International Journal of Forensic Mental Health
2002, Vol. 1, No. 1, pages 83-92
The Dutch Entrustment Act (TBS):
Its Principles and Innovations
Hjalmar J.C. van Marle
Terbeschikkingstelling (TBS) is a provision in the Dutch criminal code that allows for a period of treatment
following a prison sentence for mentally disordered offenders. This article describes the legal criteria as
well as the actual treatment environment of the TBS. Discussion focuses on the selection of patients and the
indications for treatment, quality improvement in treatment programs and their evaluation, and the exchange
of knowledge about the TBS approach and its effectiveness.
Terbeschikkingstelling (TBS)—translated
literally, “at the discretion of the state”—is a judicial
instrument embedded in the Criminal Code that
works in combination with a prison sentence. The
prison sentence is enforced first and then followed
by TBS. TBS is not a punishment, it is an entrustment
act for mentally disordered offenders. Its primary
aim is not to seek retribution by depriving an
individual of his or her freedom, but to protect society
in the short term by detention, and in the long term,
by treatment that reduces risk. TBS means that
society can be shielded from a dangerous, mentally
disordered individual for as long as is necessary. The
TBS order remains in force as long as the person is
considered dangerous. Hence it is crucial to establish
that a person is dangerous whenever a TBS order is
issued or renewed. If the person is wrongly assessed,
he or she could be detained for longer than is
necessary. Alternatively, he or she may be released
while there is still a chance of recidivism.
For many years the possibilities and impossibilities of establishing this point have led to
discussions inside and outside the Netherlands. As
the issue of dangerous personality disordered
offenders is a generalized problem for many
countries, the TBS is described here as the Dutch
way to seclude these offenders out of the society as
long as they are dangerous. TBS can be understood
solely by clarification of the Dutch principle of
diminished responsibility and the Court decision
based upon that judicial criterion. Then aspects of
the placement and incarceration in a TBS-maximum
security hospital will be described in which treatment
is voluntarily. The relations between security, care,
and treatment must be coordinated to create a positive
environment for delivering the therapeutic services.
After a review of these judicial and the forensic
psychiatric paradigms, the policy discussion of the
last 10 years will be brought to the fore. The number
of TBS detainees has increased so much that
cooperation with the community mental health care
is necessary.
When the Psychopath Act came into force in
1928, people were adjudged dangerous if they were
considered a threat to public order. In those days,
TBS (or TBR as it was then called, “at the discretion
of the government”) could be imposed on persons
for any type of deviant behavior such as theft,
exhibitionism, or violence. In 1988, under the
influence of social change and the peak in the number
of persons detained under TBS (van Marle, 1998b),
this criterion was narrowed to “a danger to others
and/or to the general safety of persons and property”
(Art. 37a CC). Hence, an offense that leads to a TBS
sentence must be highly serious. At present, 96% of
the TBS population has been convicted of serious
violence against persons or serious sexual offenses
combined with violence (van Emmerik, 1999).
This change came about after years of protracted
debate in the Lower Chamber of the Dutch
Parliament. TBS used to be called TBR because the
Minister of Justice not only played a key role in
allocating cases to a hospital but also could take
independent decisions on provisional release. Since
Prof. dr. Hjalmar J. C. van Marle is Professor of Forensic Psychiatry at the University of Nijmegen and psychiatric advisor to
the Ministry of Justice. He is also a psychoanalytic psychotherapist at the Dr. H. van der Hoeven Clinic in Utrecht. Mailing address:
Department of Forensic Psychiatry, Catholic University Nijmegen, Thomas van Aquinostraat 6, 6525 GD Nijmegen, the Netherlands
(E-mail: VanMarle.HJC@best-dep.minjust.nl).
©2002 International Association of Forensic Mental Health Services
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van Marle
1988, the Ministry of Justice has still regulated the
placements and the parole-based release policy but
it is the full court alone that decides whether the TBS
is to be lifted. The Minister of Justice is, however,
responsible for enforcement by means of adequate
legislation and funding for TBS maximum security
hospitals.
Originally, TBR was deemed necessary by legal
experts because a gap had appeared in the criminal
legislation around the turn of the 20th century. On
the one hand, prison sentences were passed on
offenders who were fully responsible when
committing a crime. On the other hand, people who
committed a crime because they had a serious mental
illness were considered unfit to plead. They were
then forcibly incarcerated in the state asylum under
the Lunacy Act of 1884. It turned out that there was
also a middle group who fell outside this system:
people who suffered from mental disorders that
impaired their volitional control but not to the extent
that rendered them non-culpable. This applied to,
among others, people with personality disorder or
mental retardation. This group presented the courts
with a dilemma, for although they did not have full
volitional control when they broke the law, they were
only partially under the influence of the mental
disorder. The first case implied a shorter prison
sentence because culpability was diminished
(according to the Dutch legal principle, “punishment
to match the level of guilt”). The second case implied
placement in an asylum, which was virtually
incapable of treating such individuals, given the
treatment available at that time. A compromise was
found in the form of TBR.
DIMINISHED RESPONSIBILITY
The area between total culpability versus nonculpability is referred to as diminished responsibility
(similar to the concept of diminished capacity in
Anglo-American law). This term does not appear in
the Statute Book, but comes from Article 37a of the
Criminal Code, which states that a person may be
sentenced to TBS when he or she commits an offense
while suffering from “developmental deficiencies
and pathological mental disturbance.” The Supreme
Court has also decided that some kind of causal
connection should exist between the disturbance and
the offense. Hence, in a TBS case, the disorder—
which must be ascertained by experts—must be one
of the factors that led to the offense. This necessary
connection between the disturbance and the offense
means that an extensive examination must be carried
out by two experts (including a psychiatrist) before
the court can pass sentence. The behavioral experts
submit their assessments on how far the court can
hold a suspect responsible for his or her acts.
The stronger the connection between the disorder
and the offense—that is, the greater the influence of
the disorder on the offense—the lower the responsibility. There are five levels of responsibility ranging
from fully responsible to not responsible (unfit to
plead). At the fifth level the offense is believed to
have been caused entirely by the mental condition
of the perpetrator.
A distinction is drawn in the gradations of
diminished responsibility in relation to the role
played by the mental disorder in the offense. A prison
sentence is imposed for the part for which the
perpetrator is deemed culpable. The greater the
culpability imputed by the court, the longer the prison
sentence. TBS is always enforced after the prison
sentence has been served. This need not, however,
be served in full. The provisions of September 26,
1997 for prison sentences and TBS (Gazette, St crt
1997, 185) state that only 1/3 of the prison sentence
need, in principle, be served and that this period may
even be shortened due to unsuitability for detention
or a serious medical need for treatment.
COURT REVIEW
The court may renew the TBS by a period of
one or two years. The director of the TBS-hospital
must submit well-substantiated recommendations to
the court on the behavior and the progress of the
patient when the TBS is due for review. Renewals
must then be requested by a Public Prosecutor who
has given due consideration to these recommendations. Otherwise, the TBS will be automatically
terminated. Usually, the Public Prosecution Service
acts in accordance with the director’s recommendations. The court reaches a decision after hearing the
detainee in the presence of his or her lawyer. Often,
the hospital that submits the recommendations is
asked to elaborate on the report at the hearing.
The Dutch Entrustment Act (TBS)
The court may also decide on a provisional
termination of the TBS (Art. 38g CC). This may not
last longer than three years. Each year, the court must
be advised on the desirability of renewal by another
year. The responsibility for this decision rests with
the court. In that case, the Probation Services
(Stichting Reclassering Nederland) in the Netherlands supervises the detainee after conditions have
been drawn up in consultation with the hospital and
the probation services and approved by the court. If
the detainee breaches these conditions or is at risk
of doing so, the probation officer may apply to the
Public Prosecution Service, who will assess whether
the detainee should be removed from society and
placed in custody. The provisional termination may
be lifted and the TBS resumed after a court hearing.
Given the seriousness of these decisions, the
court can take extra time to reach a conclusion by
deferring its decision on termination or renewal for
a maximum of three months. The session is then
adjourned for this period. In the meantime, mental
health professionals from the hospital and the
resettlement services can consider ways of arranging
aftercare.
In 1997, “Conditional TBS” was introduced (Art.
38 CC), which made it possible to sentence people
to TBS without necessitating direct admittance to a
maximum-security hospital. This obviously creates
certain tensions, because a person needs to commit
a serious crime before being sentenced to TBS and
there must be strong reasons to suspect there is
substantial likelihood of recidivism. The legal criteria
are the same for a conditional TBS as for a TBS with
a care order. The number of conditional and
unconditional TBS sentences has grown (to 26 and
23 in 1998 and 1999, respectively), especially since
the introduction of the new TBS legislation in 1997.
This outpatient or ambulatory version of TBS makes
it possible to put pressure on an offender to undergo
certain treatment without having to lock him up. The
offender must be personally motivated to undergo
this treatment. Supervision is carried out by the
resettlement services, but the treatment is placed in
the hands of experts in the mental healthcare sector
or in the forensic outpatient departments of TBS
hospitals. A conditional TBS order may be imposed
for, say, non-violent sex offenders, perpetrators of
domestic violence, and seriously disturbed psychiatric patients who can get the best treatment in a
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mainstream psychiatric hospital as long as they do
not abscond.
PROBATION
Resettlement plays a key social role in the
conditional forms of TBS. The probation officer is
not the treatment provider but the case manager. He
or she must not only monitor the potential risks to
the environment but also adherence to the treatment.
The treatment provider reports on the progress and
the completion of the treatment insofar as this is
necessary for the safety of others (see also van Marle,
1998a). If the resettlement officer is to fulfill
effectively a role as case manager, he or she must
consult the compilers of the court recommendations
long before the TBS conditions are formulated. This
way, a form of treatment can be decided on the basis
of consensus and a specific provider can implement
the treatment. The probation officer arranges for the
detainee to report regularly to his office so that
progress can be monitored. In this it is very important
that he or she has an immediate connection with the
Prosecution Counsel, who orders detention when
rules or conditions are trespassed.
MATERIAL AND RELATIONAL SECURITY
TBS is enforced in nine TBS hospitals, some
with an outpatient department and day centre. These
hospitals are the Dr. S. van Mesdag Hospital in
Groningen, Veldzicht Forensic Psychiatric Centre in
Balkbrug, Oldenkotte Forensic Psychiatric Institute
in Rekken, the Prof. mr. W. P. J. Pompe Hospital in
Nijmegen, the Dr. H. van der Hoeven Hospital in
Utrecht, the F. S. Meijers Hospital in Utrecht, the
Singel TBS Hospital in Amsterdam, the Kijvelanden
in Portugaal near Rotterdam, and the Rooyse Wissel
in Venray. There are also two forensic psychiatric
hospitals (FPKs), which are part of a larger
mainstream mental hospital: the FPK of the
Psychiatric Centre in Drenthe and of the GGzE
(Mental Healthcare Services of Eindhoven and de
Kempen). Detainees who are retarded or mentally
handicapped are admitted to Hoeve Boschoord in
Vledder. Together these institutions provide a total
of 1200 beds.
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Security is high in all TBS hospitals, both
internally and between the hospital and the outside
world. Once the detainee has been admitted he or
she may not leave the hospital without permission.
There must be no chance to abscond. The security
record in this respect is positive. Each year sees, on
average, one escape, sometimes involving several
persons. The number of detainees who fail to report
back after parole is, of course, higher. In almost every
case, the absconders are back in the hospital within
two weeks. The security of the peripheral ring
between the hospital and the outside world is
controlled by mechanical systems, secured gatehouses, sliding entrance gates, reinforced glass, and
the necessary electronics.
The security in the hospital is based on two
components: mechanical security and relational
security. The detention units are usually closed, but
some may be semi-open if the hospital has a policy
of internal differentiation. In principle, the whereabouts of each detainee should always been known
in the hospital, and closed-circuit surveillance is used
when certain doors are opened.
Relational security implies that the personnel are
a crucially important part of all security arrangements
in the hospital. The relationships that the personnel
enjoy among themselves and with the detainees make
them feel responsible for one another and for the
patients. This facilitates early detection of stress and
tension and enables prompt intervention. Frequent
contact between the personnel and the patients is
therefore an important prerequisite for a sense of
safety in the hospital. It is for this reason that it is
essential to have permanent teams in the treatment
units. Too many personnel changes have a negative
effect on the treatment climate.
Anyone who refuses a treatment program will
receive only nursing care. Nursing care differs from
treatment (van Marle, 1995) in that it is geared to
short-term security through ensuring that the patient
does not deteriorate. The nursing climate is also
preventive with regard to aggression, as the trained
personnel can de-escalate potentially violent
situations because of their continuous presence on
the ward. The patients are given full support in any
positive initiatives. The aim is not to change
personality but to stabilize disorder in an optimal
living climate whereby the personnel provide and
control all activities of patients. The personnel
involved in this type of care should by then offer
treatment to patients treatment and try to persuade
them to accept it. The nursing care must therefore
incorporate implicit motivational factors such as
social learning, tolerance, and safety.
The treatment aims to bring about changes in
the person in the expectation that this will greatly
reduce the risk of a repeat offense; however, patients
are also a threat due to mental disorder. This is the
safety function in the long term: successful treatment
will greatly reduce the risk of recidivism in society.
Though the aim was initially to change the
personality or cure the psychological disorder, it is
now generally accepted that the primary aim of the
treatment is to prevent recidivism. Priority is
therefore given to aspects of mental disorder that
present a direct threat of recidivism. Each of these
indicates a specific program of treatment. The risk
factors can be divided into four categories (Steadman
et al., 1994):
•
NURSING CARE AND TREATMENT
•
TBS is a judicial measure that is imposed on
offenders whether they want it or not. This does not,
however, imply that people can be compulsorily
treated under TBS, as constitutional rights protect
the detainee against this. As a rule, compulsory
treatment is only possible if patients are a threat to
themselves or other people in the hospital. In such
cases intervention is permitted in the form of, say,
medication, if the threat is caused by a mental health
condition.
•
•
Dispositional (inherent) characteristics, especially personality factors, cognitive factors plus
gender, environment, and hereditary defects;
Previous history, especially the socialization,
psychiatric and criminological history;
Situational factors, especially subjectively
experienced stress, the support from society and
the means of violence; and,
Psychiatric characteristics, such as the presence
and seriousness of psychological symptoms
(delusions, hallucinations, violent fantasies)
substance use and degree of psychosocial function.
Accordingly, there are treatment programs for
patients suffering from addictions, personality
The Dutch Entrustment Act (TBS)
disorder, psychosis, and mental retardation, as well
as patients with problems related to aggression and
sexual deviation. These programs are provided in
the hospital and the outpatient department.
The success of the treatment depends, in large
measure, on the patients. Patients must not only be
motivated to start the treatment, but must also make
an effort to change their behavior. To achieve this it
is often necessary to present patients with their own
ideas or behavior towards others and to get them to
practice desired behavior. The aim is to help patients
understand the nature of their offenses and how they
came about, and to help them accept full responsibility for them.
The steadily growing number of detainees who
are in prison and waiting for a place in a TBS hospital
has prompted the hospitals to focus more and more
on improving the efficiency of treatment. It is
difficult for hospitals to transfer patients to other
hospitals who no longer need heavy security but still
require psychiatric care. As a result, the treatment
has become increasingly similar across the different
units of the TBS hospitals. The extensions necessitated by the large numbers of detainees meant that
each hospital could be equally secure. The external
differentiation between the hospitals is therefore less
than before whereas the internal differentiation
between the units has increased into, for example,
intensive care, closed, semi-open, and open
departments and resocialization. At the present time
each TBS hospital can admit all types of patients.
This brings us to the next point: selection and
detention in the TBS hospitals.
87
hospitals have found greater consensus in the
treatment, each hospital can admit the detainees
directly without mediation by the Meijers Institute.
The role of the Meijers Institute was discontinued
on July 1, 2000.
Each hospital has a unit for patients with
personality disorders and another for patients with
psychosis. The specializations for psychotic and
retarded patients have remained in the FPKs and in
Hoeve Boschoord, but the other hospitals are also
capable of treating people with these disorders. At
present approximately 1/4 of all detainees have a
psychotic disorder as the first diagnosis, and 1/3 are
retarded or mentally handicapped (van Emmerik,
1999). The detainees at highest risk for violence or
escape form a separate category. The Ministry feels
acutely responsible for these persons, who are placed
carefully in consultation with the hospital. Female
detainees can be placed in the Van der Hoeven
Hospital and in Oldenkotte.
At the moment, the Department allocates
patients for Individual TBS cases at the Ministry of
Justice on the basis of the reports compiled by the
multi-disciplinary teams of psychiatrists and
psychologists for the court hearing. Selections are
no longer made according to the hospital but
according to the vacancies for the categories listed
above. This allocation method makes a separate
selection institute redundant. The hospitals are more
dependent on one another than ever before for
support and back up. This is stimulating cooperation.
They must now collectively “re-select” difficult and
untreatable patients to give them a new chance (of
treatment) and to prevent themselves from becoming
overstretched.
PLACEMENT
Originally, detainees were referred to a specific
hospital after they had been examined at the Meijers
Institute, the former Selection Institute, and the best
treatment program for their needs had been decided.
In this way data could be collected and used for
further research. A diagnostic period was necessary
to determine further treatment because each TBS
hospital had its own theories in this respect. The
Meijers Institute then submitted its recommendations
to the Ministry of Justice because the Minister of
Justice was—and still is—responsible for the
placement of these patients. Now that the TBS
TREATMENT METHODS
TBS treatment has always been rooted in sociotherapy. People with a personality disorder or
psychosis are particularly sensitive to stimuli from
their environment (situational factors) when
committing an offense. Socio-therapists provide all
sorts of structured and less structured environmental
stimuli in the here-and-now of the unit to shape the
patient’s response. The socio-therapy enables
patients to practice solving and avoiding risky
situations. Within the structural community of the
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van Marle
unit the socio-therapists teach patients to relate to
one another so that they can avoid a relapse after
they return to society.
The concept of the Therapeutic Community
became widespread in TBS hospitals in the 1980s
(Blankstein, 1979; Jongerius & Rylant, 1989; van
Marle, 1995). Changes in the patient population,
notably the arrival of psychotic patients, caused each
unit to concentrate on its own treatment methods.
The huge rise in the number of patients between 1990
and 1999, when the population of detainees doubled
from 600 to 1200, pushed the TC concept farther
into the background. Staff and inmates can cope with
60 to 80 patients spread over different units and with
a collective treatment plan. A larger hospital tends
to split into divisions, which then develop their own
culture, especially when patient behavior calls for
another approach.
All the hospitals were assigned an intensive care
unit; internal differentiation increased and has now
become consolidated. The hospital-wide, sociotherapeutic environment is no longer part of the
treatment program; but the socio-therapeutic
environment is still important to good internal
communication between all the treatment providers
in a hospital. This has, as has already been noted, a
beneficial effect on relational safety. Staff meetings
in the form of, for example, a Clinical Board build
cohesion between the decisions and the decisionmakers, particularly on the freedom policy in the
hospital and towards society. The hospitals also have
traditional social activities for all patients who want
to participate.
The emphasis now rests on the identity of the
treatment of each unit. For instance, there are units
for intensive care (as determined by law), group units
where responsibility towards the group and the unit
is paramount, development-oriented units where
arrested personalities are re-stimulated, individualcare units for patients with excessive structural needs,
semi-open and open (resocialization) units and
detention units for chronically deviant and dangerous
patients.
A new development in recent years is transmuralization, the Dutch forensic version of
community mental health care in the United States.
This is an intensive, resocialization program whereby
patients are placed in accommodation near the
hospital as soon as they shows that they are following
their treatment program in the hospital and cease to
display mental disorder. An ambulatory team that
pays frequent visits to the extra-mural detainee
provides intensive guidance. This is not an option
for every detainee as public safety comes first. The
teams monitor and assist patients in their own
accommodation and can have them re-admitted to
the hospital as soon as there are any signs of
becoming a threat to society. The Van der Hoeven
Hospital in Utrecht and the Pompe Hospital in
Nijmegen have made great strides in this respect,
with 30 and 32 patients respectively in the
transmuralization phase. It is normal in transmuralization for the patients to work part of the time
in the hospital and part of the time outside, where
the emphasis rests more and more on normal work
in the society. They also continue to follow their
therapy at the hospital.
The hospital provides individual therapy and
group therapy; the individual therapy may be verbal
or non-verbal. These traditional forms of therapy are
supplemented by treatment modules: well defined
treatments programs with a start and an end point
and variable content. There is an addiction program,
an aggression management program, empathy
training, recidivism prevention, programs for violent
sex offenders, and specific modules for patients with
borderline disorders and psychosis. The treatment
is usually multi-method and multi-disciplinary. It is
organized by treatment coordinators and experienced
psychiatrists or psychologists. The treatment
coordinators present their progress reports and
treatment and probationary recommendations to the
Board via the treatment manager. The Board then
submits reasoned advice to the Ministry of Justice
and the Court. Each TBS hospital also has support
services.
EVALUATION AND PERMANENT RISK
As mentioned in the introduction, the main
problem is how to predict a relapse by the detainee,
not just in the hospital but also, and more importantly,
on the outside. Assessments of dangerous behavior
and the risks of a return to society are crucial to the
whole process, as TBS is a security measure designed
for the protection of society. This is why the
recidivism statistics of the hospitals are always seen
The Dutch Entrustment Act (TBS)
as key indicator of effectiveness (Leuw, 1995, 1999;
van Emmerik, 1985, 1989). These statistics are fairly
consistent: Between 10 and 20% of all detainees
recommit a TBS offense within five years. To date,
these percentages have been a source of satisfaction
to the hospitals, as well as to politicians. Other
countries may, however, take a different view. It
should be mentioned at this point that a recent
evaluation (Leuw, 1999) revealed that the success
was greater among detainees who had committed
minor offenses, and that it was difficult to influence
recidivism among a small group who had committed
major offenses. The principle that the level of
recidivism must remain at least the same was
rigorously maintained for the interventions designed
to create greater transparency in the costs, best
practices, and throughflow of TBS. Recidivism rates
of 10% to 20% are, in themselves, a sufficient
inducement for improvement.
A significant development has emerged in
Canada and the USA in the form of risk assessment
tools (Hare, 1991; Monahan & Steadman, 1994). The
HCR-20, in particular, has acquired an important
place in research on risk inventories in the
Netherlands and has been translated into Dutch
(Philipse, De Ruiter, Hildebrand, & Bouman, 1999).
These tools consist of a list of predefined risk factors.
It is still uncertain whether they can be automatically
applied to the TBS population in the Netherlands
(van Marle, 2001; Hildebrand & De Ruiter, 2000).
This is why a specifically Dutch tool, known as the
HKT-30, has been developed in the Netherlands.
However, this instrument needs to be validated. What
is so characteristic of this specifically Dutch riskinventory model is that it pays a great deal of
attention to treatment factors and to factors that arise
during the treatment that could have implications for
later recidivism. A study is currently underway to
test the application of the Dutch instrument in the
various decisions taken in the criminal justice chain:
the Pro Justitia report for the hearing, at entry, for
parole, and at the end of the intramural TBS, and
resocialization under the supervision of the
resettlement services. The aim is also to apply it in
the prison system, especially in the case of parole or
conditional treatment.
Applying risk assessment throughout the whole
path of the TBS treatment detainees, who are a
continuing risk of criminal behavior, can be detected.
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Like in former days some TBS-detainees will not be
released into the community, often due to several
failed attempts at leave or at parole. Risk assessment
though is able to point at some patients at risk in an
earlier phase, and then a decision has to be made
about further attempts for treatment or prolonged
care. As the indefinite duration of the TBS has always
been legitimized by constant attempts to persuade
the patients to accept treatment, the idea that some
are untreatable has raised a legal, medical and ethical
problem. International acceptance of the assessment
methods, validation for the TBS population, and
continuing assessments at regular intervals during
the stay legitimize on their part that TBS can be lifelong in certain cases.
When someone is designated as a constant
criminal threat, then treatment ceases within the
current schools of thought (Rapport, 1998).
Henceforth, he or she is provided with care in certain
detention units. The sole aim is to prevent the
disorder from degenerating further and to enable
these patients to live (work, recreation and hobbies)
as realistically as possible. This may then create a
risk that such patients will start to display uniform
behavior because no attempts are made to change it.
Any change in the potential criminal tendencies
could therefore pass unnoticed. The two-year
renewal of the TBS could be undermined because
the court receives no new (treatment) data. This
creates the possibility of a self-fulfilling prophecy
in which the permanent patient remains a permanent
patient because there are no improvement activities
to enable him to prove otherwise. The composition,
background and criminal history of this group must
be further analyzed; not enough is known about it to
develop further means of intervention at this moment.
FORENSIC MENTAL HEALTH POLICY
All the discussions on the activities for the
enforcement of TBS beg the question of whether TBS
should be re-invented. Although some other countries
have provisions for detaining offenders post-sentence
(e.g., sexual predator laws in the United States), no
other countries have adopted the TBS model to date,
even though many foreign delegations pay regular
visits to the Netherlands to study the workings of
TBS. The positive aspects are attractive: It provides
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van Marle
a means whereby mentally disturbed and dangerous
individuals can be removed from society for an
indefinite period of time, while a judicial review is
carried out by the criminal court every two years to
determine whether the threat to society warrants
further incarceration. It is immaterial to the court
whether or not this person is treatable. What matters
is the combination of dangerousness and a psychological or psychiatric disorder.
But the increasing number of TBS orders and
the declining outflow have created bottlenecks in the
TBS hospitals. Hence, there are long waiting lists of
persons waiting to be transferred from prison to
hospital. The TBS sector may take it as a compliment
that the courts have so much confidence in the
system. This confidence is not, however, reflected
in the teamwork between the TBS hospitals and the
Mental Healthcare Authorities (GGz). At the
moment, the GGz has no transitional treatment or
accommodation for detainees who are no longer
thought to need a secure clinical environment. These
individuals are regarded with suspicion because of
their previous history and the difficulties of assessing
recidivism. Moreover, the GGz is not equipped to
guide and assist these detainees, as their problems
are totally different from those of the usual GGz
patients. Just as the GGz can share its knowledge
with forensic psychiatry, so can forensic psychiatry
share its knowledge of how to deal with the problems
of detainees (much more than at present). The
Ministries of Justice and Health are currently
collaborating closely on the integration of the TBS
sector and the GGz organizations. Regional
partnerships, joint indication bodies and quality
development have a key role to play in this process.
Hence, it is not only about treatment but also
about custodial care. Public safety has to be
guaranteed and so are the legal rights of detainees.
The period is spent in a high-security TBS hospital
where everything is done to treat the disorder so that
there is no further risk of recidivism. This approach
works for the benefit of all parties, but it also has a
downside. The indefinite period that is determined
solely by expert recommendations means uncertainty
for the offender and contradicts any treatment
optimism of the therapists. The possibility of
recidivism after the TBS order has been lifted and
the subsequent shock to the social order endangers
an easy re-integration in society. Intensive and costly
treatment methods for offenders and their aim:
prevention of re-offending has at this time only
marginal affinity with the aims of the GGz.
The long-standing aim of TBS is to remove
dangerous individuals with a personality disorder
from society. These individuals may then receive
treatment in a TBS hospital. Admittance to TBS is
not a question of whether the individual is treatable,
but rather according to the Dutch criminal law he or
she should be dangerous to other people. This
dangerous, personality disordered individual needs
a special nursing environment to prevent the disorder
from degenerating further and to prevent or reduce
the threat that he or she poses. In this way facilities
can be created for dangerous persons that remove
them from society for a long time and allow them to
retain their dignity. In the co-operation between the
Ministry of Justice and the Ministry of Health both
can have their advantage. The option is to introduce
the state of the art in psychiatric treatment into the
TBS, and to supply the art of custodial care and
treatment to patients in the Mental Health Care
system who due to their behavioral disturbances are
not suited for regular psychiatric inpatient care.
The bottlenecks prompted the Ministry of Justice
to appoint two inter-departmental working parties
(IBO-1, 1996; IBO-2, 1998) to scan the TBS sector
for expedience and results. These working parties
submitted the following recommendations: 1)
Admittance to TBS must be more functional, 2) The
selection of patients for treatment must be clearer,
3) Circulation and outflow at TBS hospitals must
improve, 4) Quality improvements are needed across
the whole TBS spectrum to ascertain what is actually
happening, and 5) The TBS should be funded more
in accordance with treatment within the GGz.
These recommendations were developed by
working parties of experts from the TBS sector and
the GGz. Further action will be taken in response to
the results. A necessity is the further development
and maintenance of a monitoring system that
registers all patient movement inside and outside the
TBS spectrum so that an overview can be obtained
of parameters for effectiveness and expedience, such
as the duration of stay per patient and patient category
(personality disorders, psychosis, learning difficulties), the type of treatment for the different
groups and indications for or against a return to
society. This system will be placed in an expertise
The Dutch Entrustment Act (TBS)
centre that will monitor and boost the quality of TBS
care as a whole. This centre will be independent of
the TBS hospitals but will work in association with
them. In addition to the managers, a board of all
interested parties will need to be formed to define
and evaluate the research.
The current climate for change in the TBS
hospitals is due partly to the fact that the treatment
methods have failed to keep pace with those of the
GGz. In addition, the background of the TBS
population is so radically different from that of a
mainstream mental hospital that knowledge sharing
was not the most logical course of action. Another
major problem is the lack of knowledge about
adequate forms of treatment for personality disorders
in combination with serious criminal offenses. The
literature also indicates that there is no answer to
the general question of whether personality disorders
as such can be treated (Bateman & Fonagy, 2000;
Dolan & Coid, 1993; Roth & Fonagy, 1996). The
only treatment programs based on the criterion of
evidence-based medicine are for borderline personality disorders (Linehan, Tutek, Heard, & Armstrong,
1994; Swenson, Sanderson, Dulit, & Linehan, 2001)
and for psychosis (Liberman, 1992).
A clearer description of the aim of therapy, a
valid diagnosis and a description of the relevant
problems should show, after scientific evaluation,
which patients are treatable and which are not with
a clearly defined treatment program. This is still an
uncharted area in the TBS sector due to a shortage
of systematic, longitudinal and prospective scientific
research. A combination of risk inventories and risk
management could be highly useful to structure this
research as well as to provide the decision-makers
with sufficient empirical data for structuring the
appropriate provisions.
TBS cannot be compared with the way other
countries treat offenders with a personality disorder
or a mental disorder. There, the vast (about 75%)
majority of the TBS population, patients with
personality disorders, end up serving long prison
sentences and this not in a treatment environment.
Exceptions are allowed only for those who show
motivation for treatment. This is exactly what does
not happen in the Dutch situation: motivation is not
necessary for attending the treatment programs of
the TBS. The first six years of treatment are offered
to all TBS detainees within a secure environment so
91
they can demonstrate their responsivity and progress
in therapy to the Courts. When they remain a severe
risk for society, their TBS sentence will be prolonged
as long as necessary. TBS as care in a maximum
security hospital or intensive surveillance following
discharge, then, is the basic condition for forensic
mental health care.
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