People v. Nolasco ( 2021 )


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  • Filed 8/23/21 (unmodified opinion attached)
    CERTIFIED FOR PUBLICATION
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION TWO
    THE PEOPLE,                                   B308627
    Plaintiff and Respondent,              (Los Angeles County
    Super. Ct. No.
    v.                                     ZM050339-01)
    JOSE NOLASCO,                                 ORDER MODIFYING
    OPINION AND
    Defendant and Appellant.               DENYING REHEARING
    NO CHANGE IN THE
    JUDGMENT
    THE COURT:
    It is ordered that the opinion filed herein on July 29, 2021, be
    modified as follows:
    1. On page 16, at the beginning of the fourth full
    paragraph, after “More recently, McKee,” add the words
    “seems to have.” The sentence should now read:
    More recently, McKee seems to have applied
    what purported to be a form of “heightened
    scrutiny” that appears to be less rigorous than
    strict scrutiny, but more onerous than rational
    basis scrutiny. (McKee, supra, 47 Cal.4th at pp.
    1206-1207, 1210, 1211 & fns. 13 & 14.)
    2. On page 17, at the end of the same paragraph
    mentioned above, add the following sentence:
    Although McKee ultimately ordered a remand
    for the trial court to “apply[] the equal
    protection principles articulated in [In re] Moye
    [(2009) 
    22 Cal.3d 457
    ] and related cases
    discussed in the present opinion” (id. at p.
    1209), and Moye applied strict scrutiny (In re
    Moye, supra, 22 Cal.3d at p. 465), Moye’s
    application of that standard rested on a
    concession (ibid.), and McKee’s discussion of
    related cases, as noted above, was not clear as
    to which level of scrutiny to apply.
    *      *     *
    2
    There is no change in the judgment.
    Appellant’s petition for rehearing is denied.
    ——————————————————————————————
    LUI, P. J. CHAVEZ, J. HOFFSTADT, J.
    3
    Filed 7/29/21 (unmodified opinion)
    CERTIFIED FOR PUBLICATION
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION TWO
    THE PEOPLE,                             B308627
    Plaintiff and Respondent,        (Los Angeles County
    Super. Ct. No. ZM050339-
    v.                               01)
    JOSE NOLASCO,
    Defendant and Appellant.
    APPEAL from an order of the Superior Court of Los
    Angeles County, James N. Bianco, Judge. Affirmed.
    Rudy Kraft, under appointment by the Court of Appeal, for
    Defendant and Appellant.
    Matthew Rodriquez, Attorney General, Lance E. Winters,
    Chief Assistant Attorney General, Susan Sullivan Pithey,
    Assistant Attorney General, Jaime L. Fuster and Joseph P. Lee,
    Deputy Attorneys General, for Plaintiff and Respondent.
    ******
    As pertinent here, California has two statutory
    mechanisms for detaining, evaluating, and treating persons who
    have been declared incompetent to stand trial for a felony that
    entailed a threat of bodily harm, and who continue to pose a
    danger to others. What prompts the use of one mechanism over
    another is the reason why the person is dangerous: When the
    reason is a “developmental disability,” the applicable mechanism
    is civil commitment under Welfare and Institutions Code section
    6500; 1 when the reason is a “mental disease, defect, or disorder,”
    the applicable mechanism is a so-called Murphy conservatorship
    under the Lanterman-Petris-Short Act (LPS Act) (§ 5000 et seq.),
    § 5008, subdivision (h)(1)(B). 2 Each type of commitment may be
    renewed annually, but the end date for the one-year
    recommitment period under each mechanism differs: Under
    section 6500, the one-year period ends on the anniversary of the
    date of the recommitment order (§ 6500, subd. (b)(1)); for a
    Murphy conservatorship, the one-year period ends on the
    anniversary of the date of the initial commitment order (§ 5361).
    Because, as is common, recommitment orders under section 6500
    are not fully litigated (and hence not issued) until after the
    anniversary of the date of the initial commitment order, the end
    dates for section 6500 recommitments typically get pushed out
    1     All further statutory references are to the Welfare and
    Institutions Code unless otherwise indicated.
    2      The name “Murphy conservatorship” comes from the
    legislator who sponsored the statutory amendment creating
    them. (People v. Quiroz (2016) 
    244 Cal.App.4th 1371
    , 1376.)
    2
    further and further with each recommitment. Does this “creep”
    of the end date under section 6500 violate equal protection vis-à-
    vis Murphy conservatorships? We conclude that it does not, and
    accordingly affirm the end date for the section 6500
    recommitment in this case.
    FACTS AND PROCEDURAL BACKGROUND
    I.     Facts
    Since his teen years, Jose Nolasco (Nolasco) has had a mild
    “developmental disability.” In his early 20s, Nolasco developed a
    mental illness as well—namely, a “major depressive disorder”
    with “psychotic features” that includes hearing and seeing
    hallucinations.
    On May 5, 2017, Nolasco whipped a belt at police officers
    who had arrived on scene to detain him for a possible mental
    health hold and then tried to get away by running into oncoming
    traffic. The People charged Nolasco with resisting an executive
    officer as a felony (Pen. Code, § 69).
    The criminal charges were suspended once the trial court
    referred Nolasco to mental health court to evaluate his
    competency to stand trial. The mental health court found him
    incompetent to stand trial.
    After two years, Nolsaco had not regained his competency
    to stand trial, and the criminal court’s jurisdiction was
    terminated.
    II.    Procedural Background
    A.     Initial commitment under section 6500
    On June 6, 2019, the People petitioned the mental health
    court to commit Nolasco under section 6500 on the ground that
    he was a “developmentally disabled person who is dangerous to
    [him]self or others.”
    3
    In support of its petition, the People produced expert
    testimony regarding Nolasco’s mental illness and his
    developmental disability, along with expert opinion that his
    developmental disability exacerbated his mental illness by
    depriving him of “the coping skills” necessary to manage his
    mental illness. The People also introduced evidence of Nolasco’s
    juvenile adjudications for assault with a deadly weapon and
    battery as well as his prior arrests for animal cruelty and
    domestic battery.
    Following an evidentiary hearing on August 20, 2019, the
    mental health court found Nolasco to be an “intellectually or
    developmentally disabled person who is a danger to [him]self
    and/or others,” found that his disability was a “substantial factor
    in causing serious difficulty in controlling [his] dangerous
    behavior,” and found that there was “no alternative to judicial
    commitment.” The court then committed defendant to the
    custody of the State for one year.
    B.     Recommitment proceedings
    On August 14, 2020, the People petitioned the mental
    health court to recommit Nolasco for an additional year.
    At an evidentiary hearing on October 13, 2020, the People
    produced expert testimony that the “psychiatric regime” Nolasco
    received while committed had resulted in “significant
    improvement” of his mental illness, but that his developmental
    disability still rendered him “[un]able to cope with some of his
    psychotic symptoms” and meant he still posed a danger to himself
    or others. Specifically, Nolasco had struck a fellow conservatee in
    July 2020 because Nolsaco got upset when the conservatee asked
    Nolasco to come over to him, and Nolasco would pick his nose and
    skin until he bled.
    4
    At the end of the hearing, the mental health court found
    that Nolasco continued to pose a danger to others and ordered
    him recommitted to the “least restrictive placement” for one year
    starting on October 13, 2020, and ending on October 13, 2021.
    C.    Appeal
    Nolasco filed this timely appeal.
    DISCUSSION
    Nolasco argues that the mental health court’s
    recommitment order under section 6500 violates equal protection
    because it ends on the one-year anniversary of the date of the
    recommitment order (October 13). Had he been recommitted in a
    Murphy conservatorship, Nolasco continues, the end date for his
    recommitment would have been nearly two months earlier on the
    anniversary of the date of his initial commitment (August 20).
    Because section 6500 commitments and Murphy
    conservatorships both apply to persons who are found
    incompetent to stand trial and who pose a danger to others,
    Nolasco concludes, the differential treatment in the end dates for
    recommitment orders violates equal protection. We
    independently examine whether statutory classifications offend
    equal protection, particularly where, as here, they rest on
    undisputed facts. (California Grocers Assn. v. City of Los Angeles
    (2011) 
    52 Cal.4th 177
    , 208; Boling v. Public Employment
    Relations Bd. (2018) 
    5 Cal.5th 898
    , 912.) As the People point out,
    Nolasco’s challenge is forfeited because he did not object on equal
    protection grounds before the mental health court. 3
    3     We reject Nolasco’s assertion that he did not forfeit his
    challenge because, in his view, presenting the challenge to the
    mental health court “would [not] have change[d] . . . the result.”
    Nothing in the record supports Nolasco’s casual aspersion that
    5
    Nevertheless, we exercise our discretion to address Nolasco’s
    challenge because it presents an important question of public
    concern. (In re Sheena K. (2007) 
    40 Cal.4th 875
    , 887, fn. 7; People
    v. Superior Court (1988) 
    200 Cal.App.3d 491
    , 497 (Clements).) In
    doing so, any claim that his counsel’s forfeiture of the issue
    constitutes ineffective assistance is obviated.
    I.     Pertinent Law on Involuntary Commitment
    California has several mechanisms for the involuntary
    commitment of individuals deemed to present a danger to
    themselves or others. Several of these mechanisms apply to
    individuals who suffer from mental illness and who have been
    previously convicted of crimes, such as individuals who qualify as
    mentally disordered offenders (Pen. Code, § 2960 et seq.),
    individuals who meet the definition of a sexually violent predator
    (Welf. & Inst. Code, § 6600 et seq.), and individuals found not
    guilty by reason of insanity (Pen. Code, § 1026 et seq.). The two
    mechanisms at issue here—section 6500 commitments and
    Murphy conservatorships—differ from these others because they
    apply to individuals who have been found incompetent to stand
    trial for assaultive felonies but have yet to be convicted of them.
    The specific contours of these preconviction mechanisms are
    discussed next.
    A.    Section 6500 commitments
    An individual may be civilly committed under section 6500
    only if the People prove that (1) he has a “developmental
    disability” (§ 6500, subd. (b)(1)), (2) he poses a “danger to
    [him]self or others,” which can be established by a prior “finding
    of incompetence to stand trial” during a prosecution for several
    the mental health court would have failed to consider his
    challenge on its merits.
    6
    felonies, including any “felony involving death, great bodily
    injury, or an act which poses a serious threat of bodily harm to
    another person” (id., subds. (a)(1) & (b)(1)), and (3) his
    developmental disability played a “substantial factor” in “causing
    him . . . serious difficulty in controlling his . . . dangerous
    behavior” (People v. Cuevas (2013) 
    213 Cal.App.4th 94
    , 105-106).
    For this purpose, a developmental disability is a “disability
    that originates before an individual attains 18 years of age,
    continues, or can be expected to continue indefinitely, and
    constitutes a substantial disability for that individual.” (§§ 6500,
    subd. (a)(2), 4512, subd. (a).) It includes intellectual disabilities.
    (Ibid.)
    When an individual is initially committed under section
    6500, that commitment expires “automatically one year after the
    order of commitment is made.” (§ 6500, subd. (b)(1)(A).) When
    that individual is recommitted (that is, committed for a
    subsequent, temporally contiguous period of time), the mental
    health court is to “follow[]” “the same” “procedures” as for an
    “initial petition for commitment” (id., § 6500, subd. (c)(1)), which
    means the recommitment expires on the one-year anniversary of
    the date of the order of recommitment.
    B.     Murphy conservatorships
    Murphy conservatorships are just one of the many types of
    civil commitments authorized by the LPS Act for persons who are
    “dangerous or gravely disabled” by virtue of mental illness. 4 (§
    4     The other types reach persons who are (1) “gravely
    disabled” because they are “unable to provide for [their] basic
    personal needs for food, clothing, or shelter” due to “a mental
    health disorder” (§ 5008, subd. (h)(1)(A)), or due to “impairment
    by chronic alcoholism” (id., subd. (h)(2)), or (2) “imminently
    7
    5008, subd. (h); Conservatorship of John L. (2010) 
    48 Cal.4th 131
    ,
    142 [“The LPS Act governs the involuntary detention, evaluation,
    and treatment of persons who, as a result of mental disorder, are
    dangerous or gravely disabled.”].)
    An individual may be placed in a Murphy conservatorship
    only if the People prove that (1) he suffers from a “mental
    disease, defect, or disorder,” (2) he has been “found mentally
    incompetent” during a prosecution for “a felony involving death,
    great bodily harm, or a serious threat to the physical well-being
    of another person” after “[t]here has been a finding of probable
    cause” regarding that felony, and (3) his “mental disease, defect,
    or disorder” is why he “represents a substantial danger of
    physical harm to others.” (§ 5008, subd. (h)(1)(B).)
    The LPS Act does not define what it means by “mental
    disease, defect, or disorder,” but “[c]ourts applying the LPS Act
    and similar commitment schemes have sought to fill this gap” by
    defining “mental illness and related disorders” as “conditions that
    may arise suddenly and, for the first time, in adulthood.” (People
    v. Barrett (2012) 
    54 Cal.4th 1081
    , 1108 (Barrett).) The term
    excludes “persons with intellectual disabilities” (that is, persons
    who are developmentally disabled) unless these persons also
    suffer from mental illness. (§ 5008, subd. (h)(3).)
    When an individual is initially committed under a Murphy
    conservatorship, the conservatorship “shall automatically
    terminate one year after” the order “appoint[ing] . . . the
    conservator” is made. (§ 5361.) When that individual is
    recommitted (that is, committed for a subsequent, temporally
    contiguous period of time), the mental health court may extend
    dangerous” (id., § 5300; In re Smith (2008) 
    42 Cal.4th 1251
    , 1265
    (Smith)).
    8
    the conservatorship “for a succeeding one-year period,” which
    means the recommitment terminates on the anniversary of the
    order of initial commitment. (Id.; accord, Conservatorship of Jose
    B. (2020) 
    50 Cal.App.5th 963
    , 968-969 [applying these dates].)
    II.    Analysis
    A.    Equal protection principles
    Both the federal and California Constitutions guarantee
    that no person shall be “den[ied] . . . the equal protection of the
    laws.” (U.S. Const., 14th Amend.; Cal. Const., art. I, § 7.) ‘“The
    right to equal protection of the law is violated when “the
    government . . . treat[s] a [similarly situated] group of people
    unequally without some justification.””’ (In re Murray (2021) 
    63 Cal.App.5th 184
    , 190.) Equal protection analysis consequently
    has two steps.
    The first, threshold step is to determine whether there are
    two groups of individuals who are “‘“similarly situated with
    respect to the legitimate purpose of the law”’” but are being
    treated differently. (Barrett, supra, 54 Cal.4th at p. 1107,
    quoting In re Gary W. (1971) 
    5 Cal.3d 296
    , 303.) “If the two
    groups are not similarly situated or are not being treated
    differently, then there can be no equal protection violation.”
    (People v. Castel (2017) 
    12 Cal.App.5th 1321
    , 1326.)
    However, if the first step is satisfied, the second step is to
    ascertain whether the Legislature has a constitutionally
    sufficient justification for the differential treatment of the
    similarly situated groups. (In re Marriage Cases (2008) 
    43 Cal.4th 757
    , 831-832.) What constitutes sufficient justification
    varies. “If the law treats people differently on the basis of their
    membership in certain ‘suspect class[es]’ (such as their race) or if
    the differential treatment ‘affect[s] a fundamental right,’ then the
    9
    government must satisfy [so-called] [‘]strict[] scrutiny[’] by
    demonstrating that the differential treatment . . . is necessary to
    serve a compelling interest.” (People v. Love (2020) 
    55 Cal.App.5th 273
    , 287, review granted Dec. 16, 2020, S265445,
    quoting People v. Chatman (2018) 
    4 Cal.5th 277
    , 288.) 5
    Otherwise, the challenger must show that the law fails so-called
    “rational basis” scrutiny by demonstrating that “there is no
    ‘rational relationship between the disparity of treatment and
    some legitimate government purpose.”’ (People v. Turnage (2012)
    
    55 Cal.4th 62
    , 74.) Rational basis scrutiny is “exceedingly
    deferential: A law will be upheld as long as a court can
    ‘speculat[e]’ any rational reason for the resulting differential
    treatment, regardless of whether the ‘speculation has “a
    foundation in the record,”’ regardless of whether it can be
    ‘empirically substantiated,’ and regardless of whether the
    Legislature ever ‘articulated’ that reason when enacting the law.”
    (Love, at p. 287, quoting Turnage, at pp. 74-75.)
    B.    Application
    Because there can be no dispute section 6500 commitments
    and Murphy conservatorships fix different dates for when a
    recommitment ends, the equal protection analysis in this case
    turns on two questions: (1) Are individuals civilly committed
    under section 6500 and Murphy conservatorships similarly
    situated for purposes of fixing the end date for a recommitment,
    5      There is also an intermediate level of scrutiny that applies
    the differential treatment is based on membership in other
    suspect classes (such as gender or illegitimacy) (Chatman, supra,
    4 Cal.5th at p. 288), but such membership—and hence this level
    of scrutiny—is not at issue in this case.
    10
    and if so, (2) is there a sufficient justification for this differential
    treatment?
    1.     Similarly situated?
    To be similarly situated, the groups that the Legislature
    treats differently need not—and, indeed, cannot—be “identical.”
    (People v. McKee (2010) 
    47 Cal.4th 1172
    , 1202 (McKee),
    superseded on other grounds by section 6608 as stated in People
    v. McCloud (2021) 
    63 Cal.App.5th 1
    , 14-15.) It is enough that the
    two groups have “common features” that render them similar “for
    [the] purposes of the law [being] challenged.” (Id. at p. 1202.)
    Because a person is eligible for commitment under both
    section 6500 and a Murphy conservatorship only if he has been
    charged with an assaultive felony, if he has been found
    incompetent to stand trial, and if he poses a danger to others by
    virtue of his mental deficiency, what differentiates these two
    mechanisms for civil commitment is the type of mental deficiency
    that renders the committed person dangerous: Section 6500
    commitments apply to persons with developmental disabilities,
    while Murphy conservatorships apply to persons suffering from
    mental illness. (Compare § 6500 with § 5008, subd. (h)(1)(B).) 6
    6      Several cases have held that individuals subject to different
    civil commitment mechanisms are similarly situated for the
    purpose of various procedural protections when the mechanisms
    at issue all provide for commitment of the mentally ill (rather
    than, as is the case here, one mechanism provides for
    commitment of persons with mental illness and the other for
    persons with developmental disabilities). These purposes include
    whether the period of civil commitment may be indefinite rather
    than have a fixed end date (e.g., McKee, supra, 47 Cal.4th at p.
    1184 [sexually violent predators and mentally disordered
    offenders are similarly situated]), and whether the individual
    11
    Are developmental disabilities and mental illness different?
    Yes.
    As our Supreme Court has repeatedly held, “[m]ental
    illness and related disorders are . . . conditions that may arise
    suddenly and, for the first time, in adulthood.” (Barrett, supra,
    54 Cal.4th at p. 1108.) Many forms of mental illness are
    treatable, such that “need for treatment may be temporary,” and
    the mental illness itself may be “intermittent or short lived.”
    (Id.) ‘“[M]ental illness [also] “often strikes only limited areas of
    functioning, leaving other areas unimpaired, and consequently . .
    . many mentally ill persons retain the capacity to function in a
    competent manner.”’” (In re Qawi (2004) 
    32 Cal.4th 1
    , 17; accord,
    People v. Blackburn (2015) 
    61 Cal.4th 1113
    , 1128 (Blackburn).)
    Developmental disabilities, by contrast and by definition, “appear
    may refuse to testify during the commitment proceedings (e.g.,
    People v. Dunley (2016) 
    247 Cal.App.4th 1438
    , 1442-1443
    [mentally disordered offenders and persons found not guilty by
    reason of insanity are similarly situated]; People v. Curlee (2015)
    
    237 Cal.App.4th 709
    , 721-723 [sexually violent predators, and
    persons found not guilty by reason of insanity are similarly
    situated]; People v. Alsafar (2017) 
    8 Cal.App.5th 880
    , 887
    [mentally disordered offenders, sexually violent predators and
    persons found not guilty by reason of insanity are similarly
    situated]; Conservatorship of J.Y. (2020) 
    49 Cal.App.5th 220
    , 229,
    231, review granted Aug. 19, 2020, S263044 [LPS Act
    conservatees and persons found not guilty by reason of insanity
    are similarly situated]; Conservatorship v. E.B. (2020) 
    45 Cal.App.5th 986
    , 995-996 [same], review granted June 24, 2020,
    S261812; but see Conservatorship of Bryan S. (2019) 
    42 Cal.App.5th 190
    , 197-198 [LPS Act conservatees are not similarly
    situated to mentally disordered offenders, sexually violent
    predators and persons found not guilty by reason of insanity]).
    12
    early in life,” “never recede,” and involve one or more deficiencies
    in “cognitive and intellectual functioning” that “affect [one’s]
    ability to ‘make the basic decisions’” regarding legal proceedings
    and other matters. (Barrett, at pp. 1103, 1109; Blackburn, at p.
    1128.) (Accord, Baqleh v. Superior Court (2002) 
    100 Cal.App.4th 478
    , 487 [“The developmental disability that may result in
    mental incompetence is different from the mental disorder that
    may also have that result.”].)
    But do these differences between developmental disabilities
    and mental illness justify treating them differently when it comes
    to the procedures by which persons suffering from them are
    civilly committed? It depends.
    Our Supreme Court has “assumed” that persons with
    mental illness and persons with developmental disabilities are
    similarly situated when it comes to the right to a jury
    determination of whether the People have proven the
    prerequisites for commitment. (Barrett, supra, 54 Cal.4th at p.
    1108; accord, People v. Sweeney (2009) 
    175 Cal.App.4th 210
    , 216-
    221 [rejecting equal protection challenge only after concluding
    that both groups have a right to a jury determination of the
    prerequisites].) Ostensibly, this is because the differences in the
    type of mental ailment are irrelevant as to whether commitment
    should be found by a judge or a jury.
    However, our Supreme Court has held that persons with
    mental illness and persons with developmental disabilities are
    not similarly situated when it comes to whether they are entitled
    to a personal advisement of the right to a jury trial and whether
    a personal waiver of that right is necessary. (Barrett, supra, 54
    Cal.4th at pp. 1108-1109.) That is because persons with
    developmental disabilities—unlike persons with mental illness—
    13
    lack “cognitive and intellectual functioning,” and because their
    more “reduced ability to understand, and make decisions about,
    the conduct of the proceedings” makes it appropriate to “limit the
    personal and procedural role they play” during the commitment
    proceedings. (Id. at p. 1109.)
    But do the differences between developmental disabilities
    and mental illness justify treating them differently when it comes
    to the timetable for terminating a one-year period for a
    recommitment? In our view, yes.
    By definition, mental illness is more fleeting. As noted
    above, it comes on in adulthood; it can be “intermittent” and
    “short lived”; and it is often treatable. (Barrett, supra, 54 Cal.4th
    at p. 1108.) Because an individual’s mental illness can come and
    go, there is a greater danger that delay in evaluating his
    condition—and delay in his release arising from the time it takes
    to litigate recommitment—could result in the unnecessary
    commitment of a person who no longer suffers from a mental
    illness that poses a danger. Put differently, with mental illness,
    it makes sense to fix a termination date for recommitment sooner
    rather than later. By contrast, developmental disabilities are not
    fleeting. By definition, they come on during childhood or
    adolescence and they “never recede.” (Barrett, at pp. 1103, 1109.)
    Chances are scant that a person will “recover” from a
    developmental disability and hence there is less danger of their
    unnecessarily prolonged commitment. Put differently, with
    developmental disabilities, time is far less of the essence and
    there is less need to fix a termination date for recommitment
    sooner rather than later.
    Nolasco’s sole response is to assert that he is both mentally
    ill and developmentally disabled and that “almost everyone” has
    14
    a similar dual diagnosis, such that the different end dates for
    period of recommitment under section 6500 and a Murphy
    conservatorship empower the People to arbitrarily elect which
    mechanism to use. This response lacks merit both factually and
    legally. Factually, Nolasco offers no evidence to support his
    broad generalization that “almost everyone” who suffers from
    mental illness also suffers from a developmental disability and
    vice versa; the existence of two different mechanisms to address
    civil commitment for each tends to refute the notion that a Venn
    diagram of the populations of the mentally ill and the
    developmentally disabled would be mostly overlapping and
    shaded. Furthermore, if Nolasco is indeed a member of both
    classes, persons who suffer from a dual diagnosis are likely to be
    more dangerous than persons who suffer from mental illness
    alone because, as the expert in this case testified, persons who
    also have developmental disabilities lack “the coping skills
    necessary to manage [their] mental illness.” Thus, persons with
    such a dual diagnosis will likely need more time to address their
    mental illness than those who suffer from mental illness alone,
    which justifies a less strict end date for recommitment. Legally,
    the gist of Nolasco’s argument—namely, that there is an equal
    protection violation merely because the government is allowed to
    choose between two statutes when it prosecutes and thereby
    commits a person to the State’s custody—has been rejected by
    both the United States Supreme Court and our Supreme Court.
    (United States v. Batchelder (1979) 
    442 U.S. 114
    , 124-125; People
    v. Wilkinson (2004) 
    33 Cal.4th 821
    , 838.)
    2.    Sufficient justification?
    Even if we assume that persons civilly committed under
    section 6500 and in a Murphy conservatorship are similarly
    15
    situated for purposes of the timetable for terminating a one-year
    period for a recommitment, we must next ask whether there is a
    sufficient justification for that differential treatment.
    a.     What level of justification is needed?
    Because our Legislature “may adopt more than one
    procedure for isolating, treating, and restraining dangerous
    persons” and the “differences will be upheld if justified” (McKee,
    
    supra,
     47 Cal.4th at p. 1209; Conservatorship of Hofferber (1980)
    
    28 Cal.3d 161
    , 171-172 (Hoffeber)), it is critical to know the
    degree of justification needed to uphold the different procedures.
    Unfortunately, the law in this area appears to be in a state
    of flux.
    Traditionally, the California courts have applied strict
    scrutiny to “claims of disparate treatment in civil commitment.”
    (Smith, supra, 42 Cal.4th at p. 1263; Hubbart v. Superior Court
    (1999) 
    19 Cal.4th 1138
    , 1153, fn. 20; Hofferber, supra, 28 Cal.3d
    at p. 171, fn. 8; In re Moye (1978) 
    22 Cal.3d 457
    , 465, superseded
    on other grounds by Penal Code section 1026.5 as stated in People
    v. Superior Court (Frezier) (2020) 
    54 Cal.App.5th 652
    , 663.)
    Under this line of precedent, strict scrutiny is deemed
    appropriate because the committed person’s “fundamental liberty
    interest is at stake.” (Hofferber, at p. 171, fn. 8; Smith, at p.
    1263.)
    More recently, McKee applied what purported to be a form
    of “heightened scrutiny” that appears to be less rigorous than
    strict scrutiny but more onerous than rational basis scrutiny.
    (McKee, supra, 47 Cal.4th at pp. 1206-1207, 1210-1211 & fns. 13
    & 14.) McKee explained that it was not applying the “usual
    judicial deference to legislative findings” consonant with rational
    basis scrutiny (id. at p. 1206), while simultaneously insisting that
    16
    it was also not applying strict scrutiny (id. at p. 1210, fn. 13).
    Instead, McKee appears to have applied something in between by
    “exercis[ing its own] independent judgment of the facts to
    ascertain whether the legislative body ‘“has drawn reasonable
    inferences based on substantial evidence.”’ [Citation.]” (Id. at p.
    1206.)
    Most recently, Barrett applied rational basis scrutiny when
    evaluating whether equal protection required persons in
    commitment proceedings under section 6500 and Murphy
    conservatorships both to be personally informed and to
    personally waive the right to a jury trial. (Barrett, supra, 54
    Cal.4th at p. 1111, fn. 21.)
    Because the more recent decisions in McKee and Barrett do
    not expressly overrule—or, for that matter, address—the older
    cases applying strict scrutiny, the coexistence of the three lines of
    cases has created confusion in the Court of Appeal. (Compare
    Dunley, supra, 247 Cal.App.4th at pp. 1451-1452 [citing cases
    following traditional rule and applying strict scrutiny]; People v.
    Field (2016) 
    1 Cal.App.5th 174
    , 195-196 [same]; Conservatorship
    of J.Y., supra, 49 Cal.App.5th at p. 232 [same] with People v.
    Rosalinda C. (2014) 
    224 Cal.App.4th 1
    , 13-14 [citing Barrett and
    applying rational basis scrutiny]; Landau v. Superior Court
    (2019) 
    32 Cal.App.5th 1072
    , 1085 [applying rational basis
    scrutiny].)
    Here, we choose to follow Barrett—and hence to apply
    rational basis scrutiny—because Barrett is the most recent
    pronouncement by our Supreme Court as to the pertinent level of
    scrutiny to apply when comparing divergent civil commitment
    procedures. (See Samara v. Matar (2018) 
    5 Cal.5th 322
    , 332
    [following “[t]he weight of more recent authority”].) Furthermore,
    17
    Barrett is the authority most on point to this case. (Compare
    Barrett, supra, 54 Cal.4th at 1106-1107 [analyzing section 6500
    compared with LPS Act] with McKee, 
    supra,
     
    47 Cal.4th at
    1196-
    1198 [analyzing Sexually Violent Predator Act compared with
    Mentally Disordered Sex Offender Act, not guilty by reason of
    insanity committees, and LPS Act].)
    b.    Has that justification been met?
    The differential treatment between the end date for the
    period of recommitment under section 6500 and under a Murphy
    conservatorship withstands rational basis scrutiny. As explained
    above, time is more of the essence for persons who suffer from
    mental illness alone given the transitory nature of such illness;
    thus, our Legislature with regard to Murphy conservatorships
    rationally tied the end date for recommitment to the anniversary
    of the initial date of commitment for persons suffering from
    mental illness alone, but did not do so for persons suffering from
    developmental disabilities under section 6500. The Legislature’s
    recognition of the difference between these two populations is
    legitimate and is rationally related to its selection of different end
    dates for periods of recommitment. (Turnage, supra, 55 Cal.4th
    at p. 74.)
    Nolasco’s chief response is to urge that Barrett is wrongly
    decided and to implore us to follow the traditional rule applying
    strict scrutiny. Of course, it is not our place to overrule Barrett
    (Auto Equity Sales v. Superior Court (1962) 
    57 Cal.2d 450
    , 456),
    and we have elected to follow Barrett because of its recency and
    subject matter relevancy.
    18
    DISPOSITION
    The order is affirmed.
    CERTIFIED FOR PUBLICATION.
    ______________________, J.
    HOFFSTADT
    We concur:
    _________________________, P. J.
    LUI
    _________________________, J.
    CHAVEZ
    19
    

Document Info

Docket Number: B308627M

Filed Date: 8/23/2021

Precedential Status: Precedential

Modified Date: 8/23/2021