093_HB0056

 
                                     LRB093 02359 RLC 02367 b

 1        AN ACT in relation to criminal law.

 2        Be it enacted by the People of  the  State  of  Illinois,
 3    represented in the General Assembly:

 4        Section  5. The Unified Code of Corrections is amended by
 5    changing Section 5-2-4 as follows:

 6        (730 ILCS 5/5-2-4) (from Ch. 38, par. 1005-2-4)
 7        Sec. 5-2-4.  Proceedings after  Acquittal  by  Reason  of
 8    Insanity.
 9        (a)  After  a  finding or verdict of not guilty by reason
10    of insanity under Sections 104-25, 115-3 or 115-4 of The Code
11    of Criminal Procedure of 1963, the defendant shall be ordered
12    to the Department of Human Services for an evaluation  as  to
13    whether  he is subject to involuntary admission or in need of
14    mental health services.  The order shall specify whether  the
15    evaluation  shall  be conducted on an inpatient or outpatient
16    basis. If the evaluation is to be conducted on  an  inpatient
17    basis,  the  defendant  shall  be  placed in a secure setting
18    unless the Court determines that there are compelling reasons
19    why such placement is not necessary. After the evaluation and
20    during  the  period  of  time  required  to   determine   the
21    appropriate  placement,  the  defendant shall remain in jail.
22    Upon completion of the placement  process the  sheriff  shall
23    be   notified  and  shall  transport  the  defendant  to  the
24    designated facility.
25        The Department shall provide the Court with a  report  of
26    its evaluation within 30 days of the date of this order.  The
27    Court  shall  hold  a  hearing  as  provided under the Mental
28    Health and Developmental Disabilities Code  to  determine  if
29    the  individual is: (a) subject to involuntary admission; (b)
30    in need of mental health services on an inpatient basis;  (c)
31    in need of mental health services on an outpatient basis; (d)
 
                            -2-      LRB093 02359 RLC 02367 b
 1    a  person  not  in need of mental health services.  The Court
 2    shall enter its findings.
 3        If the defendant is found to be  subject  to  involuntary
 4    admission  or  in  need  of  mental  health  services  on  an
 5    inpatient  care basis, the Court shall order the defendant to
 6    the Department of Human  Services.  The  defendant  shall  be
 7    placed  in  a secure setting unless the Court determines that
 8    there are  compelling  reasons  why  such  placement  is  not
 9    necessary.  Such  defendants placed in a secure setting shall
10    not be permitted outside the facility's housing  unit  unless
11    escorted  or  accompanied  by  personnel of the Department of
12    Human Services or with the prior approval of  the  Court  for
13    unsupervised  on-grounds  privileges  as provided herein. Any
14    defendant  placed  in  a  secure  setting  pursuant  to  this
15    Section, transported to court  hearings  or  other  necessary
16    appointments   off  facility  grounds  by  personnel  of  the
17    Department of Human  Services,  may  be  placed  in  security
18    devices   or   otherwise   secured   during   the  period  of
19    transportation to assure secure transport  of  the  defendant
20    and  the safety of Department of Human Services personnel and
21    others.   These  security  measures  shall   not   constitute
22    restraint  as  defined in the Mental Health and Developmental
23    Disabilities Code. If the defendant is found to be in need of
24    mental health services, but not on an inpatient  care  basis,
25    the  Court  shall  conditionally release the defendant, under
26    such  conditions  as  set  forth  in  this  Section  as  will
27    reasonably assure the defendant's  satisfactory  progress  in
28    treatment  or  rehabilitation and the safety of the defendant
29    or others.  If the Court finds the  person  not  in  need  of
30    mental  health  services,  then  the  Court  shall  order the
31    defendant discharged from custody.
32        (1)  Definitions:  For the purposes of this Section:
33             (A)  "Subject to involuntary  admission"  means:   a
34        defendant   has  been  found  not  guilty  by  reason  of
 
                            -3-      LRB093 02359 RLC 02367 b
 1        insanity; and
 2                  (i)  who is mentally ill and who because of his
 3             mental illness is  reasonably  expected  to  inflict
 4             serious physical harm upon himself or another in the
 5             near future; or
 6                  (ii)  who  is  mentally  ill and who because of
 7             his illness is  unable  to  provide  for  his  basic
 8             physical  needs  so as to guard himself from serious
 9             harm.
10             (B)  "In  need  of  mental  health  services  on  an
11        inpatient basis" means: a defendant who  has  been  found
12        not  guilty  by  reason of insanity who is not subject to
13        involuntary admission but who is reasonably  expected  to
14        inflict serious physical harm upon himself or another and
15        who  would  benefit  from inpatient care or is in need of
16        inpatient care.
17             (C)  "In  need  of  mental  health  services  on  an
18        outpatient basis" means: a defendant who has  been  found
19        not  guilty  by  reason of insanity who is not subject to
20        involuntary  admission  or  in  need  of  mental   health
21        services  on  an  inpatient  basis,  but  is  in  need of
22        outpatient  care,  drug  and/or  alcohol   rehabilitation
23        programs,   community  adjustment  programs,  individual,
24        group, or family therapy, or chemotherapy.
25             (D)  "Conditional Release" means: the  release  from
26        either the custody of the Department of Human Services or
27        the  custody  of the Court of a person who has been found
28        not guilty by reason of insanity under such conditions as
29        the  Court  may  impose  which  reasonably   assure   the
30        defendant's   satisfactory   progress   in  treatment  or
31        habilitation and the safety of the defendant and  others.
32        The  Court shall consider such terms and conditions which
33        may include, but need not be limited to, outpatient care,
34        alcoholic and  drug  rehabilitation  programs,  community
 
                            -4-      LRB093 02359 RLC 02367 b
 1        adjustment   programs,  individual,  group,  family,  and
 2        chemotherapy, periodic checks with the legal  authorities
 3        and/or  the  Department of Human Services.  The Court may
 4        order the Department of Human Services to provide care to
 5        any person conditionally  released  under  this  Section.
 6        The  Department  may  contract with any public or private
 7        agency in order to discharge any responsibilities imposed
 8        under this Section.  The  Department  shall  monitor  the
 9        provision  of  services to persons conditionally released
10        under this Section and provide periodic  reports  to  the
11        Court  concerning  the  services and the condition of the
12        defendant.  Whenever a person is  conditionally  released
13        pursuant  to  this  Section, the State's Attorney for the
14        county in which the hearing is held  shall  designate  in
15        writing  the  name,  telephone  number,  and address of a
16        person employed by him or her who shall  be  notified  in
17        the  event  that  either  the  reporting  agency  or  the
18        Department  decides  that  the conditional release of the
19        defendant should  be  revoked  or  modified  pursuant  to
20        subsection  (i)  of  this Section  The person or facility
21        rendering  the  outpatient  care  shall  be  required  to
22        periodically report to the Court on the progress  of  the
23        defendant. Such conditional release shall be for a period
24        of  five years. However, unless the defendant, the person
25        or facility rendering the treatment, therapy, program  or
26        outpatient  care, the Department, or the State's Attorney
27        may petition petitions the Court for an extension of  the
28        conditional  release  period  for  an  additional 5 three
29        years. Upon receipt of such a petition, the  Court  shall
30        hold  a  hearing  consistent  with the provisions of this
31        paragraph (a) and paragraph (f) of  this  Section,  shall
32        determine  whether  the  defendant  should continue to be
33        subject to the terms of conditional  release,  and  shall
34        enter an order either extending the defendant's period of
 
                            -5-      LRB093 02359 RLC 02367 b
 1        conditional  release  for  an a single additional 5 three
 2        year period or discharging  the  defendant.    Additional
 3        5-year  periods  of  conditional  release  may be ordered
 4        following  a  hearing  as  provided  in   this   Section.
 5        However,  in  no  event  shall  the defendant's period of
 6        conditional release continue beyond the maximum period of
 7        commitment ordered by the court pursuant to paragraph (b)
 8        of this Section exceed eight years. These provisions  for
 9        extension  of  conditional  release  shall  only apply to
10        defendants  conditionally  released  on  or   after   the
11        effective date of this amendatory Act of the 93rd General
12        Assembly  July  1, 1979. However the extension provisions
13        of Public Act 83-1449 apply only  to  defendants  charged
14        with a forcible felony.
15             (E)  "Facility  director" means the chief officer of
16        a mental health or developmental disabilities facility or
17        his or her designee or the supervisor  of  a  program  of
18        treatment   or  habilitation  or  his  or  her  designee.
19        "Designee"   may   include    a    physician,    clinical
20        psychologist, social worker, or nurse.
21        (b)  If   the   Court  finds  the  defendant  subject  to
22    involuntary admission or in need of mental health services on
23    an inpatient basis, the admission, detention, care, treatment
24    or  habilitation,  treatment   plans,   review   proceedings,
25    including  review  of  treatment  and  treatment  plans,  and
26    discharge  of  the  defendant after such order shall be under
27    the Mental Health and Developmental Disabilities Code, except
28    that the initial order for admission of a defendant acquitted
29    of a felony by reason of insanity shall be for an  indefinite
30    period  of  time.  Such period of commitment shall not exceed
31    the maximum length of time that the defendant would have been
32    required to serve, less  credit  for  good  behavior,  before
33    becoming  eligible  for  release had he been convicted of and
34    received the maximum sentence for the most serious crime  for
 
                            -6-      LRB093 02359 RLC 02367 b
 1    which  he has been acquitted by reason of insanity. The Court
 2    shall determine  the  maximum  period  of  commitment  by  an
 3    appropriate order. During  this period of time, the defendant
 4    shall  not be permitted to be in the community in any manner,
 5    including but not limited to off-grounds privileges, with  or
 6    without  escort  by  personnel  of  the  Department  of Human
 7    Services, unsupervised on-grounds  privileges,  discharge  or
 8    conditional  or  temporary  release,  except  by  a  plan  as
 9    provided  in  this  Section.  In no event shall a defendant's
10    continued unauthorized absence be a basis for discharge.  Not
11    more  than  30  days  after  admission  and  every  60   days
12    thereafter  so  long  as the initial order remains in effect,
13    the facility director shall file a treatment plan report with
14    the court and forward a copy of the treatment plan report  to
15    the  clerk  of  the  court,  the  State's  Attorney,  and the
16    defendant's attorney, if  the  defendant  is  represented  by
17    counsel, or to a person authorized by the defendant under the
18    Mental  Health and Developmental Disabilities Confidentiality
19    Act to be sent a  copy  of  the  report.   The  report  shall
20    include  an  opinion as to whether the defendant is currently
21    subject to involuntary admission, in need  of  mental  health
22    services  on  an inpatient basis, or in need of mental health
23    services on an  outpatient  basis.   The  report  shall  also
24    summarize  the basis for those findings and provide a current
25    summary of the following items from the treatment  plan:  (1)
26    an  assessment  of  the  defendant's  treatment  needs, (2) a
27    description of the services recommended  for  treatment,  (3)
28    the  goals  of  each  type  of  element  of  service,  (4) an
29    anticipated timetable for the accomplishment  of  the  goals,
30    and   (5)   a   designation  of  the  qualified  professional
31    responsible for the implementation of the  plan.  The  report
32    may   also   include   unsupervised   on-grounds  privileges,
33    off-grounds privileges (with or without escort  by  personnel
34    of  the  Department  of  Human  Services),  home  visits  and
 
                            -7-      LRB093 02359 RLC 02367 b
 1    participation   in   work   programs,  but  only  where  such
 2    privileges have been approved by specific court order,  which
 3    order  may  include  such  conditions on the defendant as the
 4    Court may deem appropriate and necessary to reasonably assure
 5    the defendant's satisfactory progress in  treatment  and  the
 6    safety of the defendant and others.
 7        (c)  Every  defendant  acquitted of a felony by reason of
 8    insanity and subsequently found to be subject to  involuntary
 9    admission  or  in  need  of  mental  health services shall be
10    represented by counsel in all proceedings under this  Section
11    and  under  the  Mental Health and Developmental Disabilities
12    Code.
13             (1)  The Court shall appoint as counsel  the  public
14        defender or an attorney licensed by this State.
15             (2)  Upon  filing  with  the  Court  of  a  verified
16        statement  of  legal  services  rendered  by  the private
17        attorney appointed pursuant  to  paragraph  (1)  of  this
18        subsection,  the  Court  shall determine a reasonable fee
19        for such services.  If the defendant is unable to pay the
20        fee, the Court shall enter an order upon the State to pay
21        the entire fee or such amount as the defendant is  unable
22        to  pay  from  funds appropriated by the General Assembly
23        for that purpose.
24        (d)  When the facility director determines that:
25             (1)  the  defendant  is   no   longer   subject   to
26        involuntary   admission  or  in  need  of  mental  health
27        services on an inpatient basis; and
28             (2)  the defendant  may  be  conditionally  released
29        because  he  or  she  is  still  in need of mental health
30        services or that the defendant may be discharged  as  not
31        in need of any mental health services; or
32             (3)  the defendant no longer requires placement in a
33        secure setting;
34    the facility director shall give written notice to the Court,
 
                            -8-      LRB093 02359 RLC 02367 b
 1    State's  Attorney and defense attorney. Such notice shall set
 2    forth in detail the  basis  for  the  recommendation  of  the
 3    facility  director,  and specify clearly the recommendations,
 4    if any, of  the  facility  director,  concerning  conditional
 5    release.    Any  recommendation for conditional release shall
 6    include  an  evaluation   of   the   defendant's   need   for
 7    psychotropic  medication,  what provisions should be made, if
 8    any, to ensure that the defendant will  continue  to  receive
 9    psychotropic   medication   following   discharge,  and  what
10    provisions should  be  made  to  assure  the  safety  of  the
11    defendant  and others in the event the defendant is no longer
12    receiving psychotropic medication.  Within  30  days  of  the
13    notification  by the facility director, the Court shall set a
14    hearing and make a finding as to whether the defendant is:
15             (i)  subject to involuntary admission; or
16             (ii)  in need of mental health services in the  form
17        of inpatient care; or
18             (iii)  in  need  of  mental  health services but not
19        subject to involuntary admission or inpatient care; or
20             (iv)  no longer in need of mental  health  services;
21        or
22             (v)  no   longer  requires  placement  in  a  secure
23        setting.
24        Upon finding by the Court,  the  Court  shall  enter  its
25    findings and such appropriate order as provided in subsection
26    (a) of this Section.
27        (e)  A  defendant  admitted  pursuant to this Section, or
28    any person on his behalf, may  file a petition for  treatment
29    plan  review,  transfer  to  a  non-secure setting within the
30    Department of Human  Services  or  discharge  or  conditional
31    release  under  the  standards  of  this Section in the Court
32    which rendered the verdict.  Upon receipt of a  petition  for
33    treatment  plan  review,  transfer to a non-secure setting or
34    discharge or conditional  release,  the  Court  shall  set  a
 
                            -9-      LRB093 02359 RLC 02367 b
 1    hearing  to  be  held  within  120  days.  Thereafter, no new
 2    petition may be filed for  120  days  without  leave  of  the
 3    Court.
 4        (f)  The  Court  shall direct that notice of the time and
 5    place of the  hearing  be  served  upon  the  defendant,  the
 6    facility  director, the State's Attorney, and the defendant's
 7    attorney. If requested by either the State or the defense  or
 8    if   the   Court   feels  it  is  appropriate,  an  impartial
 9    examination of the defendant by a  psychiatrist  or  clinical
10    psychologist as defined in Section 1-103 of the Mental Health
11    and  Developmental Disabilities Code who is not in the employ
12    of the Department of Human Services shall be ordered, and the
13    report considered at the time of the hearing.
14        (g)  The findings of the Court shall  be  established  by
15    clear  and  convincing evidence.  The burden of proof and the
16    burden of  going  forth  with  the  evidence  rest  with  the
17    defendant  or  any  person  on  the defendant's behalf when a
18    hearing is held to review the determination of  the  facility
19    director  that  the  defendant  should  be  transferred  to a
20    non-secure setting, discharged, or conditionally released  or
21    when  a  hearing  is held to review a petition filed by or on
22    behalf of the defendant.  The evidence shall be presented  in
23    open    Court   with   the   right   of   confrontation   and
24    cross-examination.
25        (h)  Before  the  court  orders  that  the  defendant  be
26    discharged or conditionally  released,  it  shall  order  the
27    facility director to establish a discharge plan that includes
28    a  plan for the defendant's shelter, support, and medication.
29    If appropriate, the  court  shall  order  that  the  facility
30    director  establish  a  program  to  train  the  defendant in
31    self-medication under standards established by the Department
32    of Human Services.  If the Court finds that the defendant  is
33    no  longer  in  need of mental health services it shall order
34    the facility director to discharge  the  defendant.   If  the
 
                            -10-     LRB093 02359 RLC 02367 b
 1    Court  finds  that  the defendant is in need of mental health
 2    services, and no longer in need of inpatient care,  it  shall
 3    order  the  facility  director to release the defendant under
 4    such  conditions  as  the  Court  deems  appropriate  and  as
 5    provided by this Section. Such conditional release  shall  be
 6    imposed  for  a period of five years and shall be subject  to
 7    later modification by the Court as provided by this  Section.
 8    If   the  Court  finds  that  the  defendant  is  subject  to
 9    involuntary admission or in need of mental health services on
10    an inpatient basis, it shall order the facility director  not
11    to  discharge  or  release  the  defendant in accordance with
12    paragraph (b) of this Section.
13        (i)  If within the period of the defendant's  conditional
14    release  the  State's  Attorney determines that the defendant
15    has not fulfilled the conditions of his or her  release,  the
16    State's  Attorney  may petition the Court to revoke or modify
17    the conditional release of the defendant.  Upon the filing of
18    such petition the defendant may be remanded to the custody of
19    the Department,  or  to  any  other  mental  health  facility
20    designated  by  the Department, pending the resolution of the
21    petition.   Nothing  in  this  Section  shall   prevent   the
22    emergency  admission of a defendant pursuant to Article VI of
23    Chapter  III  of  the   Mental   Health   and   Developmental
24    Disabilities Code or the voluntary admission of the defendant
25    pursuant  to  Article  IV of Chapter III of the Mental Health
26    and Developmental Disabilities Code. If the Court determines,
27    after hearing evidence, that the defendant has not  fulfilled
28    the conditions of release, the Court shall order a hearing to
29    be  held  consistent with the provisions of paragraph (f) and
30    (g) of this Section. At such hearing, if the Court finds that
31    the defendant is subject to involuntary admission or in  need
32    of  mental  health  services  on an inpatient basis, it shall
33    enter an order remanding him or  her  to  the  Department  of
34    Human  Services  or  other  facility.  If  the  defendant  is
 
                            -11-     LRB093 02359 RLC 02367 b
 1    remanded to the Department of Human Services, he or she shall
 2    be  placed  in  a  secure setting unless the Court determines
 3    that there are compelling reasons that such placement is  not
 4    necessary.  If  the Court finds that the defendant  continues
 5    to be in need  of  mental  health  services  but  not  on  an
 6    inpatient basis, it may modify the conditions of the original
 7    release   in  order  to  reasonably  assure  the  defendant's
 8    satisfactory progress in treatment and his or her safety  and
 9    the  safety  of  others  in  accordance  with  the  standards
10    established  in  paragraph  (1)  (D) of subsection (a). In no
11    event shall such conditional release  be  longer  than  eight
12    years. Nothing in this Section shall limit a Court's contempt
13    powers or any other powers of a Court.
14        (j)  An  order  of  admission under this Section does not
15    affect the remedy of habeas corpus.
16        (k)  In the event of a conflict between this Section  and
17    the  Mental Health and Developmental Disabilities Code or the
18    Mental Health and Developmental Disabilities  Confidentiality
19    Act, the provisions of this Section shall govern.
20        (l)  This  amendatory  Act shall apply to all persons who
21    have been found not guilty by reason of insanity and who  are
22    presently  committed  to  the Department of Mental Health and
23    Developmental  Disabilities  (now  the  Department  of  Human
24    Services).
25        (m)  The Clerk of the Court shall, after the entry of  an
26    order  of  transfer to a non-secure setting of the Department
27    of  Human  Services  or  discharge  or  conditional  release,
28    transmit a certified copy of the order to the  Department  of
29    Human  Services, and the sheriff of the county from which the
30    defendant was admitted.  In cases where  the  arrest  of  the
31    defendant  or the commission of the offense took place in any
32    municipality with a population of more than  25,000  persons,
33    The  Clerk  of the Court shall also transmit a certified copy
34    of the order of  discharge  or  conditional  release  to  the
 
                            -12-     LRB093 02359 RLC 02367 b
 1    Illinois  Department  of  State  Police,  to  the  proper law
 2    enforcement  agency  for  the  said  municipality  where  the
 3    offense took place, and to the sheriff  of  the  county  into
 4    which   the   defendant  is  conditionally  discharged.   The
 5    Illinois  Department  of  State  Police  shall   maintain   a
 6    centralized  record  of  discharged or conditionally released
 7    defendants while they are under court supervision for  access
 8    and  use of appropriate law enforcement agencies provided the
 9    municipality has requested such notice in writing.
10    (Source: P.A. 90-105, eff.  7-11-97;  90-593,  eff.  6-19-98;
11    91-536, eff. 1-1-00; 91-770, eff. 1-1-01.)