Oklahoma 2022 2022 Regular Session

Oklahoma House Bill HB2312 Amended / Bill

Filed 04/07/2021

                     
 
SENATE FLOOR VERSION - HB2312 SFLR 	Page 1 
(Bold face denotes Committee Amendments)  1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
  
SENATE FLOOR VERSION 
April 6, 2021 
AS AMENDED 
 
ENGROSSED HOUSE 
BILL NO. 2312 	By: Lawson, Munson and Virgin 
of the House 
 
  and 
 
  Haste of the Senate 
 
 
 
 
 
An Act relating to children; amending Sections 1, 2, 
3 and 7, Chapter 398, O.S.L. 2015 (10A O.S. Supp. 
2020, Sections 2-2-401.1, 2-2-401.2, 2-2-401.3 and 2-
2-401.7), which relate to competency evaluations; 
modifying definition; allowing for competency to be 
raised in youthful offender proceedings; providing 
for access to records; requiring d ismissal under 
certain circumstances; requiring court to order 
services in certain circumstances; providing for 
procedures with respect to youthful offender 
proceedings; and providing an effective date. 
 
 
 
 
 
BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: 
SECTION 1.     AMENDATORY     Section 1, Chapter 398, O.S.L. 
2015 (10A O.S. Supp. 2020, Section 2-2-401.1), is amended to read as 
follows: 
Section 2-2-401.1. As used in this act Sections 2-2-401.1 
through 2-2-401.7 of this title: 
1. "Competent" and "competency" refer to a child's ability to 
understand the nature and objectives of a proceeding against the   
 
SENATE FLOOR VERSION - HB2312 SFLR 	Page 2 
(Bold face denotes Committee Amendments)  1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
  
child or to assist in the child 's defense.  A child is incompetent 
if, due to developmental disability, developmental immatur ity, 
intellectual disability, or mental illness, the child is presently 
incapable of understanding the nature and objective of proceedings 
against the child or of assisting in the child 's defense; 
2. "Credentialed forensic evaluator " means a licensed 
psychologist, psychiatrist or other physician with necessary 
education, training, and experience to perform juvenile competency 
evaluations, and who has been approved to render such opinions for 
the court; 
3.  "Developmental disability " means a severe and chro nic 
disability that is attributable to a mental or physical impairment.  
Such disabilities include, but are not limited to, cerebral palsy, 
epilepsy, autism, or other neurological conditions that lea d to 
impairment of general intellectual functioning or ad aptive behavior; 
4.  "Developmental immaturity " means a condition based on a 
juvenile's chronological age and significant lack of developmental 
skills when the juvenile has no significant mental illn ess or 
intellectual disability; 
5.  "Intellectual disabil ity" means a disability characterized 
by significant limitations both in intellectual functioning and in 
adaptive behavior as expressed in conceptual, social and practical 
adaptive skills;   
 
SENATE FLOOR VERSION - HB2312 SFLR 	Page 3 
(Bold face denotes Committee Amendments)  1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
  
6.  "Mental illness" has the same meaning as in paragraph 11 of 
Section 5-502 of Title 43A of the Oklahoma Statutes; and 
7.  "Proceeding" means any delinquency or youthful offender 
proceeding under the Oklahoma Juvenile Code. 
SECTION 2.     AMENDATORY     Section 2, Chapter 398, O.S.L. 
2015 (10A O.S. Supp. 2020, Section 2-2-401.2), is amended to read as 
follows: 
Section 2-2-401.2  A.  1.  At any time prior to or during 
delinquency or youthful offender proceedings pursuant to the 
Oklahoma Juvenile Co de, the child's attorney, the district attorney, 
or the court may raise the issue of a child's competency to 
participate in the proceeding.  If at the time the issue of 
competency is raised the child is not represented by counsel, the 
court shall immediate ly appoint counsel.  The court shall stay all 
proceedings except to allow the filing of a delinquency petition or 
youthful offender information . 
2.  At any time prior to or during delinquency or youthful 
offender proceedings pursuant to the Oklahoma Juveni le Code, the 
Office of Juvenile Affairs may file a Motion to Intervene to raise 
the issue of a child's competency for any child in its custody. 
3.  In any delinquency or youthful offender proceeding pursuant 
to the Juvenile Code, if the child who is the subject of the 
proceeding is thirteen (13) years or older a nd if the child is not 
otherwise found to be developmentally disabled, developmentally   
 
SENATE FLOOR VERSION - HB2312 SFLR 	Page 4 
(Bold face denotes Committee Amendments)  1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
  
immature, intellectually disabled, or mentally ill, there exists a 
rebuttable presumption that the child is competent.  Such 
presumption applies only for making a determ ination as to whether 
the child is competent and shall not be used or applicable for any 
other purpose. 
B.  The court may find a child incompetent without ordering a 
competency evaluation or hearing if the district attorney and t he 
child's attorney, and at least one of the child's parents, legal 
guardians, or guardian ad litem agree to the determination. 
SECTION 3.     AMENDATORY     Section 3, Chapter 398, O.S.L. 
2015 (10A O.S. Supp. 2020, Section 2-2-401.3), is amended to read as 
follows: 
Section 2-2-401.3. A.  When the district attorney or the 
child's attorney has reasonable basis to believe that a child is 
incompetent to proceed in the del inquency action or youthful 
offender proceeding, the party shall file a motion for determination 
of competency.  The motion shall state that the child is incompetent 
to proceed and shall state facts sufficient to set forth the 
reasonable basis to conduct a competency evaluation.  If the court 
raises the issue sua spo nte, the court by written order shal l set 
forth the reasonable basis that the child is incompetent to proceed. 
B.  Within five (5) judicial days after the motion is made, the 
court shall make one of the following determinations:   
 
SENATE FLOOR VERSION - HB2312 SFLR 	Page 5 
(Bold face denotes Committee Amendments)  1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
  
1.  That the child is incom petent pursuant to subsection B of 
Section 2 2-2-401.2 of this act title; or 
2.  Without conducting a hearing, that there exists a reasonable 
basis to conduct a competency evaluation; or 
3.  To schedule a hearing to determine whether there exists a 
reasonable basis to conduct a competency ev aluation.  Such hearing 
shall be held within ten (10) judicial days.  The court 's 
determination shall be announced no later than one (1) judicial day 
after the conclusion of the hearing. 
C.  If the court determines there is a reasonable basis for a 
competency evaluation or if the district attorney and the child 's 
attorney agree to the evaluation, the court shall order a competency 
evaluation.  If the court orde rs a competency evaluation, the court 
shall order that the com petency evaluation be conducted in t he 
least-restrictive environment, taking into account the public safety 
and the best interests of the child. 
1.  The court shall provide in its order that the evaluator 
shall have access to all relevant confidential and public records 
related to the child, including competency evaluations and reports 
conducted in prior delinquent or youthful offender proceedings.  The 
court shall provide to the evaluator a copy of the delinquency 
petition or youthful offender information and the names and contact 
information for the judge, district attorney, child 's attorney, and 
parents or legal guardians.   
 
SENATE FLOOR VERSION - HB2312 SFLR 	Page 6 
(Bold face denotes Committee Amendments)  1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
  
2.  Within five (5) judicial days after the court orders an 
evaluation, the district attorney shall deliver to the evaluator 
copies of relevant police reports and other b ackground information 
relevant to the child that are in the district attorney 's 
possession. 
3.  Within five (5) judicial days after the court orders an 
evaluation, the child's attorney shall deliver to the evaluator 
copies of relevant police reports and ot her relevant records 
including, but not limited to, educational, medical, psychological, 
and neurological records that are relevant to the evaluation and 
that are in the attorney's possession. 
SECTION 4.     AMENDATORY     Section 7, Chap ter 398, O.S.L. 
2015 (10A O.S. Supp. 2020, Section 2-2-401.7), is amended to read as 
follows: 
Section 2-2-401.7. A.  After a hearing pursuant to Section 6 2-
2-401.6 of this act title, if the court determines by a 
preponderance of the evidence that the chi ld is competent to 
proceed, the delinquency or youthful offender proceedings shall be 
resumed as provided by law. 
B.  After a hearing pursuant to Section 6 2-2-401.6 of this act 
title, if the court determines by the prepo nderance of the evidence 
that the child is incompetent to proceed and cannot attain 
competency within the period of time application under subparagraph 
a of paragraph 3 of subsection C of this s ection, the court shall   
 
SENATE FLOOR VERSION - HB2312 SFLR 	Page 7 
(Bold face denotes Committee Amendments)  1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
  
dismiss the petition or information without prejudice, and take 
either of the following actions: 
1.  Refer the matter to the Oklahoma Department of Human 
Services and request a determination whether a deprived action 
should be filed in accordance with the Oklahoma Children 's Code 
alleging that the child is a neglected, abused o r dependent child; 
or 
2.  Refer the matter to the district attorney for consideration 
of initiating a Child in Need of Supervision or Minor in Need of 
Mental Health and Substance Abuse Treatment proceeding in accordance 
with the Oklahoma Juvenile Code or I npatient Mental Health and 
Substance Abuse Treatment of Minors Act. 
C.  If the court determines by a preponderance of the evidence 
that a child is incompetent to proceed but may likely attain 
competency, the court shall s tay the proceedings and order the c hild 
to receive services designated to assist the child in attaining 
competency, based upon the recommendations in the competency 
evaluation report unless the court makes specific findings that the 
recommended services ar e not justified.  The court shall o rder the 
child's parent or legal guardian to contact a court -designated 
provider by a specified date to arrange for services. 
1.  The competency attainment ser vices provided to a child shall 
be based on a court-approved competency attainment plan described in 
paragraph 2 of subsection D of this section, and are subject to the   
 
SENATE FLOOR VERSION - HB2312 SFLR 	Page 8 
(Bold face denotes Committee Amendments)  1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
  
conditions and time periods required pursuant to this section 
measured from the date th e court approves the plan. 
2.  The court shall order that the competency attainment 
services ordered are provided in the least-restrictive environment, 
taking into account the public safety and the best interests of the 
child.  If the child has been releas ed on temporary orders and 
refuses or fails to cooperate with the service provider, the court 
may modify the orders to require a more appropriate setting. 
3.  No child shall be required to participate in competency 
attainment services for longer than is re quired to attain 
competency.  The following maximum periods of participation shall 
apply: 
a. if the services are provided, the child shall not 
participate in those services for a period exceeding 
six (6) months or upon the child 's 18th birthday, or 
up to the child's 19th birthday if ordered by the 
court in order to complete the six (6) months of 
treatment, if the child is charged with an act that 
would be a misdemeanor if committed by an adult, 
b. if the services are provided, the child shall not 
participate for a period exceeding twelve (12) months 
or upon the child's 18th birthday, or up to the 
child's 19th birthday if ordered by the court in order 
to complete the twelve (12) months of treatment, if   
 
SENATE FLOOR VERSION - HB2312 SFLR 	Page 9 
(Bold face denotes Committee Amendments)  1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
  
the child is charged as a delinquent or youthful 
offender for an act that would be a felony if 
committed by an adult. 
D.  1.  Within ten (10) judicial day s after the court orders the 
provider responsible for the child 's competency attainment services, 
the court shall deliver to that provider: 
a. the name and address of the child's counsel, 
b. a copy of the child's Petition or Information, 
c. a copy of the competency evaluation report, 
d. the name, address, and phone number of the child 's 
parents or legal guardian, 
e. the name of the Office of Juvenile Affairs emp loyee or 
Juvenile Bureau employee responsible for the intake, 
supervision, or custody of the chil d, if adjudicated, 
f. the name of the Department of Human Services 
caseworker, if any, and 
g. any other relevant documents or reports concerning the 
child's health that have come to the attention of the 
court. 
2.  Not later than ten (10) judicial days afte r the child 
contacts the competency attainment provider, a plan for the child to 
attain competency shall be submitted to the court by the provider.  
The court shall provide copies of the plan to the district attorney, 
the child's attorney, the guardian ad litem, if any, the Office of   
 
SENATE FLOOR VERSION - HB2312 SFLR 	Page 10 
(Bold face denotes Committee Amendments)  1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
  
Juvenile Affairs or Juvenile Bureau, and the child 's parent or legal 
guardian. 
E.  The provider shall submit reports to the court pursuant to 
the following schedule: 
1.  Every ninety (90) cale ndar days and upon completion or th e 
termination of services.  Each report shall include the following: 
a. the services provided to the child, including 
medication, education and counseling, 
b. the likelihood that the competency of the child to 
proceed will be restored within the applicable period 
of time set forth in subparagraph a of paragraph 3 of 
subsection C of this section, and 
c. the progress made towards the goals and objectives for 
the restoration of competency identified in the 
recommendations from the competency evaluation as 
adopted by the court; 
2.  Three (3) judicial days after the provider 's determination 
that the child is not cooperating to a degree that would allow the 
services to be effective to help the child attain competency; 
3.  Three (3) judicial days after the provider 's determination 
that the current setting is no longer the least restrictive least-
restrictive setting that is consistent with the child 's ability to 
attain competency and takin g into account the public safety and the 
best interests of the child.  The provider shall include in the   
 
SENATE FLOOR VERSION - HB2312 SFLR 	Page 11 
(Bold face denotes Committee Amendments)  1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
  
report an assessment of the danger the child poses to himself, 
herself or others and an assessment of the appropriateness of the 
placement; 
4.  Three (3) judicial days after the provider 's determination 
that the child has achieved the goals of the plan and would be able 
to understand the nature and objectives of the proceedings against 
the child, to assist in the child 's defense, and to understand and 
appreciate the consequences that may be imposed or result from t he 
proceedings with or without reasonable accommodations.  The report 
shall include recommendations for the accommodations that would be 
necessary or advantageous; and 
5.  Three (3) judicial day s after the provider 's determination 
that the child will not a chieve the goals of the plan within the 
applicable period of time pursuant to subparagraph a of paragraph 3 
of subsection C of this section.  The report shall include 
recommendations for service s for the child and taking into account 
the public safety and the best interests of the child. 
F.  The court shall provide copies of any report made by the 
provider to the district attorney, the child 's attorney, the child 's 
intake worker, and the child 's guardian ad litem, if any.  The Court 
court shall provide copies of any reports made by the provider to 
the child's parents or legal guardians, unless the court finds that 
doing so is not in the best interest of the child.   
 
SENATE FLOOR VERSION - HB2312 SFLR 	Page 12 
(Bold face denotes Committee Amendments)  1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
  
G.  Within fifteen (15) judicial days a fter receiving a 
provider's report, the court may hold a heari ng to determine if a 
new order is necessary. 
1.  If the court determines that the child is not making 
progress toward competency or is so uncooperative that attainment 
services cannot be effecti ve, the court may order a change in 
setting or services that w ould help the child attain competency 
within the relevant period of time as set forth in subparagraph a of 
paragraph 3 of subsection C of this section. 
2.  If the court determines that the child has not or will not 
attain competency within the relevant per iod of time as set forth in 
subparagraph a of paragraph 3 of subsection C of this section, the 
court shall dismiss the delinquency or youthful offender charge 
without prejudice. 
3.  A dismissal under paragraph 2 of this subsection shall not 
preclude a future delinquent child or youthful offender proceeding 
as provided for under Title 10A of the Oklahoma Statutes this title. 
H.  After a hearing held pursuant to subsection G of this 
section, if the court determines that the child has attained 
competency, the court shall proceed with the delinquent child's 
delinquency or youthful offender proceeding in accordance with the 
provisions of the Juvenile Code.   
 
SENATE FLOOR VERSION - HB2312 SFLR 	Page 13 
(Bold face denotes Committee Amendments)  1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
  
I.  A dismissal under this section does not ba r a civil action 
based on the acts or omissions that formed th e basis of the petition 
or information. 
SECTION 5.  This act shall become effective November 1, 202 1. 
COMMITTEE REPORT BY: COMMITTEE ON JUDICIARY 
April 6, 2021 - DO PASS AS AMENDED