No. 80SA187Supreme Court of Colorado.
Decided June 1, 1981.
Appeal from the District Court of the County of Otero, Honorable Lewis T. Babcock, Judge.
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Stephan A. Tisdel, District Attorney, for plaintiff-appellant.
J. Gregory Walta, State Public Defender, Shelley Gilman, Deputy,
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for defendant-appellee.
En Banc.
JUSTICE QUINN delivered the opinion of the Court.
[1] The People appeal from a judgment of the district court of Otero County holding section 16-8-105(4), C.R.S. 1973 (1978 Repl. Vol. 8), unconstitutional as applied to the defendant, Manuel Chavez. That section requires the court to automatically commit a defendant found not guilty by reason of insanity to the department of institutions until such time as he is found eligible for release. The court concluded that the commitment of the defendant, without a precommitment hearing to determine his mental condition at the time of commitment, violated due process of law and equal protection of the laws under the United States and Colorado Constitutions U.S. Const. Amend. XIV; Colo. Const. Art. II, Sec. 25.[1] We find no constitutional infirmity in the defendant’s commitment under the statutory scheme and we reverse and remand.[2] I. The District Court Proceedings
[3] The defendant was charged in a two-count information with attempt to commit second degree murder[2] and felony menacing.[3] The charges resulted from events on August 31, 1977, during which the defendant, then twenty-five years of age, attempted to stab Noberto Montanez, the common law husband of his sister.
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“was sent to Colorado to free his sister from the bondage of her relationship with this man,” whom he considered a “no-good drunk.” The defendant believed it was his mission “to free all people from their bondage with the Devil.” The examining psychiatrist concluded that the defendant was legally insane at the time of the commission of the crimes charged against him.
[7] On December 7, 1977, the defendant waived a jury trial and the insanity issue was tried to the court. The only evidence offered and admitted at the trial was the report of the sanity examination. The court found the defendant not guilty by reason of insanity on both counts of the information and, pursuant to section 16-8-105(4), C.R.S. 1973 (1978 Repl. Vol. 8), committed him “to the custody of the department of institutions until such time as he is found eligible for release.” [8] On July 20, 1979, over a year and one-half after the insanity commitment, the defendant filed a motion for a statutory release hearing and a court ordered release examination.[7] Simultaneously, the defendant filed a motion for immediate release from commitment, claiming that the failure of section 16-8-105(4) to provide for a judicial determination of the defendant’s mental condition and need for treatment at the time of the commitment violates due process of law, and that the substantial differences in procedure between a criminal insanity commitment and a civil commitment deny him equal protection of the laws. [9] The court ordered a release examination by the state hospital. The hospital report outlined the defendant’s prior criminal record, his previous hospitalizations for mental treatment, and the course and current status of his present commitment. The defendant’s prior criminal history included a 1971 conviction and reformatory sentence in New Mexico at age 17 for arson, followed by a 1973 burglary conviction and penitentiary sentence in New Mexico. He was released from this latter sentence on August 22, 1977, a few days prior to the attempted stabbing that ultimately resulted in his present commitment. His prior hospitalization included at least four institutional transfers to the New Mexico State Hospital during his previous incarcerations, with resulting diagnoses of latent schizophrenia, drug dependence and an inadequate-personality disorder. The defendant’s course of conduct at the Colorado State Hospital since his commitment in December 1977 was marked by physical confrontations with other patients and an escape. According to the release examination report his present problems stemmed from schizophrenic thought processes, drug and alcohol abuse, assaultiveness and a lengthy antisocial background. It was the opinion of the superintendent of the state hospital that the defendant “continues to suffer from a mental disease or defect which is likely to cause him to be dangerous to himself, to others, or to the community in the reasonably foreseeable future” and, therefore, the defendant “is not eligible for release from hospital care and treatment.” [10] The court conducted a trial on the issue of the defendant’s eligibility for release.[8] The defendant testified that he wasPage 1045
no longer mentally ill and, upon his release, would be willing to undergo necessary treatment for his chronic problems with alcohol and other drugs. The defendant’s other witness was his mother, who expressed a willingness to take him into her home. The state’s evidence consisted principally of the testimony of a hospital staff psychiatrist. He described the defendant’s stormy course of behavior at the hospital, stated that the defendant was presently suffering from chronic paranoid schizophrenia rendering him dangerous to himself and others, and described his prognosis as guarded.
[11] On January 31, 1980, the court entered written findings of fact and conclusions of law. It concluded that although the defendant had failed to establish by a preponderance of the evidence his eligibility for statutory release, his commitment under section 16-8-105(4) violated due process of law and equal protection of the laws because he had not been given a precommitment hearing. Since the evidence at the release hearing established that the defendant continued to suffer from a mental disease or defect rendering him dangerous to himself and others in the reasonably foreseeable future, the court ordered that, upon completion of a seventy-two-hour evaluation pursuant to section 27-10-105(1)(b), C.R.S. 1973 (1980 Supp.),[9] any subsequent commitment for treatment would be effected under those statutory provisions dealing with the care and treatment of the mentally ill. Section 27-10-101 et seq., C.R.S. 1973 (1978 Repl. Vol. 8).[10] [12] The People on this appeal contest the trial court’s determination that, as applied to the defendant, the statutory procedures for automatic commitment upon an adjudication of insanity are constitutionally flawed. We conclude that the commitment of the defendant pursuant to section 16-8-105(4), without a precommitment hearing, did not violate due process of law. We also conclude that the differences in the commitment procedures and standards of release for criminal and civil commitments do not violate equal protection of the laws.[13] II. Due Process of Law
[14] The trial court found the automatic commitment procedures of section 16-8-105(4) constitutionally lacking in due process of law because they deprived the defendant of a constitutionally protected liberty interest without a prior hearing. When dealing with due process a bifurcated analysis is appropriate. The first consideration relates to the nature of the interest and the second to the character of the process.
(1980); Mathews v. Eldridge, 424 U.S. 319, 96 S.Ct. 893, 47 L.Ed.2d 18
(1976); Morrissey v. Brewer, 408 U.S. 471, 92 S.Ct. 2593, 33 L.Ed.2d 484
(1972); Coleman v. Darden, 595 F.2d 533 (10th Cir. 1979), cert. denied, 444 U.S. 927, 100 S.Ct. 267, 62 L.Ed.2d 184 (1979). It can no longer be doubted that commitment to a mental institution constitutes a severe infringement on the basic interest of an individual to be free from governmental restraint and thus requires due process protection. Vitek v. Jones, supra; Addington v. Texas,
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441 U.S. 418, 99 S.Ct. 1804, 60 L.Ed.2d 323
(1979); Jackson v. Indiana, 406 U.S. 715, 92 S.Ct. 1845, 32 L.Ed.2d 435
(1972); Humphrey v. Cady, 405 U.S. 504, 92 S.Ct. 1048, 31 L.Ed.2d 394
(1972); People v. Taylor, 618 P.2d 1127 (Colo. 1980); Goedecke v. State Dept. of Institutions, 198 Colo. 407, 603 P.2d 123 (1979); People v. Lane, 196 Colo. 42, 581 P.2d 719 (1978).
A.
[18] Generally, criminal liability requires the concurrence of an unlawful act and a culpable mental state. United States v. Bailey, 444 U.S. 394, 100 S.Ct. 624, 62 L.Ed.2d 575 (1980); Morissette v. United States, 342 U.S. 246, 72 S.Ct. 240, 96 L.Ed. 288 (1952); People v. Marcy, 628 P.2d 69 (Colo. 1981). A person lacking the mental capacity to commit a crime cannot be held criminally responsible for his actions. E.g., People ex rel. Juhan v. District Court, 165 Colo. 253, 439 P.2d 741 (1968). In keeping with these basic principles of criminal law, the Colorado Criminal Code states that “[a] person who is insane . . . is not responsible for his conduct defined as criminal.” Section 18-1-802, C.R.S. 1973 (1978 Repl. Vol. 8). The statutory test of insanity is defined in section 16-8-101, C.R.S. 1973 (1978 Repl. Vol. 8), as follows:
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[20] A plea of not guilty by reason of insanity is a plea in the nature of confession and avoidance. Labor v. Gibson, 195 Colo. 416, 578 P.2d 1059 (1978); Boyd v. People, 108 Colo. 289, 116 P.2d 193 (1941). “By asserting it the defendant admits the acts charged, but denies criminal culpability.” Leick v. People, 136 Colo. 535, 546, 322 P.2d 674, 681 (1958), cert. denied, 357 U.S. 922, 78 S.Ct. 1363, 2 L.Ed.2d 1366 (1958). The defendant’s denial of guilt is predicated on a claim of mental disease or defect which, by reason of its existence, relieves him of criminal responsibility for his conduct. See Lynch v. Overholser, 369 U.S. 705, 82 S.Ct. 1063, 8 L.Ed.2d 211 (1962). [21] The consequences of an insanity adjudication on the liberty interest of an accused are clearly spelled out in section 16-8-105(4), C.R.S. 1973 (1978 Repl. Vol. 8): “If the trier of fact finds the defendant not guilty by reason of insanity, the court shall commit the defendant to the custody of the department of institutions until such time as he is found eligible for release.”[11] Statutory procedure requires the court to advise the defendant of these consequences before accepting an insanity plea. Section 16-8-103(4), C.R.S. 1973 (1978 Repl. Vol. 8). Given the statutory scheme, it cannot be disputed that the entry of the plea itself extinguishes any real or reasonable expectation by the defendant of an immediate release upon an insanity adjudication. [22] Section 16-8-105(2) provides that “[e]very person is presumed to be sane; but, once any evidence of insanity is introduced, the people have the burden of proving sanity beyond a reasonable doubt.” See People v. Kernanen, 178 Colo. 234, 497 P.2d 8 (1972); People ex rel. Juhan v. District Court, supra; Castro v. People, 140 Colo. 493, 346 P.2d 1020(1959); Leick v. People, supra. In one sense an adjudication of insanity represents a judicial determination that the prosecution has failed to prove the defendant’s sanity beyond a reasonable doubt. E.g., Labor v. Gibson, supra; Parks v. District Court, 180 Colo. 202, 503 P.2d 1029
(1972); People ex rel. Juhan v. District Court, supra. Even under this interpretation it has been held that a judicially determined doubt as to an accused’s sanity provides a sufficient warrant for immediate commitment and further examination as to his present mental condition. E.g., Bolton v. Harris, 395 F.2d 642, 651 (D.C. Cir. 1968);[12] Ragsdale v. Overholser, 281 F.2d 943 (D.C. Dir. 1960); State v. Alto, Alaska, 589 P.2d 402
(1979); People v. McQuillan, 392 Mich. 511, 221 N.W.2d 569 (1974). [23] In another sense, however, particularly in view of the statutory presumption of sanity in the first instance, it is not unreasonable to infer from an insanity adjudication that the accused suffered from a mental disease or defect at the time he engaged in the proscribed conduct. A finding of not guilty by reason of insanity generally will be based on some evidence of insanity sufficient to overcome the contrary presumption. See People v. Kernanen, supra.[13] Nor is it unfair or unreasonable
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to believe that the disorder likely is a continuing one since mental illness for the most part is a long lasting phenomenon See, e.g., Weihofen, Institutional Treatment of Persons Acquitted by Reason of Insanity, 38 Tex. L. Rev. 849 (1960); Note, Commitment Following Acquittal by Reason of Insanity and the Equal Protection of the Laws, 11 U. Pa. L. Rev. 924, 935 (1968); comment, Compulsory Commitment Following a Successful Insanity Defense, 56 Nw. U.L. Rev. 409, 451 (1961). For this reason the law recognizes that an insanity adjudication results in a presumptive continuation of a state of mental incapacity until it is shown that sanity has been restored. See, e.g., People v. Kernanen, supra; In re Franklin, supra; In the Matter of Lewis, 403 A.2d 1115 (Del. 1979); Mills v. State, 256 A.2d 752 (Del. 1969); State v. Allan, 166 N.W.2d 752 (Iowa 1969); State ex rel. Barnes v. Behan, 80 S.D. 370, 124 N.W.2d 179 (1963).
[24] We conclude that where, as here, the defendant has been adjudicated not guilty by reason of insanity for acts which, but for his insanity, would be punishable as crimes, that adjudication furnishes a legitimate basis for the immediate commitment of the defendant to an institution for observation and examination, as well as any needed treatment, so that a reliable determination might be made of his mental condition and what danger, if any, he poses to himself and others. In this respect we follow a substantial number of courts that have addressed this issue. See, e.g., Bolton v. Harris, supra; State v. Alto, supra; State v. Clemons, 110 Ariz. 79, 515 P.2d 324 (1973); In re Franklin, supra; In re Lewis, supra; State v. Allan, supra; Chase v. Kearns, 278 A.2d 132 (Me. 1971); People v. McQuillan, supra; People v. Lally, 19 N.Y.2d 17, 227 N.Y.S.2d 654, 224 N.E.2d 87 (1966); Newton v. Brooks, 246 Or. 484, 426 P.2d 446 (1967); State ex rel. Barnes v. Behan, supra. B.
[25] Although the adjudication of not guilty by reason of insanity furnishes a legitimate basis for the immediate commitment of a defendant to a psychiatric facility, his weighty liberty interest in avoiding confinement demands that he be given an opportunity to controvert the presumed need for commitment. However, to accord the defendant a right to a hearing on this issue is not to say that the hearing must precede the insanity commitment. Due process of law shuns that type of procedural inflexibility which becomes an end in itself. Not all situations calling for procedural safeguards require the same kind of procedure. E.g., Mathews v. Eldridge, supra; Morrissey v. Brewer, supra. The procedures required to minimize error and reduce the dangers of arbitrary action vary with specific factual contexts. See, e.g., Wolff v. McDonnell, 418 U.S. 539, 94 S.Ct. 2963, 41 L.Ed.2d 935 (1974); Gagnon v. Scarpelli, 411 U.S. 778, 93 S.Ct. 1756, 36 L.Ed.2d 656 (1973); Morrissey v. Brewer, supra.
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reasonable opportunity to observe and examine the subject and report their finding. Hence some time gap between the verdict and the appraisal of the defendant’s then existing mental condition is unavoidable under any scheme which would provide adequate safeguards.”
[28] The governmental interest in preventing future harm to others must be considered. In those cases where mental illness and a likely danger to others are indicated, present confinement in a psychiatric facility is indispensable to both the safety of others and the defendant’s own restoration. Thus, we believe that automatic commitment, considered by itself, represents “a judicious weighing of the public’s right to be protected from possibly dangerous mentally ill persons against the individual defendant’s right to be protected against unjustified commitment.” People v. McQuillan, supra 392 U.S. at 528, 221 N.W.2d at 576. [29] In the context of due process of law the procedures authorized under the statutory scheme are calculated to insure against the risk of continued detention without cause and, to that extent, represent an adequate substitute for an immediate precommitment hearing. Section 16-8-120(1), C.R.S. 1973 (1978 Repl. Vol. 8), sets forth as the standard for release or conditional release from an insanity commitment “[t]hat the defendant has no abnormal mental condition which would be likely to cause him to be dangerous either to himself or to others or to the community in the reasonably foreseeable future.” Section 16-8-115(1), C.R.S. 1973 (1978 Repl. Vol. 8), not only grants the defendant the unconditional right to a hearing upon motion made after 180 days following the commitment order, but also permits the court to order a release hearing at any time on its own motion. Furthermore, an expedited release by the hospital authority is authorized when it determines the defendant no longer requires hospitalization. Section 16-8-116(1), C.R.S. 1973 (1978 Repl. Vol. 8).[15] [30] In establishing a period of six months during which the defendant is not entitled to a release hearing as a matter of right, the General Assembly undoubtedly considered this period as necessary for adequate observation.[16] Given thePage 1050
uncertainties and variables of psychiatric diagnosis and prognosis, we cannot say that the legislative choice of a six month period of initial commitment violates due process See In re Franklin, supra; cf. Bolton v. Harris, supra (90 day term of temporary commitment before hearing on present mental condition upheld) People v. McQuillan, supra (judicially authorized term of 60 days for examination pending enactment of specific legislation establishing a definite period). In the absence of a showing that the time fixed is unreasonable in length and unrelated to purpose — and no such showing was made in this case — we defer to the legislature’s decision in this matter.
[31] We therefore hold that a defendant acquitted by reason of insanity is not denied due process of law by an immediate and automatic commitment to a psychiatric facility so long as there are available to him procedures similar to those in section 16-8-115, C.R.S. 1973 (1978 Repl. Vol. 8), which provide an opportunity for release within a reasonable time after commitment by demonstrating that he is no longer suffering from a mental illness likely to cause him to be dangerous to himself or to others in the reasonably foreseeable future. C.
[32] Although the trial court concluded the statutory burden of proof in a release hearing is reasonably related to the governmental interest in public safety,[17] the defendant argues that it violates due process of law. We agree with the trial court and reject the defendant’s claim.
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a crime, section 16-8-103(3), C.R.S. 1973 (1978 Repl. Vol. 8); (2) there will have been an adjudication that at the time of the commission of the offense the defendant was legally insane; and (3) the chief officer of the institution to which the defendant has been committed will have found him ineligible for release by reason of a mental disease or defect likely to cause him to be dangerous to himself, to others, or to the community, in the reasonably foreseeable future, sections 16-8-102(4) and 16-8-115, C.R.S. 1973 (1978 Repl. Vol. 8).
[35] The placement of the burden of proof on the defendant in those cases where he is contesting the institutional determination of his ineligibility for release protects society against the danger posed by an erroneous decision on that issue. As we observed in People v. Howell, 196 Colo. 408, 413-14, 586 P.2d 27, 31 (1978): [36] “Because of the prior judicial determination that his abnormal mental condition rendered him not accountable for two homicides, the public has a special interest in his continued confinement for the safety of others. Thus when he seeks release claiming he is no longer dangerous, and the hospital after examination and evaluation disagrees, it is neither unfair nor irrational to require that he bear the burden of proving he is no longer dangerous to himself or others. Accord, In re Franklin, 7 Cal.3d 126, 496 P.2d 465, 101 Cal.Rptr. 553 (1972); State v. Allan, 166 N.W.2d 752 (Iowa 1969); Newton v. Brooks, 246 Or. 484, 426 P.2d 446 (1967).” [37] See also People v. Logan, 196 Colo. 573, 588 P.2d 870 (1979); State v. Alto, supra; Chase v. Kearns, supra, State ex rel. Barnes v. Behan, supra.Accordingly, we find no constitutional infirmity in the burden of proof allocation of section 16-8-115(2).
[38] III. Equal Protection of the Laws
[39] The trial court held that the defendant’s automatic commitment was constitutionally infirm because there was no justifiable basis for denying him the type of precommitment hearing provided to persons civilly committed. Contrary to the trial court, we conclude that the statutory requirement of an automatic commitment does withstand constitutional scrutiny under an equal protection analysis.
(1966); see also Jackson v. Indiana, supra; Specht v. Patterson, supra; People v. Taggart, 621 P.2d 1375 (Colo. 1981); Lee v. People, 170 Colo. 268, 460 P.2d 796 (1969). In the absence of a suspect classification[20] or an intrusion on a fundamental right, the traditional standard of review requires that the challenged classification “bear some rational relationship to legitimate state purposes.” San Antonio School District v. Rodriguez, 411 U.S. 1, 40, 93 S.Ct. 1278, 1300, 36 L.Ed.2d 16, 47 (1973).[21] No suspect classification is involved here. Nor does the automatic commitment requirement
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implicate a fundamental right. Although a commitment to a mental institution constitutes a significant deprivation of liberty, see, e.g., Vitek v. Jones, supra; Addington v. Texas, supra; Humphrey v. Cady, supra; Baxstrom v. Herold, supra, a person found not guilty by reason of insanity enjoys no fundamental right to unrestricted liberty upon that adjudication.[22] See
Part IIA, supra. A standard of scrutiny stricter than that of the rational basis criterion would be inappropriate under the circumstances of this case.
A.
[42] The procedures governing civil commitments are found in section 27-10-101 et seq., C.R.S. 1973. Section 27-10-105, C.R.S. 1973 (1980 Supp.), authorizes an emergency procedure for treatment and evaluation of the mentally ill. Under this procedure a peace officer or professional person having probable cause to believe a person is mentally ill, and is an imminent danger to others or himself, or is gravely disabled, may take or cause to be taken such person into custody for placement in a facility designated by the executive director of the department of institutions for a seventy-two-hour treatment and evaluation. Upon the expiration of this period, persons so detained must be released, referred for further care and treatment on a voluntary basis, or certified for treatment pursuant to the provisions of section 27-10-107, C.R.S. 1973, which are hereafter described. In lieu of this emergency procedure, section 27-10-106(2), C.R.S. 1973, authorizes any individual to petition the court for a mental evaluation of another (respondent) “who appears to be mentally ill and, as a result of such mental illness, appears to be a danger to others or to himself or appears to be gravely disabled . . . .” Upon receipt of the petition the court designates a facility to screen the respondent and to determine whether there is probable cause to believe the allegations of the petition. Section 27-10-106(4), C.R.S. 1973 (1980 Supp.). If the court determines from the screening report that probable cause exists, it then orders a seventy-two-hour treatment and evaluation by an appropriate facility in the event the respondent refuses to accept evaluation voluntarily. Section 27-10-106(6), C.R.S. 1973 (1980 Supp.). Upon the filing of a certification by a mental treatment and evaluation facility that the respondent is mentally ill and, as a result thereof, constitutes a danger to himself or others, or is gravely disabled, sections 27-10-107(1) and 27-10-109(1), C.R.S. 1973, the respondent becomes entitled to a precommitment hearing, with the burden of proof upon the person or facility seeking the detention to establish the need therefor by clear and convincing evidence, section 27-10-111(1), C.R.S. 1973 (1980 Supp.). See People v. Taylor, supra.
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are justified by the public safety interests involved in an insanity adjudication. Civil commitment procedures anticipate that some petitions seeking the commitment of another might be based on nothing more than usual or eccentric behavior and thus devoid of any real basis for commitment. Placing the burden on the party seeking the detention of another “is one way to impress the factfinder with the importance of the decision and thereby perhaps to reduce the chances that inappropriate commitments will be ordered.” Addington v. Texas, supra 441 U.S. at 427, 99 S.Ct. at 1810, 60 L.Ed.2d at 331. Furthermore, the person whose commitment is sought often will disclaim the existence of a mental illness requiring institutional care and treatment. Finally, and most importantly, the statutory procedures for civil commitment are not intended to apply to those person whose illness has resulted in criminal conduct. In contrast, a defendant acquitted by reason of insanity will have asserted his mental illness as a defense to criminal conduct; there will already have been a judicial determination of probable cause that he engaged in the criminal act, section 16-8-103(3), C.R.S. 1973 (1978 Repl. Vol. 8); and there will have been an actual adjudication that he was legally insane when he participated in the offense charged against him.
[44] The assertion of the insanity defense and the judicial determination implicit in the insanity adjudication — that the accused engaged in criminal conduct as a result of mental disease or a questionable state of legal sanity — place the legally insane defendant in a specific class of person posing an imminent danger to public safety if immediately released from detention. The Supreme Court of Maine addressed the issue of automatic commitment in Chase v. Kearns, supra, and cogently observed: [45] “. . . [T]he finding . . . that a defendant, because of his mental disease or defect, shall be held blameless for an act otherwise subject to criminal sanctions puts such a defendant into an exceptional class. The special interest which the public has acquired in the confinement and release of people in this exceptional class results from the fact that there has been a judicial determination that they have already endangered the public safety and their own as a result of their mental conditions as distinguished from people civilly committed because of only potential danger.” Id. at 138.[24] [46] This rationale finds support in other cases, e.g., United States v. Ecker, 543 F.2d 178 (D.C. Cir. 1976), cert. denied, 429 U.S. 1063, 97 S.Ct. 788, 50 L.Ed.2d 779 (1977); State v. Alto, supra;Page 1054
In re Franklin, supra; In re Lewis, supra; Mills v. State, supra, and we find it persuasive under the circumstances here present.
[47] The requirement of automatic commitment protects the public from the commission of other criminal acts pending a psychiatric determination of the defendant’s mental status and of the danger he likely poses to others. Furthermore, the period of six months, before which the defendant is not entitled to a release hearing as of right, is calculated to permit accuracy in diagnosis and a reasonable degree of psychiatric probability in prognosis. Thus, we are satisfied that these differences between commitment procedures in insanity adjudications and those applicable to civil commitment are reasonable in light of the public safety purposes served by the automatic commitment requirement. B.
[48] Although the trial court found no constitutional flaw in the different release standards applicable to civil and criminal commitments, the defendant argues that such a differential violates equal protection. We are not persuaded by the defendant’s argument.
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[52] The judgment is reversed and the cause is remanded to the district court with directions to proceed in accordance with the views herein expressed.(1921).
(1979); People v. McQuillan, 392 Mich. 511, 211 N.W.2d 569 (1974).