Overview
This brief outlines best practices for addressing mental illness within the criminal justice system, emphasizing diversion, therapeutic jurisprudence, coordinated care, and evidence-supported treatments in law enforcement, courts, competency restoration, and jails.
Best Practice Model (BPM): System Flow
- Goal: keep mentally ill individuals out of jail; ensure continuity of care across settings.
- Core elements:
- Pre-arrest diversion by trained law enforcement into treatment.
- Post-arrest diversion to problem-solving courts.
- Court supervision with case management in the community.
- In-jail mental health treatment when custody is necessary.
- Competency restoration in hospitals/community.
- Mental health probation tailored for serious mental illness.
- Long-term community treatment with seamless transitions.
Law Enforcement: Crisis Intervention (CIT)
- Community-Oriented Policing (COP): partnerships, problem-solving, prevention.
- Response models:
- Police-based specialized police response (e.g., CIT officers).
- Police-based specialized mental health response (on-site consultants).
- Mental-health-based mobile crisis response.
- Combination police–clinician teams.
- CIT essentials:
- 40-hour training, de-escalation, empathy, role plays, resource mapping.
- No-refusal receiving facilities to minimize officer downtime.
- Benefits: fewer arrests/injuries, quicker transfers, more treatment referrals, reduced SWAT callouts.
- Future needs: broaden research, reduce stigma, expand training, strengthen police–mental health cooperation.
Problem-Solving Courts
- Therapeutic Jurisprudence (TJ): treatment focus to reduce recidivism and improve well-being.
- Mental Health Courts (MHC):
- Often voluntary for misdemeanors; felony MHCs may be non-voluntary.
- Team approach: judge, attorneys, clinicians, case managers; frequent reviews.
- Eligibility commonly requires Axis I diagnosis linked to offense; varies by jurisdiction.
- Outcomes: reduced arrests, hospitalizations, homelessness, probation violations; improved service use.
- Issues: voluntariness for impaired defendants; co-occurring substance use demands integrated care; provider capacity limits.
- Mental Health Probation:
- Smaller caseloads (~45; specialists ≤35 severe cases), intensive supervision, linkage to services.
- Officer training: mental disorders, crisis skills, medications, supervision strategies.
- Challenges: higher revocations among mentally ill on standard probation; balance punitive and therapeutic roles.
- Drug Courts:
- Phased treatment, frequent status hearings, incentives/sanctions, random testing.
- Graduated sanctions can lower re-arrest; retention (≈12–24 months) is key.
- Needs: integrated dual-diagnosis care, adequate beds, standardized sanction frameworks, attention to disparities.
- Domestic Violence Courts:
- Priorities: victim safety, offender accountability, coordinated services.
- Practices: vertical prosecution, protection orders, approved batterer programs, close monitoring.
- Mixed evidence on batterer treatment efficacy; longer, monitored programs show better reductions.
Competency Restoration Programs
- Legal context: Jackson v. Indiana limits indefinite confinement; Dusky standard guides competence.
- Best-practice components:
- Comprehensive assessment: psychosis, cognition, mood, brain injury.
- Individualized treatment plan with didactics on legal processes.
- Anxiety reduction and psychoeducation; repeated, simplified modules if needed.
- Medication management with capacity assessments; periodic reassessment.
- Risk assessment for violence when civil commitment considered.
- Practical constraints: restoration begins only after court ITP finding; settings vary by risk and offense.
Treatment in Jails: Practices and Programs
- Constraints: short, unpredictable stays; high suicide risk early in detention.
- Recommended components:
- Screening on admission; suicide risk protocols and observation.
- Psychotropic medication availability; daily observation; crisis intervention.
- Staff training; mental health housing units; case managers.
- Psychosocial interventions:
- Short-term, goal-focused CBT/DBT; skills training; therapeutic community approaches.
- Behavior programs (token economies, contingency management).
- Group therapy with clear rules, safety measures, and confidentiality limits.
- Symptom-focused care:
- Psychosis: antipsychotics (including atypicals when indicated), behavior therapy.
- Depression/anxiety: SSRIs/SNRIs; careful use of TCAs; avoid MAOIs and benzodiazepines.
- Sleep: non-pharmacologic measures prioritized; avoid prescribing for side effects.
- Aggression: CBT anger management; lithium, beta-blockers, carbamazepine, clozapine as indicated.
- Female inmates:
- Higher rates of PTSD, depression, substance use; emphasize trauma-informed care.
- Safeguards against sexual misconduct; programs for relationships, parenting, reentry.
- Recidivism reduction:
- Target risk–need–responsivity factors: antisocial attitudes, peers, substance dependence, skills deficits.
- Progressive reentry planning; assertive case management; seamless handoffs.
Structured Practices and Examples
| Area | Best-Practice Elements | Key Outcomes/Notes |
|---|
| Pre-arrest | CIT training; no-refusal facilities; COP partnerships | Fewer arrests/injuries; faster transfers; more referrals |
| Courts (MHC) | Team-based supervision; integrated treatment; frequent reviews | Reduced arrests/hospitalizations; capacity limits noted |
| Probation (MH) | Reduced caseloads; specialized training; service linkage | Lower revocations vs. standard; balance care/control |
| Drug Courts | Phased care; graduated sanctions; weekly reviews | Retention drives success; address disparities and beds |
| DV Courts | Victim safety; vertical prosecution; monitored programs | Mixed treatment efficacy; longer monitored programs help |
| Competency | Assessment; individualized education; meds; risk assessment | Restoration often limited; legal constraints apply |
| Jail Care | Screening; suicide prevention; meds; CBT/skills; staff training | Improves stability; enables continuity to community |
| Female Focus | Trauma-informed, integrated care; safety protocols | Addresses high PTSD/depression; reduces revictimization |
Key Terms & Definitions
- Therapeutic Jurisprudence (TJ): Legal approach prioritizing therapeutic outcomes without compromising justice.
- Crisis Intervention Team (CIT): Police program training officers to de-escalate and divert mentally ill individuals.
- Mental Health Court (MHC): Specialty court diverting eligible defendants to treatment with judicial oversight.
- Incompetent to Proceed (ITP): Defendant lacks rational/factual understanding or ability to assist counsel.
- Competency Restoration: Treatment and education to restore trial competence within legal timeframes.
- Risk–Need–Responsivity (RNR): Model targeting criminogenic risks, needs, and tailored responsivity.
Action Items / Next Steps
- Expand CIT training and ensure no-refusal psychiatric receiving capacity.
- Build coordinated, cross-agency databases to align services and formularies.
- Strengthen and fund specialty courts; integrate dual-diagnosis and trauma services.
- Implement standardized competency restoration protocols with periodic reassessment.
- Enhance jail mental health units, staff training, suicide prevention, and brief CBT programs.
- Develop women-specific, trauma-informed community programs for reentry.
- Establish stakeholder task forces (court, corrections, health, community) to phase in BPM elements and monitor outcomes.