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3 | + | SB974 HFLR Page 1 | |
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4 | - | An Act | |
5 | - | ENROLLED SENATE | |
29 | + | HOUSE OF REPRESENTATIVES - FLOOR VERSION | |
30 | + | ||
31 | + | STATE OF OKLAHOMA | |
32 | + | ||
33 | + | 2nd Session of the 58th Legislature (2022) | |
34 | + | ||
35 | + | ENGROSSED SENATE | |
6 | 36 | BILL NO. 974 By: Weaver of the Senate | |
7 | 37 | ||
8 | 38 | and | |
9 | 39 | ||
10 | 40 | Pae of the House | |
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15 | 45 | An Act relating to criminal prosecutions; ame nding 22 | |
16 | 46 | O.S. 2021, Section 152, which relates to sta tute of | |
17 | 47 | limitations; clarifying applicability of exceptions | |
18 | 48 | and definition; modifying statute of limitations for | |
19 | 49 | certain offense; and providing an effecti ve date. | |
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25 | - | SUBJECT: Statute of limitations | |
26 | - | ||
27 | 55 | BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: | |
28 | - | ||
29 | 56 | SECTION 1. AMENDATORY 22 O.S. 2021, Section 152, is | |
30 | 57 | amended to read as follows: | |
31 | - | ||
32 | 58 | Section 152. A. Prosecutions for the crimes of bribery, | |
33 | 59 | embezzlement of public money, bonds, securities, assets or property | |
34 | 60 | of the state or any coun ty, school district, municipality or other | |
35 | 61 | subdivision thereof, or of any misappropri ation of public money, | |
36 | 62 | bonds, securities, assets or property of the state or any county, | |
37 | 63 | school district, municipality or other subdivision thereof, | |
38 | 64 | falsification of publi c records of the state or any county, school | |
39 | 65 | district, municipality or other subdivis ion thereof, and conspiracy | |
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40 | 93 | to defraud the State of Oklahoma or any county, school district, | |
41 | 94 | municipality or other subdivision thereof in any manner or for any | |
42 | 95 | purpose shall be commenced within seven (7) years after the | |
43 | 96 | discovery of the crime; provided, ho wever, prosecutions for the | |
44 | 97 | crimes of embezzlement or misappropriation of public money, bonds, | |
45 | 98 | securities, assets or property of any school district, including | |
46 | 99 | those relating to student activity funds, or the crime of | |
47 | - | ||
48 | - | ENR. S. B. NO. 974 Page 2 | |
49 | 100 | falsification of public records of any independent school district, | |
50 | 101 | the crime of criminal conspiracy, the crime of embezzlement pursuant | |
51 | 102 | to Sections 1451 through 1461 of Title 21 of the Oklahoma Statutes, | |
52 | 103 | the crime of False Personation or Identity Theft pursu ant to | |
53 | 104 | Sections 1531 through 1533.3 of Title 21 of the Oklahoma Statutes, | |
54 | 105 | the financial exploitation of a vulnerable adult pursuant to | |
55 | 106 | Sections 843.1, 843.3 and 843.4 of Title 21 of the Oklahoma | |
56 | 107 | Statutes, or Medicaid fraud pursuant to Section 1005 of Title 56 of | |
57 | 108 | the Oklahoma Statutes, shall be commenced within five (5) years | |
58 | 109 | after the discovery of the crime. | |
59 | - | ||
60 | 110 | B. Prosecutions for criminal violations of any state income tax | |
61 | 111 | laws shall be commenced within five (5) years after the commission | |
62 | 112 | of such violation. | |
63 | - | ||
64 | 113 | C. 1. Prosecutions for sexual cri mes against children, | |
65 | 114 | specifically rape or forcible sodomy, sodomy, lewd or indecent | |
66 | 115 | proposals or acts against children, involving minors in pornography | |
67 | 116 | pursuant to Section 886, 888, 1111, 1111.1, 1113, 1114, 1021.2, | |
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118 | + | SB974 HFLR Page 3 | |
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68 | 144 | 1021.3, 1040.12a or 1123 of Title 21 of the Oklahoma Statutes, child | |
69 | 145 | abuse pursuant to Section 843.5 of Title 21 of the Oklahoma | |
70 | 146 | Statutes, and child trafficking pursuant to Section 866 of Title 21 | |
71 | 147 | of the Oklahoma Statutes shall be commenced by the forty -fifth | |
72 | 148 | birthday of the alleged victim. Pr osecutions for such crimes | |
73 | 149 | committed against victims eighteen (18) years of age or older shall | |
74 | 150 | be commenced within twelve (12) years after the discovery of the | |
75 | 151 | crime. As used in this paragraph, “discovery” means the date that a | |
76 | 152 | physical or sexually related c rime involving a victim eighteen (18) | |
77 | 153 | years of age or older is reported to a law enforcement agency. | |
78 | - | ||
79 | 154 | 2. However, prosecutions for the crimes listed in paragraph 1 | |
80 | 155 | of this subsection may be commenced at any time after the commission | |
81 | 156 | of the offense if: | |
82 | - | ||
83 | 157 | a. physical evidence is collected and preserved that is | |
84 | 158 | capable of being tested to obtain a profile from | |
85 | 159 | deoxyribonucleic acid (DNA), and | |
86 | - | ||
87 | 160 | b. the identity of the offender is subsequently | |
88 | 161 | established through the use of a DNA profile using | |
89 | 162 | evidence listed in subp aragraph a of this paragraph. | |
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92 | - | ENR. S. B. NO. 974 Page 3 | |
93 | 163 | A prosecution under this exception must be commenced within | |
94 | 164 | three (3) years from the date on which the identity of the suspect | |
95 | 165 | is established by DNA testing. | |
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97 | 193 | 3. No prosecution under this subsection shall be based upon the | |
98 | 194 | memory of the victim that has been recovered through psychotherapy | |
99 | 195 | unless there is some evidenc e independent of such repressed memory. | |
100 | - | ||
101 | 196 | 4. Any person who knowingly and wil lfully makes a false claim | |
102 | 197 | pursuant to this subsection or a claim that the person knows lacks | |
103 | 198 | factual foundation may be reported to local law enforcement for | |
104 | 199 | criminal investigation and, upon conviction, shall be guilty of a | |
105 | 200 | felony. | |
106 | - | ||
107 | 201 | D. Prosecutions for criminal violations of any provision of the | |
108 | 202 | Oklahoma Wildlife Conservation Code shall be co mmenced within three | |
109 | 203 | (3) years after the commission of such offense. | |
110 | - | ||
111 | 204 | E. Prosecutions for the crime of criminal fraud or workers ’ | |
112 | 205 | compensation fraud pursuant to Section 1541.1, 1541.2, 1662 or 1663 | |
113 | 206 | of Title 21 of the O klahoma Statutes shall commence within three (3) | |
114 | 207 | years after the discovery of the crime, but in no event greater than | |
115 | 208 | seven (7) years after the commission of the crime. | |
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117 | 209 | F. Prosecution for the crime of false or bogus check pursuant | |
118 | 210 | to Section 1541.1, 1541. 2, 1541.3 or 1541.4 of Title 21 of the | |
119 | 211 | Oklahoma Statutes shall be commenced within five (5) years after the | |
120 | 212 | commission of such offense. | |
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122 | 213 | G. Prosecution for the crime of solicitation fo r murder in the | |
123 | 214 | first degree pursuant to Section 701.16 of Title 21 of t he Oklahoma | |
124 | 215 | Statutes shall be commence d within seven (7) years after the | |
125 | 216 | discovery of the crime. For purposes of this subsection, | |
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126 | 244 | “discovery” means the date upon which the crime is ma de known to | |
127 | 245 | anyone other than a person involved in the solicitation. | |
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129 | 246 | H. In all other cases a prosecution for a public offense must | |
130 | 247 | be commenced within three (3) years after its commission. | |
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132 | 248 | I. Prosecution for the crime of accessory after the fact must | |
133 | 249 | be commenced within the same statute of limitations as that of the | |
134 | 250 | felony for which the person acted as an access ory. | |
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136 | - | ENR. S. B. NO. 974 Page 4 | |
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138 | 251 | J. Prosecution for the crime of arson pursuant to Section 1401, | |
139 | 252 | 1402, 1403, 1404 or 1405 of Title 21 of the Oklahoma Statutes shall | |
140 | 253 | be commenced within seven (7) years after the commission of the | |
141 | 254 | crime. | |
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143 | 255 | K. Prosecutions for criminal violations in whi ch a deadly | |
144 | 256 | weapon is used to commit a felony or prosecutions for criminal | |
145 | 257 | violations in which a deadly weapon is used in an attempt to commit | |
146 | 258 | a felony shall be commenced within seven (7) years after the | |
147 | 259 | commission of the crime. | |
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149 | 260 | L. No prosecution under su bsection C of this section shall be | |
150 | 261 | based upon the memory of the victim that has been recovered through | |
151 | 262 | psychotherapy unless there is some evidenc e independent of such | |
152 | 263 | repressed memory. | |
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154 | 264 | Any person who knowingly and wil lfully makes a false claim | |
155 | 265 | pursuant to subsection C of this section or a claim that the person | |
156 | 266 | knows lacks factual foundation may be reported to local law | |
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157 | 294 | enforcement for criminal inve stigation and, upon conviction, shall | |
158 | 295 | be guilty of a felony. | |
159 | - | ||
160 | 296 | M. As used in paragraph 1 of subsection C of thi s section, | |
161 | 297 | “discovery” means the date that a physical or sexually related crime | |
162 | 298 | involving a victim eighteen (18) years of age or older is reported | |
163 | 299 | to a law enforcement agency. Prosecutions for the crime of human | |
164 | 300 | trafficking pursuant to Section 748 of Title 21 of the Oklahoma | |
165 | 301 | Statutes shall be commenced within three (3) years after discovery | |
166 | 302 | of the crime. For purposes of this subsec tion, “discovery” means | |
167 | 303 | the date upon which the crime is reported to a law enforcement | |
168 | 304 | agency. | |
169 | - | ||
170 | 305 | SECTION 2. This act shall become effective November 1, 2022. | |
171 | 306 | ||
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173 | - | ENR. S. B. NO. 974 Page 5 | |
174 | - | Passed the Senate the 9th day of March, 2022. | |
175 | - | ||
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177 | - | ||
178 | - | Presiding Officer of the Senate | |
179 | - | ||
180 | - | ||
181 | - | Passed the House of Representatives the 28th day of April, 2022. | |
182 | - | ||
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185 | - | Presiding Officer of the House | |
186 | - | of Representatives | |
187 | - | ||
188 | - | OFFICE OF THE GOVERNOR | |
189 | - | Received by the Office of the Governor this _______ _____________ | |
190 | - | day of _________________ __, 20_______, at _______ o'clock _______ M. | |
191 | - | By: _______________________________ __ | |
192 | - | Approved by the Governor of the State of Oklaho ma this _________ | |
193 | - | day of _________________ __, 20_______, at _______ o'clock _______ M. | |
194 | - | ||
195 | - | _________________________________ | |
196 | - | Governor of the State of Oklahoma | |
197 | - | ||
198 | - | ||
199 | - | OFFICE OF THE SECRETARY OF STATE | |
200 | - | Received by the Office of the Secretary of State this _______ ___ | |
201 | - | day of __________________, 20 _______, at _______ o'clock _______ M. | |
202 | - | By: _______________________________ __ | |
307 | + | COMMITTEE REPORT BY: COMMITTEE ON JUDICIARY - CRIMINAL, dated | |
308 | + | 04/13/2022 - DO PASS. |