<DOC> [107 Senate Hearings] [From the U.S. Government Printing Office via GPO Access] [DOCID: f:86518.wais] S. Hrg. 107-910 THE CRIMINAL JUSTICE SYSTEM AND MENTALLY ILL OFFENDERS ======================================================================= HEARING before the COMMITTEE ON THE JUDICIARY UNITED STATES SENATE ONE HUNDRED SEVENTH CONGRESS SECOND SESSION __________ JUNE 11, 2002 __________ Serial No. J-107-84 __________ Printed for the use of the Committee on the Judiciary U. S. GOVERNMENT PRINTING OFFICE 86-518 WASHINGTON : 2003 ____________________________________________________________________________ For Sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512-1800; (202) 512-1800 Fax: (202) 512-2250 Mail: Stop SSOP, Washington, DC 20402-0001 COMMITTEE ON THE JUDICIARY PATRICK J. LEAHY, Vermont, Chairman EDWARD M. KENNEDY, Massachusetts ORRIN G. HATCH, Utah JOSEPH R. BIDEN, Jr., Delaware STROM THURMOND, South Carolina HERBERT KOHL, Wisconsin CHARLES E. GRASSLEY, Iowa DIANNE FEINSTEIN, California ARLEN SPECTER, Pennsylvania RUSSELL D. FEINGOLD, Wisconsin JON KYL, Arizona CHARLES E. SCHUMER, New York MIKE DeWINE, Ohio RICHARD J. DURBIN, Illinois JEFF SESSIONS, Alabama MARIA CANTWELL, Washington SAM BROWNBACK, Kansas JOHN EDWARDS, North Carolina MITCH McCONNELL, Kentucky Bruce A. Cohen, Majority Chief Counsel and Staff Director Sharon Prost, Minority Chief Counsel Makan Delrahim, Minority Staff Director C O N T E N T S ---------- STATEMENTS OF COMMITTEE MEMBERS DeWine, Hon. Mike, a U.S. Senator from the State of Ohio, prepared statement............................................. 33 Leahy, Hon. Patrick J., a U.S. Senator from the State of Vermont. 1 prepared statement........................................... 35 WITNESSES Caceci, John, Captain, Monroe County Jail, Rochester, New York... 13 Margolis, Gary, Director of Police Services, University of Vermont, Burlington, Vermont................................... 6 Mayfield, Kenneth President-Elect, National Association of Counties, and Commissioner, Dallas County, Dallas, Texas....... 11 Strickland, Hon. Ted, a Representative in Congress from the State of Ohio........................................................ 3 Sudders, MaryLou, Commissioner of Mental Health, Commonwealth of Massachusetts, Boston, Massachusetts........................... 9 SUBMISSIONS FOR THE RECORD Bazelon, David, Judge, Center for Mental Health Law, letter...... 21 Caceci, John, Captain, Monroe County Jail, Rochester, New York, prepared statement............................................. 23 Margolis, Gary, Director of Police Services, University of Vermont, Burlington, Vermont, prepared statement............... 37 Mayfield, Kenneth President-Elect, National Association of Counties, and Commissioner, Dallas County, Dallas, Texas, prepared statement............................................. 50 Strickland, Hon. Ted, a Representative in Congress from the State of Ohio, prepared statement.................................... 59 Sudders, MaryLou, Commissioner of Mental Health, Commonwealth of Massachusetts, Boston, Massachusetts, prepared statement....... 72 Wilkinson, Reginald A., Director, Ohio Department of Rehabilitation and Correction, Columbus, Ohio, statement....... 75 THE CRIMINAL JUSTICE SYSTEM AND MENTALLY ILL OFFENDERS ---------- TUESDAY, JUNE 11, 2002 United States Senate, Committee on the Judiciary, Washington, D.C. The committee met, pursuant to notice, at 10:05 a.m., in Room SD-226, Dirksen Senate Office Building, Hon. Patrick J. Leahy, Chairman of the Committee, presiding. Present: Senator Leahy. OPENING STATEMENT OF HON. PATRICK J. LEAHY, A U.S. SENATOR FROM THE STATE OF VERMONT Chairman Leahy. Good morning. Today, this committee is going to consider an important but, I am afraid, often overlooked criminal justice issue--the impact of mentally ill offenders on our justice system. The consideration of the committee will be aided by the release of a comprehensive report on that topic by the Council of State Governments. We are also going to hear from a number of criminal justice and mental health experts, who will explain why the issue of mentally ill offenders has presented such problems for State and local governments. I hope this hearing will raise awareness of the role of mental illness in causing crime and help Congress valuate what role the Federal Government can play in helping State and local governments address this issue. Now, we are all too familiar with the role that drug abuse plays in promoting crime--from drug trafficking itself, to property crimes committed by addicts or those seeking money to buy drugs, even to the tragedy of murders committed by dealers seeking to gain or maintain control over what have become lucrative drug markets. We are also well acquainted with the occasional notorious crime committed by mentally ill individuals--the assassination attempt, for example, against President Reagan. But today we will focus on the persistent problem of people with mental illness who repeatedly rotate between the criminal justice system and the outside world, committing a series of minor offenses that occupy the time of law enforcement officers and actually divert them from their more urgent responsibilities. Now, some mentally ill offenders also abuse drugs and/or alcohol, and that further complicates matters. We will hear today from witnesses who have expertise in this area from varying perspectives, including law enforcement, corrections, State mental health systems, and local government. I must admit--and I hope people won't believe I am being parochial, but I want to give a particular welcome to Gary Margolis, who is the Chief of Police Services at the University of Vermont. I worked with Chief Margolis on a whole number of issues over the years, and not only have I but my staff has relied on his very good judgment. And I appreciate Representative Ted Strickland coming over from the other side of the Hill. He has personal experiences with mentally ill offenders. He served as--and tell me, Congressman, if I am right on this--a consulting psychologist at the Southern Ohio Correctional Facility before coming to Congress. I mention that because of how fortunate we are when people who have all these different backgrounds come into Congress, and both the House and the Senate have benefited from Congressman Strickland's expertise. The Council of State Governments' report was developed by nearly 100 criminal justice and mental health policymakers-- Republicans and Democrats--who wanted a non-partisan report on how to improve the criminal justice system and how it handles people with mental illness. They had sheriffs, chiefs of police, prosecutors, judges, corrections directors, parole board chairmen, mental health professionals. That is pretty extensive. The Police Executive Research Forum and the Association of State Correctional Administrators worked with the Council of State Governments and the Bazelon Center for Mental Health Law. The evidence shows the severity of the problem. It found that more than 16 percent of those incarcerated in jails and prisons have a mental illness. The Office of Juvenile Justice and Delinquency Prevention reports that more than 20 percent of the youth in the juvenile justice system have serious mental health problems. The Los Angeles County jail often holds more people with mental illness--the Los Angeles County jail--than any State hospital or mental health institution in the United States. Every State witnesses examples of this. Last December, Robert Woodward, a mentally ill man, interrupted services at All Souls Church in West Brattleboro, threatened first to kill himself, then armed with a knife, charged three officers who had responded to the scene. They fired back in defense. Mr. Woodward died later that day. This is tragic all the way, the tragedy of the effect on the officers, the effect on Mr. Woodward, and those who were in the church. And so we have to look at these things. We should all agree that it makes sense to help State and local governments improve the availability of mental health services, to train their law enforcement personnel to recognize the signs of mental illness, but then to give prosecutors more tools in dealing with them. Helping people with mental illness is the right thing to do. It would improve the safety of all Americans, but we also have to give the tools to those we ask to protect all Americans. I have worked with Senator Hatch and others to increase funding for drug treatment. We want to reduce crime, but we should also be interested in this issue. I have proposed including a study on the ability of mentally ill offenders to reintegrate into society after their release. [The prepared statement of Senator Leahy appears as a submission for the record.] Chairman Leahy. If I might, I would call on Congressman Strickland to come forward. To give you an idea, as I said, about the background of people who come here and absolutely improve the Congress with their background, Congressman Strickland represents the 6th District of Ohio. He has a master's of divinity degree from Asbury Theological Seminary, a doctorate in counseling psychology for the University of Kentucky. He served as a minister, college professor, and a psychologist. Actually, all three are probably necessary just to serve with the rest of us up here. [Laughter.] Chairman Leahy. At least speaking for myself. So, Congressman, I am delighted to have you here. Please go ahead, sir. STATEMENT OF HON. TED STRICKLAND, A REPRESENTATIVE IN CONGRESS FROM THE STATE OF OHIO Representative Strickland. Thank you, Mr. Chairman, for your graciousness in having me here and giving me the opportunity to testify today about the solutions to the problems of the mentally ill in the criminal justice system. As a psychologist and as someone who has worked in a maximum security prison and as a Member of Congress who has worked through legislation to try to solve some of these problems, I hope that I can provide some helpful insights to you and the committee. The striking statistic which you have just shared with us, Mr. Chairman, and that we will probably hear multiple times today is that, according to the Bureau of Justice Statistics, over 16 percent of adults in our jails and prisons have a mental illness, and the Office of Juvenile Justice and Delinquency Prevention tells us that over 20 percent of the youth who are in juvenile justice systems have serious mental health problems. In 1963, Health, Education and Welfare Secretary Anthony Celebrezze said, ``The facts regarding mental illness and mental retardation reveal national health problems of tragic proportions compounded by years of neglect.'' He said that large State mental hospitals were primarily institutions for quarantining the mentally ill, not for treating them, and that ``all levels of government, as well as private individuals and groups, must share the responsibilities of a 20th century approach to this outstanding national health problem.'' Well, Congress responded to this ``outstanding mental health problem'' by passing the Community Mental Health Centers Act, which sought to move as many of the mentally ill as possible out of prolonged confinement in overcrowded State custodial institutions into voluntary treatment at community mental health centers. On October 31, 1963, President Kennedy signed the Community Mental Health Centers Act into law. Unfortunately, Congress failed to keep the Act's promise by failing to fund it, and the money States needed to build adequate community mental health infrastructures flowed to other priorities. Although the reforms were well intended and had the purpose of protecting the mentally ill, they resulted in many of the most severely ill going without treatment and, in too many cases, becoming homeless, incarcerated, suicidal, and victimized. Ironically, these efforts are euphemistically referred to as ``the deinstitutionalization movement.'' But, in my opinion, the huge numbers of mentally ill individuals in jails, prisons, homeless shelters, and flop houses demand that we call this movement what it has become: transinstitutionalization. I believe there are two ways we must address this problem. First, we must require that health plans stop discriminating against mental health treatment. There is no scientific justification for treating mental health benefits differently from other benefits. S. 543, which has been introduced by Senator Domenici, and H.R. 4066, which has been introduced by Representative Roukema and of which I am a proud cosponsor, would guarantee that health plans offer equal coverage of mental health and physical health. Second, and most important for the topic at hand today, is that we must give the criminal justice system that resources it needs to divert and treat the mentally ill. Senator DeWine and I worked together in the 106th Congress to begin to address some of these issues by creating a demonstration program to encourage the creation of mental health courts, which are courts with dedicated dockets with a dedicated judge where defendants may receive court-supervised treatment rather than jail terms. In most instances, the existence of the court allows a community to leverage additional mental health treatment resources because the base of support covers all parts of the criminal justice system, including law enforcement and court systems. However successful, the mental health court initiative is but a small piece in what is needed to address the problem of the mentally ill at all stages of the criminal justice system. I am glad to be working with Senator DeWine and with you, Chairman Leahy, to build on the mental health court initiative. We are working to craft a bill that comprehensively addresses the problem of the mentally ill in the criminal justice system by encouraging law enforcement and criminal justice systems within communities to collaborate with treatment providers to ensure that individuals with mental illness receive all the services they need to live healthy, productive lives. The bill under consideration will provide funds for States and localities to create diversion programs within the criminal and juvenile justice programs; provide training fund and materials so that police and correctional officers can recognize the symptoms of mental illness and create appropriate plans of action when a mental illness is recognized; and ensure that treatment and services, including housing, education and training, and health care are available when an individual with a mental illness is released from prison. The bill will allow States and communities the flexibility to design a treatment program that meets their individual needs, but it will also require collaboration on the part of the agencies providing these services. For example, a significant percentage of adults with serious mental illness in the criminal justice system were homeless upon arrest, and a lack of housing is a contributor to their difficulties in accessing treatment and other services or holding a job. The bill we will introduce will seek to address this problem by requiring that communities receiving grants coordinate with the Department of Housing and Urban Development and ensure that they have a plan of action for the housing needs of individuals with serious mental disorders, including those who are released from prison or jail. If this collaboration is successful, fewer individuals with serious mental disorders will commit another crime. I truly believe that based on my experience. Collaboration between education and training as well as employment agencies must also occur. The bill will address both the juvenile and adult mentally ill populations by ensuring that communities receiving grants meet the unique needs of both adults and youth. In addition, the bill will have an evaluation component to ensure that the communities that receive funds are using them for programs that are effective. This will also ensure that extremely successful programs are recognized and can be replicated in other communities. I believe this sort of collaboration is the best way to create a legislative mechanisms that will bridge the gap between the mental health and the criminal justice systems. It is through this gap that so many mentally ill defendants currently fall. Both Senator DeWine and I are working hard on this bill, and I am hopeful that it will be ready to be introduced very soon. In conclusion, Mr. Chairman, I want to thank this committee for looking closely at a problem which too many of us have turned away from. I believe there is a consensus among a broad spectrum of stakeholders and political ideologies that lead us to the practical steps we can take to stop the criminal justice system from being this country's primary caretaker of the seriously mentally ill. I am so pleased and proud to be a part of this effort, and I thank you, Mr. Chairman, for this opportunity to speak to you this morning. Chairman Leahy. Well, thank you, Congressman Strickland. And I directed my staff to continue working with yours and Senator DeWine's on this legislation, introducing it soon. Again, just on a personal note, I appreciate your leadership in this. You come as well qualified as anybody I have served with in the Congress to give that kind of leadership. I have no questions. I also know you are supposed to be at about five other things in the House right now, so, of course, you are excused. But I appreciate you coming over. Let's have our staffs work on the final part, and you and I can see what we can get passed. Representative Strickland. Thank you very much. Chairman Leahy. Thank you. [The prepared statement of Mr. Strickland appears as a submission for the record.] Chairman Leahy. We are going to set up for the next panel, which will be: Chief Gary Margolis, University of Vermont, Director of Police Services; Marylou Sudders, the Commissioner of Mental Health, Commonwealth of Massachusetts; Kenneth Mayfield, the President-Elect of the National Association of Counties, also a Commissioner of Dallas County, Dallas, Texas; and Captain John Caceci--how close did I come? Mr. Caceci. ``Caceci.'' Chairman Leahy. I am sorry. I should know that. Captain Caceci and I were talking about our Italian heritage earlier. My late mother, whose family came here from Italy, would probably have a word with me if she heard me mispronounce a name like that. Please, why don't you all come forward and take your places at the table. Again, I thank you for taking the time to come here. I should note that Chief Margolis is the chief and Director of Police Services at the University of Vermont. He is testifying on behalf of the Police Executive Research Forum and the Council of State Governments. He has a doctorate in educational leadership and policy studies. He served on the committee that produced the Council of State Governments Criminal Justice/ Mental Health report. Ms. Sudders has served as Commissioner of Mental Health for Massachusetts since 1996. To put that in perspective, she oversees a mental health system that will deliver services to more than 24,500 Massachusetts residents. She previously served as New Hampshire's commissioner and is testifying on behalf of the National Association of State Mental Health Program Directors. I mentioned Mr. Mayfield is the Commissioner of Dallas County, and I enjoyed talking about mutual friends with him, but he is also, more importantly right now, the President-Elect of the National Association of Counties. The captain has worked in law enforcement for nearly 20 years and supervises all uniform personnel at the Monroe County, New York, jail where, I am sorry to say, he has had extensive experience with mentally ill offenders, and I must say I am glad to have you here because your experience is not in the abstract. I think that would be safe to say. We will begin with Chief Margolis. STATEMENT OF GARY MARGOLIS, DIRECTOR OF POLICE SERVICES, UNIVERSITY OF VERMONT, BURLINGTON, VERMONT Chief Margolis. Good morning. Thank you, Senator. This is indeed an honor to be here before you today. My name is Gary Margolis, and I am the Chief of Police for the University of Vermont. As Senator Leahy knows, Vermont is struggling like other States across this Nation to improve how we respond to people with mental illness in the criminal justice system, and I applaud you and this committee for taking on this difficult issue. Today I am representing the Police Executive Research Forum and the Criminal Justice/Mental Health Consensus Project, a 2- year initiative coordinated by the Council of State Governments. Together with numerous criminal justice professionals and mental health professionals along with victims' advocates and consumers, we have developed concrete recommendations for providing appropriate responses to people with mental illnesses at risk of criminal justice involvement. In my testimony today, I will describe traditional responses and the problem at hand, while suggesting steps this committee can take to help us. So many police encounters involve people who essentially are displaying symptoms of untreated mental illness, and let me be clear at this point and from the start that any person who commits serious crime should be arrested, prosecuted, and appropriately sentenced, including the mentally ill. But as I will illustrate, when it comes to the police response to people with mental illnesses who commit less serious crimes, we can serve them and our communities better by a collaborative police-mental health approach. Many police encounters involve persons acting in a disorderly or disturbing manner, and the examples are plentiful. It could be the person urinating on a street corner or directing traffic in the middle of Main Street. In other cases, a family member called because their loved one with a history of mental illness needs immediate help and they don't know where to turn. They may be frightened for their own safety, or they can no longer take the stress. In these scenarios, we all agree that treatment is needed. Often the police are the only resources available 24 hours a day, 7 days a week, and we simply do not possess the diagnostic expertise of mental health professionals. In many rural areas, we may be the only resource available within a 45-minutes or more drive. In communities without effective partnerships, the police have three options: first is to do nothing, and we must accept the fact that in some communities with severely inadequate treatment services this approach continues to be a reality. The second is to link the person with appropriate mental health services. But, unfortunately, as in the first, in many communities such services are simply inaccessible. The third and by far most common option is to arrest if a minor crime has been committed. When arrested, minor offenders with mental illnesses land in a criminal justice system ill- equipped to meet their needs, where they often deteriorate further. They then re-enter the community far worse and the cycle repeats. Only the relatively rare police call involves a person with mental illness exhibiting threatening behavior and brandishing a weapon. These tragic incidents perpetuate the myth that people with mental illnesses are more violent than the general population, and this is what becomes our front-page news. I am going to reiterate a story the Senator began with, that on Sunday, December 2, 2001, Robert Woodward interrupted service at the All Souls Church in West Brattleboro, Vermont. He held a three-and-a-half-inch blade to his right eye while threatening to kill himself if folks left the service. Mr. Woodward refused to comply with repeated requests from the police to drop his weapon, and when he advanced towards the officers, he was shot. He died only hours later. In a statement to a rescue squad member, Mr. Woodward said, ``Please tell the officer I assaulted that I did not want to hurt him. I would not have harmed him. I just wanted him to shoot me.'' The Vermont Attorney General concluded that the shooting death of Robert Woodward, ``although tragic, was legally justified.'' There are far too many examples like this in every jurisdiction. Too often, we had been there before, we had known of the problem, but the underlying mental health issues were never fully addressed. We respond time after time to the same locations of individuals, spending considerable resources in a helpless cycle, particularly in a time when Federal authorities are relying on local police to help in our war on terrorism. And on behalf of my colleagues, I am here to state that we are frustrated. The reality is that police response is dictated by agency resources and community support. We must work collaboratively to develop solutions. The Consensus Project identified several best practices to serve as models. We know that effective police response to people with mental illness depends on extensive collaborations with the mental health community. Funding for the Consensus Project is an excellent example of this at the Federal level. The Department of Justice Office of Justice Programs and the Department of Health and Human Services Substance Abuse and Mental Health Services Administration each made extensive contributions. They promoted efforts by the State and local governments---- Chairman Leahy. If you could hold up, somebody has a very important phone call. I don't want them to miss it. In fact, if he would like to step outside and take it, he is more than welcome to. Go ahead, chief. Chief Margolis. Thank you, sir. We know that effective police responses to people with mental illness depend on extensive collaboration with the mental health community. Funding for this Consensus Project is an excellent example of this at the Federal level. The Department of Justice Office of Justice Programs and the Department of Health and Human Services Substance Abuse and Mental Health Services Administration each made extensive contributions. They promoted efforts by the State and local governments to develop the solutions rather than imposing a one-size-fits-all Federal mandate. Another important step was the enactment of America's Law Enforcement and Mental Health Project, the law that Senator DeWine and other committee members originally sponsored. We need your help and today's hearing marks an exciting step. I respectfully request the committee consider the following: First, we need the Federal Government's help in determining what works. Second, resources from the Federal Government are essential to seed new programs and facilitate coordination between criminal justice and mental health organizations. In closing, in these difficult times it is easy to dismiss the issue we raise today. I implore you to think otherwise. Our important efforts to combat terrorism cannot impede our progress on other fronts. There are solutions described in the Consensus Project report which we can implement with your help. The bottom line is we can do better. We owe it to the people with mental illness who need our help. We owe it to their families and loved ones, to the victims and to the communities who trust us, the police, to respond effectively to their calls for help. Thank you, Senator. [The prepared statement of Chief Margolis appears as a submission for the record.] Chairman Leahy. Thank you very much. Commissioner? STATEMENT OF MARYLOU SUDDERS, COMMISSIONER OF MENTAL HEALTH, COMMONWEALTH OF MASSACHUSETTS, BOSTON, MASSACHUSETTS Ms. Sudders. Good morning, Mr. Chairman. Thank you for the invitation to testify about the interrelationship between criminal justice and mental health. Addressing this very serious matter requires true leadership and true partnership between mental health and criminal justice at all levels. I am here in two capacities. First, it is my great honor to serve as Commissioner of Mental Health for the great Commonwealth of Massachusetts. The mission of the department is to improve the quality of life for adults with serious and persistent mental illness and children with severe emotional disturbance. As you noted, I serve on any given day 24,000 individuals in Massachusetts. I am also here as a member of the Board of the National Association of State Mental Health Program Directors, which represents the $20 billion public mental health system in the 50 States and the District of Columbia. I am authorized to speak on behalf of all State mental health authorities and to present a national perspective regarding the urgency this issue creates for States in both our criminal justice and mental health systems. I should note that NASHMHPD, in fact, has formed a task force devoted to this very topic. Others here this morning will focus on the burden on the criminal justice system. I will focus on the challenges in the public mental health system, as well as specific action that may be taken by Federal, State, and local governments. Let me begin by applauding the committee for convening this hearing and bringing together what some might consider the strangest of bedfellows. As you will hear, however, this collaboration--between those responsible for criminal justice and mental health systems--is essential and, in some cases, long overdue. And we all know the tragedies. Where the seeds of that collaboration have been planted, significant outcomes have been achieved. But these achievements have been sporadic at best. Federal leadership and support at this time is critically needed. Public mental health systems know much about how to provide services for people with mental illness who are at risk of criminal justice involvement, but we face significant challenges in translating all that we know into practice. We must overcome the conflicts and inconsistencies inherent in fragmented funding strategies at national, State, and local levels. Our efforts must involve a two-pronged approach. First, we must prevent criminal justice involvement of people with mental illness by diverting them into community treatment. And, second, we must meet the needs of people with mental illness who are returning to the community from jail or prison. And, of course, it is essential to ensure that a mentally ill person receives good treatment while incarcerated. This involves forging links with jails and prisons to develop effective pre- release planning, including reinstatement of benefits for those who are eligible and identification of suitable housing. Any systems approach must include the integration of substance abuse and addictions treatment with mental health interventions. Co-occurring illnesses must be seen as the expectation and not the exception. We know from research that when substance abuse co-exists with mental illness, the risk of violence significantly increases. The Council of State Governments' Criminal Justice/Mental Health Consensus Project provides a superb template for action. Its report reflects the concept that early intervention yields best outcomes. In criminal justice terms, this means fewer police encounters for people with mental illness, fewer people with mental illness on court dockets or in jail holding cells, less time spent behind bars, and a drop in recidivism rates. For mental health, this means greater opportunity for productive lives and meaningful community members and to reduce the stigma associated with mental illness. We recognize that people with mental illness will continue to come into contact with the criminal justice system. Therefore, we need to collaborate with law enforcement on training such as that embodied in the Memphis, Tennessee, Crisis Intervention Team model and others. In Massachusetts, the department provides court clinic services to all juvenile and district courts. These clinics function essentially as emergency services programs to the district court, performing evaluations for competency, criminal responsibilities, and for civil commitment. Persons who are a danger to self or others by reason of mental illness or by reason of substance abuse can be civilly committed from the court after an evaluation by a designated clinician, and a hearing, of course. Counsel in these commitment hearings are all specially trained in mental health law. A model for pre-release planning is our Forensic Transition Team. The team engages with the individual while incarcerated, provides service coordination, continuity, and monitoring. The key to success has been strong interagency collaboration with criminal justice, cross-training, and very flexible services. And there are many other models across the country that have proven to be effective. There are two final points I would like to offer. The CSG report references that mental health systems are either too overwhelmed or too frustrated to help some of these individuals. Mental health systems have been overwhelmed, in part, due to historic underfunding and erosion of base resources. We have never realized President Kennedy's dream that was envisioned in the Community Mental Health Centers Act of 1963 that was represented earlier. And given that more than 40 States are experiencing significant budget shortfalls, this situation is only exacerbated for public mental health systems. Some of the solutions are reasonably obvious and not controversial. There is no need to invent some new technology. The lack of service response is due to funding. Then there are a set of issues that may appear to provide the ready solution, but the effects of which are largely unproven. And that is one of the reasons we need your help. With these new strategies, I would urge the thoughtful approach for innovation through pilots and rigorous evaluation prior to rolling out in prime time. The Substance Abuse Mental Health Services Administration under the leadership of Charles Curie is to be commended for following such a process through the targeted capacity expansion rants for jail diversion programs. The Criminal Justice/Mental Health Consensus Project provides a model for effective collaboration. We are eager to work with partners in law enforcement, the courts, and corrections to ensure better outcomes for people with mental health at risk of or with histories of criminal justice involvement. At the same time, we welcome the advocacy of our partners in the project in seeking improved services and funding and consistent policies to support them. Thank you. [The prepared statement of Ms. Sudders appears as a submission for the record.] Chairman Leahy. Thank you very, very much. Commissioner, go ahead. STATEMENT OF KENNETH MAYFIELD, PRESIDENT-ELECT, NATIONAL ASSOCIATION OF COUNTIES, AND COMMISSIONER, DALLAS COUNTY, DALLAS, TEXAS Mr. Mayfield. Chairman Leahy, thank you for inviting me to testify this morning on an issue of major importance to county governments--the diversion of non-violent mentally ill offenders from county jails and juvenile detention facilities. My name is Kenneth Mayfield, and I am an elected county commissioner from Dallas County, Texas. I currently also serve as president-elect of the National Association of Counties. From 1980 until 1988, I worked as an assistant district attorney for Dallas County, Texas, and eventually became chief of its Juvenile Division. It was during this period as the county's chief juvenile prosecutor that I witnessed firsthand the growing number of juveniles that were inappropriately housed in county detention centers by virtue of their mental illness. After studying the matter, it became apparent that the majority of persons with mental illness--be they juveniles or adults--are serving time for minor offenses and were usually not taking medication at the time of their arrest. It was also clear that many persons with a mental disability also suffered from a co-occurring disorder, such as substance abuse or homelessness, and did not have caregivers to oversee their daily care. Over a year ago, I organized a community-based task force in Dallas County to put together a comprehensive program to divert the mentally ill who commit minor offenses. The key focuses of the task force are: funding, housing, treatment eligibility criteria, communications, education/training, and law enforcement. Mr. Chairman, I have been gratified to receive the full support of every law enforcement agency in Dallas County. I have also met with a number of foundations and agencies interested in this program. We are presently in the process of submitting grant proposals to fund a full continuum of services. At the core of the system is a triage unit that ties together intake and assessment, health care, emergency, transitional, and permanent housing, among other services. The task force has already completed the production of its first video to provide education and training for law enforcement at every point of contact with the adult criminal justice system for persons with mental illness, mental retardation, and co-occurring substance abuse disorders. Videos to follow will target judges, prosecutors, defense attorneys, family members, paramedics, emergency room staff, and the community in general. Mr. Chairman, the mentally ill in jail and juvenile detention are not a problem unique to Dallas County. Of the 10 million admissions to county jails each year, it is estimated that 16 percent are individuals suffering from mental illness. Most of these individuals have committed only minor infractions, more often the manifestation of their illness than the result of criminal intent. In 1999, the Bureau of Justice Statistics released a study on the Mentally Ill in Jail. The study confirmed that too often mentally ill inmates tend to follow a revolving door, from homelessness to incarceration and then back to the streets. Too many of these individuals do not get adequate treatment and end up being arrested again. The study underscores the importance of adequate assessments. In Los Angeles County, for example, teams of mental health workers and community police officers divert the mentally ill from the scene of an incident, but not before they make a preliminary assessment. In the vast majority of cases, the diversion is to a health unit. Mr. Chairman, what the public needs to understand about this population is not just that they will significantly benefit from a system of comprehensive services, including housing, health and human services, but also that it would be less expensive and more effective in the long term. For minor offenders, community-based mental health care is far less expensive than maintaining them in jail. By keeping the mentally ill within the health and human services system, we are also better able to monitor their condition, provide treatment, and to dispense medication if needed. Jail has the opposite effect. It traumatizes the mentally ill and makes them worse. For the county health department psychiatrist, it often means working twice as hard to get them back to where they were when they entered the jail. For the sheriff, it may mean assigning a deputy to carefully monitor the individual in jail. Mr. Chairman, the confinement of the non-violent mentally ill in county jails also represents a major liability problem for county governments. In addition, it is a financial drain on county budgets since Federal and State funding streams usually shut down when a mentally ill individual enters the jail. Even the person's own insurance policy may contain an exclusion for jail confinement. Multnomah County, Oregon, found that the mentally ill defendants stay in jail one-third longer than those who are not mentally ill. Lengthy incarcerations not only worsen their condition, they almost guarantee difficulties after their release. For example, in many States, even a short stay in the county jail is enough to disenroll a mentally ill person from such entitlements as Social Security, Medicaid and/or Medicare. Once an individual is released from jail, he or she is eligible to receive such benefits, but it may take weeks or months for the programs to be restored. The need for collaboration between criminal justice and health and human service agencies at the local level in dealing with the mentally ill cannot be overemphasized. The challenge is to create a seamless web of comprehensive services. King County, Washington, has successfully created integrated service systems for people with mental illness and other co-occurring disorders. The goal is to share clients, share information, share planning, and share resources across agency lines. In the words of one former county administrator, the experience in King County has demonstrated that the major challenge is creating a new system. ``It is a matter of joint planning, pooling resources, and more effectively managing existing resources toward new goals.'' In conclusion, Mr. Chairman, the National Association of Counties has been working with a coalition of more than 30 national organizations on a proposal for Federal assistance to foster community collaborations between criminal justice and health and human service agencies. The proposal provides counties with considerable flexibility to design creative solutions and to stimulate partnership programs between State and county governments. Thank you. [The prepared statement of Mr. Mayfield appears as a submission for the record.] Chairman Leahy. Thank you very much, Commissioner, and you have raised some very interesting points, including the one about the insurance stopping when they are incarcerated. Captain? STATEMENT OF JOHN CACECI, CAPTAIN, MONROE COUNTY JAIL, ROCHESTER, NEW YORK Captain Caceci. I would also like to thank Representative Mayfield. I appreciate those words regarding corrections. Good morning. My name is John Caceci, and I am captain at the Monroe County Jail in Rochester, New York. Thank you, Chairman Leahy and Ranking Member Hatch, for inviting me to testify. I also want to thank my Senator, Chuck Schumer. I am particularly grateful to my sheriff, Patrick O'Flynn, for allowing me to represent our jail. Speaking for corrections officers across the country, I can tell you that identifying inmates with mental illness and treating, managing, and preparing them for release is one of the greatest, if not the single greatest challenges we face in overcrowded jails and prisons. I also want to acknowledge the value of the Consensus Project report. Although I did not participate in the effort, I know that the corrections community was represented extensively. The recommendations in that document are exactly on point. On any given day, there are about 1,400 inmates in our jail. Like any jail, the average length of stay for inmates in our facility is short. Over the course of a year, over 17,000 inmates will be booked into our facility. Like every county in the country, our jail has experienced explosive growth over the last two decades. Our facility also resembles most jails in that it is the county's largest mental health facility. No other institution in Monroe County holds nearly as many people with mental illness, and that is just not right. We work in a jail and our job is to incarcerate offenders, not hospitalize sick people. With my testimony today, I would like to review several points. First I want to give you an idea of the types of people who have mental illness who land in our jail. Second, I would like to explain the services we attempt to provide these inmates. Third, I will describe the impact the current situation has on the operation of our jail. And, finally, I would like to recommend some steps that this committee could take to help corrections administrators and line staff address this overwhelming problem. Between 15 and 20 percent of the inmates in our jail have a mental illness, which is consistent with most jails in the country. I want to be clear that we incarcerate many offenders who have committed serious, violent crimes, and some of those people have a mental illness. Like was said earlier, they need to be punished and they need to be in jail. There are no two ways about that. But the majority of people we see with mental illness in our jail aren't murderers or sex offenders, or even criminals with a history of violence. They are people who have been in and out of our jail on countless occasions, charged with committing low-level offenses. We don't blame law enforcement officers for taking these people to our jail. They often don't have any other option. Take, for example, the young man whom police recently brought to us. He had a history of mental illness and was on several mental health medications. He had been giving his mother an extremely hard time. He had threatened her, and one evening he was particularly menacing. The mother was frightened, so she called 911. The police knew the emergency room would not provide prolonged care, so they brought him to jail. We placed him in a single cell on a 24-hour suicide watch. In regard to screening, in New York State we are unique in that each jail uses the same screening process. Our protocols are extremely effective. Jail suicides have dropped by 70 percent over the last decade in our State. At some point, we hope to establish a system in which the mental health community can inform us when someone with mental illness whom they have served is in our jail. Good release planning is paramount. I know we have talked about it earlier. I can't say enough about it. We know an effective discharge plan includes appointments with community- based treatment providers, a short supply of medications, health coverage, and linkage to supportive housing. Meeting all of these objectives is difficult, but it is nearly impossible with pre-trial detainees. Staff often receive less than 2 hours advance notice of these inmates' departure. Inmates will mental illness sometimes act out and violate rules, which means we have to reassign them to high-security cells, typically reserved for dangerous inmates. Other inmates with mental illness are vulnerable to predatory inmates. Other inmates with mental illness refuse medication or become manipulative. We try to discourage our staff from using a restraint chair, but sometimes it can't be avoided. I worry that as staff try to restrain the inmate, someone will get injured. I also have in the back of my mind stories I hear from colleagues in other facilities across the country that things get out of control as the officers try to subdue an inmate, inadvertently asphyxiating him or her. This is one of many reasons for providing extensive training. We are fortunate that Sheriff O'Flynn commits extensive time and resources to our annual training. We would like to increase mental health coverage in our facility 24 hours a day. We are very reluctant, however, to advocate for extensive mental health services in our jail. As it is, we receive too many people with mental illness. A first- rate psychiatric unit in our jail would simply draw more people with mental illness into our facility and discourage building and facilitating better mental health treatment options in our communities. For this reason, we would prefer that the community's capacity to support people with mental illness improve. We would welcome community mental health providers into our facilities. If we are going to make meaningful change around this issue, we will need the leadership of this committee and the Federal Government. First, corrections needs to be included in any Federal effort or grant program designed to target offenders. Second, the Federal Government is in a unique position to promote collaborative efforts between corrections and the mental health community. And, third, the importance of training correctional staff on mental health issues cannot be overstated. In this regard, the National Institute of Corrections is an invaluable resource. In conclusion, local jails should not be in the business of running hospital emergency rooms for people with mental illness. When it comes to people with mental illness, we in corrections have been handed an incredibly complex problem which has to be addressed. We are returning people with mental illness to the community many times in no better shape than when we received them. We are doing everything we can to make sure these people don't hurt themselves and their health doesn't deteriorate further. This makes it very difficult for us to focus on protecting staff and inmates and the community. That is supposed to be our primary mission. Please help us fulfill it. Thank you very much. [The prepared statement of Captain Caceci appears as a submission for the record.] Chairman Leahy. Thank you very much, Captain. I have a statement by Senator DeWine which will be included in the record at the opening of this and a statement--written testimony, rather, by Reginald Wilkinson, the Director of the Ohio Department of Rehabilitation and Corrections. That can be included in the record. Let me ask, Chief Margolis--and this is a question that actually several members on this committee have. What about when you get to a rural State, like Vermont, or rural areas of a larger State, with the unique problems in a rural area? Chief Margolis. Well, certainly, Senator, the problems are in any jurisdiction, but in rural jurisdictions, they can be exacerbated. Let me answer that question, sir, with a short story. Sheriff Don Edson of the Washington County Sheriff's Office relayed to me just several days ago that 2 weeks ago his deputies had taken into custody a person who had committed a crime. This person had mental illness. Now, Washington County, as you well know, sir, is 790 square miles with 53,000 residents. That is approximately 67 people for every square mile. That is fairly rural. The individual was brought to the court. The judge, the defense, the prosecution all agreed that a mental health assessment was needed, and the deputies had to wait for over 2 and a half hours with that person for someone to come and screen. Now, that is 2 and a half hours that those deputies were taken away from the community to serve other calls for service. So this is very common, and it is frustrating, and other sheriffs and other police chiefs in our State of Vermont in the rural areas echoed this frustration. Chairman Leahy. That was about Washington County. I grew up there, and I have known Sheriff Edson from the time he was a child. I know the situation you talk about. The Council of State Governments report has a lot of proposals and recommendations. If there are key areas that the Federal Government should work on, what are those? Chief Margolis. Well, the models that were underscored and found, Senator, include areas like crisis intervention teams and comprehensive advance response where officers are specially trained. They work with mental health responders. In some jurisdictions, mental health professionals either respond as special units or as mobile crisis teams. We have looked at dispatch protocols, how calls are handled, and examined the kinds of questions that are asked by the dispatcher at the initial intake; on-scene assessment skills, how are officers trained to recognize those issues; what training topics should be included in police academies and in in-service training to help in these areas; information gathering and how do we evaluate the success of our response; and then, last, and certainly not least, is the collaborative areas that we can work with our colleagues in mental health and in corrections and in the county governments to begin to develop new tools to respond more effectively. Chairman Leahy. There have been some places in the country where there have been experiments with mental health courts. Do you have any experience with that? Chief Margolis. Sir, my experience with mental health courts is limited. My understanding is that there are a number of areas and a number of ways that our criminal justice professionals are seeking to address that issue. In speaking with members of our Vermont judiciary, what I learned was that we have commitment hearings that we use, but not very much done in the area of mental health courts per se. Chairman Leahy. Captain, I am back to your testimony. I think we can all agree that if people commit a crime, then there are consequences for criminal conduct. I spent 8 years in law enforcement before I was here, and I certainly have no question about that. Nobody wants to see mental illness used as an excuse to avoid such consequences, and we have seen cases where somebody has tried to use that as an excuse when it is not applicable. So how do you do this? You have got somebody who comes in. How do you determine whether they should be staying in jail or they should be transferred to mental health services? Captain Caceci. In Monroe County, we have a wonderful collaborative effort with our mental health staff. The socio- legal clinic for the county handles all of our mental health situations. One of the things we have done is, on a daily basis, we meet with medical, mental health, and security commanders in the facilities, and we sit down on a daily basis Monday through Friday at 11 o'clock, and we go over each case of people with serious mental illness who is in custody, all of the cases of individuals who may be on suicide watch, and we discuss them and we try to figure out who needs to maybe go to a facility that has more extensive mental health coverage or could we approach one of the judges with mental health, psychiatry, and those types of people to see if we can get those people placed in some supportive housing or other living situation. So we work in a collaborative effort to try to move certain people out of the facility. Chairman Leahy. But you are welcoming the mental health professionals into the jail. You make this kind of determination. Is there a general willingness, do you think, among law enforcement to do that? I mean, are you unique? Or are you seeing this more and more around with other law enforcement? Captain Caceci. Senator, I recently have gone to the American Jail Association's convention in Milwaukee, and I see from across the country colleagues such as myself that are really trying to move in this direction, are trying to have more collaborative efforts with their local mental health people, and really trying to move to get those kinds of people with serious mental illness out of their facilities, because it is a tremendous drain on their resources, staffing, and what have you to really watch these people closely. And they don't want to see people deteriorate while they are in the facility. So I think it is across the country that we are seeing this movement. Chairman Leahy. Would it be an overstatement to say you want to be involved in law enforcement and you want people who should be in a mental health situation to be dealt with by people who trained to do mental health matters? Captain Caceci. Yes, sir. Chairman Leahy. Commissioner Sudders, what is your experience about how law enforcement and mental health agencies work together at the State level to address this? And the reason I ask, I am just trying to think about what kind of a model we have to talk about at the Federal level between the Department of Justice and Health and Human Services, and I am just curious. What has been your experience at the State level? Ms. Sudders. In Massachusetts, I am lucky and honored to have actually a very strong relationship with the commissioner of corrections. And so, in fact, the relationship between mental health and corrections at the State level is very strong. I actually have sort of quality control over the mental health services provided in the correctional system in Massachusetts to someone who is mentally ill in the prison system. They can also in the jails in Massachusetts transfer from jails to the public mental health system for inpatient care of there is a mentally ill offender who needs--who is really acutely ill, they can transfer. So the State level in Massachusetts, probably because both Commissioner Maloney and I believe very strongly about collaboration, we have a strong partnership. And so, in fact, on re-entry programs, my staff go into the prisons to start working with people who are mentally ill offenders to help, to engage with them so that when they are leaving the prison we can connect them with benefits and get them into the mental health system rather than sort of back on to the streets and into crime. But that is because of our relationship, I would say, and not because of some systems approach, if you would. And I think one of the things that I would point out from the CSJ report is that there is no one size to fit each State. Massachusetts is not a county-based system, for example, so you would not want to craft legislation that said it would all be county-based, because in Massachusetts that wouldn't be terribly helpful. But one of the things the CSJ report talks about in collaborations, and anything that the Senate would consider I would strongly urge that would require the collaboration and true partnership between mental health and criminal justice, and then allow States and counties and providers to sort of determine what makes the most sense given how we have sort of figured out our systems, if you would, but that you would require in any legislation, in any funding, true collaboration between mental health and criminal justice that you have to demonstrate in whatever kinds of applications come forward. We all know you can sign a letter saying, yes, you know, we sat down and talked, but really true collaborations is the key. The other thing I would say that the jails--I think sheriffs are doing everything they can to respond out of necessity. I think the quality in jails is dependent, again, upon who the sheriff is and how many mentally ill people are in their jails and whether they want to provide treatment or really just have the mental health system take care of them. But for me, sir, I would say that what the mental health system needs to do with criminal justice is to divert people, particularly the low-incidence crimes, you know, the nuisance crimes, that our responsibility is to really divert them so that they never get into jails. And that is what we need to do, and I would urge you, as you ask the question of the chief, really looking at the diversion programs, mobile crisis intervention teams, assessments, working closely police with mental health experts, so that we divert people from ever entering into the system to begin within. Chairman Leahy. Well, Commissioner, when you mention that, it makes me think, Commissioner Mayfield, if I am correct in the briefing material I was reading, you helped initiate a diversion program in Dallas. I was thinking on the practicality of it, because I happen to agree with Commissioner Sudders on this. How do you determine who should be diverted to mental health services and who, because of either themselves or the nature of what they have done, is going to have to be held right there in jail? Mr. Mayfield. Well, that is a very tricky assessment, Senator, but every police department in Dallas County--and right now they are gathering statistics for me on the number that they think they would divert on a weekly basis to this type of program. But every--I met with all of the police chiefs in Dallas County, and there are 26 cities within the county. And every one--I thought there might be a problem in--we are trying to open up a mental health triage that is open 24 hours for these individuals who are minor offenders, basically victimless crimes that they happen to be arrested and taken to the city's holdover and then transferred down to the counties because of their behavior, which is usually related to their mental health condition. And I thought there might be a problem in having them transport these individuals to this location, which we would like to locate somewhere close to the county jail in some proximity because that is where they used to come in. Now, it didn't matter where it is located, where the city is located In Dallas County, how far it is. They are willing to bring these individuals down to this location so that they can get the help they need rather than putting them in their own facilities or the county's facilities where they know their condition is just going to worsen. We have produced a video. We are looking at all of the training that they get in their academies. We are making recommendations on perhaps some longer training, some in-depth scenarios, and we have done this with mentally ill and mentally retarded individuals, and police officers in a video to show what is the most common encounter that you would have with someone who suffers from a mental illness or mental retardation, and then how you respond to that. Of course, each department has to come up with criteria of--we hope it will be uniform, and we think it will be--of individuals that they would divert to this system. They have to be comfortable that when they bring them down there that they are going to be taken care of, they are going to be assessed, we are going to find out where they have been getting services, if they are homeless. And, by the way, I can't emphasize enough permanent housing is the key to this revolving door, because you can divert---- Chairman Leahy. I see a lot of heads shaking yes. Mr. Mayfield. You can divert all you want, but if they don't--if there is not some sort of supervised living condition for these people, who are often homeless, have no friends, have no family, or if they do have friends and family, they are not engaged with them to monitor them on a casual basis at the least, to see what they are doing, they are taking the medication that they should be taking at the time that they should be taking it, and keeping them out of situations where they come into contact with law enforcement. So that is a real key, and that is what we are really working on. We are working with HUD on vouchers and trying to set up not just triage mental health location but emergency and transitional housing and then permanent housing for these individuals so we can truly keep them out of the jails. Chairman Leahy. What is the population of Dallas County? Mr. Mayfield. It is 2.2 million people. Chairman Leahy. Like the Commonwealth of Massachusetts, we have counties, but we don't really have a county form of government. But these models are transferable easy enough to whatever---- Mr. Mayfield. Yes. Chairman Leahy. Whether you have a State system or a Commonwealth system. Am I correct that the National Association of Counties has put this issue of mentally ill offenders right up near the top? Mr. Mayfield. It is at the top. I am the incoming president, Senator. It is one of my two initiatives. The other is early childhood development. This is diverting the mentally ill from county jails. So this is the top priority that NACo has--one of the two top priorities. Chairman Leahy. Kind of nice to be the boss, isn't it? [Laughter.] Mr. Mayfield. Yes, sir. Chairman Leahy. I was going to say, it is something like being a committee chairman. You can set the priorities. I want to thank you all for this. We had asked you--you know, you are going to get the transcript back of this hearing and all. If you get some other ideas, things that I forgot to ask or thoughts you have, don't hesitate to add it. We want to learn from this, as Congressman Strickland was saying when he came in here. Or if you get some ideas and you just want to send them to me, just send them directly to me and I will look at it. We want a good piece of legislation. We don't want to pass something just for the heck of passing something. I think it is a major problem. I thought it was a problem back when I was a prosecutor, but it has gotten much, much worse. You are talking about the homeless situation and all, and I want law enforcement to be able to do law enforcement. And I want the ability to help those who have mental problems that they be helped. Chief Margolis referred to this situation we had in Brattleboro. It was a terrible situation. The Attorney General's office rules the actions appropriate on the part of the police officers. But I am sure for the police officers, this is nothing that gave them any great joy to be put in a situation like that, and they shouldn't have to be. So I thank you. I commend you for what you are doing. I think all four of you have extraordinarily difficult jobs. And maybe people should realize that those who take a career in public service keep this country going, and I applaud all of you. We will stand in recess. Mr. Mayfield. Senator, let me just add, let me just say if there is any help that NACo as an organization can give to the success of this legislation, and certainly in looking at it and helping with comments, but I personally can give--in testifying before any committee or lobbying any of my colleagues on the Hill, rest assured that we will do it. Chairman Leahy. Thank you. I appreciate that. Thank you all. 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