SB-0998, As Passed Senate, July 1, 2004                                     

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                           HOUSE SUBSTITUTE FOR                                 

                                                                                

                           SENATE BILL NO. 998                                  

                                                                                

                        (As amended June 29, 2004)                              

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                 A bill to amend 1961 PA 236, entitled                                             

                                                                                

    "Revised judicature act of 1961,"                                           

                                                                                

    (MCL 600.101 to 600.9947) by adding chapter 10A.                            

                                                                                

                THE PEOPLE OF THE STATE OF MICHIGAN ENACT:                      

                                                                                

1                              CHAPTER 10A.                                     

                                                                                

2                        DRUG [TREATMENT] COURTS                                

                                                                                

3       Sec. 1060.  As used in this chapter:                                        

                                                                                

4       (a) "Dating relationship" means that term as defined in                     

                                                                                

5   section 2950.                                                               

                                                                                

6       (b) "Domestic violence offense" means any crime alleged to                  

                                                                                

7   have been committed by an individual against his or her spouse or           

                                                                                

8   former spouse, an individual with whom he or she has a child in             

                                                                                

9   common, an individual with whom he or she has had a dating                  

                                                                                

10  relationship, or an individual who resides or has resided in the            

                                                                                

11  same household.                                                             

                                                                                


                                                                                

1       (c) "Drug treatment court" means a court supervised treatment               

                                                                                

2   program for individuals who abuse or are dependent upon any                 

                                                                                

3   controlled substance or alcohol.  A drug treatment court should             

                                                                                

4   comply with the 10 key components promulgated by the national               

                                                                                

5   association of drug court professionals, which include all of the           

                                                                                

6   following essential characteristics:                                        

                                                                                

7                                                                                (i) Integration of alcohol and other drug treatment services                        

                                                                                

8   with justice system case processing.                                        

                                                                                

9       (ii) Use of a nonadversarial approach by prosecution and                     

                                                                                

10  defense that promotes public safety while protecting any                    

                                                                                

11  participant's due process rights.                                           

                                                                                

12      (iii) Identification of eligible participants early with                     

                                                                                

13  prompt placement in the program.                                            

                                                                                

14      (iv) Access to a continuum of alcohol, drug, and other                       

                                                                                

15  related treatment and rehabilitation services.                              

                                                                                

16      (v) Monitoring of participants effectively by frequent                      

                                                                                

17  alcohol and other drug testing to ensure abstinence from drugs or           

                                                                                

18  alcohol.                                                                    

                                                                                

19      (vi) Use of a coordinated strategy with a regimen of                         

                                                                                

20  graduated sanctions and rewards to govern the court's responses             

                                                                                

21  to participants' compliance.                                                

                                                                                

22      (vii) Ongoing close judicial interaction with each                           

                                                                                

23  participant and supervision of progress for each participant.               

                                                                                

24      (viii) Monitoring and evaluation of the achievement of                        

                                                                                

25  program goals and the program's effectiveness.                              

                                                                                

26      (ix) Continued interdisciplinary education in order to                      

                                                                                

27  promote effective drug court planning, implementation, and                  


                                                                                

1   operation.                                                                  

                                                                                

2       (x) The forging of partnerships among other drug courts,                    

                                                                                

3   public agencies, and community-based organizations to generate              

                                                                                

4   local support.                                                              

                                                                                

5       (d) "Participant" means an individual who is admitted into a                

                                                                                

6   drug treatment court.                                                       

                                                                                

7       (e) "Prosecutor" means the prosecuting attorney of the                      

                                                                                

8   county, the city attorney, the village attorney, or the township            

                                                                                

9   attorney.                                                                   

                                                                                

10      (f) "Traffic offense" means a violation of the Michigan                     

                                                                                

11  vehicle code, 1949 PA 300, MCL 257.1 to 257.923, or a violation             

                                                                                

12  of a local ordinance substantially corresponding to a violation             

                                                                                

13  of that act, that involves the operation of a vehicle and, at the           

                                                                                

14  time of the violation, is a felony or misdemeanor.                          

                                                                                

15      (g) "Violent offender" means an individual who meets either                 

                                                                                

16  of the following criteria:                                                  

                                                                                

17                                                                               (i) Is currently charged with or has pled guilty to, or, if a                       

                                                                                

18  juvenile, is currently alleged to have committed or has admitted            

                                                                                

19  responsibility for, an offense involving the death of or a                  

                                                                                

20  serious bodily injury to any individual, or the carrying,                   

                                                                                

21  possessing, or use of a firearm or other dangerous weapon by that           

                                                                                

22  individual, whether or not any of these circumstances are an                

                                                                                

23  element of the offense, or is criminal sexual conduct of any                

                                                                                

24  degree.                                                                     

                                                                                

25      (ii) Has 1 or more prior convictions for, or, if a juvenile,                 

                                                                                

26  has 1 or more prior findings of responsibility for, a felony                

                                                                                

27  involving the use or attempted use of force against another                 


                                                                                

1   individual with the intent to cause death or serious bodily                 

                                                                                

2   harm.                                                                       

                                                                                

3       Sec. 1062.  (1) The circuit court in any judicial circuit or                

                                                                                

4   the district court in any judicial district may adopt or                    

                                                                                

5   institute a drug treatment court, pursuant to statute or court              

                                                                                

6   rules.  However, the circuit or district court shall not adopt or           

                                                                                

7   institute a drug treatment court unless the circuit or district             

                                                                                

8   court enters into a memorandum of understanding with each                   

                                                                                

9   participating county prosecuting attorney in the circuit or                 

                                                                                

10  district court district, a representative of the criminal defense           

                                                                                

11  bar, and a representative or representatives of community                   

                                                                                

12  treatment providers.  The memorandum of understanding also may              

                                                                                

13  include other parties considered necessary, such as any other               

                                                                                

14  prosecutor in the circuit or district court district, local law             

                                                                                

15  enforcement, the probation departments in that circuit or                   

                                                                                

16  district, the local substance abuse coordinating agency for that            

                                                                                

17  circuit or district, a domestic violence service provider program           

                                                                                

18  that receives funding from the state domestic violence prevention           

                                                                                

19  and treatment board, and community corrections agencies in that             

                                                                                

20  circuit or district.  The memorandum of understanding shall                 

                                                                                

21  describe the role of each party.                                            

                                                                                

22      (2) The family division of circuit court in any judicial                    

                                                                                

23  circuit may adopt or institute a juvenile drug treatment court,             

                                                                                

24  pursuant to statute or court rules.  However, the family division           

                                                                                

25  of circuit court shall not adopt or institute a juvenile drug               

                                                                                

26  treatment court unless the family division of circuit court                 

                                                                                

27  enters into a memorandum of understanding with each participating           


                                                                                

1   county prosecuting attorney in the circuit or district court                

                                                                                

2   district, a representative of the criminal defense bar, and a               

                                                                                

3   representative or representatives of community treatment                    

                                                                                

4   providers.  The memorandum of understanding also may include                

                                                                                

5   other parties considered necessary, such as any other prosecutor            

                                                                                

6   in the circuit or district court district, local law enforcement,           

                                                                                

7   the probation departments in that circuit, the local substance              

                                                                                

8   abuse coordinating agency for that circuit, a domestic violence             

                                                                                

9   service provider program that receives funding from the state               

                                                                                

10  domestic violence prevention and treatment board, and community             

                                                                                

11  corrections agencies in that circuit.  The memorandum of                    

                                                                                

12  understanding shall describe the role of each party.  A juvenile            

                                                                                

13  drug treatment court is subject to the same procedures and                  

                                                                                

14  requirements provided in this chapter for drug treatment courts             

                                                                                

15  created under subsection (1), except as specifically provided               

                                                                                

16  otherwise in this chapter.                                                  

                                                                                

17      (3) A court that is adopting a drug treatment court shall                   

                                                                                

18  participate in training as required by the state court                      

                                                                                

19  administrative office and the bureau of justice assistance of the           

                                                                                

20  United States department of justice.                                        

                                                                                

21      Sec. 1063.  A drug treatment court may hire or contract with                

                                                                                

22  licensed or accredited treatment providers, in consultation and             

                                                                                

23  cooperation with the local substance abuse coordinating agency,             

                                                                                

24  and other such appropriate persons to assist the drug treatment             

                                                                                

25  court in fulfilling its requirements under this chapter, such as            

                                                                                

26  the investigation of an individual's background or circumstances,           

                                                                                

27  or the clinical evaluation of an individual, for his or her                 


                                                                                

1   admission into or participation in a drug treatment court.                  

                                                                                

2       Sec. 1064.  (1) Each drug treatment court shall determine                   

                                                                                

3   whether an individual may be admitted to the drug treatment                 

                                                                                

4   court.  No individual has a right to be admitted into a drug                

                                                                                

5   treatment court.  However, an individual is not eligible for                

                                                                                

6   admission into a drug treatment court if he or she is a violent             

                                                                                

7   offender.                                                                   

                                                                                

8       (2) In addition to admission to a drug treatment court under                

                                                                                

9   this act, an individual who is eligible for admission pursuant to           

                                                                                

10  this act may also be admitted to a drug treatment court under any           

                                                                                

11  of the following circumstances:                                             

                                                                                

12      (a) The individual has been assigned the status of youthful                 

                                                                                

13  trainee under section 11 of chapter II of the code of criminal              

                                                                                

14  procedure, 1927 PA 175, MCL 762.11.                                         

                                                                                

15      (b) The individual has had criminal proceedings against him                 

                                                                                

16  or her deferred and has been placed on probation under any of the           

                                                                                

17  following:                                                                  

                                                                                

18                                                                               (i) Section 7411 of the public health code, 1978 PA 368, MCL                        

                                                                                

19  333.7411.                                                                   

                                                                                

20      (ii) Section 4a of chapter IX of the code of criminal                        

                                                                                

21  procedure, 1927 PA 175, MCL 769.4a.                                         

                                                                                

22      (iii) Section 430 of the Michigan penal code, 1931 PA 328,                   

                                                                                

23  MCL 750.430.                                                                

                                                                                

24      (iv) Section 350a of the Michigan penal code, 1931 PA 328,                   

                                                                                

25  MCL 750.350a.                                                               

                                                                                

26      (3) To be admitted to a drug treatment court, an individual                 

                                                                                

27  must cooperate with and complete a preadmissions screening and              


                                                                                

1   evaluation assessment and must agree to cooperate with any future           

                                                                                

2   evaluation assessment as directed by the drug treatment court.  A           

                                                                                

3   preadmission screening and evaluation assessment shall include              

                                                                                

4   all of the following:                                                       

                                                                                

5       (a) A complete review of the individual's criminal history,                 

                                                                                

6   and a review of whether or not the individual has been admitted             

                                                                                

7   to and has participated in or is currently participating in a               

                                                                                

8   drug treatment court, whether admitted under this act or under              

                                                                                

9   section 11 of chapter II of the code of criminal procedure, 1927            

                                                                                

10  PA 175, MCL 762.11, section 7411 of the public health code, 1978            

                                                                                

11  PA 368, MCL 333.7411, section 4a of chapter IX of the code of               

                                                                                

12  criminal procedure, 1927 PA 175, MCL 769.4a, section 1 of chapter           

                                                                                

13  XI of the code of criminal procedure, 1927 PA 175, MCL 771.1,               

                                                                                

14  section 350a of the Michigan penal code, 1931 PA 328, MCL                   

                                                                                

15  750.350a, or section 430 of the Michigan penal code, 1931 PA 328,           

                                                                                

16  MCL 750.430, and the results of the individual's participation.             

                                                                                

17  A review of the law enforcement information network may be                  

                                                                                

18  considered sufficient for purposes of this subdivision unless a             

                                                                                

19  further review is warranted.  The court may accept other                    

                                                                                

20  verifiable and reliable information from the prosecution or                 

                                                                                

21  defense to complete its review and may require the individual to            

                                                                                

22  submit a statement as to whether or not he or she has previously            

                                                                                

23  been admitted to a drug treatment court and the results of his or           

                                                                                

24  her participation in the prior program or programs.                         

                                                                                

25      (b) An assessment of the risk of danger or harm to the                      

                                                                                

26  individual, others, or the community.                                       

                                                                                

27      (c) As much as practicable, a complete review of the                        


                                                                                

1   individual's history regarding the use or abuse of any controlled           

                                                                                

2   substance or alcohol and an assessment of whether the individual            

                                                                                

3   abuses controlled substances or alcohol or is drug or alcohol               

                                                                                

4   dependent.  It is the intent of the legislature that this                   

                                                                                

5   assessment should be a clinical assessment as much as                       

                                                                                

6   practicable.                                                                

                                                                                

7       (d) A review of any special needs or circumstances of the                   

                                                                                

8   individual that may potentially affect the individual's ability             

                                                                                

9   to receive substance abuse treatment and follow the court's                 

                                                                                

10  orders.                                                                     

                                                                                

11      (e) For a juvenile, an assessment of the family situation                   

                                                                                

12  including, as much as practicable, a comparable review of any               

                                                                                

13  guardians or parents.                                                       

                                                                                

14      (4) Except as otherwise permitted in this act, any statement                

                                                                                

15  or other information obtained as a result of participating in a             

                                                                                

16  preadmission screening and evaluation assessment under subsection           

                                                                                

17  (3) is confidential and is exempt from disclosure under the                 

                                                                                

18  freedom of information act, 1976 PA 442, MCL 15.231 to 15.246,              

                                                                                

19  and shall not be used in a criminal prosecution, unless it                  

                                                                                

20  reveals criminal acts other than, or inconsistent with, personal            

                                                                                

21  drug use.                                                                   

                                                                                

22      (5) The court may request that the department of state police               

                                                                                

23  provide to the court information contained in the law enforcement           

                                                                                

24  information network pertaining to an individual applicant's                 

                                                                                

25  criminal history for the purposes of determining an individual's            

                                                                                

26  admission into the drug treatment court and general criminal                

                                                                                

27  history review, including whether the individual has previously             


                                                                                

1   been admitted to and participated in a drug treatment court under           

                                                                                

2   this act, or under section 11 of chapter II of the code of                  

                                                                                

3   criminal procedure, 1927 PA 175, MCL 762.11, section 7411 of the            

                                                                                

4   public health code, 1978 PA 368, MCL 333.7411, section 4a of                

                                                                                

5   chapter IX of the code of criminal procedure, 1927 PA 175, MCL              

                                                                                

6   769.4a, section 1 of chapter XI of the code of criminal                     

                                                                                

7   procedure, 1927 PA 175, MCL 771.1, section 350a of the Michigan             

                                                                                

8   penal code, 1931 PA 328, MCL 750.350a, or section 430 of the                

                                                                                

9   Michigan penal code, 1931 PA 328, MCL 750.430, and the results of           

                                                                                

10  the individual's participation.  The department of state police             

                                                                                

11  shall provide the information requested by a drug treatment court           

                                                                                

12  under this subsection.                                                      

                                                                                

13      Sec. 1066.  Before an individual is admitted into a drug                    

                                                                                

14  treatment court, the court shall find on the record, or place a             

                                                                                

15  statement in the court file pertaining to, all of the following:            

                                                                                

16      (a) The individual is dependent upon or abusing drugs or                    

                                                                                

17  alcohol and is an appropriate candidate for participation in the            

                                                                                

18  drug treatment court.                                                       

                                                                                

19      (b) The individual understands the consequences of entering                 

                                                                                

20  the drug treatment court and agrees to comply with all court                

                                                                                

21  orders and requirements of the court's program and treatment                

                                                                                

22  providers.                                                                  

                                                                                

23      (c) The individual is not an unwarranted or substantial risk                

                                                                                

24  to the safety of the public or any individual, based upon the               

                                                                                

25  screening and assessment or other information presented to the              

                                                                                

26  court.                                                                      

                                                                                

27      (d) The individual is not a violent offender.                               


                                                                                

1       (e) The individual has completed a preadmission screening and               

                                                                                

2   evaluation assessment under section 1064(3) and has agreed to               

                                                                                

3   cooperate with any future evaluation assessment as directed by              

                                                                                

4   the drug treatment court.                                                   

                                                                                

5       (f) The individual meets the requirements, if applicable,                   

                                                                                

6   under section 7411 of the public health code, 1978 PA 368, MCL              

                                                                                

7   333.7411, section 11 of chapter II of the code of criminal                  

                                                                                

8   procedure, 1927 PA 175, MCL 762.11, section 4a of chapter IX of             

                                                                                

9   the code of criminal procedure, 1927 PA 175, MCL 769.4a, section            

                                                                                

10  1 of chapter XI of the code of criminal procedure, 1927 PA 175,             

                                                                                

11  MCL 771.1, section 350a of the Michigan penal code, 1931 PA 328,            

                                                                                

12  MCL 750.350a, or section 430 of the Michigan penal code, 1931 PA            

                                                                                

13  328, MCL 750.430.                                                           

                                                                                

14      (g) The terms, conditions, and the duration of the agreement                

                                                                                

15  between the parties, especially as to the outcome for the                   

                                                                                

16  participant of the drug treatment court upon successful                     

                                                                                

17  completion by the participant or termination of participation.              

                                                                                

18      Sec. 1068.  (1) If the individual being considered for                      

                                                                                

19  admission to a drug treatment court is charged in a criminal case           

                                                                                

20  or, in the case of a juvenile, is alleged to have engaged in                

                                                                                

21  activity that would constitute a criminal act if committed by an            

                                                                                

22  adult, his or her admission is subject to all of the following              

                                                                                

23  conditions:                                                                 

                                                                                

24      (a) The offense or offenses allegedly committed by the                      

                                                                                

25  individual must be related to the abuse, illegal use, or                    

                                                                                

26  possession of a controlled substance or alcohol.                            

                                                                                

27      (b) The individual, if an adult, must plead guilty to the                   


                                                                                

1   charge or charges on the record.  The individual, if a juvenile,            

                                                                                

2   must admit responsibility for the violation or violations that he           

                                                                                

3   or she is accused of having committed.                                      

                                                                                

4       (c) The individual must waive, in writing, the right to a                   

                                                                                

5   speedy trial, the right to representation at drug treatment court           

                                                                                

6   review hearings by an attorney, and, with the agreement of the              

                                                                                

7   prosecutor, the right to a preliminary examination.                         

                                                                                

8       (d) The individual must sign a written agreement to                         

                                                                                

9   participate in the drug treatment court.                                    

                                                                                

10      (2) The prosecutor must approve of the admission of the                     

                                                                                

11  individual into the drug treatment court in conformity with the             

                                                                                

12  memorandum of understanding under section 1062.                             

                                                                                

13      (3) An individual shall not be admitted to, or remain in, a                 

                                                                                

14  drug treatment court pursuant to an agreement that would permit a           

                                                                                

15  discharge or dismissal of a traffic offense upon successful                 

                                                                                

16  completion of the drug treatment court program.                             

                                                                                

17      (4) In addition to rights accorded a victim under the crime                 

                                                                                

18  victim's rights act, 1985 PA 87, MCL 780.751 to 780.834, the drug           

                                                                                

19  treatment court must permit any victim of the offense or offenses           

                                                                                

20  of which the individual is charged, any victim of a prior offense           

                                                                                

21  of which that individual was convicted, and members of the                  

                                                                                

22  community in which either the offenses were committed or in which           

                                                                                

23  the defendant resides to submit a written statement to the court            

                                                                                

24  regarding the advisability of admitting the individual into the             

                                                                                

25  drug treatment court.                                                       

                                                                                

26      (5) An individual who has waived his or her right to a                      

                                                                                

27  preliminary examination and has pled guilty or, in the case of a            


                                                                                

1   juvenile, has admitted responsibility, as part of his or her                

                                                                                

2   application to a drug treatment court and who is not admitted to            

                                                                                

3   a drug treatment court, shall be permitted to withdraw his or her           

                                                                                

4   plea and is entitled to a preliminary examination or, in the case           

                                                                                

5   of a juvenile, shall be permitted to withdraw his or her                    

                                                                                

6   admission of responsibility.                                                

                                                                                

7       Sec. 1070.  (1) Upon admitting an individual into a drug                    

                                                                                

8   treatment court, all of the following apply:                                

                                                                                

9       (a) For an individual who is admitted to a drug treatment                   

                                                                                

10  court based upon having criminal charges currently filed against            

                                                                                

11  him or her, the court shall accept the plea of guilty or, in the            

                                                                                

12  case of a juvenile, the admission of responsibility.                        

                                                                                

13      (b) For an individual who pled guilty to, or admitted                       

                                                                                

14  responsibility for, criminal charges for which he or she was                

                                                                                

15  admitted into the drug treatment court, the court shall do either           

                                                                                

16  of the following:                                                           

                                                                                

17                                                                               (i) In the case of an individual who pled guilty to an                              

                                                                                

18  offense that is not a traffic offense and who may be eligible for           

                                                                                

19  discharge and dismissal pursuant to the agreement with the court            

                                                                                

20  and prosecutor upon successful completion of the drug treatment             

                                                                                

21  court program, the court shall not enter a judgment of guilt or,            

                                                                                

22  in the case of a juvenile, shall not enter an adjudication of               

                                                                                

23  responsibility.                                                             

                                                                                

24      (ii) In the case of an individual who pled guilty to a                       

                                                                                

25  traffic offense or who pled guilty to an offense but may not be             

                                                                                

26  eligible for discharge and dismissal pursuant to the agreement              

                                                                                

27  with the court and prosecutor upon successful completion of the             


                                                                                

1   drug treatment court program, the court shall enter a judgment of           

                                                                                

2   guilt or, in the case of a juvenile, shall enter an adjudication            

                                                                                

3   of responsibility.                                                          

                                                                                

4       (c) Pursuant to the agreement with the individual and the                   

                                                                                

5   prosecutor, the court may either defer further proceedings as               

                                                                                

6   provided in section 1 of chapter XI of the code of criminal                 

                                                                                

7   procedure, 1927 PA 175, MCL 771.1, or proceed to sentencing, as             

                                                                                

8   applicable in that case pursuant to that agreement, and place the           

                                                                                

9   individual on probation or other court supervision in the drug              

                                                                                

10  treatment court program with terms and conditions according to              

                                                                                

11  the agreement and as deemed necessary by the court.                         

                                                                                

12      (2) The court shall maintain jurisdiction over the drug                     

                                                                                

13  treatment court participant as provided in this act until final             

                                                                                

14  disposition of the case, but not longer than the probation period           

                                                                                

15  fixed under section 2 of chapter XI of the code of criminal                 

                                                                                

16  procedure, 1927 PA 175, MCL 771.2.  In the case of a juvenile               

                                                                                

17  participant, the court may obtain jurisdiction over any parents             

                                                                                

18  or guardians of the juvenile in order to assist in ensuring the             

                                                                                

19  juvenile's continued participation and successful completion of             

                                                                                

20  the drug treatment court, and may issue and enforce any                     

                                                                                

21  appropriate and necessary order regarding the parent or guardian            

                                                                                

22  of a juvenile participant.                                                  

                                                                                

23      (3) The drug treatment court shall cooperate with, and act in               

                                                                                

24  a collaborative manner with, the prosecutor, defense counsel,               

                                                                                

25  treatment providers, the local substance abuse coordinating                 

                                                                                

26  agency for that circuit or district, probation departments, and,            

                                                                                

27  to the extent possible, local law enforcement, the department of            


                                                                                

1   corrections, and community corrections agencies.                            

                                                                                

2       (4) The drug treatment court may require an individual                      

                                                                                

3   admitted into the court to pay a reasonable drug court fee that             

                                                                                

4   is reasonably related to the cost to the court for administering            

                                                                                

5   the drug treatment court program as provided in the memorandum of           

                                                                                

6   understanding under section 1062.  The clerk of the drug                    

                                                                                

7   treatment court shall transmit the fees collected to the                    

                                                                                

8   treasurer of the local funding unit at the end of each month.               

                                                                                

9       (5) The drug treatment court may request that the department                

                                                                                

10  of state police provide to the court information contained in the           

                                                                                

11  law enforcement information network pertaining to an individual             

                                                                                

12  applicant's criminal history for purposes of determining the                

                                                                                

13  individual's compliance with all court orders.  The department of           

                                                                                

14  state police shall provide the information requested by a drug              

                                                                                

15  treatment court under this subsection.                                      

                                                                                

16      Sec. 1072.  (1) A drug treatment court shall provide a drug                 

                                                                                

17  court participant with all of the following:                                

                                                                                

18      (a) Consistent, continual, and close monitoring of the                      

                                                                                

19  participant and interaction among the court, treatment providers,           

                                                                                

20  probation, and the participant.                                             

                                                                                

21      (b) Mandatory periodic and random testing for the presence of               

                                                                                

22  any controlled substance or alcohol in a participant's blood,               

                                                                                

23  urine, or breath, using to the extent practicable the best                  

                                                                                

24  available, accepted, and scientifically valid methods.                      

                                                                                

25      (c) Periodic evaluation assessments of the participant's                    

                                                                                

26  circumstances and progress in the program.                                  

                                                                                

27      (d) A regimen or strategy of appropriate and graduated but                  


                                                                                

1   immediate rewards for compliance and sanctions for noncompliance,           

                                                                                

2   including, but not limited to, the possibility of incarceration             

                                                                                

3   or confinement.                                                             

                                                                                

4       (e) Substance abuse treatment services, relapse prevention                  

                                                                                

5   services, education, and vocational opportunities as appropriate            

                                                                                

6   and practicable.                                                            

                                                                                

7       (2) Any statement or other information obtained as a result                 

                                                                                

8   of participating in assessment, treatment, or testing while in a            

                                                                                

9   drug treatment court is confidential and is exempt from                     

                                                                                

10  disclosure under the freedom of information act, 1976 PA 442, MCL           

                                                                                

11  15.231 to 15.246, and shall not be used in a criminal                       

                                                                                

12  prosecution, unless it reveals criminal acts other than, or                 

                                                                                

13  inconsistent with, personal drug use.                                       

                                                                                

14      Sec. 1074.  (1) In order to continue to participate in and                  

                                                                                

15  successfully complete a drug treatment court program, an                    

                                                                                

16  individual shall comply with all of the following:                          

                                                                                

17      (a) Pay all court ordered fines and costs, including minimum                

                                                                                

18  state costs.                                                                

                                                                                

19      (b) Pay the drug treatment court fee allowed under section                  

                                                                                

20  1070(4).                                                                    

                                                                                

21      (c) Pay all court ordered restitution.                                      

                                                                                

22      (d) Pay all crime victims rights assessments under section 5                

                                                                                

23  of 1989 PA 196, MCL 780.905.                                                

                                                                                

24      (e) Comply with all court orders, violations of which may be                

                                                                                

25  sanctioned according to the court's discretion.                             

                                                                                

26      (2) The drug treatment court must be notified if the                        

                                                                                

27  participant is accused of a new crime, and the judge shall                  


                                                                                

1   consider whether to terminate the participant's participation in            

                                                                                

2   the drug treatment program in conformity with the memorandum of             

                                                                                

3   understanding under section 1062.  If the participant is                    

                                                                                

4   convicted of a felony for an offense that occurred after the                

                                                                                

5   defendant is admitted to drug treatment court, the judge shall              

                                                                                

6   terminate the participant's participation in the program.                   

                                                                                

7       (3) The court shall require that a participant pay all fines,               

                                                                                

8   costs, the fee, restitution, and assessments described in                   

                                                                                

9   subsection (1)(a) to (d) and pay all, or make substantial                   

                                                                                

10  contributions toward payment of, the costs of the treatment and             

                                                                                

11  the drug treatment court program services provided to the                   

                                                                                

12  participant, including, but not limited to, the costs of                    

                                                                                

13  urinalysis and such testing or any counseling provided.  However,           

                                                                                

14  if the court determines that the the payment of fines, the fee,             

                                                                                

15  or costs of treatment under this subsection would be a                      

                                                                                

16  substantial hardship for the individual or would interfere with             

                                                                                

17  the individual's substance abuse treatment, the court may waive             

                                                                                

18  all or part of those fines, the fee, or costs of treatment.                 

                                                                                

19      Sec. 1076.  (1) Upon completion or termination of the drug                  

                                                                                

20  treatment court program, the court shall find on the record or              

                                                                                

21  place a written statement in the court file as to whether the               

                                                                                

22  participant completed the program successfully or whether the               

                                                                                

23  individual's participation in the program was terminated and, if            

                                                                                

24  it was terminated, the reason for the termination.                          

                                                                                

25      (2) For a participant who successfully completes probation or               

                                                                                

26  other court supervision and whose proceedings were deferred or              

                                                                                

27  who was sentenced pursuant to section 1070, the court shall                 


                                                                                

1   comply with the agreement made with the participant upon                    

                                                                                

2   admission into the drug treatment court, or the agreement as it             

                                                                                

3   was altered after admission by the court with approval of the               

                                                                                

4   participant and the prosecutor for that jurisdiction as provided            

                                                                                

5   in subsections (3) to (8).                                                  

                                                                                

6       (3) If an individual is participating in a drug treatment                   

                                                                                

7   court under section 11 of chapter II of the code of criminal                

                                                                                

8   procedure, 1927 PA 175, MCL 762.11, section 7411 of the public              

                                                                                

9   health code, 1978 PA 368, MCL 333.7411, section 4a of chapter IX            

                                                                                

10  of the code of criminal procedure, 1927 PA 175, MCL 769.4a,                 

                                                                                

11  section 350a of the Michigan penal code, 1931 PA 328, MCL                   

                                                                                

12  750.350a, or section 430 of the Michigan penal code, 1931 PA 328,           

                                                                                

13  MCL 750.430, the court shall proceed pursuant to the applicable             

                                                                                

14  section of law.  There may only be 1 discharge or dismissal under           

                                                                                

15  this subsection.                                                            

                                                                                

16      (4) Except as provided in subsection (5), the court, with the               

                                                                                

17  agreement of the prosecutor and in conformity with the terms and            

                                                                                

18  conditions of the memorandum of understanding under section 1062,           

                                                                                

19  may discharge and dismiss the proceedings against an individual             

                                                                                

20  who meets all of the following criteria:                                    

                                                                                

21      (a) The individual has participated in a drug treatment court               

                                                                                

22  for the first time.                                                         

                                                                                

23      (b) The individual has successfully completed the terms and                 

                                                                                

24  conditions of the drug treatment court program.                             

                                                                                

25      (c) The individual is not required by law to be sentenced to                

                                                                                

26  a correctional facility for the crimes to which he or she has               

                                                                                

27  pled guilty.                                                                


                                                                                

1       (d) The individual is not currently charged with and has not                

                                                                                

2   pled guilty to a traffic offense.                                           

                                                                                

3       (e) The individual has not previously been subject to more                  

                                                                                

4   than 1 of any of the following:                                             

                                                                                

5                                                                                (i) Assignment to the status of youthful trainee under                              

                                                                                

6   section 11 of chapter II of the code of criminal procedure, 1927            

                                                                                

7   PA 175, MCL 762.11.                                                         

                                                                                

8       (ii) The dismissal of criminal proceedings against him or her                

                                                                                

9   under section 7411 of the public health code, 1978 PA 368, MCL              

                                                                                

10  333.7411, section 4a of chapter IX of the code of criminal                  

                                                                                

11  procedure, 1927 PA 175, MCL 769.4a, section 350a of the Michigan            

                                                                                

12  penal code, 1931 PA 328, MCL 750.350a, or section 430 of the                

                                                                                

13  Michigan penal code, 1931 PA 328, MCL 750.430.                              

                                                                                

14      (5) The court may grant a discharge and dismissal of a                      

                                                                                

15  domestic violence offense only if all of the following                      

                                                                                

16  circumstances apply:                                                        

                                                                                

17      (a) The individual has not previously had proceedings                       

                                                                                

18  dismissed under section 4a of chapter IX of the code of criminal            

                                                                                

19  procedure, 1927 PA 175, MCL 769.4a.                                         

                                                                                

20      (b) The domestic violence offense is eligible to be dismissed               

                                                                                

21  under section 4a of chapter IX of the code of criminal procedure,           

                                                                                

22  1927 PA 175, MCL 769.4a.                                                    

                                                                                

23      (c) The individual fulfills the terms and conditions imposed                

                                                                                

24  under section 4a of chapter IX of the code of criminal procedure,           

                                                                                

25  1927 PA 175, MCL 769.4a, and the discharge and dismissal of                 

                                                                                

26  proceedings are processed and reported under section 4a of                  

                                                                                

27  chapter IX of the code of criminal procedure, 1927 PA 175, MCL              


                                                                                

1   769.4a.                                                                     

                                                                                

2       (6) A discharge and dismissal under subsection (4) shall be                 

                                                                                

3   without adjudication of guilt or, for a juvenile, without                   

                                                                                

4   adjudication of responsibility and are not a conviction or a                

                                                                                

5   finding of responsibility for purposes of this section or for               

                                                                                

6   purposes of disqualifications or disabilities imposed by law upon           

                                                                                

7   conviction of a crime or, for a juvenile, a finding of                      

                                                                                

8   responsibility.  There may only be 1 discharge and dismissal                

                                                                                

9   under subsection (4) for an individual.  The court shall send a             

                                                                                

10  record of the discharge and dismissal to the criminal justice               

                                                                                

11  information center of the department of state police, and the               

                                                                                

12  department of state police shall enter that information into the            

                                                                                

13  law enforcement information network with an indication of                   

                                                                                

14  participation by the individual in a drug treatment court.  All             

                                                                                

15  records of the proceedings regarding the participation of the               

                                                                                

16  individual in the drug treatment court pursuant to subsection (4)           

                                                                                

17  are closed to public inspection, and are exempt from public                 

                                                                                

18  disclosure under the freedom of information act, 1976 PA 442, MCL           

                                                                                

19  15.231 to 15.246, but shall be open to the courts of this state,            

                                                                                

20  another state, or the United States, the department of                      

                                                                                

21  corrections, law enforcement personnel, and prosecutors only for            

                                                                                

22  use in the performance of their duties or to determine whether an           

                                                                                

23  employee of the court, department, law enforcement agency, or               

                                                                                

24  prosecutor's office has violated his or her conditions of                   

                                                                                

25  employment or whether an applicant meets criteria for employment            

                                                                                

26  with the court, department, law enforcement agency, or                      

                                                                                

27  prosecutor's office.  The records and identifications division of           


                                                                                

1   the department of state police shall retain a nonpublic record of           

                                                                                

2   an arrest and the discharge and dismissal under this subsection.            

                                                                                

3       (7) Except as provided in subsection (3), (4), or (5), if an                

                                                                                

4   individual has successfully completed probation or other court              

                                                                                

5   supervision, the court shall do the following:                              

                                                                                

6       (a) If the court has not already entered an adjudication of                 

                                                                                

7   guilt or responsibility, enter an adjudication of guilt or, in              

                                                                                

8   the case of a juvenile, enter a finding or adjudication of                  

                                                                                

9   responsibility.                                                             

                                                                                

10      (b) If the court has not already sentenced the individual,                  

                                                                                

11  proceed to sentencing or, in the case of a juvenile, disposition            

                                                                                

12  pursuant to the agreement.                                                  

                                                                                

13      (c) Send a record of the conviction and sentence or the                     

                                                                                

14  finding or adjudication of responsibility and disposition to the            

                                                                                

15  criminal justice information center of the department of state              

                                                                                

16  police.  The department of state police shall enter that                    

                                                                                

17  information into the law enforcement information network with an            

                                                                                

18  indication of successful participation by the individual in a               

                                                                                

19  drug treatment court.                                                       

                                                                                

20      (8) For a participant whose participation is terminated or                  

                                                                                

21  who fails to successfully complete the drug treatment court                 

                                                                                

22  program, the court shall enter an adjudication of guilt, or, in             

                                                                                

23  the case of a juvenile, a finding of responsibility, if the                 

                                                                                

24  entering of guilt or adjudication of responsibility was deferred            

                                                                                

25  pursuant to section 1070, and shall then proceed to sentencing or           

                                                                                

26  disposition of the individual for the original charges to which             

                                                                                

27  the individual pled guilty or, if a juvenile, to which the                  


                                                                                

1   juvenile admitted responsibility prior to admission to the drug             

                                                                                

2   treatment court.  Upon sentencing or disposition of the                     

                                                                                

3   individual, the court shall send a record of that sentence or               

                                                                                

4   disposition and the individual's unsuccessful participation in              

                                                                                

5   the drug treatment court to the criminal justice information                

                                                                                

6   center of the department of state police, and the department of             

                                                                                

7   state police shall enter that information into the law                      

                                                                                

8   enforcement information network, with an indication that the                

                                                                                

9   individual unsuccessfully participated in a drug treatment                  

                                                                                

10  court.                                                                      

                                                                                

11      Sec. 1078.  (1) Each drug treatment court shall collect and                 

                                                                                

12  provide data on each individual applicant and participant and the           

                                                                                

13  entire program as required by the state court administrative                

                                                                                

14  office.                                                                     

                                                                                

15      (2) Each drug treatment court shall maintain files or                       

                                                                                

16  databases on each individual applicant or referral who is denied            

                                                                                

17  or refused admission to the program, including the reasons for              

                                                                                

18  the denial or rejection, the criminal history of the applicant,             

                                                                                

19  the preadmission evaluation and assessment, and other demographic           

                                                                                

20  information as required by the state court administrative                   

                                                                                

21  office.                                                                     

                                                                                

22      (3) Each drug treatment court shall maintain files or                       

                                                                                

23  databases on each individual participant in the program for                 

                                                                                

24  review and evaluation as well as treatment, as directed by the              

                                                                                

25  state court administrative office.  The information collected for           

                                                                                

26  evaluation purposes must include a minimum standard data set                

                                                                                

27  developed and specified by the state court administrative                   


                                                                                

1   office.  This information should be maintained in the court files           

                                                                                

2   or otherwise accessible by the courts and the state court                   

                                                                                

3   administrative office and, as much as practicable, should include           

                                                                                

4   all of the following:                                                       

                                                                                

5       (a) Location and contact information for each individual                    

                                                                                

6   participant, both upon admission and termination or completion of           

                                                                                

7   the program for follow-up reviews, and third party contact                  

                                                                                

8   information.                                                                

                                                                                

9       (b) Significant transition point dates, including dates of                  

                                                                                

10  referral, enrollment, new court orders, violations, detentions,             

                                                                                

11  changes in services or treatments provided, discharge for                   

                                                                                

12  completion or termination, any provision of after-care, and                 

                                                                                

13  after-program recidivism.                                                   

                                                                                

14      (c) The individual's precipitating offenses and significant                 

                                                                                

15  factual information, source of referral, and all drug treatment             

                                                                                

16  court evaluations and assessments.                                          

                                                                                

17      (d) Treatments provided, including intensity of care or                     

                                                                                

18  dosage, and their outcomes.                                                 

                                                                                

19      (e) Other services or opportunities provided to the                         

                                                                                

20  individual and resulting use by the individual, such as education           

                                                                                

21  or employment and the participation of and outcome for that                 

                                                                                

22  individual.                                                                 

                                                                                

23      (f) Reasons for discharge, completion, or termination of the                

                                                                                

24  program.                                                                    

                                                                                

25      (4) As directed by the state court administrative office,                   

                                                                                

26  after an individual is discharged either upon completion or                 

                                                                                

27  termination of the program, the drug treatment court should                 


                                                                                

1   conduct, as much as practicable, follow-up contacts with and                

                                                                                

2   reviews of participants for key outcome indicators, such as drug            

                                                                                

3   use, recidivism, and employment, as frequently and for a period             

                                                                                

4   of time determined by the state court administrative office based           

                                                                                

5   upon the nature of the drug treatment court and the nature of the           

                                                                                

6   participant.  These follow-up contacts and reviews of former                

                                                                                

7   participants are not extensions of the court's jurisdiction over            

                                                                                

8   the individuals.                                                            

                                                                                

9       (5) Each drug treatment court shall provide to the state                    

                                                                                

10  court administrative office all information requested by the                

                                                                                

11  state court administrative office.                                          

                                                                                

12      (6) With the approval and at the discretion of the supreme                  

                                                                                

13  court, the state court administrative office shall be responsible           

                                                                                

14  for evaluating and collecting data on the performance of drug               

                                                                                

15  treatment courts in this state as follows:                                  

                                                                                

16      (a) The state court administrative office shall provide an                  

                                                                                

17  annual review of the performance of drug treatment courts in this           

                                                                                

18  state to the minority and majority party leaders in the senate              

                                                                                

19  and house of representatives, the state drug treatment court                

                                                                                

20  advisory board created under section 1082, the governor, and the            

                                                                                

21  supreme court.                                                              

                                                                                

22      (b) The state court administrative office shall provide                     

                                                                                

23  standards for drug treatment courts in this state including, but            

                                                                                

24  not limited to, developing a list of approved measurement                   

                                                                                

25  instruments and indicators for data collection and evaluation.              

                                                                                

26  These standards must provide comparability between programs and             

                                                                                

27  their outcomes.                                                             


                                                                                

1       (c) The state court administrative office's evaluation plans                

                                                                                

2   should include appropriate and scientifically valid research                

                                                                                

3   designs, which, as soon as practicable, should include the use of           

                                                                                

4   comparison and control groups.                                              

                                                                                

5       (7) The information collected under this section regarding                  

                                                                                

6   individual applicants to drug treatment court programs for the              

                                                                                

7   purpose of application to that program and participants who have            

                                                                                

8   successfully completed drug treatment courts shall be exempt from           

                                                                                

9   disclosure under the freedom of information act, 1976 PA 442, MCL           

                                                                                

10  15.231 to 15.246.                                                           

                                                                                

11      Sec. 1080.  (1) The supreme court is responsible for the                    

                                                                                

12  expenditure of state funds for the establishment and operation of           

                                                                                

13  drug treatment courts.  Federal funds provided to the state for             

                                                                                

14  the operation of drug treatment courts shall be distributed by              

                                                                                

15  the department of community health or the appropriate state                 

                                                                                

16  agency as otherwise provided by law.                                        

                                                                                

17      (2) The state treasurer may receive money or other assets                   

                                                                                

18  from any source for deposit into the appropriate state fund or              

                                                                                

19  funds for the purposes described in subsection (1).                         

                                                                                

20      (3) Each drug treatment court shall report quarterly to the                 

                                                                                

21  state court administrative office on the funds received and                 

                                                                                

22  expended by that drug treatment court, in a manner prescribed by            

                                                                                

23  the state court administrative office.                                      

                                                                                

24      Sec. 1082.  (1) A state drug treatment court advisory                       

                                                                                

25  committee is created in the legislative council.  The state drug            

                                                                                

26  treatment court advisory committee consists of the following                

                                                                                

27  members:                                                                    


     Senate Bill No. 998 (H-4) as amended June 29, 2004

   

1                                                                                [                                                                

                                                                                

2                                                                               

                                                                                

3                                                                               

                                                                                

4                                                                               

                                                                                

5       (a)] The state court administrator or his or her designee.                  

                                                                                

6                                                                                [                                                           

                                                                                

7                                                                               

                                                                                

8                                                                               

                                                                                

9                                                                                

                                                                                

10                                                                              

                                                                                

11      (b) Sixteen] members appointed jointly by the speaker of the                

                                                                                

12  house of representatives and the senate majority leader, as                 

                                                                                

13  follows:                                                                    

                   [(i) A circuit court judge who has presided for at least 2 years over a drug treatment court.

    (ii) A district court judge who has presided for at least 2 years over a drug treatment court.                                                                

14      (iii)] A judge of the family division of circuit court who has               

                                                                                

15  presided for at least 2 years over a juvenile drug treatment                

                                                                                

16  court program.                                                              

                                                                                

17      [(iv)] A circuit or district court judge who has presided for                

                                                                                

18  at least 2 years over an alcohol treatment court.                           

                                                                                

19      [(v)] A court administrator who has worked for at least 2                   

                                                                                

20  years with a drug or alcohol treatment court.                               

                                                                                

21      [(vi)] A prosecuting attorney who has worked for at least 2                  

                                                                                

22  years with a drug or alcohol treatment court.                               

                                                                                

23      [(vii)] An individual representing law enforcement in a                      

                                                                                

24  jurisdiction that has had a drug or alcohol treatment court for             

                                                                                

25  at least 2 years.                                                           

                                                                                

26      [(viii)] An individual representing drug treatment providers who              

                                                                                

27  has worked at least 2 years with a drug or alcohol treatment                


     Senate Bill No. 998 (H-4) as amended June 29, 2004

   

1   court.                                                                      

                                                                                

2       [(ix)] An individual representing defense attorneys, who has                

                                                                                

3   worked for at least 2 years with drug or alcohol treatment                  

                                                                                

4   courts.                                                                     

                                                                                

5       [(x)] An individual who has successfully completed a drug                   

                                                                                

6   treatment court program.                                                    

                                                                                

7       [(xi)] An individual who has successfully completed a juvenile              

                                                                                

8   drug treatment court program.                                               

                                                                                

9       [(xii)] An individual who is an advocate for the rights of crime             

                                                                                

10  victims.                                                                    

                                                                                

11      [(xiii)] An individual representing the Michigan association of               

                                                                                

12  drug court professionals.                                                   

                                                                                

13      [(xiv)] An individual who is a probation officer and has worked              

                                                                                

14  for at least 2 years for a drug or alcohol treatment court.                 

                                                                                

15      [(xv)] An individual representing a substance abuse                         

                                                                                

16  coordinating agency.                                                        

                                                                                

17      [(xvi)] An individual representing domestic violence service                 

                                                                                

18  provider programs that receive funding from the state domestic              

                                                                                

19  violence prevention and treatment board.                                    

                                                                                

20      (2) Members of the advisory committee shall serve without                   

                                                                                

21  compensation.  However, members of the advisory committee may be            

                                                                                

22  reimbursed for their actual and necessary expenses incurred in              

                                                                                

23  the performance of their duties as members of the advisory                  

                                                                                

24  committee.                                                                  

                                                                                

25      (3) Members of the advisory committee shall serve for terms                 

                                                                                

26  of 4 years each, except that the members first appointed shall              

                                                                                

27  serve terms as follows:                                                     


     Senate Bill No. 998 (H-4) as amended June 29, 2004

   

1       (a) The members appointed under subsection [(1)(b)(i) to (v)                 

                                                                                

2         ] shall serve terms of 4 years each.                                  

                                                                                

3       (b) The members appointed under subsection [(1)(b)(vi) to                    

                                                                                

4   (x)] shall serve terms of 3 years each.                                     

                                                                                

5       (c) The members appointed under subsection [(1)(b)(xi) to                   

                                                                                

6   (xvi)] shall serve terms of 2 years each.                                    

                                                                                

7       (4) If a vacancy occurs in an appointed membership on the                   

                                                                                

8   advisory committee, the appointing authority shall make an                  

                                                                                

9   appointment for the unexpired term in the same manner as the                

                                                                                

10  original appointment.                                                       

                                                                                

11      (5) The appointing authority may remove an appointed member                 

                                                                                

12  of the advisory committee for incompetency, dereliction of duty,            

                                                                                

13  malfeasance, misfeasance, or nonfeasance in office, or any other            

                                                                                

14  good cause.                                                                 

                                                                                

15      (6) The first meeting of the advisory committee shall be                    

                                                                                

16  called by the speaker of the house of representatives and the               

                                                                                

17  senate majority leader.  At the first meeting, the advisory                 

                                                                                

18  committee shall elect from among its members a chairperson and              

                                                                                

19  other officers as it considers necessary or appropriate.  After             

                                                                                

20  the first meeting, the advisory committee shall meet at least               

                                                                                

21  quarterly, or more frequently at the call of the chairperson or             

                                                                                

22  if requested by [9] or more members.                                        

                                                                                

23      (7) A majority of the members of the advisory committee                     

                                                                                

24  constitute a quorum for the transaction of business at a meeting            

                                                                                

25  of the advisory committee.  A majority of the members present and           

                                                                                

26  serving are required for official action of the advisory                    

                                                                                

27  committee.                                                                  


                                                                                

1       (8) The business that the advisory committee may perform                    

                                                                                

2   shall be conducted at a public meeting of the advisory committee            

                                                                                

3   held in compliance with the open meetings act, 1976 PA 267, MCL             

                                                                                

4   15.261 to 15.275.                                                           

                                                                                

5       (9) A writing prepared, owned, used, in the possession of, or               

                                                                                

6   retained by the advisory committee in the performance of an                 

                                                                                

7   official function is subject to the freedom of information act,             

                                                                                

8   1976 PA 442, MCL 15.231 to 15.246.                                          

                                                                                

9       (10) The advisory committee shall monitor the effectiveness                 

                                                                                

10  of drug treatment courts and the availability of funding for                

                                                                                

11  those courts and shall present annual recommendations to the                

                                                                                

12  legislature and supreme court regarding proposed statutory                  

                                                                                

13  changes regarding drug treatment courts.                                    

                                                                                

14      Enacting section 1.  This amendatory act takes effect                       

                                                                                

15  January 1, 2005.