THE PEOPLE, Plaintiff and Respondent, v. MARY H., Defendant and Appellant.
No. F071282
Fifth Dist.
Nov. 7, 2016
5 Cal. App. 5th 246
COUNSEL
Julia Freis, under appointment by the Court of Appeal, for Defendant and Appellant.
Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Michael P. Farrell, Assistant Attorney General, Kathleen A. McKenna, Christopher J. Rench and Max Feinstat, Deputy Attorneys General, for Plaintiff and Respondent.
OPINION
DETJEN, J.—Appellant Mary H. was taken into custody for psychiatric evaluation and treatment for up to 72 hours pursuant to
On appeal, Mary contends
We find the superior court‘s order appealable, but find Mary is not entitled to appointed counsel. We also conclude
FACTUAL AND PROCEDURAL HISTORY
On the morning of August 24, 2014, Mary baked cookies for her boyfriend and his students.2 She phoned her boyfriend and visited his workplace but was unable to get in touch with him. Upset, Mary returned home, drank two shots of tequila, and overdosed on Zofran and Percocet. At or around 2:30 p.m., she called her adult daughter in Ohio and stated “[s]he was feeling depressed,” “no one care[d] for her,” “she was going to end her life,” and “she can‘t handle [her boyfriend].” At or around 5:30 p.m., a tearful Mary called her daughter again and reiterated she was “feeling anxious” and “ending her life.” Mary‘s daughter phoned Mary‘s boyfriend who contacted 911. A sheriff‘s deputy and paramedics arrived at Mary‘s home, where Mary confirmed she tried to harm herself. In particular, she told paramedics, “‘[N]o one cares for me so I wanted to end it.‘” Mary was transported to Kern Medical Center (KMC), where she became apneic in the emergency room. Her condition eventually stabilized following oxygen supplementation, intubation, and intravenous administration of Narcan. Mary informed an emergency department physician “she was actively trying to commit suicide.”
In an August 26th phone call with KMC staff, Mary‘s daughter related Mary had exhibited symptoms of depression for at least 10 years.3 She also had frequent mood swings and “strange thoughts in her mind [she] thinks ... are for real.” Prior to the most recent suicide attempt, Mary had tried to kill herself via drug overdose on four separate occasions. Nevertheless, she “thinks she has no psychiatric problems and refuses to see a doctor for it.”
The sheriff‘s deputy completed an “Application for 72-Hour Detention for Evaluation and Treatment” (some capitalization omitted) pursuant to
On November 17, Mary petitioned the superior court for an order restoring her right to own, possess, control, receive, or purchase firearms. A hearing was held on January 14, 2015. The district attorney offered, and the superior court admitted into evidence, Mary‘s medical record. Mary testified on her own behalf:
“I am not a danger to myself or others. And I live in Caliente out in the country, and we have rattle snakes, and I had to kill one in July. [My boyfriend] has a gun and I would like to be able to have the guns out. We have them all locked up. [...]
“... I‘m currently seeing a pain specialist and getting acupuncture so I am getting my pain management under control. I don‘t have any prescription for any narcotics. I take Excedrin migraine . . . . The prescription that I overdosed on was filled in Ohio in March of 2012. I don‘t take them very often so I saved them and the hospital confiscated that and destroyed them. I have no prescription. I have no more narcotics. [] . . . []
“... I have not dr[u]nk. I drink very seldom. And since this episode, I will not drink alcohol ever again. I‘m allergic to a lot of stuff and I react to it. I‘m sensitive to substances. [] . . . []
“... We had just moved from Tehachapi to Caliente. I lifted a lot of boxes. I have . . . three herniated disks in my back, and I hurt real[ly] bad. I took the [Percocet] pills, and I accidentally drank alcohol and mixed them, which I have never done before and this episode happened. It was purely accident[al]. [¶] . . . [¶] ... I drank it and I didn‘t think about taking the Percocets. . . . I didn‘t think about mixing, you know, I usually don‘t drink. [¶] . . . [¶] ... I was upset and had a drink.”
The court denied Mary‘s request:
“The burden of proof is by preponderance of the evidence for the People to show that the person would . . . not be likely to use firearms in a safe and lawful enforcement matter. [¶] The Court is concerned with the evidence as presented in the medical report that . . . has been disputed by [Mary] but has not been repu[dia]ted as far as the Court is concerned.
“The evidence meets the burden of proof by a preponderance of the evidence. [Mary] is not stable enough to safely maintain and use firearms. She is a danger to herself, at least based on the medical evidence presented here, and a danger to others.”
DISCUSSION
I. The order is appealable.
In their respective letter briefs, both parties cited Knoll v. Davidson (1974) 12 Cal.3d 335, 343 [116 Cal.Rptr. 97, 525 P.2d 1273], in which the California Supreme Court held “there is an appeal from a final judgment entered in a special proceeding” “unless the statute creating the special proceeding prohibits an appeal.” The parties identically reasoned (1)
II. Section 8103, subdivision (f)(6), employs a constitutional standard of proof.
“Upon probable cause that a person is a danger to himself or others, that person may be detained in a mental health facility for 72 hours for treatment and evaluation.” (People v. Keil (2008) 161 Cal.App.4th 34, 38 [73 Cal.Rptr.3d 600] (Keil), citing
“‘Burden of proof’ means the obligation of a party to establish by evidence a requisite degree of belief concerning a fact in the mind of the trier of fact or the court. The burden of proof may require a party to establish the existence of a fact by a preponderance of the evidence, by clear and convincing proof, or by proof beyond a reasonable doubt.” (
“The function of a standard of proof . . . is to ‘instruct the factfinder concerning the degree of confidence our society thinks he should have in the correctness of factual conclusions for a particular type of adjudication.‘” (Addington v. Texas (1979) 441 U.S. 418, 423 [60 L.Ed.2d 323, 99 S.Ct. 1804] (Addington), quoting In re Winship (1970) 397 U.S. 358, 370 [25 L.Ed.2d 368, 90 S.Ct. 1068] (conc. opn. of Harlan, J.).) “The standard serves to allocate the risk of error between the litigants and to indicate the relative importance attached to the ultimate decision.” (Addington, supra, at p. 423.) “At one end of the spectrum is the typical civil case involving a monetary dispute between private parties. Since society has a minimal concern with the outcome of such private suits, plaintiff‘s burden of proof is a mere preponderance of the evidence. The litigants thus share the risk of error in roughly equal fashion.” (Ibid.; see Lillian F. v. Superior Court (1984) 160 Cal.App.3d 314, 320 [206 Cal.Rptr. 603] [“A preponderance of the evidence standard . . . ‘simply requires the trier of fact “to believe that the existence of a fact is more probable than its nonexistence . . . .” ’ “].)
On the other end of the spectrum is “a criminal case, . . . [in which] the interests of the defendant are of such magnitude that historically and without any explicit constitutional requirement they have been protected by standards of proof designed to exclude as nearly as possible the likelihood of an erroneous judgment. In the administration of criminal justice, our society imposes almost the entire risk of error upon itself. This is accomplished by requiring under the Due Process Clause that the state prove the guilt of an accused beyond a reasonable doubt.” (Addington, supra, 441 U.S. at pp. 423-424, fn. omitted; see CALCRIM No. 220 [“Proof beyond a reasonable doubt is proof that leaves you with an abiding conviction that the charge is true.“].)
The intermediate standard of clear and convincing evidence “‘reduce[s] the risk [of error] to the [individual] ... by increasing the [government‘s] burden of proof.‘” (Jason K., supra, 188 Cal.App.4th at p. 1556, quoting Addington, supra, 441 U.S. at p. 424; see Lillian F. v. Superior Court, supra, 160 Cal.App.3d at p. 320 [“’ “Clear and convincing” evidence requires a finding of high probability.’ [Citation.] Such a test requires that the evidence be ” ‘so clear as to leave no substantial doubt“; “sufficiently strong to command the unhesitating assent of every reasonable mind.“’ “]). This standard, which “is less commonly used” (Addington, supra, at p. 424), tends to be seen in civil cases involving “interests . . . deemed to be more substantial than mere loss of money” (ibid.). (See, e.g., Santosky v. Kramer (1982) 455 U.S. 745, 768–770 [71 L.Ed.2d 599, 102 S.Ct. 1388] (Santosky) [termination of parental rights]; Addington, supra, at pp. 431-433 [involuntary civil commitment]; Woodby v. Immigration Service (1966) 385 U.S. 276, 285-286 [17 L.Ed.2d 362, 87 S.Ct. 483] [deportation].)
“Except as otherwise provided by law, the burden of proof requires proof by a preponderance of the evidence.” (
“An individual has a constitutional right to procedural due process when the government deprives an individual of a liberty or property interest.” (Jason K., supra, 188 Cal.App.4th at p. 1556; accord, Mathews v. Eldridge (1976) 424 U.S. 319, 332 [47 L.Ed.2d 18, 96 S.Ct. 893].) “One component of procedural due process is the standard of proof used to support the deprivation” (Jason K., supra, at p. 1556), which “must satisfy ‘the constitutional minimum of “fundamental fairness“,” (ibid.). (Accord, Santosky, supra,
As noted, under
We find persuasive the analysis in Jason K., in which the Fourth Appellate District upheld the preponderance of the evidence standard set forth in
“First, with respect to the private interest element of the due process test, an individual‘s right to possess firearms is of fundamental constitutional stature. (Heller, supra, 554 U.S. 570 . . . ; McDonald, supra, 561 U.S. [742].) However, this constitutional right is subject to the state‘s traditional authority to regulate firearm use by individuals who have a mental illness. (Heller, supra, 554 U.S. at p. 626 . . . .)4 Moreover, the length of the threatened loss is a relevant factor in analyzing the nature of the private interest. (Santosky, supra, 455 U.S. at p. 758.) Under
section 8103 , the deprivation of the right is lengthy, but temporary, lasting for five years. Further, the infringement concerns the loss of property, and does not involve deprivation of physical liberty or severance of familial ties. The deprivation is thus not akin to the types of cases such as termination of parental rights, civil commitment, withholding of nutrition/hydration, forced sterilization, or deportation where a clear and convincing evidence standard is typically imposed. Additionally, although the loss of the right to possess firearms can impact an individual‘s ability to defend himself or herself, the deprivation does not leave the individual exposed to danger without recourse to other defensive measures, such as installing home security devices and summoning the police.
“Balanced against the individual‘s temporary loss of the right to possess firearms is the state‘s strong interest in protecting society from the potential misuse of firearms by a mentally unstable person. (Rupf [v. Yan (2000)] 85 Cal.App.4th [411,] 423 [102 Cal.Rptr.2d 157] [noting that it is ‘not unreasonable to conclude there is a significant risk that a mentally unstable gun owner will harm himself or others with the weapon‘]; see Heller, supra, 554 U.S. at p. 626 . . . ; McDonald, supra, 561 U.S. at p. [786].)
Section 8103 (and its counterpart§ 8102 , which permits confiscation of firearms) are preventative in design; the fundamental purpose is to protect ‘firearm owners and the public from the consequences of firearm possession by people whose mental state endangers themselves or others.’ (People v. One Ruger .22-Caliber Pistol (2000) 84 Cal.App.4th 310, 315 [100 Cal.Rptr.2d 780].) These protective statutes ‘limit the availability of handguns to persons with a history of mental disturbance . . . to protect those persons or others in the event their judgment or mental balance remains or again becomes impaired.’ (Rupf, supra, 85 Cal.App.4th at p. 424.)“Although the preponderance of the evidence standard requires the individual to share equally in the risk of an erroneous adjudication, this risk sharing is justified under circumstances where an individual exhibited a mental disorder sufficient to warrant hospitalization because of facts showing the individual may endanger himself or others. The statute places the burden on the government to show the individual would not be likely to use the weapons in a safe manner. (
§ 8103, subd. (f)(6) .) But if the government was required to satisfy this burden by clear and convincing evidence, this would increase the possibility that a person might be gravely injured or killed if the government failed to meet this rigorous proof burden. When the gravity of the potential consequences of allowing possession of guns by an individual with a history of a manifested mental disturbance is balanced against the temporary deprivation of access to these weapons, the balance weighs in favor of permitting proof by a preponderance of the evidence.” (Jason K., supra, 188 Cal.App.4th at pp. 1557–1559.)
In addition, we do not believe the risk of an erroneous deprivation—i.e., the second factor of the “fundamental fairness” balancing test—is so elevated as to override Jason K.‘s holding. Before the firearm prohibition can be imposed on someone, that person must have been “(A) taken into custody as provided in [s]ection 5150 because that person is a danger to himself, herself, or to others,5 (B) assessed within the meaning of [s]ection
5151,6 and (C) admitted to a designated facility within the meaning of [s]ections 5151 and 5152 because that person is a danger to himself, herself, or others . . .7” (
Therefore, we conclude
III. Section 8103, subdivision (f)(6), is not unconstitutionally vague.
“The constitutional interest implicated in questions of statutory vagueness is that no person be deprived of ‘life, liberty, or property without
“The starting point of our analysis is ‘the strong presumption that legislative enactments “must be upheld unless their unconstitutionality clearly, positively, and unmistakably appears. [Citations.] A statute should be sufficiently certain so that a person may know what is prohibited thereby and what may be done without violating its provisions, but it cannot be held void for uncertainty if any reasonable and practical construction can be given to its language.“’ [Citation.]” (Williams v. Garcetti, supra, 5 Cal.4th at p. 568.) “‘[F]ew words possess the precision of mathematical symbols, most statutes must deal with untold and unforeseen variations in factual situations, and the practical necessities of discharging the business of government inevitably limit the specificity with which legislators can spell out prohibitions. Consequently, no more than a reasonable degree of certainty can be demanded.’ ” (People ex rel. Gallo v. Acuna, supra, 14 Cal.4th at p. 1117.) “The law is replete with instances in which a person must, at his peril, govern his conduct by such nonmathematical standards as ‘reasonable,’ ‘prudent,’ ‘necessary and proper,’ ‘substantial,’ and the like. . . . [S]tandards of this kind are not impermissively vague, provided their meaning can be objectively ascertained by reference to common experiences of mankind.” (People v. Daniels (1969) 71 Cal.2d 1119, 1128-1129 [80 Cal.Rptr. 897, 459 P.2d 225]; see In re J.W. (2015) 236 Cal.App.4th 663, 671 [186 Cal.Rptr.3d 756] [“The number of common terms that courts have found not impermissibly vague is as varied as is our law.“].)
Mary does not contend
IV. Substantial evidence supported the superior court‘s order denying Mary‘s request for relief from the firearm prohibition.
“We must ‘affirm if “substantial evidence supports the court‘s determination that return of the firearms to appellant would be likely to result in endangering appellant or other persons.” ’ ” (Jason K., supra, 188 Cal.App.4th at p. 1553, quoting Keil, supra, 161 Cal.App.4th at p. 38.) “In determining whether a court‘s ruling is supported by substantial evidence, we view the whole record in a light most favorable to the ruling, resolving all evidentiary conflicts and drawing all reasonable inferences supporting the court‘s decision.” (Jason K., supra, at p. 1553; see People v. Redmond (1969) 71 Cal.2d 745, 755 [79 Cal.Rptr. 529, 457 P.2d 321] [“Before the judgment of the trial court can be set aside for insufficiency of the evidence to support the verdict of the jury, it must clearly appear that upon no hypothesis what[so]ever is there sufficient substantial evidence to support it.“].) “If “there is ‘substantial evidence,’ the appellate court must affirm . . . even if the reviewing
The record—viewed in a light most favorable to the ruling—shows Mary drank two shots of tequila and overdosed on Zofran and Percocet on August 24, 2014, after she was unable to get in touch with her boyfriend. Thereafter, she freely admitted to her daughter, the sheriff‘s deputy, and medical personnel she desired and purposely tried to kill herself because she believed nobody cared about her. (Cf. Keil, supra, 161 Cal.App.4th at p. 38 [appellant admitted threatening to kill himself].) As a result of her suicide attempt, Mary was transported to KMC, where she was given oxygen supplementation, intubated, and hooked up to a Narcan drip until her condition stabilized. Prior to the August 24th incident, she exhibited symptoms of depression for at least a decade and tried to kill herself in the same exact manner on four separate occasions. (Cf. Jason K., supra, 188 Cal.App.4th at p. 1554 [“[A] single incident leading to a section 5150 commitment can support a section 8103, subdivision (f) finding.“].) KMC staff diagnosed “[m]ajor depressive disorder severe without psychotic features” (see id. at p. 1553; cf. Keil, supra, at p. 38 [” ‘mild to moderate level of depression’ “]) and opined Mary was likely to harm herself as a result of a mental health disorder. Yet, during her hospitalization and at the January 14, 2015, hearing, Mary insisted she had no psychiatric issues whatsoever, the August 24th incident was merely an accident, and she never attempted suicide in the past. The superior court could reasonably deduce “the circumstances leading to the section 5150 detention might occur again” (Jason K., supra, at p. 1554) and ” ‘possession or control of . . . weapons in such circumstance would pose a risk of danger to [Mary] or to others‘” (ibid.). Thus, substantial evidence supported the court‘s conclusion that Mary would not be likely to use firearms in a safe and lawful manner.10
V. Mary is not entitled to appointed counsel on appeal.
Mary argues appointment of counsel is appropriate on at least one of two bases: (1)
We reject Mary‘s claims. As to her first argument,
As to Mary‘s second argument, while procedural due process “has been held to include the right . . . to appointed counsel under certain circumstances, regardless of whether the action is labelled criminal or civil” (Salas v. Cortez (1979) 24 Cal.3d 22, 27 [154 Cal.Rptr. 529, 593 P.2d 226]), because such a right generally “has been recognized to exist only where the litigant may lose his physical liberty if he loses the litigation” (Lassiter v. Department of Social Services (1981) 452 U.S. 18, 25 [68 L.Ed.2d 640, 101 S.Ct. 2153] (Lassiter)), “as a litigant‘s interest in personal liberty diminishes, so does his right to appointed counsel” (id. at p. 26). “[W]hether [one] has a personal liberty interest that requires appointment of counsel ... must be determined on a case-by-case basis . . . by applying a two prong-test.” (Iraheta v. Superior Court (1999) 70 Cal.App.4th 1500, 1505 [83 Cal.Rptr.2d 471] (Iraheta).) First, the court conducts the three-factor “fundamental fairness” balancing test. (See Lassiter, supra, at pp. 24-25, 27; Iraheta, supra, at p. 1505.) Second, the “net weight” of these factors are “set . . . against the presumption that there is a right to appointed counsel only where the indigent, if he is unsuccessful, may lose his personal freedom.” (Lassiter, supra, at p. 27; accord, Iraheta, supra, at p. 1505.) “The dispositive question . . . is whether the three [‘fundamental fairness‘] factors, when weighed against the presumption that there is no right to appointed counsel in the absence of at least a potential deprivation of physical liberty, suffice to rebut that presumption and thus to lead to the conclusion that the Due Process Clause requires the appointment of counsel . . . .” (Lassiter, supra, at p. 31.) Given our earlier analysis under the “fundamental fairness” balancing test (see ante, at pp. 256-259) and this matter does not involve the deprivation of Mary‘s physical liberty, we cannot conclude procedural due process requires appointment of counsel.
DISPOSITION
The order is affirmed.
Levy, Acting P. J., and Kane, J., concurred.
Appellant‘s petition for review by the Supreme Court was denied February 15, 2017, S239000.
