BILL ANALYSIS                                                                                                                                                                                                    �






                             SENATE COMMITTEE ON HEALTH
                          Senator Ed Hernandez, O.D., Chair

          BILL NO:       AB 1569
          AUTHOR:        Allen
          AMENDED:       April 16, 2012
          HEARING DATE:  June 13, 2012
          CONSULTANT:    Bain

           SUBJECT : Community mental health services: assisted outpatient 
          treatment (AOT).
           
            SUMMARY  : Extends the sunset date of the Assisted Outpatient 
          Treatment Demonstration Project Act of 2002 (AOT Act, which is 
          also known as "Laura's Law") from January 1, 2013 until January 
          1, 2017. The AOT Act allows a county that has adopted a 
          resolution to petition for a court order that a person with a 
          mental illness obtain AOT if that person meets specified 
          criteria. Requires the Department of Mental Health (DMH) to 
          submit a report and evaluation of all counties implementing any 
          component of the AOT Act to the Governor and the Legislature by 
          July 31, 2015.

          Existing law:
          1.Allows county boards of supervisors, by resolution, to 
            authorize AOT whereby a county mental health director can 
            petition for a court to order a person over age 18 with a 
            mental illness to receive AOT if the court finds the 
            individual meets specified criteria, including a clinical 
            determination that the person is unlikely to survive safely in 
            the community without supervision; the person has a history of 
            noncompliance with treatment for his or her mental illness; 
            and the person's condition is substantially deteriorating and 
            participation in the AOT program would be the least 
            restrictive placement necessary to ensure the person's 
            recovery.

          2.Requires counties implementing the AOT Act to make a finding 
            that no voluntary mental health program serving adults, and no 
            children's mental health program, may be reduced as a result 
            of the implementation. DMH is required to monitor compliance 
            with this requirement as part of its review and approval of 
            county mental health plans.

          3.Requires a county that provides court-ordered AOT services to 
            also offer the same services on a voluntary basis.
                                                         Continued---



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          4.Required DMH to submit a report and evaluation of all counties 
            implementing any component of the AOT Act to the Governor and 
            the Legislature by July 31, 2011, as specified. 

          5.Sunsets the AOT Act on January 1, 2013.

          6.Authorizes a peace officer, member of the attending staff of 
            an evaluation facility designated by the county, designated 
            members of a mobile crisis team, or other professional person 
            designated by the county, upon probable cause, to take a 
            person with a mental disorder who is a danger to himself or 
            herself, a danger to others, or who is gravely disabled, into 
            custody and place him or her in a facility designated by the 
            county and approved by DMH as a facility for 72-hour treatment 
            and evaluation (referred to as a 72-hour hold).
          This bill:
          1.Extends the sunset date authorizing the AOT Act, from January 
            1, 2013, until January 1, 2017.

          2.Requires DMH to submit a report and evaluation of all counties 
            implementing any component of the AOT Act to the Governor and 
            to the Legislature by July 1, 2015, and requires the report to 
            include specified information. 

           FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee:
          1.Based on experience to date, likely minor state trial court 
            costs.

          2.Minor, absorbable one-time costs to DMH to collect data from 
            counties and prepare an evaluation report.

          3.To the extent the involuntary AOT program is implemented more 
            widely throughout the state and is successful in helping 
            treated individuals avoid hospitalizations or interaction with 
            the criminal justice system, there could be minor avoided 
            costs in local law enforcement or health care programs. To 
            date, only one county has implemented an AOT program.  

           PRIOR VOTES  :  
          Assembly Health:    15- 3
          Assembly Judiciary: 10- 0
          Assembly Appropriations:16- 0
          Assembly Floor:     68- 4
           




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          COMMENTS  :  
           1.Author's statement. AB 1569 would extend the sunset date of 
            Laura's Law which authorizes counties to implement AOT 
            services to severely mentally disabled individuals who have 
            chronically refused mental health treatment. Enacted in 2002, 
            Laura's Law was named for Laura Wilcox, a 19-year old college 
            student who was gunned down by a man suffering from serious 
            delusional paranoia. Specifically, Laura's Law permits 
            counties to provide court-ordered outpatient treatment 
            services for people with serious mental illness. To implement 
            the order, a court must find that a person's recent history of 
            hospitalizations or violent behavior, coupled with the 
            noncompliance with voluntary treatment, indicates the person 
            is likely to become dangerous or gravely disabled without 
            treatment. The petition requesting the court-ordered treatment 
            must be made to the county health department by an adult 
            living with the mentally disabled individual, the parent, 
            spouse, sibling, adult child of that person, mental health 
            workers or law enforcement personnel. Laura's Law is simply 
            another tool for treating the severely mentally ill who 
            chronically refuse voluntary treatment and are a danger to 
            themselves or others but are not so gravely disabled that they 
            qualify for conservatorship. A model program for treatment, 
            Laura's Law provides the legal and clinical treatment 
            structure necessary to give certain severely mentally disabled 
            people the support they need to achieve stability and 
            meaningful recovery.

          2.The AOT Act. In the 2001-02 legislative session, 
            then-Assemblywoman Helen Thomson authored AB 1421, Chapter 
            1017, Statutes of 2002, called the AOT Act or "Laura's Law." 
            AB 1421 established a new court-ordered outpatient treatment 
            statute aimed at individuals with mental illness who meet 
            specified criteria but who do not meet the criteria (danger to 
            self/others or gravely disabled) for commitment to an 
            inpatient facility. 
          The AOT Act authorizes county mental health directors to 
            petition for a court order for a person to obtain AOT if the 
            person is 18 years of age or older and is suffering from a 
            mental illness and the court finds, by clear and convincing 
            evidence, that the person who is the subject of the petition 
            meets specified criteria. These criteria include a clinical 
            determination that the person is unlikely to survive safely in 
            the community without supervision; the person has a history of 
            noncompliance with treatment for his or her mental illness (as 




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            described); the person has been offered an opportunity to 
            participate in a treatment plan and the person continues to 
            fail to engage in treatment; the person's condition is 
            substantially deteriorating and participation in the AOT 
            program would be the least restrictive placement necessary to 
            ensure the person's recovery and stability; the person is in 
            need of AOT in order to prevent a relapse or deterioration 
            that would be likely to result in grave disability or serious 
            harm to himself or herself or to others in view of the 
            person's treatment history and current behavior; and it is 
            likely the person will benefit from AOT.
                
            A county that chooses to provide AOT must offer AOT services 
            that meet specified requirements. The AOT Act outlines who can 
            request the county mental health department to petition for an 
            order for AOT, the requirement that the county mental health 
            director conduct an investigation into the appropriateness of 
            the filing of the petition, the content of the petition, the 
            right of the person who is the subject of the petition to be 
            represented by counsel, requirements for a court hearing on 
            the petition, including requirements related to the timing of 
            the hearing, and the rights of the person subject to the 
            petition. 
                
            After hearing all relevant evidence, if the court finds that 
            the person who is the subject of the petition meets the 
            criteria for AOT and there is no appropriate and feasible less 
            restrictive alternative, the court can order the person to 
            receive AOT for an initial period of not more than six months. 
            Existing law establishes the process and requirements for a 
            180-day extension of AOT. 

          3.DMH report. In July 2011, DMH issued an evaluation of the AOT 
            Act. DMH reported that no county implemented an AOT program 
            until 2008, and only Nevada County currently operates such a 
            program (through Turning Point Providence Center), which has 
            an intensive community support program. DMH's report states 
            the AOT program has served a total of four court-ordered 
            individuals over two years (two individuals were served each 
            year). For fiscal years 2008-2009 and 2009-2010, data show 
            that the program has succeeded primarily in assisting clients 
            to significantly reduce hospitalization days (from 239 to 97 
            for all participants), the four individuals did not have 
            contact with local law enforcement during their participation 
            in the program, three of the individuals were able to live in 
            homes or independently, one individual was victimized 




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            financially by another person, one individual used alcohol and 
            methamphetamines, and two individuals maintained their 
            housing. Following the end of the court orders, three 
            individuals maintained contact with Turning Point, and the 
            fourth individual was contacted in the hospital by Turning 
            Point periodically for support.

          4.Nevada and Los Angeles counties. In April 2008, Nevada 
            County's Board of Supervisors authorized AOT, and 
            implementation began in May 2008. As of January 2012, Nevada 
            County indicates 37 people have been referred and evaluated 
            for AOT, 22 people engaged in treatment with no court order, 
            and the county obtained 11 court orders for treatment. Nevada 
            County reports a reduction in actual hospital costs of 
            $213,300, a reduction in actual incarceration costs of 
            $75,600, and a net savings to the county of $503,621 over 31 
            months.
          The Los Angeles County Department of Mental Health (LADMH) 
            implemented a voluntary pilot AOT program administered for 
            individuals with mental illness involved in the criminal 
            justice system, in the psychiatric units of county hospitals 
            or in Institutions for Mental Diseases (IMDs). The program is 
            considered voluntary in that the county petitions for a court 
            order for AOT, and if the individual agrees to a settlement 
            agreement, the individual voluntary enrolls in the program and 
            receives housing and integrated mental health services. If the 
            person contests the court petition, the petition does not go 
            to court hearing and the individual is still eligible for the 
            services. Enrollment in this program is capped, and DMH does 
            not consider the LADMH program to be an AOT program under the 
            AOT Act. In addition to the AB 1421 criteria, eligibility 
            criteria for the LADMH AOT program include: 
             �    Misdemeanor "incompetent to stand trial" defendants who 
               have been adjudicated, "restored to competency" by the 
               LADMH, and are exiting the legal system;
             �    Misdemeanor defendants at risk for becoming incompetent 
               to stand trial;
             �    Individuals transitioning from alternative sentencing 
               programs; and
             �    Individuals transitioning from county hospitals and IMDs 
               who would be able to live safely in the community if they 
               participated in the recommended AOT program.

            In its March 2012 Outcomes Report on individuals served and 
            clinical outcomes of the Los Angeles voluntary pilot AOT 




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            program from April 2010 to December 2011, LADMH indicated it 
            served eighteen individuals, seven of whom were discharged to 
            lower levels of care, five went absent without official leave, 
            two were hospitalized, one was arrested and three remain in 
            the program. LADMH reported reduced incarcerations and 
            hospitalizations and increased treatment compliance during the 
            six months of AOT enrollment as compared to the six months 
            prior to enrollment in AOT.

          1.Double referral. This bill is double-referred. Should it pass 
            out of this committee, it will be referred to the Senate 
            Judiciary Committee.

          2.Related legislation. AB 2134 (Chesbro) requires a county that 
            elects to provide AOT services to develop best practices for 
            the purposes of responding to a mental health crisis, and 
            requires these best practices to include, but are not limited 
            to, the utilization of crisis intervention teams, mobile 
            crisis teams, or psychiatric emergency response teams, with an 
            emphasis on peer support. AB 2134 exempts a county that, as of 
            January 1, 2012, is providing services under the AOT Act.

          3.Prior legislation. AB 1421 enacted the AOT Act with a January 
            1, 2008 sunset date.
            
            AB 2357 (Karnette and Yee), Chapter 774, Statutes of 2006 
            extended the AOT Act sunset date to January 1, 2013, and 
            required DMH to submit a progress report to the Governor and 
            Legislature in 2011.

          4.Support. This bill is sponsored by the California Psychiatric 
            Association (CPA) to extend the sunset date of Laura's Law 
            which expires at the end of 2012. CPA states Laura's Law is 
            simple in concept: it allows court-supervised community 
            treatment for a small group of individuals who meet certain 
            stringent criteria. CPA states Laura's Law is an early- 
            intervention alternative to hospitalizations and jail and a 
            violence prevention program, and this process has been 
            demonstrated to be successful with patients who have failed to 
            engage with voluntary programs and as a consequence have 
            suffered repeated revolving door hospitalizations and/or 
            arrests and incarcerations, or engage in threats or acts of 
            violence, and whose history indicates that they will continue 
            to do so unless there is more powerful intervention. CPA 
            states Laura's Law is not a panacea, and in a county's 
            continuum of care, it occupies a unique niche that supports 




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            recovery from severe and persistent mental illness. CPA argues 
            that, for about half of the individuals who have a psychotic 
            disorder, participation in these programs is endangered by a 
            neurological phenomenon called anosognosia which simply means 
            that the individual lacks the capacity to stand outside of 
            themselves, look at themselves, and realize they are sick. 
            Even when exhibiting symptoms of anosognosia, many patients 
            can be convinced to participate in mental health programs, 
            those programs help them, and they continue to take their 
            medications and show up to their appointments. Laura's Law 
            helps those remaining individuals who can't or won't engage in 
            services to step toward the road to recovery. 

          The California Hospital Association (CHA) writes in support 
            stating that AOT is a necessary component of the mental health 
            delivery system and when implemented, dramatically impacts the 
            inappropriate use of hospital emergency departments, the most 
            costly level of service delivery in the mental health care 
            continuum. CHA writes that the data from Nevada County support 
            the effectiveness of AOT services and the need for AOT 
            services has increased since its enactment. 

          The Treatment Advocacy Center (TAC), which is a national 
            non-profit whose mission is to eliminate barriers to the 
            timely and effective treatment of severe mental illnesses, 
            writes that extending the sunset in this bill provides 
            counties with a proven mechanism to save the state significant 
            costs in emergency room visits, repeated hospitalizations, 
            homelessness and law enforcement involvement. TAC states that 
            failure to preserve this life-saving law would deprive 
            counties of the option of cost-effective community treatment 
            for individuals who lack insight into their lives.

          5.Support and amend. The Los Angeles County Board of Supervisors 
            supports the sunset extension in this bill and requests 
            amendments to: (a) include state implementation funds; (b) 
            allow more flexibility for county mental health departments in 
            the provision of AOT services by changing the requirement to 
            provide the same services for individuals not in court-ordered 
            AOT; and (c) streamline and facilitate the administrative and 
            legal processes for admission, readmission, and ongoing 
            treatment, including the administration of medication. 

          The Urban Counties Caucus (UCC) writes that, while it supports 
            the extension of Laura's Law, many counties have decided not 




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            to use this law due to concerns over the fiscal impact of the 
            program. UCC states that this law can save funding in other 
            areas of county-provided services, but there is no limit on 
            how many individuals could apply or be ordered into the 
            program. UCC argues that, for more counties to utilize this 
            law, UCC counties would like to have a cap placed in the bill 
            so that costs would be limited and would like the bill to 
            provide a funding source for the program.

          6.Opposition. Disability Rights California (DRC) writes in 
            opposition that AOT is unnecessary, as there are good 
            alternatives to ensure access to needed mental health 
            services, such as through voter-approved Proposition 63-funded 
            mental health services. DRC is opposed to the AOT statute 
            expanding involuntary treatment to people who will never be 
            dangerous or gravely disabled. DRC states the outcome data on 
            involuntary outpatient treatment shows forced treatment is 
            often counterproductive in that it can renew trauma, destroy 
            trust, and steer people away from the mental health system 
            altogether, and scarce public dollars are better spent 
            expanding voluntary treatment programs that provide the surest 
            path to recovery. DRC states the better solution is for more 
            to be done to make mental health services available to people 
            who need them and for counties to track people who have 
            applied for services and are not currently receiving them due 
            to funding limitations. Finally, DRC states only one county 
            has implemented an AOT program and there have only been four 
            individuals under an order in nearly a decade since the law 
            was first enacted, and current law already provides for 
            involuntary treatment through conservatorships for individuals 
            who are gravely disabled (which can last up to a year, and the 
            court can give the conservator the power to require 
            involuntary treatment on an outpatient basis) and for the six 
            month detention of individuals who are a danger to others.

          The California Association of Mental Health Peer Run 
            Organizations and the California Client Action Workgroup write 
            in opposition that this bill opens old wounds and undermines 
            the hard-won trust and collaboration that has made California 
            the leader in mental health in the country, that AB 1421 
            resulted in no significant achievements and has only been 
            implemented in one and a half counties, that the arguments in 
            favor of this bill perpetuate the most negative, demeaning and 
            inaccurate stereotypes of people with mental health conditions 
            as either violent and out-of-control or incapable of making 
            their own decisions, and that a better answer is to build on 




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            the success of Proposition 63 that respects the rights and 
            dignity of the people involved.
            
            Mental Health America of California (MHAC) and the California 
            Council of Community Mental Health Agencies (CCCMHA) write in 
            opposition that the detriments of the AOT Act far outweigh its 
            benefits, and it is time to end the exaggerations and 
            misconceptions that this law is based upon. MHAC and CCCMHA 
            argue very few people ever meet the criteria of the AOT Act, 
            the enormous extra costs that this law requires to implement 
            means they deprive many others of care, and other approaches, 
            such as the comprehensive care funded through California's 
            systems of care, have succeeded in treating tens of thousands 
            of mentally ill individuals who were homeless and believed to 
            be treatment-resistant by their families, police and 
            physicians.

           SUPPORT AND OPPOSITION  :
          Support:  California Psychiatric Association (sponsor)
                    American Federation of State, County and Municipal 
                    Employees, AFL-CIO
                    California Association of Marriage and Family 
                    Therapists
                    California Association of Psychiatric Technicians
                    California Hospital Association
                    California Medical Association
                    California Probation, Parole and Correctional 
                    Association
                    California State Sheriffs' Association
                    California Treatment Advocacy Coalition
                    Friends Committee on Legislation in California
                    Los Angeles County Board of Supervisors
                    Mental Illness Policy Org.
                    National Alliance on Mental Illness California
                    National Alliance on Mental Illness, Mendocino County 
               -- Coast
                    National Alliance on Mental Illness, Orange County
                    National Alliance on Mental Illness, Westside-Los 
               Angeles
                    Nevada County Suicide Prevention Taskforce
                    Treatment Advocacy Center
                    35 individuals

          Oppose:American Civil Liberties Union of California
                    California Association of Mental Health Patients' 




          AB 1569 | Page 10




                    Rights Advocates
                    California Association of Mental Health Peer Run 
               Organizations
                    California Association of Social Rehabilitation 
                    Agencies
                    California Client Action Workgroup
                    California Council of Community Mental Health Agencies
                    California Right to Life Committee, Inc.
                    Disability Rights California
                    Mental Health America of California
                    Mental Health Association of San Francisco
                                                                                                MindFreedom International
                    Eight individuals

                                      -- END --