BILL ANALYSIS                                                                                                                                                                                                    







            SENATE COMMITTEE ON CRIMINAL PROCEDURE
                    Senator Milton Marks, Chair                
 S
                       1995-96 Regular Session                 
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SB 1143 (Mountjoy)                                             
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As introduced                                                  
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Hearing date:  April 25, 1995
Penal/Welfare & Institutions Codes
LK:ll

              CIVIL COMMITMENT:  SEXUAL OFFENDERS

                           HISTORY

Source:  City of Covina

Prior Legislation:  SB 41X (1994)  --  Failed, Assembly  
Public Safety

Support:  Attorney General; Committee on Moral Concerns;  
Doris Tate Crime Victims Bureau; Protect Our Children; Cities  
of Claremont, Duarte, La Habra Heights, and Monrovia; Los  
Angeles County Police Chiefso Association; Police Chiefs of  
Claremont, El Monte, Irwindale, Pomona, Redding, San Gabriel,  
San Marino, South Pasadena, West Covina; and Whittier;  
individuals

Opposition:  American Civil Liberties Union; California  
Attorneys for Criminal Justice







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                                       KEY ISSUE

SHOULD SPECIFIED SEXUAL OFFENDERS WHO HAVE COMPLETED THEIR  
SENTENCES BE SUBJECT TO INDETERMINATE CIVIL COMMITMENTS?




                           PURPOSE

Existing law provides for continued treatment of mentally  
disordered prisoners when they are released to parole.

This bill would provide a civil commitment process for  
sexually violent predators, as defined.  It would provide  
that at least 6 months prior to an inmate's scheduled release  
date, the person may be referred for evaluation and may  
request a petition for commitment in a civil action for  
incarceration for an indeterminate period, up to life. 

Initial review would be by a court or jury to determine  
whether the person is a sexually violent predator.  Upon such  
a finding, the person would be housed in a prison facility,  
until the Director of Mental Health finds that the person's  
mental abnormality is so changed that he or she is not likely  
to commit an act of sexual violence.

The purpose of this bill is to provide for indeterminate  
civil commitment of sex offenders after completion of their  
determinate prison sentences.


                           COMMENTS

1.   Expressed purpose of the bill. 

According to the author:

     Under current law there is no legal authority to  
     detain and treat sexually violent offenders who are  




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     likely to commit new offenses because of their  
     mental abnormality and defects.  There is no  
     procedure to prevent the release into unsuspecting  
     communities of sexually violent offenders who have  
     completed their prison sentences.  SB 1143  
     establishes civil commitment procedures for the  
     placement and treatment of sexually violent  
     offenders in a secure mental health facility  
     following their release from prison.

2.   Statement of legislative intent. 

The bill provides the following statement of need:

     The Legislature finds and declares that a small but  
     extremely dangerous group of sexually violent  
     predators that generally have personality disorders  
     can be identified while they are incarcerated.   
     These persons are not safe to be at large and if  
     released represent a danger to the health and safety  
     of others in that they are likely to engage in acts  
     of sexual violence.  The Legislature further finds  
     and declares that it is in the interest of society  
     to identify these individuals prior to the  
     expiration of their terms of imprisonment.  It is  
     the intent of the Legislature that once identified,  
     these individuals, if found to be likely to commit  
     acts of sexually violent criminal behavior by clear  
     and convincing evidence, be confined and treated  
     until such time that it can be determined that they  
     no longer present a threat to society.

     The Legislature further finds and declares that the  
     treatment needs of this population are very long  
     term and the treatment modalities that are  
     appropriate for this population are substantially  
     different from those persons currently receiving  
     mental health treatment under the  
     Lanterman-Petris-Short Act (Part 1 (commencing with  
     Section 5000) of Division 5 of the Welfare and  




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     Institutions Code) and, accordingly, a new civil  
     commitment needs to be established to address the  
     treatment needs of this population.

3.   History:  Mentally Disordered Sex Offenders. 

The Mentally Disordered Sex Offender Act (MDSO), Welfare &  
Institutions Code Section 6300  et seq., was enacted in 1967  
and repealed in 1981.  That Act provided that upon  
conviction, the court could order an examination of the  
person by two to three psychologists.  Upon a showing beyond  
a reasonable doubt that there was a danger and that he or she  
could benefit by treatment, the person would be moved to a  
treatment facility.  If the person was found not to be  
amenable to treatment, he or she would be returned to the  
regular sentencing process.  The maximum term to be served in  
the MDSO program would be the maximum term the person could  
have served in prison.

A determination by the court that the person be sent to the  
MDSO program was appealable to a jury, who would answer the  
question: "Are you convinced to a moral certainty and beyond  
a reasonable doubt that the defendant is a mentally  
disordered sex offender?"
 
If the Director of Mental Health determined that the person  
continued to present a substantial danger of bodily harm to  
others, a trial would be set for no less than 30 days from  
the release date and the person would be provided with full  
criminal proceeding protections.  The additional commitment  
would be for up to two years.

An MDSO case could be held indefinitely but was entitled to a  
hearing upon request every six months.

4.   Existing law:  Mentally Disordered Offenders. 

Existing law provides for the disposition of mentally  
disordered offenders (MDO) upon discharge.  (Penal Code  
Section 2960  et seq.)  In the MDO program, the Department of  




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Corrections is to begin treatment of disordered prisoners  
during their first year of incarceration.  As a condition of  
parole, a person with a severe mental disorder that is not in  
remission and cannot be kept in remission without treatment  
may be placed in treatment.  Those with personality or  
adjustment disorders (the subjects of this bill) are  
specifically excluded from the program.

Prerequisite findings by the Board of Prison Terms for  
placement in the program include that the disorder was  
related to the crime, that the prisoner has been in  
treatment, that the person used force or violence or caused  
serious bodily injury in committing the crime, that he or she  
represents a substantial danger of physical harm to others,  
and that the disorder cannot be kept in remission without  
treatment.

The MDO patient may be treated either as an inpatient or  
outpatient.  The finding by the Board of Prison Terms is  
appealable to the court, with the right to an attorney, proof  
beyond a reasonable doubt, and a unanimous jury verdict.

A district attorney may petition the court for an extension  
of one year.

A person who is gravely disabled within the meaning of the  
Lanterman-Petris-Short Act may be committed civilly upon  
release from custody of the Department of Corrections.

5.   Definitions. 

This bill is loosely patterned after Washington and Minnesota  
statutes.

This bill would define "sexually violent predator" as "a  
person who has been convicted of a sexually violent offense  
and who has a mental abnormality or personality disorder that  
makes the person a danger to the health and safety of others  
in that it is likely that he or she will engage in sexually  
violent criminal behavior upon release from state prison."




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The bill would specify that "danger to the health and safety  
of others" does not require proof of a recent overt act.

A similar statute in Washington State was held to be  
constitutional by the Washington Supreme Court.  A petition  
is currently pending in federal court.

The Washington Supreme Court held that, at least for persons  
on parole, a recent overt act is required to show  
dangerousness.

SHOULD A RECENT OVERT ACT BE REQUIRED TO SHOW THAT THE PERSON  
IS A DANGER TO THE HEALTH AND SAFETY OF OTHERS?

The predecessor of this bill, SB 41X (Presley, 1994), as  
introduced, also required that a sexually violent predator be  
convicted of a sexually violent offense  on two or more  
occasions.  That requirement was later deleted from the  
definition.

SHOULD A SEXUALLY VIOLENT PREDATOR BY DEFINITION COMMIT MORE  
THAN ONE CRIME?

This bill would define "sexually violent offense" to include  
a felony violation of rape, spousal rape, sex crime in  
concert, sodomy or oral copulation or foreign object  
penetration offenses as listed below, lewd act on a child  
under 14, continuous sexual abuse, or anal penetration by  
undetermined means, when the violation is forcible or is  
committed against a child under 14, when any of the following  
is proved:

      a.  There is a previous conviction of forcible  
       rape, spousal rape, sex crime in concert, sodomy,  
       oral copulation, foreign object penetration,  
       copulation or foreign object penetration offenses  
       as listed above, continuous sexual abuse, or anal  
       penetration by undetermined means;  or





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     b.  The defendant kidnapped the victim;  or

      c.  The defendant inflicted great bodily injury on  
       the victim or another person during the offense;  
        or

     d.  The offense was committed during the commission  
of a burglary;  or

      e.  The defendant used a deadly or dangerous weapon  
       or used a deadly or dangerous weapon or firearm;  
        or

      f.  The defendant committed an offense against more  
       than one victim, committed more than one offense  
       against a victim under the age of 14, or committed  
       a felony act of lewd conduct against a child under  
       the age of 16.

Thus, the term would be applicable to a person with no prior  
record who commits one count of lewd conduct contemporaneous  
with one count of oral copulation, or a person who is  
currently charged with continuous sexual abuse of a child  
instead of two counts of lewd conduct.  Thus, a single act  
sex crime without force could result in a life sentence. 

Additionally, burglary involves the entry of designated  
premises (including a room) with the intent to commit a  
felony or theft therein.  No trespass or non-consensual entry  
is required to commit the offense.  One may be convicted of  
burglary, even if the person enters with consent, provided  
that he or she does not have an unconditional possessory  
right to enter.   In re Andrew I., (1991) 230 Cal.App.3d 572,  
577-579.

As drafted, this bill would make virtually any sex offense  
committed indoors with a minor, forcible or not, subject to  
the definition of "sexually violent offense", including a  
15-year-old who enters his 13-year-old sister's room with  
intent to play "doctor". 




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Likewise, a person invited into a home would be subject to  
the life sentence for he or she entered the home with intent  
to commit a sex crime.

IS THIS DEFINITION TOO BROAD?                           

The prerequisite offenses listed in this bill are generally  
adopted from SB 26X (Bergeson, Chapter 14X, Statutes of  
1994), as that bill was introduced.  However, this bill would  
provide for a civil commitment for a single act of forcible  
or non-forcible lewd conduct against a minor under age 16 or  
a person who commits any two offenses against a minor and  
contains other differences from SB 26X as chaptered.

SHOULD THE PROVISIONS OF THIS BILL BE CONFORMED TO THE  
LANGUAGE OF SB 26X?

The bill would define omental abnormalityo as oa congenital  
or acquired condition affecting the emotional or volitional  
capacity that predisposes the person to the commission of  
criminal sexual acts in a degree constituting the person a  
menace to the health and safety of others.o

6.   Procedure. 

This bill would provide that a person under the jurisdiction  
of the Department of Corrections, who may be a sexually  
violent predator, be referred for evaluation within six  
months prior to the individual's scheduled release date from  
prison or termination of parole.

IF THE PURPOSE OF THIS BILL IS FOR TREATMENT, SHOULD NOT  
THOSE ELIGIBLE PRISONERS BE IDENTIFIED BY THE COURT, AT THE  
TIME OF SENTENCING, AS UNDER THE MDSO STATUTE, AND TREATED  
FROM THE BEGINNING OF INCARCERATION?

The provisions of this bill are retroactive and the osix  
montho provision need not be applied during the first year of  
operation.




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ARE THE PROVISIONS OF THIS BILL PENAL IN NATURE? 

SHOULD A PERSON WHO MAY COME UNDER THE PROVISIONS OF THIS  
BILL BE PLACED ON NOTICE AT TIME OF THE CONVICTION?     

SHOULD THIS BILL BE APPLIED RETROACTIVELY AND BE POTENTIALLY  
APPLICABLE TO THE 17,000 PERSONS CURRENTLY UNDER THE  
JURISDICTION OF THE DEPARTMENT OF CORRECTIONS?

Once identified, the person would be evaluated by two  
psychiatrists or psychologists, who may be governmental  
employees, designated by the Director of Mental Health.  If  
both concur that the person has a mental abnormality or  
personality disorder such that he or she is likely to engage  
in acts of sexual violence without appropriate treatment and  
custody, the Director of Mental Health would forward a  
request for a petition for commitment to the county where the  
person was committed.  If the evaluators do not agree, the  
Director of Mental Health would arrange for a new  
examination.  The person would be told that the purpose of  
the examination is not treatment but to determine if the  
person meets certain criteria to be involuntarily committed  
pursuant to this article.  It would not be required that the  
person appreciate or understand that information.  A person  
on parole could be placed in prison pending the examination.

A superior court judge would review the petition and would  
determine whether there is probable cause to believe that the  
person is likely to engage in sexually violent criminal  
behavior upon his or her release.  If the judge determines  
that there is probable cause, the judge would order that a  
trial be conducted to determine whether the person is, by  
reason of mental abnormality or personality disorder, a  
danger to the health and safety of others in that the person  
is likely to engage in acts of sexual violence upon his or  
her release from the jurisdiction of the Department of  
Corrections.

A person subject to this procedure would be entitled to a  




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court trial, the assistance of counsel, the right to retain  
experts or professional persons to perform an examination on  
his or her behalf, and have access to relevant medical and  
psychological records and reports.  In the case of a person  
who is indigent, the court would appoint counsel and, upon  
the person's request, assist the person in obtaining an  
expert or professional person to perform an examination or  
participate in the trial on the person's behalf.

At the commitment hearing, the state could present as  
evidence the facts of  any proved or unproved crime committed  
by the person.  In the case of an unproved crime, proof would  
be by preponderance of the evidence.  The state could also  
present as evidence the personos lack of remorse, denial or  
failure to accept responsibility for the crime, antisocial  
behavior, and acts of violence committed by the person.  The  
court would then determine whether, by clear and convincing  
evidence, the person is a sexually violent predator. 

Upon a finding that the person is a sexually violent  
predator, he or she would be committed to the custody of the  
State Department of Mental Health for appropriate treatment  
and confinement in a prison facility until his or her mental  
abnormality or personality disorder has so changed that he or  
she is not likely to commit an act of sexual violence.



















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A similar law in Minnesota requires that the person have an  
utter lack of power to control his or her impulses.

SHOULD A FINDING THAT THE PERSON HAVE AN UTTER LACK OF POWER  
TO CONTROL HIS OR HER IMPULSES BE REQUIRED?

A person found to be a sexual violent predator and committed  
to the custody of the State Department of Mental Health would  
have a current examination of his or her mental condition  
made at least once every year.  The person could retain or  
have appointed an expert or professional person to examine  
him or her, and the expert or professional person would have  
access to all records concerning the person.

The director would provide the committed person with a  
biennial written notice of his or her right to petition the  
court for release, which would include a waiver of rights.   
The director would forward the notice and waiver form to the  
court with the report.  If the person did not affirmatively  
waive the right to petition, the court must set a "show  
cause" hearing. 

SHOULD A PERSON IN CUSTODY ON A CIVIL COMMITMENT BE ALLOWED  
TO WAIVE THE RIGHT TO A HEARING?

At the show cause hearing, the burden would be on the  
committed person to show that his or her condition has so  
changed that he or she would not be a danger to the health  
and safety of others if discharged.  The person would have  
the right to be present and have legal representation.  If  
the court finds that there is probable cause to believe that  
the committed person's mental abnormality or personality  
disorder has so changed that he or she is not a danger to the  
health and safety of others and is not likely to engage in  
sexually violent criminal behavior if discharged, a full  
hearing must be set.

At the full hearing, the committed person has the right to be  
evaluated by experts on his or her behalf.  If indigent, one  




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expert would be appointed by the court.  The county's  
attorney has the right to require that the person be examined  
by experts chosen by the state.

SHOULD THE COMMITTED PERSON ALSO HAVE THE EXPLICIT RIGHT TO  
DEMAND A JURY TRIAL?

The burden of proof at the full hearing is on the state to  
prove by clear and convincing evidence that the committed  
person's mental abnormality or personality disorder remains  
such that he or she is a danger to the health and safety of  
others and is likely to engage in sexually violent criminal  
behavior if discharged.
  
This procedure presents the anomalous situation whereby the  
committed person has the burden of proving at the preliminary  
examination that he or she is not a danger.  If that burden  
is met, the government has the burden at the full hearing to  
show that the person continues to be dangerous.

SHOULD THE BURDEN AT THE "SHOW CAUSE" HEARING BE ON THE  
GOVERNMENT TO SHOW A LACK OF PROBABLE CAUSE TO BELIEVE THAT  
THE PERSON IS NO LONGER DANGEROUS?

SHOULD THE BURDEN ON THE GOVERNMENT BE PROOF BEYOND A  
REASONABLE DOUBT?

7.   Treatment. 

A person committed under this bill would be provided with  
programming by the State Department of Mental Health which  
shall afford the person with treatment for the underlying  
causes of his or her mental abnormality or personality  
disorder.  However, amenability to treatment is not required  
for a finding that any person is a sexually violent predator,  
nor is it required for treatment of that person.  Treatment  
does not mean that the treatment be successful or potentially  
successful, nor does it mean that the person must recognize  
his or her problem and willingly participate in the treatment  
program.




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SHOULD TREATMENT BE REQUIRED TO BE A PART OF THE PERSONS  
PROGRAM?

SHOULD PERSONS NOT AMENABLE TO TREATMENT BE SUBJECT TO THIS  
PROCEDURE?

The person could be returned to prison for the remainder of  
his or her confinement.

SHOULD PLACEMENT IN A MENTAL HEALTH FACILITY BE MANDATED?

The expressed purpose of this bill is to confine and treat  
prisoners until such time that they no longer present a  
danger to society.  Yet, treatment in correctional facilities  
is difficult to obtain.  On June 7, 1994, U.S. Magistrate  
John Moulds found that the lack of adequate care for mentally  
ill prisoners by the Department of Corrections constitutes  
cruel and unusual punishment because of deliberate  
indifference on the part of the Department of Corrections.   
The ruling affects about 28,000 mentally ill prisoners of the  
system's 123,000 inmates.  The Magistrate ruled that the  
plaintiffs had "clearly shown, and defendants have  
effectively acknowledged, that the delivery of mental health  
care within the California Department of Corrections is, and  
for many years, has been, grossly inadequate."  The ruling  
stated that for years the department had "ignored the  
considered advice of their own experts about the woeful  
deficiencies in their system....[M]entally ill inmates who do  
receive some forms of treatment suffer needless, extended  
delays in access to necessary psychiatric care."

Recommendations include developing adequate staffing ratios  
between employees and mentally ill inmates; filling all  
mental health staff positions now authorized in the budget;  
recruiting mental health professionals to work in prisons;  
training prison staff to recognize signs of mental illness;  
developing a policy governing the lockup of mentally ill  
prisoners in solitary confinement; and developing a plan to  
guarantee prompt access to psychiatric hospitalizations.




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That case is scheduled to be reviewed before U.S. District  
Judge Lawrence Karlton for consideration.

SHOULD PRISONERS CURRENTLY IN THE CORRECTIONAL SYSTEM BE  
AFFORDED ADEQUATE MENTAL HEALTH TREATMENT BEFORE POLICIES  
THAT WOULD EXPAND TREATMENT NEEDS BE EFFECTED?

8.   Release. 

If the Director of Mental Health determines that the person's  
mental abnormality or personality disorder has so changed  
that the person is not likely to commit acts of sexual  
violence while under supervision and treatment in the  
community, the director would forward to the county attorney  
a request for the attorney to petition the court for  
conditional release.

The committee could also petition the court for conditional  
release and subsequent unconditional discharge without the  
recommendation or concurrence of the Director of Mental  
Health.  If the person has previously filed a petition for  
conditional release without the concurrence of the director,  
and the court, upon review of the petition or following a  
hearing, determined that the petition was frivolous or that  
the condition of the petitioner had not so changed that he or  
she would not be a danger to others if placed under  
supervision and treatment in the community, the court would  
deny the subsequent petition unless it sets forth facts upon  
which a court could find that the condition of the petitioner  
had so changed that a hearing was warranted.

SHOULD THE BURDEN BE ON THE PEOPLE TO SHOW DANGEROUSNESS  
RATHER THAN ON THE PETITIONER TO SHOW THAT HE OR SHE IS NO  
LONGER A DANGER?

HOW DOES A PERSON IN CUSTODY SHOW THAT HE OR SHE IS NOT A  
DANGER?

A person could not be unconditionally released from  




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commitment until he or she had been placed in the community  
under supervision and observation for at least one year and  
no hearing could be held until the person had been in the  
program for at least one year.

The purpose of the hearing would be to determine whether the  
person petitioning for conditional release would be a danger  
to the health and safety of others due to his or her mental  
abnormality or personality disorder if under supervision and  
treatment in the community.  If the court at the hearing  
determined that the petitioner would not be a danger to  
others due to his or her mental abnormality or personality  
disorder while under supervision and treatment in the  
community, the court would order placement with an  
appropriate forensic conditional release program operated by  
the state, which would include outpatient supervision and  
treatment, for one year.  The court would retain jurisdiction  
of the person throughout the course of the program.  At the  
end of one year, the court would hold a hearing to determine  
if the person should be unconditionally released from  
commitment on the basis that, by reason of a mental  
abnormality or personality disorder, he or she is not a  
danger to the health and safety of others. 

If the court ruled against the petitioner at the trial for  
unconditional release from commitment, the court could place  
him or her on outpatient status. 

If the court denied the petition to place the person in an  
appropriate forensic conditional release program, or if the  
                                                     petition for unconditional discharge was denied, the person  
could not file a new application for another year.

In any of these hearings, the petitioner would have the  
burden of proof by a preponderance of the evidence.

The Minnesota law requires that the burden be on the people  
by the standard of clear and convincing evidence.

SHOULD THE PEOPLE HAVE THE BURDEN OF PROOF?  BY WHAT  




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STANDARD?

According to the bill, time spent in a conditional release  
program would not count toward the term of commitment unless  
the person was confined in a locked facility during a portion  
of the conditional release program.

Since the "term of commitment" is indeterminate, it is  
unclear what this provision addresses.

9.   Retroactive application.

This bill defines a osexually violent offenseo as specified  
acts committed on, before or after the effective date of this  
bill (See Section 6600(b).)  This bill has elements which  
make it appear to be punitive in nature, such as provisions  
which authorize treatment of persons who are not amenable to  
treatment, and placement in a prison facility.  That question  
is currently being litigated in similar legislation in  
Washington.  If the proposed statute attaches additional  
jeopardy to a person,  ex post facto application would be  
prohibited under the United States and California  
constitutions.  If this bill is civil rather than criminal in  
nature, it survives this challenge, as did the Washington  
statute when before the Washington Supreme Court,  In re  
Young, 857 P.2d 989 (1993).  The major issue is whether the  
personos prior act is being used to increase his or her  
punishment.

ARE THE PROVISIONS OF THIS BILL ESSENTIALLY PENAL IN NATURE?

SHOULD THIS BILL BE LIMITED TO PROSPECTIVE APPLICATION ONLY?

SHOULD A PERSON WHO MAY COME UNDER THE PROVISIONS OF THIS  
BILL BE PLACED ON NOTICE AT THE TIME OF SENTENCING?

10.   Comparison to SB 41X. 

This bill is patterned after SB 41X (Presley, 1994).  Changes  
from the bill as supported by the Department of Mental Health  




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and as amended June 23, 1994, include the following:

      a.  The standard of proof at the initial and annual  
       commitment hearings in SB 41X was proof beyond  
       reasonable doubt.  The standard in this bill is by  
       clear and convincing evidence.  The sponsor notes  
       that  Addington v. Texas, 441 U.S. 425, 432-433,  
       minimally requires clear and convincing evidence  
       in civil commitment proceedings as the basis of  
       proof of insanity and dangerousness.

      b.  SB 41X allowed the defendant to trial by jury  
       at the initial and annual hearings.  This bill is  
       limited to court trials.

      c.  SB 41X required annual evaluations and an  
       annual hearing unless waived.  This bill requires  
       biennial evaluations and reviews.

      d.  This bill additionally specifies that the state  
       may present as evidence at the hearing the facts  
       of any proved or unproved prior crime.  If  
       unproved, proof would be by clear and convincing  
       evidence.

      e.  This bill additionally specifies that the state  
       may present as evidence the personos lack of  
       remorse, denial or failure to accept  
       responsibility for the crime, and antisocial  
       behavior and acts of violence.

      f.  SB 41X specified that the evaluating  
       psychologists or psychiatrists not be state  
       government employees.  This bill removes that  
       requirement.

ARE THESE CHANGES FROM SB 41X NECESSARY OR SUFFICIENT FOR  
ADEQUATE ADMINISTRATION OF THE CIVIL COMMITMENT PROCEDURE?






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11.   Opposition. 

This bill is opposed by the American Civil Liberties Union on  
both policy and constitutional grounds:

     This wide sweeping legislation permits the state to  
     indefinitely confine in mental facilities  
     individuals who have committed sexually motivated  
     crimes based on perceived fears that these persons  
     will commit future crimes.  SB 1143 is essentially a  
     preventive detention scheme based on allegations of  
     future dangerousness, and as such violates  
     substantive due process of law.

     Pursuant to the U.S. Supreme Court's recent decision  
     in  Foucha v. Louisiana, the state must prove an  
     individual is  both mentally ill and dangerous before  
     the person can be involuntarily committed.  SB 1143  
     fails to meet this minimal requirement in that a  
     "sexually violent predator" as defined in the  
     statute does not apply to a group of persons who are  
     mentally ill.  As the Supreme Court noted in  Foucha:

     The State asserts that because Foucha once committed  
     a criminal act and now has an antisocial personality  
     that sometimes leads to aggressive conduct, a  
     disorder for which there is no effective treatment,  
     he may be held indefinitely.  This rationale would  
     permit the State to hold indefinitely any other  
     insanity acquittee not mentally ill who could be  
     shown to have a personality disorder that may lead  
     to criminal conduct.   The same would be true of any  
     convicted criminal, even though he has completed his  
     prison term."

     Moreover, the bill not only applies to persons who  
     are not in custody, but also does not require a  
     recent overt act to hold someone indefinitely.





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In opposing SB 41X last year, the California Psychiatric  
Association stated:

     This bill suggests that "sexually violent predators"  
     can be accurately identified, that treatments exist  
     to "cure" such individuals, and the bill mandates  
     that they be remanded until cured.  CPA has grave  
     concerns with the premise of SB 1143.  Since there  
     are no guaranteed cures for such individuals which  
     would reasonably ensure that they could safely  
     return to society, it appears that this bill is  
     simply a means to create a legal process for keeping  
     convicted individuals incarcerated.

     CPA also has concerns with the SB 1143 definition of  
     a "sexually violent predator".  The definition  
     implies that a person with a mental disorder has  
     some type of congenital or acquired condition that  
     would predispose such individuals to commit criminal  
     sexual acts.  This is inaccurate, inappropriate, and  
     may stigmatize persons with a diagnosis of a  
     personality disorder.

     Under SB 1143, individuals so labeled would be  
     referred to the Department of Mental Health's penal  
     system for "treatment" which would require limited  
     staff resources be used in an attempt to "cure" such  
     persons.  The intent of SB 1143 appears to be simply  
     to keep such individuals incarcerated.  To confuse  
     the issue with the idea that such individuals can be  
     guaranteed a cure, and only then returned to  
     society, is nonproductive and inappropriately  
     engages clinical staff in endless paperwork without  
     any assurance of a positive outcome.

12.   Recent legislation. 

     a.   Personality disorders                               

       SB 40X (Bergeson, Chapter 10, Statutes of 1994),  




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       sponsored by the Department of Mental Health, bars  
       the defense of onot guilty by reason of insanityo  
       when based on a personality or adjustment  
       disorder, a seizure disorder, or an addiction to  
       or abuse of intoxicating substances.

       According to the Department of Mental Health, that  
       bill is needed because persons with personality  
       disorders are not out of touch with reality.  They  
       have difficulty adjusting to societal constructs  
       and are persons who are easily angered and have  
       irresponsible behavior patterns.  They are not  
       generally amenable to therapeutic support. 

       SB 40X appears to be in policy conflict with this  
       bill, in that this bill attempts to treat the  
       group that SB 40X has removed from the mental  
       health process.

       IS THIS BILL NOT IN CONFLICT WITH SB 40X?

       SHOULD THIS BILL BE LIMITED TO TREATMENT OF  
       PERSONS WITH MENTAL DISORDERS?

     b.   Sexual offenders

       This bill is structured after SB 41X (Presley,  
       1994).  However, since SB 41X was introduced, a  
       number of other statutes directed at sexual  
       offenders were 














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       enacted last year which would have an impact on  
       the policy envisioned by this bill:

          1)  SB 26X (Bergeson, Chapter 14X), the oOne  
          Strikeo bill, among other provisions, provides  
          an additional consecutive term of 25 years to  
          life for commission of a sex crime when the  
          defendant kidnapped the victim, inflicted great  
          bodily injury, committed the offense during the  
          commission of a burglary, used a deadly or  
          dangerous weapon or firearm, committed the  
          offense against more than one victim, or had a  
          prior conviction for a sex offense.

          2)  AB 2261 (Peace, Chapter 446), among other  
          provisions, includes kidnapping with intent to  
          commit a sex crime within the definition of   
          ohabitual sexual offendero and requires a  
          minimum of 25 calendar years in custody before  
          parole may be considered for any habitual  
          sexual offender.

          3)  AB 1029 (Epple, Chapter 447), among other  
          provisions, provides a life sentence for using  
          a firearm or deadly weapon or committing great  
          bodily injury during the commission of a sex  
          offense which involved either a kidnap or  
          burglary.

          4)  AB 3707 (Boland, Chapter 878), provides a  
          life sentence for committing a forcible sex  
          offense on a minor under 14 when the defendant  
          is at least 10 years older than the minor.

Additionally, the maximum amount of time credit available to  
violent felons was reduced last year from 50% to 15% under AB  
2716 (Katz, Chapter 713).

Finally, AB 971 (Jones/Costa, Chapter 12) and Proposition  
184, the oThree Strikes Youore Outo law require a life  




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sentence for any person convicted of any felony offense with  
two violent or serious felony priors and requires double the  
sentence for any person with one violent or serious prior.

Therefore, the problem of lack of control over sexual  
offenders may have been lessened by enactment of these six  
measures, which will result in life sentences or  
significantly increased terms for sexual predators.




































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WITH THE ENACTMENT OF RECENT LEGISLATION, IS THERE STILL AN  
IMMEDIATE NEED FOR THIS BILL?









































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13.   Related legislation.

SB 34 (Peace) would expand the crimes for which a person may  
be committed to the MDO program.  That author indicates that  
he is examining possible improvement of mental health  
treatment in the state prison system in order to improve  
treatment modalities and expand the MDO program.

AB 614 (Aguiar) and AB 888 (Rogan) are also patterned after  
SB 41X of last year.  AB 888 is sponsored by the Governor and  
is being modified to alleviate some of the due process  
concerns raised during the discussion of SB 41X.



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