Petition for Writ of Certiorari — Brewster v. Mount Vernon Hospital
Supreme Court brief1987
Ask Donna
What actually matters in this document.
Text
SETVL LC
EILt
JUL Ts
Aram tr wt
Supreme Court
, Ube
1)
No. | [agasern ese
<a
GLEX
{
IN THE SUPREME COURT OF THE UNITED STATES
October Term, 1987
GEORGE BREWSTER, Petitioner
V;
MOUNT VERNON HOSPITAL, et al.,
Respondents
PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR THE
FOURTH CIRCUIT
GEORGE BREWSTER
3407 Wessynton Way
Alexandria, VA 22309
(703) 360-7092
Petitioner
QUESTIONS PRESENTED
1. Whether Section 1 of the
Fourteenth Amendment of the United States
Constitution is violated by Virginia Code
Section 37.1 on civil commitment,
particularly Sections 37.1-67.1 and
37.1-67.4 on involuntary detention and
treatment, when applied to involuntarily
detain, to put into solitary confinement,
and to drug petitioner, where petitioner
was given no detention hearing and where
there was no claim of petitioner's being
dangerous to another person?
2. Whether the right of trial by
jury of the Seventh Amendment of the
United States Constitution was denied to
petitioner when, prior to trial of a civil
rights action under 42 U.S.C. 1983, the
courts below (a) dismissed respondent
hospital and health care providers for
want of state action, where petitioner
repeatedly presented evidence of state
ii
action and (b) dismissed respondent
police officers for want of
responsibility for damages (or for good
faith immunity), where petitioner
repeatedly presented evidence of their
responsibility?
3. Whether respondent hospital and
health care providers are state actors
under 42 U.S.C. Section 1983, when they
acted to involuntarily detain, to put into
solitary confinement, and to drug
petitioner, where such acts (a) were done
under authority of a detention order
(prima facie evidence of state action, as
a detention order is an exclusive
prerogative of the state and issued by the
state under Virginia statute) and (b) were
done jointly with state officials in a
procedural scheme created by statute
causing deprivation of petitioner's
constitutional rights?
iii
4, Whether respondent police officers
are responsible for damages (or have good
faith immunity) under 42 U.S.C. Section
1983, (a) where they should have known
they violated petitioner's constitutional
rights despite a magistrate's order, (b)
where they took petitioner from his home
and involuntarily detained him for over
three hours under false pretenses, without
charges, and without probable cause, (c)
where they acted jointly with a nurse to
cause a magistrate to issue a written
detention order (which they should have
known was invalid on its face), and with
no satention hearing and no claim
petitioner was dangerous to another
person, involuntarily detained petitioner
for three days, put him into solitary
confinement and caused him to be forcibly
drugged, and (d) where a police officer
without probable cause signed a petition
for such detention and treatment?
iv
LIST OF PARTICS
The parties before the Court are
petitioner, George Brewster and (a) re-
spondents hospital and health care pro-
viders: Mount Vernon Hospital, Donald
Burlington, Robert H. Robertson,
Nooreddin Mirmirani, Ann Fortescue, Jill
inskeep, Bernadette Lester, Millie Wright,
Sarah Fogelson, and Linda Anderson; and
(b) respondents police officers: Robert
W. Gideon and William A. Moore.
The parties before the Court also
were parties to the proceedings below,
with the name of Donald Burlington changed
from Burlington Maguire.
The following persons also were
parties in the proceedings below, but
petitioner believes these persons no
longer have an interest in the proceedings:
John Doe No. 1, John Doe No. 2, David A.
Hetzer, and Jose Aunon.
TABLE OF CONTENTS
QUESTIONS PRESENTED... cccccccccccccceee i
LIST OF PARTIES weccccccecs ep ececccceccs iv
TABLE OF AUTHORITIES ...... covccccee: Viii
OPINION BELOW .........4. a Xiv
JURISDICTION wcccccccecccccccvcccsccces XV
CONSTITUTIONAL PROVISIONS AND STATUTE, .xv
STATEMENT OF THE CASE .essccccccaesas 1
REASONS FOR GRANTING THE WRIT ........ ll
I. Virginia statute (a) authorized
involuntary detention and treatment
for up to three days prior to a
hearing, with no detention hearing
and with no claim petitioner was
dangerous to another person and
(b) conflicts with the Fourteenth
Amendment and with decisions of this
Court and other Circuita cccccscvs 11
A. Civil commitment violates the
Fourteenth Amendment ...c.ceccees ll
B. Detention of a citizen without
a detention hearing is facially
invalid eeeeeseexs+ree#es03roee#ee#e#ee#e#e#e##e## 14
C. Detention of a citizen with no
claim of being dangerous to
another person conflicts with
the Fourteenth Amendment and
with decisions of this Court .. 15
D. Involuntary treatment of
petitioner conflicts with
the Fourteenth Amendment and
vi
with decisions of this Court
end ether CiPeuate. . 645% sa 0a a ©
1. Solitary confinement ....... 17
2. Forced drugeing ..csssesense 18
E. Involuntary detention and forced
treatment denied petitioner
mental health rights ..cccceces 20
F. Forced treatment violates
BUMAN PIBNGS acecstseeveasesess 21
II. Dismissal prior to trial of
petitioner's civil rights action,
where petitioner alleged sufficient
facts and presented documents to
support nis action, conflicts with
the Seventh Amendment and with ~
decisions of this Court and other
CAPCULTS cc cccewesseerebebetesenes 22 7
III. The Fourth Circuit's decision that
respondent hospital and health care
providers are not state actors
conflicts with decisions of this
Court and other Cirowits «.sceces 26
A. A detention order is prima facie
evidence of state action, whether
the order is valid or invalid . 26
B. JOint action with state officials
in a procedural scheme created by
statute causing deprivation of
constitutional rights is state
SGCiON 266 sacveske ‘chesceebekens 29
C. Cases cited by the Fourth Circuit
are distinguished from
petitioner's case: the Fourth
Circuit overlooks petitioner's
s
IV.
V.
vii
arguments of state action based
chiefly on the detention order. 31
Le ERO BOGRUOr GASO cacvtitiencoes 3A
2o TRO Ball CASE csecvses swenueee 32
3. EMO VCOLVOPE GABE .ccvesccces 33
The Fourth Circuit's decision that
respondent police officers are not
responsible for damages (or have
good faith immunity) conflicts with
decisions of this Court and other
GCAPCULES cceveesanue TUETTCTTE LC TTT 35>
A. Respondent police officers
should have known they
violated petitioner's
constitutional rights despite
& MABLSECFOLe'S OFGOr .ceccscess 35
B. The police are responsible for
the natural consequences of their
actions, and there is a causal
link between Officer Moore's
petition for commitment and the
ensuing involuntary detention
ONG CPORCMONE. cocccceecweas ee ee, f
i?)
The Thompson case cited by the
Fourth Circuit is distinguished
from petitioner's case: chiefly,
respondent police officers should
have known they violated
petitioner's constitutional
rights despite a magistrate's
GPGOP <scsscaesvee Pere TT Tre Te 44
Civil commitment raises important
and unresolved problems .....eeee- 45
CONCLUSION ccccccccccccccvcccccccvcccs 49
viii
APPENDIA ssvsccsocses cece res coccccce A-1l
A. District Court's Order dismissing
defendants, August 23, 1985 ..... A-1
B. District Court's Order dismissing
defendants, August 30, 1985 ..... Bel
C. District Court's Order dismissing
defendants, October 21, 1985 .... C-l
D. District Court's Order dismissing
defendants, November 22, 1985 ... D-l
E. Fourth Circuit's Decision,
March 23, 1987 eoeeree ceoeeeveveeeeeeee E-1
F. Fourth Circuit's Order denying
petition for rehearing,
Revd 27, 2907 -cadede cece vreere F=1
TABLE OF AUTHORITIES
Cases:
Addington v. Texas,
SUE UiGs S1O CATE). cevebee ues is, 27
Adickes v. S. H. Kress and Co.,
S90 Uss«n BOS TA9TC) wae ces taetvane. 30
Ancata v. Prison Health Services, Inc.,
769 F.2d 700 (llth Cir. 1985) .... 28
Application of President and Directors
of Georgetown College, Inc.,
534 Fee B80 LEU. GE. 2968) ... 19
Bee v. Greaves,
744 F.2d 1387 (10th Cir. 1984). 20, 23
BeVier v. Hucal,
SUG F.20 ie5 €Tth Cir. 3966) 22s: 37
EEE
ix
Calvert v. Sharp,
748 F.2d 861 (4th Cir. 1984)
Conley v. Gibson, 355 U.S. 41 (1957)
Dennis v. Warren,
779 F.2d 245 (5th Cir. 1985) ..
Depew v. City of St. Marys, Georgia,
787 F/2d 1496 (llth Cir. 1986)
Hall v. Quillen,
631 F.2d 1154 (4th Cir. 1980)..
Henderson v. Fisher,
631 F.2d 1115 (3d Cir. 1980) ..
Heryford v. Parker,
396 F.2d 393 (10th Cir. 1968)
Hewett v. Jarrard,
786 F.2d 1080 (llth Cir. 1986)
In Re Gault, 387 U.S. 1 (1967)
In Re Mediey, 134 U.S. 160 (1890)
Jenkins v. McKeithern,
Dae Oue SAE LASOS) 6a 06 6 e000
Jennings v. Shuman,
567 F.2d 1213 (3d Cir. 1977) ..
Johnson v. Orr,
750 F.2d 386 (3d Cir. 1986) ...
Lugar v. Edmondson Oil Co., Inc.,
Bt Vass Fle CL9GS) ceccecscece
a3%
Malak v. Associated Physicians, Inc.,
754 F.2d 277 (7th Cir. 19656) ..
Malley v. Briggs,
106 S.Ct. 1092 (1986) .......-.-
Mills v. Rogers, 457 U.S. 291 (1982)..
Milonas v. Williams,
691 F.2d 931 (10th Cir. 1982) .....
Mincey v. Arizona,
Sat as SO ROOTS) cebessveceverves
Modaber v. Culpeper Memorial Hospital,
Eas DTT Fete £0ES LE9Ce? cece Shs
Monroe V. Pape, 365 U.S. 167 (1961)
Morrison v. Washington County, Ala.,
tuo £24 O76 VALE Cif. L963) ssvee
New v. Minneapolis,
192 Feed fes (Sth Cir. 1986) 2...
O'Connor v. Donaldson,
B2e VUede 9035 LL9TD) ovcccees cee Bey
Ort v. Pinchback,
786 F.2d 1105 (lith Cir. 1986) ....
Patzner v. Burkett,
119 F.2G 13035 (Sth Cir. 1985) .....
Polk County v. Dodson,
TP Uses SAE CLPCAT sosroves ets
Putnam v. Gerloff,
S59 F.2e Sao toch Cir. 1961) wcsc0-
Rennie v. Klein,
720 F.2d 266 (3d Cir. 1983),
remanded from 458 U.S. 1119 (1981).
Robb v. City of Philadelphia,
T33 Poe 2OG C50 Gals 2IO8) cocesec
Robinson v. California,
310 Use GOL UL9GC) soccnvevcsceers
35
38
AC
xi
Rogers v. Okin,
Tae Vee B 4AOt Cir. 19659) 2. civues 19
Sanders v. Kennedy,
794 F.2d 478 (9th Cir. 1986) ...... 23
Scheuer v. Rhodes,
ae Wes Bee CEOTE) ceceon eens edewe 22
Shelton v. Tucker,
Fae Sie Ee. FEOOO) a nssd-0eeesanube 20
Sprecht v. Patterson,
Fee Vows GOs FA9GT) cescccecvsacune 13
Thompson v. Louisiana,
LUD SeCE. SOF (1909) wnvcvscves 36, 37
Thompson v. Prince William County,
12e@ Fse@ 305 C5tR CLs. L969) wscsve yy
Tower v. Glover, 467 U.S. 914 (1984).. 30
United States v. Classic,
Gh D- Uns BEF NAPTEE Caravesorncaseee 29
United States v. Diebold,
Ce ie eS eee 22
United States v. Gouveia,
105 S.C. 2292 (1959) .ncccces coose 36
United States v. Salerno,
No. 86-87, slip opinion (1987) .... 16
Winters v. Miller,
S50 F.2¢ OS ted Cir. 1971) .ccesece 20
Youngberg v. Romeo,
eT Waa Se CROMER?) “kKs cde eeeee i ey a
Constitutional Amendments:
S ckbv da enters 1, 19, 42
tes ee ln Prey: ee
| ee ee Cy ee Oey ree 1, 36, 42
fb RE ee Rn Sy ee Ree Pee ee xv, 22
EEE Svswn were. vate ake eileen ae
4 ee ee ae, 2, Dh, 28, 49, i
Statutes:
if U.8.C,. Section 3iSZ .-+ 20% a: ae
20 UvS.6. Beetion L259 .scsecss be cacne. UA
2S Ui eee ASNS obec cecev a besese pa
a2 03.0. SOGehee BGes -<sc cance ncesvves ao
a2: U.8.0, BOOtion FSG. 26a wens «cee es re |
Va. Code Section 37.1-1 ..xvi, 11, 12, 14
Va. Code Section 37.1-67.1 .. xvi, 15, 26
3
Va. Code Section 37.1-67.4 ‘peewee Lg OO
Va. Code Section 54-273 Peer eT eee 40
Treaty:
1975 Helsinki Accords ..scssscsss eka i 21
Books:
American Psychiatric Association,
Diagnostic and Statistical Manual
of Mental Disorders (3d Ed. 1980).4, 7
Care of Institutionalized Mentally
DiSRULGG FRPSOOS CL9IOST waseresvece 45
2ii3
Lee Coleman, M.D., Reign of Error
(1984) eeesecoeest#esetes#seeee#ee#ee#ee#ee#e#e#e#e#e#eee##e##@# ese 13
Constitutional Rights of the
EARN DE EESIUP sovccecccces 14, 45
Constitutional Rights of the
POPEEE Cee CEPOL) aoccecccces 14, 45
Mental Health Directory for 1985
CEE SESS n ers es eee Shhh eee ee aces 46
Quality of Health Care--Human
Experimentation (1975) ...ccecccsees AS
Thomas Szasz, Insanity (1987) .... 12, 13
Thomas S. Szasz, M.D., Law,
Liberty, and Psychiatry (1963) .... 14
Misc»lizneous:
APA Monitor (January 1981) ......ceec0e 21
CBS Television Transcript,
60 Minutes (January 4, 1987) ...... 48
The Washington Post (January 8, 1984). 46
IN THE SUPRE™& COURT OF THE UNITED STATES
October Term, 1987
George Brewster, Petitioner
Ve
Mount Vernon Hospital, et al.,
Respondents
PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR THE
FOURTH CIRCUIT
The petitioner, George Brewster, respect-
fully prays that a writ of certiorari
issue to review the judgment of the
United States Court of Appeals for the
Fourth Circuit (Richmond) entered on
March 19, 1987.
OPINION BELOW
The opinion of the Court of Appeals
is reprinted and attached at Appendix E.
The Court of Appeals denied
petitioner's petitiion for rehearing on
XV
April 17, 1987. The order is reprinted
and attached as Appendix F.
JURISDICTION
On March 19, 1987 the Court of Appeals
entered judgment affirming the District
Court's order granting respondents! motion
for summary judgment and their motion to
dismiss the action brought pursuant to
42 U.S.C. Section 1983. (App E) On April
17, 1987 the Court of Appeals denied
petitioner's petition for rehearing.
(App F) The Jurisdiction of this Court to
review the judgment of the Court of Appeals
is invoked under 28 U.S.C. Section 1254(1).
CONSTITUTIONAL PROVISIONS AND STATUTE
United States Constitution, Amendment VII:
In Suits at common law ... the right
of trial by jury shall be preserved.
United States Constitution, Amendment XIV:
Section 1. ... No State shall make
or enforce any law which shall abridge
the privileges or immunities of
citizens of the United States; nor
shall any State deprive any person of
life, liberty, or property, without
)
XVi
due process of law; nor deny to any
person within its jurisdiction the
equal protection of the laws.
Virginia Code (1987 Supplement):
section 37-lel. «+» "Mentally iii"
means any person afflicted with
mental disease to such an extent that
for his own welfare or the welfare of
others, he requires care and treat-
MENT wee o
Section 37.1-67.1. ... Any judge ...
or a magistrate upon the advice of a
person skilled in the diagnosis or
treatment of mental. illness, may,
upon the sworm petition of any
responsible person or upon his own
motion based upon probable cause,
issue an order requiring any person
within his jurisdiction alleged or
reliably reported to be mentally ill
and in need of hospitalization to be
brought before the judge. If such
person cannot be conveniently brought
before the judge, the judge or
magistrate may issue an order of
temporary detention.
The officer executing the order of
temporary detention shall place such
person in some convenient and willing
institution or other willing place for
a period not to exceed forty-eight
hours prior to a hearing. ... (I)n
no event may he be detained for a
period Jonger than seventy-two hours., ..
The chief judge of each general district
court shall establish and require
that a judge ... or a magistrate ...
be available seven days a week,
twenty-four hours a day, for the
purpose of performing the duties
established by this section. ...
Section 37.1-67.4. ... Any such
convenient institution Caring for a
person placed with it pui’suant to a
temporary order of detention is
authorized to provide emergency
medical and psychiatric services ... .
STATEMENT OF THE CASE
In 1985 petition brought this damage
action pursuant to 42 U.S.C. Section 1983
under jurisdiction of 28 U.S.C. Section
1343. In the complaint petitioner stated
that during the period from July 23 to 26,
1983 respondents acted to deprive him of
his civil rights secured by the First,
Fourth, Sixth, and Fourteenth Amendments.
On July 23, 1983 petitioner phoned a
magistrate (Presumably named Gardner)
7
(App 142)- to see if false misdemeanor
charges placed against him six days
earlier could be dropped before trial
(in Fairfax County General District Court)
to end damages as soon as possible. The.
1. Such references are to the page of the
Appendix filed with the Court of Appeals.
iii
magistrate suggested they talk face to
face and that, because petitioner had a
car problem, he (the magistrate) could
send a police car to transport petitioner.
Police arrived at petitioner's home,
found no distress, and took petitioner to
a building where he was told he would see
the magistrate. A woman (Fortescue) began
interviewing petitioner and identified
herself as a nurse at Mount Vernon Hospital.
Petitioner became suspicious and tried to
leave but was prevented by Officer Moore
and by Nurse Fortescue, who told
petitioner that if he answered their
questions they might let him leave.
Petitioner's requests to telephone an
attorney were denied. Petitioner answered
questions in an attempt to leave.
Fortescue asked petitioner why he
called police and threatened to kill him-
self. (Petitioner later discovered
Magistrate Gardner telephoned Magistrate
Hetzer, who called Nurse Fortescue and said
petitioner wanted to end it: referring to
the charges being discussed but apparently
distorted by someone as a suicide threat.)
(App 142-144) Petitioner explained to
Nurse Fortescue he never threatened to kill
himself and that, although he was upset by
the false charges, he was not depressed.
Petitioner further sip idiaiie he was a
psychologist with a Ph.D. degree, was a
Christian Scientist, that he objected to
medicine and drugs, and that he had
allergic and paradoxical reactions to drugs.
Petitioner was questioned at length about
his religious and philosophical beliefs.
Petitioner explained his Christian Science
views that he did not believe in death,
that the material world is an illusion,
and consequently that Earth is not a
material place but a state of being, or a
state of mind. When questioned further,
petitioner mentioned Buchminster Fuller's
I
concept of "Spaceship Earth", James
Lovelock's "Gaia Hypothesis", and con-
tempoary views of theoretical physics on
black holes and white holes. Fortescue
could not accept or understand petitioner's
views, so petitioner explained to her that
religious and philosophical beliefs which
he shares with other cannot be called
psychosis. * (Petitioner later discovered
his harmless religious and philosophical
beliefs, and the entire interview, were
misunderstood and distorted making him
sound crazy.) (App 54-58)
Despite petitioner's objections,
Nurse Fortescue told him that because he
refused drugs he needed to be ina
2. "Beliefs or experiences of members of
religious or other subcultural groups may be
difficult to distinguish from delusions or
hallucinations. When such experiences are shared
and accepted by a_ subcultural group they should
not be considered evidence of psychosis."
Diagnostic and Statistical Manual of Mental
Disorders, Washington, D.C.: American Psychiatric
Association (3d Ed. 1980) p. 188.
5
hospital to make sure he took drugs.
(App 58) Petitioner explained that
because of his religious and philosophical
beliefs, no one had any legal right to
force drugs on him. Fortescue disagreed.
Petitioner was interviewed for over
three hours and refused any further conver-
Sation with Nurse Fortescue when she tried
to obtain a false confession from him
concerning the false charges (which sub-
sequently were dropped). Petitioner told
her he had a legal problem, not a
psychiatric one. (App 57)
Petitioner then was admitted by Dr.
Burlington (who found no reason to detain
petitioner other than citing a detention
order). (App 91) Petitioner had no
hearing but was told by Officer Moore,
"We're going to detain you to see if you
need psychiatric care." As petitioner was
taken by police and hospital staff to the
psychiatric ward, a staff member delivered
iit ete aiiemnaniiaaieaieill
a piece of paper (presumably a detention
order) to Officer Moore. (Petitioner
later discovered the order was signed by
Magistrate Hetzer and relied upon the
advice of Nurse Fortescue as "a person
skilled in diagnosis or treatment.")
(App 14) (The order was later signed by
Officer Moore as executed (App 15) and on
a related form he was listed as
petitioner (App 16).)
Despite petitioner's objections he
was taken by Officer Moore and others to
a locked psychiatric ward, and locked in
solitary confinement because psychiatric
counselor Inskeep said, "There's too much
stimulation on the ward for him" (or
because "agitation was noticeable" as she
wrote in the hospital record.) (App 68)
Solitary confinement contained only a
plastic mat to sleep on. There was no
toilet or sink. Petitioner was told by
hospital staff to "Lie down and get some
rest. You're going to be in there a long
time." AS petitioner was falling asleep,
Dr. Robertson entered and, because
petitioner was half asleep and before
petitioner could say anything, Dr.
Robertson said he would come back later,
and left without interviewing petitioner.
Although petitioner was locked in
solitary confinement sleeping, he dl
awakened to have a-ugs forced on him
despite his objections. (App 70) These
mind-altering drugs were ordered by Dr.
Robertson (App 87) without ever inter-
viewing petitioner but apparently by
interviewing Nurse Fortescue. (App 61)
(Petitioner later discovered Dr. Robertson
mistakenly diagnosed him as schizophrenic
3
(App 61), which is impossible” according
3. A diagnosis of schizophrenia requires
"onset before age 45, and a duration of at least
six months." Diagnostic and Statistical Manual of
Mental Disorders, supra, p. 131. Such diagnosis is
impossible because petitioner was 46 at the time
and never was alleged to have symptoms of at least
,
to psychiatric standards.
Drugs prevented petitioner from
eating, and caused paradoxical reactions
and drug intoxification which, along with
the negative effect of solitary confine-
ment, staff misinterpreted as mental ill-
ness. (App 80, 81, 92) Drugs also caused
"dystonic reaction" (App 78), and caused
blood pressure to fall from "150" (App 91)
to "74" (App 80). (Petitioner later dis-
covered that his refusal to take drugs and
his complaints about the damages they
caused were misinterpreted as "paranoia".
(App 65) Petitioner was given mind-
altering drugs repeatedly for two days
despite his objections and ailergic
reactions.
After two days petitioner briefly
six months. Such diagnosis also conflicts with the
written report of Dr. Harold Kaufman of Washington,
D.@., a psychiatrist who has known petitioner since
1971 and who has failed to find petitioner mentally
ill at any time. Dr. Kaufman's report was Pretrial™
Exhibit (P-8).
saw Dr. Cooper and an attorney, which pre-
sumably constituted a preliminary hearing.
Officer Moore was present and signed a
petition for commitment, saying he had
already signed one two days earlier.
(App 16) A few hours later petitioner
was taken out of solitary confinement and
forced to talk with Dr. Mirmirani or else
being put back in solitary confinement and
having additional drugs forced on hin,
ordered by Dr. Mirmirani before ever inter-
viewing petitioner. (App 88, 65). The
following day petitioner was released
following a civil commitment hearing,
because Officer Moore could produce no
evidence that petitioner was dangerous.
In his complaint, petitioner
specified permanent damages, which con-
tinue today. (App 12, 13) Attached to the
complaint were the detention order and a
form showing Officer Moore as petitioner.
(App 14-16)
10
In Federal District Court respondent ~
hospital and health care providers moved
to dismiss for want of state action. Their
motion was granted despite petitioner's
objection that respondents' reliance ona
detention order was prima facie evidence of
State action. Petitioner's motion to
reconsider the dismissals was denied.
Then respondent police officers moved
to dismiss for want of responsibility (or
for good faith immunity), which was granted
despite petitioner's objection that
respondents acted initially "without a
warrant" (App 137), "were in conspiracy
with the magistrate to get him there"
(App 139), there was "no emergency at any
time" (App 145), and "if they threw him in
a mental ward, which they did, they would
be responsible for what happened". (App 146).
The Fourth Circuit affirmed the dis-
missals, despite petitioner's repeated
and additional arguments of state action
and responsibility. The Fourth Circuit
denied petitioner's petition for rehearing,
in which he emphasized the dismissals as
conflicting with Supreme Court decisions.
REASONS FOR GRANTING THE WRIT
I
Virginia statute (a) authorized
involuntary detention and treatment
for up to three days prior toa
hearing, with no detention hearing
and with no claim petitioner was
dangerous to another person and
(b) conflicts with the Fourteenth
Amendment and with decisions of this
Court and other Circuits
A. Civil commitment violates the
Fourteenth Amendment
Virginia statute deprives any person
of his liberty on an allegation of being
mentally ili. Mentally ill is so broadly
defined that any person may be deprived of
his liberty if alleged to require care and
treatment "for his own welfare or the
welfare of others." Virginia Code Section
37.1-1. Conceivably, according to statute,
petitioner even could be deprived of his
liberty for the welfare of physicians who
ieenneiieennan in aes
le
benefit financially from his confinement,
as long as he is alleged to require care
and treatment for their benefit.
Virginia statute is unconstitutionally
broad,’ using "mental illness" as legal
fiction to justify commitment.
As Former Chief Justice Burger wrote:
Nor can I accept the theory that a
State may lawfully confine an
individual thought to need treatment
and justify that deprivation of
liberty solely by providing some
treatment. Our concepts of due
process would not tolerate such a
"trade-off." O'Connor v. Donaldson,
422 U.S. 563, 589 (1975).
A person subject to commitment
proceedings is entitled to at least the
same safeguards as criminals. Former
4, Even a person "medically determined to be
in need of ... counseling" because of alcohol or
drug use may be deprived of his freedom, according
to Virginia statute. Section 37.1l-l.
5. Akin to using "personalty" as legal
fiction to justify slavery under the Constitution
prior to the Thirteenth Amendment. See "Mental
illness as legal fiction" (Chap. 11), pp. 319-341,
in Thomas Szasz, Insanity. New York: Wiley (1987).
13
Justice Fortas wrote:
(C)ommitment is a deprivation of
liberty ... whether it is called
"criminal" or tht ae In Re Gault,
387 U.S. 1, 50 (1967). See Sprecht
v. Patterson, 386 U.S. 605, 608 (1967);
Heryford v. Parker, 396 F.2d 393, 396
(10th Cir. 1968).
Even assuming Virginia statute means
mentally ill and dangerous, an individual
cannot be deprived of his freedom on an
accusation of being dangerous without
using the same standards applied-to accused
criminals, i.e., accused or convicted of a
crime according to standards of criminal
codes.
If the state wanted to arrest
petitioner on a charge of wanting to "end
it", then it had to do so through a
criminal code, not an unconstitutional
civil code.
6. For further discussion of the un-
constitutional nature of civil commitment,
see Thomas Szasz, Insanity, supra, n. 5; Lee
Coleman, M.D., Reign of Error, particularly
"Involuntary psychiatry and the rule of law"
(Chap. 8), pp. 153-176, "Abolishing involuntary
14
B. Detention of a citizen without a
detention hearing is facially
invalid
Virginia Code Section 37.1-67.1
authorizes detention for up to three days
prior to a hearing, without providing for a
detention hearing and without providing for
an attorney at a detention hearing,
facially invalid under the Fourteenth
Amendment. All person detained under
Section 37.1-67.1 are detained because the
person cannot conveniently be brought
before a judge. This Section requires a
judge or magistrate be available seven
treatment" (Chap. 9), pp. 177-195, and "The crime
of treatment" (Chap. 10), pp. 196-215, Boston:
Beacon (1984); Bruce J. Ennis, "Statement", pp.
261-289, in Constitutional Rights of the Mentally
Ill (1970): Hearings, United States Senate.
Ninety-First Congress, Washington, D.C.: U.S.
Government Printing Office; Thomas S. Szasz, M.D.,
Law, Liberty, and Psychiatry, particularly
"Psychiatry and Constitutional Rights" (Part Four),
including "The Abridgment of the constitutional
rights of the mentally ill" (Chap. 15), pp.
182-190, New York: Macmillan (1963); Richard Arens,
"Statement", pp. 207-217, in Constitutional Rights
of the Mentally I11 (1961): Hearings, United
States Senate, Eighty-seventh Congress, Washington,
D.C.: U.S. Government Printing Office.
pA
days a week, twenty-four hours a day, so it
cannot be inconvenient to deny petitioner a
detention hearing. An alleged incon-
venience is no justification for denying
petitioner Fourteenth Amendment protections.
Also, Section 37.1-67.1 denies
petitioner equal protection of the Bail
Reform Act, chiefly by not providing for a
detention hearing or for counsel at a
detention hearing, as provided under
18 U.S.C. ‘Section 3142(f).
C. Detention of a citizen with no
claim of being dangerous to
another person conflicts with the
Fourteenth Amendment and with
decisions of this Court
Anyone alleged to be mentally ill
may be detained under Section 37.1-67.1
for his own welfare, presumably claimed
for petitioner, as there was no claim
made by anyone that he was dangerous to
another person or to the community.
According to Chief Justice Rehnquist,
detention is warranted for "community
16
safety'. United States v. Salerno, No.
86-87, slip opinion, at ii (1987). "We
have also held that the government may
detain mentally unstable individuals who
present a danger to the public." Id, at 9,
referring to Addington v. Texas, 441 U.S.
418 (1979). Safeguards under the Bail
Reform Act are enumerated in Salerno at ll.
Petitioner was denied equal protection
of the Bail Reform Act when he was
detained, presumably for his own welfare,
with no claim of being dangerous to
another person or to the community,
contrary to requirements of 18 U.S.C.
Section 3142(f).
In the decision of this Court that
drug addiction is not a crime, Former
Justice Stewart wrote:
Even one day in prison would be a
cruel and unusual punishment for the
"crime" of having a common cold.
Robinson v. California, 370 U.S. 661,
667 (1962).
To paraphrase Former Justice Stewart,
17
even one day ina "hospital" would be a
cruel and unusual punishment for the "crime"
of having “mental illness." It matters not
whether it is called "punishment" or
"treatment", paraphrasing Former Justice
Fortas. In Re Gault, supra, at 50.
D. Involuntary treatment of
petitioner conflicts with the
Fourteenth Amendment and with
‘decisions of this Court and other
Circuits
Treatment of petitioner included
solitary confinement without toilet or
Sink, and forced drugging. Such treatment
conflicts with the decision of this Court
that the mentally retarded under the
Fourteenth Amendment had a right to
reasonably safe conditions of confinement
and freedom from unreasonable bodily
restraints. Youngberg v. Romeo, 457 U.S.
307 (1982).
1. Solitary confinement, in an
early decision of this Court, imposes more
punishment than reform. Describing
18
solitary confinement, this Court wrote:
A considerable number of the
prisoners fell, after even a short
confinement, into a semi-fatuous
condition, from which it was next to
impossible to arouse them, and others
became violently insane; others still,
committed suicide; while those who
stood the ordeal better were not
generally reformed, and in most cases
did not recover sufficient mental
activity to be of any subsequent
service to the community. In Re
Medley, 134 U.S. 160, 167-168 (1890!:.
Solitary confinement of petitioner
conflicts with the decision of the
Eleventh Circuit:
(I)mposing isolation upon ... pre-
trial detainee without notice or
hearing ... warranted award of
punitive damages ... in that
reasonable person would have known
that Constitution forbade such
conduct. Hewett v. Jarrard, 786 F.2d
1080, 1082 (llth Cir. 1986).
2. Forced drugging conflicts
with the decision of the D.C. Circuit in
which Former Chief Justice Burger, then
Justice Burger, wrote in a Jehovah's
Witness case in support of his position
that the courts ought not to order
i9
hospital patients to receive blood trans-
fusions against their will:
(Constitutional protections)
include a great many foolish, un-
reasonable and even absurd ideas
which do not conform, such as re-
fusing medical treatment even at
great risk. Application of President
and Directors of Georgetown College,
InGs, 334 Fred FOLU,-40L7 (D.C. Cir.
1964).
Forced drugging conflicts with
decisions of this Court and other Circuits
in allowing mental patients to refuse
drugs (even if incompetent: if they would
have refused if competent). Mills v. Rogers,
457 U.S. 291 (1982), remanded as Rogers v.
Okin, 738 F.2d 1 (lst Cir. 1984). See
Rennie v. Kline, 720 F.2d 266 (3d Cir.
1983), remanded from 458 U.S. 1119 (1981).
Forced drugging conflicts with the
Tenth Circuit's decision that:
(1) individual has a constitutionally
protected interest in making his own
decision whether to accept or reject
the administration of potentially
dangerous drugs; (2) First Amendment
concerns were involved because the
communication of ideas implies the
' \
20
capacity to produce ideas, (3)
forcible administration of anti-
psychotic drugs to detainee could not
be justified by the duty to treat a
mentally ill detainee ... ; (4)
administration of antipsychotic drugs
could be justified ... only after
less restrictive alternatives were
considered. Bee v. Greaves, 744 F.2d
1387 (10th Cir. 1984).
Forced drugging conflicts with the
Second Circuit's decision that a Christian
Scientist stated a claim for damages
resulting from forced drugging in violation
of the First Amendment. Winters v. Miller,
4H6 F.2d 65 (2d Cir. 1971).
As Former Justice Stewart wrote:
(E)ven though the governmental purpose
be legitimate and substantial, that
purpose cannot be pursued by means that
broadly stifle fundamental personal
liberties when the end can be more
narrowly achieved." Shelton v. Tucker
364 U.S. 479, 488 (1966).
In petitioner's case, forced drugging
was unnecessary, as petitioner was locked
in solitary confinement sleeping.
E. Involuntary detention and forced
treatment denied petitioner mental
health rights
21
Petitioner was denied equal protection
of the Mental- Health Systems Act, chiefly
by not providing for (1) the least re-
strictive conditions possible, as provided
under 42 U.S.C. Section 9501{1)(A)(ii), (2)
privacy, as provided under Section 9501(1)
(G), (3) confidentiality, as provided under
Section 9501(1)(H), and (4) access to the
telephone, as provided under Section
9501(1)(J).
waa Forced treatment violates human
rights
Forced treatment violates human
rights under the 1975 Helsinki Accords,
Signed by the United States, chiefly by
subjecting petitioner to inhuman treatment.
Many countries do not have civil commitment.
Italy has a national law forbidding civil
commitment:
Acute care can be provided by the
general hospital. But there is no
compulsion. The client can leave
the hospital when he or she chooses.
Ian McNett, "International Psychology",
APA Monitor, Washington, D.C.:
American Psychological Association
(January- 1981) p. 9.
ez
Lower courts need guidance from this
Court on the applicability of laws
governing civil commitment.
II
Dismissal prior to trial of
petitioner's civil rights action,
where petitioner alleged sufficient
facts and presented documents to
Support his action, conflicts with
the Seventh Amendment and with
decisions of this Court and other
Circuits
This Court decided:
For the purposes of a motion to dis-
miss, the material allegations of the
complaint are taken as admitted. ...
- And the complaint is to be liberally
construed in favor of plaintiff. ...
The complaint should not be dismissed
unless it appears that appellant could
"Drove no set of facts in support of
his claim which would entitle him to
relief." Jenkins v. McKeithern, 395
U.S. 411, 421 (1969), citing Conley v.
Gibson, 355 U.S. 41, 45-46 (1957).
See Scheuer v. Rhodes, 416 U.S. 232,
236-37 (1974); United States v.
Diebold, 369 U.S. 654, 655 (1962).
The Ninth Circuit found that, where
plaintiffs based claim for liability
directly on unconstitutional policies or
customs, it is erroneous for district
court to dismiss individual defendants.
23
Sanders v. Kennedy, 794 F.2d 478, 482 (9th
Cir. 1986). The Third Circuit found that,
where complaint averred private citizens
acted in concert with city officials, the
complaint stated claim against private
citizens. Robb v. City of Philadelphia,
733 F.2d 286, 292 (3d Cir. 1984). The
Tenth Circuit, ina forced drugging case
of a pretrial detainee, found that summary
judgment could not be granted where there
was doubt from the evidence that (a) an
emergency actually existed, and (b) if an
emergency existed whether forcible
medication for an indefinite period was an
exaggerated response. Bee, supra, at 1396-
97.
In petitioner's case, factual and
legal disputes exist (apart from the issues
of state action and responsibility):
chiefly, whether petitioner threatened to
harm himself, whether he was mentally ill,
whether an emergency existed, whether the
re
24
oral or written order of the magistrate was
valid, whether petitioner could be detained,
whether he could be put in solitary confine-
ment, whether drugs could be forcibly ad-
ministered (especially where petitioner
already was locked in solitary confinement
sleeping).
Factual disputes are best settled by a
proceeding on the merits.
The core issue is not whether
petitioner proved state action or re-
sponsibility on the part of respondents,
but whether sufficient facts were alleged
to proceed to trial. Petitioner alleged
sufficient facts in the courts ?low to
proceed to trial, or at least his complaint
should not have been dismissed for failure
adequately to allege state action or re-
7. Some "facts" presented by the Fourth
Circuit clearly are erroneous and never alleged by
anyone: e.g., "charge filed against him in federal
district court" and "stated he was very depressed".
(App E-3) Also, "diagnosed as a chronic é
schizophrenic" (App E-4) is impossible, as
explained at n. 3., Supra.
sponsibility.
Petitioner not only alleged sufficient
facts in his complaint but also attached
supporting documents: (1) the detention
order, showing prima facie evidence of
state action of the hospital and health
care providers and (2) a form showing
Officer Moore as petitioner for commitment,
establishing a causal link between his
petition for commitment and the damages
resulting from the ensuing detention and
treatment. ° Further discussion of these
Supporting arguments and documents is
presented in Reasons III and IV, which
follow.
Lower courts need guidance from this
Court on the question of dismissing a
Civil rights complaint prior to trial
despite allegations and documents
sufficient to support the complaint.
8. Moore's signed petition was Pretrial
Exhibit (P-4).
-
26
Til
The Fourth Circuit's decision that
respondent hospital and health care
providers are not state actors
conflicts with decisions of this
Court and other Circuits
A. A detention order is prima facie
evidence of state action, whether
the order is valid or invalid
Respondent hospital and health care
providers imposed involuntary detention and
forced treatment on petitioner under
authority of a detention order, issued by
the state under Virginia Code Sections
37.1-67.1 and 37.1-67.4, prima facie
evidence of state action. The detention
order proves state action, or color of law,
whether the order is valid or invalid, or
whether the statute is constitutional or
unconstitutional. A detention order is
the exclusive prerogative of the state,
proof of state action.
Decisions of this Court suggest it is
the exclusive prerogative of the state to
confine persons involuntarily in a mental
27
institution. Addington, supra, 426-27;
O'Connor, supra, 575-76. In this context,
the state takes on a custodial function,
owing a duty not only to the institution-
alized person but to the public. Polk
County v. Dodson, 454 U.S. 312, 319 (1981).
Once the state curtails a person's
liberty through the civil commitment pro-
cess, it assumes affirmative obligations,
imposed by the Constitution, for the
person's care and well-being. Youngberg,
supra, 315-19 (1982). If the state
delegates these responsibilities, and a
private hospital willingly assumes them,
then neither can argue that the private
hospital's acts and omissions do not occur
under state action, or color of law. To
hold otherwise would allow the state to
avoid its constitutional obligations
Simply by delegating its responsibilities
to the hospital for the care of persons
the state involuntarily confines.
28
Johnson v. Orr, 780 F.2d 386 (3d Cir. 1986)
(state action if close nexus between the
state and the challenged action). Malak v.
Associated Physicians, Inc., 784 F.2d 277
(7th Cir. 1956) (state action on part of
hospital and private physicians in dis-
missing physician for criticizing emergency
room conditions). Ort v. Pinchbach, 786
F.2d 1105, 1107 (llth Cir. 1986) (phy-
Sician who contracts with the state to
provide medical care to inmates acts under
color of law, performing a function which
is traditionally the exclusive prerogative
of the state when he took over the state's
responsibility for attending tc inmate
medical needs). Ancata v. Prison Health
Services, Inc., 769 F.2d 700, 703 (llth Cir.
1985) (private health service providing
care in county jail a state actor).
Morrison v. Washington County, Ala., 7900
F.2d 678, 683 (llth Cir. 1983) (material
fact issue existed precluding summary
29
judgment in favor of hospital, phy-
sician, county, and county commissioners).
Milonas v. Williams, 691 F.2d 931, 939-40
(10th Cir. 1982) (private school in which
students were involuntarily placed by the
state acted under color of law).
This Court held that a person
exercising powers given to him by the
state but not given to the general
citizenry is "clothed with the authority
of state law," and a state actor. United
States v. Classic, 313 U.S. 299, 326
(1941). See Jennings v. Shuman, 567 F.2d
1213, 1220 (3d Cir. 1977) (private citizen
appointed as assistant. special prosecutor
fell within the Classic standard).
B. Joint action with state officials
in a procedural scheme created by
statute causing deprivation of
constitutional rights is state
action
This Court found that a private party's
joint action with state officials ina
procedural scheme created by statute -
30
causing deprivation of constitutional
rights is state action. Lugar v. Edmondson
Oil Co. Inc., 457 U.S. 972 (1982). A
Similar decision was made by the Third
Circuit. Henderson v. Fisher, 631 F.2d
1115, 1118-19 (3d Cir. 1980) (campus
police were state actors).
This Court made similar decisions in
regard to conspiracy allegations. Tower v.
Glover, 467 U.S. 914 (1984) (complaint
adequately alleged conduct "under color of"
state law in view of the conspiracy
allegations). Adickes v. S.H. Kress and
Company, 398 U.S. 144 (1970) (private
party involved in conspiracy with state
officials may be liable for civil rights
action).
In petitioner's case, the hospital
and health care providers jointly
participated with police officers and
magistrates (state officials) to obtain a
detention order (in a procedural scheme
31
created by statute, or by conspiracy)
causing deprivation of petitioner's
constitutional rights under the Fourteenth
Amendment.
C. Cases cited by the Fourth Circuit
are distinguished from
petitioner's case: the Fourth
Circuit overlooks petitioner's
arguments of state action based
chiefly on the detention order
The Fourth Circuit overlooks argu-
ments of state action based chiefly on the
fact that respondent hospital and health
care providers involuntarily detained and
treated petitioner against his will on the
basis of a detention order, an exclusive
prerogative of the state and issued by the
state under Virginia statute.
Each case now is discussed separately:
1. The Modaber case is cited by
the Fourth Circuit to establish that federal
funds do not transform a private hospital
into a state actor. Modaber v. Culpeper
Memorial Hospital, Inec., 674 F.2d 1023
— \
32
(1982). In citing Modaber the Fourth
Circuit overlooks petitioner's argument
of state action based chiefly on the
presence of a detention order, not receipt
of federal funds. Petitioner believes
that a private hospital can be a state
actor, regardless of whether it receives
federal funds, especially if it invol-
untarily detains and treats on the basis
of the detention order.
2. The Hall case is cited by the
Fourth Circuit to establish that partici-
pation in detention proceedings will not
make a health care provider a state actor.
Hall v. Quillen, 631 F.2d 1154 (4th Cir.
1980). Petitioner believes the Fourth
Circuit misapplied or misinterpreted Hall.
Hall states:
(T)here was lack of state action as
to ... physician ... , where phy-
sician examined, under court appoint-
ment, civil rights plaintiff in
connection with involuntary commit-
ment proceeding. Id, at 1154.
33
In petitioner's case, such examining
physician was Dr. Cooper, who never was a
party to petitioner's suit. The health
care providers in petitioner's case
involuntarily detained and treated, far
different from examining, as in Hall.
Petitioner believes that health care pro-
viders can be state actors, regardless of
whether they participate in detention
proceedings (i.e., examine), especially
if they involuntarily detain and treat on
the basis of a detention order.
3. The Calvert case is cited by
the Fourth Circuit to establish that phy-
Sicians who are compensated by the state
are not state actors even though they earn
the bulk of their compensation from private
practice. Calvert v. Sharp, 748 F.2d 861
“(4th Cir. 1984). Petitioner believes the
Fourth Circuit misapplied or misinterpreted
Calvert. Calvert was a prisoner who wanted
treatment for an orthopedic problem, and
._
: 34
was referred to a specialist who saw but
did not treat him although Calvert paid
him. In short, Calvert wanted treatment,
paid for it, but did not receive it:
petitioner did not want treatment which
was forced on him and for which the state
paid. Calvert states:
The provision of medical services per-
formed by private physicians and paid
for by the prisoner ... is not within
the exclusive prerogative of the state.
-»- His obligation was not to the
mission of the state but to treat
patients referred to him by other
physicians. He did not act under color
of state law. Id, at 864 (emphasis
added).
In petitioner's case, state action
existed because the hospital and health care
providers by involuntarily detaining and
treating petitioner against his will on the
basis of a detention order (an exclusive
prerogative of the state and issued by the
state under Virginia statute) assumed "an
obligation to the mission that the State,
through the institution, attempts to
35
achieve." Id, at 864, citing Polk County,
supra, at 450-451. Petitioner believes
that physicians can be state actors, regard-
less of whether they are compensated by the
state, especially when they involuntarily
detain and treat on the basis of a detention
order.
Lower courts need guidance from this
Court on the question of state action, where
a hospital and health care providers
involuntarily detain and treat on the basis
of a detention order.
IV
The Fourth Circuit's decision that
respondent police officers are not
responsible for damages (or have
good faith immunity) conflicts with
decisions of this Court and other
Circuits
A. Respondent police officers should
have known they violated
petitioner's constitutional
rights despite a magistrate's
order
This Court decided:
(A)n officer who seeks an arrest
warrant by submitting a complaint and
36
supporting affidavit to a judge is not
entitied to immunity unless the
officer has an objectively reasonable
basis for believing that the facts
alleged in his affidavit are sufficient
to establish probable cause. ...
In Leon, we stated that "our good-
faith inquiry is confined to the ob-
jectively ascertainable question
whether a reasonably well-trained
officer would have known that the
search was illegal despite the
magistrate's authorization." 468
UsSes BG = , Rs 23, 108 &.Ct., at
3421, n. 23. The analogous question
in this case is whether a reason-
ably well-trained officer in
petitioner's position would have
known that his affidavit failed to
establish probable cause and that he
should not have applied for the
warrant. If such was the case, the
officer's application for a warrant
was not objectively reasonable,
because it created the unnecessary
danger of an unlawful arrest.
Malley v. Briggs, 106 S.Ct. 1092,
1095, 1098 (1986) (footnote omitted).
The Fourth Circuit's decision conflicts
with other decisions of this Court.
United States v. Gouveia, 104 S.Ct. 2292,
2298 (1984) (speedy trial cases hold that
Sixth Amendment right to attorney may attach
as early as the time of “arrest and
holding"). Thompson v. Louisiana, 105
37
s.ct. 409 (1984) (warrantless search not
constitutionally permissible). Mincey v.
Arizona, 437 U.S. 385 (1978) (warrantless
search not justified and statements made
in hospital were not voluntary and could
not be used).
The Fourth Circuit also conflicts
with other Circuits. BeVier v. Hucal,
806 F.2d 123 (7th Cir. 1986) (police not
entitled to good faith immunity arresting
parents for child neglect). New v.
Minneapolis, 792 F.2d 724, 725 (8th Cir.
1986) (allegations of fabricated charges
or arrest without probable cause are not
foreclosed by the existence of state tort
remedies). Depew v. City of St. Marys,
Georgia, 787 F.2d 1496 (llth Cir. 1986)
(city liable where it knowingly approved
a pattern of p@qlice conduct). Dennis v.
Warren, 779 F.2d 245 (5th Cir. 1985) (no
probable cause or reasonable suspicion in
nonfelony arrest). Patzner v. Burkett,
38
779 F.2d 1363 (8th Cir. 1985) (officers
who make warrantless arrest in home for
nonfelony are not entitled to qualified
immunity defense). Putnam v. Gerloff,
639 F.2d 415, 423 (8th Cir. 1981) (im-
munity may not be based solely on the
fact that defendant was following in-
structions).
In petitioner's case, police should
have Known they violated petitioner's
constitutional rights when they took him
from his home on an oral order from a
magistrate with no indication of dis-
tress. They should have Known the magis-
trate had no authority to issue an oral
order on a civil matter under Virginia
Code Section 37.1-67.1, especially with-
out a complaint and without the advice of
a person skilled in diagnosis or treat-
ment.
When petitioner discovered he was
taken to a hospital and tried to leave,
39
police should have known they violated
petitioner's constitutional rights when
they refused to let him leave, see the
magistrate, call an attorney, or use a
phone, telling petitioner they might let
him leave if he answered Nurse Fortescue's
questions, an interrogation lasting over
three hours. Police should have known
that their encouragement of Nurse
Fortescue's search of petitioner's
religious and philosophical beliefs was
illegal despite a magistrate's oral order.
Petitioner spoke to about six police
officers, none of whom would sign a
petition, except Officer Moore based on
what Nurse Fortescue said, even though he
should have known he lacked probable cause
because: (1) his direct observation of
petitioner showed no cause for alarm, (2)
there was no substantiation by anyone of
the false hearsay that petitioner threaten-
ed to harm himself, and should have
ial aaa ieee eins
40
known that the magistrate who gave the
written order never spoke to petitioner
and was not the same magistrate petitioner
spoke with on the phone earlier, (3) he
knew Fortescue was a nurse and should have
known she was not skilled in diagnosis or
treatment, according to Virginia Code
Section 54-273, (4) he should have known
only a judge or magistrate, not a police
officer, could rely on the advice of a
person skilled in diagnosis or treatment
for purposes of detention, according to
Virginia Code Section 37.1-67.1, (5) he
should have known Fortescue's advice was
based on her objections to petitioner's
refusal to take drugs and on his harmless
religious and philosophical beliefs, which
is no basis for calling petitioner
mentally ill (psychotic) and depriving him
of his freedom.”
9. Also see n. 2, supra.
41
Further, police should have known they
violated petitioner's constitutional rights
when they detained him on the basis of a
magistrate's written order, which they
should have known was invalid on its face
because: (1) the magistrate wrote he
relied on the advice of Nurse Fortescue,
who they should have known was not skilled
in diagnosis or treatment, as required by
law, (2) they should have known the magis-
trate who wrote the order never spoke to
petitioner, and that there was no sub-
stantiation by anyone of the false hearsay
that petitioner threatened to harm himself,
and (3) they should have known it was un-
constitutional to involuntarily detain and
treat petitioner for up to three days prior
to a hearing, with no detention hearing, no
attorney, and no claim petitioner was
dangerous to another person.
Police also should have known they
Violated petitioner's constitutional
tina i a
42
rights when they put him into solitary
confinement without notice or hearing.
Officer Moore persisted, signing
another petition for commitment without
probable cause at a preliminary commit-
ment hearing two days later, and was pre-
sent the following day as petitioner at
the commitment hearing.
These constitutional violations, as
“presented in the complaint, concerned:
(1) the First Amendment (free speech, and
freedom of religious and philosophical
beliefs), (2) the Fourth Amendment
(security against unreasonable searches
and seizures, and no warrants without
probable cause), (3) the Sixth Amendment
(hearings, and counsel), and (4) the
Fourteenth Amendment (freedom from state
laws violating constitutional rights, and
no state deprivation of liberty without
due process and equal protection).
43
B. The police are responsible for
the natural consequences of their
actions, and there is a causal
link between Officer Moore's
petition for commitment and the
ensuing involuntary detention
and treatment
This Court decided:
As we stated in Monroe v. Pape, 365
Dims BOs LOls Gh. BeGGe 473, 504, 5
L.Ed.2d 492 (1961), Section 1983
"Should be read against the back-
ground of tort liability that makes
a man responsible for the natural
consequences of his actions." Since
the common law recognized the causal
link between the submission of a com-
plaint and an ensuing arrest, we read
Section 1983 as recognizing the same
causal link. Malley, supra, at 1098,
n. 7, (emphasis added).
In petitioner's case, the police are
responsible for damages resulting from
their participation in detaining petitioner
involuntarily for treatment, especially
where Officer Moore signed a petition for
the involuntary detention and treatment,
and should have known he lacked probable
cause.
uy
C. The Thompson case cited by the
Fourth Circuit is distinguished
from petitioner's case: chiefly,
respondent police officers should
have known they violated
petitioner's constitutional
rights despite a magistrate's
order
The Thompson case is cited by the
Fourth Circuit to establish that due process
is not violated by police officers who rely
upon an order in good faith which is sub-
sequently determined to be invalid.
Thompson v. Prince William County, 752
F.2d 363 (4th Cir. 1985).
Thompson concerns the arrest of a
wrong person with the same name, where the
court found probable cause and a valid
warrant. In petitioner's case, no
decision was made on probable cause or
whether the oral or written detention
order was valid.
Petitioner believes the police
violated due process, whether the order
was valid or invalid, because the police
45
should have known they violated petitioner's
constitutional rights despite a magistrate's
order, and Officer Moore should have known
he lacked probable cause to petition for
commitment.
Lower courts need guidance from this
Court on the question of responsibility of
police officers in causing damages of
persons whom they cause to be involuntarily
detained and treated.
V
Civil commitment raises important
and unresolved problems
The constitutional rights of the
mentally ill have long been important to
Coneress.? The matter also is important
10. See, Care of Institutionalized Mentally
Disabled Persons (1985), Joint Hearings, United
States Senate, Ninety-ninth Congress, Washington,
D.C., U.S. Government Printing Office; Quality of
Health Care--Human Experimentation (1975),
Hearings, United States Senate, Ninety-third
Congress, Washington, D.C.; U.S. Government
Printing Office; Constitutional Rights of the
Mentally I11 (1970), supra, n. 6.; Constitutional
Rights of the Mentally Ill (1961), supra, n. 6.
46
to professional and citizen organizations
opposing civil commitment. ++ And the
matter is important to providers and con-
sumers of mental health services through-
out the country .??
The matter is of general public
interest, particularly important to all
persons subjected to civil commitment and
involuntary detention:
A 1982 report by the (Virginia) state
Department of Mental Health and Mental
Retardation found there was insuf-
ficient evidence to justify committing
one of every three people studied.
State officials said the figures re-
flected in part speedy and informal
court hearings. Sandra G. Boodman,
"Against Their Will", in The
Washington Post (January 8, 1984),
Page One, Ale.
Admissions to mental institutions
from July 1, 1982 to June 30, 1983 in
ll. Such as, American Association for the
Abolition of Involuntary Mental Hospitalization,
inc., 301 Sedgwick Drive, Syracuse, N.Y. 13203.
And Citizens Commission on Human Rights, 4317
Fessenden Street, N.W., Washington, D.C. 20016.
12. See, e.g., Mental Health Directory for
1985, Washington, D.C., U.S. Government Printing
Office (1985).
47
Virginia totaled 10,030 (including persons
admitted more than once), consisting of
6,167 involuntary commitments and 3,849
voluntary admissions, many of whom were
detained involuntarily and then commited
themselves voluntarily under prospect of a
court order. Id.
Psychiatric abuse is of general public
interest. Cf., CBS Television Broadcast
of 60 Minutes (January 4, 1987), ina
report by Mike Wallace on the San Diego
County Mental Health facility at Hillcrest,
where on average one person a month dies
from psychiatric abuse or neglect in
circumstances remarkably similar to those
of petitioner: forced drugging in solitary
confinement despite allergic reactions.
Petitioner himself nearly did not survive
to complain.
Hillcrest is the first hospital in
the United States excluded from partici-
“
pating in Medicare because of quality
48
deficiences. CBS Television Transcript,
60 Minutes (January 4, 1987) p. 3.
In speaking of Hillcrest, Assistant
(San Diego) County Administrative Officer
David Jensen said:
This probably is the best facility
in the nation. ... We're very proud
of it." I™d., p. 7.
And hospital administrator Karen
Lee Robinson said:
(W)hat's going on in this hospital
is the same as what's going on in
New York, in St. Louis and on the
West Coast. ... This hospital is
probably better than most hospitals
... like it across the nation."
Id., p. &.
In view of the dangers and quality
deficiencies found among the best hospitals
in the country, and in view of the fact
that the state forces such treatment on
persons who have committed no crime, the
public and lower courts need guidance from
this Court in clarifying due process
issues involved in civil commitment
procedures.
ee
49
CONCLUSION
For these various reasons, this
petition for certiorari should be granted
to review the judgment of the United States
Court of Appeals for the Fourth Circuit that
respondent hospital and health care pro-
viders are not state actors and that respon-
dent police officers are not responsible
for damages (or have good faith immunity):
(1) Virginia statute on involuntary
detention and treatment is unconstitutional,
where there is no provision for a detention
hearing or no claim of being dangerous to
another person, (2) petitioner alleged
sufficient facts (and presented sufficient
documents to support state action and
responsibility for damages on the part of
respondents), so dismissing his civil
rights action violates his right to trial,
(3) a detention order (an exclusive pre-
rogative of the state and issued by the
state under Virginia statute) is prima
TT
50
facie evidence of state action, where
respondent hospital and health care
providers depended on such order to in-
voluntarily detain and treat petitioner
against his will, (4) respondent police
officers are responsible for damages
resulting from involuntary detention and
treatment, where they should have Known
they violated petitioner's constitutional
rights despite a magistrate's order, and
where such involuntary detention and
treatment resulted from a petition for
commitment signed by a police officer
without probable cause, and (5) important
and unresolved problems exist of due
process in civil commitment procedures.
In view of the conflict of the
decision below with past decisions of
this Court, the Court may wish to
consider summary reversal and remanding
the matter to the district court for
trial or other appropriate disposition.
July 15,
1987
I
Respectfully submitted,
GEORGE BREWSTER
3407 Wessynton Way
Alexandria, VA 22309
(703) 360-7092
Petitioner
APPENDIX A
1s
UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF VIRGINIA (Alexandria) ;
George Brewster v. The Mount Vernon
Hospital, et al.; No. 85-0847-A;
August 23, 1985.
x4 =)
es
ro
me
*
3
o
fy
a
2
TAS WES
IN THE UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF VIRGINIA
Alexandria Division
George Brewster,
Plaintiff, CIVIL ACTION
NO. 85-0847-A
V.
The Mount Vernon Hospital,
et al.
Defendants.
ORDER
For reasons stated in open court, it
is accordingly
ORDERED:
(1) that defendants Mirmirani and
Robertson's Motion to Dismiss is GRANTED
on the grounds of lack of jurisdiction;
(2) that the clerk shall forward
certified copies of this Order to all
counsel of record.
August 23, 1985 (James C. Caceris)
Alexandria,Virginia U.S. District Judge
Lie
i
3
7
APPENDIX B-1l
UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF VIRGINIA (Alexandria) ;
Brewster v. Mount Vernon Hospital, et al.;
August 30, 1985
IN THE UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF VIRGINIA
Alexandria Division
George Brewster,
Plaintiff, CIVIL ACTION
No. 85-0847-A
V.
The Mount Vernon Hospital,
et al.
ORDER
For reasons stated in open court, it
is accordingly
ORDERED:
(1) that Motion to Dismiss of de-
fendants The Mount Vernon Hospital, Jil
Inskeep, Bernadette Lester, Sarah
Fogelson, Ann Fortescue and Millie Wright
is GRANTED on the grounds of lack of
jurisdiction.
(2) that the Motion to Dismiss filed
by David A. Hetzer, a Magistrate, is
APPENDIX B-2
GRANTED on the grounds of immunity;
(3) that the Clerk shall forward
certified copies of this Order to all
counsel of record.
August 30, 1985 (James C. Cacheris)
Alexandria, Virginia U.S. District Judge
(certified)
APPENDIX C-1
UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF VIRGINIA (Alexandria) ;
Brewster v. Mount Vernon Hospital, et al.;
October 21, 1985.
IN THE UNITED DISTRICT COURT FOR THE
EASTERN DISTRICT OF VIRGINIA
Alexandria Division
George Brewster
P| Plaintiff, Civil Action
No. 85-0847-A
Ve
* The Mount Vernon Hospital,
et al.
Defendants.
OR DER
For reasons stated in open court,
October 18, 1985, it is accordingly
ORDERED:
(1) that the Motion to Dismiss of
Donald Burlington, M.D., be, and the same
hereby is, GRANTED on the grounds of lack
of jurisdiction;
(2) that the Clerk shall forward
certified copies of this Order to all
counsel of record.
APPENDIX C-2
October 21, 1985 (James C. Cacheris)
Alexandria, Virginia U.S. District Judge
(certified)
ico lliah ‘isc saiae" Dicladnaic) abate inate apo Aaditsk %.
3
‘
APPENDIX D-1
UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF VIRGINIA (Alexandria) ;
Brewster v. Mount Vernon Hospital, et al.;
November 22, 1985.
IN THE UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF VIRGINIA
Alexandria Division
George Brewster
Plaintiff, CIVIL ACTION
NO. 85-0847-A
Ve.
The Mount Vernon Hospital,
et al.
Defendants.
ORDER
For reasons stated in open overt; it
is accordingly
ORDERED:
(1) that the plaintiff's motion for
Reconsideration and Reversal of Orders
Sustaining Motions for Summary Judgment
in favor of Defendant Health Care Providers
and Defendants Aunon and Hetzer be, and the
same hereby is, DENIED;
(2) that the Motion of defendant Jose
APPENDIX D-2
Aunon, pursuant to Rule 11, Federal Rules
of Civil Procedure, is WITHDRAWN:
(3) that the Motion of defendants
Robertson and Mirmirani for a final,
appealable Order pursuant to Rule 54(b),
Federal Rules of Civil Procedure, be, and
the same hereby is, GRANTED;
(4) that the Clerk shall forward
certified copies of this Order to all
counsel of record.
(certified)
J
November 22, 1985 mes C. Cacheris)
(Ja
Alexandria, Virginia U.S. District Judge
tae ie hee
APPENDIX E-1
UNITED STATES COURT OF APPEALS FOR THE
FOURTH CIRCUIT; George Brewster v. John
Doe, No. 1, et 21.; Nos. 86-2002, 86-2012;
March 19, 1987.
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
Nos. 86-2002
86-2012
George Brewster, Appellant,
versus
John Doe, No. 1; John Doe,
No. 2; Linda Anderson; The
Mount Vernon Hospital;
Burlington MaGuire, M.D.;
Robert H. Robertson, M.D.;
Nooreddin Mirmairani, M.D.;
Anne Fortescue; Jill
Inskeep; Bernadette Lester;
Robert W. Gideon; William A.
Moore; David A. Hetzer; Jose
Aunon; Millie Wright; Sarah
Fogelson; and Donald
Burlington, M.D. Appellees.
Appeal from the United States District
Court for the Eastern District of
Virginia, at Alexandria. James C.
Cacheris, District Judge. (C/A 85-847-A)
APPENDIX E-2
Argued: January 6, 1987
Decided: March 19, 1987
Before HALL and WILKINSON, Circuit
Judges, and HAYNSWORTH, Senior Circuit
Judge.
Ralph L.Payne oon brief for appellant;
John J. Brandt (Robert S. Corish; Slenker,
Brandt, Jennings & Jennings) Robert Lyndon
Howell, Senior Assistant County Attorney
(David T. Stitt, County Attorney;Randolph
D. Frostick; Miles & Stockbridge; George
A. McAndrews; Gary A. Godard & Associates
on brief) for appellees.
APPENDIX E-3
PER CURIAM:
George Brewster appeals from the
district court's order granting the
defendants' motion for summary judgment
and their motion to dismiss this action
brough pursuant to 42 U.S.C. Section
1983. We affirm.
|
Deine Jd hod ts Ses T eStats Bede, “ay aiid sins
On July 23, 1983, Brewster, a 46
: year-old resident of Fairfax County,
) Virginia, telephoned a Fairfax County
magistrate and asked that a pending in-
decent exposure charge filed against him
in the federal district court be dropped.
During the conversation, appellant
threatened to harm himself and stated that
he was very depressed. Moments later, the
magistrate orally directed the Fairfax
County police to pick up Brewster at his
home and transport him to the nearby Mt.
Vernon Community Mental Health Center ("Mt.
Vernon") for a mental evaluation.~ The
1 The magistrate's oral order was followed
several hours later by a written detention order.
APPENDIX E -4
police officers carried out the order.
Brewster was subsequently kept under
observation at Mt. Vernon for three days
and was diagnosed as a chronic schizo*
phrenic. On July 26, 1983, Brewster was
released.
In July, 1985, appellant filed this
civil right action pursuant to 42 U.S.C.
Section 1983, alleging that he was denied
due process of the law by police officers
who detained him by transporting him in-
voluntarily to Mt. Vernon. Brewster also
contends that the health care providers
practicing there, who kept and treated him
against his will denied him due process. ©
the district court granted the police
officers' motion for summary judgment and
dismissed Brewster's claim against Mt.
Vernon and the health care providers
finding no state action. This appeal
followed.
a se Hs ecace, e
APPENDIX E=5
ass
On appeal, Brewster contends that the
district court erred in granting the police
officers' motion for summary judgment based
upon their good faith reliance upon the
magistrate's order. Appellant also argues
that Mt. Vernon and the health care pro-
viders are state actors because (1) Mt.
Vernon receives federal funds, (2) the
health care providers exercised a duty
reserved to the state when it detained
appellant against his will, and (3) the
health care providers were paid by the
state. We disagree with all these
contentions.
Brewster suggests that the police
officers violated his due process rights
by carrying out a judicial order in good
faith which he argues was issued without
proper jurisdiction. Even assuming the
order is invalid, we find no merit in this
contention. We have held that due process
APPENDIX E-6
is not violated by-police officers who
rely upon an order in good faith which is
subsequently determined to be invalid.
Thompson v. PRINCE William County, 753
F.2d 363 (4th Cir. 1985). We have also
held that receipt of federal funds does
not transform a private hospital into a
state actor, Modaber, M.D. v. Culpeper
Memorial Hospital, 672 F.2d 1023 (1982).
Nor will participation in detention
proceedings make a health care provider a
state actor. Hall v. Quillen, 631 F.2d
1154 (4th Cir. 1980). Finally, we reject
appellant's assertion that physicians who
are compensated by the state are state
actors even though they earn the bulk of
their compensation from private practice.
Calvert v. Sharpe, 748 F. 2d 861 (4th Cir.
1984).
iii.
For the-feregoing reasons, we
accordingly affirm. AFFIRMED
APPENDIX F-1
UNITED STATES COURT OF APPEALS FOR THE
FOURTH CIRCUIT: George Brewster v. John
Doe, No. 1, et al.; Nos. 86-2002, 86-2012;
April 17, 1987
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
Nos. 86-2002
86-2012
George Brewster, Appellant,
versus
John Doe, No. l, et al, Appellees.
On Petition for Rehearing with Suggestion
For Rehearing In Banc.
ORDER
The appellant's ven for rehearing
and suggestion for rehearing in banc were
submitted to this Court. As no member of
the Court requested a poll on the suggestion
for rehearing in banc, and
As the panel considered the petition
for rehearing and is of the opinion that it
should be denied,
APPENDIX F-2
IT IS ORDERED that the petition for
rehearing and suggestion for rehearing in
bane are denied.
Entered at the direction of Judge
Hall, with the concurrence of Judge
Wilkinson and Judge Haynsworth..
For the Court,
JOHN M. GREACEN
CLERK
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.