SB0386 Enrolled LRB095 04443 RLC 24488 b

1     AN ACT concerning criminal law.
 
2     Be it enacted by the People of the State of Illinois,
3 represented in the General Assembly:
 
4     Section 5. The Code of Criminal Procedure of 1963 is
5 amended by changing Sections 104-17 and 104-31 as follows:
 
6     (725 ILCS 5/104-17)  (from Ch. 38, par. 104-17)
7     Sec. 104-17. Commitment for Treatment; Treatment Plan.
8     (a) If the defendant is eligible to be or has been released
9 on bail or on his own recognizance, the court shall select the
10 least physically restrictive form of treatment therapeutically
11 appropriate and consistent with the treatment plan.
12     (b) If the defendant's disability is mental, the court may
13 order him placed for treatment in the custody of the Department
14 of Human Services, or the court may order him placed in the
15 custody of any other appropriate public or private mental
16 health facility or treatment program which has agreed to
17 provide treatment to the defendant. If the defendant is placed
18 in the custody of the Department of Human Services, the
19 defendant shall be placed in a secure setting unless the court
20 determines that there are compelling reasons why such placement
21 is not necessary. During the period of time required to
22 determine the appropriate placement the defendant shall remain
23 in jail. Upon completion of the placement process, the sheriff

 

 

SB0386 Enrolled - 2 - LRB095 04443 RLC 24488 b

1 shall be notified and shall transport the defendant to the
2 designated facility. The placement may be ordered either on an
3 inpatient or an outpatient basis.
4     (c) If the defendant's disability is physical, the court
5 may order him placed under the supervision of the Department of
6 Human Services which shall place and maintain the defendant in
7 a suitable treatment facility or program, or the court may
8 order him placed in an appropriate public or private facility
9 or treatment program which has agreed to provide treatment to
10 the defendant. The placement may be ordered either on an
11 inpatient or an outpatient basis.
12     (d) The clerk of the circuit court shall transmit to the
13 Department, agency or institution, if any, to which the
14 defendant is remanded for treatment, the following:
15         (1) a certified copy of the order to undergo treatment;
16         (2) the county and municipality in which the offense
17     was committed;
18         (3) the county and municipality in which the arrest
19     took place; and
20         (4) a copy of the arrest report, criminal charges,
21     arrest record, jail record, and the report prepared under
22     Section 104-15; and
23         (5) (4) all additional matters which the Court directs
24     the clerk to transmit.
25     (e) Within 30 days of entry of an order to undergo
26 treatment, the person supervising the defendant's treatment

 

 

SB0386 Enrolled - 3 - LRB095 04443 RLC 24488 b

1 shall file with the court, the State, and the defense a report
2 assessing the facility's or program's capacity to provide
3 appropriate treatment for the defendant and indicating his
4 opinion as to the probability of the defendant's attaining
5 fitness within a period of one year from the date of the
6 finding of unfitness. If the report indicates that there is a
7 substantial probability that the defendant will attain fitness
8 within the time period, the treatment supervisor shall also
9 file a treatment plan which shall include:
10         (1) A diagnosis of the defendant's disability;
11         (2) A description of treatment goals with respect to
12     rendering the defendant fit, a specification of the
13     proposed treatment modalities, and an estimated timetable
14     for attainment of the goals;
15         (3) An identification of the person in charge of
16     supervising the defendant's treatment.
17 (Source: P.A. 89-507, eff. 7-1-97.)
 
18     (725 ILCS 5/104-31)  (from Ch. 38, par. 104-31)
19     Sec. 104-31. No defendant placed in a secure setting of the
20 Department of Human Services pursuant to the provisions of
21 Sections 104-17, 104-25, or 104-26 shall be permitted outside
22 the facility's housing unit unless escorted or accompanied by
23 personnel of the Department of Human Services. Any defendant
24 placed in a secure setting pursuant to this Section,
25 transported to court hearings or other necessary appointments

 

 

SB0386 Enrolled - 4 - LRB095 04443 RLC 24488 b

1 off facility grounds by personnel of the Department of Human
2 Services, may be placed in security devices or otherwise
3 secured during the period of transportation to assure secure
4 transport of the defendant and the safety of Department of
5 Human Services personnel and others. These security measures
6 shall not constitute restraint as defined in the Mental Health
7 and Developmental Disabilities Code. Nor shall such defendant
8 be permitted any off-grounds privileges, either with or without
9 escort by personnel of the Department of Human Services, or any
10 unsupervised on-ground privileges, unless such off-grounds or
11 unsupervised on-grounds privileges have been approved by
12 specific court order, which order may include such conditions
13 on the defendant as the court may deem appropriate and
14 necessary to reasonably assure the defendant's satisfactory
15 progress in treatment and the safety of the defendant or
16 others. Whenever the court receives a report from the
17 supervisor of the defendant's treatment recommending the
18 defendant for any off-grounds or unsupervised on-grounds
19 privileges, or placement in a non-secure setting, the court
20 shall set the matter for a first hearing within 21 days unless
21 good cause is demonstrated why the hearing cannot be held.
22 (Source: P.A. 89-507, eff. 7-1-97; 90-105, eff. 7-11-97.)
 
23     Section 10. The Unified Code of Corrections is amended by
24 changing Section 5-2-4 as follows:
 

 

 

SB0386 Enrolled - 5 - LRB095 04443 RLC 24488 b

1     (730 ILCS 5/5-2-4)  (from Ch. 38, par. 1005-2-4)
2     Sec. 5-2-4. Proceedings after Acquittal by Reason of
3 Insanity.
4     (a) After a finding or verdict of not guilty by reason of
5 insanity under Sections 104-25, 115-3 or 115-4 of The Code of
6 Criminal Procedure of 1963, the defendant shall be ordered to
7 the Department of Human Services for an evaluation as to
8 whether he is in need of mental health services. The order
9 shall specify whether the evaluation shall be conducted on an
10 inpatient or outpatient basis. If the evaluation is to be
11 conducted on an inpatient basis, the defendant shall be placed
12 in a secure setting unless the Court determines that there are
13 compelling reasons why such placement is not necessary. With
14 the court order for evaluation shall be sent a copy of the
15 arrest report, criminal charges, arrest record, jail record,
16 and any report prepared under Section 115-6 of the Code of
17 Criminal Procedure of 1963. After the evaluation and during the
18 period of time required to determine the appropriate placement,
19 the defendant shall remain in jail. Upon completion of the
20 placement process the sheriff shall be notified and shall
21 transport the defendant to the designated facility.
22     The Department shall provide the Court with a report of its
23 evaluation within 30 days of the date of this order. The Court
24 shall hold a hearing as provided under the Mental Health and
25 Developmental Disabilities Code to determine if the individual
26 is: (a) in need of mental health services on an inpatient

 

 

SB0386 Enrolled - 6 - LRB095 04443 RLC 24488 b

1 basis; (b) in need of mental health services on an outpatient
2 basis; (c) a person not in need of mental health services. The
3 Court shall enter its findings.
4     If the defendant is found to be in need of mental health
5 services on an inpatient care basis, the Court shall order the
6 defendant to the Department of Human Services. The defendant
7 shall be placed in a secure setting unless the Court determines
8 that there are compelling reasons why such placement is not
9 necessary. Such defendants placed in a secure setting shall not
10 be permitted outside the facility's housing unit unless
11 escorted or accompanied by personnel of the Department of Human
12 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 Section,
15 transported to court hearings or other necessary appointments
16 off facility grounds by personnel of the Department of Human
17 Services, shall be placed in security devices or otherwise
18 secured during the period of transportation to assure secure
19 transport of the defendant and the safety of Department of
20 Human Services personnel and others. These security measures
21 shall not constitute restraint as defined in the Mental Health
22 and Developmental Disabilities Code. If the defendant is found
23 to be in need of mental health services, but not on an
24 inpatient care basis, the Court shall conditionally release the
25 defendant, under such conditions as set forth in this Section
26 as will reasonably assure the defendant's satisfactory

 

 

SB0386 Enrolled - 7 - LRB095 04443 RLC 24488 b

1 progress and participation in treatment or rehabilitation and
2 the safety of the defendant and others. If the Court finds the
3 person not in need of mental health services, then the Court
4 shall order the defendant discharged from custody.
5     (a-1) (1) Definitions. : For the purposes of this Section:
6         (A) (Blank).
7         (B) "In need of mental health services on an inpatient
8     basis" means: a defendant who has been found not guilty by
9     reason of insanity but who due to mental illness is
10     reasonably expected to inflict serious physical harm upon
11     himself or another and who would benefit from inpatient
12     care or is in need of inpatient care.
13         (C) "In need of mental health services on an outpatient
14     basis" means: a defendant who has been found not guilty by
15     reason of insanity who is not in need of mental health
16     services on an inpatient basis, but is in need of
17     outpatient care, drug and/or alcohol rehabilitation
18     programs, community adjustment programs, individual,
19     group, or family therapy, or chemotherapy.
20         (D) "Conditional Release" means: the release from
21     either the custody of the Department of Human Services or
22     the custody of the Court of a person who has been found not
23     guilty by reason of insanity under such conditions as the
24     Court may impose which reasonably assure the defendant's
25     satisfactory progress in treatment or habilitation and the
26     safety of the defendant and others. The Court shall

 

 

SB0386 Enrolled - 8 - LRB095 04443 RLC 24488 b

1     consider such terms and conditions which may include, but
2     need not be limited to, outpatient care, alcoholic and drug
3     rehabilitation programs, community adjustment programs,
4     individual, group, family, and chemotherapy, random
5     testing to ensure the defendant's timely and continuous
6     taking of any medicines prescribed to control or manage his
7     or her conduct or mental state, and periodic checks with
8     the legal authorities and/or the Department of Human
9     Services. The Court may order as a condition of conditional
10     release that the defendant not contact the victim of the
11     offense that resulted in the finding or verdict of not
12     guilty by reason of insanity or any other person. The Court
13     may order the Department of Human Services to provide care
14     to any person conditionally released under this Section.
15     The Department may contract with any public or private
16     agency in order to discharge any responsibilities imposed
17     under this Section. The Department shall monitor the
18     provision of services to persons conditionally released
19     under this Section and provide periodic reports to the
20     Court concerning the services and the condition of the
21     defendant. Whenever a person is conditionally released
22     pursuant to this Section, the State's Attorney for the
23     county in which the hearing is held shall designate in
24     writing the name, telephone number, and address of a person
25     employed by him or her who shall be notified in the event
26     that either the reporting agency or the Department decides

 

 

SB0386 Enrolled - 9 - LRB095 04443 RLC 24488 b

1     that the conditional release of the defendant should be
2     revoked or modified pursuant to subsection (i) of this
3     Section. Such conditional release shall be for a period of
4     five years. However, the defendant, the person or facility
5     rendering the treatment, therapy, program or outpatient
6     care, the Department, or the State's Attorney may petition
7     the Court for an extension of the conditional release
8     period for an additional 5 years. Upon receipt of such a
9     petition, the Court shall hold a hearing consistent with
10     the provisions of this paragraph (a), this paragraph (a-1),
11     and paragraph (f) of this Section, shall determine whether
12     the defendant should continue to be subject to the terms of
13     conditional release, and shall enter an order either
14     extending the defendant's period of conditional release
15     for an additional 5 year period or discharging the
16     defendant. Additional 5-year periods of conditional
17     release may be ordered following a hearing as provided in
18     this Section. However, in no event shall the defendant's
19     period of conditional release continue beyond the maximum
20     period of commitment ordered by the Court pursuant to
21     paragraph (b) of this Section. These provisions for
22     extension of conditional release shall only apply to
23     defendants conditionally released on or after August 8,
24     2003 the effective date of this amendatory Act of the 93rd
25     General Assembly. However the extension provisions of
26     Public Act 83-1449 apply only to defendants charged with a

 

 

SB0386 Enrolled - 10 - LRB095 04443 RLC 24488 b

1     forcible felony.
2         (E) "Facility director" means the chief officer of a
3     mental health or developmental disabilities facility or
4     his or her designee or the supervisor of a program of
5     treatment or habilitation or his or her designee.
6     "Designee" may include a physician, clinical psychologist,
7     social worker, nurse, or clinical professional counselor.
8     (b) If the Court finds the defendant in need of mental
9 health services on an inpatient basis, the admission,
10 detention, care, treatment or habilitation, treatment plans,
11 review proceedings, including review of treatment and
12 treatment plans, and discharge of the defendant after such
13 order shall be under the Mental Health and Developmental
14 Disabilities Code, except that the initial order for admission
15 of a defendant acquitted of a felony by reason of insanity
16 shall be for an indefinite period of time. Such period of
17 commitment shall not exceed the maximum length of time that the
18 defendant would have been required to serve, less credit for
19 good behavior as provided in Section 5-4-1 of the Unified Code
20 of Corrections, before becoming eligible for release had he
21 been convicted of and received the maximum sentence for the
22 most serious crime for which he has been acquitted by reason of
23 insanity. The Court shall determine the maximum period of
24 commitment by an appropriate order. During this period of time,
25 the defendant shall not be permitted to be in the community in
26 any manner, including but not limited to off-grounds

 

 

SB0386 Enrolled - 11 - LRB095 04443 RLC 24488 b

1 privileges, with or without escort by personnel of the
2 Department of Human Services, unsupervised on-grounds
3 privileges, discharge or conditional or temporary release,
4 except by a plan as provided in this Section. In no event shall
5 a defendant's continued unauthorized absence be a basis for
6 discharge. Not more than 30 days after admission and every 60
7 days thereafter so long as the initial order remains in effect,
8 the facility director shall file a treatment plan report in
9 writing with the court and forward a copy of the treatment plan
10 report to the clerk of the court, the State's Attorney, and the
11 defendant's attorney, if the defendant is represented by
12 counsel, or to a person authorized by the defendant under the
13 Mental Health and Developmental Disabilities Confidentiality
14 Act to be sent a copy of the report. The report shall include
15 an opinion as to whether the defendant is currently in need of
16 mental health services on an inpatient basis or in need of
17 mental health services on an outpatient basis. The report shall
18 also summarize the basis for those findings and provide a
19 current summary of the following items from the treatment plan:
20 (1) an assessment of the defendant's treatment needs, (2) a
21 description of the services recommended for treatment, (3) the
22 goals of each type of element of service, (4) an anticipated
23 timetable for the accomplishment of the goals, and (5) a
24 designation of the qualified professional responsible for the
25 implementation of the plan. The report may also include
26 unsupervised on-grounds privileges, off-grounds privileges

 

 

SB0386 Enrolled - 12 - LRB095 04443 RLC 24488 b

1 (with or without escort by personnel of the Department of Human
2 Services), home visits and participation in work programs, but
3 only where such privileges have been approved by specific court
4 order, which order may include such conditions on the defendant
5 as the Court may deem appropriate and necessary to reasonably
6 assure the defendant's satisfactory progress in treatment and
7 the safety of the defendant and others.
8     (c) Every defendant acquitted of a felony by reason of
9 insanity and subsequently found to be in need of mental health
10 services shall be represented by counsel in all proceedings
11 under this Section and under the Mental Health and
12 Developmental Disabilities 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 statement
16     of legal services rendered by the private attorney
17     appointed pursuant to paragraph (1) of this subsection, the
18     Court shall determine a reasonable fee for such services.
19     If the defendant is unable to pay the fee, the Court shall
20     enter an order upon the State to pay the entire fee or such
21     amount as the defendant is unable to pay from funds
22     appropriated by the General Assembly for that purpose.
23     (d) When the facility director determines that:
24         (1) the defendant is no longer in need of mental health
25     services on an inpatient basis; and
26         (2) the defendant may be conditionally released

 

 

SB0386 Enrolled - 13 - LRB095 04443 RLC 24488 b

1     because he or she is still in need of mental health
2     services or that the defendant may be discharged as not in
3     need of any mental health services; or
4         (3) the defendant no longer requires placement in a
5     secure setting;
6 the facility director shall give written notice to the Court,
7 State's Attorney and defense attorney. Such notice shall set
8 forth in detail the basis for the recommendation of the
9 facility director, and specify clearly the recommendations, if
10 any, of the facility director, concerning conditional release.
11 Any recommendation for conditional release shall include an
12 evaluation of the defendant's need for psychotropic
13 medication, what provisions should be made, if any, to ensure
14 that the defendant will continue to receive psychotropic
15 medication following discharge, and what provisions should be
16 made to assure the safety of the defendant and others in the
17 event the defendant is no longer receiving psychotropic
18 medication. Within 30 days of the notification by the facility
19 director, the Court shall set a hearing and make a finding as
20 to whether the defendant is:
21         (i) (blank); or
22         (ii) in need of mental health services in the form of
23     inpatient care; or
24         (iii) in need of mental health services but not subject
25     to inpatient care; or
26         (iv) no longer in need of mental health services; or

 

 

SB0386 Enrolled - 14 - LRB095 04443 RLC 24488 b

1         (v) no longer requires placement in a secure setting.
2     Upon finding by the Court, the Court shall enter its
3 findings and such appropriate order as provided in subsections
4 subsection (a) and (a-1) of this Section.
5     (e) A defendant admitted pursuant to this Section, or any
6 person on his behalf, may file a petition for treatment plan
7 review, transfer to a non-secure setting within the Department
8 of Human Services or discharge or conditional release under the
9 standards of this Section in the Court which rendered the
10 verdict. Upon receipt of a petition for treatment plan review,
11 transfer to a non-secure setting or discharge or conditional
12 release, the Court shall set a hearing to be held within 120
13 days. Thereafter, no new petition may be filed for 180 days
14 without leave of the Court.
15     (f) The Court shall direct that notice of the time and
16 place of the hearing be served upon the defendant, the facility
17 director, the State's Attorney, and the defendant's attorney.
18 If requested by either the State or the defense or if the Court
19 feels it is appropriate, an impartial examination of the
20 defendant by a psychiatrist or clinical psychologist as defined
21 in Section 1-103 of the Mental Health and Developmental
22 Disabilities Code who is not in the employ of the Department of
23 Human Services shall be ordered, and the report considered at
24 the time of the hearing.
25     (g) The findings of the Court shall be established by clear
26 and convincing evidence. The burden of proof and the burden of

 

 

SB0386 Enrolled - 15 - LRB095 04443 RLC 24488 b

1 going forth with the evidence rest with the defendant or any
2 person on the defendant's behalf when a hearing is held to
3 review a petition filed by or on behalf of the defendant. The
4 evidence shall be presented in open Court with the right of
5 confrontation and cross-examination. Such evidence may
6 include, but is not limited to:
7         (1) whether the defendant appreciates the harm caused
8     by the defendant to others and the community by his or her
9     prior conduct that resulted in the finding of not guilty by
10     reason of insanity;
11         (2) Whether the person appreciates the criminality of
12     conduct similar similiar to the conduct for which he or she
13     was originally charged in this matter;
14         (3) the current state of the defendant's illness;
15         (4) what, if any, medications the defendant is taking
16     to control his or her mental illness;
17         (5) what, if any, adverse physical side effects the
18     medication has on the defendant;
19         (6) the length of time it would take for the
20     defendant's mental health to deteriorate if the defendant
21     stopped taking prescribed medication;
22         (7) the defendant's history or potential for alcohol
23     and drug abuse;
24         (8) the defendant's past criminal history;
25         (9) any specialized physical or medical needs of the
26     defendant;

 

 

SB0386 Enrolled - 16 - LRB095 04443 RLC 24488 b

1         (10) any family participation or involvement expected
2     upon release and what is the willingness and ability of the
3     family to participate or be involved;
4         (11) the defendant's potential to be a danger to
5     himself, herself, or others; and
6         (12) any other factor or factors the Court deems
7     appropriate.
8     (h) Before the court orders that the defendant be
9 discharged or conditionally released, it shall order the
10 facility director to establish a discharge plan that includes a
11 plan for the defendant's shelter, support, and medication. If
12 appropriate, the court shall order that the facility director
13 establish a program to train the defendant in self-medication
14 under standards established by the Department of Human
15 Services. If the Court finds, consistent with the provisions of
16 this Section, that the defendant is no longer in need of mental
17 health services it shall order the facility director to
18 discharge the defendant. If the Court finds, consistent with
19 the provisions of this Section, that the defendant is in need
20 of mental health services, and no longer in need of inpatient
21 care, it shall order the facility director to release the
22 defendant under such conditions as the Court deems appropriate
23 and as provided by this Section. Such conditional release shall
24 be imposed for a period of 5 years as provided in paragraph (1)
25 (D) of subsection (a-1) (a) and shall be subject to later
26 modification by the Court as provided by this Section. If the

 

 

SB0386 Enrolled - 17 - LRB095 04443 RLC 24488 b

1 Court finds consistent with the provisions in this Section that
2 the defendant is in need of mental health services on an
3 inpatient basis, it shall order the facility director not to
4 discharge or release the defendant in accordance with paragraph
5 (b) of this Section.
6     (i) If within the period of the defendant's conditional
7 release the State's Attorney determines that the defendant has
8 not fulfilled the conditions of his or her release, the State's
9 Attorney may petition the Court to revoke or modify the
10 conditional release of the defendant. Upon the filing of such
11 petition the defendant may be remanded to the custody of the
12 Department, or to any other mental health facility designated
13 by the Department, pending the resolution of the petition.
14 Nothing in this Section shall prevent the emergency admission
15 of a defendant pursuant to Article VI of Chapter III of the
16 Mental Health and Developmental Disabilities Code or the
17 voluntary admission of the defendant pursuant to Article IV of
18 Chapter III of the Mental Health and Developmental Disabilities
19 Code. If the Court determines, after hearing evidence, that the
20 defendant has not fulfilled the conditions of release, the
21 Court shall order a hearing to be held consistent with the
22 provisions of paragraph (f) and (g) of this Section. At such
23 hearing, if the Court finds that the defendant is in need of
24 mental health services on an inpatient basis, it shall enter an
25 order remanding him or her to the Department of Human Services
26 or other facility. If the defendant is remanded to the

 

 

SB0386 Enrolled - 18 - LRB095 04443 RLC 24488 b

1 Department of Human Services, he or she shall be placed in a
2 secure setting unless the Court determines that there are
3 compelling reasons that such placement is not necessary. If the
4 Court finds that the defendant continues to be in need of
5 mental health services but not on an inpatient basis, it may
6 modify the conditions of the original release in order to
7 reasonably assure the defendant's satisfactory progress in
8 treatment and his or her safety and the safety of others in
9 accordance with the standards established in paragraph (1) (D)
10 of subsection (a-1) (a). Nothing in this Section shall limit a
11 Court's contempt powers or any other powers of a Court.
12     (j) An order of admission under this Section does not
13 affect the remedy of habeas corpus.
14     (k) In the event of a conflict between this Section and the
15 Mental Health and Developmental Disabilities Code or the Mental
16 Health and Developmental Disabilities Confidentiality Act, the
17 provisions of this Section shall govern.
18     (l) This amendatory Act shall apply to all persons who have
19 been found not guilty by reason of insanity and who are
20 presently committed to the Department of Mental Health and
21 Developmental Disabilities (now the Department of Human
22 Services).
23     (m) The Clerk of the Court shall, after the entry of an
24 order of transfer to a non-secure setting of the Department of
25 Human Services or discharge or conditional release, transmit a
26 certified copy of the order to the Department of Human

 

 

SB0386 Enrolled - 19 - LRB095 04443 RLC 24488 b

1 Services, and the sheriff of the county from which the
2 defendant was admitted. The Clerk of the Court shall also
3 transmit a certified copy of the order of discharge or
4 conditional release to the Illinois Department of State Police,
5 to the proper law enforcement agency for the municipality where
6 the offense took place, and to the sheriff of the county into
7 which the defendant is conditionally discharged. The Illinois
8 Department of State Police shall maintain a centralized record
9 of discharged or conditionally released defendants while they
10 are under court supervision for access and use of appropriate
11 law enforcement agencies.
12 (Source: P.A. 93-78, eff. 1-1-04; 93-473, eff. 8-8-03; revised
13 9-15-06.)
 
14     Section 99. Effective date. This Act takes effect upon
15 becoming law.