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You can search the entire site. or go to the recent opinions, or the chronological or subject indices. In the Matter of the Necessity for the Hospitalization of Mabel B., In the Matter of the Necessity for the Hospitalization of: Sarah D. (5/7/2021) sp-7525

In the Matter of the Necessity for the Hospitalization of Mabel B., In the Matter of the Necessity for the Hospitalization of: Sarah D. (5/7/2021) sp-7525, 485 P.3d 1018

           Notice:   This opinion is subject to correction before publication in the P                      ACIFIC  REPORTER.  

           Readers are requested to bring errors to the attention of the Clerk of the Appellate Courts,  

                                                                                                                           

           303 K Street, Anchorage, Alaska 99501, phone (907) 264-0608, fax (907) 264-0878, e-mail  

           corrections@appellate.courts.state.ak.us.  



                       THE SUPREME COURT OF THE STATE OF ALASKA                                         



In  the  Matter  of  the  Necessity                               )          Supreme  Court  Nos.  S-17292/17335  

for  the  Hospitalization  of                                     )          (Consolidated)  

                                                                  )  

                                                                                                                                          

MABEL B.                                                          )          Superior Court No. 3AN-18-02636 PR  

                                                                  )  

                                                                                                  

                                                                  )          O P I N I O N  

                                  

In the Matter of the Necessity                                    )  

                                                                                                              

for the Hospitalization of                                        )          No. 7525 - May 7, 2021  

                                                                  )  

                                                                                                                                           

SARAH D.                                                          )          Superior Court No.  3AN-18-03153 PR  

                                                                  )  



                                                                                                                     

                      Ap                

                           peal in File No. S-17292 from the Superior Court of the  

                                                                                                                       

                      State of Alaska, Third Judicial District, Anchorage, Una S.  

                                                                                                                    

                      Gandbhir,  Judge.                Appeal  in  File  No.  S-17335  from  the  

                                                                                                             

                      Superior Court of the State of Alaska, Third Judicial District,  

                                                                  

                      Anchorage, Josie Garton, Judge.  



                                                                                                          

                      Appearances: Renee McFarland, Assistant Public Defender,  

                                                                                                                     

                      and Beth Goldstein, Acting Public Defender, Anchorage, for  

                                                                                                           

                      Mabel B. and Sarah D.  Laura E. Wolff, Assistant Attorney  

                                                                                                          

                      General,  Anchorage,  and  Kevin  G.  Clarkson,  Attorney  

                                                                       

                      General, Juneau, for State of Alaska.  



                                                                                                          

                      Before:  Bolger, Chief Justice, Winfree, Stowers, Maassen,  

                                            

                      and Carney, Justices.  



                                            

                      STOWERS, Justice.  


----------------------- Page 2-----------------------

I.	       INTRODUCTION  



                    Two women were hospitalized following psychiatric emergencies. In each  

                                                                                                                          



instance   hospital   staff   petitioned   the   superior   court   for   an   order   authorizing  

                                                                                                    



hospitalization for evaluation, and the superior court granted the order.  But the women  

                                                                                                                      



were not immediately transported for evaluation because no beds were available at  

                                                                                                                              



Alaska Psychiatric Institute (API).   Each woman eventually brought a motion for a  

                                                                                                                               



review hearing to determine whether continued detention in a hospital was proper; in  

                                                                                                                              



each case the superior court allowed continued detention.   The women were finally  

                                                                                                                       



transported to API more than 14 calendar days after their initial detentions.  On appeal  

                                                                                                                       



they argue that their continued detention before being moved to API for evaluation  

                                                                                                    



violated their due process rights.  We agree.  

                                                         



II.	      FACTS AND PROCEEDINGS  

                                 



          A.	       Statutory Framework And The Capacity Of Mental Health Facilities  

                                                                                                                   

                    In Late 2018  

                                 



                    Alaska law provides procedures for the involuntary commitment of certain  

                                                                                                                       

individuals with mental illness.1   Any adult can petition the superior court alleging that  

                                                                                                                           



another individual "is reasonably believed to present a likelihood of serious harm to self  

                                                                                                                            

                                                                                         2  If the court finds there is  

or others or is gravely disabled as a result of mental illness."                                                               

                                                                              



"probable cause to believe the respondent is mentally ill and that condition causes the  

                                                                                                                            



respondent to be gravely disabled or to present a likelihood of serious harm to self or  

                                                                                                                              



others,"  it  may  issue  an  ex  parte  order  and  direct  a  peace  officer  to  "deliver  the  

                                                                                                                            



          1         See   generally   AS   47.30.700-.815   (detailing   involuntary   commitment  



procedures).  



          2         AS 47.30.700.  

                          



                                                              -2-	                                                       7525
  


----------------------- Page 3-----------------------

                                                                                                                                                                       3  

respondent to the nearest appropriate facility for emergency examination or treatment."                                                                                    



                                                              

Alternatively, in the case of an emergency:  



                                                                                                                                              

                          A peace officer . . . who has probable cause to believe that a  

                                                                                                                                    

                          person is gravely disabled or is suffering from mental illness  

                                                                                                                                       

                          and is likely to cause serious harm to self or others of such  

                                                                                                                             

                          immediate nature that considerations of safety do not allow  

                                                                                                                                            

                          initiation of involuntary commitment procedures set out in  

                                                                                                                                 

                          AS 47.30.700, may cause the person to be taken into custody  

                                                                                                                                     

                          and delivered to the nearest evaluation facility. . . . The peace  

                                                                                                                                          

                          officer  or  mental  health  professional  shall  complete  an  

                                                                                                                  

                          application for examination of the person in custody and be  

                                                                                                                                            [  ]  

                                                                                                                                             4 

                                                                                                                             

                          interviewed by a mental health professional at the facility. 



A mental health professional and physician at the evaluation facility must evaluate the  

                                                                                                                                                                    

respondent within 24 hours of arrival.5                                       If the mental health professional "has reason to  

                                                                                                                                                                      



believe that the respondent is (1) mentally ill and that condition causes the respondent  

                



to be gravely disabled or to present a likelihood of serious harm to self or others, and (2)  

                                                                                                                                                                    



is in need of care or treatment," then the mental health professional must petition for an  

                                                                                                                                                                     

                                                                                                                                                               6   this  

ex parte order  under  AS 47.30.700  authorizing hospitalization  for evaluation;   

                                                                                                                                         

petition is evaluated under the probable cause standard.7  

                                                                                           



                          Upon receiving an order authorizing hospitalization for evaluation, the  

                                                                                                                                                                   



facility "shall accept the order and the respondent for an evaluation period not to exceed  

                                                                                                                                                            



             3            AS 47.30.700(a).   



             4            Former AS 47.30.705(a) (2018).                    



             5            Former AS 47.30.710(a) (2018).                    



             6            AS 47.30.710(b).   



             7            AS 47.30.700(a).   



                                                                                  -3-                                                                           7525
  


----------------------- Page 4-----------------------

                       8  

72 hours."                 While the relevant statutes do not explicitly create any time limits between                                                                      



the ex parte order and transport to the facility, we have held that the statutory framework                                                                            



"evidence[s] a legislative intent that the respondent who is subject to an emergency ex                                                                                                   



parte order must be transported immediately to the nearest evaluation facility so that the                                                                                               

                                                                                                                      9    During the 72-hour evaluation  

72-hour evaluation period can begin without delay."                                                                                                                     



period,  two  mental  health  professionals  at  the  facility  may  petition  for  a  30-day  

                                                                                                                                                                              

commitment to a treatment facility.10                                               If the court receives such a petition, it must hold  

                                                                                                                                                                     



a  hearing  to  determine  whether  the  30-day  commitment  is  warranted  by  clear  and  

                                                                                                                                                                                      

convincing evidence.11  

                           

                              The 72-hour evaluations are done only at certain designated facilities.12   In  

                                                                                                                                                                                           



2018 API in Anchorage, Bartlett Regional Hospital in Juneau, and Fairbanks Memorial  

                                                                                                                                                                          



                                                                              13                                                                                                            14  

                                                                                    API is the largest of these designated facilities.                                                           

Hospital were designated facilities.                                                                        

                                                          



As of October 2018 API had a physical capacity of 80 beds:  50 for adult acute care, 10  

                                                                                                                                                                                          



for adolescent care, 10 for long-term adult care, and 10 for forensic care.   But the  

                                                                                                                                                                                        



               8             AS  47.30.715.  



               9             In  re  Hospitalization  of  Gabriel  C.,  324  P.3d  835,  838  (Alaska  2014).  



               10            AS  47.30.730(a).  



               11            AS  47.30.735.  



               12            See  AS  47.30.915(7).  



               13            See  Pamela  Cravez,  Alaska's  Lack  of  Psychiatric  Beds  and  Consequences,  



34  ALASKA  JUST.  F.   5,  5  (Summer  2017).  As  of  2016,  two  other  facilities  (Ketchikan  

PeaceHealth  Medical  Center  and  Yukon-Kuskokwim Delta Regional  Hospital in  Bethel)  

sometimes  have   available  resources   to  perform   72-hour   evaluations,  but   coverage   is  

reportedly  inconsistent.  See  SARA  GORDON ET  AL.,  REVIEW OF  ALASKA MENTAL HEALTH  

STATUTES   18  (2016).  



               14            See  Cravez,  supra  n.13,  at  5.  



                                                                                            -4-                                                                                     7525
  


----------------------- Page 5-----------------------

"functional   capacity   is   inextricably   linked   to   staffing   levels,"   and   there   are   severe  



shortages in staffing.                 The full nursing staff would require 118 psychiatric nursing                                 



                                                                                                                                              15  

assistants and 74 nurses; API had 72 nursing assistants and 33 nurses in October 2018.                                                             



           B.         Mabel's Involuntary Commitment Proceedings  

                                                                                      

                      Mabel16  suffers primarily from dementia.  In October 2018, on the day she  

                                                                                                                                            



was supposed to move to Arkansas with her daughter, Mabel allegedly refused to go to  

                                                                                                                                              



the  airport  and  started  walking  from her  daughter's  home  in  Anchor  Point  toward  

                                                                                                                                     



Homer. According to the emergency petition, she was found by an Alaska State Trooper  

                                                                                                                                    



on the roadside.   The officer brought her to Central Peninsula Hospital and filed an  

                                                                                                                                             

emergency detention notice and evaluation application.17  

                                                                          



                      That evening, a mental health professional at Central Peninsula filed an  

                                                                                                                                             

                                18  A few hours later, at 12:25 a.m. on October 10, a magistrate judge  

evaluation petition.                                                                                                                    

                   

issued  an  order  authorizing  hospitalization  for  evaluation,19                                       finding  that  there  was  

                                                                                                                                          



probable cause to believe that Mabel was mentally ill and gravely disabled.  The court  

                                                                                                                                



ordered  that the State "shall arrange for  [Mabel's] immediate delivery" to  the first  

                                                                                                                                          



           15         In  2018  the  Disability Law  Center  sued  the  State  regarding  the  delays  in  



transport to evaluation facilities on which the superior court issued  an injunction.   See  

Disability  Law  Center  of  Alaska,  Inc.  v.  State,  Nos.  3AN-18-02687/00088  PR,  3AN-18- 

09814   CI   (Alaska   Super.,   Oct.   21,   2019).    This   litigation  has   since  been   settled.  See  

Disability  Law  Center  of A                 laska,  Inc.  v.  State,  No.  3AN-18-09814  CI  (Alaska  Super.,  

Aug.  27,  2020).  



           16         We use pseudonyms to protect the parties' privacy.  

                                                                                               



           17         The officer acted pursuant to AS 47.30.705.  

                                                                               



           18         The mental health professional  filed the  evaluation petition pursuant to  

                                                                                                                                              

AS 47.30.710(b).  

        



           19         The magistrate judge  issued the order pursuant to AS 47.30.700(a).  The  

                                                                                                                                           

superior court affirmed this order on October 15.  

                                                                              



                                                                      -5-                                                               7525
  


----------------------- Page 6-----------------------

available bed at API, Bartlett Regional Hospital, or Fairbanks Memorial Hospital for                                                                                                                                                                                                                                  



examination and evaluation. It required daily status reports until Mabel was transported                                                                                                                                                                                               



to an evaluation facility, which had to include Mabel's location, the reasons for the delay                                                                                                                                                                                                                  



in transport, steps the State was taking to ensure continued detention was necessary, and                                                                                                                                                                                                                           



any other evaluation options.                                                 



                                                  Mabel    was    not    immediately    transported   because    "[t]he    authorized  



evaluation facility d[id] not have capacity to accept the respondent." On October 24, 14                                                                                                                                                                                                                                



calendar days after the order authorizing evaluation, Mabel requested a review hearing,                                                                                                                                                                                                            



arguing that she no longer met the criteria for involuntary commitment or, if she did, that                                                                                                                                                                                                                         



                                                                                                                                                                                                                                                                                                                            20  

she should be evaluated immediately.                                                                                                         Relying on                                  In re Hospitalization of Gabriel C.                                                                                              ,  



she asserted that "[a]n immediate hearing is needed to address the question of whether  

                                                                                                                                                                                                                                                                                         



continued  detention  is  warranted  and  whether  there  is  a  less  restrictive  alternative  

                                                                                                                                                                                                                                                                                        



available." In its response, the State indicated that it was "earnestly and actively working  

                                                                                                                                                                                                                                                                                                  



on trying to improve th[e] situation [at API] through a number of different approaches."  

                                                                                                                                                                                                                                                                                 



It provided to the court a report with its plans for decreasing delays, stating it had hired  

                                                                                                                                                                                                                                                                                                              



additional  staff  and  was  considering  adding  more  units  and  opening  beds  at  other  

                                                                                                                                                                                                                                                                                                            



facilities.  



                                                  The  court  held  a  review  hearing  on  October  26  to  address  "whether  

                                                                                                                                                                                                                                                                                             



continued detention [was] warranted."  Mabel argued "that her substantive due process  

                                                                                                                                                                                                                                                                                                     



rights ha[d] been violated by being held for 17 days without review" and that the court  

                                                                                                                                                                                                                                                                                                              



should apply the clear and convincing evidencestandard to determine whether continued  

                                                                                                                                                                                                                                                                                             



detention was proper.  A consulting psychologist from Central Peninsula testified that  



                         20                       See  324 P.3d 835, 838 (Alaska 2014) ("[W]e take this opportunity to stress                                                                                                                                                                                



that the assigned judicial officer should not hesitate to take appropriate action to expedite                                                                                                                                                                                                     

an evaluation if the respondent cannot be transported to the initially designated facility                                                                                                                                                                                                             

without delay.").   



                                                                                                                                                            -6-                                                                                                                                                7525
  


----------------------- Page 7-----------------------

 "[Mabel's] condition ha[d]n't changed" and that the hospital had no reason to petition                                                                                              



 the court to withdraw the order.                                                        The psychologist was "skeptical that the treatment [at                                                                                       



 API] will befruitful"butasserted that Central                                                                            Peninsulacould                              notperforman evaluation.                                                 



                                     The court issued an order later that day stating that the burden was on the                                                                                                                     



 State   to   show   that   Mabel   "still   meets   criteria   for   evaluation   upon   a   review   being  



 requested due to delay."                                            The court noted that the statute did not specify what standard                                                                                   



 is proper for review hearings before transportation to the evaluation facility, presuming                                                                                                                      



 that "the current shortage of placements and resulting delay in transportation were not                                                                              



 contemplated when the statutes were enacted."                                                                                      The court determined that the review                                                  



 hearing was more similar to an ex parte hearing than a commitment proceeding and thus                                                                                                                                            

                                                                                                                                                                                                          21      The court  

 applied the probable cause standard, finding that standard had been met.                                                                                                                                                      



 stated it  

                  



                                     has real misgivings about [Mabel's] predicament.  A court  

                                                                                                                                                                                          

                                     order is not being followed, and as a result, transportation and  

                                                                                                                                                                                               

                                     evaluation                        has   been   delayed   beyond   any   reasonable  

                                                                                                                                                                        

                                     expectation, without any steps toward improving her mental  

                                                                                                                                                                                      

                                     health, through absolutely no fault of her own and without  

                                                                                                                                                                                   

                                     her  consent.                            Although  neither  party  raised  the  question  

                                                                                                                                                                                

                                     directly, the Court has asked itself whether dismissal of the  

                                                                                                                                                                                                

                                     case is the remedy for this transgression of a respondent's  

                                                                                                                                                                   

                                     rights, based simply on the fundamental constitutional liberty  

                                                                                                                                                                                        

                                     interests  at  stake  when  transportation  is  delayed.                                                                                               This  

                                                                                                                                                                                         

                                     analysis in turn requires a standard of determination of the  

                                                                                                                                                                                                

                                     timeframe for an unacceptable delay, since our statutes and  

                                                                                                                                                                                               

                                     case law do not address it.  

                                                                                                        



 But the court ultimately "decline[d] to reach these larger issues in this particular case"  

                                                                                                                                                                                



 and found probable cause "to justify a 72-hour evaluation."  

                                                                                                                                  



                   21                The   court   also   noted   that   applying   the   clear   and   convincing   evidence  



 standard "would amount to a 'pre-commitment' commitment hearing" of which a later                                                                                                                                             

judge could potentially take judicial notice.                                                        



                                                                                                                   -7-                                                                                                          7525
  


----------------------- Page 8-----------------------

                             Mabel   was  transported   to   API   later   in   the   day   on   October   26.     API  



personnel evaluated Mabel and released her on October 30, finding that she no longer                                                                                        



met the commitment criteria.                  



              C.             Sarah's Involuntary Commitment Proceedings                                      



                             On December 17, 2018, Sarah was brought to Mat-Su Regional Medical                                                    



Center by emergency medical services after an overdose.                                                                       She initially stated she had                        



attempted   suicide,   but   later   denied   memory   of   overdosing.     She   had   a   history   of  



depression   and   post-traumatic stress disorder                                                     (PTSD)   and had                       been  brought to                      the  



hospital for suicidal ideation twice in the past month. A physician petitioned the superior                                                                              



                                                               22                                                                                                    23  

court for an evaluation order.                                                                                                                                            

                                                                      The court issued the order on December 20,                                                          finding  



                                                                                                                                                                                      

there was probable cause that Sarah was mentally ill and likely to cause serious harm to  



                                                                                                                                                                                   

herself.  It ordered that the State "shall arrange for immediate delivery" of Sarah to the  



                                                                                                                         

"first available" evaluation facility for examination and evaluation.  



                                                                                                                                                                                  

                             Sarah was not transported because API did not have the capacity.   On  



                                                                                                                                                                    

December 26 Sarah filed an expedited motion for a review hearing of her continued  



                                                                                                                                                                                   

detention.  She argued the State had to prove by clear and convincing evidence that she  



                                                                                                                                                                               

met  the  commitment  criteria  "given  the  length  of  time  that  her  liberty  ha[d]  been  



                          

deprived."  



                                                                                                                                                                                

                             The review hearing was held on December 28. A social worker from Mat- 



                                                                                                                                                                                            

Su Regional testified that Sarah was a danger to herself when she came into the hospital.  



                                                                                                                                                                      

He  explained  that  while  someone  is  held  in  custodial  hospital  detention  awaiting  



                                                                                                                                                                 

transport,  a  clinician  does  a  daily  risk  assessment  "to  determine  the  continuing  



                                                                                                                                                                               

appropriateness . . . for remaining on an ex parte or an involuntary hold."  The most  



              22             The  physician  filed  the  petition  pursuant  to  AS  47.30.710(b).  



              23             The  superior  court  issued  the  order  pursuant  to  AS  47.30.700(a).  



                                                                                          -8-                                                                                         7525  


----------------------- Page 9-----------------------

                                                                                                                               

recent risk assessment in Sarah's file, from December 26, indicated that she still met the  



                                                                                                                               

hold criteria.   A Mat-Su Regional doctor testified that Sarah continued to meet the  



                                                                                                                                     

criteria for custodial hospital detention because she still presented a danger to herself.  



                                                                                                                  

He indicated that Mat-Su Regional "d[id] not have the expertise . . . to make assessments  



                                                                                                                                 

and judgments in complex cases" such as this one, which was why she needed to go to  



                                                                                                                                 

API.  Another social worker then testified that she had contacted two other facilities in  



                                                                                                                      

Anchorage but neither would accept Sarah.  She had not contacted Bartlett Regional  



                                                                                                                               

Hospital, Fairbanks Memorial Hospital, or PeaceHealth Ketchikan Medical Center. She  



                                                                                                                               

testified that Sarah had shown interest in outpatient mental health treatment but had not  



                                                                                                                         

followed through on such treatment in the past.  She also testified Sarah had shown  



                                                                                                                         

interest in an assisted living facility, but none would accept her.   The social worker  



                                                                                                                  

ultimately  felt  it  was  important  for  Sarah  to  get  "a  comprehensive  psychiatric  



evaluation."  



                                                                                                                                

                    Sarah testified that she had her health issues "under control" and had no  



                                                                                                                               

intention of hurting herself.   Sarah said she was in the process of getting set up for  



                                                                                                                                 

treatment at Mat-Su Behavioral Health; she had an outpatient appointment on January 4,  



                                                                                                                     

2019, which was the final step before getting an appointment scheduled with a therapist;  



                                                                                                                        

and she had started taking Lexapro, an antidepressant medication.  Finally, she testified  



                                                                                                                      

that  she  wished  to  move  into  an  assisted  living  facility  because  of  her  physical  



                                                                                                                               

illnesses -multiple sclerosis and general dystonia, a neuromuscular disorder - and the  



                                                              

fact that her personal care assistant was inconsistent.  



                                                                                   

                    The superior court was "disheartened to hear that no referrals were made  



                                                                                                                                

to Bartlett or to Fairbanks or to Ketchikan" and found it was "unacceptable" not to  



                                                                                                                             

contact those other  facilities  because Sarah  "need[ed] to  be transported  to  the first  



                                                                                                                              

available facility without delay" instead of remaining at Mat-Su Regional where she was  



                                                                                                                               

not "receiving any treatment or services."  But the court found probable cause that a 72- 



                                                               -9-                                                         7525
  


----------------------- Page 10-----------------------

                                                                                                                                

hour evaluation was still necessary.  The court was especially concerned that Sarah did  



                                                                                                                             

not yet have a therapist and that she might be unable to follow a safety plan.  The court  



                                                                                                                  

therefore maintained the order and specified "that Mat-Su [Regional] must immediately  



                                                                                    

contact Bartlett and Fairbanks and Ketchikan and any other available facilities to have  



                                                                                                                                  

her evaluated without delay."  The court also stated that Sarah had to be transported to  



                                                                                                                                

Mat-Su Behavioral Health for the screening appointment on January 4 if she was not  



                                                                                                                             

receiving treatment by that date and ordered the State to draft a proposed transport order  



            

to that end.  



                                                                                                                          

                    On January 2 Sarah filed a motion for a status hearing and second review  



                                                                                                                                 

hearing to determine "whether the transport [to her January 4 appointment] [was] in  



                                                                                                                            

place, as well as whether continued detention [was] warranted, and whether there [was]  



                                                                                                                         

a less restrictive alternative available."   The court signed an order requiring Mat-Su  



                                                                                                                           

Regional to arrange for Sarah's transport to Mat-Su Behavioral Health for her intake  



                                                                                                                       

appointment the following day. The State indicated there was no mechanismto transport  



                                                                                                                           

her off hospital grounds as an inpatient, so the hospital would discharge her before  



                                                                                                     

transport.  The court also scheduled a review hearing for January 4.  



                                                                                                                              

                    At the review hearing the parties discussed whether Sarah still met the hold  



                                                                                                                                   

criteria.  A crisis clinician at Mat-Su Behavioral Health testified that Sarah was still a  



                                                                                                                               

danger  to herself.   Next, a social worker at Mat-Su Regional testified that she had  



                                                                                                                                 

contacted Bartlett and Fairbanks Memorial and neither had a bed available for Sarah. An  



                                                                                                                      

employee at Su-Valley Care Coordination in charge of Sarah's care testified regarding  



                                                                                                                               

some of the barriers to finding Sarah an assisted living placement, including her age and  



                                                                                                                         

required level of care.  Sarah then testified, explaining that she was no longer suicidal  



                                                                                                                                

and that she had support systems in place upon discharge.   Sarah did not attend her  



                                                                                                                                

outpatient appointment that day. There was some disagreement about who canceled the  



                                                               -10-                                                         7525
  


----------------------- Page 11-----------------------

appointment - the hospital believed Sarah canceled it but she denied doing so.                                                                                                                                                                                                                                                 Sarah  



 said she would reschedule upon discharge and seek outpatient treatment.                                                                                                                                                                                  



                                                     In closing argument the State maintained that the applicable evidentiary                                                                                                                                                                              



 standard was still probable cause, but Sarah argued it should be clear and convincing                                                                                                                                                                                                                     



evidence because of "the fundamental liberty interest involved and the length of the                                                                                                                                                                                                                                                       



delay."   The court expressed concern that Sarah remained in the same position on the                                                                                                                                                                                                                                                       



API waitlist that she had occupied during the hearing the week before, but it found there                                                                                                                                                                                                                                            



was probable cause that Sarah posed a substantial risk to herself based on her recent                                                                                                                                                                                                                                          



behavior,   and   therefore   maintained   the   ex   parte   order   authorizing   hospitalization  



evaluation.   The court did acknowledge "that this conduct becomes increasingly stale"                                                                                                                                                                                                                                           



and "at some point the deprivation of liberty is significant enough that it converts to clear                                                                                                                                                                                                                                        



and   convincing   evidence."     It   accordingly   scheduled   another   review   hearing   for  



January 8.   



                                                      Sarah arrived at API on January 7.                                                                                                                  On January 10 two mental health                                                                                     



professionals at API petitioned for 30-day commitment.                                                                                                                                                                                   The parties stipulated to a                                                                               

                                                                                                                                                                                                                                         24          Sarah was discharged on  

continuation of the commitment hearing until January 14.                                                                                                                                                                                                                                                                                      



January 14 before the commitment hearing could be held.  

                                                                                                                                                                                                                  



                           D.                        Appeal  



                                                     Mabel and Sarah now appeal their involuntary detentions, asserting that the  

                                                                                                                                                                                                                                                                                                                                             



lengths of their pre-evaluation custodial detentions violated their due process rights.  

                                                                                                                                                                                                                                                                                                                                                 



                           24                        The parties did so pursuant to AS 47.30.725(f) (providing commitment  

                                                                                                                                                                                                                                                                                                     

hearing may only be postponed until seven calendar days after arrival at facility).  

                                                                                                                                                                                                                                                                                                 



                                                                                                                                                                     -11-                                                                                                                                                                              7525  


----------------------- Page 12-----------------------

III.        STANDARD OF REVIEW                                   



                        "We apply our independent judgment to the interpretation of the Alaska                                                



                                                                                                    25  

Constitution and the mental health commitment statutes"                                                                                                

                                                                                                       and will "adopt[] 'the rule of  



                                                                                                                             26  

                                                                                                                            

law that is most persuasive in light of reason, precedent, and policy.' " 



IV.         DISCUSSION  



                        Mabel and Sarah argue that the length of their detentions prior to evaluation  

                                                                                                                                        



violated  their  substantive  due  process  rights  under  the  Alaska  and  United  States  

                                                                                                                                               



Constitutions.  The State argues that there was no violation of substantive due process  

                                                                   



under  the  Alaska  Constitution  and  implies  that  there  can  therefore  be  no  federal  

                                                                                                                                             



violation.  



                        The federal doctrine of substantive due process is defined as "[t]he doctrine  

                                                                                                                                            



that the Due Process Clauses of the 5th and 14th Amendments require legislation to be  

                                                                                                                                                      

fair and reasonable in content and to further a legitimate governmental objective."27   The  

                                                                                                                                                    



U.S. Supreme Court has recognized that "[t]he Due Process Clause guarantees more than  

                                                                                                                                                   

fair process";28  it "also includes a substantive component."29                                              "Substantive due process  

                                                                                                                                             



focuses  on  the  result  of  governmental  action,  not  its  procedures,"  meaning  that  it  

                                                                                                                                                       



            25         In  re  Gabriel  C.,  324  P.3d  at  837.  



            26         In   re   Hospitalization   of   Naomi  B.,  435   P.3d   918,   924   (Alaska   2019)  



(quoting  In  re  Hospitalization  of  Jacob  S.,  384  P.3d  758,  764  (Alaska  2016)).  



            27          Substantive  Due  Process,  BLACK 'S  LAW  DICTIONARY  (11th  ed.  2019).  



            28          Washington  v.  Glucksberg,  521  U.S.  702,  719  (1997).  



            29          Troxel  v.  Granville,  530  U.S.  57,  65  (2000).  



                                                                         -12-                                                                    7525
  


----------------------- Page 13-----------------------

"imposes limits on what a state may do regardless of what procedural protection is                                                         

provided."30  



                      Alaska has a long history of substantive due process jurisprudence. In one  

                                                                                                                                         



of our foundational decisions, we explained:  

                                                         



                                 Substantive due process is denied when a legislative  

                                                                                                        

                      enactment  has  no  reasonable  relationship  to  a  legitimate  

                                                                                                        

                      governmental  purpose.                    It  is  not  a  court's  role  to  decide  

                                                                                                             

                      whether a particular statute or ordinance is a wise one; the  

                                                                                                                    

                      choice between competing notions of public policy is to be  

                                                                                                                     

                      made   by   elected   representatives   of   the   people.                                 The  

                                                                                                                 

                      constitutional guarantee of substantive due process assures  

                                                                                                             

                      only that a legislative body's decision is not arbitrary but  

                                                                                                                   

                      instead based upon some rational policy.  

                                                                              



                                 A court's inquiry into arbitrariness begins with the  

                                                                                                                   

                      presumption that the action of the legislature is proper.  The  

                                                                                                                  

                      party claiming a denial of substantive due process has the  

                                                                                                                   

                      burden  of  demonstrating  that  no  rational  basis  for  the  

                                                                                                           

                      challenged legislation exists. This burden is a heavy one, for  

                                                                                                                    

                      if any conceivable legitimate public policy for the enactment  

                                                                                                        

                      is apparent on its face or is offered by those defending the  

                                                                                                                    

                      enactment, the opponents of the measure must disprove the  

                                                                                                                    

                      factual basis for such justification.[31]  

                                                           



The "heavy" burden is on the party challenging the state action to show that it does not  

                                                                                                                                         

meet this test.32  

                 



           30         16C C.J.S.         Constitutional Law              § 1821 (2020).     



           31         ConcernedCitizens ofS. KenaiPeninsula v.KenaiPeninsula Borough, 527  

                                                                                                                                         

P.2d 447, 452 (Alaska 1974) (emphasis added) (footnotes omitted).  

                                                                                                 



           32         Id.  



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----------------------- Page 14-----------------------

                         The Supreme Court addressed substantive due process in the context of                                                                



                                                                                      33  

involuntary commitment in                          Jackson v. Indiana                 .                                                             

                                                                                           In that case, the defendant was charged  



                                                                                                                                                         

with robbery but was found in his competency hearing to be incompetent to stand trial;  

                                                                                                                             34   He filed a motion  

                                                                                                                                                    

                                                                                                          

he was committed to state custody to be held until he was competent. 



for a new trial, arguing there was no evidence he would ever be sufficiently competent  

                                                                                                                                               



to  stand trial and that "commitment under  these circumstances amounted  to  a 'life  

                                                                                                                                                          



sentence'  without  his  ever  having  been  convicted  of  a  crime,"  which  violated  due  

                                                                                                                                                          



               35  

process.             The Court held that "[a]t the least, due process requires that the nature and  

                                                                                                                                                           



duration of commitment bear some reasonable relation to the purpose for which the  

                                                                                                                                                            

individual is committed."36                             Therefore,  a defendant "cannot be held  more  than  the  

                                                                                                                                                            



reasonable  period  of  time  necessary  to  determine  whether  there  is  a  substantial  

                                                                                                                                             



                                                                                                                                                              37  

probability that he will attain that capacity [to stand trial] in the foreseeable future."                                                                          

                                                                                                                                                 



If a defendant will not soon be competent, then the State must start civil commitment  

                                                                                                                                          

proceedings or release the defendant.38  

                                                   



                         The  Court  of  Appeals  for  the  Ninth  Circuit  subsequently  applied  this  

                                                                                                                                                           



"reasonable  relation"  standard  in  addressing  "what  happens  when  the  state  mental  

                                                                                                                                                     



hospital[,] . . . which is charged with evaluating and treating mentally incapacitated  

                                                                                                                                         



            33           406 U.S. 715, 731-39 (1972).
             



            34           Id.  at 717-19.
   



            35
          Id. at 719.  

                                    



            36           Id. at 738.  

                                    



            37           Id.  



            38           Id.  



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----------------------- Page 15-----------------------

                                                                                                               39  

defendants, refuses to accept such defendants on a timely basis."                                                   Under Oregon law,          



a   trial   court   may   commit   an   incapacitated   criminal   defendant   to   the   Oregon   State  



Hospital, which in turn must evaluate the defendant within 60 days to determine if the                                                           

                                                                                                                          40    At the time,  

defendant will be competent to stand trial in the foreseeable future.                                                                        



defendants were held in county jails for an average of one month before admission to the  

                                                                                                                                                 

hospital for evaluation and treatment.41                             The court recognized that, under Jackson, "due  

                                                                                                                                              



process requires that the nature and duration of commitment bear some reasonable  

                                                                                                                                   

relation  to  the  purpose  for  which  the  individual  is  committed."42                                                         The  court  

                                                                                                                                            



acknowledged that incapacitated individuals "have liberty interests in freedom from  

                                                                                                                                             



incarceration and in restorative treatment" and that "[l]ack of funds, staff or facilities  

                                                                                                                                       



cannot justify the State's failure to provide [such persons] with [the] treatment necessary  

                                                                                                                                      

for rehabilitation."43  The court thus held that there was no "legitimate state interest in  



keeping mentally incapacitated criminal defendants locked up in county jails for weeks  

                                                                                                                                           



or  months"  and  determined  that  "the  nature  and  duration  of  [the  defendants']  

                                                                                                                               



incarceration bear no reasonable relation to the evaluative and restorative purposes for  

                                                                                                                                                 

which courts commit those individuals."44                                   The court "conclude[d] that [the hospital]  

                                                                                                                                       



violates the substantive due process rights of incapacitated criminal defendants when it  

                                                                                                                                                    



            39         Or.  Advocacy  Ctr.  v.  Mink,  322  F.3d   1101,   1105  (9th  Cir.  2003).  



            40         Id.  at   1105-06.  



            41         Id.  at   1106.  



            42         Id.  at   1122  (quoting  Jackson,  406  U.S.  at  738).  



            43         Id. at   1121  (second and third alterations in original)  (quoting  Ohlinger v.  



 Watson,  652  F.2d  775,  779  (9th  Cir.   1980)).  



            44         Id.  at   1121-22.  



                                                                       -15-                                                                  7525
  


----------------------- Page 16-----------------------

                                                                                     45  

refuses to           admit them in                a timely          manner."                The Ninth            Circuit again              applied  the  



reasonable relation standard a few years later, recognizing that due process requires "a                                                                      



 'reasonable relation' between the length of time from the court order to the inception of                                                                    

the competency evaluation."                          46  



                         Mabel  and  Sarah  argue  that  their  substantive  due  process  rights  were  

                                                                                                                                                        



violated when they were held in hospitals for over two weeks before being admitted to  

                                                                                                                                                              



API for evaluation.  We agree that, under both the Alaska and federal constitutions, due  

                                                                                                                                                            



process, "at the least, . . . requires that the nature and duration of commitment bear some  

                                                                                                                                                        

reasonable relation to the purpose for which the individual is committed."47 We therefore  

                                                                                                                                                  

apply the "reasonable relation" standard described above,48  and we determine whether  

                                                                                                                                                   



there was  a "reasonable  relation" between  the nature and  duration of Mabel's and  

                                                                                                                                                           

                                                                                                                                   49    We hold that  

Sarah's pre-evaluation detentions and the purpose of their detentions.                                                                                     

                                                                                                                



there was not.  

                             



             45          Id.  



             46          Trueblood  v.   Wash.  State  Dep't of Soc.  &  Health  Servs.,  822  F.3d   1037,  



 1043  (9th  Cir.  2016).  



             47          Jackson,  406  U.S.  at  738.  



             48          See  id.  (establishing  reasonable  relation  test).   



             49          The  appellants  argue  that  the  duration  of  their  confinement  must  be  justified  



by  a  compelling  state  interest  and  no  less  restrictive  alternative.   We  have  indeed  applied  

these   standards   to   involuntary   commitments   for   mental   health   treatment.     In   re  

Hospitalization  of  Naomi  B.,  435  P.3d  918,  933  (Alaska  2019).   In  this  case,  we  need  not  

determine   whether   the   compelling   state   interest   test   applies   to   the   duration   of   a  

respondent's   pre-evaluation   confinement   because   we   ultimately   conclude   that   the  

confinement  in this case fails to  satisfy the less  demanding  "reasonable relation" standard  

from  Jackson .  



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----------------------- Page 17-----------------------

                        We have previously recognized that the commitment statutes "evidence a                                                              



legislative intent that the respondent who is subject to an emergency ex parte order must                                                             



be   transported   immediately   to   the   nearest   evaluation   facility   so   that   the   72-hour  

                                                                                    50    In this case, Mabel and Sarah were  

evaluation period can                      begin  without delay."                                                                                    



detained solely for the purpose of "immediate delivery" to an evaluation facility to  

                                                                                                                                                          



determine whether they met the standards for involuntary commitment to a treatment  

                                                                                                                                            

facility.51  



                        The evaluation itself is statutorily limited to a 72-hour period following the  

                                                                                                                                                         

respondent's arrival.52                      This limited evaluation period is consistent with one of the  

                                                                                                                                                        



guiding "principles of modern mental health care" that support the commitment statute:  

                                                                                                                                                 

"that treatment occur as promptly as possible."53                                         Even if a respondent is committed to  

                                                                                                                                                          



a treatment facility, the commitment is of limited duration:   the respondent must be  

                                                                                                                                                         



released within thirty days, unless the professionals in chargeof the treatment facility can  

                                                                                                                                                        

prove that further commitment is warranted.54  

                                                              



                        Because "asserted denial [of due process] is to be tested by an appraisal of  

                                                                                                                                                           

the totality of facts in a given case,"55  we decline to set an exact time at which a pre- 

                                                                                                                                                      



evaluation detention becomes so long that it violates due process.  Here, the purpose of  

                                                                                                                                                          



the orders at issue was to authorize "immediate delivery" of respondents to an evaluation  

                                                                                                                                            



            50          In  re  Hospitalization  of  Gabriel  C.,  324  P.3d  835,  838  (Alaska  2014).  



            51          AS  47.30.705-.730.  



            52          AS  47.30.715-.725.  



            53          AS  47.30.655(3).  



            54          AS  47.30.730-.740.  



            55           Cty.  of S     acramento  v.  Lewis,  523 U.S. 833,  850  (1998)  (quoting  Betts  v.  



Brady,  316  U.S.  455,  462  (1942))  (internal  citations  omitted).  



                                                                           -17-                                                                     7525
  


----------------------- Page 18-----------------------

facility for a 72-hour evaluation.                                                                      The State, however, used these orders to detain the                                                                                                      



respondents for almost six times as long as the evaluation period.                                                                                                                                               The respondents'   



detentions before theevaluation                                                                  werenearlyas long                                          as thecommitment                                          for treatment that                        



could be ordered at the end of the evaluation. The State's only explanation for the length                                                                                                                                                              



of   respondents'   pre-evaluation   detentions   was   API's   lack   of   capacity,   which   is   an  

                                                                                                                     56         We  thus  conclude  there  was  no  reasonable  

insufficient   justification   in   this   case.                                                                                                                                                                                        



relation between the limited purpose of the evaluation orders and the extended duration  

                                                                                                                                                                                                                                                 



oftherespondents' confinements. TheState's unreasonably lengthydetentionsofMabel  

                                                                                                                                                                                                                                                        



and Sarah violated their substantive due process rights.  

                                                                                                                                                                             



V.                   CONCLUSION  



                                         We VACATE the superior court order allowing continued pre-transport  

                                                                                                                                                                                                                                  



hold of Mabel issued 16 days after the initial ex parte order.  We VACATE the superior  

                                                                                                                                                                                                                                                 



court's decision on the record to maintain Sarah's ex parte order more than 15 days after  

                                                                                                                                                                                                                                                             



initially granting that order.  

                                                                   



                     56                   Cf. Or. Advocacy Ctr. v. Mink                                                            , 322 F.3d 1101, 1121 (9th Cir. 2003) ("Lack                                                                       



of funds, staff, or facilities cannot justify the State's failure to provide [such persons]                                                                                                                                                     

with [the] treatment necessary for rehabilitation.").                                                     



                                                                                                                               -18-                                                                                                                        7525
  

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