BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2611
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          Date of Hearing:  April 10, 2012
          Counsel:       Sandy Uribe


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                 AB 2611 (Butler) - As Introduced:  February 24, 2012
           
           
           SUMMARY  :  Authorizes superior courts to implement veterans 
          courts.  Specifically,  this bill  :

          1)Allows superior courts to develop and to implement veterans 
            courts. 

          2)Makes county participation voluntary.

          3)Specifies that the objectives of veterans courts are:

             a)   Increased cooperation between the courts, criminal 
               justice, veterans, and substance-abuse systems;

             b)   Creation of a dedicated calendar or a locally developed 
               collaborative court-supervised veterans mental health 
               program or system that will lead to placement of as many 
               mentally ill offenders who are veterans of the United 
               States military, including those with post-traumatic stress 
               disorders, traumatic brain injury, military sexual trauma, 
               substance abuse, or any mental health problem stemming from 
               United States military service, in community treatment, as 
               is feasible and consistent with public safety;

             c)   Improved access to necessary services and support;

             d)   To reduce recidivism; and 

             e)   To reduce the involvement of veterans in the criminal 
               justice system and time in jail by making mental health 
               services available in the least restrictive environment 
               possible while promoting public safety.

          4)States that the veterans court may have the following 
            characteristics:









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             a)   Leadership by a superior court judicial officer assigned 
               by the presiding judge;

             b)   Enhanced accountability by combining judicial 
               supervision with rehabilitation service that are rigorously 
               monitored and focused on recovery;

             c)   A problem solving focus; 

             d)   A team approach to decision making:

             e)   Integration of social and treatment services;

             f)   Judicial supervision of the treatment process, as 
               appropriate;

             g)   Community outreach efforts; and 

             h)   Direct interaction between defendant and judicial 
               officer.

          5)Suggests guidelines for creating veterans courts, including:

             a)   One stakeholder should be a veteran who is a criminal 
               justice client and has experience with mental illness;

             b)   The method by which the veterans court ensures that the 
               target population of defendants are identified and referred 
               to the veterans court;

             c)   The method for assessing defendants who are veterans for 
               serious mental illness and co-occurring disorders;

             d)   Eligibility criteria specifying what factors make the 
               defendant eligible to participate in the veterans court, 
               including service in the United States military, the 
               amenability of the defendant to treatment and the facts of 
               the case, as well as prior criminal history, United States 
               military service history, and mental health and substance 
               abuse treatment history;

             e)   The elements of the treatment and supervision programs;

             f)   Standards for continuing participation in, and 
               successful completion of, the veterans court program;








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             g)   The need for all service providers and stakeholders to 
               receive initial and ongoing training from county 
               departments and community stakeholders with specialized 
               knowledge about veterans' treatment and service needs, such 
               as the county health department, county veterans officers, 
               county drug and alcohol department, and Veterans 
               Administration partners, and the need to provide initial 
               and ongoing training for designated staff on the nature of 
               serious mental illness and on the treatment and supportive 
               services available in the community;

             h)   The process to ensure defendants will receive the 
               appropriate level of treatment series with emphasis on 
               maximizing federally funded services from the Veterans 
               Administration and the Department of Veterans Affairs, as 
               well as the county and other local mental health and 
               substance abuse treatment services to the extent that 
               resources are available for that purpose, as specified;

             i)   The process for developing or modifying a treatment plan 
               for each defendant, based on a formal assessment of the 
               defendant's mental health, United States military service 
               history, and substance abuse treatment needs.  
               Participation in the veterans court shall require 
               defendants to complete the recommended treatment plan, and 
               comply with any other terms and conditions that optimizes 
               the likelihood that the defendant completes the program;

             j)   The process for referring cases to the veterans court; 
               and

             aa)  The defendant's voluntary entry into the veterans court, 
               and the process for explaining these rights to the 
               defendant.

          6)Suggests that each veterans court team, led by a judicial 
            officer, may include a judicial officer to preside over the 
            court, a prosecutor, a public defender, a county mental-health 
            liaison, a substance-abuse liaison, a county veterans-service 
            officer, a probation officer, and a Veterans Administration 
            social worker to assist the court with screening candidates 
            for eligibility and suitability in Veterans Administration 
            funded programs.  This team shall determine the frequency of 
            ongoing reviews of the progress of the offender in community 








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            treatment in order to ensure the offender adheres to the 
            treatment plan as recommended, remains in treatment, and 
            completes treatment.

          7)States legislative intent that a veterans court judge should 
            use a variety of options for carrying out the goal to ensure 
            long term public safety by maximizing the opportunities for 
            veterans with psychological war wounds to get timely and 
            appropriate treatment.  States legislative intent in enacting 
            this section to augment rather than replace other sections 
            within this code. The judicial officer has a variety of tools 
            available to reach these goals and shall exercise discretion 
            and use all tools available to ensure public safety and assist 
            defendants to successfully complete appropriate treatment for 
            the problems underlying their offenses. Where there are 
            statutory requirements for certain education or counseling 
            programs to be included in the terms of probation, the 
            components of these offense-specific counseling terms shall be 
            incorporated into the treatment programs that are designed to 
            treat the underlying psychological disorders rather than 
            required in lieu of the psychological treatments. This 
            holistic approach ensures that the priority underlying offense 
            is treated and that offense-specific education and counseling 
            aims are met.

           EXISTING LAW  :

          1)Provides that in the case of any person convicted of a 
            criminal offense who would otherwise be sentenced to county 
            jail or state prison and who alleges that he or she committed 
            the offense as a result of post-traumatic stress disorder 
            (PTSD), substance abuse, or psychological problems stemming 
            from service in a combat theater in the United States 
            military, the court shall, prior to sentencing, hold a hearing 
            to determine whether the defendant was a member of the 
            military forces of the United States who served in combat and 
            shall assess whether the defendant suffers from PTSD, 
            substance abuse, or psychological problems as a result of that 
            service.  �Penal Code Section 1170.9(a).] 

          2)States that if the court concludes that a defendant convicted 
            of a criminal offense was a member of the military forces of 
            the United States suffering from PTSD, substance abuse, or 
            psychological problems stemming from service in a combat 
            theater and if the defendant is otherwise eligible for 








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            probation and the court places the defendant on probation, the 
            court may order the defendant into a local; state; federal; or 
            private, non-profit treatment program for a period not to 
            exceed that which the defendant would have served in state 
            prison or county jail, provided the defendant agrees to 
            participate in the program and the court determines that an 
            appropriate treatment program exists.  �Penal Code Section 
            1170.9(b).] 

          3)Obligates counties to provide mental health treatment services 
            to members of the military forces of the United States 
            suffering from PTSD, substance abuse, or psychological 
            problems stemming from service in a combat theater only to the 
            extent that resources are available for that purpose.  If 
            mental health treatment services are ordered by the court, the 
            county mental health agency shall coordinate appropriate 
            referral of the defendant to the county veterans-service 
            officer.  The county mental health agency shall not be 
            responsible for providing services outside its traditional 
            scope of services.  An order shall be made referring a 
            defendant to a county mental health agency only if that agency 
            has agreed to accept responsibility for the treatment of the 
            defendant.  �Penal Code Section 1170.9(c).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "AB 2611 will 
            promote the development of Veterans' Courts throughout the 
            state by strongly encouraging the Judicial Council to develop 
            practices and identify resources for the purposes of 
            facilitating veterans' courts in the counties.  In addition, 
            this bill strongly encourages the Judicial Council to develop 
            a compendium of resources to assist all collaborative courts 
            to understand the unique circumstances that affect veterans." 

           2)Established Veterans Courts in California  :  According to the 
            Judicial Branch's Web site, "Veterans' courts are hybrid drug 
            and mental health courts that use the drug court model to 
            serve veterans struggling with addiction, serious mental 
            illness and/or co-occurring disorders. They promote sobriety, 
            recovery and stability through a coordinated response that 
            involves cooperation and collaboration with the traditional 
            partners found in drug and mental health courts in addition of 








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            the U.S. Department of Veterans Affairs health care networks, 
            the Veterans' Benefits Administration, and, in some programs, 
            volunteer veteran mentors and veterans' family support 
            organizations.

          "Veterans' Treatment Courts are responses to the growing trend 
            of veterans appearing before the courts to face charges 
            stemming from substance abuse or mental illness. Drug and 
            mental health courts frequently serve veteran populations. 
            Research has shown that traditional services do not always 
            adequately meet the needs of veterans. Many veterans are 
            entitled to treatment through the Veterans' Administration and 
            veterans treatment courts help connect them with these 
            benefits."  (.)

          As of December 2011, there were nine reported veterans courts 
            programs throughout the state in the following counties:  Los 
            Angeles, Orange, Riverside, San Bernardino, San Diego, Santa 
            Barbara, Santa Clara, Tulare, and Ventura.  San Mateo County 
            has reported plans to begin a veterans court this year 
            (.); El Dorado County also 
            plans to start a veterans court this year.  �Rhee, Special 
            Courts Give Veterans a Second Chance, Sacramento Bee (Dec. 18, 
            2011).]

            Orange County's Combat Veterans Court is a national model of 
            success, designed exclusively for combat veterans.  
            Participation in the program is voluntary and only murder 
            cases are ineligible.  Since 2010, the number of veterans 
            referred to the program increased 41%, and the program is now 
            full.  The results have been impressive, with 21 veterans 
            graduating from the program, "none of whom have had any new 
            convictions or arrests."  �Courts Help Veterans Re-acclimate, 
            San Francisco Chronicle (March 30, 2012).  
            .]

           3)Incarcerated Veterans  :  A study conducted by the University of 
            California, San Francisco and the San Francisco Veterans 
            Affairs Medical Center has shown that approximately one-third 
            of veterans returning from Iraq received one or more mental 
            health or psychosocial diagnoses.  �See Mental Illness Appears 
            Common among Veterans Returning from Iraq and Afghanistan, 
            Science Daily (Mar. 13, 2007) 
             AB 2611
                                                                  Page  7

          070313114409.htm> (as of Mar. 23, 2009).]  Another study 
            reported in the New England Journal of Medicine indicates that 
            the rate of PTSD among veterans of the wars in Iraq and 
            Afghanistan increased in a linear manner with increased 
            exposure to combat.  �See generally, Hoge, M.D., Combat Duty 
            in Iraq and Afghanistan, Mental Health Problems, and Barriers 
            to Care (2004) 351 N. Engl. J. Med., pp. 13-22.]  Studies also 
            indicate that PTSD may result in drug and alcohol abuse by 
            veterans.  �See Stress & Substance Abuse: A Special Report, 
            National Institute on Drug Abuse (Sept. 12, 2005) 
             (as of March 23, 2009).]  
            Three-quarters of veterans in state prisons reported past drug 
            use and one-quarter reported being on drugs at the time of the 
            offense for which they were incarcerated.  �Noonan & Mumola, 
            U.S. Dept. of Justice, Veterans in State and Federal Prison, 
            2004 (2007) p. 5.] 

          Providing meaningful mental health treatment has been shown to 
            significantly reduce recidivism rates, with studies showing 
            decreases of over 20%.  �Aos, Wash. State Inst. For Pub. 
            Pol'y, Evidence-Based Policy Options to Reduce Future Prison 
            Construction, Criminal Justice Costs, and Crime Rates (2006).] 
             Likewise, studies have shown a reduction of more than 6% in 
            recidivism rates where meaningful chemical dependency services 
            are provided to prisoners.  (Id. at pp. 3, 19.)  Chemical 
            dependency treatment has also been shown to decrease, at least 
            in the short term, the probability of alcohol dependency by 
            15% and drug dependency by 22%.  (Id. at p.4.)

           4)Governor's Veto Message  :  In his veto message on AB 201 
            (Butler), of this current Legislative Session, the Governor 
            stated, "This measure would authorize superior courts to 
            establish dedicated programs to serve eligible veterans of the 
            United States military.  While the provisions of this bill are 
            well-intended, they create a clear expectation that our 
            courts-already struggling with painful budget cuts--will 
            establish a new program.

          "Given current budgetary constraints, the decision to adopt this 
            kind of program-something already within the courts' 
            authority--is better left to the sound discretion of the 
            judiciary."

           5)Argument in Support  :  According to  Office of the Deputy 








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            Assistant Secretary of Defense  , "The VTC �veteran treatment 
            courts] program is an innovative and effective means for 
            veterans afflicted with mental health and/or substance 
            addiction to obtain treatment and services to resolve 
            outstanding criminal offenses and stabilize their lives.  VTCs 
            show great promise to help afflicted Service members 
            transition back to their communities and families in a 
            healthful and productive manner.  The policy in AB 2611 
            encompasses many of the best practices and principles found in 
            effectively operating VTCs operating in California and other 
            states.  Providing these practices and principles in statute 
            established a solid basis for VTCs and may help promulgate 
            them to other jurisdictions in California where veterans do 
            not have an opportunity to choose this rehabilitative and 
            efficient approach."

           6)Related Legislation  : 

             a)   AB 2371 (Butler) allows courts to grant restorative 
               relief to criminal defendants who are veterans.  AB 2611 
               will be heard by this committee today.

             b)   AB 201 (Butler) was identical to this bill and would 
               have authorized the superior court to develop and implement 
               veterans' courts for eligible veterans.  AB 201 was vetoed.

           7)Prior Legislation  : 

             a)   AB 1925 (Salas), of the 2009-10 Legislative Session, 
               would have authorized superior courts to develop and 
               implement pre-guilty plea programs, deferred entry of 
               judgment programs, and/or post-guilty plea veterans court 
               programs.  AB 1925 was vetoed.

             b)   AB 674 (Salas), Chapter 347, Statutes of 2010, allows a 
               court to order a defendant who suffers from sexual trauma, 
               traumatic brain injury, PTSD, substance abuse, or mental 
               health problems as a result of military service into a 
               treatment program or veteran's court for a period not to 
               exceed that which the defendant would have served in state 
               prison or jail.  

             c)   AB 1013 (Block), of the 2009-10 Legislative Session, 
               would have required CDCR to conduct interdisciplinary 
               assessments of new inmates who are veterans and to develop 








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               a specialized treatment protocol which includes PTSD.  AB 
               1013 was held in the Assembly Committee on Appropriations.

             d)   SB 851 (Steinberg), of the 2007-08 Legislative Session, 
               would have authorized superior courts to develop and 
               implement mental health courts, which may operate as a 
               pre-guilty plea program, a deferred entry of judgment 
               program, and/or a parolee mental health court program.  SB 
               851 was vetoed.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          American Legion - Department of California (Co-Sponsor)
          AMVETS, Department of California (Co-Sponsor)
          California Association of County Veteran Service Officers 
          (Co-Sponsor)
          California State Commanders Veterans Council (Co-Sponsor)
          Vietnam Veterans of American, Council of California (Co-Sponsor)
          California Psychiatric Association
          California State Commanders Veterans Council
          Legal Services for Prisoners with Children
          National Association of Social Workers 
          Office of the Deputy Assistant Secretary of Defense

           Opposition 
           
          None
           

          Analysis Prepared by  :    Sandy Uribe / PUB. S. / (916) 319-3744