Oklahoma 2022 Regular Session

Oklahoma House Bill HB4224 Latest Draft

Bill / Enrolled Version Filed 04/19/2022

                            An Act 
ENROLLED HOUSE 
BILL NO. 4224 	By: Boatman, Virgin, Munson, 
McDugle, Phillips and Pae 
of the House 
 
   and 
 
  Daniels of the Senate 
 
 
 
 
 
 
An Act relating to crimes and punishments; amending 
21 O.S. 2021, Sections 748 and 748.2, which relate to 
human trafficking; expanding scope of affirmative 
defense to include c ertain prosecution; excluding 
human trafficking victims from certain court 
proceedings; deleting affirmative defense provision ; 
amending 21 O.S. 2021, Section 1029, which relates to 
engaging in or soliciting prostitution; removing 
presumption of coercion; excluding child victims of 
human trafficking from certain court proceedings; and 
providing an effective date. 
 
 
 
 
SUBJECT: Crimes and punishments 
 
BE IT ENACTED BY THE PEOPL E OF THE STATE OF OKLAHOMA: 
 
SECTION 1.     AMENDATORY     21 O.S. 2021, Section 748, is 
amended to read as follows: 
 
Section 748. A.  As used in Secti ons 748 and 748.2 of this 
title: 
 
1.  "Coercion" means compelling, forcing or intimidating a 
person to act by: 
 
a. threats of harm or physical restraint against any 
person, 
  ENR. H. B. NO. 4224 	Page 2 
b. any act, scheme, plan, or pattern intended to cause a 
person to believe that perfo rming, or failing to 
perform, an act would result in serious physical, 
financial, or emotiona l harm or distress to or 
physical restraint against any person, 
 
c. the abuse or threatened abuse of the law or leg al 
process, 
 
d. knowingly destroying, concealing, removing, 
confiscating or possessing any actual or purported 
passport, labor or immigration document, or other 
government identification document, including but not 
limited to a driver license or birth certi ficate, of 
another person, 
 
e. facilitating or controlling a person's access to any 
addictive or controlled substance other than for legal 
medical purposes, 
 
f. blackmail, 
 
g. demanding or claiming money, goods, or any other thing 
of value from or on behalf o f a prostituted person 
where such demand or claim arises from or is directly 
related to the act of prostitution, 
 
h. determining, dictati ng or setting the times at which 
another person will be available to engage in an act 
of prostitution with a third party , 
 
i. determining, dictating or setting the places at which 
another person will be available for solicitation of, 
or to engage in, an ac t of prostitution with a third 
party, or 
 
j. determining, dictating or setting the places at which 
another person will res ide for purposes of making such 
person available to engage in an act of prosti tution 
with a third party; 
 
2.  "Commercial sex" means a ny form of commercial sexual 
activity such as sexually explicit performances, prostitution, 
participation in the production of pornography, performance in a 
strip club, or exotic dancing or display;  ENR. H. B. NO. 4224 	Page 3 
 
3. "Debt bondage" means the status or condition of a de btor 
arising from a pledge by the debtor of his or her personal services 
or of those of a person under his or her control as a security for 
debt if the value of those servic es as reasonably assessed is not 
applied toward the liquidation of the debt or the length and nature 
of those services are not respectively limited and defined; 
 
4.  "Human trafficking" means modern -day slavery that includes, 
but is not limited to, extreme exploitation and the denial o f 
freedom or liberty of an individual for purposes of deriving benefit 
from that individual's commercial sex act or labor; 
 
5.  "Human trafficking for labor" means: 
 
a. recruiting, enticing, harboring, maintaining, 
transporting, providing or obtaining, by an y means, 
another person through deception, force, f raud, threat 
or coercion or for purposes of engaging the person in 
labor, or 
 
b. benefiting, financially or by receiving anythin g of 
value, from participation in a venture that has 
engaged in an act of traf ficking for labor; 
 
6.  "Human trafficking for com mercial sex" means: 
 
a. recruiting, enticing, harboring, maintaining, 
transporting, providing or obtaining, by any means, 
another person through deception, force, fraud, threat 
or coercion for purposes of eng aging the person in a 
commercial sex act, 
 
b. recruiting, enticing, harboring, maintaining, 
transporting, providing, purchasing or obtaining, by 
any means, a minor for purposes of engaging the minor 
in a commercial sex act, or 
 
c. benefiting, financially or by receiving anything of 
value, from participa ting in a venture that has 
engaged in an act of trafficking for commercial sex; 
 
7.  "Legal process" means the criminal law, the civi l law, or 
the regulatory system of the federal go vernment, any state, 
territory, district, commonwealth, or trust territory therein, and  ENR. H. B. NO. 4224 	Page 4 
any foreign government or subdivision thereof and includes legal 
civil actions, criminal actions, and regulatory petiti ons or 
applications; 
 
8.  "Minor" means an individ ual under eighteen (18) years of 
age; and 
 
9.  "Victim" means a person ag ainst whom a violation of any 
provision of this section has been committed. 
 
B.  It shall be unlawful to knowingly engage in human 
trafficking. 
 
C.  Any person violating the provisions o f this section shall, 
upon conviction, be guilty of a felony punishabl e by imprisonment in 
the custody of the Department of Corrections for a term of not less 
than five (5) years or for life, or by a fine of not more than One 
Hundred Thousand Dollars ($100 ,000.00), or by both such fin e and 
imprisonment.  Any person violating the provisions of this section 
where the victim of the offense is under eighteen (18) years of age 
at the time of the offense shall, upo n conviction, be guilty of a 
felony punishable by imprisonment in the custody of the Department 
of Corrections for a te rm of not less than fifteen (15) years or for 
life, or by a fine of not more than Two Hundred Fifty Thousand 
Dollars ($250,000.00), or by both such fine and imprisonment.  The 
court shall also order the defendant to pay restitution to the 
victim as provided in Section 991f of Title 22 of the Oklahoma 
Statutes.  If the person is convicted of human trafficking, the 
person shall serve eighty -five percent (85%) of the sentence before 
being eligible for parole considerati on or any earned credits.  The 
terms of imprisonment specified in this subsection shall not be 
subject to statutory provisions for suspension, deferral or 
probation, or state cor rectional institution earned credits accruing 
from and after November 1, 1989, except for the achievement earned 
credits authorized by subsection H of Section 138 of Title 57 of the 
Oklahoma Statutes.  To qualify for such achievement earned credits, 
such inmates must also be in compliance with the standa rds for Class 
level 2 behavior, as defined in subsection D of Section 138 of Title 
57 of the Oklahoma Statutes. 
 
D.  It is an affirmative defense to prosecution for a criminal , 
youthful offender, or delinquent offense that, during the time of 
the alleged commission of the offense, the defendant or alleged 
youthful offender or delinquent was a victim of human trafficking. 
  ENR. H. B. NO. 4224 	Page 5 
E.  The consent of a victim to the activity prohibited by this 
section shall not constitute a defense. 
 
F.  Lack of knowledge of the age of the victim shall not 
constitute a defense to the activity prohibite d by this section with 
respect to human trafficking of a minor. 
 
SECTION 2.     AMENDATORY     21 O.S. 2021, Section 748.2, is 
amended to read as fo llows: 
 
Section 748.2 A.  Human trafficking victims s hall: 
 
1.  Be housed in an appropriate shelter as soon as practicable; 
 
2. Not be detained in facilities inappropriate to their status 
as crime victims; 
 
3.  Not be jailed, fined, or otherwise penalized d ue to having 
been trafficked; 
 
4.  Receive prompt medic al care, mental health care, food, and 
other assistance, as necessary; 
 
5.  Have access to legal assistance, information about their 
rights, and translation services, as necessary; and 
 
6.  Be provided protection if the safety of the victim is at 
risk or if there is a danger of a dditional harm by recapture of the 
victim by a trafficker, including: 
 
a. taking measures to protect trafficked persons and 
their family members from intimidation and threats of 
reprisals, and 
 
b. ensuring that the names and identifying information of 
trafficked persons and their family members are not 
disclosed to the public. 
 
B.  Any person aggrieved by a violation of subsection B of 
Section 748 of this title may bring a civil action against the 
person or persons who committed the viola tion to recover actual and 
punitive damages and reasonable attorney fe es and costs.  The civil 
action brought under this section may be instituted in the district 
court in this state in the county in wh ich the prospective defen dant 
resides or has committed any act which subject s him or her to  ENR. H. B. NO. 4224 	Page 6 
liability under this section.  A criminal case or prosecution is not 
a necessary precedent to the civil action.  The statute of 
limitations for the cause of action shall not commence until the 
latter of the victim 's emancipation from the de fendant, the victim's 
twenty-first birthday, or the plaintiff discovers or reasonably 
should have discovered that he or she was a victim of human 
trafficking and that the defendant caused, was responsible for or 
profited from the huma n trafficking. 
 
C.  Upon availability of funds, the Attorney General is 
authorized to establish an emergency hotline number for victims of 
human trafficking to call in order to request assistance or resc ue.  
The Attorney General is authorized to enter into agreements with the 
county departments of health to require posting of the rights 
contained in this section along with the hotline number for 
publication in locations as directed by the State Department of 
Health. 
 
D.  Any peace officer who comes in contact with a human 
trafficking victim shall inform the victim of the human trafficking 
emergency hotline number and give notice to the victim of certain 
rights.  The notice shall consist of handing the victi m a written 
statement of the rights provided for in su bsection A of this 
section. 
 
E. 1. Any peace officer or employee of a district court, 
juvenile bureau or Office of Juvenile Affairs who has reasonable 
suspicion that a minor may be a victim of human tr afficking and is 
in need of immediate protection shall assume protective cus tody over 
the minor and immediately notify the D epartment of Human Services.  
The minor shall be transferred to the emergency custody of the 
Department pursuant to the provisions o f Section 1-4-201 of Title 
10A of the Oklahoma Statute s.  While in custody o f the Department, 
the minor shall be provided wi th any necessary emergency social 
services which include, but shall not be limited to, medical 
examination or treatment, or a mental health assessment. 
 
Law enforcement and the Department of Human Services sha ll 
conduct a joint investigation into the claim. 
 
The minor shall remain in the custody of the Department of Human 
Services until the investigation has been completed, but for no 
longer than two (2) judicia l days, for the show-cause hearing.  The 
Department may release the minor to the custody of a paren t or legal 
guardian if it determines the minor will not be subject to further  ENR. H. B. NO. 4224 	Page 7 
exploitation.  If no such determination is made, the m inor shall be 
subject to the deprived child provisions of the Oklahoma Child ren's 
Code and made eligible for appropriate chi ld welfare services. 
 
2. The minor shall not be subject to juvenile delinquency 
proceedings or child-in-need-of-supervision proceedings for 
prostitution offenses or other nonviolent misdemeanor or nonviolent 
felony offenses committed as a direct result of being a victim of 
human trafficking.  It shall be an affirmative defense to 
delinquency or criminal prose cution for any misdemeanor or felony 
offense that the offense was committed durin g the time of and as the 
direct result of the minor being the victim of human trafficking. 
 
SECTION 3.     AMENDATORY     21 O.S. 2021, Se ction 1029, is 
amended to read as follows: 
 
Section 1029. A.  It shall further be unlawful: 
 
1.  To engage in prostitution, lewdness, or assignation; 
 
2.  To solicit, induce, entice, or procure another to commit an 
act of lewdness, assignation, or prostituti on, with himself or 
herself; 
 
3.  To reside in, enter, or remain in any h ouse, place, 
building, or other structure, or to enter or remain in any vehicle, 
trailer, or other conveyance with the intent of committing an act of 
prostitution, lewdness, or assigna tion; or 
 
4.  To aid, abet, or participate in the doing of any of the act s 
prohibited in paragraph 1, 2 or 3 of this subsection. 
 
B. Any prohibited act desc ribed in paragraph 1, 2, 3 or 4 of 
subsection A of this section committed with a person under eighte en 
(18) years of age shall be deemed child prostitution, as defined in 
Section 1030 of this title, an d shall be punishable as provided in 
Section 1031 of this title. 
 
C.  In any prosecution of a person sixteen (16) or seventeen 
(17) years of age for an offe nse described in subsection A of this 
section, there shall be a presumpt ion that the actor was coerce d 
into committing such offense by another person in vio lation of the 
No child who is a victim of human trafficking provisions set forth 
in Section 748 of this title shall be subject to juvenile 
delinquency or criminal proceedings for the offenses described in  ENR. H. B. NO. 4224 	Page 8 
subsection A of this section which occurred as a result of the child 
being a victim of human trafficking. 
 
SECTION 4.  This act shall become effective November 1, 2022. ENR. H. B. NO. 4224 	Page 9 
Passed the House of Representatives the 14th day of March, 2022. 
 
 
 
  
 	Presiding Officer of the House 
 	of Representatives 
 
 
Passed the Senate the 18th day of April, 2022. 
 
 
 
  
 	Presiding Officer of the Senate 
 
 
 
OFFICE OF THE GOVERNOR 
Received by the Office of the Governor this ____________________ 
day of ___________________, 20_____ __, at _______ o'clock _______ M. 
By: _________________________________ 
Approved by the Governor of the State of Oklahoma this _____ ____ 
day of ___________________, 20_______, at _______ o'clock _______ M. 
 
 
 	_________________________________ 
 	Governor of the State of Oklahoma 
 
OFFICE OF THE SECRETARY OF STATE 
Received by the Office of the Secretary of State this __________ 
day of ___________________, 20_______, at _______ o'clock _______ M. 
By: _________________________________