Levias, In re

Decision Date28 December 1973
Docket NumberNo. 42670,42670
Citation517 P.2d 588,83 Wn.2d 253
PartiesIn the Matter of the Mental Illness of Marilyn LEVIAS a/k/a Kidd.
CourtWashington Supreme Court

Christopher T. Bayley, King County Pros. Atty., Seattle, for appellant.

Peter D. Berzins, Robert Czeisler, Seattle, for respondent.

FINLEY, Associate Justice.

This is an appeal by the State of Washington from an order of the King County Superior Court dismissing a petition for the commitment of Marilyn Levias as a mentally ill person.

The facts of this case are as follows: On November 15, 1972, a formal application for the involuntary hospitalization of the respondent/cross-appellant, Marilyn Levias, was filed by her father, Milton Kidd. That same day, following an initial investigation and endorsement by the Mental Illness Division of the King County Superior Court, Ms. Levias was apprehended and served notice that a hearing on the application for commitment would be held the following day. Anticipating appointment as guardian ad litem, an attorney from the Office of the Public Defender consulted with Ms. Levias on the evening of November 15, 1972. The following day, a hearing was held during which Ms. Levais was examined by two psychiatrists who diagnosed her mental condition as chronic schizophrenia, paranoid type. A demand for trial by jury was then made by Ms. Levias through her guardian ad litem. On November 17, 1972, the court appointed two additional psychiatrists for purposes of conducting a further examination of Ms. Levias, and ordered that the respondent be detained at Harborview Medical Center pending her trial. A written evaluation was filed with the court by the latter two psychiatrists on November 27, 1972, reporting a diagnosis similar to that of the two previous psychiatrists. On December 11 and 12, 1972, the court considered pretrial motions relating primarily to (1) the standard of proof to be met by the state in establishing mental illness, and (2) whether 'dangerousness' need be proven for commitment of a pyschotic person. In response, the court ruled first, that the standard of proof to be met by the state is that of 'clear, cogent, and convincing evidence', and second, that 'dangerousness' must be established for purposes of commitment even where psychosis is sufficiently demonstrated. Both appellant and respondent took exception to the first ruling; the state took exception to the latter. The matter was then tried before a jury on December 15, 18 and 19, 1972. On December 19, 1972, the jury returned a verdict finding that Ms. Levias was mentally ill, but that she was not dangerous to her own life or to the lives or property of others. On December 22, 1972, the court filed an order of dismissal.

On appeal, the State of Washington, as appellant, contends that the standard of proof required by the court-- that of clear, cogent, and convincing evidence--was improper, arguing for the preponderance of the evidence standard. Both standards are, of course, generally associated with civil trials. The respondent, Marilyn Levias, charges that the state must prove committable mental illness by the criminal law standard of proof, I.e., beyond a reasonable doubt.

It is true, as the state contends, that an adjudication of mental illness made pursuant to Chapter 71.02 RCW is a civil proceeding. State ex rel. Richey v. Superior Court, 59 Wash.2d 872, 371 P.2d 51 (1962). Traditionally, unless otherwise provided by statute or case law, the standard of proof used in the trial of civil matters has been a preponderance of the evidence. However, in a somewhat related or companion case heard the same day as the instant case, we specifically adopted the position of the U.S. Supreme Court in In re Gault, 387 U.S. 1, 50, 87 S.Ct. 1428, 18 L.Ed.2d 527 (1967), rejecting the 'civil' label-of-convenience' which theretofore had attached in both juvenile and mental illness proceedings, and which, on occasion, had obfuscated and resulted in less than appropriate emphasis on due process protection for citizens whose liberty was at stake. In re Quesnell, Wash., 517 P.2d 568 (1973); See Heryford v. Parker, 396 F.2d 393, 396 (10th Cir. 1968). In observing the striking similarities in commitment proceedings for both juveniles and persons alleged to be mentally ill, we are cognizant of the decision of the U.S. Supreme Court in In re Winship, 397 U.S. 358, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1970). There, the Court again discounted and disregarded 'civil labels', and held that due process requires proof beyond a reasonable doubt in juvenile proceedings, since the child may be 'subjected to the loss of his liberty for years.' In re Winship, Supra, 397 U.S. at 365, 366, 90 S.Ct. at 1073. As we stated in Quesnell, this likelihood of a substantial deprivation of liberty is equally apparent in commitment proceedings brought under Chapter 71.02 RCW.

It is therefore the duty of the judiciary in mental illness proceedings, pursuant to the compelling mandates of due process of law, to require a very high standard of proof in these 'civil' actions. See Lessard v. Schmidt, 349 F.Supp. 1078 (E.D.Wis.1972). In this regard, the ruling of the trial court below is consistent with the Supreme Court holding in Winship in demanding that the state establish its case under a standard of proof which constitutes the civil counterpart of the criminal reasonable doubt standard, to wit: clear, cogent, and convincing evidence. Carrying a much greater and much stricter burden of proof than a mere preponderance of the evidence (Cheesman v. Sathre, 45 Wash.2d 193, 197, 273 P.2d 500 (1954)), the clear, cogent, and convincing test applicable in mental illness proceedings exacts the duty that every element essential to proving committable mental illness be demonstrated to a degree essentially corresponding to that necessary for commitment in criminal proceedings. 1 Any lesser standard of proof permits a deprivation of personal liberty through improper suspension of the strict requirements of due process. 2 In re Winship, Supra.

We are also faced with a contention by the state that 'dangerousness' need not be established where an alleged mentally ill person is diagnosed as psychotic. The state founds its argument upon the following language of RCW 71.02.010:

'Mentally ill person' shall mean any person found to be suffering from psychosis or other disease impairing his mental health, and the symptoms of such disease are of a suicidal, homicidal, or incendiary nature, or of such nature which would render such person dangerous to his own life or to the lives or property of others.

The trial court below ruled that the...

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