Representative LaVar Christensen proposes the following substitute bill:


1     
ESSENTIAL TREATMENT AND INTERVENTION ACT

2     
2017 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: LaVar Christensen

5     
Senate Sponsor: ____________

6     

7     LONG TITLE
8     General Description:
9          This bill establishes a process for an individual suffering from a substance use disorder
10     to receive court-ordered essential treatment and intervention.
11     Highlighted Provisions:
12          This bill:
13          ▸     defines terms;
14          ▸     enacts the Essential Treatment and Intervention Act; and
15          ▸     establishes a system for court-ordered essential treatment and intervention for an
16     individual suffering from a substance use disorder.
17     Money Appropriated in this Bill:
18          None
19     Other Special Clauses:
20          None
21     Utah Code Sections Affected:
22     AMENDS:
23          62A-15-602, as last amended by Laws of Utah 2012, Chapter 248
24          62A-15-641, as renumbered and amended by Laws of Utah 2002, Fifth Special Session,
25     Chapter 8

26     ENACTS:
27          62A-15-1201, Utah Code Annotated 1953
28          62A-15-1202, Utah Code Annotated 1953
29          62A-15-1203, Utah Code Annotated 1953
30          62A-15-1204, Utah Code Annotated 1953
31          62A-15-1205, Utah Code Annotated 1953
32          62A-15-1206, Utah Code Annotated 1953
33          62A-15-1207, Utah Code Annotated 1953
34          62A-15-1208, Utah Code Annotated 1953
35     

36     Be it enacted by the Legislature of the state of Utah:
37          Section 1. Section 62A-15-602 is amended to read:
38          62A-15-602. Definitions.
39          As used in this part, Part 7, Commitment of Persons Under Age 18 to Division of
40     Substance Abuse and Mental Health, Part 8, Interstate Compact on Mental Health, Part 9, Utah
41     Forensic Mental Health Facility, [and] Part 10, Declaration for Mental Health Treatment, and
42     Part 12, Essential Treatment and Intervention Act:
43          (1) "Adult" means a person 18 years of age or older.
44          (2) "Approved treatment facility or program" means the same as that term is defined in
45     Subsection 62A-15-103(2)(a)(v).
46          [(2)] (3) "Commitment to the custody of a local mental health authority" means that an
47     adult is committed to the custody of the local mental health authority that governs the mental
48     health catchment area in which the proposed patient resides or is found.
49          [(3)] (4) "Designated examiner" means a licensed physician familiar with severe
50     mental illness, preferably a psychiatrist, designated by the division as specially qualified by
51     training or experience in the diagnosis of mental or related illness or another licensed mental
52     health professional designated by the division as specially qualified by training and at least five
53     years' continual experience in the treatment of mental or related illness. At least one
54     designated examiner in any case shall be a licensed physician. No person who is the applicant,
55     or who signs the certification, under Section 62A-15-631 may be a designated examiner in the
56     same case.

57          [(4)] (5) "Designee" means a physician who has responsibility for medical functions
58     including admission and discharge, an employee of a local mental health authority, or an
59     employee of an agency that has contracted with a local mental health authority to provide
60     mental health services under Section 17-43-304.
61          (6) "Essential treatment" means court-ordered treatment at a local substance abuse
62     authority or approved treatment facility or program for the treatment of an adult's substance use
63     disorder.
64          [(5)] (7) "Harmful sexual conduct" means any of the following conduct upon an
65     individual without the individual's consent, or upon an individual who cannot legally consent
66     to the conduct including under the circumstances described in Subsections 76-5-406(1) through
67     (12):
68          (a) sexual intercourse;
69          (b) penetration, however slight, of the genital or anal opening of the individual;
70          (c) any sexual act involving the genitals or anus of the actor or the individual and the
71     mouth or anus of either individual, regardless of the gender of either participant; or
72          (d) any sexual act causing substantial emotional injury or bodily pain.
73          [(6)] (8) "Institution" means a hospital, or a health facility licensed under the
74     provisions of Section 26-21-9.
75          [(7)] (9) "Licensed physician" means an individual licensed under the laws of this state
76     to practice medicine, or a medical officer of the United States government while in this state in
77     the performance of official duties.
78          [(8)] (10) "Local comprehensive community mental health center" means an agency or
79     organization that provides treatment and services to residents of a designated geographic area,
80     operated by or under contract with a local mental health authority, in compliance with state
81     standards for local comprehensive community mental health centers.
82          (11) "Local substance abuse authority" means the same as that term is defined in
83     Section 62A-15-102 and described in Section 17-43-201.
84          [(9)] (12) "Mental health facility" means the Utah State Hospital or other facility that
85     provides mental health services under contract with the division, a local mental health
86     authority, or organization that contracts with a local mental health authority.
87          [(10)] (13) "Mental health officer" means an individual who is designated by a local

88     mental health authority as qualified by training and experience in the recognition and
89     identification of mental illness, to interact with and transport persons to any mental health
90     facility.
91          [(11)] (14) "Mental illness" means a psychiatric disorder as defined by the current
92     edition of the Diagnostic and Statistical Manual of Mental Disorders published by the
93     American Psychiatric Association which substantially impairs a person's mental, emotional,
94     behavioral, or related functioning.
95          [(12)] (15) "Patient" means an individual who is:
96          (a) under commitment to the custody or to the treatment services of a local mental
97     health authority[.]; or
98          (b) undergoing essential treatment and intervention.
99          [(13)] (16) "Serious bodily injury" means bodily injury which involves a substantial
100     risk of death, unconsciousness, extreme physical pain, protracted and obvious disfigurement, or
101     protracted loss or impairment of the function of a bodily member, organ, or mental faculty.
102          [(14)] (17) "Substantial danger" means the person, by his or her behavior, due to
103     mental illness:
104          (a) is at serious risk to:
105          (i) commit suicide;
106          (ii) inflict serious bodily injury on himself or herself; or
107          (iii) because of his or her actions or inaction, suffer serious bodily injury because he or
108     she is incapable of providing the basic necessities of life, such as food, clothing, and shelter; or
109          (b) is at serious risk to cause or attempt to cause serious bodily injury or engage in
110     harmful sexual conduct.
111          [(15)] (18) "Treatment" means psychotherapy, medication, including the administration
112     of psychotropic medication, and other medical treatments that are generally accepted medical
113     and psychosocial interventions for the purpose of restoring the patient to an optimal level of
114     functioning in the least restrictive environment.
115          Section 2. Section 62A-15-641 is amended to read:
116          62A-15-641. Restrictions and limitations -- Civil rights and privileges.
117          (1) Subject to the general rules of the division, and except to the extent that the director
118     or his designee determines that it is necessary for the welfare of the patient to impose

119     restrictions, every patient is entitled to:
120          (a) communicate, by sealed mail or otherwise, with persons, including official
121     agencies, inside or outside the facility;
122          (b) receive visitors; and
123          (c) exercise all civil rights, including the right to dispose of property, execute
124     instruments, make purchases, enter contractual relationships, and vote, unless the patient has
125     been adjudicated to be incompetent and has not been restored to legal capacity.
126          (2) When any right of a patient is limited or denied, the nature, extent, and reason for
127     that limitation or denial shall be entered in the patient's treatment record. Any continuing
128     denial or limitation shall be reviewed every 30 days and shall also be entered in that treatment
129     record. Notice of that continuing denial in excess of 30 days shall be sent to the division [or
130     to], the appropriate local mental health authority[.], or the appropriate local substance abuse
131     authority, whichever is most applicable to the patient.
132          (3) Notwithstanding any limitations authorized under this section on the right of
133     communication, each patient is entitled to communicate by sealed mail with the appropriate
134     local mental health authority or the appropriate local substance abuse authority, the division,
135     [his] the patient's attorney, and the court, if any, that ordered [his] the patient's commitment or
136     essential treatment. In no case may the patient be denied a visit with the legal counsel or clergy
137     of the patient's choice.
138          (4) Local mental health authorities, local substance abuse authorities, and approved
139     treatment facilities or programs shall provide reasonable means and arrangements for
140     informing involuntary patients of their right to release as provided in this chapter, and for
141     assisting them in making and presenting requests for release.
142          (5) Mental health facilities, local substance abuse authorities, and approved treatment
143     facilities or programs shall post a statement, [promulgated] created by the division, describing a
144     patient's rights under Utah law.
145          (6) Notwithstanding Section 53B-17-303, [any person] an individual committed under
146     this chapter has the right to determine the final disposition of [his] that individual's body after
147     death.
148          Section 3. Section 62A-15-1201 is enacted to read:
149     
Part 12. Essential Treatment and Intervention Act


150          62A-15-1201. Statement of legislative intent.
151          To address the serious public health crisis of substance use disorder related deaths and
152     life-threatening opioid addiction, and to allow and enable relatives and other caring individuals
153     to seek essential treatment and intervention, as may be necessary, on behalf of a sufferer of a
154     substance use disorder, the Legislature enacts the Essential Treatment and Intervention Act.
155          Section 4. Section 62A-15-1202 is enacted to read:
156          62A-15-1202. Definitions.
157          As used in this part:
158          (1) "Qualified health professional" means:
159          (a) a licensed physician;
160          (b) a psychologist:
161          (i) licensed under Title 58, Chapter 61, Psychologist Licensing Act; or
162          (ii) exempt from licensure under Section 58-1-307; or
163          (c) a mental health therapist, as defined in Section 58-60-102.
164          (2) "Relative" means an adult who is a spouse, parent, stepparent, grandparent, child,
165     or sibling of an individual.
166          (3) "Substance use disorder" means:
167          (a) a problematic pattern of using alcohol, opioids, or a psycho-active substance,
168     including a controlled substance, that results in impairment in daily life or noticable distress; or
169          (b) the same as that term is defined in the current edition of the Diagnostic and
170     Statistical Manual of Mental Disorders published by the American Psychiatric Association.
171          Section 5. Section 62A-15-1203 is enacted to read:
172          62A-15-1203. Petition for essential treatment -- Contents -- Guarantee for costs.
173          (1) An individual seeking essential treatment and intervention for a sufferer of a
174     substance use disorder may file a petition with the district court of the county in which the
175     sufferer of the substance use disorder resides or is found.
176          (2) A relative of the respondent, a guardian of the respondent, or a responsible
177     individual who has a close, personal relationship with the respondent may file the petition.
178          (3) The petition shall include:
179          (a) the respondent's:
180          (i) legal name;

181          (ii) date of birth, if known;
182          (iii) social security number, if known; and
183          (iv) residence and current location, if known;
184          (b) the petitioner's relationship to the respondent;
185          (c) the name and residence of the respondent's legal guardian, if any and if known;
186          (d) a statement that the respondent:
187          (i) is suffering from a substance use disorder; and
188          (ii) if not treated for the substance use disorder:
189          (A) presents an imminent danger or threat of danger to self or others; or
190          (B) presents a substantial likelihood of posing a threat of danger to self or others;
191          (e) the factual basis for the statement described in Subsection (4)(d); and
192          (f) at least one specified local substance abuse authority or approved treatment facility
193     or program where the respondent may receive essential treatment.
194          (4) Any petition filed under this section:
195          (a) may be accompanied by proof of health insurance to provide for the respondent's
196     essential treatment; and
197          (b) shall be accompanied by a financial guarantee, signed by the petitioner or another
198     individual described in Subsection (3), obligating the petitioner or other individual to pay all
199     treatment costs beyond those covered by the respondent's health insurance for court-ordered
200     essential treatment for the respondent.
201          Section 6. Section 62A-15-1204 is enacted to read:
202          62A-15-1204. Criteria for essential treatment and intervention.
203          A district court shall order an individual to undergo essential treatment for a substance
204     use disorder when the district court determines by clear and convincing evidence that the
205     individual:
206          (1) suffers from a substance use disorder;
207          (2) can reasonably benefit from the essential treatment;
208          (3) is unlikely to substantially benefit from an alternative voluntary treatment; and
209          (4) presents a substantial threat of danger to self or others as a result of the individual's
210     substance use disorder.
211          Section 7. Section 62A-15-1205 is enacted to read:

212          62A-15-1205. Proceeding for essential treatment -- Duties of court -- Disposition.
213          (1) A district court shall review the assertions contained in the verified petition
214     described in Section 62A-15-1203.
215          (2) If the court determines that the assertions, if true, are sufficient to order the
216     respondent to undergo essential treatment, the court shall:
217          (a) set an expedited date for a time-sensitive hearing to determine whether the court
218     should order the respondent to undergo essential treatment for a substance use disorder;
219          (b) provide notice of:
220          (i) the contents of the petition, including all assertions made;
221          (ii) a copy of any order for detention or examination;
222          (iii) the date of the hearing;
223          (iv) the purpose of the hearing; and
224          (v) the right of the respondent to be represented by legal counsel;
225          (c) provide notice to:
226          (i) the respondent;
227          (ii) the respondent's guardian, if any; and
228          (iii) the petitioner; and
229          (d) order the respondent to be examined before the hearing date by two qualified health
230     professionals:
231          (i) one of whom, if reasonably available, may be selected by the respondent; and
232          (ii) both of whom may be from the local substance abuse authority or a designee of the
233     local substance abuse authority.
234          (3) The qualified health professionals shall examine the respondent to determine:
235          (a) whether the respondent meets each of the criteria described in Section
236     62A-15-1204;
237          (b) the severity of the respondent's substance use disorder, if any;
238          (c) what forms of treatment would substantially benefit the respondent, if the examiner
239     determines that the respondent has a substance use disorder; and
240          (d) the appropriate duration for essential treatment, if essential treatment is
241     recommended.
242          (4) The qualified health professionals shall certify their findings to the court within 24

243     hours after the examinations.
244          (5) The court may, based upon the findings of the qualified health professionals,
245     terminate the proceedings and dismiss the petition.
246          (6) The parties may, at any time, make a binding stipulation to an essential treatment
247     plan and submit that plan to the court for court order.
248          (7) At the hearing, the petitioner and the respondent may testify and may
249     cross-examine witnesses.
250          (8) If, upon completion of the hearing, the court finds that the criteria in Section
251     62A-15-1204 are met, the court shall order essential treatment for a period that:
252          (a) does not exceed 360 days; and
253          (b) (i) is recommended by a qualified health professional; or
254          (ii) is otherwise agreed to at the hearing.
255          (9) The court shall designate the facility for the essential treatment, as:
256          (a) described in the petition;
257          (b) recommended by a qualified health professional; or
258          (c) agreed to at the hearing.
259          (10) The court shall issue a written order that includes the court's findings and the
260     reasons for the court's determination.
261          (11) Failure of a respondent to undergo treatment ordered under this section may place
262     the respondent in contempt of court.
263          Section 8. Section 62A-15-1206 is enacted to read:
264          62A-15-1206. Seventy-two-hour emergency treatment.
265          (1) A court may order a respondent to be hospitalized for up to 72 hours if:
266          (a) a qualified health professional has examined the respondent and certified that the
267     respondent meets the criteria described in Section 62A-15-1204; and
268          (b) the court finds by clear and convincing evidence that the respondent presents an
269     imminent threat of danger to self or others as a result of a substance use disorder.
270          (2) An individual who is admitted to a hospital under this section shall be released
271     from the hospital within 72 hours after admittance.
272          (3) No respondent ordered hospitalized under this section shall be held in jail pending
273     transportation to the hospital or evaluation unless:

274          (a) the court has previously found the respondent to be in contempt of court for:
275          (i) failure to undergo court-ordered essential treatment; or
276          (ii) failure to appear at the evaluation ordered under Section 62A-15-1205; or
277          (b) the individual is being detained for a lawful reason unrelated to the petition for
278     essential treatment and intervention.
279          Section 9. Section 62A-15-1207 is enacted to read:
280          62A-15-1207. Confidentiality.
281          (1) The purpose of Title 62A, Chapter 15, Part 12, Essential Treatment and
282     Intervention Act, is to encourage essential treatment to save lives, preserve families, and reduce
283     substance use disorder, including opioid addiction.
284          (2) An essential treatment petition and any other document filed in connection with the
285     petition for essential treatment is confidential and protected.
286          (3) A hearing on an essential treatment petition is closed to the public, and only the
287     following individuals and their legal counsel may be admitted to the hearing:
288          (a) parties to the petition;
289          (b) the qualified health professionals who completed the court-ordered examination
290     under Subsection 62A-15-1205(2)(d);
291          (c) individuals who have been asked to give testimony; and
292          (d) individuals to whom notice of the hearing is required to be given under Subsection
293     62A-15-1205(2)(c).
294          (4) Testimony, medical evaluations, the petition, and other documents directly related
295     to the adjudication of the petition and presented to the court in the interest of the respondent
296     may not be construed or applied as an admission of guilt to a criminal offense.
297          (5) A court may, if applicable, enforce a previously existing warrant for a respondent or
298     a warrant for a charge that is unrelated to the essential treatment petition filed under this part.
299          Section 10. Section 62A-15-1208 is enacted to read:
300          62A-15-1208. Essential treatment for substance use disorder -- Rights of patient.
301          All applicable rights guaranteed to a patient by Sections 62A-15-641 and 62A-15-642
302     shall be guaranteed to an individual who is ordered to undergo essential treatment for a
303     substance use disorder.