BILL ANALYSIS                                                                                                                                                                                                    






                                 SENATE HEALTH
                               COMMITTEE ANALYSIS
                         Senator Sheila J. Kuehl, Chair


          BILL NO:       SB 851                                       
          S
          AUTHOR:        Steinberg and Romero                         
          B
          AMENDED:       March 27, 2007                              
          REFERRAL:      Health and Public Safety                      
              8               
          HEARING DATE:  April 11, 2007                               
          5              
          FISCAL:        Appropriations                               
          1              
                                                                     
          CONSULTANT:
          Tadeo/cjt
                                     SUBJECT
                                         
                             Mentally ill offenders

                                     SUMMARY  

          Authorizes Superior Courts to develop and implement Mental  
          Health Courts, for individuals suffering from serious  
          mental illness against whom a complaint or citation for a  
          misdemeanor or felony offense is pending.  

          Requires the Department of Corrections and Rehabilitation  
          (CDCR) to ensure that all parolees with serious mental  
          illness receive comprehensive mental health and support  
          services comparable to community standards established by  
          the Department of Mental Health (DMH). 
           
          Requires peace officers, under certain circumstances, to  
          determine if a suspect is suffering from a serious mental  
          health illness or substance abuse condition and to contact  
          the county mental health director to ascertain if treatment  
          is available, as specified. 

                             CHANGES TO EXISTING LAW  

          Existing law: 
          Under existing law, the Council on Mentally Ill Offenders  
                                                         Continued---



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          in the CDCR investigates and promotes cost-effective  
          approaches for long-term needs of adults and juveniles with  
          mental disorders who are likely to become offenders, or who  
          have a history of offending, by considering strategies to  
          improve service coordination among state and local mental  
          health, criminal justice and juvenile justice programs, as  
          specified.  Existing law also establishes a procedure  
          whereby, if, in the opinion of the Director of the CDCR,  
          the rehabilitation of any mentally ill, mentally deficient,  
          or insane person confined in a state prison may be  
          expedited by treatment at any of the state hospitals, the  
          person may be evaluated to determine if he or she would  
          benefit from care and treatment in a state hospital. 

          Existing law requires, as a condition of parole, that a  
          prisoner with a treatable severe mental disorder which was  
          one of the causes of, or was an aggravating factor in, the  
          commission of the crime for which they are incarcerated, be  
          treated by the DMH, as specified.

          In addition, the Adult and Older Adult Mental Health System  
          of Care Act provides for the establishment of service  
          standards to ensure that persons with serious mental  
          illness are identified, and that services are provided to  
          assist them to reach their potential as productive  
          citizens.  Plans for services include, but are not limited  
          to, outreach to families, coordination and access to  
          medication, psychiatric and psychological services,  
          substance abuse services, supportive housing assistance  
          vocational rehabilitation and veterans' services. 

          This bill:
          This bill would authorize Superior Courts in each county to  
          develop and implement Mental Health Courts, in coordination  
          with court, criminal justice, mental health and substance  
          abuse systems, through a collaborative process with  
          stakeholders, for individuals suffering from serious mental  
          illness, against whom complaints or citations for a  
          misdemeanor or felony offense are pending.  

          This bill would require the superior court to develop  
          standards for continuing participation in, and successful  
          completion of, the Mental Health Court program through a  
          collaborative process, and would establish procedures as  





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          follows: 

           Each court, with the input of local stakeholders, would  
            be required to establish a method of assessing every  
            defendant for mental illness and co-occurring disorders,  
            at the time a complaint or citation is filed for a  
            misdemeanor or felony offense, or at another specified  
            time determined most appropriate by local stakeholders to  
            consider transferring the defendant to a Mental Health  
            Court.
           Each court, with the input of local stakeholders, would  
            establish case eligibility criteria specifying those  
            factors relating to the amenability of the defendant to  
            treatment and to the facts of the case, as well as to the  
            prior criminal history and mental health and substance  
            abuse history which will make the defendant eligible to  
            participate in Mental Health Court. 
           If a defendant is suffering from serious mental illness,  
            subsequent evaluation by the local mental health director  
            or other designee would determine whether a defendant who  
            is suffering from mental illness is appropriate for  
            treatment under the county criteria, and the district  
            attorney or other designee would also assess the case to  
            determine whether it meets the eligibility criteria  
            established by the county. 
           If a defendant is determined to be eligible to  
            participate in a Mental Health Court and consents to  
            participate, the defendant would be placed on probation  
            and be required to participate in the program for a  
            minimum of one year.
           The terms and conditions of probation or parole would  
            include participation in a mental health treatment  
            program. 
           If the defendant fails to successfully complete the  
            mental health treatment program, the court would be  
            required to sentence the defendant for the current  
            misdemeanor or felony offense. 

          This bill would require Mental Health Courts to use  
          community mental health providers and other agencies to  
          offer defendants access to appropriate treatment services;  
          establish a treatment plan for each defendant based on a  
          formal assessment of the defendant's mental health and  
          substance abuse treatment needs; and, require the defendant  





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          to complete the recommended treatment plan and meet any  
          other terms and conditions that would optimize the  
          likelihood that the defendant will complete the program.
          
          This bill requires the CDCR to ensure that all parolees  
          with serious mental illness receive comprehensive mental  
          health and support services comparable to community  
          standards established by the Department of Mental Health  
          (DMH).  Specifically, the CDCR would be required to: 

           Provide training in recovery oriented rehabilitation  
            services and  make those services available in prison.
           Establish multidisciplinary service standards in  
            consultation with DHM, for prisoners with serious mental  
            illness upon release and provide annual oversight of  
            these services.
           Provide for services in accordance with the system of  
            care for parolees who meet the eligibility criteria.
           Establish an advisory committee of various stakeholders  
            to review evaluation reports, make findings on  
            evidence-based best practices and recommendations, and  
            provide written comments on the performance of each of  
            the programs. 
           Apply for social security and Medi-Cal benefits for those  
            considered disabled, and veteran's benefits for those  
            eligible, at least six months before discharge of a  
            prisoner with a serious mental illness, as well as begin  
            vocational training, independent living assistance, and  
            development of other skills that will be needed during  
            parole and afterward.
           Coordinate with a program, in the last 90 days before  
            release of a prisoner with a serious mental illness, that  
            will continue the medications and support services  
            provided to the prisoner by CDCR during parole and after  
            the period of incarceration. 

          Additionally, the bill provides that the CDCR may contract  
          with a superior court and county to utilize Mental Health  
          Courts as an alternative court for parolees with a serious  
          mental illness who either violate terms of parole or  
          receive new terms. 

          This bill would require DMH to continue to work with CDCR  
          and other interested parties to refine and establish client  





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          outcome and interagency collaboration goals for prisoners  
          and parolees, including the expected level of attainment  
          with participating counties.  In addition, DMH would be  
          required to provide training, consultation, and technical  
          assistance to CDCR.  

          This bill would also set the criteria for funding each  
          program and allow CDCR to enter into contracts with  
          counties or private providers for the provision of any of  
          the services described. 
          This bill would require funding for mental health services  
          for parolees to be provided at sufficient levels, and to  
          cover only those portions of  costs that cannot be paid for  
          with other mental health, local, state and federal funds,  
          or public and private insurance. 

          This bill also states legislative findings and intent to  
          encourage each correctional facility to implement a system  
          of care, as described, for the delivery of mental health  
          services to parolees with a serious mental illness. 

          This bill would require the CDCR, in consultation with the  
          advisory committee, to provide an evaluation to the  
          Legislature, on or before May 1 of each year in which  
          additional funding is provided, of the effectiveness of the  
          strategies for parolees in reducing homelessness,  
          recidivism, involvement with local law enforcement, and  
          other measures identified by the CDCR.

          This bill would provide that, in order to reduce the cost  
          of providing supportive housing for clients, parolee  
          clinics shall enter into contracts with sponsors of  
          supportive housing projects to the greatest extent  
          possible.

          This bill would require peace officers to determine if a  
          suspect is suffering from a serious mental health illness  
          or substance abuse condition and contact the county mental  
          health director to ascertain if there is available  
          treatment capacity, if they believe the suspect  would not  
          continue to engage in criminal behavior if appropriate  
          treatment is received.  This bill would provide that if the  
          suspect is willing to participate, he or she may receive  
          services in accordance with the Mental Health Adult System  





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          of Care, in lieu of arrest.  If the individual fails to  
          remain in treatment, the bill provides that any pending  
          criminal charges and arrest that had been deferred pending  
          treatment could proceed.  

          This bill would also make other conforming changes to  
          existing law. 

                                  FISCAL IMPACT  

          Unknown. 

                            BACKGROUND AND DISCUSSION  

          Need for the bill
          The author states that people with mental illness are  
          overrepresented in prisons and jails.  The U.S. Department  
          of Justice reported in September of 2006 that more than  
          half of all prison and jail inmates throughout the country  
          had a mental health problem. Without appropriate care,  
          these individuals continue to reenter the criminal justice  
          system, at a rate of 25 percent higher than for offenders  
          without mental illness. Although Californians are investing  
          as much as $1.6 billion in mental health services this year  
          through Prop 63, those resources are not available to  
          mentally ill offenders.  While there are opportunities for  
          Prop 63 to assist with mentally ill offenders, they are  
          limited to assisting people not yet in the criminal justice  
          system.  The author states that, now that community needs  
          are beginning to be addressed, and the prison population  
          has risen dramatically,  it is time to address gaps in  
          community mental health services planning. 

          The author also cites the following gaps or breakdowns in  
          the current delivery of services to seriously mentally ill  
          offenders:

           Pre-Booking: Access Community Services. If an officer  
            stops, detains, or is called into a situation with an  
            individual in need of mental health care, the officer has  
            few options.  Other than jail, the only other option  
            available is a psychiatric emergency room for evaluation.  
             Many individuals are taken to county jails, not because  
            that is the preferred action, but simply because there is  





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            no alternative. 

           Pre-Incarceration: Mental Health Courts. No state statute  
            specificially authorizes Mental Health Courts, which are  
            specialized diversion programs that offer defendants with  
            mental illnesses, when appropriate, the opportunity to  
            participate in court-supervised, community-based  
            treatment in lieu of typical  criminal sanctions with the  
            goal of both recovery and reducing the chance of  
            repeating new crimes.  A number of courts have been  
            funded in California with existing county and federal  
            funds; however, their capacity is limited. 

           In Prison: Recovery Oriented Methods. Current statutes do  
            not provide inmates with recovery-oriented treatment. The  
            CDCR has identified 32,000 severely mentally ill inmates,  
            comprising 19 percent of the total population.  CDCR  
            serves these individuals with four programs in order of  
            increased severity.  The Correctional Clinical Case  
            Management System serves inmates with the least severe  
            mental illnesses, comprising 16 percent of the  
            population. The Enhanced Outpatient Program serves  
            inmates with more severe mental illness, comprising two  
            percent of the population. The Crisis Beds serves inmates  
            through periods of crisis, when they are considered to be  
            more severely mentally ill.  There are approximately 300  
            of these inmates.  Finally, the DMH provides inpatient  
            care to inmates who are severely mentally ill. There are  
            currently 435 inmates in DMH hospitals.

            Untreated mental illness among inmates is a threat to  
            their own and to other's safety.  Mentally ill inmates  
            are charged with physical or verbal assaults on  
            correctional staff or other inmates at a rate of 71  
            percent higher than for offenders without mental illness.  
             Recovery-oriented treatment is known to move individuals  
            toward wellness.  While CDCR may not have expertise in  
            these methods, community providers could work with CDCR  
            to adapt treatment systems to the prison environment.  

           Prison to Parole Transition: Provide Comprehensive  
            Preparation. Current law does not provide planning for  
            the full range of services needed by mentally ill  
            offenders once they are in the community on parole.  CDCR  





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            offers the Transitional Case Management Program for  
            mentally ill offenders, but 81 percent of eligible  
            inmates never appear on a list indicating their need for  
            these services, and if a parolee with a mental illness  
            makes it to the welfare office, there is still at least a  
            45-day wait for benefits and Medicaid.
          
           On Parole: AB 2034 (Steinberg, 2000) Integrated Services.  
            Current law does not specify the administration of  
            proven, mental health services for parolees. Untreated  
            serious mental illness is a key hindrance to any  
            offender's rehabilitation.  Untreated, the offenders are  
            likely to offend again. CDCR serves these offenders  
            through Parole Outpatient Clinics (POC).  However, 45  
            percent never receive any POC services and only 12  
            percent received enough POC services to drastically  
            reduce the chances of being returned to custody.

           Parole Violators: Reentry Courts. CDCR's only options for  
            mentally ill parole violators are to ignore the violation  
            or return them to prison.  A CDCR study of parole  
            revocation for mentally ill offenders showed that 76  
            percent of them had been revoked on parole and returned  
            to prison within 12 months and that 94 percent of them  
            had returned within 24 months.  This is primarily due to  
            untreated mental health needs resulting in technical  
            violations or criminal behavior.  Allowing Mental Health  
            Courts jurisdiction over these violators will give these  
            parolees mental health support when needed in the  
            community, where it is more cost effective than in  
            prison.
          
           Parole to Community Transition: Identify Community  
            Service Support
            There is no statutory direction to plan for the care of  
            mentally ill individuals who are leaving parole.  As  
            parolees leave CDCR's jurisdiction, there should be a  
            plan for community services so individuals can benefit  
            from a continuity of care by requiring counties receiving  
            Prop 63 funds to plan for the incorporation of seriously  
            mentally ill offenders leaving parole and transitioning  
            into community-based services. 

          Prior legislation





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          AB 34 (Steinberg, 1999) Revises existing county  
          demonstration programs serving severely mentally ill adults  
          and established a grant program for counties with  
          significant numbers of homeless mentally ill adults.   
          Chapter 617, Statutes of 1999. 
          
          AB 2034 (Steinberg, 2000) Continues and expands a  
          demonstration program initiated by AB 34 (Steinberg, 1999.)  
          Funds three pilot programs in Los Angeles, Sacramento, and  
          Stanislaus Counties to provide extended community mental  
          health service and outreach to mentally ill adults who are  
          homeless or at risk of homelessness.  Established  
          Comprehensive Systems of Care and reduced hospitalizations  
          by 52 percent and incarcerations by 72 percent.  Chapter  
          518, Statutes of 2000.

          Proposition 63, enacted in 2004  Provides funds to counties  
          to expand services and develop innovative programs and  
          integrated service plans for mentally ill children, adults  
          and seniors with a tax on personal income above $1 million.  

          
          SB 1469 (Cedillo, 2006)  Requires a county juvenile  
          detention facility to provide specified information  
          relating to a ward of the county who is scheduled to be  
          released to the appropriate county welfare department and  
          requires the county to initiate an application and  
          determine the individual's eligibility for the Medi-Cal  
          program. Chapter 657, Statutes of 2006

          Arguments in support
          Supporters state that this bill will give prisoners  
          recovery-oriented services and give parolees the  
          comprehensive AB 2034 model of "whatever it takes" care.   
          While this may increase parole mental health costs, the  
          success of AB 2034 programs in reducing incarceration  
          proves that it will significantly reduce recidivism and  
          reap savings far outweighing those costs. 

          Supporters further state that this bill would provide  
          incentives for the expansion of Mental Health Courts, which  
          would provide for post-booking diversion of eligible  
          mentally ill defendants, and treatment in the community  





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          under deferred sentencing arrangements by the court.  The  
          structure provided by court supervision is often the only  
          way to reverse patterns of repeat offenses,  
          hospitalization, or violence in the community for some  
          individuals with a mental illness.  

          Supporters also argue that Mental Health Courts will help  
          overcome prison crowding conditions by addressing the  
          situation of prisoners with mental illness, many of whom  
          would not be in prison if they had access to effective  
          community based mental health treatment. 

          Finally, supporters state that Mental Health Courts offer a  
          way out of revolving door arrest, incarceration,  
          hospitalization, and in some cases, violence, and offer  
          individuals a chance to reclaim their lives from untreated  
          mental illness.   
          

                              COMMENTS AND QUESTIONS
           
          1.Protocol for assessing mental health conditions and  
            substance abuse by law enforcement officials. Under  
            existing law, peace officers are responsible for  
            determining if a suspect is suffering from a serious  
            mental illness by observing specific behaviors, and  
            following procedures in which they are trained, to detect  
            and determine the condition of the individual. This bill  
            goes further and requires a peace officer to make a  
            mental health diagnosis and predict behavioral outcomes.   
            Additionally, the language in this bill does not provide  
            for an assessment of substance abuse. 

            Suggested amendments: 

            Page 4, lines 4 - 10, and page 5, lines 1 - 2:

            SEC. 2.   Section 851.95 is added to the Penal Code, to  
                 read:
               851.95.  (a)  Based on Police Officer Standards and  
            Training protocols,  if a  law enforcement official   peace  
            officer  suspects that a crime has been committed by an  
            individual with a  severe   serious  mental  health   illness  ,  
             and believes that with mental health or substance abuse  





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            treatment, criminal behavior would not, in all  
            likelihood, continue  which may include a substance abuse  
            condition, and the person is willing to participate in a  
            treatment program, the  law enforcement official   peace  
            officer  shall contact the county mental health director  
            to ascertain if there is available treatment capacity.

          2.Source of referral to Mental Health Courts. The bill  
            specifies that defendants may be referred to the Mental  
            Health Courts by a variety of sources, including, but not  
            limited to, judges within the court, police, attorneys,  
            family members, probation officers, the district  
            attorney, the public defender and jail personnel.   It  
            would be more appropriate to have the referral come  
            exclusively from the courts. 

            Suggested amendments:

            Page 5, lines 34 - 38 
                                                          
            1001.130 (d) A Mental Health Court shall meet the  
            following criteria:
            (1) Defendants  may   shall  be referred to the Mental Health  
            Court  from a   variety of sources, including, but not  
            limited to,    by  judges within the  superior  court,  police,  
            attorneys, family members, probation officers, the   
             district attorney, the public defender, and jail  
            personnel.   and such other sources as approved by the  
            court.  
                
           3.Suggested technical amendments:

               i.  Terminology needs to be consistent. In order to  
               ensure consistent terminology and reflect the author's  
               intent, where terms other than "serious mental  
               illness" are used to describe mental health conditions  
               in the bill, change the reference to "serious mental  
               illness": 
                            page 5, line 30 "mental disability" 
                 page 6, line 30, "mental illness"
                 page 6, line 36, "mental illness"
                 page 7, line 12, "mental illness"
                 page 7, line 16, "mental illness"
                 page 8, line 39, "mental illness"





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                 page 10, line 11, "severe and persistent mental  
                 illness" 
                 page 10, line 16, "severe and persistent mental  
                 illness"
                 page 10, line 18, "severe mental illness"
                 page 10, line 22, "severe mental illness"
                 page 10, line 32, "severe mental illness"
                 page 10, line 36, "severe and persistent mental  
                 illness"
                 page 11, line 6,  "disordered" change to "ill"
                 page 11, line 22, "serious mental disorder"
                 page 14, line 22, "serious mental disorder" 
          
              ii. on page 7, lines 7 - 11:

              (c) If the defendant is found to be suffering from  
              mental illness, subsequent evaluation by the local  
              mental health director or his or her designee shall  
              determine whether  a  the defendant  who is suffering   
               from mental illness  is  an  appropriate  candidate  for  
              treatment under the county eligibility criteria  
              established pursuant to subdivision (b).

              iii. on page 8, lines 5 - 9:

              (b) The  Secretary of the  Department of Corrections and  
              Rehabilitation may contract with a superior court and  
              county to utilize Mental Health Courts as a  reentry   
               referral  court for parolees with serious mental illness  
              who either violate the terms of parole or receive new  
              terms  , as an alternative to custody  .

                    iii. on page 15, lines 9 -18:
               
              2687.8.  (a) The  Director    Secretary   of the   
              Department of Corrections and Rehabilitation shall  
              establish an advisory committee for the purpose of  
              providing advice regarding the development of the  
              identification of specific performance measures for  
              evaluating the effectiveness of programs. The committee  
              shall review evaluation reports and make findings on  
              evidence-based best practices and recommendations. At  
              not less than one meeting annually, the advisory  
              committee shall provide to the  director   secretary    





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               Department of Corrections and Rehabilitation  written  
              comments on the performance of each of the programs.
              
              iv.      on page 16, lines 8 - 12:

              2687.10.  In order to reduce the cost of providing  
              supportive housing for clients, parolee  centers   
               outpatient clinics  shall enter into contracts with  
              sponsors of supportive housing projects to the greatest  
              extent possible. Centers are encouraged to commit a  
              portion of their funds to rental assistance.

              5) Change location of Section 3 of the bill from  
              Chapter 2.73 (commencing with Section 1001.130) in  
              Title 6 part 2 of the Penal Code,  to Chapter 2.8  
              (commencing with Section 1001.350) in Title 6 part 2 of  
              the Penal Code, - immediately following Section 1001.34  
              - as follows: 
               Chapter 2.73 becomes Chapter 2.8
              1001.130 becomes 1001.350
              1001.131 becomes 1001.351
              1001.132 becomes 1001.352
              1001.133 becomes 1001.353
              1001.134 becomes 1001.354
              1001.135 becomes 1001.355
           
                                   POSITIONS  

          Support:  California Catholic Conference 
                           California Council of Community Mental  
          Health Agencies (sponsor)
                           California Medical Association
                           California Opioid Maintenance Providers 
                           California Psychiatric Association
                           Mental Health Association in California 
                           Sylmar Health and Rehabilitation Center 
                           
          Oppose:  None Received
                                        

                                   -- END --