Senate Bill No. 155

(By Senators Deem and Buckalew)

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[Introduced January 23, 1995; referred to the Committee on the Judiciary.]
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A BILL to amend and reenact sections three, four, five, six, seven and eight, article six-a, chapter twenty-seven of the code of West Virginia, one thousand nine hundred thirty-one, as amended; and to further amend said article by adding thereto a new section, designated section nine, all relating to commitment of mentally ill and retarded persons charged or convicted of a crime.

Be it enacted by the Legislature of West Virginia:
That sections three, four, five, six, seven and eight, article six-a, chapter twenty-seven of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended and reenacted; and that said article be further amended by adding thereto a new section, designated sections nine, all to read as follows:
ARTICLE 6A. COMMITMENT OF PERSONS CHARGED OR CONVICTED OF A
CRIME.

§27-6A-3. Hospitalization of defendants found not guilty by reason of mental illness; notice to prosecuting attorney.
(a) The court of record may order that a person who has been found not guilty by reason of mental illness, mental retardation or addiction be hospitalized in a mental health facility for a period not to exceed forty days for observation and examination.
(b) During the observation period of a person found not guilty of any crime by reason of mental illness, mental retardation or addiction, procedures for civil commitment may be initiated before the court having jurisdiction pursuant to article five of this chapter.
(c) The prosecuting attorney of the county within which the alleged crime or crimes occurred shall be notified of any hearing conducted for a person under the provisions of this section or any subsequent hearing for such person within five years of the alleged crime conducted under the provisions of this chapter relating to the commitment of the mentally ill, mentally retarded or addicted and shall have a right to be heard at such hearings.
§27-6A-3. Court jurisdiction over persons found not guilty by

reason of mental illness or mental retardation.

After the entry of a judgment of not guilty by reason of mental illness or mental retardation, the court of record shall determine on the record the offense of which the person otherwise would have been convicted, and the maximum sentence he could have received. The court shall commit such defendant to a mental health facility under the jurisdiction of the department of health, with the court retaining jurisdiction over the defendant for the maximum sentence period. During this period, the court may relinquish jurisdiction over the mentally ill defendant if it is satisfied that the person is either no longer mentally ill, or if mentally ill, no longer represents a danger to self or others. Thirty days prior to the release of a defendant because of the expiration of the court's jurisdiction, upon determination of the defendants supervising physician that the defendant's mentally illness or mentally retardation causes the defendant to be dangerous to self or others, the supervising physician shall notify the prosecuting attorney in the county of the court having jurisdiction of such opinion. Following this notification, the prosecuting attorney shall file a civil commitment application against the defendant, pursuant to article five of this chapter.
The court may not discharge a mentally ill defendant during the court's designated supervisory period when that individual's mental illness is in remission as a result of medication or hospitalization if it can be determined within a reasonable degree of medical certainty that without continued medication or hospitalization the defendant's mental illness will reoccur, making him a danger to self or others. That person may, however, be a candidate for conditional release in accordance with section six of this article.
§27-6A-4. Discharge.

No person initially committed to a mental health facility under this article shall be discharged from a mental health facility unless the physician in charge communicates his intention to discharge such person to the committing court and to the prosecuting attorney of the county within which the alleged crime occurred. If within twenty days after the receipt of such communication the committing court makes no written objection to such discharge, the physician in charge may discharge such person. In the event of a written objection by the committing court, a hearing shall be held by a court of record within ten days thereafter and the person shall be discharged unless the court of record conducts a hearing and makes the findings required by section four, article five of this chapter.
§27-6A-4. Discharge.
Those persons committed under the provisions of this article shall be discharged from the mental health facility only upon an order from the court of record which committed the defendant. If the supervising physician finds that a mentally ill defendant has recovered from his mental illness, or, that the defendant is still mentally ill but does not present a danger to self or others, or is a candidate for conditional release as provided for in section six of this article, the supervising physician shall notify the court that the defendant is a candidate for discharge or conditional release and shall provide the court with a report stating the facts that form the basis for the recommendation.
The court shall promptly conduct a hearing after receipt of the physician's notification. The court clerk shall notify the prosecuting attorney, the victim or victim's legal representative if known, and the defendant's attorney of the date and time of the hearing.
If the court finds that the person is no longer mentally ill, or if mentally ill, that the person no longer presents a danger to self or others, it shall order that the defendant be discharged from commitment.
If the court finds that the person is still mentally ill and is a danger to self or to others, but can be controlled if conditionally released with treatment as a condition of release, it shall order the person conditionally released in accordance with section six of this article. If the court finds that the defendant has not recovered from his mental illness and is a danger to self or others and cannot adequately be controlled if conditionally released under supervision, the court shall order that the commitment be continued.
A Defendant found not guilty by reason of mental retardation may also be a candidate for release from the court's jurisdiction or for conditional release under section six of this article, at the discretion of the court.
§27-6A-5. Periodic review of person found incompetent to stand

trail.

The periodic review of a person who has been found incompetent to stand trial shall include a clinical opinion with regard to the person's competence to stand trial, which opinion shall be made a part of the patient's medical record. If any person previously found incompetent to stand trial is later determined to be competent, the director of mental health shall notify the court of record, which shall promptly hold a hearing on the person's competency to stand trial. Any person found incompetent to stand trial may at any time petition the court of record for a hearing on his competency. Whenever a hearing is held and the court of record finds that the person is competent to stand trial, his commitment, if any, to a mental health facility shall be terminated and the court of record shall order his return to the custody of the sheriff for trial. However, if the person requests continued care and treatment during the pendency of the criminal proceedings against him and the mental health facility agrees to provide such care and treatment, the court of record may order the further hospitalization of such person.
§27-6A-5. Conditional release.

If the attending physician finds that the mentally ill defendant is not eligible for discharge as provided for in section four of this article, but that his mental illness and dangerousness can be controlled with proper care, medication, supervision or treatment if he is conditionally released, the attending physician shall prepare a report and notify the supervising court that the defendant is a candidate for conditional release.
In the case of the defendant having been found not guilty by reason of mental retardation, and the supervising physician believes the person will not be dangerous if kept in a lessor restrictive environment, then the supervising court may provide for conditional release of the defendant. The attending physician shall prepare a conditional release plan, listing the type of care and treatment that the mentally retarded defendant needs and recommending treatment and a treatment provider.
The physician shall provide the supervising court, the defendant's attorney, and the prosecuting attorney with a copy of the report issued by the physician and the conditional release plan. Following the notification of the victim or the victim's personal representative if known of the potential release of the defendant, the court shall conduct a hearing on the issue of conditional release within thirty days of receiving the report.
The department of health may provide treatment or contract with a local mental health center or other public or private provider licensed by the state of West Virginia or the federal government to provide treatment for a defendant who is conditionally released under this section. The department of health or any provider contracted by the department of health to provide treatment to a defendant is required to notify the supervising court of any violations by the defendant of his conditional release requirements.
If the supervising court determines that the individual has violated the terms of his conditional release, the court may require a hearing to determine whether a violation of the terms of the conditional release have been violated. The court clerk shall notify the prosecuting attorney, the victim or victim's legal representative if known, and the defendant's attorney of the date and time of the hearing. If following the hearing it appears to the satisfaction of the court a violation has occurred, the court may then order the individual back to a mental health facility for further reevaluation and treatment.
§27-6A-6. Judicial hearing of defendant's defense other than

not guilty by reason of mental illness.

If a defendant who has been found to be incompetent to stand trial believes that he can establish a defense of not guilty to the charges pending against him, other than the defense of not guilty by reason of mental illness, mental retardation or addiction, he may request an opportunity to offer a defense thereto on the merits before the court which has criminal jurisdiction. If the person is unable to obtain legal counsel, the court of record shall appoint counsel for the defendant to assist him in supporting the request by affidavit or other evidence. If the court of record in its discretion grants such a request, the evidence of the defendant and of the state shall be heard by the court of record sitting without a jury. If after hearing such petition the court of record finds insufficient evidence to support a conviction, it shall dismiss the indictment and order the release of the defendant from criminal custody. The order may be stayed for ten days to allow institution of civil proceedings pursuant to article five of this chapter.
§27-6A-6. Periodic review of person found incompetent to stand
trial.


The periodic review of a person who has been found incompetent to stand trial shall include a clinical opinion with regard to the person's competence to stand trial, which opinion shall be made a part of the patient's medical record. If any person previously found incompetent to stand trial is later determined to be competent, the director of mental health shall notify the court of record, which shall promptly hold a hearing on the person's competency to stand trial. Any person found incompetent to stand trial may at any time petition the court of record for a hearing on his competency. Whenever a hearing is held and the court of record finds that the person is competent to stand trial, his commitment, if any, to a mental health facility shall be terminated and the court of record shall order his return to the custody of the sheriff for trial. However, if the person requests continued care and treatment during the pendency of the criminal proceedings against him and the mental health facility agrees to provide such care and treatment, the court of record may order the further hospitalization of such person.
§27-6A-7. Release of defendant during course of criminal

proceedings.

Notwithstanding any finding of incompetence to stand trial under the provisions of this article, the court of record may at any stage of the criminal proceedings allow a defendant to be released with or without bail.
§27-6A-7. Judicial hearing of defendant's defense other than not
guilty by reason of mental illness.

If a defendant who has been found to be incompetent to stand trial believes that he can establish a defense of not guilty to the charges pending against him, other than the defense of not guilty by reason of mental illness or mental retardation, he may request an opportunity to offer a defense thereto on the merits before the court which has criminal jurisdiction. If the person is unable to obtain legal counsel, the court of record shall appoint counsel for the defendant to assist him in supporting the request by affidavit or other evidence. If the court of record in its discretion grants such a request, the evidence of the defendant and of the state shall be heard by the court of record sitting without a jury. If after hearing such petition the court of record finds insufficient evidence to support a conviction, it shall dismiss the indictment and order the release of the defendant from criminal custody. The order may be stayed for ten days to allow institution of civil proceedings pursuant to article five of this chapter.
§27-6A-8. Credit for time; expenses.

(a) If a person is convicted of a crime, any time spent in involuntary confinement in a mental health facility as a result of being charged with such crimes, shall be credited to this sentence.
(b) All medical and psychological expenses attendant upon these proceedings shall be paid by the state.
§27-6A-8. Release of defendant during court of criminal
proceedings.


Notwithstanding any finding of incompetence to stand trial under the provisions of this article, the court of record may at any stage of the criminal proceedings allow a defendant to be released with or without bail.
§27-6A-9. Credit for time; expenses.

(a) If a person is convicted of a crime, any time spent in involuntary confinement in a mental health facility as a result of being charged with such crimes, shall be credited to this sentence.
(b) All medical and psychological expenses attendant upon these proceedings shall be paid by the state.




NOTE: The purpose of this bill is to shift the release determination of persons found not guilty by reason of insanity or mental retardation to the sentencing court from the attending physician, and to establish a conditional release program which allows for the court to establish terms for release for these individuals.

Strike-throughs indicate language that would be stricken from the present law, and underscoring indicates new language that would be added.