South Carolina 2025-2026 Regular Session

South Carolina House Bill H3088 Compare Versions

Only one version of the bill is available at this time.
OldNewDifferences
11 South Carolina General Assembly126th Session, 2025-2026
22
33 Bill 3088
44
55 Indicates Matter StrickenIndicates New Matter
66
77 (Text matches printed bills. Document has been reformatted to meet World Wide Web specifications.)
88
99 A bill TO AMEND THE SOUTH CAROLINA CODE OF LAWS BY ADDING ARTICLE 13 TO CHAPTER 22, TITLE 17 SO AS TO CREATE A PILOT "BEHAVIORAL HEALTH CONDITIONAL DISCHARGE PROGRAM" TO OPERATE IN CERTAIN COUNTIES AS DETERMINED BY THE SOUTH CAROLINA SUPREME COURT IN COORDINATION WITH CIRCUIT SOLICITORS AND DEFENSE ATTORNEYS TO OFFER AN ALTERNATIVE TO INCARCERATION FOR CERTAIN OFFENDERS WITH BEHAVIORAL HEALTH DISORDERS; TO ESTABLISH CRITERIA FOR THE PILOT PROGRAM; TO REQUIRE CERTAIN EXECUTIVE BRANCH DEPARTMENTS TO FACILITATE SERVICES OF THE PILOT PROGRAM, INCLUDING TREATMENT AND VOCATIONAL SERVICES; TO REQUIRE DATA COLLECTION AND REPORTING TO SOUTH CAROLINA COURT ADMINISTRATION, THE GENERAL ASSEMBLY, AND THE GOVERNOR; TO CREATE AN ADVISORY COUNCIL FOR ASSISTING WITH IMPLEMENTATION OF THE PILOT PROGRAM, INCLUDING MEMBERSHIP AND DUTIES; TO CREATE A TRUST FUND FOR PURPOSES OF THE PILOT PROGRAM; AND FOR OTHER PURPOSES. Be it enacted by the General Assembly of the State of South Carolina: SECTION 1. Chapter 22, Title 17 of the S.C. Code is amended by adding: Article 13 Behavioral Health Conditional Dismissal Program Section 17-22-1310. (A) A pilot program shall be established in no less than ten counties selected by the Chief Justice of the South Carolina Supreme Court for purposes of offering a behavioral health conditional dismissal program. The pilot program shall begin January 1, 2026, and shall operate for four years unless extended or limited by the General Assembly. (B) Each participating county shall have access to: (1) medication-assisted treatment; (2) recovery services as defined in Section 17-22-1320; and (3) educational and vocational services sufficient to provide training and assistance required pursuant to Section 17-22-1390. (C)(1) In accordance with the provisions of this subsection, every behavioral health treatment program provider in the pilot program shall collect and maintain data relating to program participants under their care, designed to inform the outcomes and effectiveness of the pilot program, for submission to the Office of Court Administration. (2) A report must be filed for each program participant no later than fourteen days following the initiation of treatment. The data to be collected and submitted in the report must include the following information regarding each participant: (a) age, gender, and race or ethnicity; (b) housing history; (c) educational history; (d) employment history; (e) past involvement in addiction recovery and treatment for a substance use disorder; (f) past treatment for a mental health disorder; and (g) criminal history. (3) A second report must be filed for each program participant identified in item (2) no later than twenty-eight days after the filing of the initial report and must provide the progression of the program participant including, but not limited to: (a) continuation in the program; (b) the status and type of recommended treatment; (c) employment or job training; (d) the status and type of educational training; (e) housing status; (f) any other information the program provider determines may assist in evaluation of the pilot program; and (g) if the program participant has been discharged from the program due to inability or unwillingness to meet the terms and conditions of the treatment program, the specific reason for the discharge. (4) Subsequent reports must be filed on a quarterly basis. The initial report must be submitted no later than April 15, 2026, with reports thereafter on January fifteenth, April fifteenth, July fifteenth, and October fifteenth of each year of the pilot program. The quarterly reports must include for the reporting period: (a) the information required pursuant to item (3) as it relates to each program participant, including the length of time the individual has been a program participant; (b) the number of clinical assessments performed by the program provider; (c) the total number of individuals participating in the behavioral health conditional dismissal program with that provider; (d) the number of individuals who remain in compliance with the terms and conditions of the treatment program; (e) the number of individuals who have been discharged from the program due to inability or unwillingness to meet the terms and conditions of the treatment program, including the specific reason for the discharge; (f) for any individual discharged pursuant to subitem (e), the length of time the individual participated in the program; (g) the number of individuals who have been discharged from the program upon successful completion of the treatment program requirements; (h) the number of individuals who have received medication-assisted treatment and the result of that treatment; (i) the number of individuals who have completed a recommended job skills or job training program; and (j) the number of individuals who have completed a recommended educational component of the program. (5) A final report must be filed for each program participant no later than thirty days following discharge from the program and must contain, at a minimum, the following information: (a) if the discharge from the program was due to an inability or unwillingness to meet the terms and conditions of the treatment program: (i) the specific reason for the discharge; (ii) the length of time the individual participated in the program; (iii) the goals met during the participation period; (iv) the identified barriers to completion of the program, if known; and (v) recommended adjustments to the behavioral health conditional dismissal program that could provide a greater probability of successful completion for similar participants; and (b) if the discharge from the program occurred upon successful completion of the program requirements: (i) the length of time the individual participated in the program; (ii) a summary of the specific programs completed and goals attained by the participant; (iii) what continued treatment, if any, is recommended; and (iv) recommended adjustments to the behavioral health conditional dismissal program that could provide greater benefit to similar participants. (D)(1) Every circuit solicitor participating in the pilot program shall submit quarterly reports to the Office of Court Administration. The initial quarterly report must be submitted no later than April 15, 2026, with reports due thereafter on January fifteenth, April fifteenth, July fifteenth, and October fifteenth of each year of the pilot program. The quarterly reports must include for the reporting period: (a) the number of eligible defendants, including each defendant's race, ethnicity, and gender, who were offered participation in the behavioral health conditional dismissal program but declined to participate; (b) the number of defendants, including each defendant's race, ethnicity, and gender, who sought to participate in the program but whose participation was not agreed to by the circuit solicitor; (c) the number of victims, if there are any identified victims, who did not participate in the process; and (d) the number of victims, if there are any identified victims, who did not agree to the defendant's participation in the program. (2) If the circuit solicitor did not agree to an eligible defendant's participation in the behavioral health conditional dismissal program, the circuit solicitor shall include in each quarterly report to the Office of Court Administration the specific offenses charged for that defendant, and the substantial and compelling reasons, based upon delineated facts specific to the defendant, why the defendant was denied participation in the program. (E) The Chief Justice of the South Carolina Supreme Court shall submit an annual report to the chairs of the Senate Judiciary Committee and House Judiciary Committee and to the Governor by January thirty-first of each year that includes the information received from the circuit solicitors and the providers for the counties participating in the behavioral health conditional dismissal program. The report must include the information reported under subsections (C) and (D) and must also include: (1) the number of defendants assessed who did not meet the eligibility requirements for the program following the clinical assessment; (2) the specific offenses charged for each defendant and the classification of offenses charged; (3) the percentage of defendants participating in the program who successfully completed the program; (4) the percentage of defendants discharged from the program for noncompliance; and (5) the percentage of defendants who are arrested, convicted, and incarcerated within six months, one year, and two years of successful completion of the program. Section 17-22-1320. As used in this article: (1) "Behavioral health conditional dismissal program" means a program designed to provide an eligible person who has a behavioral health disorder and who has been charged with a qualifying offense an alternative to receive treatment and recovery support services addressing the behavioral health disorder instead of incarceration, resulting in dismissal of the charges upon successful completion. (2) "Behavioral health disorder" means a mental health disorder or substance use disorder, or both. (3) "Behavioral health treatment program" means a plan or recovery program, based upon a clinical assessment, that: (a) identifies and incorporates recovery services to meet the specific treatment and recovery goals and the needs of the individual served; (b) addresses the social determinants of health to include housing, transportation, access to medical care, and meaningful employment; and (c) considers a full continuum of care. (4) "Clinical assessment" means an assessment that is performed by a qualified mental health professional in accordance with the most recent American Society of Addiction Medicine criteria for a substance use disorder, and the most recent edition of the American Psychiatric Association's Diagnostic and Statistical Manual of Menal Disorders for a mental health disorder. (5) "Eligible applicant" or "eligible person" means an individual: (a) who has completed a clinical assessment and been referred to care; and (b) who meets the requirements of Section 17-22-1330. (6) "Mental health disorder" is a diagnostic term that covers many clinical categories typically including behavioral or psychological symptoms, or both, along with impairment of personal and social function, and specifically defined and clinically interpreted through reference to criteria contained in the most recent edition of the American Psychiatric Association's Diagnostic and Statistical Manual of Mental Disorders. (7) "Qualified mental health professional" means a healthcare provider who treats mental health conditions and disorders to include psychiatrists and other physicians, psychologists, registered nurses with a master's degree in psychiatric nursing, licensed clinical social workers with three years of experience in psychiatric social work, licensed marriage and family therapists and professional counselors with three years of experience in psychiatric mental health practice, physician assistants who have completed a psychiatric residency program or with comparable work experience, and licensed addiction counselors. (8) "Qualifying offense" means a misdemeanor or Class D felony that is not: (a) an offense that would qualify as a violent crime under Section 16-1-60; (b) criminal sexual conduct as defined in Article 7, Chapter 3, Title 16; (c) an offense of driving under the influence of alcohol or drugs under Section 56-5-2930; (d) an offense of stalking under Article 17, Chapter 3, Title 16 for a victim who has an injunction or protective order against the defendant at the time the offense is charged; (e) an act of domestic violence and abuse as defined in Section 20-4-20 against the defendant at the time the offense is charged; or (f) an offense against a victim of domestic violence who has a protective order issued under Chapter 4, Title 20. (9) "Recovery services" means rehabilitative treatment services that include, but are not limited to, any or all of the following: (a) outpatient treatment; (b) National Alliance of Recovery Residences or the Council on Accreditation of Rehabilitation Facilities certified housing; (c) medication treatment; (d) personal and family counseling; (e) substance abuse education and prevention classes or counseling; (f) vocational training; (g) literacy training; (h) community service; (i) inpatient or residential behavioral health treatment as needed to address: (i) impaired capacity to use self-control, judgment, or discretion related to behavior; (ii) severe dependence; (iii) special detoxification; (iv) relapse; or (v) other treatments recommended by a qualified mental health professional; (j) restorative practices designed to make the participant accountable to the victim when there is an identified victim, and it is safe to do so; (k) recovery housing assistance; and (l) recovery housing programs that have an established third-party outcome evaluation. (10) "Substance use disorder" means a medical condition that is defined by the inability to control the use of a particular substance despite harmful consequences. Section 17-22-1330. (A) In addition to the pretrial diversion program established pursuant to Article 1, Chapter 22, Title 17, a behavioral health conditional dismissal program shall be operated in each county participating in the pilot program established pursuant to Section 17-22-1310. The behavioral health conditional dismissal program shall: (1) provide eligible persons, on an equal basis, an alternative to ordinary prosecution for qualifying offenses arising from a behavioral health disorder by receiving early recovery services and treatment reasonably expected to deter future criminal behavior; and (2) provide an expedited alternative to prosecution for eligible persons who may be harmed by the imposition of criminal sanctions in the absence of the alternative when the alternative is reasonably expected to serve as a sufficient deterrent to criminal conduct. (B) The program may be utilized by any person: (1) who is a resident of South Carolina and who is at least eighteen years of age; (2) whose clinical assessment indicates the presence of a behavioral health disorder; (3) charged with a qualifying offense; (4) who does not have a previous conviction for a Class A, B, or C felony or a Class D felony or misdemeanor that is not a qualifying offense; and (5) who has been assessed by pretrial services as a low-risk, low-level offender, or has been otherwise determined by the circuit solicitor or the defendant's attorney as a viable participant in the program. (C) Other factors that may be considered for admission into the behavioral health conditional dismissal program include, but are not limited to: (1) the likelihood that the applicant's offense is related to a behavioral health disorder that would be conducive to change through the applicant's participation in a behavioral health treatment program; (2) the availability of behavioral health treatment programs in the defendant's county of residence if different from the county of arrest; (3) the history of any physical violence toward others as documented through judicial or law enforcement records; (4) any involvement of the applicant with organized crime; and (5) whether or not the applicant's participation in the behavioral health treatment program would adversely affect the prosecution of codefendants. (D) Eligible defendants in pretrial confinement must be given preference for participation in the behavioral health conditional dismissal program. (E) Eligible defendants who have charges pending but are not in custody must be assessed for participation in the behavioral health conditional dismissal program as provided pursuant to Section 17-22-1340(A)(4). Section 17-22-1340. (A)(1) Following arrest, and within seventy-two hours after being booked into a jail or detention facility, any person who has been charged with a qualifying offense shall undergo a clinical assessment to determine if the person may have a behavioral health disorder. (2) The Department of Alcohol and Other Drug Abuse Services shall provide a list of approved assessors in accordance with Section 17-22-1380 for each county participating in the pilot program. (3) The jailer or the jailer's designee shall contact a qualified mental health professional from the list of approved assessors for the county provided under item (2), and shall advise the qualified mental health professional that a clinical assessment is needed. (4) If a person has been charged with a qualifying offense and has been released prior to receiving a clinical assessment, the person individually, or through the person's counsel, if any, may request a clinical assessment by a qualified mental health professional at any time during the proceedings from the list of approved assessors provided under item (2). (5) Notwithstanding any other provision to the contrary, the clinical assessment may be conducted through telehealth or in person, whether the person charged is in the custody of the jail or has been released. (6) If the qualified mental health professional determines that the person being assessed is physically or psychologically impaired to the extent that the person cannot provide sufficient information or responses to conduct or complete the assessment, the assessment may be delayed but only for the time required for the person to adequately respond. (7) No statement or other disclosure made by the person charged in the course of the clinical assessment is admissible in a criminal trial unless the trial is for a crime committed during the assessment; however, nothing in this item may be interpreted to prevent any reporting required by law, or as an implied waiver of applicable privacy laws and professional standards regarding confidentiality. (8) Any referral for treatment must be based on the clinical assessment and a finding by the qualified mental health professional that treatment is medically necessary. (9) The treatment referral must be forwarded to the circuit solicitor and the attorney for the person charged, if any, within forty-eight hours of the assessment. (10) The failure of the assessor to forward the referral to the circuit solicitor or the attorney for the person charged, if any, within forty-eight hours does not result in automatic release of the person charged. (11) Nothing in this subsection may be interpreted to create a duty of the jailer to pay for any costs associated with the clinical assessment. (B) At any time following arrest, the circuit solicitor and the person charged may agree to the individual's participation in the behavioral health conditional dismissal program. (C) When an individual is being considered for the behavioral health conditional dismissal program, the circuit solicitor shall: (1) have a criminal record check made to ascertain if the person is eligible for the program; (2) consult with the victim of the crime, if there is an identified victim; (3) explain the behavioral health conditional dismissal program to the victim, including potential terms and conditions, and any other matter the circuit solicitor deems to be appropriate, including the right of the victim to submit a written statement to be included in the record placed under seal pursuant to Section 17-22-1360; and (4) conduct any other investigation that the circuit solicitor determines may be necessary to agree to the referral for treatment by the qualified mental health professional and the defendant's participation in the behavioral health conditional dismissal program. (D) If the defendant agrees to the terms of the individualized treatment plan, which must include restitution, and the circuit solicitor agrees to the defendant's participation in the program, the defendant and the circuit solicitor shall sign an agreement specifying the terms and conditions. If the defendant is represented by counsel, defense counsel also shall sign the agreement. (E) The length of the program must be determined by the qualified mental health professional in collaboration with the provider and the type of program based upon the assessment and must not: (1) be less than one year in duration unless discharged earlier by the provider upon satisfactory completion of the recommended treatment plan with agreement of the circuit solicitor after consultation with the victim, and with agreement of the defendant; or (2) exceed a period of time longer than the defendant's maximum potential period of incarceration if found guilty of the offenses charged unless the defendant agrees in writing to an extension of the treatment period. (F) A defendant participating in the behavioral health conditional dismissal program is not required to: (1) plead guilty or enter an Alford plea as a condition for participation in the program; or (2) make any statement or stipulate to any statement relating to evidence in the underlying case as a condition of participation in the program. (G) Execution of the agreement by the defendant tolls all further proceedings against the defendant relating to the agreement, except the matter may be set for a status review at the discretion of the court. (H) Upon execution of the agreement as provided in subsection (D), the defendant shall present himself for treatment no later than three days after the agreement is signed. The circuit solicitor shall: (1) notify the treatment provider of the agreement and the effective date; and (2) provide the victim, if there is an identified victim, with notice that an agreement has been reached for the defendant's participation in the behavioral health conditional dismissal program, and the terms of the agreement that are applicable to the victim. (I) If the defendant remains in custody at the time of the agreement, the court shall order release of the defendant which must not include a requirement of cash bail. (J) The charges against the defendant shall proceed with ordinary prosecution upon dismissal of the defendant from the treatment program by the provider for noncompliance. Section 17-22-1350. (A) Upon initiation of treatment, the designated behavioral health treatment provider may assign a case manager pursuant to criteria established by the Department of Alcohol and Other Drug Abuse Services. The case manager, or the treatment provider if no case manager has been assigned, shall notify the Department of Employment and Workforce of the individual's participation in a behavioral health conditional dismissal program. (B) Any assigned case manager, working in collaboration with the individual referred for treatment and the treatment team and provider, or the treatment provider if there is no case manager shall: (1) obtain all releases from the individual served that may be required to confirm compliance with the program requirements; (2) coordinate all services and testing required under the program, including transportation if needed and available; (3) receive and maintain copies of all necessary documentation to ensure compliance with the program requirements including, but not limited to: (a) treatment records; (b) drug tests; (c) educational assessments and advancements, if applicable; (d) employment status and employment training; (e) community service, if applicable; and (f) housing status; (4) meet or confer with providers of any program requirements on a regular basis to address the participant's progress, including restitution, and any required adjustment that may be needed to the participant's program; and (5) provide periodic progress reports to the circuit solicitor and the attorney for the participant according to the following schedule: (a) an initial report within fourteen days of initiation of treatment; (b) a follow-up report within twenty-eight days after submission of the initial fourteen-day report; (c) subsequent reports on a quarterly basis throughout the course of treatment beginning April 15, 2026, with reports due thereafter on January fifteenth, April fifteenth, July fifteenth, and October fifteenth of each year of the participation in the pilot program; and (d) a final report within thirty days of the successful completion of the program. (C) Any assigned case manager, treatment provider, or member of the treatment team is encouraged to: (1) utilize digital notification or reminder services for participants throughout the treatment program period; and (2) if digital services under item (1) are utilized, include in each quarterly report required under subsection (B)(5) the following data: (a) the number of participants; (b) the type of digital services provided; (c) the costs of providing digital services; (d) health and social outcomes from the use of digital services; and (e) any other information pertaining to outcomes related to the use of digital services. (D) The treatment provider shall: (1) recommend modifications to the treatment program to the circuit solicitor and the attorney for the defendant; (2) review the individual's progress and recommend continued participation in the program or dismissal from the program due to an inability or unwillingness to meet the terms and conditions of the program; (3) immediately report dismissal from the treatment program based upon lack of compliance with the terms and conditions of the program to the circuit solicitor, the court, and the attorney for the participant; and (4) advise the circuit solicitor, the court, the attorney for the participant, and the victim, if there is an identified victim, of the participant's successful completion of the program requirements. Section 17-22-1360. (A) Upon successful completion of the behavioral health conditional dismissal program: (1) The court shall dismiss the charged offense or offenses with prejudice and discharge the defendant. (2) All records relating to the case including, but not limited to, arrest records and records relating to the charges, must be sealed. (3) The offense is accessible for review for the sole purpose of determining the defendant's eligibility for deferred prosecution under an applicable intervention program, including any intervention program created pursuant to Chapter 22, Title 17. (4) The defendant is not required to disclose the arrest or other information relating to the charges or participation in the program on an application for employment, credit, or other type of application unless required to do so by state or federal law. (B) If a defendant who is participating in the behavioral health conditional dismissal program is convicted of or enters a plea of guilty to a felony offense other than a qualifying offense under any law of the United States, this State, or any other state, that was committed while participating in the program, the defendant must be discharged from the behavioral health conditional dismissal program for failure to comply with the terms and conditions. (C) If the defendant is discharged from the behavioral health conditional dismissal program by the treatment provider pursuant to Section 17-22-1350, all statements or other disclosures made by the defendant to any provider while participating in the program are protected by all applicable privacy laws and professional standards regarding confidentiality and are not admissible in a criminal trial relating to the offenses covered by the agreement executed pursuant to Section 17-22-1340. (D) The circuit solicitor shall notify the victim, if there is an identified victim, of the defendant's dismissal from the program for noncompliance or discharge from the program following successful completion of the program. Section 17-22-1370. (A) In establishing a specific behavioral health disorder treatment plan, the program provider formulating the plan shall consider the following: (1) the existence of programs and resources within the community; (2) available treatment providers; (3) available recovery housing; (4) accessible public and private agencies; (5) the benefit of keeping the participant in the participant's community or relocation for purposes of treatment, housing, and other supportive services; (6) the safety of the victim of the offense, if there is an identified victim; and (7) the specific and personalized needs of the participant, including the choice of the participant. (B) A program shall be designed to provide the participant with the skills, training, and resources needed to maintain recovery and prevent the person from engaging in criminal activity arising from a behavioral health disorder upon release from the program. (C) A behavioral health treatment program pursuant to Sections 17-22-1310 to 17-22-1380 must be evidence-based, and may be a behavioral treatment plan, or a medically assisted treatment plan, or both, with recovery services or a Substance Abuse and Mental Health Services Administration evidence-based recovery housing program. The program must provide at a minimum access, as needed, to: (1) inpatient detoxification and treatment, that may include a faith-based residential treatment program; (2) outpatient treatment; (3) drug testing; (4) addiction counseling; (5) cognitive and behavioral therapies; (6) medication-assisted treatment including: (a) at least one federal Food and Drug Administration-approved agonist medication for the treatment of opioid or alcohol dependence; (b) partial agonist medication; (c) antagonist medication; and (d) any other approved medication for the mitigation of opioid withdrawal symptoms; (7) educational services; (8) vocational services; (9) housing assistance; (10) peer-support services; and (11) community support services, that may include faith-based services. (D) Except for recovery housing providers, all treatment providers shall: (1) meet the licensure requirements and standards established by the treatment provider's professional licensing board and the Department of Public Health, as applicable; (2) qualify as a Medicaid-approved provider; and (3) be accredited by at least one of the following: (a) American Society of Addiction Medicine; (b) Joint Commission on the Accreditation of Healthcare Organizations; or (c) Commission on Accreditation of Rehabilitative Facilities. (E) All recovery housing service providers shall: (1) be certified using the National Alliance for Recovery Residences standards; (2) provide evidence-based services; (3) provide a record of outcomes; (4) provide peer-support services; and (5) address the social determinants of health. (F)(1) The State Department of Health and Human Services, in conjunction with the program provider, shall assist any program participant who qualifies for Medicaid services to obtain or access Medicaid services for the participant's behavioral health disorder treatment or recovery program; (2) The State Department of Health and Human Services and its contractors shall provide an individual participating in the behavioral health conditional dismissal program a substance use disorder benefit consistent with federal law and regulations to include a broad array of treatment options for those with heroin and substance use disorders; (3) A Medicaid-managed care organization shall treat any referral for treatment pursuant to Sections 17-22-1310 to 17-22-1380 as an "expedited authorization request." (G) Recovery housing services provided under this pilot program must: (1) be paid utilizing a value-based payment system developed and established by the medical managed care organizations in conjunction with the Department of Alcohol and Other Drug Abuse Services and recovery housing providers. The value-based payment system must be established no later than January 1, 2026, and must include the following for recovery housing programs: (a) the development of a qualified recovery housing provider network; and (b) establishment and implementation of a value-based payment system that includes the regular collection of outcomes data within existing Medicaid reimbursement regulations; and (2) be limited to two hundred individuals unless additional funding designated for recovery housing is available through the Department of Alcohol and Other Drug Abuse Services. Section 17-22-1380. (A) The Department of Alcohol and Other Drug Abuse Services shall establish and maintain a list of approved assessors for each county participating in the pilot program established pursuant to Section 17-22-1310. (B) No assessor shall be approved unless the person is a: (1) qualified mental health professional as defined pursuant to Section 17-22-1320; and (2) Medicaid-approved provider or employed by a Medicaid-approved provider. Section 17-22-1390. (A)(1) The Department of Employment and Workforce in conjunction with a community rehabilitation provider shall conduct an in-person initial screening of any individual participating in a behavioral health conditional dismissal program withing thirty days of a participant beginning the program pursuant to Section 17-22-1340. (2) Nothing in this section prohibits any department, office, or division of the Department of Employment and Workforce from entering into an agreement with a third party in each county participating in the pilot program to provide the services required under this section. (B) The initial screening must include: (1) education history, including highest school grade completed, and when; (2) employment history, including types and lengths of employments; (3) military history, if any; (4) the participant's physical, mental, and emotional abilities and limitations; (5) aptitude, skill level, and interest testing; (6) an assessment of language skills; and (7) a determination of whether further assessment is needed to develop the vocational component of the recovery treatment program. If further assessment is required, it must be completed within the first ninety days following entry into the recovery treatment program unless additional time is needed to provide for physical recovery from the effects of a severe behavioral health disorder. (C) Within ten days of completion of the vocational assessment, the Department of Employment and Workforce, in consultation with the behavioral health conditional dismissal program provider, shall establish an individualized plan designed to attain a specific employment outcome to include: (1) specific educational goals with identification of institutions from which the participant will receive educational credits or training; (2) specific job-skills training, and the facility or institution from which the participant will receive the job-skills training, to include: (a) a holistic education curriculum that includes, but is not limited to, problem solving, communication skills, and interpersonal skills; and (b) sector-specific employers as designated by the Department of Employment and Workforce; (3) the required number of hours per week the participant will be engaged in educational or vocational training, including anticipated study time or assigned projects-completion time outside of the classroom or training facility; (4) the specific services that will be provided though the Department of Employment and Workforce to achieve the employment outcome, overcome or minimize any identified obstacles to employment, and the frequency with which those services will be provided including, but not limited to, access to services during non-traditional business hours and support; (5) the beginning and projected completion date of each service; (6) if supported employment training or services are to be provided outside of the Department of Employment and Workforce, the identification of the provider of the extended services and the reporting and accountability requirements established with the program provider; (7) the criteria established for evaluating progress and success; (8) the attendance and reporting requirements established for the participant and for the institution or facility providing the service, including to whom and with what frequency reports are to be made; (9) the date the employment plan is estimated to be completed; (10) the job-placement assistance plan that will be provided to the participant by the department; (11) the need for ongoing or future training following completion of the employment plan and the availability of that training to the participant; and (12) the continuum of care to be provided by a community rehabilitation provider. (D) The Department of Employment and Workforce, in consultation with the State Commission on Higher Education, shall provide the participant with assistance in securing all scholarships, grants, or other available financial assistance to ensure access to the educational or training requirements needed to achieve the specific employment outcome. (E) The Department of Employment and Workforce may establish an electronic registry to be used by participants in the behavioral conditional dismissal program, treatment plan providers, and prospective employers to assist in matching program participants with employment opportunities. Section 17-22-1400. (A) The Behavioral Health Conditional Dismissal Program Implementation Council is created for the purpose of assisting with the implementation of the behavioral health conditional dismissal pilot program created pursuant to Section 17-22-1310. (B) The membership of the council includes the following: (1) the Director of the Bureau of Drug Control of the Department of Public Health, or the director's designee, who shall serve as chair of the council; (2) the Director of the Office of the Court Administration, or the director's designee; (3) the Director of the Department of Disabilities and Special Needs, or the director's designee; (4) the Director of the State Department of Health and Human Services, or the director's designee; (5) one member of the South Carolina Bar with experience representing criminal defendants, appointed by the Executive Director of the South Carolina Bar; (6) one circuit solicitor, appointed by the Chief Justice of the South Carolina Supreme Court; (7) one circuit judge, appointed by the Chief Justice of the South Carolina Supreme Court; (8) one magistrate judge, appointed by the Chief Justice of the South Carolina Supreme Court; (9) the President of the South Carolina Jail Administrators Association, or the president's designee; (10) one individual selected by the Director of the Department of Alcohol and Other Drug Abuse Services who is in recovery from a substance use disorder; and (11) one individual selected by the Director of the Department of Mental Health who is being treated or has been treated for a mental health disorder as defined in Section 17-22-1320. (C) The council shall meet at least quarterly. Meetings must be held at the call of the chair, or upon the written request of two members to the chair. (D) The council shall: (1) oversee the implementation of the behavioral health conditional dismissal program pilot project; (2) review the data collected by the Office of Court Administration and report to the chairs of the Senate Judiciary Committee and House Judiciary Committee and the Governor by October first of each year of the pilot project regarding: (a) recommendations for any additional performance measures needed to promote the success of the program; (b) whether any action is necessary, including funding or legislation; (c) recommendations for resolving any matters that reduce the effectiveness of the program; and (d) any additional information the council deems appropriate. (E) Members must be compensated for their services at the usual rate for mileage, subsistence, and per diem as provided by law for members of state boards, committees, and commissions and may be reimbursed for actual and necessary expenses incurred in connection with and as a result of their work as members or persons acting on behalf of the council. (F) The council shall dissolve December 31, 2027, unless extended by the General Assembly. Section 17-22-1410. (A) There is created in the State Treasury the Behavioral Health Conditional Dismissal Program Trust Fund to be administered by the Department of Alcohol and Other Drug Abuse Services. This fund is separate and distinct from the general fund of the State and all other funds. (B) The fund shall consist of appropriations and donations, state and federal grants to include grants for substance use disorder treatment and mental health disorder treatment, opioid settlement monies made available for purposes of the fund, contributions, bequests, or other gifts. (C) Monies deposited in the fund may be used only to administer and support the purposes of this article, and may include payments for services rendered by a qualified mental health provider as defined in Section 17-22-1320 and treatment program providers upon exhaustion of payments from other payment providers including, but not limited to, Medicaid and private insurance. (D) The department may select and contract with a third-party administrator to serve as the benefit manager for the program. The contract between the department and the benefit manager is subject to the State Procurement Code. (E) Earnings and interest on this fund must be credited to it and any balance in this fund at the end of the fiscal year carries forward in the fund in the succeeding fiscal year. SECTION 2. If any section, subsection, paragraph, subparagraph, sentence, clause, phrase, or word of this act is for any reason held to be unconstitutional or invalid, such holding shall not affect the constitutionality or validity of the remaining portions of this act, the General Assembly hereby declaring that it would have passed this act, and each and every section, subsection, paragraph, subparagraph, sentence, clause, phrase, and word thereof, irrespective of the fact that any one or more other sections, subsections, paragraphs, subparagraphs, sentences, clauses, phrases, or words hereof may be declared to be unconstitutional, invalid, or otherwise ineffective. SECTION 3. This act takes effect upon approval by the Governor. ----XX----
1010
1111
1212
1313
1414
1515
1616
1717
1818
1919
2020
2121
2222
2323
2424
2525
2626
2727 A bill
2828
2929
3030
3131 TO AMEND THE SOUTH CAROLINA CODE OF LAWS BY ADDING ARTICLE 13 TO CHAPTER 22, TITLE 17 SO AS TO CREATE A PILOT "BEHAVIORAL HEALTH CONDITIONAL DISCHARGE PROGRAM" TO OPERATE IN CERTAIN COUNTIES AS DETERMINED BY THE SOUTH CAROLINA SUPREME COURT IN COORDINATION WITH CIRCUIT SOLICITORS AND DEFENSE ATTORNEYS TO OFFER AN ALTERNATIVE TO INCARCERATION FOR CERTAIN OFFENDERS WITH BEHAVIORAL HEALTH DISORDERS; TO ESTABLISH CRITERIA FOR THE PILOT PROGRAM; TO REQUIRE CERTAIN EXECUTIVE BRANCH DEPARTMENTS TO FACILITATE SERVICES OF THE PILOT PROGRAM, INCLUDING TREATMENT AND VOCATIONAL SERVICES; TO REQUIRE DATA COLLECTION AND REPORTING TO SOUTH CAROLINA COURT ADMINISTRATION, THE GENERAL ASSEMBLY, AND THE GOVERNOR; TO CREATE AN ADVISORY COUNCIL FOR ASSISTING WITH IMPLEMENTATION OF THE PILOT PROGRAM, INCLUDING MEMBERSHIP AND DUTIES; TO CREATE A TRUST FUND FOR PURPOSES OF THE PILOT PROGRAM; AND FOR OTHER PURPOSES.
3232
3333
3434
3535 Be it enacted by the General Assembly of the State of South Carolina:
3636
3737
3838
3939 SECTION 1. Chapter 22, Title 17 of the S.C. Code is amended by adding:
4040
4141
4242
4343 Article 13
4444
4545
4646
4747 Behavioral Health Conditional Dismissal Program
4848
4949
5050
5151 Section 17-22-1310. (A) A pilot program shall be established in no less than ten counties selected by the Chief Justice of the South Carolina Supreme Court for purposes of offering a behavioral health conditional dismissal program. The pilot program shall begin January 1, 2026, and shall operate for four years unless extended or limited by the General Assembly.
5252
5353 (B) Each participating county shall have access to:
5454
5555 (1) medication-assisted treatment;
5656
5757 (2) recovery services as defined in Section 17-22-1320; and
5858
5959 (3) educational and vocational services sufficient to provide training and assistance required pursuant to Section 17-22-1390.
6060
6161 (C)(1) In accordance with the provisions of this subsection, every behavioral health treatment program provider in the pilot program shall collect and maintain data relating to program participants under their care, designed to inform the outcomes and effectiveness of the pilot program, for submission to the Office of Court Administration.
6262
6363 (2) A report must be filed for each program participant no later than fourteen days following the initiation of treatment. The data to be collected and submitted in the report must include the following information regarding each participant:
6464
6565 (a) age, gender, and race or ethnicity;
6666
6767 (b) housing history;
6868
6969 (c) educational history;
7070
7171 (d) employment history;
7272
7373 (e) past involvement in addiction recovery and treatment for a substance use disorder;
7474
7575 (f) past treatment for a mental health disorder; and
7676
7777 (g) criminal history.
7878
7979 (3) A second report must be filed for each program participant identified in item (2) no later than twenty-eight days after the filing of the initial report and must provide the progression of the program participant including, but not limited to:
8080
8181 (a) continuation in the program;
8282
8383 (b) the status and type of recommended treatment;
8484
8585 (c) employment or job training;
8686
8787 (d) the status and type of educational training;
8888
8989 (e) housing status;
9090
9191 (f) any other information the program provider determines may assist in evaluation of the pilot program; and
9292
9393 (g) if the program participant has been discharged from the program due to inability or unwillingness to meet the terms and conditions of the treatment program, the specific reason for the discharge.
9494
9595 (4) Subsequent reports must be filed on a quarterly basis. The initial report must be submitted no later than April 15, 2026, with reports thereafter on January fifteenth, April fifteenth, July fifteenth, and October fifteenth of each year of the pilot program. The quarterly reports must include for the reporting period:
9696
9797 (a) the information required pursuant to item (3) as it relates to each program participant, including the length of time the individual has been a program participant;
9898
9999 (b) the number of clinical assessments performed by the program provider;
100100
101101 (c) the total number of individuals participating in the behavioral health conditional dismissal program with that provider;
102102
103103 (d) the number of individuals who remain in compliance with the terms and conditions of the treatment program;
104104
105105 (e) the number of individuals who have been discharged from the program due to inability or unwillingness to meet the terms and conditions of the treatment program, including the specific reason for the discharge;
106106
107107 (f) for any individual discharged pursuant to subitem (e), the length of time the individual participated in the program;
108108
109109 (g) the number of individuals who have been discharged from the program upon successful completion of the treatment program requirements;
110110
111111 (h) the number of individuals who have received medication-assisted treatment and the result of that treatment;
112112
113113 (i) the number of individuals who have completed a recommended job skills or job training program; and
114114
115115 (j) the number of individuals who have completed a recommended educational component of the program.
116116
117117 (5) A final report must be filed for each program participant no later than thirty days following discharge from the program and must contain, at a minimum, the following information:
118118
119119 (a) if the discharge from the program was due to an inability or unwillingness to meet the terms and conditions of the treatment program:
120120
121121 (i) the specific reason for the discharge;
122122
123123 (ii) the length of time the individual participated in the program;
124124
125125 (iii) the goals met during the participation period;
126126
127127 (iv) the identified barriers to completion of the program, if known; and
128128
129129 (v) recommended adjustments to the behavioral health conditional dismissal program that could provide a greater probability of successful completion for similar participants; and
130130
131131 (b) if the discharge from the program occurred upon successful completion of the program requirements:
132132
133133 (i) the length of time the individual participated in the program;
134134
135135 (ii) a summary of the specific programs completed and goals attained by the participant;
136136
137137 (iii) what continued treatment, if any, is recommended; and
138138
139139 (iv) recommended adjustments to the behavioral health conditional dismissal program that could provide greater benefit to similar participants.
140140
141141 (D)(1) Every circuit solicitor participating in the pilot program shall submit quarterly reports to the Office of Court Administration. The initial quarterly report must be submitted no later than April 15, 2026, with reports due thereafter on January fifteenth, April fifteenth, July fifteenth, and October fifteenth of each year of the pilot program. The quarterly reports must include for the reporting period:
142142
143143 (a) the number of eligible defendants, including each defendant's race, ethnicity, and gender, who were offered participation in the behavioral health conditional dismissal program but declined to participate;
144144
145145 (b) the number of defendants, including each defendant's race, ethnicity, and gender, who sought to participate in the program but whose participation was not agreed to by the circuit solicitor;
146146
147147 (c) the number of victims, if there are any identified victims, who did not participate in the process; and
148148
149149 (d) the number of victims, if there are any identified victims, who did not agree to the defendant's participation in the program.
150150
151151 (2) If the circuit solicitor did not agree to an eligible defendant's participation in the behavioral health conditional dismissal program, the circuit solicitor shall include in each quarterly report to the Office of Court Administration the specific offenses charged for that defendant, and the substantial and compelling reasons, based upon delineated facts specific to the defendant, why the defendant was denied participation in the program.
152152
153153 (E) The Chief Justice of the South Carolina Supreme Court shall submit an annual report to the chairs of the Senate Judiciary Committee and House Judiciary Committee and to the Governor by January thirty-first of each year that includes the information received from the circuit solicitors and the providers for the counties participating in the behavioral health conditional dismissal program. The report must include the information reported under subsections (C) and (D) and must also include:
154154
155155 (1) the number of defendants assessed who did not meet the eligibility requirements for the program following the clinical assessment;
156156
157157 (2) the specific offenses charged for each defendant and the classification of offenses charged;
158158
159159 (3) the percentage of defendants participating in the program who successfully completed the program;
160160
161161 (4) the percentage of defendants discharged from the program for noncompliance; and
162162
163163 (5) the percentage of defendants who are arrested, convicted, and incarcerated within six months, one year, and two years of successful completion of the program.
164164
165165
166166
167167 Section 17-22-1320. As used in this article:
168168
169169 (1) "Behavioral health conditional dismissal program" means a program designed to provide an eligible person who has a behavioral health disorder and who has been charged with a qualifying offense an alternative to receive treatment and recovery support services addressing the behavioral health disorder instead of incarceration, resulting in dismissal of the charges upon successful completion.
170170
171171 (2) "Behavioral health disorder" means a mental health disorder or substance use disorder, or both.
172172
173173 (3) "Behavioral health treatment program" means a plan or recovery program, based upon a clinical assessment, that:
174174
175175 (a) identifies and incorporates recovery services to meet the specific treatment and recovery goals and the needs of the individual served;
176176
177177 (b) addresses the social determinants of health to include housing, transportation, access to medical care, and meaningful employment; and
178178
179179 (c) considers a full continuum of care.
180180
181181 (4) "Clinical assessment" means an assessment that is performed by a qualified mental health professional in accordance with the most recent American Society of Addiction Medicine criteria for a substance use disorder, and the most recent edition of the American Psychiatric Association's Diagnostic and Statistical Manual of Menal Disorders for a mental health disorder.
182182
183183 (5) "Eligible applicant" or "eligible person" means an individual:
184184
185185 (a) who has completed a clinical assessment and been referred to care; and
186186
187187 (b) who meets the requirements of Section 17-22-1330.
188188
189189 (6) "Mental health disorder" is a diagnostic term that covers many clinical categories typically including behavioral or psychological symptoms, or both, along with impairment of personal and social function, and specifically defined and clinically interpreted through reference to criteria contained in the most recent edition of the American Psychiatric Association's Diagnostic and Statistical Manual of Mental Disorders.
190190
191191 (7) "Qualified mental health professional" means a healthcare provider who treats mental health conditions and disorders to include psychiatrists and other physicians, psychologists, registered nurses with a master's degree in psychiatric nursing, licensed clinical social workers with three years of experience in psychiatric social work, licensed marriage and family therapists and professional counselors with three years of experience in psychiatric mental health practice, physician assistants who have completed a psychiatric residency program or with comparable work experience, and licensed addiction counselors.
192192
193193 (8) "Qualifying offense" means a misdemeanor or Class D felony that is not:
194194
195195 (a) an offense that would qualify as a violent crime under Section 16-1-60;
196196
197197 (b) criminal sexual conduct as defined in Article 7, Chapter 3, Title 16;
198198
199199 (c) an offense of driving under the influence of alcohol or drugs under Section 56-5-2930;
200200
201201 (d) an offense of stalking under Article 17, Chapter 3, Title 16 for a victim who has an injunction or protective order against the defendant at the time the offense is charged;
202202
203203 (e) an act of domestic violence and abuse as defined in Section 20-4-20 against the defendant at the time the offense is charged; or
204204
205205 (f) an offense against a victim of domestic violence who has a protective order issued under Chapter 4, Title 20.
206206
207207 (9) "Recovery services" means rehabilitative treatment services that include, but are not limited to, any or all of the following:
208208
209209 (a) outpatient treatment;
210210
211211 (b) National Alliance of Recovery Residences or the Council on Accreditation of Rehabilitation Facilities certified housing;
212212
213213 (c) medication treatment;
214214
215215 (d) personal and family counseling;
216216
217217 (e) substance abuse education and prevention classes or counseling;
218218
219219 (f) vocational training;
220220
221221 (g) literacy training;
222222
223223 (h) community service;
224224
225225 (i) inpatient or residential behavioral health treatment as needed to address:
226226
227227 (i) impaired capacity to use self-control, judgment, or discretion related to behavior;
228228
229229 (ii) severe dependence;
230230
231231 (iii) special detoxification;
232232
233233 (iv) relapse; or
234234
235235 (v) other treatments recommended by a qualified mental health professional;
236236
237237 (j) restorative practices designed to make the participant accountable to the victim when there is an identified victim, and it is safe to do so;
238238
239239 (k) recovery housing assistance; and
240240
241241 (l) recovery housing programs that have an established third-party outcome evaluation.
242242
243243 (10) "Substance use disorder" means a medical condition that is defined by the inability to control the use of a particular substance despite harmful consequences.
244244
245245
246246
247247 Section 17-22-1330. (A) In addition to the pretrial diversion program established pursuant to Article 1, Chapter 22, Title 17, a behavioral health conditional dismissal program shall be operated in each county participating in the pilot program established pursuant to Section 17-22-1310. The behavioral health conditional dismissal program shall:
248248
249249 (1) provide eligible persons, on an equal basis, an alternative to ordinary prosecution for qualifying offenses arising from a behavioral health disorder by receiving early recovery services and treatment reasonably expected to deter future criminal behavior; and
250250
251251 (2) provide an expedited alternative to prosecution for eligible persons who may be harmed by the imposition of criminal sanctions in the absence of the alternative when the alternative is reasonably expected to serve as a sufficient deterrent to criminal conduct.
252252
253253 (B) The program may be utilized by any person:
254254
255255 (1) who is a resident of South Carolina and who is at least eighteen years of age;
256256
257257 (2) whose clinical assessment indicates the presence of a behavioral health disorder;
258258
259259 (3) charged with a qualifying offense;
260260
261261 (4) who does not have a previous conviction for a Class A, B, or C felony or a Class D felony or misdemeanor that is not a qualifying offense; and
262262
263263 (5) who has been assessed by pretrial services as a low-risk, low-level offender, or has been otherwise determined by the circuit solicitor or the defendant's attorney as a viable participant in the program.
264264
265265 (C) Other factors that may be considered for admission into the behavioral health conditional dismissal program include, but are not limited to:
266266
267267 (1) the likelihood that the applicant's offense is related to a behavioral health disorder that would be conducive to change through the applicant's participation in a behavioral health treatment program;
268268
269269 (2) the availability of behavioral health treatment programs in the defendant's county of residence if different from the county of arrest;
270270
271271 (3) the history of any physical violence toward others as documented through judicial or law enforcement records;
272272
273273 (4) any involvement of the applicant with organized crime; and
274274
275275 (5) whether or not the applicant's participation in the behavioral health treatment program would adversely affect the prosecution of codefendants.
276276
277277 (D) Eligible defendants in pretrial confinement must be given preference for participation in the behavioral health conditional dismissal program.
278278
279279 (E) Eligible defendants who have charges pending but are not in custody must be assessed for participation in the behavioral health conditional dismissal program as provided pursuant to Section 17-22-1340(A)(4).
280280
281281
282282
283283 Section 17-22-1340. (A)(1) Following arrest, and within seventy-two hours after being booked into a jail or detention facility, any person who has been charged with a qualifying offense shall undergo a clinical assessment to determine if the person may have a behavioral health disorder.
284284
285285 (2) The Department of Alcohol and Other Drug Abuse Services shall provide a list of approved assessors in accordance with Section 17-22-1380 for each county participating in the pilot program.
286286
287287 (3) The jailer or the jailer's designee shall contact a qualified mental health professional from the list of approved assessors for the county provided under item (2), and shall advise the qualified mental health professional that a clinical assessment is needed.
288288
289289 (4) If a person has been charged with a qualifying offense and has been released prior to receiving a clinical assessment, the person individually, or through the person's counsel, if any, may request a clinical assessment by a qualified mental health professional at any time during the proceedings from the list of approved assessors provided under item (2).
290290
291291 (5) Notwithstanding any other provision to the contrary, the clinical assessment may be conducted through telehealth or in person, whether the person charged is in the custody of the jail or has been released.
292292
293293 (6) If the qualified mental health professional determines that the person being assessed is physically or psychologically impaired to the extent that the person cannot provide sufficient information or responses to conduct or complete the assessment, the assessment may be delayed but only for the time required for the person to adequately respond.
294294
295295 (7) No statement or other disclosure made by the person charged in the course of the clinical assessment is admissible in a criminal trial unless the trial is for a crime committed during the assessment; however, nothing in this item may be interpreted to prevent any reporting required by law, or as an implied waiver of applicable privacy laws and professional standards regarding confidentiality.
296296
297297 (8) Any referral for treatment must be based on the clinical assessment and a finding by the qualified mental health professional that treatment is medically necessary.
298298
299299 (9) The treatment referral must be forwarded to the circuit solicitor and the attorney for the person charged, if any, within forty-eight hours of the assessment.
300300
301301 (10) The failure of the assessor to forward the referral to the circuit solicitor or the attorney for the person charged, if any, within forty-eight hours does not result in automatic release of the person charged.
302302
303303 (11) Nothing in this subsection may be interpreted to create a duty of the jailer to pay for any costs associated with the clinical assessment.
304304
305305 (B) At any time following arrest, the circuit solicitor and the person charged may agree to the individual's participation in the behavioral health conditional dismissal program.
306306
307307 (C) When an individual is being considered for the behavioral health conditional dismissal program, the circuit solicitor shall:
308308
309309 (1) have a criminal record check made to ascertain if the person is eligible for the program;
310310
311311 (2) consult with the victim of the crime, if there is an identified victim;
312312
313313 (3) explain the behavioral health conditional dismissal program to the victim, including potential terms and conditions, and any other matter the circuit solicitor deems to be appropriate, including the right of the victim to submit a written statement to be included in the record placed under seal pursuant to Section 17-22-1360; and
314314
315315 (4) conduct any other investigation that the circuit solicitor determines may be necessary to agree to the referral for treatment by the qualified mental health professional and the defendant's participation in the behavioral health conditional dismissal program.
316316
317317 (D) If the defendant agrees to the terms of the individualized treatment plan, which must include restitution, and the circuit solicitor agrees to the defendant's participation in the program, the defendant and the circuit solicitor shall sign an agreement specifying the terms and conditions. If the defendant is represented by counsel, defense counsel also shall sign the agreement.
318318
319319 (E) The length of the program must be determined by the qualified mental health professional in collaboration with the provider and the type of program based upon the assessment and must not:
320320
321321 (1) be less than one year in duration unless discharged earlier by the provider upon satisfactory completion of the recommended treatment plan with agreement of the circuit solicitor after consultation with the victim, and with agreement of the defendant; or
322322
323323 (2) exceed a period of time longer than the defendant's maximum potential period of incarceration if found guilty of the offenses charged unless the defendant agrees in writing to an extension of the treatment period.
324324
325325 (F) A defendant participating in the behavioral health conditional dismissal program is not required to:
326326
327327 (1) plead guilty or enter an Alford plea as a condition for participation in the program; or
328328
329329 (2) make any statement or stipulate to any statement relating to evidence in the underlying case as a condition of participation in the program.
330330
331331 (G) Execution of the agreement by the defendant tolls all further proceedings against the defendant relating to the agreement, except the matter may be set for a status review at the discretion of the court.
332332
333333 (H) Upon execution of the agreement as provided in subsection (D), the defendant shall present himself for treatment no later than three days after the agreement is signed. The circuit solicitor shall:
334334
335335 (1) notify the treatment provider of the agreement and the effective date; and
336336
337337 (2) provide the victim, if there is an identified victim, with notice that an agreement has been reached for the defendant's participation in the behavioral health conditional dismissal program, and the terms of the agreement that are applicable to the victim.
338338
339339 (I) If the defendant remains in custody at the time of the agreement, the court shall order release of the defendant which must not include a requirement of cash bail.
340340
341341 (J) The charges against the defendant shall proceed with ordinary prosecution upon dismissal of the defendant from the treatment program by the provider for noncompliance.
342342
343343
344344
345345 Section 17-22-1350. (A) Upon initiation of treatment, the designated behavioral health treatment provider may assign a case manager pursuant to criteria established by the Department of Alcohol and Other Drug Abuse Services. The case manager, or the treatment provider if no case manager has been assigned, shall notify the Department of Employment and Workforce of the individual's participation in a behavioral health conditional dismissal program.
346346
347347 (B) Any assigned case manager, working in collaboration with the individual referred for treatment and the treatment team and provider, or the treatment provider if there is no case manager shall:
348348
349349 (1) obtain all releases from the individual served that may be required to confirm compliance with the program requirements;
350350
351351 (2) coordinate all services and testing required under the program, including transportation if needed and available;
352352
353353 (3) receive and maintain copies of all necessary documentation to ensure compliance with the program requirements including, but not limited to:
354354
355355 (a) treatment records;
356356
357357 (b) drug tests;
358358
359359 (c) educational assessments and advancements, if applicable;
360360
361361 (d) employment status and employment training;
362362
363363 (e) community service, if applicable; and
364364
365365 (f) housing status;
366366
367367 (4) meet or confer with providers of any program requirements on a regular basis to address the participant's progress, including restitution, and any required adjustment that may be needed to the participant's program; and
368368
369369 (5) provide periodic progress reports to the circuit solicitor and the attorney for the participant according to the following schedule:
370370
371371 (a) an initial report within fourteen days of initiation of treatment;
372372
373373 (b) a follow-up report within twenty-eight days after submission of the initial fourteen-day report;
374374
375375 (c) subsequent reports on a quarterly basis throughout the course of treatment beginning April 15, 2026, with reports due thereafter on January fifteenth, April fifteenth, July fifteenth, and October fifteenth of each year of the participation in the pilot program; and
376376
377377 (d) a final report within thirty days of the successful completion of the program.
378378
379379 (C) Any assigned case manager, treatment provider, or member of the treatment team is encouraged to:
380380
381381 (1) utilize digital notification or reminder services for participants throughout the treatment program period; and
382382
383383 (2) if digital services under item (1) are utilized, include in each quarterly report required under subsection (B)(5) the following data:
384384
385385 (a) the number of participants;
386386
387387 (b) the type of digital services provided;
388388
389389 (c) the costs of providing digital services;
390390
391391 (d) health and social outcomes from the use of digital services; and
392392
393393 (e) any other information pertaining to outcomes related to the use of digital services.
394394
395395 (D) The treatment provider shall:
396396
397397 (1) recommend modifications to the treatment program to the circuit solicitor and the attorney for the defendant;
398398
399399 (2) review the individual's progress and recommend continued participation in the program or dismissal from the program due to an inability or unwillingness to meet the terms and conditions of the program;
400400
401401 (3) immediately report dismissal from the treatment program based upon lack of compliance with the terms and conditions of the program to the circuit solicitor, the court, and the attorney for the participant; and
402402
403403 (4) advise the circuit solicitor, the court, the attorney for the participant, and the victim, if there is an identified victim, of the participant's successful completion of the program requirements.
404404
405405
406406
407407 Section 17-22-1360. (A) Upon successful completion of the behavioral health conditional dismissal program:
408408
409409 (1) The court shall dismiss the charged offense or offenses with prejudice and discharge the defendant.
410410
411411 (2) All records relating to the case including, but not limited to, arrest records and records relating to the charges, must be sealed.
412412
413413 (3) The offense is accessible for review for the sole purpose of determining the defendant's eligibility for deferred prosecution under an applicable intervention program, including any intervention program created pursuant to Chapter 22, Title 17.
414414
415415 (4) The defendant is not required to disclose the arrest or other information relating to the charges or participation in the program on an application for employment, credit, or other type of application unless required to do so by state or federal law.
416416
417417 (B) If a defendant who is participating in the behavioral health conditional dismissal program is convicted of or enters a plea of guilty to a felony offense other than a qualifying offense under any law of the United States, this State, or any other state, that was committed while participating in the program, the defendant must be discharged from the behavioral health conditional dismissal program for failure to comply with the terms and conditions.
418418
419419 (C) If the defendant is discharged from the behavioral health conditional dismissal program by the treatment provider pursuant to Section 17-22-1350, all statements or other disclosures made by the defendant to any provider while participating in the program are protected by all applicable privacy laws and professional standards regarding confidentiality and are not admissible in a criminal trial relating to the offenses covered by the agreement executed pursuant to Section 17-22-1340.
420420
421421 (D) The circuit solicitor shall notify the victim, if there is an identified victim, of the defendant's dismissal from the program for noncompliance or discharge from the program following successful completion of the program.
422422
423423
424424
425425 Section 17-22-1370. (A) In establishing a specific behavioral health disorder treatment plan, the program provider formulating the plan shall consider the following:
426426
427427 (1) the existence of programs and resources within the community;
428428
429429 (2) available treatment providers;
430430
431431 (3) available recovery housing;
432432
433433 (4) accessible public and private agencies;
434434
435435 (5) the benefit of keeping the participant in the participant's community or relocation for purposes of treatment, housing, and other supportive services;
436436
437437 (6) the safety of the victim of the offense, if there is an identified victim; and
438438
439439 (7) the specific and personalized needs of the participant, including the choice of the participant.
440440
441441 (B) A program shall be designed to provide the participant with the skills, training, and resources needed to maintain recovery and prevent the person from engaging in criminal activity arising from a behavioral health disorder upon release from the program.
442442
443443 (C) A behavioral health treatment program pursuant to Sections 17-22-1310 to 17-22-1380 must be evidence-based, and may be a behavioral treatment plan, or a medically assisted treatment plan, or both, with recovery services or a Substance Abuse and Mental Health Services Administration evidence-based recovery housing program. The program must provide at a minimum access, as needed, to:
444444
445445 (1) inpatient detoxification and treatment, that may include a faith-based residential treatment program;
446446
447447 (2) outpatient treatment;
448448
449449 (3) drug testing;
450450
451451 (4) addiction counseling;
452452
453453 (5) cognitive and behavioral therapies;
454454
455455 (6) medication-assisted treatment including:
456456
457457 (a) at least one federal Food and Drug Administration-approved agonist medication for the treatment of opioid or alcohol dependence;
458458
459459 (b) partial agonist medication;
460460
461461 (c) antagonist medication; and
462462
463463 (d) any other approved medication for the mitigation of opioid withdrawal symptoms;
464464
465465 (7) educational services;
466466
467467 (8) vocational services;
468468
469469 (9) housing assistance;
470470
471471 (10) peer-support services; and
472472
473473 (11) community support services, that may include faith-based services.
474474
475475 (D) Except for recovery housing providers, all treatment providers shall:
476476
477477 (1) meet the licensure requirements and standards established by the treatment provider's professional licensing board and the Department of Public Health, as applicable;
478478
479479 (2) qualify as a Medicaid-approved provider; and
480480
481481 (3) be accredited by at least one of the following:
482482
483483 (a) American Society of Addiction Medicine;
484484
485485 (b) Joint Commission on the Accreditation of Healthcare Organizations; or
486486
487487 (c) Commission on Accreditation of Rehabilitative Facilities.
488488
489489 (E) All recovery housing service providers shall:
490490
491491 (1) be certified using the National Alliance for Recovery Residences standards;
492492
493493 (2) provide evidence-based services;
494494
495495 (3) provide a record of outcomes;
496496
497497 (4) provide peer-support services; and
498498
499499 (5) address the social determinants of health.
500500
501501 (F)(1) The State Department of Health and Human Services, in conjunction with the program provider, shall assist any program participant who qualifies for Medicaid services to obtain or access Medicaid services for the participant's behavioral health disorder treatment or recovery program;
502502
503503 (2) The State Department of Health and Human Services and its contractors shall provide an individual participating in the behavioral health conditional dismissal program a substance use disorder benefit consistent with federal law and regulations to include a broad array of treatment options for those with heroin and substance use disorders;
504504
505505 (3) A Medicaid-managed care organization shall treat any referral for treatment pursuant to Sections 17-22-1310 to 17-22-1380 as an "expedited authorization request."
506506
507507 (G) Recovery housing services provided under this pilot program must:
508508
509509 (1) be paid utilizing a value-based payment system developed and established by the medical managed care organizations in conjunction with the Department of Alcohol and Other Drug Abuse Services and recovery housing providers. The value-based payment system must be established no later than January 1, 2026, and must include the following for recovery housing programs:
510510
511511 (a) the development of a qualified recovery housing provider network; and
512512
513513 (b) establishment and implementation of a value-based payment system that includes the regular collection of outcomes data within existing Medicaid reimbursement regulations; and
514514
515515 (2) be limited to two hundred individuals unless additional funding designated for recovery housing is available through the Department of Alcohol and Other Drug Abuse Services.
516516
517517
518518
519519 Section 17-22-1380. (A) The Department of Alcohol and Other Drug Abuse Services shall establish and maintain a list of approved assessors for each county participating in the pilot program established pursuant to Section 17-22-1310.
520520
521521 (B) No assessor shall be approved unless the person is a:
522522
523523 (1) qualified mental health professional as defined pursuant to Section 17-22-1320; and
524524
525525 (2) Medicaid-approved provider or employed by a Medicaid-approved provider.
526526
527527
528528
529529 Section 17-22-1390. (A)(1) The Department of Employment and Workforce in conjunction with a community rehabilitation provider shall conduct an in-person initial screening of any individual participating in a behavioral health conditional dismissal program withing thirty days of a participant beginning the program pursuant to Section 17-22-1340.
530530
531531 (2) Nothing in this section prohibits any department, office, or division of the Department of Employment and Workforce from entering into an agreement with a third party in each county participating in the pilot program to provide the services required under this section.
532532
533533 (B) The initial screening must include:
534534
535535 (1) education history, including highest school grade completed, and when;
536536
537537 (2) employment history, including types and lengths of employments;
538538
539539 (3) military history, if any;
540540
541541 (4) the participant's physical, mental, and emotional abilities and limitations;
542542
543543 (5) aptitude, skill level, and interest testing;
544544
545545 (6) an assessment of language skills; and
546546
547547 (7) a determination of whether further assessment is needed to develop the vocational component of the recovery treatment program. If further assessment is required, it must be completed within the first ninety days following entry into the recovery treatment program unless additional time is needed to provide for physical recovery from the effects of a severe behavioral health disorder.
548548
549549 (C) Within ten days of completion of the vocational assessment, the Department of Employment and Workforce, in consultation with the behavioral health conditional dismissal program provider, shall establish an individualized plan designed to attain a specific employment outcome to include:
550550
551551 (1) specific educational goals with identification of institutions from which the participant will receive educational credits or training;
552552
553553 (2) specific job-skills training, and the facility or institution from which the participant will receive the job-skills training, to include:
554554
555555 (a) a holistic education curriculum that includes, but is not limited to, problem solving, communication skills, and interpersonal skills; and
556556
557557 (b) sector-specific employers as designated by the Department of Employment and Workforce;
558558
559559 (3) the required number of hours per week the participant will be engaged in educational or vocational training, including anticipated study time or assigned projects-completion time outside of the classroom or training facility;
560560
561561 (4) the specific services that will be provided though the Department of Employment and Workforce to achieve the employment outcome, overcome or minimize any identified obstacles to employment, and the frequency with which those services will be provided including, but not limited to, access to services during non-traditional business hours and support;
562562
563563 (5) the beginning and projected completion date of each service;
564564
565565 (6) if supported employment training or services are to be provided outside of the Department of Employment and Workforce, the identification of the provider of the extended services and the reporting and accountability requirements established with the program provider;
566566
567567 (7) the criteria established for evaluating progress and success;
568568
569569 (8) the attendance and reporting requirements established for the participant and for the institution or facility providing the service, including to whom and with what frequency reports are to be made;
570570
571571 (9) the date the employment plan is estimated to be completed;
572572
573573 (10) the job-placement assistance plan that will be provided to the participant by the department;
574574
575575 (11) the need for ongoing or future training following completion of the employment plan and the availability of that training to the participant; and
576576
577577 (12) the continuum of care to be provided by a community rehabilitation provider.
578578
579579 (D) The Department of Employment and Workforce, in consultation with the State Commission on Higher Education, shall provide the participant with assistance in securing all scholarships, grants, or other available financial assistance to ensure access to the educational or training requirements needed to achieve the specific employment outcome.
580580
581581 (E) The Department of Employment and Workforce may establish an electronic registry to be used by participants in the behavioral conditional dismissal program, treatment plan providers, and prospective employers to assist in matching program participants with employment opportunities.
582582
583583
584584
585585 Section 17-22-1400. (A) The Behavioral Health Conditional Dismissal Program Implementation Council is created for the purpose of assisting with the implementation of the behavioral health conditional dismissal pilot program created pursuant to Section 17-22-1310.
586586
587587 (B) The membership of the council includes the following:
588588
589589 (1) the Director of the Bureau of Drug Control of the Department of Public Health, or the director's designee, who shall serve as chair of the council;
590590
591591 (2) the Director of the Office of the Court Administration, or the director's designee;
592592
593593 (3) the Director of the Department of Disabilities and Special Needs, or the director's designee;
594594
595595 (4) the Director of the State Department of Health and Human Services, or the director's designee;
596596
597597 (5) one member of the South Carolina Bar with experience representing criminal defendants, appointed by the Executive Director of the South Carolina Bar;
598598
599599 (6) one circuit solicitor, appointed by the Chief Justice of the South Carolina Supreme Court;
600600
601601 (7) one circuit judge, appointed by the Chief Justice of the South Carolina Supreme Court;
602602
603603 (8) one magistrate judge, appointed by the Chief Justice of the South Carolina Supreme Court;
604604
605605 (9) the President of the South Carolina Jail Administrators Association, or the president's designee;
606606
607607 (10) one individual selected by the Director of the Department of Alcohol and Other Drug Abuse Services who is in recovery from a substance use disorder; and
608608
609609 (11) one individual selected by the Director of the Department of Mental Health who is being treated or has been treated for a mental health disorder as defined in Section 17-22-1320.
610610
611611 (C) The council shall meet at least quarterly. Meetings must be held at the call of the chair, or upon the written request of two members to the chair.
612612
613613 (D) The council shall:
614614
615615 (1) oversee the implementation of the behavioral health conditional dismissal program pilot project;
616616
617617 (2) review the data collected by the Office of Court Administration and report to the chairs of the Senate Judiciary Committee and House Judiciary Committee and the Governor by October first of each year of the pilot project regarding:
618618
619619 (a) recommendations for any additional performance measures needed to promote the success of the program;
620620
621621 (b) whether any action is necessary, including funding or legislation;
622622
623623 (c) recommendations for resolving any matters that reduce the effectiveness of the program; and
624624
625625 (d) any additional information the council deems appropriate.
626626
627627 (E) Members must be compensated for their services at the usual rate for mileage, subsistence, and per diem as provided by law for members of state boards, committees, and commissions and may be reimbursed for actual and necessary expenses incurred in connection with and as a result of their work as members or persons acting on behalf of the council.
628628
629629 (F) The council shall dissolve December 31, 2027, unless extended by the General Assembly.
630630
631631
632632
633633 Section 17-22-1410. (A) There is created in the State Treasury the Behavioral Health Conditional Dismissal Program Trust Fund to be administered by the Department of Alcohol and Other Drug Abuse Services. This fund is separate and distinct from the general fund of the State and all other funds.
634634
635635 (B) The fund shall consist of appropriations and donations, state and federal grants to include grants for substance use disorder treatment and mental health disorder treatment, opioid settlement monies made available for purposes of the fund, contributions, bequests, or other gifts.
636636
637637 (C) Monies deposited in the fund may be used only to administer and support the purposes of this article, and may include payments for services rendered by a qualified mental health provider as defined in Section 17-22-1320 and treatment program providers upon exhaustion of payments from other payment providers including, but not limited to, Medicaid and private insurance.
638638
639639 (D) The department may select and contract with a third-party administrator to serve as the benefit manager for the program. The contract between the department and the benefit manager is subject to the State Procurement Code.
640640
641641 (E) Earnings and interest on this fund must be credited to it and any balance in this fund at the end of the fiscal year carries forward in the fund in the succeeding fiscal year.
642642
643643
644644
645645 SECTION 2. If any section, subsection, paragraph, subparagraph, sentence, clause, phrase, or word of this act is for any reason held to be unconstitutional or invalid, such holding shall not affect the constitutionality or validity of the remaining portions of this act, the General Assembly hereby declaring that it would have passed this act, and each and every section, subsection, paragraph, subparagraph, sentence, clause, phrase, and word thereof, irrespective of the fact that any one or more other sections, subsections, paragraphs, subparagraphs, sentences, clauses, phrases, or words hereof may be declared to be unconstitutional, invalid, or otherwise ineffective.
646646
647647
648648
649649 SECTION 3. This act takes effect upon approval by the Governor.
650650
651651 ----XX----
652652
653653 This web page was last updated on December 06, 2024 at 09:57 AM