When Worlds Collide: Mentally Ill Criminal Defendants-part Ii
Publication year | 2000 |
Pages | 101 |
Citation | Vol. 29 No. 7 Pg. 101 |
2000, July, Pg. 101. When Worlds Collide: Mentally Ill Criminal Defendants-Part II
Vol. 29, No. 7, Pg. 101
The Colorado Lawyer
July 2000
Vol. 29, No. 7 [Page 101]
July 2000
Vol. 29, No. 7 [Page 101]
Specialty Law Columns
Criminal Law Newsletter
When Worlds Collide: Mentally Ill Criminal Defendants - Part II
by Lael Montgomery
Criminal Law Newsletter
When Worlds Collide: Mentally Ill Criminal Defendants - Part II
by Lael Montgomery
Part I of this article, which appeared in the June 2000 issue
of The Colorado Lawyer,1 explored laws pertaining to
competency. These laws are part of Colorado's criminal
statutes and were drafted specifically with criminal
defendants in mind. The laws describing mental health issues
are entitled "Care and Treatment of the Mentally
Ill" and are found in the Department of Human Services
statutes
The legislative declaration of purpose for these laws
pertaining to mental illness is to secure humane treatment
maximize protection for personal dignity and rights, and
minimize any deprivation of liberty. It also encourages
family involvement and voluntary treatment for the mentally
ill.2 These laws were not drafted with criminal defendants in
mind. They are nonetheless the laws relied on when a
defendant's illness makes immediate treatment necessary
This Part II reviews the sections of the mental health laws
most likely to apply to those with criminal cases pending. It
also explores issues that may arise when criminal defendants
are involuntarily medicated.
The Civil World: Care And Treatment
A district court judge,3 or a district court magistrate with
the consent of the parties,4 may order an evaluation or an
emergency hold for a mentally ill person. Non-emergency
"evaluations" are initiated by "any
individual" presenting the court with an appropriate
petition.5 These evaluations conclude several procedural
steps later with a seventy-two hour hold.6 It is a lengthy
process unlikely to be used for a person in jail. More likely
to be used is the "Emergency Procedure" for the
mentally ill under CRS § 27-10-105.
Persons are considered "mentally ill" if they have
"a substantial disorder of the cognitive, volitional, or
emotional processes that grossly impairs judgment or capacity
to recognize reality or to control behavior. . . ."7
Persons are "gravely disabled" if their mental
illness causes them to be unable to care for themselves so
that they are in danger of serious physical harm or causes a
lack of judgment and understanding in managing life's
resources and relationships significant enough to endanger
their health and safety. Chronic mental illness with
psychotic features, prior psychiatric hospitalizations, and
"a deteriorating course leading toward danger to self or
others" also may support a finding of "grave
disability."8
If such persons' mental illness causes them to be an
imminent danger to themselves or others or if it renders them
gravely disabled, they may be taken into custody for a
seventy-two hour mental health hold.9 Peace officers and
mental health professionals, including psychiatrists,
psychologists, psychiatric nurses, licensed counselors and
therapists, and licensed social workers may take this action
on their own. Any other person must swear out an affidavit
establishing facts showing the imminent danger or grave
disability and present that affidavit to a district court
judge.10 On reviewing it, the court may order the respondent
taken into custody and placed in an approved facility for a
seventy-two hour hold.
"If the seventy-two hour hold is initiated by a person
not statutorily authorized to do so, the result is a defect
of process depriving the court of subject matter jurisdiction
over the proceedings."11 Thus, when a county court judge
ordered a hold on a person whose behavior was very concerning
during an eviction hearing, the district could not thereafter
properly obtain subject matter jurisdiction. The fact that
the county judge's concerns were subsequently borne out
by the respondent's certification for involuntary
treatment could not "cure" this jurisdictional
defect. "Had the county court judge called
respondent's behavior to the attention of a peace officer
or presented her observations of respondent in the form of an
affidavit to a district court judge, such officer or district
court judge could have properly ordered a hold."12
A person taken into custody on a mental health hold should
not be taken to the jail unless no other suitable place of
confinement is available for treatment and evaluation. If the
jail must be used, the mentally ill person must be segregated
from the criminals and must be held there for no more than
twenty-four hours (weekends excluded).13 Wherever the person
is held (an approved hospital is the preferred facility),14
at the end of seventy-two hours the respondent must be
released, must enter into voluntary treatment, or must be
certified for involuntary treatment.15
Notice of certification for involuntary treatment must be
signed by a medical doctor or psychologist,16 with a copy
given to the respondent and a copy filed with the court. The
court must appoint a lawyer for the certified person and
provide a review hearing within ten days at the person's
request.17 The hearing may be to a jury.18 A certification
hearing is a civil procedure, with the burden of proof by
clear and convincing evidence always on the party seeking to
detain the respondent.19 A person may be certified for a
three-month short term or, after two such short terms, for
long-term treatment of six months if still a danger or
gravely disabled. Orders for long-term certification may be
reissued ad infinitum as long as the prerequisites for
issuing the order continue to exist.20
Comparing Competency Proceedings and Civil Commitments
As described above and in Part I of this article, the
statutory schemes concerning competency and the care of the
mentally ill collide, rather than mesh, in several ways. For
instance, a criminal trial judge, whether in district or
county court, can initiate competency proceedings. Only a
district court judge (or a mental health worker or peace
officer) can order an emergency mental health hold. The
preferred locale for a competency evaluation is jail or, if
necessary, another public institution. The last choice for an
emergency mental health evaluation is the local jail, and the
first choice is an approved hospital facility, whether public
or private.
In a competency hearing, the burden of proof by a
preponderance of the evidence is always on the party seeking
to change the status quo. Thus, because there is a
presumption of competency, the burden is on the party
alleging incompetency. However, once a defendant is found to
be incompetent, the burden shifts to the party seeking a
change in that...
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