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Forensic Training 14 th September 2005 [email protected] The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments Interactions between the Criminal Justice and Mental Health Systems Specific Legislation

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Page 1: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

New Legislation for Mentally Disordered Offenders

• Major Legislative Developments

• Interactions between the Criminal Justice and Mental Health Systems

• Specific Legislation

Page 2: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Major Developments within the Mental Health (Care & Treatment) (Scotland) Act 2003

Principles

•Participation

•Respect for carers

•Informal care

•Least restrictive alternative

•Maximum benefit

•Non discrimination

•Respect for diversity

•Reciprocity

•Child welfare - paramount

•Equality

New Definitions

Mental Health Tribunal

Community Treatment Order

Services for Children

Services for Post Natal Depression

Patient Representation

•Advocacy

•Named Person

•Advance Statements

Assessment of Needs

Security Level Appeals

Urgent detention of acquitted persons

Page 3: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Mental Health Legislation: Criminal

• Mental Health (Scotland) Act 1984

• Criminal Procedure (Scotland)Act 1995

• Crime and Punishment (Scotland) Act 1997

• Mental Health (Public Safety and Appeals) (Scotland) Act 1999

• Mental Health (Care and Treatment) (Scotland) Act 2003

Page 4: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Criminal Justice and Mental Health Systems

Police - Place of Safety

- Informal treatment

- Emergency or Short-term Detention

Pre-Trial - Assessment Order) from court or

- Treatment Order) prison

- Assessment or Treatment as a condition of bail

Trial - Psychiatric Defences

Acquittal Conviction Acquittal on grounds of insanity

Urgent Detention Psychiatric Options for Disposal

of an Acquitted Person

Prison

- Transfer for Treatment Direction

Page 5: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Legislation for MDOs

Power Before 2003 Act 2003 Act

Removal to a place of safety from public place

S.118 MH(S) A 1984 S.297 MH(C&T)(S) A 2003

Removal to a place of safety from private premises

S.117 MH(S) A 1984 S.293 MH(C&T)(S) A 2003

Removal to hospital for assessment

S.52 pre trial CP(S)A 1995 S.52 B-J CP(S) A 1995

Removal to hospital for treatment

- S.52 K-S CP(S) A 1995

Transfer of remand prisoner to hospital

S.70 MH(S) A 1984 S.52 B-J/S.52 K-S

Interim hospital/compulsion order

S.53 CP(S) A 1995 S.53 CP(S) A 1995

Page 6: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Legislation for MDOsPower Before 2003 Act 2003 Act

Hospital/Compulsion Order S.58 CP(S) A 1995 S.57 A CP(S) A 1995

Restriction Order S.59 CP(S) A 1995 S.59 CP(S) A 1995

Hospital Direction S.59 A CP(S) A 1995 S.59A CP(S) A 1995

Guardianship S.58 (1A) CP(S) A 1995 S.58(1A) CP(S) A 1995

Intervention Order S.60B CP(S) A 1995 S.60B CP(S) A 1995

Compulsory Treatment in Community

- S.57 A CP(S) A 1995

Probation Order S.230 CP(S) A 1995 S.230 CP(S) A 1995

Transfer of sentenced prisoner to hospital

S.71+/- S.72 MH(S) A 1984 S.136 MH (C&J) (S) A 2003

Page 7: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

REMOVAL TO A PLACE OF SAFETY FROM A PUBLIC PLACE - POLICE

Section : 297Purpose : Medical ExaminationConditions : Police officer suspects mental disorder in a person in a public

place: In immediate need of care and treatment: In person’s interest or for protection of others

Powers : Detention in a place of safety for a medical examination Duration : 24 hoursSignatories : Police OfficerRevocation : NilAppeal : Nil

Page 8: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Conditions for Detaining Mentally Disordered Offenders

• Mental Disorder• Treatment likely to alleviate symptoms or prevent

deterioration is available • Risk to health, safety or welfare of patient; or safety of

others• Making the order is necessary

No impaired decision making ability criterion for MDOsCourt: all circumstances / alternative means

Page 9: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Remand to Hospital for Assessment

Section : 52 B-J Assessment Order CP(S) A 1995Purpose : Assessment in hospital prior to trial or sentencing.

From court or prisonEvidence : Written or oral from one registered doctorConditions : MD / Risk / Detention in hospital necessary to determine if

treatment order criteria met / Assessment could not be undertaken if patient not in hospital / bed

available in 7 daysPowers : Detention in hospital (Not treatment). RestrictedDuration : 28 days (7 day extension)Duties : RMO court report

: Social circumstances report Revocation or Variation : RMO applies to court

Page 10: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Remand to Hospital for Treatment

Section : 52 K-S Treatment Order CP(S) A 1995Purpose : Treatment in hospital pre trial or sentencing.

From court or prison.Evidence : Written or oral from two registered doctor (1

approved)Conditions : MD / treatability / risk / bed available in 7 days

: Can be applied for directly or after an assessment orderPowers : Detention in hospital & treatment (Part 16). RestrictedDuration : No time limitDuties : RMO court reportRevocation or Variation : RMO applies to court

Page 11: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Pre-sentence Inquiry into Mental or Physical condition

Section : 200 CP(S) A 1995

Purpose : To remand a convicted person in custody or on bail for assessment of

mental or physical condition. Bail, prison or hospital

Evidence : Written or oral from one registered doctor

Page 12: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Pre-sentence Inquiry into Mental or Physical condition

Conditions : convicted of an offence punishable by imprisonment

: needs inquiry into mental or physical condition

Hospital : suffering from a mental disorder

: suitable hospital placement available

Overlap with S52 B-J / K-S

Duration : 3 weeks (extension for 3 weeks)

Duties : Court report prepared in hospital, community or prison

Revocation : Court

Page 13: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Interim Compulsion Order

Section : 53 CP(S) A 1995

Purpose : inpatient assessment

Evidence : written or oral from 2 doctors (1 approved)

Conditions : MD / treatability / risk / bed available in 7 days

: likely compulsion and restriction orders or hospital direction

Not just State Hospital

Powers : detention and treatment in hospital (Part 16)

Duration : 3-12 months (12 weekly renewal)

Duties : RMO report / MHO – SCR

Revocation or Variation: no procedure/write to court

Page 14: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Compulsion Order

Section : 57 A CP(S) A 1995Purpose : treatment in hospital or community (CTO)Evidence : written or oral from 2 doctors (1 approved)Conditions : MD / treatability / risk / hospital - bed available in 7 days

Convicted of an offence punishable by imprisonmentPowers : Part 16 treatment, attendance, access, residence

requirementsDuration : 6 months (+ 6 months annual)Duties : care planRevocation or Variation : Tribunal Non-compliance : as CTO

Page 15: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Restriction Order

Section : 59 CP(S) A 1995Purpose : control of high risk patientsEvidence : oral evidence of 1 medical practitioner

: inpatient compulsion order: offence / antecedents / risk

Powers : Detention in hospital: Leave and transfer - Scottish Ministers

Duration : Without limit of timeDuties : RMO (annual) report

: MWC / Scottish Ministers

Revocation or Variation : Tribunal

Page 16: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Restriction Order: review

Tribunal Review • RMO• MWC• Scottish Ministers• Patient• Named Person• Automatic – 2 years

Criteria• Mental Disorder• Treatability• Risk• Serious risk to others• Compulsion order necessary• Restriction order necessary - variation of compulsion order• Hospital necessary

Page 17: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Tribunal Review: CORO

Outcome• Absolute discharge• Conditional discharge - defer?• Compulsion order – vary?• CORO

HearingAppeal – delays order

Page 18: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Hospital Direction

Section : 59A CP(S) A 1995Purpose : combines hospital detention and prison sentenceEvidence : oral or written from 2 doctors (1 approved)

: doctors can recommend a hospital directionConditions : as compulsion order / link between mental disorder, offence +/- risk is

weakPowers : detention in hospital or prisonDuration : length of prison sentence / civil detention – C.T.O.Duties : RMO (annual) reports

: MWC / Scottish MinistersRevocation or Variation : Scottish Ministers & Tribunal : E.D.L.

: Parole : Release on life licence

Page 19: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Tribunal Review: Hospital Direction

Criteria

• Mental Disorder

• Treatability

• Risk

• Serious risk to others

• Hospital direction necessary

Outcome

• Transfer to prison

• Hospital direction

Hearing

Page 20: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Standard Procedures

Admission• in 7 days• place of safety• powers to convey – police,

hospital, otherAbscond• custody – hospital• inform court / Scottish Executive• revoke or vary order?

Suspension of detention• certificate by RMO • consent of Scottish Ministers• escort• length• location• time limits (TO, ICO, CORO, HD & TTD) • revocation RMO or Scottish Ministers

Page 21: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Probation Order

Section : 230 CP (S) A 1995Purpose : medical or psychological treatment of a

mental conditionEvidence : oral or written by 1 doctor or a chartered

psychologist : mental disorder - needs treatment : CTO or CO not required : patient and CJSW agree

Page 22: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Probation Order

Duration : 6 months 3 years

Duties : liaison with CJSW

: Social Enquiry Report

Variation : agreement of supervising officer

: inform court

Non compliance : notification to court

Page 23: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Intervention and Guardianship Orders

Sections : S.60B CP(S) A 1995

: S.58 (1A) CP (S) A 1995

Purpose : personal welfare decisions or management (not financial)

Evidence : 2 medical reports ( 1 approved),/MHO report/3rd report

Conditions : found insane/offence punishable by imprisonment

: mental disorder

: compulsion order not required

: punishment not required

: incapacity for relevant matters

: personal welfare issues

Page 24: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Urgent Detention of an Acquitted Person

Section : 134 MH (C&T) (S) A 2003 / 60C CP (S) A 1995

Purpose : for medical assessment re emergency or short term detention

Evidence: 2 medical recommendations for mental health disposal

: MD / treatability / risk

: not convicted

: not practicable to secure immediate examination

Powers : detention in a place of safety

Duration: 6 hours

Duties : medical examination

Page 25: Forensic Training14 th September 2005 L.D.G.Thomson@ed.ac.uk The State Hospital New Legislation for Mentally Disordered Offenders Major Legislative Developments

Forensic Training 14th September 2005 [email protected]

The State Hospital

Transfer for Treatment Direction

Section : 136 MH (C&T) (S) A 2003Purpose : treatment in hospital of sentenced prisonersEvidence : 2 medical reports (1 approved) to Scottish MinistersConditions : MD / treatability / risk / TTD necessary / bed available in 7

daysPowers : to transfer and treat in hospital, via a place of safety if

necessary. All restricted.Duration : length of prison sentence Duties : RMO (annual report) Revocation or variation : Scottish Ministers or Tribunal : E.D.L.

: Parole : Release on life licence