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Involuntary Outpatient

Commitment

Legislation: State

Perspectives

Virginia House of Delegate's

Health, Welfare and Institutions Committee

July 30, 2007

Sarah Steverman, MSW

Policy Associate

National Conference of State Legislatures

Common Characteristics of

Involuntary Treatment Statutes

 Most have a “grave disability” provision.

 Most states permit outpatient commitment.

 The standards for inpatient and outpatient

commitment differ.

 Some states require outpatient treatment to be

shown available before outpatient commitment

is granted.

Common Characteristics of

Involuntary Treatment Statutes

continued

 A person’s history of behavior and treatment

can be taken into account when determining

whether an individual meets commitment

standards.

 Medication compliance is usually addressed

separate from the civil commitment hearing.

 Outpatient commitment is most often used at

the point of discharge from inpatient treatment.

Texas

 Requires a court order for outpatient

commitment.

 Inpatient and outpatient civil commitment uses

same processes.

 Some overlap in inpatient and outpatient

criteria.

 Prior history of up to two years preceding the

commitment hearing may be considered.

Texas

 Court may order outpatient treatment if

 Person has mental illness that is “severe and persistent.”

 Untreated illness will lead to severe distress and the

individual will be unable to live safely in the community

without mental health services.

 The individual is unable to participate voluntarily in

treatment as evidenced by past history or current clinical

condition making it impossible to make a rational decision

to seek outpatient treatment.

Michigan

 Initial detention initiated by psychiatrist or

psychologist, peace officer, application of an

individual to a court.

 Availability of community mental health services

must be assessed.

 At least one deposition or testimony by a physician or

psychologist must be submitted to the court.

 Court provides law enforcement with involuntary

treatment order.

Michigan continued

 Types of involuntary treatment orders

 Hospitalization

 Alternative to

hospitalization

 Combination of hospitalization and alternative treatment



 Length of time of treatment orders vary.

 Person with combined order can be returned to the

hospital without hearing if deemed clinically

appropriate.

North Carolina

 Inpatient and outpatient commitment statutes

differ greatly.

 Outpatient treatment is defined in the statute as

a mechanism to avoid inpatient commitment.

 Prior history may be used to determine civil

commitment.

 Anyone can petition the court to take the

person into custody for assessment.

North Carolina continued

 If outpatient commitment is recommended, the

court schedules a hearing with the individual

and proposed treatment center or physician.

 Counsel not automatically assigned for IOC

 Forced medication and treatment not allowed

pending hearing.

 Hearing must be held within 10 days.

North Carolina continued

 Five criteria for outpatient commitment:

 Mental illness

 Capable of surviving safely in the community with

available supervision

 Threat of dangerousness (defined in statute) based

on history

 Mental illness leads to inability to voluntarily seek

and participate in treatment

 Outpatient treatment is available

North Carolina continued

 Combination of inpatient and outpatient

treatment can be ordered.

 Medication cannot be forced unless immediate

danger to self or others.

 Anecdotal evidence that outpatient

commitment is most often used at point of

discharge from inpatient treatment.

Ohio

 Treatment of those civilly committed lies with the

local boards of alcohol, drug addiction, and mental

health services, including financial responsibility.

 Provides incentives for local boards to limit

commitment and increase community services.

 Court can order person into a variety of settings, but

the treatment provider designated to provide care

must consent.

 Commitment is usually to the local board, who then

makes decision.

Ohio continued

 Medication compliance is separate issue from

civil commitment and requires a judicial

hearing.

 2000 Ohio Supreme Court Decision: Steele v.

Hamilton County Community Board

Oregon

 Court and Mental Health Division Director work

closely together during civil commitment

procedures.

 With the approval of the court, Mental Health

Division Director can commit individual to

outpatient treatment only if the treatment is

available.

 Director establishes terms of outpatient

commitment.

 Outpatient commitment can be revoked or modified

by Director when “it is in the best interest of the

person.”

Oregon continued

 Outpatient commitment used rarely in Oregon,

trial visits from hospital used more frequently.

 Anecdotal evidence that lack of community

resources may place individuals at greater risk

for commitment.

 Inconsistencies between rural and urban

application of the statute.

Wisconsin

 Permits the use of medical records data in making commitment

determination.

 Specifies what does not constitute adequate proof that the

individual meets commitment criteria.

 If protection/treatment exists in the community and the person is likely

to take advantage of those services.

 Provides for a “settlement agreement” postponing commitment

hearing for up to 90 days while person participates in

outpatient treatment.

 5th Standard-question of capacity and prospect of deterioration

in the absence of treatment.

Wisconsin

 Enrollment in a health plan determination

before assessment or treatment under civil

commitment.

 Court may appoint a temporary guardian for

up to 30 days.

Policy Issues

 The statute is only one element of the treatment issue.

 IOC is only successful if there are adequate community

resources.

 Outpatient commitment relies on good communication

between the court, assessing psychiatrist or psychologist,

treatment provider, and often the mental health authority.

 IOC is often administered inconsistently, especially between

rural and urban areas.

 Availability of evidence-based treatment prevents the need for

IOC.

Sarah Steverman

Phone: 202-624-3583

Email:

sarah.steverman@ncsl.org

Resources:

M. Susan Ridgely, John Borum, John Petrila

“The Effectiveness of Involuntary Outpatient Treatment: Empirical

Evidence and the Experience of Eight States”

http://www.rand.org/pubs/monograph_reports/MR1340/

NCSL Mental Health Webpage

http://www.ncsl.org/programs/health/mental.htm



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