BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1725 
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          Date of Hearing:  April 29, 2014

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                Bob Wieckowski, Chair
              AB 1725 (Maienschein) - As Introduced:  February 14, 2014

                              As Proposed to be Amended
           
          SUBJECT  :  Mental Health: Conservatorship Hearings 

           KEY ISSUE  :  Should a court, based on medical evidence presented  
          to it, be authorized to recommend a conservatorship for a person  
          who is gravely disabled by mental illness and unwilling to  
          accept voluntary treatment? 

                                      SYNOPSIS

          California has two types of conservatorships.  Probate  
          conservatorships - established under the Probate Code - are  
          established for adults who cannot adequately care for basic  
          personal needs.  Most probate conservatees are elderly persons,  
          but can also include younger adults with severe developmental  
          disabilities.  Conservatorships established under the  
          Lanterman-Petris-Short (LPS) Act, on the other hand, are for  
          persons who are gravely disabled by mental illness or who pose a  
          threat to themselves or others.  LPS conservatorships are  
          created when a psychiatric facility in which the prospective  
          conservatee is held makes a recommendation to the county  
          conservatorship investigator, who in turn may petition a  
          superior court for the conservatorship.  A critical difference  
          between a probate conservatorship and an LPS conservatorship is  
          that the former, with one exception, only allows the conservator  
          to consent to medical treatment on behalf of the conservatee;  
          the probate conservator cannot, however, compel treatment if the  
          conservatee refuses.  The LPS conservator, on the other hand,  
          may, if the court order so provides, compel psychiatric  
          treatment and placement in a locked facility for a conservatee  
          who is unwilling to accept voluntary treatment.  According to  
          the author, however, many seriously mentally ill persons who  
          might benefit from an LPS conservatorship and treatment cannot  
          obtain it because the person does not rise to the level of  
          "gravely disabled" or a "danger to self or others," as is  
          required to trigger the LPS process.  This bill would create an  
          additional means by which an LPS conservatorship could be  
          recommended to the county investigator.  It would allow a  








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          probate court to make a recommendation to the county  
          investigator, but only if the person is already under a probate  
          conservatorship and the court has heard medical evidence  
          supporting the recommendation.  This bill does not permit the  
          court to establish an LPS conservatorship on its own motion; it  
          only permits the court to make a "recommendation," based on  
          medical evidence, to the county investigator.  It would still be  
          up to the investigator, if he or she concurs with the court, to  
          act on that recommendation.  The author will take amendments in  
          this Committee that were agreed to in the Assembly Health  
          Committee.  These amendments remove the opposition of Disability  
          Rights California, but not the opposition of the California  
          State Association of Counties, who remain concerned about issues  
          of costs, workload, and the authority of county investigations.   


           SUMMARY :  Permits a probate court to recommend an LPS  
          conservatorship to a county conservatorship investigator, as  
          specified.  Specifically, this bill  :

          1)Permits a court, after a hearing attended by the proposed  
            conservatee or the proposed conservatee's counsel, or both, to  
            recommend an LPS conservatorship to the county officer  
            providing conservatorship investigations when the court in a  
            probate conservatorship hearing determines, based on evidence  
            presented to the court, including medical evidence, that a  
            person for whom a probate conservatorship has been  
            established, may be gravely disabled as a result of mental  
            disorder or chronic alcoholism and is unwilling to accept, or  
            incapable of accepting treatment voluntarily.  Specifies that  
            if the conservatee cannot afford counsel, the court shall  
            appoint counsel for him or her. 

          2)Requires the officer providing the conservatorship  
            investigation to file his or her report with the court that  
            made the conservatorship investigation within 30 days of  
            receiving a recommendation.

          3)Provides that if the officer providing the conservatorship  
            investigation concurs with the recommendation of the court, he  
            or she shall petition the appropriate superior court to  
            establish the LPS conservatorship.

           EXISTING LAW  :









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          1)Provides that if a person is gravely disabled as a result of  
            mental illness, or is determined to be a danger to self or  
            others, then a peace officer, the staff of designated  
            treatment facility or crisis team, or other professional  
            person designated by the county, may, upon probable cause,  
            take that person into custody for a period of up to 72 hours  
            for assessment, evaluation, crisis intervention, or placement  
            in a designated treatment facility.  (Welfare & Institutions  
            Code Section 5150.) 

          2)Provides that the person who has been detained for 72 hour,  
            pursuant to the above, may be detained for up to14 days of  
            intensive treatment if the person continues to pose a danger  
            to self or others, or to be gravely disabled, and the person  
            has been unwilling or unable to accept voluntary treatment.  A  
            person who has been detained for 14 days of intensive  
            treatment may be detained for up to 30 days of intensive  
            treatment if the person remains gravely disabled and is  
            unwilling or unable to accept treatment voluntarily.  (Welfare  
            & Institutions Code Sections 5250, 5270.15.) 

          3)Allows the professional person in charge of a facility  
            providing 72-hour, 14-day, or 30-day treatment to recommend an  
            LPS conservatorship to the county conservatorship investigator  
            for a person who is gravely disabled and is unwilling or  
            unable to accept voluntary treatment.  Requires the  
            conservatorship investigator, if he or she concurs with the  
            recommendation, to petition the superior court to establish an  
            LPS conservatorship.  (Welfare & Institutions Code Sections  
            5350 et seq.)

          4)Gives the LPS conservator the right, if specified in the court  
            order, to require the conservatee to receive treatment related  
            specifically to remedying or preventing the recurrence of the  
            conservatee's being gravely disabled.  However, in the absence  
            of such an order, the conservatee generally retains the right  
            to give or withhold consent to medical treatment, except as  
            specified.  (Welfare & Institutions Code Sections 5358,  
            5358.2; see also Scott v. Superior Court (2012) 204 Cal. App.  
            4th 326, rev. denied.)

          5)Permits any interested person to petition the court for the  
            appointment of a "conservator of the person" for a person who  
            is unable to provide properly for his or her personal needs  
            for physical health, food, clothing, or shelter.  Permits the  








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            appointment of a "conservator of the estate" for a person who  
            is unable to manage his or her financial resources or resist  
            fraud or undue influence.  (Probate Code Section 1801  
            (a)-(b).) 

          6)Permits a conservator under the Probate to place a conservatee  
            in a locked facility only if there is clear and convincing  
            evidence of all of the following: the conservatee has  
            dementia; the conservatee lacks capacity to give informed  
            consent, as specified, to this placement; the conservatee  
            would benefit from this placement; and the court determines  
            that placement in a locked facility is the least restrictive  
            placement given the needs of the conservatee.  (Probate Code  
            Section 2356.5.)

           FISCAL EFFECT  :  As currently in print this bill is keyed fiscal.
           
          COMMENTS  :  California has two types of conservatorships.   
          Probate conservatorships - established under the Probate Code -  
          are established for adults who cannot adequately care for basic  
          personal needs or manage their financial resources.  Most  
          probate conservatees are elderly persons, but they can include  
          younger adults with severe developmental disabilities.  A  
          petition for a probate conservatorship can be filed by any  
          interested person, though the petitioner is often a spouse or  
          family member, or a local social welfare agency that has dealt  
          with the proposed conservatee in some capacity.   
          Conservatorships established under the Lanterman-Petris-Short  
          (LPS) Act, on the other hand, are for persons who are gravely  
          disabled by mental illness or who pose a threat to themselves or  
          others.  The LPS conservatorship is established for the proposed  
          conservatee who has received an initial 72-hour evaluation in a  
          psychiatric treatment facility (a so-called "5150" for the code  
          section that authorizes it) and has been placed on an additional  
          14-day hold.  After 14 days (or in some cases 30 days, if  
          extended) an authorized professional of a psychiatric facility  
          may, if warranted, recommend that the county conservatorship  
          investigator (sometimes known as the "Public Guardian" or  
          "County Conservatorship Officer") petition the superior court  
          for a year-long LPS conservatorship.  

          A key difference between a probate conservatorship and an LPS  
          conservatorship is that the probate conservatorship, as a  
          general rule, only allows the conservator to consent to medical  
          treatment on behalf of the conservatee; the probate conservator  








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          cannot, however, compel treatment if the conservatee refuses.   
          One exception to this rule is that, if the conservatee suffers  
          from dementia, and certain other conditions are present, the  
          conservator can compel commitment in a locked nursing facility  
          and appropriate treatment.  (Probate Code Section 2356.5.)  The  
          LPS conservator, on the other hand, may compel treatment for a  
          conservatee who is unwilling to accept voluntary treatment,  
          including forced placement in a locked facility and, under  
          certain circumstances, administration of psychotropic drugs. 

          According to the author, however, many seriously mentally ill  
          persons who might benefit from an LPS conservatorship cannot  
          obtain it because their condition does not rise to the level of  
          creating a "danger to themselves or others," as is required to  
          trigger the "5150" and the eventual LPS process.  This bill,  
          therefore, would create an additional means by which an LPS  
          conservatorship may be recommended to the county conservatorship  
          investigator.  While existing law only allows a doctor or  
          administrator of a psychiatric facility to recommend an LPS  
          conservatorship, this bill would allow a probate court to make a  
          recommendation to the county investigator, but only if the  
          person is already under a probate conservatorship and the court  
          has heard medical evidence supporting its determination.  It is  
          important to note that this bill does not permit the court to  
          establish an LPS conservatorship on its own motion; rather, this  
          bill permits the court to make a "recommendation," based on  
          medical evidence, to the county conservatorship investigator.   
          It would still be up to the investigator, if he or she concurs  
          with the court, to act on that recommendation and petition a  
          superior court for an LPS conservatorship.  

           Civil Liberties Concerns Addressed by Proposed Amendments  :  As  
          introduced, this bill would have authorized a family member or  
          other interested person to petition a court to establish an LPS  
          conservatorship, even when the county investigator has  
          considered a recommendation but declined to seek a  
          conservatorship.  Such an approach, as Disability Rights  
          California (DRC) noted in its letter of opposition to the prior  
          version of the bill, would have circumvented the LPS process.   
          Because of the greater potential or loss of liberty under the  
          LPS conservatorship, the Legislature has built in procedural  
          protections that are not necessarily needed to establish a  
          probate court conservatorship.  The author may be correct that  
          the LPS process sets a very high bar - and frustrated and  
          beleaguered family members might understandably think it is too  








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          high - but there appears to be some strong reasons for setting  
          the bar high.  Under an LPS conservatorship, which lasts for one  
          year, a person can be incarcerated in a locked-facility and be  
          forced to receive treatment - including psychotropic treatment  
          under some circumstances - against his or her will.  These are  
          serious intrusions into personal liberty that should only be  
          permitted under the most serious circumstances and with proper  
          procedural safeguards. 

          However, after discussions with DRC, the author agreed in the  
          Assembly Health Committee to address these concerns by taking  
          amendments in this Committee.  Those amendments remove  
          provisions that would have allowed a family member to petition  
          the court, even where the county investigator had rejected a  
          recommendation to petitioning the court for an LPS  
          conservatorship.  The bill eliminates the provision that would  
          have allowed family members to petition the court and makes it  
          clear that final authority, even with a probate court  
          recommendation, lies with the county investigator.  Also, the  
          amendments clarify that the court's recommendation to the county  
          investigator must be based on medical evidence.  This provision  
          was added to ensure participation of a medical professional,  
          which the original version of the bill could have circumvented.   
          The county investigator will only petition a court for an LPS  
          conservatorship if it concurs with the evidence-based  
          recommendations of the court. 

          In light of these proposed amendments, California Disability  
          Rights has notified the Committee that it no longer opposes this  
          bill. 
           
          ARGUMENTS IN SUPPORT  :  According to the author, probate courts  
          today are hampered in their ability to ensure proper care and  
          treatment of conservatees who suffer from a mental illness. The  
          author contends that there is a growing class of people whose  
          situation is not adequately covered by the requirements of  
          either the probate conservatorship or the LPS conservatorship.   
          The author notes, for example, that only professionals from the  
          psychiatric facility treating a patient can make a  
          recommendation for the LPS conservatorship.  Yet many persons  
          may suffer from serious, treatable mental illness but do not end  
          up in a psychiatric facility because they do not meet the "5150"  
          criteria.  The law governing traditional probate  
          conservatorships, on the other hand, only allows for treatment  
          of a conservatee in a secured facility if the person has a  








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          diagnosis of dementia, but not for a younger person with a  
          mental health diagnosis but may have as much need as the elderly  
          person with dementia.  The author contends that there are gaps  
          between the probate and LPS conservatorship criteria that make  
          it harder for mentally ill individuals who are not already  
          hospitalized to qualify for either a probate or LPS  
          conservatorship.  By allowing judges to initiate - but not  
          mandate - LPS conservatorship proceedings, this bill is intended  
          to remove obstacles to treatment for these individuals.

           ARGUMENTS IN OPPOSITION  :  The California State Association of  
          Counties (CSAC) remains in opposition to this bill, even as  
          proposed to be amended.  CSAC writes that the counties "still  
          have concerns with the cost, workload levels, and the overall  
          erosion of county authority in conservatorship investigations if  
          this measure should move forward."  CSAC notes that under  
          existing law "only a county conservatorship investigator can  
          conduct an investigation and determine whether a person meets  
          the statutory definition of gravely disabled," and that it must  
          base its determination on a recommendation from a medical or  
          psychological professional.  CSAC notes that while the bill as  
          proposed to be amended does not require the investigator to  
          petition for a conservatorship, "it does compel the  
          [investigator] to conduct a conservatorship investigation."   
          Should this measure become law, CSAC anticipates "a significant  
          increase in workload and county costs for conservatorship  
          investigations."  In addition, CSAC believes that the  
          requirement that the investigator must file his or her report  
          with the recommending court within 30 days is "arbitrary and  
          frankly unrealistic."  The California Mental Health Directors  
          Association opposes this bill for identical reasons. 

           Recent and Pending Legislation  :  AB 2266 (Waldron) would  
          increase the maximum period of imposed treatment under Laura's  
          Law from six months to one year and allows professional staff of  
          72-hour and 14-day treatment facilities to request that an  
          individual be subject to Laura's Law treatment.  (This bill  
          failed passage in the Assembly Judiciary Committee but was  
          granted reconsideration.)

          SB 364 (Steinberg), Chapter 567, Statutes of 2013, broadens the  
          types of facilities that can be used for purposes of a 72-hour  
          treatment and evaluation under the LPS Act and permits county  
          mental health directors to develop procedures for the  
          designation and training of professionals that carry out  








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          functions related to 72-hour holds.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file 

           Opposition 
           
          California State Association of Counties 
          California Mental Health Directors Association 
          Disability Rights California (to pre-amended version only)
           
          Analysis Prepared by  :   Thomas Clark / JUD. / (916) 319-2334