Jordan v. Superior Court
CourtCalifornia Court of Appeal
Date FiledOctober 1, 2026
DocketA174922
StatusPublished
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Full Opinion
Filed 9/30/26
CERTIFIED FOR PUBLICATION
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIRST APPELLATE DISTRICT
DIVISION THREE
LOUIS JORDAN,
Petitioner,
v.
THE SUPERIOR COURT OF A174922
CONTRA COSTA COUNTY,
(Contra Costa County
Respondent;
Super. Ct. No. 02-24-00036)
THE PEOPLE,
Real Party in Interest.
Petitioner Louis Jordan, defendant in the criminal case below, was
found mentally incompetent to stand trial. To restore his competency, the
trial court initially chose outpatient treatment but eventually reversed course
and, at the request of the conditional release program, transferred Jordan to
inpatient hospitalization. Jordan petitions for a writ of mandate directing
the trial court to set aside its order revoking his outpatient status and
committing him to the State Department of State Hospitals (DSH). Jordan
contends the court violated his right to due process when the court revoked
his outpatient status without affording him a full evidentiary hearing under
Penal Code section 1608.1
1All further statutory references are to the Penal Code unless otherwise
stated.
1
While this writ proceeding was pending, Jordan’s competency was
restored, he entered pleas of no contest and was released from custody. We
nonetheless address his challenge on the merits, as we agree with the parties
it presents an issue that is both capable of repetition and likely to evade
review. (People v. Cheek (2001) 25 Cal.4th 894, 897–898.)2 We conclude that
because the outpatient treatment supervisor was the person who requested
Jordan’s revocation, and because time is of the essence in restoring a
defendant to competency, the trial court was not required to hold a full
evidentiary hearing in this case.
BACKGROUND
Charges and Competency Proceedings
On January 11, 2024, Jordan was charged by complaint with five felony
counts of vandalism (§ 594, subd. (a)). After a preliminary hearing the trial
court held him to answer on all five counts, reducing one to a misdemeanor.
Jordan was then released on his own recognizance with pretrial supervision.
He was subsequently arraigned on the information and entered pleas of not
guilty.
On June 10, 2024, the trial court declared a doubt as to Jordan’s
competency to stand trial. (See § 1368, subd. (a).) On August 7, the trial
court found Jordan incompetent to stand trial based on a competency report
by a Dr. Wilson. (See § 1369, subds. (b)(1), (c)(1).) The court then ordered
Jordan evaluated for placement in a conditional release program
(“CONREP”). (See § 1370, subd. (a)(2)(A).)
2 In light of this posture, we do not address Jordan’s alternate
contention that even if the process afforded was proper, substantial evidence
does not support the revocation of his outpatient status, as this a is factual
issue that is unlikely to recur. (See Ghost Golf, Inc. v. Newsom (2024) 102
Cal.App.5th 88, 101.)
2
In an August 27, 2024 CONREP evaluation report, Community
Program Director Brigee Jackson, Psy.D., recommended Jordan for inpatient
treatment with DSH. Dr. Jackson noted that Jordan’s “attitude and behavior
were cooperative; however, he responded in a defensive manner concerning
his psychiatric and criminal history” and was ultimately unwilling to comply
with the requirements of the program.
Outpatient Treatment
On September 11, 2024, the parties submitted on the CONREP report,
and the court committed Jordan to CONREP. The trial court noted that
“[a]lthough CONREP recommended inpatient treatment, the basis of that
recommendation was [Jordan’s] refusal to agree to CONREP terms and
conditions. He has subsequently stated his agreement to those terms, and
the Court has instructed him to abide by all CONREP terms to remain in
outpatient treatment.”
Concerns quickly emerged. In a September 23, 2024 status report on
Jordan’s participation in CONREP, James Bakst, Psy.D., noted that
“[a]lthough he has signed the terms and conditions of his agreement, [Jordan]
has reported continued daily use of marijuana and alcohol, with no intention
to discontinue use,” a violation of CONREP terms. Also, Jordan failed to
meet with the psychiatrist for an assessment. In a status report three
months later, Dr. Bakst noted that Jordan’s pattern of noncompliance
continued with two more missed appointments. The next 90-day status
update report, dated April 7, 2025, noted that Jordan “has demonstrated
improved but still inconsistent participation in treatment.”
Petition to Revoke Outpatient Status
On November 5, 2025, CONREP filed a request for revocation of
Jordan’s outpatient status pursuant to section 1608, along with a request for
3
a peace officer to take immediate custody of Jordan pursuant to section 1610.
The requests were founded on a report authored by Dr. Bakst, who
recommended that Jordan be “transferred to inpatient hospitalization for
intensive psychiatric treatment and competency restoration.”
The request was based, in part, on Jordan’s “persistent attendance and
treatment noncompliance.” Dr. Bakst summarized Jordan’s haphazard
attendance and lack of engagement during therapy sessions, and his
inconsistent provision of samples for urinalysis. Dr. Bakst reported that
Jordan was intermittently living in a relative’s garage but refused to provide
that person’s contact information or to permit home visits there. Finally,
Jordan was refusing to take any medication, which hindered CONREP’s
ability to achieve psychiatric stabilization.
Hearing on Revocation
At the November 12, 2025 hearing, defense counsel asked to be heard
on the revocation request at an evidentiary hearing with procedures like
those applicable at a probation revocation hearing. Counsel cited People v.
DeGuzman (1995) 33 Cal.App.4th 414 (DeGuzman) and In re McPherson
(1985) 176 Cal.App.3d 332 (McPherson) as cases requiring such a hearing.
The court expressed that “the statutes are . . . quite confusing,” given that the
court has “authority under [section] 1370 to commit people to the appropriate
facility” at the outset of their commitment after a hearing held “on the papers
in front of me.” The court asked, “why would he be entitled to . . . more of a
right than equivalent people at the initial commitment?”
Defense counsel answered that section 1608 is the provision that
applies to a petition to revoke an outpatient commitment under section 1370,
and DeGuzman and McPherson require a live evidentiary hearing with the
procedures required at a probation revocation hearing before outpatient
4
status may be revoked under section 1608. Defense counsel also noted that
Dr. Bakst—the CONREP employee who authored the request for
revocation—was present in the courtroom, and he asked the court to allow
Dr. Bakst to testify about the petition and related records.
The court ultimately concluded that DeGuzman and McPherson did not
apply, as those cases drew analogies to section 1609, which was not at issue,
and pertained to defendants who had been found not guilty by reason of
insanity. The court explained it was already “holding a 1608 hearing,” but
doing so without procedures the case law required only for “a wholly different
type of case.” Noting there was less than a year left on Jordan’s commitment
for competency restoration and Jordan was reportedly “not receiving the full
benefit of” CONREP’s programming because he was “unwilling or unable to
fully participate in it,” the court converted Jordan’s commitment from
outpatient status to the DSH.
DISCUSSION
Jordan contends the court violated his right to due process when it
revoked his outpatient status under section 1608 without affording him an
evidentiary hearing. We begin with an overview of the law regarding
defendants found incompetent to stand trial (IST).
A defendant may not be tried or sentenced while mentally incompetent.
(§ 1367, subd. (a).) If there is a doubt as to the defendant’s competency to
stand trial, criminal proceedings are suspended until the defendant’s mental
competence can be determined in a hearing. (§ 1368.) Defendants are
mentally incompetent to stand trial if, as a result of a mental disorder or
developmental disability, they are unable to understand the nature of
criminal proceedings or to assist defense counsel in a rational manner.
(§ 1367, subd. (a).) If a court finds a defendant incompetent to stand trial due
5
solely to a mental disorder, then trial remains suspended until the defendant
regains competence. (§ 1370, subd. (a)(1)(B).)
Section 1370 is part of a “comprehensive scheme for dealing with
criminal defendants whose mental competency is suspect.” (People v. Bye
(1981) 116 Cal.App.3d 569, 571.) Most of this scheme is codified in chapter 6
of title 10 of part two of the Penal Code, commencing with section 1367. As
relevant here, if the court determines when suspending criminal proceedings
that restoring a defendant with a mental disorder to competence is in the
interest of justice, the case proceeds as provided in section 1370,
subdivision (a)(1)(C). (Id., subd. (a)(1)(B)(ii).) That is, the court orders the
defendant to be committed to the DSH or to a community-based residential
treatment program, or to be placed on outpatient status as specified in
section 1600, for competency restoration. (§ 1370, subd. (a)(1)(C)(i).) To
inform its placement decision, the court first orders the community program
director to evaluate the defendant and submit a written recommendation as
to whether the defendant should receive outpatient treatment. (§ 1370,
subd. (a)(2)(A)(i).) Defendants must be considered for outpatient treatment,
if available, unless the court finds that either the clinical needs of the
defendant or the risk to community safety warrant placement in a state
hospital. (§ 1370, subd. (a)(2)(A)(ii).) The recommendation of the community
program director or their designee can inform that determination. (Ibid.)
Section 1370 does not further specify the procedures the court must use in
determining whether a defendant is eligible for outpatient treatment, and
neither the parties nor this court have found case law addressing procedural
requirements for this initial decision to grant or deny outpatient status.
Title 15 of the Penal Code, beginning with section 1600, provides
further guidance regarding outpatient status. Title 15 applies not only to
6
defendants committed for competency restoration, but also to those who have
been adjudged not guilty by reason of insanity (NGI) pursuant to section
1026. Section 1600 states: “Any person committed to a state hospital or
other treatment facility under the provisions of Section 1026, or Chapter 6
(commencing with Section 1367) of Title 10 of this code . . . may be placed on
outpatient status from that commitment subject to the procedures and
provisions of this title . . . .”
There are two statutory methods in Title 15 for revoking an
individual’s outpatient status. Under section 1608, pursued here, the
director of an outpatient program can file a request. Section 1608 provides:
“If at any time during the outpatient period, the outpatient treatment
supervisor is of the opinion [a defendant] requires extended inpatient
treatment or refuses to accept further outpatient treatment and supervision,
the . . . director shall notify the superior court . . . by means of a written
request for revocation of outpatient status . . . .[¶] Within 15 judicial days,
the court where the request was filed shall hold a hearing and shall either
approve or disapprove the request for revocation of outpatient status. If the
court approves the request for revocation, the court shall order that the
person be confined in a state hospital or other treatment facility approved by
the community program director.” (Italics added.)
Alternatively, section 1609 sets forth a procedure for revoking an
individual’s outpatient status at the instigation of the prosecutor, a
circumstance not relevant here. Section 1609 provides: “If at any time
during the outpatient period or placement with a local mental health
program pursuant to subdivision (b) of Section 1026.2 [i.e., placement of an
NGI acquittee awaiting hearing on restoration of sanity] the prosecutor is of
the opinion that the person is a danger to the health and safety of others
7
while on that status, the prosecutor may petition the court for a hearing to
determine whether the person shall be continued on that status . . . . If, after
a hearing in court conducted using the same standards used in conducting
probation revocation hearings pursuant to Section 1203.2, the judge
determines that the person is a danger to the health and safety of others, the
court shall order that the person be confined in a state hospital or other
treatment facility which has been approved by the community program
director.” (Italics added.)
Consequently, revocation of outpatient status—whether sought under
section 1608 by the program director or section 1609 by the prosecutor—
requires some type of hearing. But only section 1609, which by its terms is
limited to requests made by the prosecutor, expressly requires a hearing
conducted using the same standards as a probation revocation hearing—
including an evidentiary hearing. Section 1608, the applicable section here,
does not further describe the procedures required and thus does not, by its
terms, require an evidentiary hearing to revoke outpatient status. As our
Supreme Court has observed, “when the Legislature intends to require a
formal evidentiary hearing, it knows how to say so.” (Today’s Fresh Start,
Inc. v. Los Angeles County Office of Education (2013) 57 Cal.4th 197, 228
(Today’s Fresh Start) [language in Ed. Code, § 47607 that “the chartering
authority shall hold a public hearing” before revoking a school’s charter did
not mandate a formal evidentiary hearing].)
Jordan’s challenge does not rest, however, on the language of the
statute but on the constitutional requirements of due process. And at least
one court has determined that, as a matter of due process, defendants are
entitled to an evidentiary hearing under section 1608 when their outpatient
status is revoked. (See McPherson, supra, 176 Cal.App.3d at pp. 337–340.)
8
In McPherson, an NGI acquittee sought a writ of habeas corpus on grounds
that his outpatient status had been improperly revoked under section 1608
because the trial court failed to conduct a full hearing on the merits of the
revocation. (Id. at pp. 334, 337.) The McPherson court determined “[t]he lack
of reference in section 1608 to use of probation revocation hearing standards
(cf. . . . § 1609) does not negate the constitutional requirements of
confrontation, cross-examination, and a factfinding hearing by a neutral body
applying a preponderance of the evidence standard of proof.” (McPherson, at
p. 340, fn. omitted.) These “were the ‘constitutional minima’ [citation] to
which a patient was entitled,” the court held, following an earlier case also
involving revocation of the outpatient status of an NGI acquittee. (Ibid.,
quoting In re Anderson (1977) 73 Cal.App.3d 38, 43, 47–48 (Anderson).)
Subsequently, in DeGuzman, 33 Cal.App.4th 414, another defendant
acquitted on an insanity plea challenged the revocation of his outpatient
status under section 1608, on the grounds that the court used a lesser
standard of proof than “ ‘beyond a reasonable doubt.’ ” (Id. at p. 416.)
Rejecting this challenge, the appellate court explained, “[a]lthough revocation
of outpatient status requires due process, it is not part of a criminal
prosecution requiring the higher standard of proof.” (Id. at p. 420.) The court
then reiterated the holding of McPherson: “If the outpatient community
program director requests revocation of outpatient status under section 1608,
the court must hold a de novo hearing which includes ‘the constitutional
requirements of confrontation, cross-examination, and a fact-finding hearing
by a neutral body applying a preponderance of the evidence standard of
proof.’ ” (DeGuzman, at p. 420, quoting McPherson, supra, 176 Cal.App.3d at
p. 340.)
9
Because Jordan’s argument, like the McPherson line of cases, rests on
due process principles, we turn now to examine these. An individual bringing
a due process claim must demonstrate both a protected liberty or property
interest and a lack of adequate procedural protections. (Today’s Fresh Start,
supra, 57 Cal.4th at p. 214.) Because we do not doubt that Jordan has a
protected liberty interest in remaining free of confinement in a state hospital
or other treatment facility (see In re Bye (1974) 12 Cal.3d 96, 103 [“an
outpatient possesses an interest in his liberty which is entitled to due process
protections”]), we will focus on the question of what process he is due.
“The fundamental requisite of due process of law is the opportunity to
be heard.” (Grannis v. Ordean (1914) 234 U.S. 385, 394.) The procedural
protections required “must be determined with reference to the rights and
interests at stake in the particular case.” (Washington v. Harper (1990) 494
U.S. 210, 229; see also Morrissey v. Brewer (1972) 408 U.S. 471, 481; People v.
Ramirez (1979) 25 Cal.3d 260, 268.) In this process, “ ‘[t]here is no
presumption in favor of’ holding an evidentiary hearing; the ‘ “judicial model
of an evidentiary hearing is neither a required, nor even the most effective,
method of decisionmaking in all circumstances.” ’ ” (People v. Lewis (2025)
111 Cal.App.5th 1078, 1094 (Lewis), quoting Mathews v. Eldridge (1976) 424
U.S. 319, 334–335 (Mathews); see also Oberholzer v. Commission on Judicial
Performance (1999) 20 Cal.4th 371, 392 (Oberholzer) [“procedural due process
does not require a trial-type hearing in every instance”].)
In resolving the question of what process is due, courts apply the
balancing test from Mathews, weighing “three considerations: ‘First, the
private interest that will be affected by the official action; second, the risk of
an erroneous deprivation of such interest through the procedures used, and
the probable value, if any, of additional or substitute procedural safeguards;
10
and finally, the Government’s interest, including the function involved and
the fiscal and administrative burdens that the additional or substitute
procedural requirement would entail.’ ” (Today’s Fresh Start, supra, 57
Cal.4th at p. 213, quoting Mathews, supra, 424 U.S. at p. 335.)3
As to the first Mathews factor—the private interest affected—it has
been long established that revocation of outpatient status deprives a person
of a “conditional liberty interest.” (Anderson, supra, 73 Cal.App.3d at p. 43.)
The liberty interest is conditional, in that the defendant’s right to remain in
the community has been conditioned on their observing special restrictions.
(DeGuzman, supra, 33 Cal.App.4th at pp. 419–420; Anderson, at p. 44.) But
it is profound; loss of outpatient status disrupts any semblance of a normal
life and works a “ ‘grievous’ ” loss of liberty. (Anderson, at p. 43.)
As to the second factor, we consider the risk of an erroneous
deprivation of the defendant’s liberty interest and the probable value, if any,
of additional or substitute procedural safeguards. (Mathews, supra, 424 U.S.
at p. 335.) Consistent with the requirements of section 1608, Jordan did
receive some procedural protections in this case. He was presented with the
evidence against him in the form of Dr. Bakst’s report recommending he be
transferred to inpatient hospitalization, and he was afforded the right to be
present at the hearing where the trial court considered whether to grant the
request based on that report. He was also granted the right to be
represented by counsel, to submit evidence, and to have counsel argue on his
3 Jordan requested at oral argument that we also consider the
“dignitary interest” weighed in evaluating due process claims under the
California Constitution. (See In re Harris (2024) 16 Cal.5th 292, 323.) But
the parties did not address the separate requirements of the California
Constitution in their appellate briefs, except in a single sentence of Jordan’s
supplemental letter brief. Accordingly, we consider the point waived. (Cahill
v. San Diego Gas & Electric Co. (2011) 194 Cal.App.4th 939, 956.)
11
behalf at the hearing. What Jordan did not receive was the benefit of a full-
blown evidentiary hearing of the sort that McPherson and DeGuzman
require, including an opportunity to confront and cross-examine Dr. Bakst.
In deciding whether such an evidentiary hearing was required, we are
guided by our high court’s admonition: “ ‘The essence of due process is the
requirement that “a person in jeopardy of serious loss [be given] notice of the
case against him and opportunity to meet it.” [Citation.] All that is
necessary is that the procedures be tailored, in light of the decision to be
made, to “the capacities and circumstances of those who are to be heard”
[citation], to [e]nsure that they are given a meaningful opportunity to present
their case.’ ” (Oberholzer, supra, 20 Cal.4th at p. 392, quoting Mathews,
supra, 424 U.S. at pp. 348–349.)
Mathews provides guidance on this point. There, the United States
Supreme Court held that due process did not require an evidentiary hearing
prior to an administrative decision whether to terminate Social Security
disability benefits. (Mathews, supra, 424 U.S. at pp. 340–347.) The
administrative procedure in place was constitutionally sufficient because “the
decision whether to discontinue disability benefits will turn, in most cases,
upon ‘routine, standard, and unbiased medical reports by physician
specialists.’ ” (Id. at p. 344.) And “while there may be ‘professional
disagreement with the medical conclusions’ [in a written medical report] the
‘specter of questionable credibility and veracity is not present.’ ” (Ibid.) The
Supreme Court considered the risk of error without oral testimony to be
diminished because medical sources, such as the treating physician, “are
likely to be able to communicate more effectively through written
documents.” (Id. at p. 345.)
12
Our colleagues in Division Two, applying the Mathews factors, cited
this discussion of medical evidence in concluding that a trial court could
authorize involuntary medication of an IST defendant on the basis solely of a
psychologist’s report. (Lewis, supra, 111 Cal.App.5th at pp. 1086, 1096–1097
[applying § 1370, subd. (a)(2)(B)].) Due process did not require a full
evidentiary hearing, Lewis held, in part because section 1370,
subdivision (a)(2)(B) requires a written report by a qualified mental health
expert, and the evidence of this expert, like that of the treating physician in
Mathews, was “likely more amenable to written than oral presentation.”
(Lewis, at p. 1097.) The Lewis court also pointed out two other safeguards
against the risk of erroneous fact-finding. Before the hearing, defense
counsel was free to contact the evaluating clinician or an independent
clinician for additional information, and to provide reports on defendant’s
behalf to supplement or correct the evaluator’s report. (Lewis, at p. 1097; see
also Mathews, supra, 424 U.S. at p. 346.) Also, the court retained the
discretion to order live testimony, including cross-examination, where the
evidence revealed issues requiring a more extensive airing. (Lewis, at
pp. 1096–1098.)
For some of the same reasons, courts in a variety of other contexts have
held a formal evidentiary hearing is not required when reliable evidence may
be otherwise obtained. (See, e.g., In re Henry S. (2006) 140 Cal.App.4th 248,
259–260 [juvenile court may decide whether minor qualifies as dependent or
delinquent based on joint assessment report and minor’s psychological
evaluation, with no evidentiary hearing]; Runningeagle v. Ryan (9th Cir.
2016) 825 F.3d 970, 990 [federal habeas court need not hear oral testimony
where “the documentary evidence submitted fully presented the relevant
facts”]; In re Harris, supra, 16 Cal.5th at pp. 318–319 [trial court may make
13
factual determinations about a defendant’s custody status based on reliable
proffers, without the benefit of a full evidentiary hearing].)
We conclude these principles apply to the decision whether to revoke
the outpatient status of a defendant found incompetent to stand trial under
section 1370. When making the initial decision whether to place an IST
defendant on outpatient status, the court must “order the community
program director or a designee to evaluate the defendant and to submit to the
court . . . a written recommendation as to whether the defendant should be
required to undergo outpatient treatment, or be committed to the [DSH] or to
any other treatment facility.” (§ 1370, subd. (a)(2)(A)(i), italics added.) And
later, if the outpatient treatment supervisor “is of the opinion that the person
requires extended inpatient treatment or refuses to accept further outpatient
treatment and supervision,” the community program director must transmit
that opinion to the court and counsel “by means of a written request for
revocation of outpatient status.” (§ 1608, italics added.)
To the extent such written recommendations and requests are based on
professional conclusions and personal examinations of the defendant, as in
Mathews, the “ ‘specter of questionable credibility and veracity’ ” is less
present. (Mathews, supra, 424 U.S. at p. 344.) And where counsel wishes to
probe the veracity or completeness of statements in the written report,
counsel is free to contact the author for additional information. Were an
author not responsive to counsel’s inquiry and forthcoming with relevant
information, that circumstance could itself be a strong basis for a request to
cross-examine the clinician in open court. In this manner, the procedural
protections afforded by a written report of the outpatient treatment
supervisor’s opinion, the defendant’s representation by counsel, and an
opportunity for the defendant to present both evidence in writing and
14
argument at a hearing are mutually reinforcing, and they are buttressed by
the discretion that the trial court retains to hold an evidentiary hearing in a
particular case that may warrant it.
We do not doubt that due process may sometimes require, in a
particular case, a full evidentiary hearing. But “procedural due process rules
are shaped by the risk of error inherent in the truth-finding process as
applied to the generality of cases, not the rare exceptions.” (Mathews, supra,
424 U.S. at p. 344.) We conclude that in the generality of revocation hearings
conducted pursuant to section 1608, the risk of an erroneous deprivation of
defendant’s liberty interest through the procedures the trial court employed
is slight, and that the additional safeguard of a full evidentiary hearing can
be reserved for those cases in which there is a demonstrated need. This
determination is best made on a case-by-case basis by the trial court, which is
uniquely positioned to make such discretionary decisions. (See People v.
Arredondo (2019) 8 Cal.5th 694, 707; Jeld-Wen, Inc. v. Superior Court (2007)
146 Cal.App.4th 536, 542; § 1044.)
Here, Jordan fails to distinguish his case from the generality of cases
addressing revocation of outpatient status pursuant to section 1608. Other
than citing general principles underlying the right to confrontation, he
presents no cogent argument to support his claim that in this case denial of a
full hearing hampered his ability to litigate a particular issue. Indeed, at
oral argument, Jordan’s counsel conceded there were no known factual
disputes. Jordan thus fails to persuade us that the second Mathews factor
points toward a deprivation of his right to due process here.
We offer one final observation on the subject of the second Mathews
factor. Although it is not dispositive of the constitutional issue, we note that
the language of sections 1608 and 1609 follows the lesson of Mathews with
15
regard to reports from medical experts. Revocations pursuant to section 1608
require a clinician’s written opinion as to the form of treatment that would
best serve a defendant’s clinical needs, so the statute does not require an
evidentiary hearing. Section 1609 requires a different process for a
prosecutor’s petition alleging that an outpatient defendant poses a “danger to
the health and safety of others.” (§ 1609.) Section 1609 petitions require no
written opinion, but the defendant is afforded an evidentiary hearing with
the same procedures as required for probation revocation. (Ibid.)
Turning to the third Mathews factor, we consider the public interest,
including the fiscal and administrative burdens and societal costs associated
with requiring an evidentiary hearing upon demand for IST defendants
facing the potential loss of outpatient status. (Mathews, supra, 424 U.S. at
p. 347.) In assessing this factor, we are mindful of the trial court’s question:
Why would an IST defendant facing a request for revocation under section
1608 be entitled to a more fulsome hearing than an equivalent person at the
time of initial commitment? The trial court explained that the initial decision
to grant or deny outpatient status is usually based simply on a written
report. (See § 1370, subd. (a)(2)(A).) Although the case before us involves
only the procedures required for revocation, it seems likely that, if we were to
find that due process mandates an evidentiary hearing for the revocation of
outpatient status, an IST defendant would be able likewise to demand an
evidentiary hearing at initial commitment. After all, the benefits of
outpatient status hang in the balance there as well. Thus, in weighing the
administrative burden associated with finding a due process right to an
evidentiary hearing, we will not assume the number of affected cases to be
small.
16
Moreover, as the Lewis court emphasizes, “the delays associated with
requiring an evidentiary hearing in all cases” could be significant. (Lewis,
supra, 111 Cal.App.5th at p. 1099.) The government has an interest in
restoring an IST defendant to competency as quickly as possible, so that
criminal prosecution can resume. Measured against this, the time required
to subpoena documents and witnesses and resolve legal or evidentiary issues
for an evidentiary hearing may be considerable. (Ibid.)
As in this case, the revocation decision is sometimes made with a
deadline looming. An IST defendant’s treatment must begin and end within
a constitutionally reasonable period of time. (Lewis, supra, 111 Cal.App.5th
at p. 1099; In re Davis (1973) 8 Cal.3d 798, 801, superseded by statute as
explained in Rodriguez v. Superior Court (2023) 15 Cal.5th 472, 486.) By
statute, the maximum treatment period is two years. (§ 1370, subd. (c)(1).)
“If [an IST] defendant has not regained competency within two years of the
date of commitment, the defendant is either released or subject to civil
conservatorship proceedings.” (Rodriguez, at p. 496.) Usually, a section 1608
petition is not brought until a considerable portion of that two-year period
has elapsed. By definition, an IST defendant must be on outpatient status
long enough to have demonstrated that they “require[] extended inpatient
treatment,” or that they are “refus[ing] to accept further outpatient
treatment and supervision.” (§ 1608.) In Jordan’s case, the trial court was
mindful there was less than a year remaining on his commitment for
competency restoration, lending urgency to CONREP’s request that he be
transferred to a facility where he would receive the full benefit of their
programming. Jordan’s case illustrates that time is of the essence in
providing IST defendants with the most effective treatment available to
restore their competency.
17
We do not mean to make too much of the burden of delay, however.
Jordan points out that section 1610 provides an option for temporary
confinement and continued treatment for an IST defendant facing a
revocation request under section 1608 or 1609. But even this temporary
measure—this bridge between outpatient treatment and whatever placement
will result from its revocation—will likely cause some disruption in the
treatment process. And it may be that a judge, deciding whether to place a
defendant on outpatient status at the initial commitment, will be less
inclined toward this option in a close case if the revocation process is known
to entail this sort of disruption.
As a doctrinal matter, one important consequence of the need for
expedited evaluation and treatment of IST defendants is that this provides a
basis for distinguishing their cases from the McPherson line of cases, which
involved outpatient revocation for NGI acquittees. (See Anderson, supra, 73
Cal.App.3d at pp. 40–41; McPherson, supra, 176 Cal.App.3d at pp. 334–335;
DeGuzman, supra, 33 Cal.App.4th at pp. 416–417.) For NGI acquittees,
already adjudicated as insane at the time of their alleged offenses, the
purpose of their commitment is to treat their mental illness in a manner that
protects them and society from their potential dangerousness. (See People v.
Hernandez (2000) 22 Cal.4th 512, 520–521; People v. Dobson (2008) 161
Cal.App.4th 1422, 1432; § 25, subd. (b).) IST defendants, by contrast, have
not yet resolved their criminal cases, and the purpose of their commitment is
to restore them to competency as promptly as possible so that prosecution can
resume. (People v. G.H. (2014) 230 Cal.App.4th 1548, 1560; Lewis, supra, 111
Cal.App.5th at p. 1109.) While IST defendants are subject to a maximum
commitment period of two years, NGI acquittees may be serving terms that
are decades longer; an NGI defendant’s maximum commitment period
18
corresponds to the longest term of imprisonment that could have been
imposed for the underlying offenses and enhancements charged. (§ 1026.5,
subd. (a)(1).) Because of the differences in purpose and timeline for
commitments involving, respectively, NGI defendants and IST defendants,
we decline to adopt the procedural protections embraced in McPherson and
DeGuzman as constitutionally mandated for an IST defendant. Although the
two groups are lumped together in sections 1608, they must be analyzed
separately in weighing the Mathews factors and determining what process is
due as a constitutional matter.
We conclude that requiring an evidentiary hearing upon demand for all
IST defendants facing a section 1608 revocation application would burden an
IST defendant’s constitutional interest in timely treatment and the
government’s interest in timely prosecution. Weighing this factor along with
the other Mathews factors, we conclude, with the Lewis court, that the
balance “ ‘favors the public interest in an expeditious IST commitment
process,’ ” and that due process does not require a full evidentiary hearing for
every revocation application brought under section 1608. (Lewis, supra, 111
Cal.App.5th at p. 1100.) Jordan was fully informed of the case against him
and had an opportunity to meet it, using procedures appropriate to the
clinical nature of the decision to be made.4 (See Oberholzer, supra, 20 Cal.4th
4 Upon receiving a tentative version of this opinion, Jordan requested
that the court redact many of the facts specific to his case that we have
recounted in our Background section, asserting they were drawn from
documents that were sealed in the trial court and that are “presumptively
confidential” because submitted to the court pursuant to section 1370.
(§ 1369.5, subd. (a).) We recognize Jordan’s privacy interest in his medical
and mental health records generally, but we detect no “overriding interest” in
the specific information disclosed in this opinion that would justify
preventing the public access to these facts of the case. (See Cal. Rules of
Court, rules 2.550(c)–(e), 8.46(f)(3).) Because we think it important for the
19
at p. 392.) Given the flexible nature of due process procedural protections, it
is enough that the trial court retained the authority to order live testimony
and cross-examination if it deemed this necessary, which in this case it did
not.
DISPOSITION
We conclude the trial court did not violate Jordan’s due process rights
by revoking his outpatient status without affording him a full evidentiary
hearing. As a result of Jordan’s subsequent return to competency, his no
contest pleas, and his release from custody we need not further address his
claim that substantial evidence does not support the revocation of his
outpatient status and instead dismiss the petition as moot. (See Nunez-
Dosangos v. Superior Court (2024) 107 Cal.App.5th 283, 297.)
TUCHER, P. J.
WE CONCUR:
PETROU, J.
RODRÍGUEZ, J.
Jordan v. Superior Court (A174922)
reader to understand the outlines of the basis for CONREP’s request in this
case, we have by separate order authorized the unsealing of the record
limited to specific enumerated references necessary for this opinion.
20
Trial Court: Alameda County Superior Court
Trial Judge: Hon. Julia Campins
Counsel: Ellen McDonnell, Public Defender, Dante O’Connell, Ivan
Zeavin-Moss, Deputy Public Defenders, for Petitioner
Diana Becton, District Attorney, Saron Tesfai, Deputy
District Attorney for Real Party in Interest
21