission to fix the rates
paid to providers.” In addition, since 1980 special statutory
enactments have established overall ceilings on a hospital’s
total revenue increases. See Mass. St. 1980, c. 540; St. 1981,
c. 432; and St. 1982, c. 372. Taken together, the two sets of
laws restrict a hospital's ability to raise its rates or to increase
its total revenues.”
Because of these statutes, MGH anticipates revenue of ap-
proximately $17 million less than its projected need for the
% The federal government takes the position that Medicare payments “may
not be made for items or services rendered to prisoners, since the state (or
other government component which operates the prison) is responsible for
their medical and other needs. For this purpose, the term ‘prisoner’ means a
person who is in the custody of the police, penal authorities, or other agency
of a governmental entity.” Department of Health and Human Services
(Health Care Financing Administration) , Medicare Hospital Manual § 260.3
(Aug. 10, 1982), also appearing in CCH, Medicare and Medicaid Guide
§ 4050, at p. 1419 (Nov. 1982).
Similarly, Medicaid is not available for inmates. 42 C.F.R.
§435.1008(a)(i), § 435.1009. See L. King, Public Police and Administrative
Aspects of Prison and Jail Health Services, reprinted in A.C.L.U. National
Prison Project, Representing Prisoners, at 377 n.10 (1981) (noting exclusion
of jail and prison health service from public and private reimbursement pro-
grams). Even without these exclusions, of course, a prisoner will not be eligi-
ble for Medicare or Medicaid unless he satisfies the particular requirements
of the program.
® The rates thus set are maximum charges; only commercial insurance car-
riers and self-pay patients pay charges. Reimbursement under Medicaid,
Medicaid and Blue Cross is lower.
“If adopted, proposed regulations of the Department of Health and
Human Services curtailing compensation for the services of “physicians prac-
ticing in the institutional setting” will exacerbate the fiscal problem. See 47
Fed. Reg. 43578 et sg. (Oct. 1, 1982).
35
current fiscal year.*' As a result MGH, like most Boston area
hospitals, has had to take drastic action to deal with the an-
ticipated shortfall. The hospital adopted a budget reduction
program, including a self-imposed hiring freeze effective July
26, 1982, pursuant to which new personnel may not be hired
and vacant positions may not be filled without special permis-
sion of the newly created Resource Allocation and Position
Review Committees. The hospital eliminated its traditional
policy of providing annual raises on employees’ service an-
niversary dates. And MGH is currently in the process of revis-
ing its free care policy to reduce the circumstances in which it
will provide medical services without regard to ability to pay.
For all these reasons, it cannot be asserted with any con-
fidence that Massachusetts prisoners and detainees will
automatically receive all necessary hospital care regardless of
financial resources. Governmental policies are forcing Massa-
chusetts hospitals to reevaluate all their services, and their free
services most of all. In the present financial climate, it is
reasonable to expect that many hospitals in the state will
decline to provide free care whenever possible. As Revere
demonstrates by its position in this litigation, hospitals in
Massachusetts cannot rely on municipalities to pay voluntarily
for treatment provided to detainees.”
Under these circumstances, the rule adopted sy the
Supreme Judicial Court is an important step toward protect-
ing the constitutional rights of those in custody. Other possi-
ble prisoners’ remedies, such as tort damages or habeas corpus,
“ This estimate assumes essentially no expansion of hospital services, since
in most cases the revenue cap prevents the hospital from increasing its ag-
gregate revenues enough to cover the added cost of new services.
** Because of the revenue cap, an increase in free care will not be reim-
bursed by the third-party charge payors.
® Any fiscal constraints imposed on Revere by St. 1980, c. 580 (“Proposi-
tion 2%”) may be overridden by vote of the City’s residents. The
Massachusetts “revenue cap,” by contrast, does not permit an override by the
hospitals. Although Revere makes no showing that an override would be
needed, the City has in any case no right to be free of costs of insuring that
constitutional rights are respected. City of Monell v. Department of Social
Services, 436 U.S. 658 (1978).
are inadequate because they are available only after a failure
to provide treatment has occurred. The ultimate goal of the
Fourteenth Amendment is to prevent constitutional violations
from occurring, not merely to provide monetary redress after
the fact. See Parratt v. Taylor, 68 L.Ed.2d 420, 435 (1981)
(Blackmun, J., concurring) (greater concern over deprivations
of life and liberty); Wyatt v. Aderholt, 503 F.2d 1305, 1316
(5th Cir. 1974) (Wisdom, J.).
The remedial rule adopted by the Supreme Judicial Court
also has the virtue of simplicity. This Court has on occasion
felt the burden of “recurrent inquiry into special cir-
cumstances” of individual cases. Miranda v. Arizona, 384
U.S. 436, 469 n.38 (1966); Scott v. Illinois, 440 U.S. 367, 378
(1979) (Brennan, J., dissenting). Where the right is as impor-
tant as physical well-being and the remedy as simple as the one
adopted here, there is no excuse for choosing instead to engage
in ex post facto inquiry into the detainee’s medical needs and
his financial situation. See Miranda v. Arizona, supra at 373
n.43.
Conclusion.
If this Court reaches the question of constitutional inter-
pretation, it should hold that the Constitution requires
municipalities to bear in the first instance the costs of
necessary medical care for detainees to insure the care is in fact
provided. Alternatively, the Court should not disturb the
state’s allocation of fiscal responsibility for costs of medical
care furnished to pre-trial detaineees because the state remedy
is a permissible one under the Constitution.
Indeed, the Court should decline to reach the merits
because the Supreme Judicial Court’s choice of remedy to
deter constitutional violations is a matter of state law not prop-
erly reviewable by the federal courts. If the Court is con-
cerned that the federal and state law may be intertwined in the
decision below, it should find that Revere has not met its
37
burden of establishing the existence of a fundamental federal
question or should remand the case to permit clarification and
further action by the Supreme Judicial Court.
The Court need not consider any of these questions,
however, for Revere is a creature of the state and thus is not a
proper party to challenge fiscal obligations assigned to it by the
state. And although MGH believes it is a proper party to
assert the rights of detainee patients to necessary medical care,
if this Court disagrees and concludes that the federal rules of
standing are not satisfied, it should dismiss the writ of cer-
tiorari rather than impose the federal rules upon the siates.
Respectfully submitted,
ERNEST M. HADDAD,
General Counsel,
MICHAEL BROAD,
Assistant General Counsel,
Counsel of Record,
Massachusetts General Hospital,
55 Fruit Street,
Boston, Massachusetts 02114.
(617) 726-8624
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.