First Regular Session Seventy-fourth General Assembly STATE OF COLORADO REENGROSSED This Version Includes All Amendments Adopted in the House of Introduction LLS NO. 23-0179.02 Jane Ritter x4342 HOUSE BILL 23-1138 House Committees Senate Committees Judiciary Appropriations A BILL FOR AN ACT C ONCERNING PROCEDURES RELATED TO ADULT COMPETENCY101 PROCEEDINGS.102 Bill Summary (Note: This summary applies to this bill as introduced and does not reflect any amendments that may be subsequently adopted. If this bill passes third reading in the house of introduction, a bill summary that applies to the reengrossed version of this bill will be available at http://leg.colorado.gov .) The bill removes the requirement that if a defendant is in jail or an inpatient setting, a finding that the defendant is an imminent danger to the defendant's self or others is required for the competency evaluation and report. If the competency evaluation determines that the defendant meets the criteria for civil certification and inpatient services, the behavioral health administration (BHA) shall, directly or through a contract, provide HOUSE 3rd Reading Unamended April 21, 2023 HOUSE Amended 2nd Reading April 18, 2023 HOUSE SPONSORSHIP Amabile and Soper, Bacon, Bird, Boesenecker, Brown, deGruy Kennedy, Dickson, Epps, Froelich, Gonzales-Gutierrez, Herod, Lieder, Lindsay, Mabrey, McCluskie, McCormick, McLachlan, Michaelson Jenet, Ricks, Sirota, Snyder, Story, Weissman, Young SENATE SPONSORSHIP Rodriguez, Shading denotes HOUSE amendment. Double underlining denotes SENATE amendment. Capital letters or bold & italic numbers indicate new material to be added to existing law. Dashes through the words or numbers indicate deletions from existing law. care coordination services for the defendant. If the court orders, as a condition of bond, that restoration to competency take place on an outpatient basis, the department of human services is responsible for the oversight of restoration education and coordination of services. Under specific conditions, the bill allows that upon petition of the district attorney, a professional person, a representative of the BHA, a representative of the office of civil and forensic mental health, or other responsible person (responsible party), a court may certify a respondent for short-term treatment in the custody of the BHA for not more than 3 months without requiring an emergency 72-hour hold. A court shall not accept a petition for certification for short-term treatment unless the respondent has a documented refusal to certified treatment. Upon filing of the petition, the court shall immediately appoint an attorney to represent the respondent. The respondent's attorney may request a jury trial within 14 days after receipt of the petition. The respondent has the right to an attorney for all proceedings conducted related to the respondent's competency and certification for treatment and services. The respondent may, at any time, file a written request to contest the petition, in which case the court shall set the hearing no later than 14 days after the petition was filed. If, after hearing all of the relevant evidence, the court finds grounds for certification have been established by clear and convincing evidence and that the BHA is able to provide adequate and appropriate treatment for the respondent that will likely be beneficial to the respondent's recovery, the court shall commit the respondent to the BHA's custody. The act takes effect January 1, 2024. Be it enacted by the General Assembly of the State of Colorado:1 SECTION 1. In Colorado Revised Statutes, 16-8.5-105, amend2 (4) and (5)(h) as follows:3 16-8.5-105. Evaluations, locations, time frames, and report.4 (4) A written report of the evaluation shall MUST be prepared in triplicate5 and delivered to the clerk of the court that ordered it. The clerk shall6 provide a copy of the report both to the prosecuting attorney and the7 counsel for the defendant. T HE DEPARTMENT MAY UTILIZE THE E -FILING8 SYSTEM TO DELIVER THE REPORT TO THE COURT AND SERVE IT UPON THE9 PARTIES. WITHOUT REDUCING ANY OTHER TIMELINES SET FORTH IN THIS10 1138-2- ARTICLE 8.5, THE COMPETENCY EVALUATOR SHALL PROVIDE THE WRITTEN1 REPORT TO THE COURT WITHIN FOURTEEN DAYS AFTER FINISHING MEETING2 OR ATTEMPTING TO MEET WITH TH E RESPONDENT TO EVALUATE THE3 RESPONDENT'S COMPETENCY.4 (5) On and after July 1, 2020, the competency evaluation and5 report must include, but need not be limited to:6 (h) The competency evaluator's opinion AND THE INFORMATION7 AND FACTORS CONSIDERED IN MAKING DETERMINATIONS as to whether the8 defendant: meets the criteria for certification pursuant to article 65 of title 9 27 or whether the defendant is eligible for services pursuant to article 1010 of title 25.5 or article 10.5 of title 27, including the factors considered in11 making either determination.12 (I) M EETS THE CRITERIA FOR AN EMERGENCY MENTAL HEALTH13 HOLD PURSUANT TO SECTION 27-65-106;14 (II) M EETS THE CRITERIA FOR A CERTIFICATION FOR SHORT-TERM15 TREATMENT PURSUANT TO SECTION 27-65-108.5 OR 27-65-109 AND, IF THE16 DEFENDANT MEETS SUCH CRITERIA , WHETHER THE EVALUATOR BELIEVES17 THE DEFENDANT COULD BE TREATED ON AN OUTPATIENT BASIS PURSUANT18 TO SECTION 27-65-111. IN ASSESSING WHETHER THE DEFENDANT WITH A19 PENDING CRIMINAL CHARGE IS A DANGER TO SELF OR OTHERS OR IS20 GRAVELY DISABLED, IF THE PERSON IS INCARCERATED, THE COMPETENCY21 EVALUATOR OR PROFESSIONAL PERSON , AS DEFINED IN SECTION22 27-65-102, AND THE COURT SHALL NOT RELY ON THE FACT THAT THE23 DEFENDANT IS INCARCERATED OR IS AN INPATIENT IN A MEDICAL FACILITY24 TO ESTABLISH THAT THE DEFENDANT IS NOT A DANGER TO SELF OR OTHERS25 OR IS NOT GRAVELY DISABLED. IF IT IS THE EVALUATOR'S OPINION THAT26 THE DEFENDANT MEETS CRITERIA FOR CERTIFICATION FOR SHORT-TERM27 1138 -3- TREATMENT PURSUANT TO SECTION 27-65-108.5 OR 27-65-109, THE1 EVALUATOR IS NOT REQUIRED TO REQUEST A PETITION FOR CERTIFICATION2 FOR SHORT-TERM TREATMENT OF THE DEFENDANT IN A COURT WITH3 JURISDICTION PURSUANT TO SECTION 16-8.5-111 (2)(a).4 (III) HAS AN INTELLECTUAL AND DEVELOPMENTAL DISABILITY , AS5 DEFINED IN SECTION 25.5-10-202, AND IF THE DEFENDANT DOES HAVE6 SUCH A DISABILITY, WHETHER THE DEFENDANT MAY BE ELIGIBLE FOR ANY7 ADDITIONAL SERVICES PURSUANT TO ARTICLE 10 OF TITLE 25.5 OR8 ARTICLE 10.5 OF TITLE 27.9 SECTION 2. In Colorado Revised Statutes, 16-8.5-111, amend10 (2)(a) and (2)(b)(II)(B); and add (2)(a.2) and (2)(a.3) as follows:11 16-8.5-111. Procedure after determination of competency or12 incompetency. (2) If the final determination made pursuant to section13 16-8.5-103 is that the defendant is incompetent to proceed, the court has14 the following options:15 (a) U PON A REQUEST FROM THE DISTRICT ATTORNEY , A16 PROFESSIONAL PERSON , AS DEFINED IN SECTION 27-65-102, A17 REPRESENTATIVE OF THE BEHAVIORAL HEALTH ADMINISTRATION IN THE18 DEPARTMENT, OR A REPRESENTATIVE OF THE OFFICE OF CIVIL AND19 FORENSIC MENTAL HEALTH, if the defendant is charged with an offense as20 outlined in section 16-8.5-116 (7) and the competency evaluation has 21 determined that the defendant meets the standard for civil certification22 pursuant to article 65 of title 27, the court may forgo any order of23 restoration and immediately order that proceedings be initiated by the24 county attorney or district attorney required to conduct proceedings25 pursuant to section 27-65-113 (6) for the civil certification of the26 defendant and dismiss the charges without prejudice in the interest of27 1138 -4- justice once civil certification proceedings have been initiated THE1 PROSECUTING ATTORNEY AGREES , AND THE COURT FINDS REASONABLE2 GROUNDS TO BELIEVE THE DEFENDANT MEETS THE STANDARD FOR A3 CERTIFICATION FOR SHORT-TERM TREATMENT PURSUANT TO SECTION4 27-65-108.5 OR 27-65-109, THE COURT MAY ORDER THAT, PURSUANT TO5 THIS SUBSECTION (2) OR SECTION 16-8.5-116, THE REQUESTING PARTY6 INITIATE A PETITION FOR A CERTIFICATION FOR SHORT-TERM TREATMENT7 OF THE DEFENDANT IN A COURT WITH JURISDICTION . THE COURT SHALL8 HEAR AND CONSIDER ANY OBJECTIONS FROM THE DEFENDANT PRIOR TO9 ORDERING THE REFERRING PARTY TO INITIATE SUCH PROCEEDINGS . THE10 PROSECUTING ATTORNEY AND DEPARTMENT SHALL TRANSMIT ANY11 NECESSARY INFORMATION, INCLUDING MEDICAL RECORDS, COMPETENCY12 EVALUATIONS, MATERIALS USED IN THE COMPETENCY PROCESS , AND13 RESTORATION RECORDS, AND COOPERATE WITH THE REQUESTING PARTY14 IN FILING A PETITION PURSUANT TO SECTION 27-65-108.5. WITH THE15 DEFENDANT'S CONSENT, THE DEFENSE ATTORNEY REPRESENTING THE16 DEFENDANT MAY TRANSMIT ANY INFORMATION AND COOPERATE IN THE17 SHORT-TERM CERTIFICATION PROCESS. THE REQUESTING PARTY SHALL18 FILE NOTICE IN THE CRIMINAL CASE WHEN THE CERTIFICATION FOR19 SHORT-TERM TREATMENT IS FILED. UPON THE FILING OF A CERTIFICATION20 FOR SHORT-TERM TREATMENT PURSUANT TO SECTION 27-65-108.5, THE21 BEHAVIORAL HEALTH ADMINISTRATION IN THE DEPARTMENT SHALL ,22 DIRECTLY OR THROUGH A CONTRACT , PROVIDE CARE COORDINATION23 SERVICES PURSUANT TO SECTION 27-65-108.24 (a.2) T HE COURT MAY FORGO ANY ORDER OF RESTORATION AND25 DISMISS THE CHARGES WITHOUT PREJUDICE IN THE INTEREST OF JUSTICE 26 WHEN A CERTIFICATION FOR SHORT -TERM TREATMENT PROCEEDINGS IS27 1138 -5- INITIATED AND WHEN ALL OF THE DEFENDANT 'S CHARGES ARE SUBJECT TO1 SECTION 16-8.5-116 (7).2 (a.3) I F THE COURT ORDERS THE INITIATION OF CERTIFICATION FOR3 SHORT-TERM TREATMENT PROCEEDINGS AND ANY CHARGE AGAINST THE4 DEFENDANT IS NOT SUBJECT TO SECTION 16-8.5-116 (7) OR THE COURT5 DOES NOT ORDER DISMISSAL OF THE CASE PURSUANT TO SUBSECTION (1)6 OF THIS SECTION, WITH AGREEMENT OF THE PARTIES , THE COURT MAY7 STAY THE RESTORATION ORDER TO ALLOW CERTIFICATION FOR8 SHORT-TERM TREATMENT PROCEEDINGS TO OCCUR AND TO ALLOW THE9 DISTRICT ATTORNEY TO CONSIDER WHETHER DISMISSAL OF THE CASE IS10 APPROPRIATE. TO ENABLE EVALUATION OF WHETHER DISMISSAL IS11 APPROPRIATE WHILE THE CRIMINAL MATTER IS PENDING , THE DEFENDANT,12 THE DEFENDANT'S ATTORNEY IN THE CRIMINAL MATTER , AND THE13 PROSECUTING ATTORNEY IN THE CRIMINAL MATTER IN WHICH14 COMPETENCY IS PENDING SHALL HAVE ACCESS TO THE FOLLOWING15 LIMITED INFORMATION ABOUT ANY PROCEEDINGS PURSUANT TO SECTION16 27-65-108.5, 27-65-109, 27-65-110, OR 27-65-111. THE INFORMATION17 MUST BE KEPT CONFIDENTIAL UNLESS DISCLOSURE IS OTHERWISE18 AUTHORIZED BY LAW. THE COURT SHALL NOT EXTEND THE CRIMINAL CASE19 PAST THE TIME LIMITS SET FORTH IN SECTION 16-8.5-116, AND20 INFORMATION MUST NOT BE SHARED PURSUANT TO THIS SUBSECTION21 (2)(a.3) AFTER DISMISSAL OF THE CRIMINAL CASE UNLESS OTHERWISE22 ALLOWED BY SECTION 27-65-123 OR OTHER LAW . THE LIMITED23 INFORMATION ALLOWED TO BE SHARED WITH THE DEFENDANT , THE24 DEFENDANT'S CRIMINAL ATTORNEY, OR THE PROSECUTING ATTORNEY25 PURSUANT TO THIS SUBSECTION (2)(a.3) INCLUDES:26 (I) W HETHER CIVIL PROCEEDINGS ARE PENDING OR ONGOING ;27 1138 -6- (II) WHETHER THE DEFENDANT IS SUBJECT TO A CERTIFICATION1 FOR SHORT-TERM OR LONG-TERM TREATMENT AND WHETHER THE2 DEFENDANT IS BEING TREATED IN AN INPATIENT OR OUTPATIENT SETTING ;3 (III) W HEN PROCEEDINGS ARE OCCURRING , EVEN IF THE4 PROCEEDINGS ARE CONFIDENTIAL OR CLOSED TO THE PROSECUTING5 ATTORNEY OR DEFENDANT 'S CRIMINAL ATTORNEY; AND6 (IV) T HE ULTIMATE OUTCOME OF THE PROCEEDING .7 (b) (II) (B) As a condition of bond, the court shall order that the8 restoration take place on an outpatient basis. Pursuant to section9 27-60-105, the behavioral health administration in the department is the10 entity responsible for the oversight of restoration education and11 coordination of all competency restoration services. As a condition of12 release for outpatient restoration services, the court may require pretrial13 services, if available, to work with the behavioral health administration14 THE DEPARTMENT and the restoration services provider under contract15 with the behavioral health administration to assist in securing appropriate16 support and care management services, which may include housing17 resources. The individual agency responsible for providing outpatient18 restoration services for the defendant shall notify the court or other19 designated agency within twenty-one days if restoration services have not20 commenced AND SHALL NOTIFY THE COURT OF EFFORTS THAT HAVE BEEN21 MADE TO ENGAGE THE DEFENDANT IN SERVICES .22 SECTION 3. In Colorado Revised Statutes, 16-8.5-116, amend23 (2)(b)(IV), (6)(b), and (10); and add (2)(b)(IV.3) and (2)(b)(IV.5) as24 follows:25 16-8.5-116. Certification - reviews - termination of26 proceedings - rules. (2) (b) On and after July 1, 2020, at least ten days27 1138 -7- before each review, the individual or entity evaluating the defendant1 shall provide the court with a report describing:2 (IV) Whether the defendant meets the requirements for3 certification set forth in article 65 of title 27 or is eligible for services4 pursuant to article 10.5 of title 27 MEETS THE CRITERIA FOR AN5 EMERGENCY MENTAL HEALTH HOLD PURSUANT TO SECTION 27-65-106;6 (IV.3) W HETHER THE DEFENDANT M EETS THE CRITERIA FOR A7 CERTIFICATION FOR SHORT-TERM TREATMENT PURSUANT TO SECTION8 27-65-108.5 OR 27-65-109 AND, IF THE DEFENDANT MEETS SUCH CRITERIA,9 WHETHER THE EVALUATOR BELIEVES THE DEFENDANT COULD BE TREATED10 ON AN OUTPATIENT BASIS PURSUANT TO SECTION 27-65-111. IN ASSESSING11 WHETHER A DEFENDANT WITH A PENDING CRIMINAL CHARGE IS A DANGER12 TO SELF OR OTHERS OR IS GRAVELY DISABLED , IF THE PERSON IS13 INCARCERATED, THE EVALUATOR SHALL NOT RELY ON THE FACT THAT THE14 DEFENDANT IS INCARCERATED OR IS AN INPATIENT IN A MEDICAL FACILITY15 TO ESTABLISH THE DEFENDANT IS NOT A DANGER TO SELF OR OTHERS OR16 IS NOT GRAVELY DISABLED.17 (IV.5) W HETHER THE DEFENDANT HAS AN INTELLECTUAL AND18 DEVELOPMENTAL DISABILITY , AS DEFINED IN SECTION 25.5-10-202, AND19 IF THE DEFENDANT DOES HAVE SUCH A DISABILITY , WHETHER THE20 DEFENDANT MAY BE ELIGIBLE FOR ANY ADDITIONAL SERVICES PURSUANT21 TO ARTICLE 10 OF TITLE 25.5 OR ARTICLE 10.5 OF TITLE 27.22 (6) Notwithstanding the time periods provided in subsections (7),23 (8), and (9) of this section and to ensure compliance with relevant24 constitutional principles, for any offense for which the defendant is25 ordered to receive competency restoration services in an inpatient or26 outpatient setting, if the court determines, based on available evidence,27 1138 -8- that there is not a substantial probability that the defendant will be1 restored to competency within the reasonably foreseeable future, the court2 may order the defendant's release from commitment pursuant to this3 article 8.5 through one or more of the following means:4 (b) I F THE COURT FINDS REASONABLE GROUNDS TO BELIEVE THE5 DEFENDANT MEETS CRITERIA FOR A CERTIFICATION FOR SHORT -TERM6 TREATMENT PURSUANT TO SECTION 27-65-108.5 OR 27-65-109, the court7 may in coordination with the county attorney or district attorney required 8 to conduct proceedings pursuant to section 27-65-113 (6) for the county9 in which the defendant is charged, order the commencement of10 certification proceedings pursuant to the provisions of article 65 of title11 27 if the defendant meets the requirements for certification pursuant to12 article 65 of title 27 ORDER THE DISTRICT ATTORNEY, OR UPON REQUEST13 FROM THE DISTRICT ATTORNEY, A PROFESSIONAL PERSON, AS DEFINED IN14 SECTION 27-65-102, A REPRESENTATIVE OF THE BEHAVIORAL HEALTH15 ADMINISTRATION IN THE DEPARTMENT , OR A REPRESENTATIVE OF THE16 OFFICE OF CIVIL AND FORENSIC MENTAL HEALTH TO INITIATE , IN A COURT17 WITH JURISDICTION, A PROCEEDING FOR A CERTIFICATION FOR18 SHORT-TERM TREATMENT OF THE DEFENDANT PURSUANT TO SECTION19 27-65-108.5 OR 27-65-109;20 (10) Prior to the dismissal of charges pursuant to subsection (1),21 (4), (6), (7), (8), or (9) of this section, the court shall identify whether the 22 defendant meets the requirements for certification pursuant to article 6523 of title 27, or for the provision of services pursuant to article 10.5 of title24 27, or whether the defendant will agree to a voluntary commitment25 UNLESS THE COURT HAS ALREADY ORDERED A PERSON TO INITIATE26 PROCEEDINGS FOR A CERTIFICATION FOR SHORT -TERM TREATMENT, THE27 1138 -9- COURT SHALL MAKE FINDINGS WHETHER THERE ARE REASONABLE1 GROUNDS TO BELIEVE THE PERSON MEETS THE STANDARD FOR A2 CERTIFICATION FOR SHORT-TERM TREATMENT. If the court finds the3 requirements for certification or provision of services are met or the4 defendant does not agree to a voluntary commitment THERE ARE5 REASONABLE GROUNDS , the court may stay the dismissal for twenty-one6 THIRTY-FIVE days and notify the department and county attorney or7 district attorney required to conduct proceedings pursuant to section8 27-65-113 (6) in the relevant jurisdiction of the pending dismissal so as9 to provide the department and the county attorney or district attorney with10 the ANY PROFESSIONAL PERSON , AS DEFINED IN SECTION 27-65-102, A11 REPRESENTATIVE OF THE BEHAVIORAL HEALTH ADMINISTRATION IN THE12 DEPARTMENT, OR A REPRESENTATIVE OF THE OFFICE OF CIVIL AND13 FORENSIC MENTAL HEALTH WHO HAS RECENTLY TREATED OR INTERACTED14 WITH THE DEFENDANT THAT THERE ARE REASONABLE GROUNDS FOR15 SHORT-TERM TREATMENT AND AFFORD THE PERSON AN opportunity to16 pursue certification proceedings or the provision of TO ARRANGE17 necessary services.18 SECTION 4. In Colorado Revised Statutes, 19-2.5-704, amend19 (2)(b) as follows:20 19-2.5-704. Procedure after determination of competency or21 incompetency. (2) (b) Pursuant to section 27-60-105, the behavioral22 health administration in the department of human services is the entity23 responsible for the oversight of restoration education and coordination of24 services necessary to competency restoration.25 SECTION 5. In Colorado Revised Statutes, add 27-65-108.5 as26 follows:27 1138 -10- 27-65-108.5. Court-ordered certification for short-term1 treatment for incompetent defendants in a criminal matter - contents2 of petition - procedure to contest petition - commitment to behavioral3 health administration - definition. (1) U PON PETITION OF THE DISTRICT4 ATTORNEY, A PROFESSIONAL PERSON, A REPRESENTATIVE OF THE BHA, OR5 A REPRESENTATIVE OF THE OFFICE OF CIVIL AND FORENSIC MENTAL6 HEALTH, A COURT MAY CERTIFY A PERSON FOR SHORT -TERM TREATMENT7 FOR NOT MORE THAN THREE MONTHS UNDER THE FOLLOWING CONDITIONS :8 (a) T HE PERSON IS A RESPONDENT IN A CRIMINAL MATTER IN WHICH9 THE PERSON HAS BEEN FOUND INCOMPETENT TO PROCEED ;10 (b) T HE COURT HEARING THE CRIMINAL MATTER REFERRED THE11 MATTER FOR FILING OF A PETITION PURSUANT TO SECTION 16-8.5-111 OR12 16-8.5-116;13 (c) T HE PERSON HAS BEEN ADVISED OF THE AVAILABILITY OF , BUT14 HAS NOT ACCEPTED , VOLUNTARY TREATMENT , OR, IF REASONABLE15 GROUNDS EXIST TO BELIEVE THAT THE PERSON WILL NOT REMAIN IN A16 VOLUNTARY TREATMENT PROGRAM , THE PERSON'S ACCEPTANCE OF17 VOLUNTARY TREATMENT DOES NOT PRECLUDE CERTIFICATION ;18 (d) T HE FACILITY OR COMMUNITY PROVIDER THAT WILL PROVIDE19 SHORT-TERM TREATMENT HAS BEEN DESIGNATED OR APPROVED BY THE20 COMMISSIONER TO PROVIDE SUCH TREATMENT ; AND21 (e) T HE PERSON, THE PERSON'S LEGAL GUARDIAN, AND THE22 PERSON'S LAY PERSON, IF APPLICABLE, HAVE BEEN ADVISED OF THE23 PERSON'S RIGHT TO AN ATTORNEY AND TO CONTEST THE CERTIFICATION24 FOR SHORT-TERM TREATMENT.25 (2) T HE PETITION FILED PURSUANT TO SUBSECTION (1) OF THIS26 SECTION MUST:27 1138 -11- (a) STATE SUFFICIENT FACTS TO ESTABLISH REASONABLE GROUNDS1 THAT THE RESPONDENT HAS A MENTAL HEALTH DISORDER AND , AS A2 RESULT OF THE MENTAL HEALTH DISORDER , IS A DANGER TO THE3 RESPONDENT'S SELF OR OTHERS OR IS GRAVELY DISABLED;4 (b) B E ACCOMPANIED BY A REPORT OF THE COMPETENCY5 EVALUATOR OR PROFESSIONAL PERSON WHO HAS EVALUATED THE6 RESPONDENT WITHIN FIFTY -SIX DAYS BEFORE SUBMISSION OF THE7 PETITION, UNLESS THE RESPONDENT WHOSE CERTIFICATION IS S OUGHT HAS8 REFUSED TO SUBMIT TO AN EVALUATION OR THE RESPONDENT CANNOT BE9 EVALUATED DUE TO THE RESPONDENT 'S CONDITION;10 (c) B E FILED WITHIN FOURTEEN DAYS AFTER THE INITIATING PARTY11 RECEIVED THE COURT ORDER FROM THE CRIMINAL COURT INITIATING THE12 PROCESS;13 (d) B E FILED WITH THE COURT IN THE COUNTY WHERE THE14 RESPONDENT RESIDED OR WAS PHYSICALLY PRESENT IMMEDIATELY PRIOR15 TO THE FILING OF THE PETITION; EXCEPT THAT IF THE PERSON WAS16 ARRESTED FOR THE PRIOR CASE AND HELD IN CUSTODY , THE PETITION MAY17 BE FILED IN THE COUNTY WHERE THE RESPONDENT RESIDED OR WAS18 PHYSICALLY PRESENT IMMEDIATELY PRIOR TO THE RESPONDENT 'S ARREST;19 AND20 (e) P ROVIDE RECOMMENDATIONS IF ANY CERTIFICATION SHOULD21 OCCUR ON AN INPATIENT OR OUTPATIENT BASIS .22 (3) W ITHIN TWENTY-FOUR HOURS AFTER CERTIFICATION , COPIES23 OF THE CERTIFICATION MUST BE PERSONALLY DELIVERED TO THE24 RESPONDENT, THE BHA, OR THE OFFICE OF CIVIL AND FORENSIC MENTAL25 HEALTH. THE DEPARTMENT SHALL RETAIN A COPY AS PART OF THE26 RESPONDENT'S RECORD. IF THE CRIMINAL CASE IS PENDING, OR NOT YET27 1138 -12- DISMISSED, NOTICE OF THE FILING OF THE PETITION SHOULD BE GIVEN BY1 THE PETITIONING PARTY TO THE CRIMINAL COURT , WHICH SHALL PROVIDE2 SUCH NOTICE TO THE PROSECUTING AND DEFENSE ATTORNEYS IN THE3 CRIMINAL CASE AND ANY ATTORNEY APPOINTED PURS UANT TO SECTION4 27-65-113. THE COURT SHALL ASK THE RESPONDENT TO DESIGNATE ONE5 OTHER PERSON WHOM THE RESPONDENT WANTS TO BE INFORMED6 REGARDING THE PETITION. IF THE RESPONDENT IS INCAPABLE OF MAKING7 SUCH A DESIGNATION AT THE TIME THE PETITION IS DELIVERED, THE COURT8 MAY ASK THE RESPONDENT TO DESIGNATE SUCH PERSON AS SOON AS THE9 RESPONDENT IS CAPABLE.10 (4) W HENEVER A PETITION IS FILED PURSUANT TO THIS SECTION ,11 THE COURT SHALL IMMEDIATELY APPOINT AN ATTORNEY TO REPRESENT12 THE RESPONDENT. THE COURT SHALL PROVIDE THE RESPONDENT WITH A13 WRITTEN NOTICE THAT THE RESPONDENT HAS A RIGHT TO A HEARING ON14 THE PETITION AND MAY MAKE A WRITTEN REQUEST FOR A JURY TRIAL . THE15 RESPONDENT HAS THE RIGHT TO AN ATTORNEY FOR ALL PROCEEDINGS16 CONDUCTED PURSUANT TO THIS SECTION , INCLUDING ANY APPEALS. THE17 ATTORNEY REPRESENTING THE RESPONDENT MUST BE PROVIDED WITH A18 COPY OF THE PETITION AND ANY SUPPORTING MATERIALS IMMEDIATELY19 UPON THE ATTORNEY'S APPOINTMENT. THE RESPONDENT MAY ONLY WAIVE20 COUNSEL WHEN THE RESPONDENT MAKES A KNOWING AND VOLUNTARY21 WAIVER IN FRONT OF THE COURT.22 (5) U PON THE FILING OF THE PETITION PURSUANT TO THIS SECTION23 AND AFFORDING THE RESPONDENT A CHANCE TO CONTEST THE PETITION ,24 THE COURT MAY GRANT OR DENY CERTIFICATION BASED ON THE FACTS25 ESTABLISHED IN THE PETITION, SUBJECT TO THE COURT'S FURTHER REVIEW26 OR A JURY TRIAL.27 1138 -13- (6) WITHIN FOURTEEN DAYS AFTER RECEIPT OF THE PETITION FILED1 PURSUANT TO THIS SECTION, THE RESPONDENT, OR THE RESPONDENT'S2 ATTORNEY, MAY REQUEST A JURY TRIAL BY FILING A WRITTEN MOTION3 WITH THE COURT.4 (7) T HE RESPONDENT MAY KNOWINGLY AND VOLUNTARILY5 CONSENT IN WRITING TO THE PETITION.6 (8) T HE RESPONDENT OR THE RESPONDENT 'S ATTORNEY MAY, AT7 ANY TIME, FILE A WRITTEN REQUEST FOR THE COURT TO REVIEW8 SHORT-TERM CERTIFICATION OR REQUEST THAT INPATIENT CERTIFICATION9 BE CHANGED TO OUTPATIENT TREATMENT . IF THE REVIEW IS REQUESTED,10 THE COURT SHALL HEAR THE MATTER WITHIN FOURTEEN DAYS AFTER THE11 REQUEST, AND THE COURT SHALL GIVE NOTICE TO THE RESPONDENT , THE12 RESPONDENT'S ATTORNEY, THE DEPARTMENT, AND THE COMMUNITY OR13 FACILITY PROVIDER WHO IS OR WILL PROVIDE TREATMENT . THE HEARING14 MUST BE HELD IN ACCORDANCE WITH SECTION 27-65-113. AT THE15 CONCLUSION OF THE HEARING, THE COURT MAY ENTER OR CONFIRM THE16 CERTIFICATION FOR SHORT -TERM TREATMENT , DISCHARGE THE17 RESPONDENT, OR ENTER ANY OTHER APPROPRIATE ORDER .18 (9) S ECTION 27-65-109 (7) TO (10) APPLIES TO PROCEEDINGS HELD19 PURSUANT TO THIS SECTION.20 (10) I N ASSESSING WHETHER THE RESPONDENT WITH A PENDING21 CRIMINAL CHARGE IS A DANGER TO SELF OR OTHERS OR IS GRAVELY22 DISABLED, IF THE PERSON IS INCARCERATED, THE PROFESSIONAL PERSON23 AND COURT SHALL NOT RELY UPON THE FACT THAT THE PERSON IS24 INCARCERATED TO ESTABLISH THAT THE RESPONDENT IS NOT A DANGER25 TO SELF OR OTHERS OR IS NOT GRAVELY DISABLED .26 (11) A N EMERGENCY MENTAL HEALTH HOLD PURSUANT TO27 1138 -14- SECTION 27-65-106 IS NOT A PREREQUISITE TO A PROCEEDING PURSUANT1 TO THIS SECTION.2 (12) F OR THE PURPOSES OF THIS SECTION ONLY , "RESPONDENT"3 MEANS THE DEFENDANT IN THE REFERRING CRIMINAL MATTER .4 SECTION 6. In Colorado Revised Statutes, 13-5-142, amend5 (1)(c) as follows:6 13-5-142. National instant criminal background check system7 - reporting. (1) On and after March 20, 2013, the state court8 administrator shall send electronically the following information to the9 Colorado bureau of investigation created pursuant to section 24-33.5-401,10 referred to in this section as the "bureau":11 (c) The name of each person with respect to whom the court has12 entered an order for involuntary certification for short-term treatment of13 a mental health disorder pursuant to section 27-65-108.5 OR 27-65-109,14 for extended certification for treatment of a mental health disorder15 pursuant to section 27-65-109 (10), or for long-term care and treatment16 of a mental health disorder pursuant to section 27-65-110.17 SECTION 7. In Colorado Revised Statutes, 13-5-142.5, amend18 (2)(a)(III) as follows:19 13-5-142.5. National instant criminal background check20 system - judicial process for awarding relief from federal21 prohibitions - legislative declaration. (2) Eligibility. A person may22 petition for relief pursuant to this section if:23 (a) (III) The court has entered an order for the person's involuntary24 certification for short-term treatment of a mental health disorder pursuant25 to section 27-65-108.5 OR 27-65-109, for extended certification for26 treatment of a mental health disorder pursuant to section 27-65-109 (10),27 1138 -15- or for long-term care and treatment of a mental health disorder pursuant1 to section 27-65-110; and2 SECTION 8. In Colorado Revised Statutes, amend 13-5-142.83 as follows:4 13-5-142.8. Notice by professional persons. Under sections5 13-9-123 (1), 13-9-124 (2), 13-5-142 (1), and 13-5-142.5 (2), an order for6 involuntary certification for short-term treatment of a mental health7 disorder pursuant to section 27-65-108.5 OR 27-65-109 must also include8 a notice filed by a professional person pursuant to section 27-65-108.5 OR9 27-65-109, and an order for extended certification for treatment of a10 mental health disorder pursuant to section 27-65-109 (10) must also11 include a notice filed by a professional person pursuant to section12 27-65-109 (10).13 SECTION 9. In Colorado Revised Statutes, 13-9-123, amend14 (1)(c) as follows:15 13-9-123. National instant criminal background check system16 - reporting. (1) On and after March 20, 2013, the state court17 administrator shall send electronically the following information to the18 Colorado bureau of investigation created pursuant to section 24-33.5-401,19 referred to in this section as the "bureau":20 (c) The name of each person with respect to whom the court has21 entered an order for involuntary certification for short-term treatment of22 a mental health disorder pursuant to section 27-65-108.5 OR 27-65-109,23 for extended certification for treatment of a mental health disorder24 pursuant to section 27-65-109 (10), or for long-term care and treatment25 of a mental health disorder pursuant to section 27-65-110.26 SECTION 10. In Colorado Revised Statutes, 13-9-124, amend27 1138 -16- (2)(a)(III) as follows:1 13-9-124. National instant criminal background check system2 - judicial process for awarding relief from federal prohibitions -3 legislative declaration. (2) Eligibility. A person may petition for relief4 pursuant to this section if:5 (a) (III) The court has entered an order for the person's involuntary6 certification for short-term treatment of a mental health disorder pursuant7 to section 27-65-108.5 OR 27-65-109, for extended certification for8 treatment of a mental health disorder pursuant to section 27-65-109 (10),9 or for long-term care and treatment of a mental health disorder pursuant10 to section 27-65-110; and11 SECTION 11. In Colorado Revised Statutes, 25-3-102.1, amend12 (1)(c) as follows:13 25-3-102.1. Deemed status for certain facilities. (1) (c) Upon14 submission of a completed application for license renewal, the department15 of public health and environment shall accept proof of the accreditation16 in lieu of licensing inspections or other requirements. Nothing in this17 section exempts an accredited health facility from inspections or from18 other forms of oversight by the department as necessary to ensure public19 health and safety. Nothing in this section prevents the department of20 public health and environment from conducting an inspection of a21 hospital or other health facility described in section 25-3-101 to22 investigate a complaint regarding the provisions of section 27-65-106,23 27-65-107, 27-65-108.5, 27-65-109, 27-65-110, or 27-65-119 to the24 extent the complaint is applicable to health facilities licensed by the25 department of public health and environment.26 SECTION 12. In Colorado Revised Statutes, 26-20-103, amend27 1138 -17- (3) as follows:1 26-20-103. Basis for use of restraint or seclusion. (3) In2 addition to the circumstances described in subsection (1) of this section,3 a facility, as defined in section 27-65-102, that is designated by the4 commissioner of the behavioral health administration in the state5 department to provide treatment pursuant to section 27-65-106,6 27-65-108, 27-65-108.5, 27-65-109, or 27-65-110 to an individual with7 a mental health disorder, as defined in section 27-65-102, may use8 seclusion to restrain an individual with a mental health disorder when the9 seclusion is necessary to eliminate a continuous and serious disruption of10 the treatment environment.11 SECTION 13. In Colorado Revised Statutes, amend as it will12 become effective July 1, 2024, 27-65-108 as follows:13 27-65-108. Care coordination for persons certified or in need14 of ongoing treatment. (1) A facility designated by the commissioner15 shall notify and engage the BHA prior to terminating or transferring a16 person certified pursuant to section 27-65-108.5, 27-65-109, 27-65-110,17 or 27-65-111. The BHA may provide care coordination services to18 support a person whose certification is terminated but who is in need of19 ongoing treatment and services.20 (2) The BHA shall, directly or through A contract, provide care21 coordination services to a person certified pursuant to section22 27-65-108.5, 27-65-109, 27-65-110, or 27-65-111 and determined by the23 designated facility and the BHA to need care coordination services.24 SECTION 14. In Colorado Revised Statutes, 27-65-111, amend25 as it will become effective July 1, 2024, (1) introductory portion and26 (5)(a)(I) as follows:27 1138 -18- 27-65-111. Certification on an outpatient basis - short-term1 and long-term care. (1) Any respondent certified pursuant to section2 27-65-108.5, 27-65-109, or 27-65-110 may be provided treatment on an3 outpatient basis. The outpatient treatment provider shall develop a4 treatment plan for the respondent receiving treatment on an outpatient5 basis with the goal of the respondent finding and sustaining recovery. The6 treatment plan must include measures to keep the respondent or others7 safe, as informed by the respondent's need for certification. The treatment8 plan may include, but is not limited to:9 (5) (a) In addition to any other limitation on liability, a person10 providing care to a respondent placed on short-term or long-term11 certification on an outpatient basis is only liable for harm subsequently12 caused by or to a respondent who:13 (I) Has been terminated from certification despite meeting14 statutory criteria for certification pursuant to section 27-65-108.5,15 27-65-109, or 27-65-110; or16 SECTION 15. In Colorado Revised Statutes, 27-65-112, amend17 as it will become effective July 1, 2024, (1) as follows:18 27-65-112. Termination of certification for short-term and19 long-term treatment. (1) An original or extended certification for20 short-term treatment issued pursuant to section 27-65-108.5 OR21 27-65-109, or an order or extension for certification for long-term care22 and treatment pursuant to section 27-65-110 terminates as soon as the23 professional person in charge of treatment of the respondent and the BHA24 determine the respondent has received sufficient benefit from the25 treatment for the respondent to end involuntary treatment. Whenever a26 certification or extended certification is terminated pursuant to this27 1138 -19- section, the professional person in charge of providing treatment shall1 notify the court in writing within five days after the termination.2 SECTION 16. In Colorado Revised Statutes, 27-65-113, amend3 (1), (5)(a), and (5)(b) as follows:4 27-65-113. Hearing procedures - jurisdiction. (1) Hearings5 before the court pursuant to section 27-65-108.5, 27-65-109, or6 27-65-110 are conducted in the same manner as other civil proceedings7 before the court. The burden of proof is on the person or facility seeking8 to detain the respondent. The court or jury shall determine that the9 respondent is in need of care and treatment only if the court or jury finds10 by clear and convincing evidence that the respondent has a mental health11 disorder and, as a result of the mental health disorder, is a danger to the12 respondent's self or others or is gravely disabled.13 (5) (a) In the event that a respondent or a person found not guilty14 by reason of impaired mental condition pursuant to section 16-8-103.515 (5), or by reason of insanity pursuant to section 16-8-105 (4) or16 16-8-105.5, refuses to accept medication, the court having jurisdiction of17 the action pursuant to subsection (4) of this section, the court committing18 the person or defendant to the custody of the BHA DEPARTMENT pursuant19 to section 16-8-103.5 (5), 16-8-105 (4), or 16-8-105.5, or the court of20 the jurisdiction in which the designated facility treating the respondent or21 person is located has jurisdiction and venue to accept a petition by a22 treating physician and to enter an order requiring that the respondent or23 person accept such treatment or, in the alternative, that the medication be24 forcibly administered to the respondent or person. The court of the25 jurisdiction in which the designated facility is located shall not exercise26 its jurisdiction without the permission of the court that committed the27 1138 -20- person to the custody of the BHA DEPARTMENT. Upon the filing of such1 a petition, the court shall appoint an attorney, if one has not been2 appointed, to represent the respondent or person and hear the matter3 within ten days.4 (b) In any case brought pursuant to subsection (5)(a) of this5 section in a court for the county in which the treating facility is located,6 the county where the proceeding was initiated pursuant to subsection (4)7 of this section or the court committing the person to the custody of the8 BHA DEPARTMENT pursuant to section 16-8-103.5 (5), 16-8-105 (4), or9 16-8-105.5 shall either reimburse the county in which the proceeding10 pursuant to this subsection (5) was filed and in which the proceeding was11 held for the reasonable costs incurred in conducting the proceeding or12 conduct the proceeding itself using its own personnel and resources,13 including its own district or county attorney, as the case may be.14 SECTION 17. In Colorado Revised Statutes, 27-65-119, amend15 as it will become effective July 1, 2023, (1) introductory portion as16 follows:17 27-65-119. Rights of respondents certified for short-term18 treatment or long-term care and treatment. (1) Each EACH respondent19 certified for short-term treatment or long-term care and treatment on an20 inpatient basis pursuant to sections 27-65-108.5, 27-65-109, and21 27-65-110 has the following rights and shall be advised of such rights by22 the facility:23 SECTION 18. In Colorado Revised Statutes, 27-66.5-102,24 amend (3)(a)(II) as follows:25 27-66.5-102. Definitions. As used in this article 66.5, unless the26 context otherwise requires:27 1138 -21- (3) "High-risk individual" means a person who:1 (a) Has a significant mental health or substance use disorder, as2 evidenced by:3 (II) A certification for short-term treatment or extended short-term4 treatment pursuant to section 27-65-108.5 OR 27-65-109;5 SECTION 19. In Colorado Revised Statutes, 27-80-303, amend6 (3)(c) as follows:7 27-80-303. Office of ombudsman for behavioral health access8 to care - creation - appointment of ombudsman - duties. (3) The9 ombudsman shall:10 (c) Receive and assist consumers and providers in reporting11 concerns and filing complaints with appropriate regulatory or oversight12 agencies relating to inappropriate care, a procedure for an emergency13 mental health hold pursuant to section 27-65-106, a certification for14 short-term treatment pursuant to section 27-65-108.5 OR 27-65-109, or a15 certification for long-term care and treatment pursuant to section16 27-65-110;17 SECTION 20. In Colorado Revised Statutes, 27-65-123, add (6)18 as follows:19 27-65-123. Records. (6) N OTHING IN THIS SECTION PROHIBITS20 THE LIMITED DISCLOSURE OF NECESSARY INFORMATION TO THE21 PROSECUTING ATTORNEY AND CRIMINAL DEFENSE COUNSEL IF A CRIMINAL22 CASE IS STILL PENDING AGAINST THE PERSON.23 SECTION 21. Act subject to petition - effective date. This act24 takes effect July 1, 2024; except that, if a referendum petition is filed25 pursuant to section 1 (3) of article V of the state constitution against this26 act or an item, section, or part of this act within the ninety-day period27 1138 -22- after final adjournment of the general assembly, then the act, item,1 section, or part will not take effect unless approved by the people at the2 general election to be held in November 2024 and, in such case, will take3 effect on the date of the official declaration of the vote thereon by the4 governor.5 1138 -23-