HOUSE BILL No. 4214

 

February 8, 2005, Introduced by Rep. Meyer and referred to the Committee on Judiciary.

 

     A bill to amend 1974 PA 258, entitled

 

"Mental health code,"

 

by amending sections 1001a, 1020, 1022, 1024, 1026, 1028, 1030,

 

1031, 1032, 1034, 1036, 1038, 1040, 1042, 1044, and 1050 (MCL

 

330.2001a, 330.2020, 330.2022, 330.2024, 330.2026, 330.2028,

 

330.2030, 330.2031, 330.2032, 330.2034, 330.2036, 330.2038,

 

330.2040, 330.2042, 330.2044, and 330.2050), section 1001a as

 

amended by 1993 PA 252.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 1001a. (1) "Center for forensic psychiatry program" or

 

"center" means that program established by the center for forensic

 

psychiatry to provide services related to all of the following:


 

     (a)  Persons  Individuals who are alleged to be incompetent to

 

stand trial.

 

     (b)  Persons  Individuals who are acquitted of criminal

 

charges by reason of insanity.

 

     (c)  Persons  Individuals who are transferred to the center

 

for forensic psychiatry from places of detention or from other

 

state psychiatric hospitals.

 

     (2) "Corrections mental health program" means that program of

 

the department of corrections that is responsible for the provision

 

of mental health services to certain prisoners under this chapter.

 

     (3) "Hearing committee" means a committee appointed by the

 

corrections mental health program  pursuant to  under section

 

1003c.

 

     (4) "Juvenile" means an individual subject to the jurisdiction

 

of the family division of circuit court according to section

 

2(a)(1) of chapter XIIA of the probate code of 1939, 1939 PA 288,

 

MCL 712A.2.

 

     (5)   (4)  "Mental health services" means  the provision of  

 

providing mental health care in a protective environment to

 

prisoners with mental illness or mental retardation, including, but

 

not limited to, chemotherapy,  and  individual therapy, and group  

 

therapies  therapy.

 

     (6)   (5)  "Mental illness" means a substantial thought or

 

mood disorder  of thought or mood  that significantly impairs

 

judgment, behavior, capacity to recognize reality, or ability to

 

cope with the ordinary demands of life.

 

     (7)   (6)  "Mentally retarded" means significantly subaverage


 

general intellectual functioning that originates during the

 

developmental period and is associated with impairment in adaptive

 

behavior.

 

     Sec. 1020. (1) A defendant to a criminal charge  shall be  or

 

a juvenile facing a charge that would be a crime if committed by an

 

adult is presumed competent to stand trial. He or she shall be

 

determined incompetent to stand trial only if he or she is

 

incapable because of his or her mental condition, regardless of his

 

or her age, of understanding the nature and object of the

 

proceedings against him or her or of assisting in his or her

 

defense in a rational manner. The court shall determine the

 

capacity of a defendant or juvenile to assist in his or her defense

 

by his or her ability to perform the tasks reasonably necessary for

 

him or her to perform in the preparation of his or her defense and

 

during his or her trial.

 

     (2) A defendant or juvenile shall not be determined

 

incompetent to stand trial because psychotropic drugs or other

 

medication have been or are being administered under proper medical

 

direction, and even though without  such  the medication the

 

defendant or juvenile might be incompetent to stand trial. However,  

 

when  if the defendant or juvenile is receiving such medication,

 

the court may,  prior to  before making its determination on the

 

issue of incompetence to stand trial, require the filing of a

 

statement by the treating physician that  such  the medication will

 

not adversely affect the defendant's or juvenile's understanding of

 

the proceedings or his or her ability to assist in his or her

 

defense.


 

     Sec. 1022. (1) A defendant or juvenile who is determined

 

incompetent to stand trial shall not be proceeded against while he

 

or she is incompetent.

 

     (2)  Any  A pretrial motion may be made by  either  the

 

defense, the juvenile, the juvenile's attorney, the guardian ad

 

litem, the court, or the prosecution while a defendant or juvenile

 

is incompetent to stand trial, and the issues presented by the

 

motion shall be heard and decided if the presence of the defendant

 

or juvenile is not essential for a fair hearing and decision on the

 

motion.

 

     (3)  When it appears  If the court determines that evidence

 

essential to the case the defense, juvenile, or prosecution plans

 

to present might not be available at the time of trial, the court

 

shall allow  such  that evidence to be taken and preserved.  

 

Evidence so taken shall be  that evidence is admissible at the

 

trial only if it is not otherwise available or by stipulation of

 

the parties. Procedures for  the  taking and preserving  of  

 

evidence under this subsection, and the conditions under which  

 

such  that evidence  shall be  is admissible at trial, shall be

 

provided by court rule.

 

     Sec. 1024. The issue of incompetence to stand trial may be

 

raised by the defense, the juvenile, the court, or the prosecution.

 

The time and form of the procedure for raising the issue shall be

 

provided by court rule.

 

     Sec. 1026. (1) Upon a showing that the defendant or juvenile

 

may be incompetent to stand trial, the court shall order the

 

defendant or juvenile to undergo an examination by personnel of


 

either the center for forensic psychiatry or other facility

 

officially certified by the department  of mental health  to

 

perform examinations relating to the issue of incompetence to stand

 

trial. The defendant or juvenile shall make himself or herself

 

available for the examination at the places and times established

 

by the center or other certified facility. If the defendant or

 

juvenile, after being notified, fails to make himself or herself

 

available for the examination, the court may order his or her

 

commitment to the center or other facility without a hearing.

 

     (2)  When  If the defendant or juvenile is to be held in a

 

jail or similar place of detention pending trial, the center or

 

other facility may perform the examination in the jail or similar

 

place of detention or may notify the sheriff to transport the

 

defendant or juvenile to the center or other facility for the

 

examination.  , and the  The sheriff shall return the defendant or

 

juvenile to the jail or similar place of detention upon completion

 

of the examination.

 

     (3) Except as provided in subsection (1),  when  if the

 

defendant or juvenile is not to be held in a jail or similar place

 

of detention pending trial, the court shall commit him or her to

 

the center or other facility only  when  if the commitment is

 

necessary  for the performance of  to perform the examination.

 

     (4) The defendant or juvenile shall be released by the center

 

or other facility upon completion of the examination.

 

     Sec. 1028. (1)  When  If the defendant or juvenile is ordered

 

to undergo an examination  pursuant to  under section 1026, the

 

center or other facility shall, for the purpose of gathering


 

psychiatric and other information pertinent to the issue of the

 

incompetence of the defendant or juvenile to stand trial, examine

 

the defendant or juvenile and consult with  defense  counsel for

 

the defense or the juvenile, and may consult with the prosecutor or

 

other persons.  Defense counsel  Counsel for the defense or

 

juvenile shall make himself or herself available for consultation

 

with the center or other facility. The examination shall be

 

performed,  defense  counsel for the defense or juvenile consulted,

 

and a written report submitted to the court, prosecuting attorney,

 

and  defense  counsel for the defense or juvenile within 60 days of

 

the date of the order.

 

     (2) The report shall contain at least all of the following:

 

     (a) The clinical findings of the center or other facility.

 

     (b) The facts, in reasonable detail, upon which the findings

 

are based, and upon request of the court, counsel for the defense

 

or juvenile, or prosecution additional facts  germane  relevant to

 

the findings.

 

     (c) The opinion of the center or other facility on the issue

 

of  the incompetence of  whether the defendant or juvenile is

 

incompetent to stand trial.

 

     (d) If the opinion is that the defendant or juvenile is

 

incompetent to stand trial, the opinion of the center or other

 

facility on the likelihood of the defendant  attaining  or juvenile

 

will attain competence to stand trial, if provided a course of

 

treatment, within the time limit established by section 1034.

 

     (3) The opinion concerning competency to stand trial derived

 

from the examination may not be admitted as evidence for any


 

purpose in the pending criminal or juvenile proceedings, except on

 

the issues to be determined in the hearings required or permitted

 

by sections 1030 and 1040.  The foregoing  A bar of testimony  

 

shall not be construed to  under this subsection does not prohibit

 

the examining qualified clinician from presenting at other stages

 

in the criminal or juvenile proceedings opinions concerning

 

criminal responsibility, disposition, or other issues if they were

 

originally requested by the court and are available. Information

 

gathered in the course of a prior examination that is of historical

 

value to the examining qualified clinician may be utilized in  the

 

formulation of  formulating an opinion in  any  a subsequent court

 

ordered evaluation.

 

     Sec. 1030. (1) Upon receipt of the written report, the court

 

shall  cause  order the defendant or juvenile to appear in court

 

and shall hold a hearing within 5 days or upon the conclusion of

 

the case, proceeding, or other matter then before it, whichever is

 

sooner, unless the defense, counsel for the juvenile, or the

 

prosecution for good cause requests a delay for a reasonable time.

 

     (2) On the basis of the evidence admitted at the hearing, the

 

court shall determine the issue of  the incompetence of  whether

 

the defendant or juvenile is incompetent to stand trial. If the

 

defendant or juvenile is determined incompetent to stand trial, the

 

court shall also determine whether there is a substantial

 

probability that the defendant or juvenile, if provided a course of

 

treatment, will attain competence to stand trial within the time

 

limit established by section 1034.

 

     (3) The written report shall be admissible as  competent  


 

evidence in the hearing, unless the defense, counsel for the

 

juvenile, or the prosecution objects, but not for any other purpose

 

in the pending criminal or juvenile proceeding. The defense,

 

counsel for the juvenile, the prosecution, and the court on its own

 

motion may present additional evidence relevant to the issues to be

 

determined at the hearing.

 

     (4) If the defendant or juvenile is receiving medication and

 

is not determined incompetent to stand trial, the court may, in

 

order to maintain the competence of the defendant or juvenile to

 

stand trial,  make such orders as it deems  issue an order the

 

court considers appropriate for  the  continued administration of  

 

such  medication pending and during trial.

 

     Sec. 1031. If the defendant or juvenile is determined

 

incompetent to stand trial  ,  and  if  the court determines that

 

there is not a substantial probability that, if provided a course

 

of treatment, he or she will attain competence to stand trial

 

within the time limit established by section 1034, the court may

 

direct a prosecuting attorney to file a petition asserting that the

 

defendant is a person requiring treatment as defined by section 401

 

or meets the criteria for judicial admission as defined by section

 

515 or that the juvenile is a minor requiring treatment as defined

 

in section 498b with the probate court of the defendant's or

 

juvenile's county of residence.

 

     Sec. 1032. (1) If the defendant or juvenile is determined

 

incompetent to stand trial, and if the court determines that there

 

is a substantial probability that, if provided a course of

 

treatment, he or she will attain competence to stand trial within


 

the time limit established by section 1034, the court shall order  

 

him  the defendant or juvenile to undergo treatment to render him

 

or her competent to stand trial.

 

     (2) The court shall appoint a medical supervisor of the course

 

of treatment. The supervisor may be the department or any person or

 

agency willing to supervise the course of treatment.  , or the

 

department of mental health.

 

     (3) The court may commit the defendant or juvenile to the

 

custody of the department,  of mental health,  or to the custody of

 

any other inpatient mental health facility if it agrees, only if

 

commitment is necessary for the effective administration of the

 

course of treatment. If the defendant or juvenile, absent

 

commitment to the department  of mental health  or other inpatient

 

facility, would otherwise be held in a jail or similar place of

 

detention pending trial, the court may enter an order restricting

 

the  defendant in his  defendant's or juvenile's movements to the

 

buildings and grounds of the facility at which he or she is to be

 

treated.

 

     Sec. 1034. (1)  No  An order or combination of orders issued

 

under section 1032 or 1040, or both, shall not have force and

 

effect for a total period in excess of 15 months or 1/3 of the

 

maximum sentence the defendant could receive if convicted of the

 

charges against him or her, or 1/3 of the maximum sentence the

 

juvenile could have received if convicted as an adult, whichever is  

 

lesser; nor  less. An order or combination of orders issued under

 

section 1032 or 1040, or both, shall not have force and effect

 

after the charges against the defendant or juvenile are dismissed.


 

     (2) The court shall provide for notification of defense

 

counsel, the juvenile's counsel, the prosecution, and the medical

 

supervisor of treatment  whenever  when the charges against the

 

defendant or juvenile are dismissed and  whenever  when an order

 

whose stated time period has not elapsed is voided by the court.

 

     (3) If the defendant or juvenile is to be discharged or

 

released because of the expiration of an order or orders under

 

section 1032 or 1040, the supervisor of treatment  prior to  before

 

the discharge or release may file a petition asserting that the

 

defendant is a person requiring treatment as defined by section

 

401,  or  that the defendant meets the criteria for judicial

 

admission as defined by section 515, or that the juvenile is a

 

minor requiring treatment as defined in section 498b, with the

 

probate court of the defendant's or juvenile's county of residence.

 

     Sec. 1036. The defendant's or juvenile's right  of the

 

defendant  to be at liberty pending trial, on bail or otherwise,

 

shall not be impaired because the issue of incompetence to stand

 

trial has been raised, because the defendant or juvenile has been

 

determined incompetent to stand trial, or because the defendant or

 

juvenile has been ordered to undergo treatment to render him or her

 

competent to stand trial, except to the extent authorized by

 

section 1026 for the purpose of an examination or by section 1032

 

for the purpose of administering a course of treatment.

 

     Sec. 1038. (1) The medical supervisor of treatment shall

 

transmit a written report to the court, prosecuting attorney,

 

defense counsel, the juvenile's counsel, and the center for

 

forensic psychiatry in each of the following instances:


 

     (a) At least once every 90 days from the date of an order

 

issued  pursuant to  under section 1032.

 

     (b)  Whenever  If he or she is of the opinion that the

 

defendant or juvenile is no longer incompetent to stand trial.

 

     (c)  Whenever  If he or she is of the opinion that there is

 

not a substantial probability that the defendant or juvenile, with

 

treatment, will attain competence to stand trial within the time

 

limit established by section 1034.

 

     (2) The reports shall be admissible  pursuant to  under

 

section 1030(3) and shall contain all of the following:

 

     (a) The clinical findings of the supervisor of treatment.

 

     (b) The facts, in reasonable detail, upon which the findings

 

are based, and  upon request of the court, defense, or prosecution  

 

any additional facts  germane  relevant to the findings if

 

requested by court, defense counsel, juvenile's counsel, or

 

prosecution.

 

     (c) The opinion of the supervisor of treatment on the issue of

 

the incompetence of the defendant or juvenile to stand trial.

 

     (d) If the opinion is that the defendant or juvenile is

 

incompetent to stand trial, the opinion of the supervisor of

 

treatment on whether the defendant or juvenile has made progress

 

toward attaining competence to stand trial during the course of

 

treatment.

 

     Sec. 1040. (1) The court shall forthwith hear and redetermine

 

the issue of the incompetence of the defendant or juvenile to stand

 

trial.  and, if  If the defendant or juvenile is redetermined

 

incompetent to stand trial, the court shall hear and determine


 

whether the defendant or juvenile has made progress toward

 

attaining competence to stand trial during his or her course of

 

treatment,  whenever  if the court receives a report from the

 

supervisor of treatment, unless the defense or juvenile waives the

 

hearing, or  whenever deemed  when considered appropriate by the

 

court.

 

     (2) Section 1030  shall govern  governs hearings held  

 

pursuant to  under this section.

 

     (3) If the defendant or juvenile is not redetermined

 

incompetent to stand trial at a hearing held  pursuant to  under

 

this section, trial shall commence as soon as practicable. If the

 

defendant or juvenile is redetermined incompetent to stand trial,

 

and if the court determines that the defendant or juvenile has made

 

progress toward attaining competence to stand trial, the court may

 

modify or continue any orders it previously issued under section

 

1032.

 

     Sec. 1042. Time spent in custody because of orders issued  

 

pursuant to  under sections 1026, 1032, and 1040 shall be credited

 

against any sentence or disposition imposed on the defendant or

 

juvenile in the pending criminal case or in any other case arising

 

from the same transaction.

 

     Sec. 1044. (1) The charges against a defendant or juvenile

 

determined incompetent to stand trial shall be dismissed if either

 

of the following applies:

 

     (a)  When the  The prosecutor notifies the court of his or her

 

intention not to prosecute the case.  ; or

 

     (b) Fifteen months  after  have elapsed since the date on


 

which the defendant or juvenile was originally determined

 

incompetent to stand trial.

 

     (2)  When  If charges are dismissed  pursuant to  under

 

subsection (1), the same charges, or other charges arising from the

 

transaction  which  that gave rise to the dismissed charges, shall

 

not subsequently be filed against the defendant or juvenile, except

 

as provided in this section.

 

     (3) If the charges were dismissed  pursuant to  under

 

subsection (1)(b) and if the crime charged was punishable by a

 

sentence of life imprisonment, or, in the case of a juvenile, would

 

have been a crime punishable by a sentence of life imprisonment if

 

committed by an adult, the prosecutor may at any time petition the

 

court for permission to again file charges. In the case of other

 

charges dismissed  pursuant to  under subsection (1)(b), the

 

prosecutor may, within that period of time after the charges were

 

dismissed equal to 1/3 of the maximum sentence that the defendant

 

could receive on the charges or that a juvenile could have received

 

if convicted as an adult, petition the court for permission to

 

again file charges.

 

     (4) The court shall grant permission to again file charges if

 

after a hearing it determines that the defendant or juvenile is

 

competent to stand trial.  Prior to  Before the hearing, the court

 

may order the defendant or juvenile to be examined by personnel of

 

the center for forensic psychiatry or other qualified person as an

 

outpatient, but may not commit the defendant or juvenile to the

 

center or any other facility for the examination.

 

     Sec. 1050. (1) The court shall immediately commit  any person  


 

a juvenile found not responsible by reason of insanity for an

 

offense that would be a crime if committed by an adult or an

 

individual who is acquitted of a criminal charge by reason of

 

insanity to the custody of the center for forensic psychiatry, for  

 

a period not to exceed  not more than 60 days. The court shall

 

forward to the center a full report, in the form of a settled

 

record, of the facts concerning the crime  which  that the patient

 

was found to have committed but of which he or she was acquitted or

 

found not responsible for by reason of insanity. The center shall

 

thoroughly examine and evaluate the patient's present mental

 

condition  of the person  in order to reach an opinion on whether

 

the  person  patient meets the criteria of a person requiring

 

treatment or for judicial admission set forth in section 401 or 515

 

or is a minor requiring treatment as defined in section 498b.

 

     (2) Within the 60-day period the center shall file a report

 

with the court, prosecuting attorney, juvenile's counsel, and

 

defense counsel. The report shall contain a summary of the crime  

 

which  that the patient committed but of which he or she was

 

acquitted or found not responsible for by reason of insanity and an

 

opinion as to whether the  person  patient meets the criteria of a

 

person requiring treatment or for judicial admission as defined by

 

section 401 or 515 or is a minor requiring treatment as defined by

 

section 498b, and the facts upon which the opinion is based. If the

 

opinion  stated is  states that the  person  patient is a person

 

requiring treatment, the report shall be accompanied by

 

certificates from 2 physicians, at least 1 of whom shall be a

 

psychiatrist,  which  that conform to the requirements of section  


 

400(j)  100c(10). If the opinion stated is that the patient is a

 

minor requiring treatment, the report shall be accompanied by an

 

evaluation from a psychiatrist that conforms to the requirements of

 

section 498g.

 

     (3) After  receipt of  receiving the report, the court may

 

direct the prosecuting attorney to file a petition  pursuant to  

 

under section 434 or 516 for an order of hospitalization or an

 

order of admission to a facility with the probate court of the  

 

person's  patient's county of residence or of the county in which

 

the criminal trial was held.  Any certificates  A certificate that

 

accompanied the report of the center may be filed with the

 

petition, and  shall be  is sufficient to cause a hearing to be

 

held  pursuant to  under section 451 even if  they were  that

 

certificate was not executed within 72 hours  of the filing of  

 

after the petition was filed. An evaluation supporting the opinion

 

that the patient is a minor requiring treatment is sufficient to

 

support hospitalization under section 498f. The report from the

 

court containing the facts concerning the crime for which he or she

 

was acquitted by reason of insanity shall be admissible in the

 

hearings. The report from the court containing the facts of the

 

crime for which he or she was found not responsible by reason of

 

insanity shall be considered in determining whether the minor

 

should be hospitalized and determining the treatment to be

 

provided.

 

     (4) If the report states  the opinion  that the  person  

 

patient meets the criteria of a person requiring treatment,  or  

 

meets the criteria for judicial admission, or meets the criteria of


 

a minor requiring hospitalization, and if a petition is to be filed  

 

pursuant to  under subsection (3), the center may retain the  

 

person  patient pending a hearing on the petition or the minor's

 

transfer to a hospital. If a petition is not to be filed or the

 

prosecution does not seek hospitalization of the patient as a minor

 

requiring treatment, the prosecutor shall notify the center in

 

writing. The center, upon  receipt of  receiving the notification,

 

shall  cause the person to be discharged  discharge the patient.

 

     (5) The release provisions of sections 476 to 479  of this act

 

shall  apply to a person found to have committed a crime by a court

 

or jury, but who is acquitted by reason of insanity, except that a

 

person shall not be discharged or placed on leave without first

 

being evaluated and recommended for discharge or leave by the

 

department's program for forensic psychiatry.  , and authorized  

 

Authorized leave or absence from the hospital may be extended for a

 

period of 5 years.

 

     Enacting section 1.  This amendatory act does not take effect

 

unless all of the following bills of the 93rd Legislature are

 

enacted into law:

 

     (a) Senate Bill No.____ or House Bill No. 4213(request no.

 

00138'05).

 

     (b) Senate Bill No.____ or House Bill No. 4215(request no.

 

00140'05).