Amended in Assembly March 28, 2014

California Legislature—2013–14 Regular Session

Assembly BillNo. 2543


Introduced by Assembly Member Levine

February 21, 2014


begin delete An act relating to civil service. end deletebegin insertAn act to amend Sections 1026 and 1370 of the Penal Code, and to add Section 7233 to the Welfare and Institutions Code, relating to state hospitals.end insert

LEGISLATIVE COUNSEL’S DIGEST

AB 2543, as amended, Levine. begin deleteState civil service: nepotism and cronyism: ethics committee. end deletebegin insertState hospitals: placement end insertbegin insertevaluations.end insert

begin insert

Existing law establishes the State Department of State Hospitals for the administration of state hospitals and provides for the involuntary confinement of certain individuals in those state hospitals, including defendants who have been found incompetent to stand trial and defendants found to be guilty of a crime, or who have plead not guilty by reason of insanity, and found to be insane at the time he or she committed the crime.

end insert
begin insert

Existing law requires a court, except as specified, to direct that a defendant described above be confined in a state hospital or any other appropriate public or private treatment facility, or placed on outpatient status. Existing law requires the court, prior to making the order directing placement, to order the community program director, as defined, to evaluate the defendant and to submit a written recommendation as to whether the defendant should be placed on outpatient status or confined in a state hospital or other treatment facility.

end insert
begin insert

This bill would require the State Department of State Hospitals to establish, within the department, a pool of psychiatrists and psychologists with forensic skills and would require evaluation panels to be created from the pool of psychiatrists and psychologists, as specified. The bill would require the court to order an evaluation panel to evaluate the defendant and to submit a written recommendation relating to the defendant’s placement. The bill would make conforming changes.

end insert
begin delete

The California Constitution provides that civil service includes every officer and employee of the state, except as specified, and requires that permanent appointment and promotion be made under a general system based upon merit ascertained by competitive examination. The State Civil Service Act governs the employment of persons in state service and provides that all nonexempt appointments shall be filled by the appointing power by appointment, including transfers, reinstatements, promotions, and demotions from employment lists.

end delete
begin delete

This bill would state the intent of the Legislature to enact legislation that would create an ethics committee to address issues relating to nepotism and cronyism in state service.

end delete

Vote: majority. Appropriation: no. Fiscal committee: begin deleteno end deletebegin insertyesend insert. State-mandated local program: no.

The people of the State of California do enact as follows:

P2    1begin insert

begin insertSECTION 1.end insert  

end insert

begin insertSection 1026 of the end insertbegin insertPenal Codeend insertbegin insert is amended to
2read:end insert

3

1026.  

(a) When a defendant pleads not guilty by reason of
4insanity, and also joins with it another plea or pleas, the defendant
5shall first be tried as if onlybegin delete suchend deletebegin insert thatend insert other plea or pleas had been
6entered, and in that trial the defendant shall be conclusively
7presumed to have been sane at the time the offense is alleged to
8have been committed. If the jurybegin delete shall findend deletebegin insert findsend insert the defendant
9guilty, or if the defendant pleads only not guilty by reason of
10 insanity, then the question whether the defendant was sane or
11insane at the time the offense was committed shall be promptly
12tried, either before the same jury or before a new jury in the
13discretion of the court. In that trial, the jury shall return a verdict
14either that the defendant was sane at the time the offense was
15committed or was insane at the time the offense was committed.
16If the verdict or finding is that the defendant was sane at the time
P3    1the offense was committed, the court shall sentence the defendant
2as provided by law. If the verdict or findingbegin delete beend deletebegin insert isend insert that the defendant
3was insane at the time the offense was committed, the court, unless
4itbegin delete shall appearend deletebegin insert appearsend insert to the court that the sanity of the defendant
5has been recovered fully, shall direct that the defendant be confined
6in a state hospital for the care and treatment of the mentally
7disordered or any other appropriate public or private treatment
8facility approved bybegin delete the community program director,end deletebegin insert an
9evaluation panel created pursuant to Section 7233 of the Welfare
10and Institutions Code,end insert
or the court may order the defendant placed
11on outpatient status pursuant to Title 15 (commencing with Section
121600) of Part 2.

13(b) Prior to making the order directing that the defendant be
14confined in a state hospital or other treatment facility or placed on
15outpatient status, the court shall order thebegin delete community program
16director or a designeeend delete
begin insert evaluation panelend insert to evaluate the defendant
17and to submit to the court within 15 judicial days of the order a
18written recommendation as to whether the defendant should be
19placed on outpatient status or confined in a state hospital or other
20treatment facility.begin delete Noend deletebegin insert Aend insert person shallbegin insert notend insert be admitted to a state
21hospital or other treatment facility or placed on outpatient status
22under this section without having been evaluated by thebegin delete community
23program director or a designeeend delete
begin insert end insertbegin insertevaluation panelend insert. If, however, it
24appears to the court that the sanity of the defendant has been
25recovered fully, the defendant shall be remanded to the custody
26of the sheriff until the issue of sanity shall have been finally
27determined in the manner prescribed by law. A defendant
28committed to a state hospital or other treatment facility or placed
29on outpatient status pursuant to Title 15 (commencing with Section
301600) of Part 2 shall not be released from confinement, parole, or
31 outpatient status unless and until the court which committed the
32person shall, after notice and hearing, find and determine that the
33person’s sanity has been restored.begin delete Nothing in thisend deletebegin insert Thisend insert section shall
34begin insert notend insert prevent the transfer of the patient from one state hospital to
35any other state hospital by proper authority.begin delete Nothing in thisend deletebegin insert Thisend insert
36 section shallbegin insert notend insert prevent the transfer of the patient to a hospital in
37another state in the manner provided in Section 4119 of the Welfare
38and Institutions Code.

39(c) If the defendant is committed or transferred to a state hospital
40pursuant to this section, the court may, upon receiving the written
P4    1recommendation of the medical director of the state hospital and
2thebegin delete community program directorend deletebegin insert evaluation panelend insert that the
3defendant be transferred to a public or private treatment facility
4approved by thebegin delete community program director,end deletebegin insert evaluation panel,end insert
5 order the defendant transferred to that facility. If the defendant is
6committed or transferred to a public or private treatment facility
7approved by thebegin delete community program director,end deletebegin insert evaluation panel,end insert
8 the court may, upon receiving the written recommendation of the
9begin delete community program director,end deletebegin insert evaluation panel,end insert order the defendant
10transferred to a state hospital or to another public or private
11treatment facility approved by thebegin delete community program director.
12Whereend delete
begin insert evaluation panel. Whenend insert either the defendant or the
13prosecuting attorney chooses to contest either kind of order of
14transfer, a petition may be filed in the court requesting a hearing
15which shall be held if the court determines that sufficient grounds
16exist. At that hearing, the prosecuting attorney or the defendant
17may present evidence bearing on the order of transfer. The court
18shall use the same procedures and standards of proof as used in
19conducting probation revocation hearings pursuant to Section
201203.2.

21(d) Prior to making an order for transfer under this section, the
22court shall notify the defendant, the attorney of record for the
23defendant, the prosecuting attorney, and thebegin delete community program
24director or a designeeend delete
begin insert evaluation panelend insert.

25(e) When the court, after considering the placement
26recommendation of thebegin delete community program directorend deletebegin insert evaluation
27panelend insert
required in subdivision (b), orders that the defendant be
28confined in a state hospital or other public or private treatment
29facility, the court shall provide copies of the following documents
30which shall be taken with the defendant to the state hospital or
31other treatment facility where the defendant is to be confined:

32(1) The commitment order, including a specification of the
33charges.

34(2) A computation or statement setting forth the maximum term
35of commitment in accordance with Section 1026.5.

36(3) A computation or statement setting forth the amount of credit
37for time served, if any, to be deducted from the maximum term of
38commitment.

39(4) State summary criminal history information.

P5    1(5) Any arrest reports prepared by the police department or other
2law enforcement agency.

3(6) Any court-ordered psychiatric examination or evaluation
4reports.

5(7) Thebegin delete community program director’send deletebegin insert evaluation panel’send insert
6 placement recommendation report.

7(f) If the defendant is confined in a state hospital or other
8treatment facility as an inpatient, the medical director of the facility
9shall, at six-month intervals, submit a report in writing to the court
10and thebegin delete community program director of the county of commitment,
11or a designee,end delete
begin insert evaluation panelend insert setting forth the status and progress
12of the defendant. The court shall transmit copies of these reports
13to the prosecutor and defense counsel.

14(g) When directing that the defendant be confined in a state
15hospital pursuant to subdivision (a), the court shall select the state
16hospital in accordance with the policies established by the State
17Department of State Hospitals.

18(h) For purposes ofbegin delete this section andend delete Sections 1026.1 to 1026.6,
19 inclusive, “community program director” means the person,
20agency, or entity designated by the State Department of State
21Hospitals pursuant to Section 1605 of this code and Section 5709.8
22of the Welfare and Institutions Code.

begin insert

23(i) For purposes of this section, “evaluation panel” means an
24evaluation panel created pursuant to Section 7233 of the Welfare
25and Institutions Code.

end insert
26begin insert

begin insertSEC. 2.end insert  

end insert

begin insertSection 1370 of the end insertbegin insertPenal Codeend insertbegin insert is amended to read:end insert

27

1370.  

(a) (1) (A) If the defendant is found mentally
28competent, the criminal process shall resume, the trial on the
29offense charged shall proceed, and judgment may be pronounced.

30(B) If the defendant is found mentally incompetent, the trial or
31judgment shall be suspended until the person becomes mentally
32competent.

33(i) In the meantime, the court shall order that the mentally
34incompetent defendant be delivered by the sheriff to a state hospital
35for the care and treatment of the mentally disordered, or to any
36other available public or private treatment facility, including a
37local county jail treatment facility, approved bybegin delete the community
38program directorend delete
begin insert an evaluation panel created pursuant to Section
397233 of the Welfare and Institutions Codeend insert
that will promote the
P6    1defendant’s speedy restoration to mental competence, orbegin insert beend insert placed
2on outpatient status as specified in Section 1600.

3(ii) However, if the action against the defendant who has been
4found mentally incompetent is on a complaint charging a felony
5offense specified in Section 290, the prosecutor shall determine
6whether the defendant previously has been found mentally
7incompetent to stand trial pursuant to this chapter on a charge of
8a Section 290 offense, or whether the defendant is currently the
9subject of a pending Section 1368 proceeding arising out of a
10charge of a Section 290 offense. If either determination is made,
11the prosecutor shall so notify the court and defendant in writing.
12 After this notification, and opportunity for hearing, the court shall
13order that the defendant be delivered by the sheriff to a state
14hospital or other secure treatment facility for the care and treatment
15of the mentally disordered unless the court makes specific findings
16on the record that an alternative placement would provide more
17appropriate treatment for the defendant and would not pose a
18danger to the health and safety of others.

19(iii) If the action against the defendant who has been found
20mentally incompetent is on a complaint charging a felony offense
21specified in Section 290 and the defendant has been denied bail
22pursuant to subdivision (b) of Section 12 of Article I of the
23California Constitution because the court has found, based upon
24clear and convincing evidence, a substantial likelihood that the
25person’s release would result in great bodily harm to others, the
26court shall order that the defendant be delivered by the sheriff to
27a state hospital for the care and treatment of the mentally disordered
28unless the court makes specific findings on the record that an
29alternative placement would provide more appropriate treatment
30for the defendant and would not pose a danger to the health and
31safety of others.

32(iv) The clerk of the court shall notify the Department of Justice
33in writing of any finding of mental incompetence with respect to
34a defendant who is subject to clause (ii) or (iii) for inclusion in his
35or her state summary criminal history information.

36(C) Upon the filing of a certificate of restoration to competence,
37the court shall order that the defendant be returned to court in
38accordance with Section 1372. The court shall transmit a copy of
39its order to thebegin delete community program director or a designeeend delete
40begin insert evaluation panelend insert.

P7    1(D) A defendant charged with a violent felony may not be
2delivered to a state hospital or treatment facility pursuant to this
3subdivision unless the state hospital or treatment facility has a
4secured perimeter or a locked and controlled treatment facility,
5and the judge determines that the public safety will be protected.

6(E) For purposes of this paragraph, “violent felony” means an
7offense specified in subdivision (c) of Section 667.5.

8(F) A defendant charged with a violent felony may be placed
9on outpatient status, as specified in Section 1600, only if the court
10finds that the placement will not pose a danger to the health or
11safety of others. If the court places a defendant charged with a
12violent felony on outpatient status, as specified in Section 1600,
13 the court must serve copies of the placement order on defense
14counsel, the sheriff in the county where the defendant will be
15placed and the district attorney for the county in which the violent
16felony charges are pending against the defendant.

17(2) Prior to making the order directing that the defendant be
18confined in a state hospital or other treatment facility or placed on
19outpatient status, the court shall proceed as follows:

20(A) The court shall order thebegin delete community program director or a
21designeeend delete
begin insert evaluation panelend insert to evaluate the defendant and to submit
22to the court within 15 judicial days of the order a written
23recommendation as to whether the defendant should be required
24to undergo outpatient treatment, or committed to a state hospital
25or to any other treatment facility.begin delete Noend deletebegin insert Aend insert person shallbegin insert notend insert be admitted
26to a state hospital or other treatment facility or placed on outpatient
27status under this section without having been evaluated by the
28begin delete community program director or a designeeend deletebegin insert evaluation panelend insert. The
29begin delete community program director or designeeend deletebegin insert evaluation panelend insert shall
30evaluate the appropriate placement for the defendant between a
31state hospital or a local county jail treatment facility based upon
32guidelines provided by the State Department of State Hospitals.
33If a local county jail treatment facility is selected, the State
34Department of State Hospitals shall provide treatment at the county
35jail treatment facility and reimburse the county jail treatment
36facility for the reasonable costs of the bed during the treatment.
37The six-month limitation in Section 1369.1 shall not apply to
38individuals deemed incompetent to stand trial who are being treated
39to restore competency within a county jail treatment facility
40pursuant to this section.

P8    1(B) The court shall hear and determine whether the defendant
2lacks capacity to make decisions regarding the administration of
3antipsychotic medication, and shall proceed as follows:

4(i) The court shall hear and determine whether any of the
5following is true:

6(I) The defendant lacks capacity to make decisions regarding
7antipsychotic medication, the defendant’s mental disorder requires
8medical treatment with antipsychotic medication, and, if the
9defendant’s mental disorder is not treated with antipsychotic
10medication, it is probable that serious harm to the physical or
11mental health of the patient will result. Probability of serious harm
12to the physical or mental health of the defendant requires evidence
13that the defendant is presently suffering adverse effects to his or
14her physical or mental health, or the defendant has previously
15suffered these effects as a result of a mental disorder and his or
16her condition is substantially deteriorating. The fact that a
17defendant has a diagnosis of a mental disorder does not alone
18establish probability of serious harm to the physical or mental
19health of the defendant.

20(II) The defendant is a danger to others, in that the defendant
21has inflicted, attempted to inflict, or made a serious threat of
22inflicting substantial physical harm on another while in custody,
23or the defendant had inflicted, attempted to inflict, or made a
24serious threat of inflicting substantial physical harm on another
25that resulted in his or her being taken into custody, and the
26defendant presents, as a result of mental disorder or mental defect,
27a demonstrated danger of inflicting substantial physical harm on
28others. Demonstrated danger may be based on an assessment of
29the defendant’s present mental condition, including a consideration
30of past behavior of the defendant within six years prior to the time
31the defendant last attempted to inflict, inflicted, or threatened to
32inflict substantial physical harm on another, and other relevant
33evidence.

34(III) The people have charged the defendant with a serious crime
35against the person or property, involuntary administration of
36antipsychotic medication is substantially likely to render the
37defendant competent to stand trial, the medication is unlikely to
38have side effects that interfere with the defendant’s ability to
39understand the nature of the criminal proceedings or to assist
40counsel in the conduct of a defense in a reasonable manner, less
P9    1intrusive treatments are unlikely to have substantially the same
2results, and antipsychotic medication is in the patient’s best medical
3interest in light of his or her medical condition.

4(ii) If the court finds any of the conditions described in clause
5(i) to be true, the court shall issue an order authorizing the treatment
6facility to involuntarily administer antipsychotic medication to the
7defendant when and as prescribed by the defendant’s treating
8psychiatrist. The court shall not order involuntary administration
9of psychotropic medication under subclause (III) of clause (i)
10unless the court has first found that the defendant does not meet
11the criteria for involuntary administration of psychotropic
12medication under subclause (I) of clause (i) and does not meet the
13criteria under subclause (II) of clause (i).

14(iii) In all cases, the treating hospital, facility, or program may
15administer medically appropriate antipsychotic medication
16prescribed by a psychiatrist in an emergency as described in
17subdivision (m) of Section 5008 of the Welfare and Institutions
18Code.

19(iv) If the court has determined that the defendant has the
20capacity to make decisions regarding antipsychotic medication,
21and if the defendant, with advice of his or her counsel, consents,
22the court order of commitment shall include confirmation that
23antipsychotic medication may be given to the defendant as
24prescribed by a treating psychiatrist pursuant to the defendant’s
25consent. The commitment order shall also indicate that, if the
26defendant withdraws consent for antipsychotic medication, after
27the treating psychiatrist complies withbegin delete the provisions ofend delete
28 subparagraph (C), the defendant shall be returned to court for a
29hearing in accordance with subparagraphs (C) and (D) regarding
30whether antipsychotic medication shall be administered
31involuntarily.

32(v) If the court has determined that the defendant has the
33capacity to make decisions regarding antipsychotic medication
34and if the defendant, with advice from his or her counsel, does not
35consent, the court order for commitment shall indicate that, after
36the treating psychiatrist complies withbegin delete the provisions ofend delete
37 subparagraph (C), the defendant shall be returned to court for a
38 hearing in accordance with subparagraphs (C) and (D) regarding
39whether antipsychotic medication shall be administered
40involuntarily.

P10   1(vi) Any report made pursuant to paragraph (1) of subdivision
2(b) shall include a description of any antipsychotic medication
3administered to the defendant and its effects and side effects,
4including effects on the defendant’s appearance or behavior that
5would affect the defendant’s ability to understand the nature of
6the criminal proceedings or to assist counsel in the conduct of a
7defense in a reasonable manner. During the time the defendant is
8confined in a state hospital or other treatment facility or placed on
9outpatient status, either the defendant or the people may request
10that the court review any order made pursuant to this subdivision.
11The defendant, to the same extent enjoyed by other patients in the
12state hospital or other treatment facility, shall have the right to
13contact the patients’ rights advocate regarding his or her rights
14under this section.

15(C) If the defendant consented to antipsychotic medication as
16described in clause (iv) of subparagraph (B), but subsequently
17withdraws his or her consent, or, if involuntary antipsychotic
18medication was not ordered pursuant to clause (v) of subparagraph
19(B), and the treating psychiatrist determines that antipsychotic
20medication has become medically necessary and appropriate, the
21treating psychiatrist shall make efforts to obtain informed consent
22from the defendant for antipsychotic medication. If informed
23consent is not obtained from the defendant, and the treating
24psychiatrist is of the opinion that the defendant lacks capacity to
25make decisions regarding antipsychotic medication based on the
26conditions described in subclause (I) or (II) of clause (i) of
27subparagraph (B), the treating psychiatrist shall certify whether
28the lack of capacity and any applicable conditions described above
29 exist. That certification shall contain an assessment of the current
30mental status of the defendant and the opinion of the treating
31psychiatrist that involuntary antipsychotic medication has become
32medically necessary and appropriate.

33(D) (i) If the treating psychiatrist certifies that antipsychotic
34medication has become medically necessary and appropriate
35pursuant to subparagraph (C), antipsychotic medication may be
36administered to the defendant for not more than 21 days, provided,
37however, that, within 72 hours of the certification, the defendant
38is provided a medication review hearing before an administrative
39law judge to be conducted at the facility where the defendant is
40receiving treatment. The treating psychiatrist shall present the case
P11   1for the certification for involuntary treatment and the defendant
2shall be represented by an attorney or a patients’ rights advocate.
3The attorney or patients’ rights advocate shall be appointed to meet
4with the defendant no later than one day prior to the medication
5review hearing to review the defendant’s rights at the medication
6review hearing, discuss the process, answer questions or concerns
7regarding involuntary medication or the hearing, assist the
8defendant in preparing for the hearing and advocating for his or
9her interests at the hearing, review the panel’s final determination
10following the hearing, advise the defendant of his or her right to
11judicial review of the panel’s decision, and provide the defendant
12with referral information for legal advice on the subject. The
13defendant shall also have the following rights with respect to the
14medication review hearing:

15(I) To being given timely access to the defendant’s records.

16(II)  To be present at the hearing, unless the defendant waives
17that right.

18(III) To present evidence at the hearing.

19(IV) To question persons presenting evidence supporting
20involuntary medication.

21(V) To make reasonable requests for attendance of witnesses
22on the defendant’s behalf.

23(VI) To a hearing conducted in an impartial and informal
24manner.

25(ii) If the administrative law judge determines that the defendant
26either meets the criteria specified in subclause (I) of clause (i) of
27subparagraph (B), or meets the criteria specified in subclause (II)
28of clause (i) of subparagraph (B), then antipsychotic medication
29may continue to be administered to the defendant for the 21-day
30certification period. Concurrently with the treating psychiatrist’s
31certification, the treating psychiatrist shall file a copy of the
32 certification and a petition with the court for issuance of an order
33to administer antipsychotic medication beyond the 21-day
34certification period. For purposes of this subparagraph, the treating
35psychiatrist shall not be required to pay or deposit any fee for the
36filing of the petition or other document or paper related to the
37petition.

38(iii) If the administrative law judge disagrees with the
39certification, medication may not be administered involuntarily
P12   1until the court determines that antipsychotic medication should be
2administered pursuant to this section.

3(iv) The court shall provide notice to the prosecuting attorney
4and to the attorney representing the defendant, and shall hold a
5hearing, no later than 18 days from the date of the certification, to
6determine whether antipsychotic medication should be ordered
7beyond the certification period.

8(v) If, as a result of the hearing, the court determines that
9antipsychotic medication should be administered beyond the
10certification period, the court shall issue an order authorizing the
11administration of that medication.

12(vi) The court shall render its decision on the petition and issue
13its order no later than three calendar days after the hearing and, in
14any event, no later than the expiration of the 21-day certification
15period.

16(3) When the court orders that the defendant be confined in a
17state hospital or other public or private treatment facility, the court
18shall provide copies of the following documents which shall be
19taken with the defendant to the state hospital or other treatment
20facility where the defendant is to be confined:

21(A) The commitment order, including a specification of the
22charges.

23(B) A computation or statement setting forth the maximum term
24of commitment in accordance with subdivision (c).

25(C) A computation or statement setting forth the amount of
26credit for time served, if any, to be deducted from the maximum
27term of commitment.

28(D) State summary criminal history information.

29(E) Any arrest reports prepared by the police department or
30other law enforcement agency.

31(F) Any court-ordered psychiatric examination or evaluation
32reports.

33(G) Thebegin delete community program director’send deletebegin insert evaluation panel’send insert
34 placement recommendation report.

35(H) Records of any finding of mental incompetence pursuant
36to this chapter arising out of a complaint charging a felony offense
37specified in Section 290 or any pending Section 1368 proceeding
38arising out of a charge of a Section 290 offense.

39(4) When the defendant is committed to a treatment facility
40pursuant to clause (i) of subparagraph (B) of paragraph (1) or the
P13   1court makes the findings specified in clause (ii) or (iii) of
2subparagraph (B) of paragraph (1) to assign the defendant to a
3treatment facility other than a state hospital or other secure
4treatment facility, the court shall order that notice be given to the
5appropriate law enforcement agency or agencies having local
6jurisdiction at the site of the placement facility of any finding of
7mental incompetence pursuant to this chapter arising out of a
8charge of a Section 290 offense.

9(5) When directing that the defendant be confined in a state
10hospital pursuant to this subdivision, the court shall select the
11hospital in accordance with the policies established by the State
12Department of State Hospitals.

13(6) (A) begin insert(i)end insertbegin insertend insert If the defendant is committed or transferred to a
14state hospital pursuant to this section, the court may, upon receiving
15the written recommendation of the medical director of the state
16hospital and thebegin delete community program directorend deletebegin insert evaluation panelend insert
17 that the defendant be transferred to a public or private treatment
18facility approved by thebegin delete community program director,end deletebegin insert evaluation
19panel,end insert
order the defendant transferred to that facility. If the
20defendant is committed or transferred to a public or private
21treatment facility approved by thebegin delete community program director,end delete
22begin insert evaluation panel,end insert the court may, upon receiving the written
23recommendation of thebegin delete community program director,end deletebegin insert evaluation
24panel,end insert
transfer the defendant to a state hospital or to another public
25or private treatment facility approved by thebegin delete community program
26directorend delete
begin insert evaluation panelend insert. In the event of dismissal of the criminal
27charges before the defendant recovers competence, the person
28shall be subject to the applicable provisions of the
29Lanterman-Petris-Short Act (Part 1 (commencing with Section
305000) of Division 5 of the Welfare and Institutions Code).begin delete Whereend delete
31begin insert Ifend insert either the defendant or the prosecutor chooses to contest either
32kind of order of transfer, a petition may be filed in the court for a
33 hearing, which shall be held if the court determines that sufficient
34grounds exist. At the hearing, the prosecuting attorney or the
35defendant may present evidence bearing on the order of transfer.
36The court shall use the same standards as are used in conducting
37probation revocation hearings pursuant to Section 1203.2.

begin delete

38Prior

end delete

39begin insert(ii)end insertbegin insertend insertbegin insertPriorend insert to making an order for transfer under this section, the
40court shall notify the defendant, the attorney of record for the
P14   1defendant, the prosecuting attorney, and thebegin delete community program
2director or a designeeend delete
begin insert evaluation panelend insert.

3(B) If the defendant is initially committed to a state hospital or
4secure treatment facility pursuant to clause (ii) or (iii) of
5subparagraph (B) of paragraph (1) and is subsequently transferred
6to any other facility, copies of the documents specified in paragraph
7(3) shall be taken with the defendant to each subsequent facility
8to which the defendant is transferred. The transferring facility shall
9also notify the appropriate law enforcement agency or agencies
10having local jurisdiction at the site of the new facility that the
11defendant is a person subject to clause (ii) or (iii) of subparagraph
12(B) of paragraph (1).

13(7) An order by the court authorizing involuntary medication
14of the defendant shall be valid for no more than one year. The
15court shall review the order six months after the order was made
16to determine if the grounds for the authorization remain. In the
17review, the court shall consider the reports of the treating
18psychiatrist or psychiatrists and the defendant’s patients’ rights
19advocate or attorney. The court may require testimony from the
20treating psychiatrist or psychiatrists and the patients’ rights
21advocate or attorney, if necessary. The court may continue the
22order authorizing involuntary medication for up to another six
23months, or vacate the order, or make any other appropriate order.

24(b) (1) Within 90 days of a commitment made pursuant to
25subdivision (a), the medical director of the state hospital or other
26treatment facility to which the defendant is confined shall make a
27written report to the court and thebegin delete community program director
28for the county or region of commitment, or a designee,end delete
begin insert evaluation
29panelend insert
concerning the defendant’s progress toward recovery of
30mental competence.begin delete Whereend deletebegin insert Whenend insert the defendant is on outpatient
31status, the outpatient treatment staff shall make a written report to
32the community program director concerning the defendant’s
33progress toward recovery of mental competence. Within 90 days
34of placement on outpatient status, the community program director
35shall report to the court on this matter. If the defendant has not
36recovered mental competence, but the report discloses a substantial
37likelihood that the defendant will regain mental competence in the
38foreseeable future, the defendant shall remain in the state hospital
39or other treatment facility or on outpatient status. Thereafter, at
40six-month intervals or until the defendant becomes mentally
P15   1competent, where the defendant is confined in a treatment facility,
2the medical director of the hospital or person in charge of the
3facility shall report in writing to the court and thebegin delete community
4program director or a designeeend delete
begin insert evaluation panelend insert regarding the
5defendant’s progress toward recovery of mental competence.
6begin delete Whereend deletebegin insert Whenend insert the defendant is on outpatient status, after the initial
790-day report, the outpatient treatment staff shall report to the
8community program director on the defendant’s progress toward
9recovery, and the community program director shall report to the
10court on this matter at six-month intervals. A copy of these reports
11shall be provided to the prosecutor and defense counsel by the
12court. If the report indicates that there is no substantial likelihood
13that the defendant will regain mental competence in the foreseeable
14future, the committing court shall order the defendant to be returned
15to the court for proceedings pursuant to paragraph (2) of
16subdivision (c). The court shall transmit a copy of its order to the
17begin delete community program director or a designeeend deletebegin insert evaluation panelend insert.

18(2) begin deleteWhere end deletebegin insertWhen end insertthe court has issued an order authorizing the
19treating facility to involuntarily administer antipsychotic
20medication to the defendant, the reports made at six-month intervals
21concerning the defendant’s progress toward regaining competency
22shall also consider the issue of involuntary medication. Each report
23shall include, but is not limited to, all the following:

24(A) Whether or not the defendant has the capacity to make
25decisions concerning antipsychotic medication.

26(B) If the defendant lacks capacity to make decisions concerning
27antipsychotic medication, whether the defendant risks serious harm
28to his or her physical or mental health if not treated with
29antipsychotic medication.

30(C) Whether or not the defendant presents a danger to others if
31he or she is not treated with antipsychotic medication.

32(D) Whether the defendant has a mental illness for which
33medications are the only effective treatment.

34(E) Whether there are any side effects from the medication
35currently being experienced by the defendant that would interfere
36with the defendant’s ability to collaborate with counsel.

37(F) Whether there are any effective alternatives to medication.

38(G) How quickly the medication is likely to bring the defendant
39to competency.

P16   1(H) Whether the treatment plan includes methods other than
2medication to restore the defendant to competency.

3(I) A statement, if applicable, that no medication is likely to
4restore the defendant to competency.

5(3) After reviewing the reports, the court shall determine whether
6or not grounds for the order authorizing involuntary administration
7of antipsychotic medication still exist and shall do one of the
8following:

9(A) If the original grounds for involuntary medication still exist,
10the order authorizing the treating facility to involuntarily administer
11antipsychotic medication to the defendant shall remain in effect.

12(B) If the original grounds for involuntary medication no longer
13exist, and there is no other basis for involuntary administration of
14antipsychotic medication, the order for the involuntary
15administration of antipsychotic medication shall be vacated.

16(C) If the original grounds for involuntary medication no longer
17exist, and the report states that there is another basis for involuntary
18administration of antipsychotic medication, the court shall set a
19hearing within 21 days to determine whether the order for the
20involuntary administration of antipsychotic medication shall be
21vacated or whether a new order for the involuntary administration
22of antipsychotic medication shall be issued. The hearing shall
23proceed as set forth in subparagraph (B) of paragraph (2) of
24subdivision (a).

25(4) Any defendant who has been committed or has been on
26outpatient status for 18 months and is still hospitalized or on
27outpatient status shall be returned to the committing court where
28a hearing shall be held pursuant to the procedures set forth in
29Section 1369. The court shall transmit a copy of its order to the
30community program director or a designee.

31(5) If it is determined by the court that no treatment for the
32defendant’s mental impairment is being conducted, the defendant
33shall be returned to the committing court. The court shall transmit
34a copy of its order to thebegin delete community program director or a designeeend delete
35begin insert evaluation panelend insert.

36(6) At each review by the court specified in this subdivision,
37the court shall determine if the security level of housing and
38treatment is appropriate and may make an order in accordance
39with its determination. If the court determines that the defendant
40shall continue to be treated in the state hospital or on an outpatient
P17   1basis, the court shall determine issues concerning administration
2of antipsychotic medication, as set forth in subparagraph (B) of
3paragraph (2) of subdivision (a).

4(c) (1) At the end of three years from the date of commitment
5or a period of commitment equal to the maximum term of
6imprisonment provided by law for the most serious offense charged
7in the information, indictment, or misdemeanor complaint,
8whichever is shorter, a defendant who has not recovered mental
9competence shall be returned to the committing court. The court
10shall notify thebegin delete community program director or a designeeend delete
11begin insert evaluation panelend insert of the return and of any resulting court orders.

12(2) Whenever any defendant is returned to the court pursuant
13to paragraph (1) or (4) of subdivision (b) or paragraph (1) of this
14subdivision and it appears to the court that the defendant is gravely
15disabled, as defined in subparagraph (B) of paragraph (1) of
16subdivision (h) of Section 5008 of the Welfare and Institutions
17Code, the court shall order the conservatorship investigator of the
18county of commitment of the defendant to initiate conservatorship
19proceedings for the defendant pursuant to Chapter 3 (commencing
20with Section 5350) of Part 1 of Division 5 of the Welfare and
21Institutions Code. Any hearings required in the conservatorship
22proceedings shall be held in the superior court in the county that
23ordered the commitment. The court shall transmit a copy of the
24order directing initiation of conservatorship proceedings to the
25begin delete community program director or a designee,end deletebegin insert evaluation panelend insert the
26sheriff and the district attorney of the county in which criminal
27charges are pending, and the defendant’s counsel of record. The
28court shall notify thebegin delete community program director or a designee,end delete
29begin insert evaluation panel,end insert the sheriff and district attorney of the county in
30which criminal charges are pending, and the defendant’s counsel
31of record of the outcome of the conservatorship proceedings.

32(3) If a change in placement is proposed for a defendant who
33is committed pursuant to subparagraph (B) of paragraph (1) of
34subdivision (h) of Section 5008 of the Welfare and Institutions
35Code, the court shall provide notice and an opportunity to be heard
36with respect to the proposed placement of the defendant to the
37sheriff and the district attorney of the county in which criminal
38charges are pending.

39(4) begin deleteWhere end deletebegin insertIf end insertthe defendant is confined in a treatment facility, a
40copy of any report to the committing court regarding the
P18   1defendant’s progress toward recovery of mental competence shall
2be provided by the committing court to the prosecutor and to the
3defense counsel.

4(d) The criminal action remains subject to dismissal pursuant
5to Section 1385. If the criminal action is dismissed, the court shall
6transmit a copy of the order of dismissal to thebegin delete community program
7director or a designeeend delete
begin insert evaluation panelend insert.

8(e) If the criminal charge against the defendant is dismissed,
9the defendant shall be released from any commitment ordered
10under this section, but without prejudice to the initiation of any
11proceedings that may be appropriate under the
12Lanterman-Petris-Short Act, Part 1 (commencing with Section
135000) of Division 5 of the Welfare and Institutions Code.

14(f) As used in this chapter, “community program director” means
15the person, agency, or entity designated by the State Department
16of State Hospitals pursuant to Section 1605 of this code and Section
174360 of the Welfare and Institutions Code.

18(g) For the purpose of this section, “secure treatment facility”
19shall not include, except for state mental hospitals, state
20developmental centers, and correctional treatment facilities, any
21facility licensed pursuant to Chapter 2 (commencing with Section
221250) of, Chapter 3 (commencing with Section 1500) of, or Chapter
233.2 (commencing with Section 1569) of, Division 2 of the Health
24and Safety Code, or any community board and care facility.

begin insert

25(h) For purposes of this section, “evaluation panel” means an
26evaluation panel created pursuant to Section 7233 of the Welfare
27and Institutions Code.

end insert
begin delete

28(h) Nothing in this

end delete

29begin insert(i)end insertbegin insertend insertbegin insertThisend insert section shallbegin insert notend insert preclude a defendant from filing a
30petition for habeas corpus to challenge the continuing validity of
31an order authorizing a treatment facility or outpatient program to
32involuntarily administer antipsychotic medication to a person being
33treated as incompetent to stand trial.

begin delete

34(i) This section shall become operative on July 1, 2012.

end delete
35begin insert

begin insertSEC. 3.end insert  

end insert

begin insertSection 7233 is added to the end insertbegin insertWelfare and Institutions
36Code
end insert
begin insert, to read:end insert

begin insert
37

begin insert7233.end insert  

(a) The State Department of State Hospitals shall
38establish a pool of psychiatrists and psychologists with forensic
39skills who are employees of the department from which evaluation
40panels shall be created pursuant to subdivision (b).

P19   1(b) The department shall create evaluation panels with each
2panel consisting of three to five, inclusive, forensic psychiatrists
3or psychologists from the pool created in subdivision (a).

end insert
begin delete
4

SECTION 1.  

It is the intent of the Legislature to enact
5legislation that would create an ethics committee to address issues
6relating to nepotism and cronyism in state service.

end delete


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