Oklahoma 2023 Regular Session

Oklahoma House Bill HB1621 Compare Versions

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3128 STATE OF OKLAHOMA
3229
3330 1st Session of the 59th Legislature (2023)
3431
3532 COMMITTEE SUBSTITUTE
3633 FOR
3734 HOUSE BILL NO. 1621 By: Worthen
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4340 COMMITTEE SUBSTITUTE
4441
4542 An Act relating to criminal procedure; amending 22
4643 O.S. 2021, Section 1161, which relates to insanity of
4744 accused; modifying memberships of the Forensic Review
4845 Board; and providing an effect ive date.
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5350 BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA:
5451 SECTION 1. AMENDATORY 22 O.S. 2021, Section 116 1, is
5552 amended to read as follows:
5653 Section 1161. A. 1. An act committed by a person in a state
5754 of mental illness or mental defect shall be adjudicated as guil ty
5855 with mental defect or as not guilty by reason of mental illness.
5956 2. If a person is found gui lty with mental defect or enters a
6057 plea of guilty with mental defect which is accepted by the court,
6158 the court at the time of sentencing shall impose any senten ce that
6259 could be imposed by law upon a person who is convicted of the same
6360 offense, and the pers on shall serve the sentence in custody of a
6461 county jail or the Oklahoma Department of Corrections.
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9288 3. If a person who is found guilty with mental defect is pla ced
9389 on probation under the jurisdiction of the sentencing court as
9490 provided by law, the court sh all immediately issue an order for the
9591 person to be examined by the Department of Mental Health and
9692 Substance Abuse Services. The time and place of such examin ation
9793 shall be determined by the Department. Within forty -five (45) days,
9894 the Department shall provide to the court a recommendation of
9995 treatment for the person, which shall be made a condition of
10096 probation. Reports as specified by the trial judge shall be filed
10197 with the probation officer and the sentencing court. Failure to
10298 continue treatment, ex cept by agreement with the treating agency and
10399 the sentencing court, is grounds for revocation of probation.
104100 Treatment shall be provided by an agency of the De partment or, with
105101 the approval of the sentencing court and at the expense of the
106102 person, by private agencies, private physicians or other mental
107103 health personnel. A psychiatric report shall be filed with the
108104 probation officer and the sentencing court ever y six (6) months
109105 during the period of probation.
110106 4. When in any criminal action by indictment o r information,
111107 the defense of mental illness is raised, but the defendant is not
112108 acquitted on the ground that the defendant was mentally ill at the
113109 time of the commission of the crime charged, an issue concerning
114110 such defense may be raised on appeal. If t he appellate court finds
115111 relief is required, the appellate court shall not have authority to
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143138 modify the judgment or sentence, but will only have the authority t o
144139 order a new trial or order resentencing without recommendations to
145140 sentencing.
146141 5. When in any criminal action by indictment or information the
147142 defense of mental illness is interposed either singly or in
148143 conjunction with some other defense, the jury shal l state in the
149144 verdict, if it is one of acquittal, whether or not the defendant is
150145 acquitted on the ground of mental illness. When the defendant is
151146 acquitted on the ground that the defendant was mentally ill at the
152147 time of the commission of the crime char ged, the person shall not be
153148 discharged from custody until the court has made a determination
154149 that the person is not dangerous to the public peace and safety and
155150 is a person requiring treatment.
156151 B. 1. To assist the court in its determination, the court
157152 shall immediately issue an order for the person to be examined by
158153 the Department of Mental Health and Substance Abuse Services at a
159154 facility the Department has designated to examine and treat forensic
160155 individuals. Upon the issuance of the order, the sherif f shall
161156 deliver the person to the designated facility.
162157 2. Within forty-five (45) days of the co urt entering such an
163158 order, a hearing shall be conducted by the court to ascertain
164159 whether the person is dangerous to the public peace or safety
165160 because the person is a person requiring treatment or, if not, is in
166161 need of continued supervision as a result of unresolved symptoms of
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194188 mental illness or a history of treatment noncompliance. During the
195189 required period of hospitalization the Department of Mental Health
196190 and Substance Abuse Services shall have the person examined by two
197191 qualified psychiatrists or o ne such psychiatrist and one qualified
198192 clinical psychologist whose training and experience enable the
199193 professional to form expert opinions regarding mental illn ess,
200194 competency, dangerousness and criminal responsibility.
201195 C. 1. Each examiner shall, within thirty-five (35) days of
202196 hospitalization, individually prepare and submit to the court, the
203197 district attorney and the trial counsel of the person a report of
204198 the psychiatric examination findings of the person and an evaluation
205199 concerning whether the person is dangerous to the public peace or
206200 safety.
207201 2. If the court is dissatisfied with the reports or if a
208202 disagreement on the issue of mental illness and dangerous ness exists
209203 between the two examiners, the court may designate one or more
210204 additional examiners and have them submit their findings and
211205 evaluations as specified in paragraph 1 of this subsection.
212206 3. a. Within ten (10) days after the reports are filed, the
213207 court must conduct a hearing to determine the present
214208 condition of the person as to the issue of whether:
215209 (1) the person is dangerous to the public peace or
216210 safety because the person is a person requiring
217211 treatment, or
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245238 (2) if not believed to be dangerous t o the public
246239 peace or safety, the person is in need of
247240 continued supervision as a result of unre solved
248241 symptoms of mental illness or a history of
249242 treatment noncompliance.
250243 b. The district attorney must establish the foregoing by
251244 a preponderance of the evide nce. At this hearing the
252245 person shall have the assistance of counsel and may
253246 present independent evidence.
254247 D. 1. If the court finds that the person is not dangerous to
255248 the public peace or safety because the person is a person requiring
256249 treatment and is not in need of continued supervision as a result of
257250 unresolved symptoms of mental illness or a h istory of treatment
258251 noncompliance, it shall immediately discharge the person from
259252 hospitalization.
260253 2. If the court finds that the person is dangerous to the
261254 public peace and safety, it shall commit the person to the custody
262255 of the Department of Mental Hea lth and Substance Abuse Services.
263256 The person shall then be subject to discharge pursuant to the
264257 procedure set forth in this section.
265258 a. During the period of ho spitalization, the Department
266259 of Mental Health and Substance Abuse Services may
267260 administer or cause to be administered to the person
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295287 such psychiatric, medical or other therapeutic
296288 treatment as in its judgment should be administered.
297289 b. The person shall be subject to discharge or
298290 conditional release pursuant to the procedures set
299291 forth in this section .
300292 E. If at any time the court finds the person is not dangerous
301293 to the public peace or safety because the person is a person
302294 requiring treatment, but is in nee d of continued supervision as a
303295 result of unresolved symptoms of mental illness or a history of
304296 treatment noncompliance, the court may:
305297 1. Discharge the person pursuant to the procedure set forth in
306298 this section;
307299 2. Discharge the person, and upon the mot ion of the court or
308300 the district attorney commence civil involuntary commitment
309301 proceedings against the person pursuant to the provisions of Title
310302 43A of the Oklahoma Statutes; or
311303 3. Order conditional release, as set forth in subsection F of
312304 this section.
313305 F. There is hereby created a Forensic Review Board to be
314306 composed of seven (7) members appoint ed by the Governor with the
315307 advice and consent of the Senate. The Board members shall serve for
316308 a term of five (5) years except that for members first appointe d to
317309 the Board: one shall serve for a term ending December 31, 2008, two
318310 shall serve for a term ending December 31, 2009, two shall serve a
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346337 term ending December 31, 2010, and two shall serve for a term ending
347338 December 31, 2011.
348339 1. The Board shall be comp osed of:
349340 a. four licensed mental health professionals with
350341 experience in treating mental illness , at least one of
351342 whom is licensed as a Doctor of Medicine, a Doctor of
352343 Osteopathy, or a licensed clinical psychologist and
353344 who shall be appointed from a list of se ven names
354345 submitted to the Governor by the Department of Mental
355346 Health and Substance Abuse S ervices,
356347 b. one member who shall be an attorney licensed to
357348 practice in this state and shall be appointed from a
358349 list of not less than three names submitted to the
359350 Governor by the Board of Governors of the Oklahoma Bar
360351 Association,
361352 c. one member who shall be a retired judge licensed to
362353 practice in this state and shall be appointed from a
363354 list of not less than three names submitted to the
364355 Governor by the Judicial Nomi nating Committee, and
365356 d. one
366357 b. three at-large member members.
367358 The attorney and retired judg e members of the Board shall be
368359 prohibited from representing in the courts of this state persons
369360 charged with felony offenses while serving on the Board.
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397387 2. The Board shall meet as necessary to deter mine which
398388 individuals confined with the Department of M ental Health and
399389 Substance Abuse Servic es are eligible for therapeutic visits,
400390 conditional release or discharge and whether the Board wishes to
401391 make such a recommen dation to the court of the county wh ere the
402392 individual was found not guilty by reason of ins anity or not guilty
403393 by reason of mental illness for those persons adjudicated as such
404394 upon or after November 1, 2016.
405395 a. Forensic Review Board meetings shall not be considered
406396 subject to the Oklahoma Open Meeting Act and are not
407397 open to the public. Other than the Forensic Review
408398 Board members, only the following individuals shall be
409399 permitted to attend Board meetings:
410400 (1) the individual the Board is considering for
411401 therapeutic visits, conditional rele ase or
412402 discharge, his or her treatment advocate, and
413403 members of his or her treatment team,
414404 (2) the Commissioner of Mental Health and Substance
415405 Abuse Services or designee,
416406 (3) the Advocate General for the Department of Me ntal
417407 Health and Substance Abuse Serv ices or designee,
418408 (4) the General Counsel for the Depart ment of Mental
419409 Health and Substance Abu se Services or designee,
420410 and
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448437 (5) any other persons the Board and Commissioner of
449438 Mental Health and Substance Abuse Services w ish
450439 to be present.
451440 b. The Department of Mental Health and Substance Abuse
452441 Services shall provide administrative staff to the
453442 Board to take minutes of meetings and prepare
454443 necessary documents and correspondence for the Board
455444 to comply with its duties as set forth in this
456445 section. The Departm ent of Mental Health and
457446 Substance Abuse Services shall also transport the
458447 individuals being re viewed to and from the Board
459448 meeting site.
460449 c. The Board shall promulgate rules concerning the
461450 granting and structure of thera peutic visits,
462451 conditional releases and discharge.
463452 d. For purposes of this subsection, "therapeutic visit"
464453 means a scheduled time p eriod off campus which
465454 provides for progressive tests of the ability of the
466455 consumer to maintain and demonstrate coping skill s.
467456 3. The Forensic Review Board sha ll submit any recommendation
468457 for therapeutic visit, cond itional release or discharge to the cou rt
469458 and district attorney of the county where the person was found not
470459 guilty by reason of mental illness, the trial counsel o f the person,
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498486 the Department of Ment al Health and Substance Abuse Services and the
499487 person at least fourteen (14) days prior to the scheduled visit.
500488 a. The district attorney may file an objection to a
501489 recommendation for a therapeutic visit within ten (10)
502490 days of receipt of the notice.
503491 b. If an objection is filed, the therapeutic visit is
504492 stayed until a hearing is held. The court shal l hold
505493 a hearing not less than ten (10) days following an
506494 objection to determine whether the therapeutic visit
507495 is necessary for treatment, and if necessary, the
508496 nature and extent of the visit.
509497 4. During the period of hospitalization the Department of
510498 Mental Health and Substance Abuse Services shall submit an annual
511499 report on the status of the person to the court, the district
512500 attorney and the patient advocate gen eral of the Department of
513501 Mental Health and Substance Ab use Services.
514502 G. Upon motion by the di strict attorney or upon a
515503 recommendation for conditional release or discharge by the Forensic
516504 Review Board, the court shall c onduct a hearing to ascertain if the
517505 person is dangerous and a person requiring treatment. This hearing
518506 shall be conducted under t he same procedure as the first hearing and
519507 must occur not less than ten (10) days following the motion or
520508 request by the Forensic Review Board.
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548535 1. If the court determines that the person continues to be
549536 dangerous to the public peace and safety because the person is a
550537 person requiring treatment, it shall order the return of the person
551538 to the hospital for additional treatment.
552539 2. If the court determines that the p erson is not dangerous but
553540 subject to certain conditions , the court may conditionally release
554541 the person subject to the following:
555542 a. the Forensic Review Board has made a recommendation
556543 for conditional release, including a written plan for
557544 outpatient treatment and a list of recommendations for
558545 the court to place as conditions on the release,
559546 b. in its order of conditional release, the court shall
560547 specify conditions of release and shall direct the
561548 appropriate agencies or p ersons to submit annual
562549 reports regarding the compliance of the person with
563550 the conditions of release and progress in treatment,
564551 c. the person must agree, in writing, that during the
565552 period the person is granted conditional release and
566553 is subject to the pr ovisions thereof, there shall be
567554 free transmission of all pertinent information,
568555 including clinical information regarding the person,
569556 among the Department of Mental Health and Substance
570557 Abuse Services, the appropriate community mental
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598584 health centers and th e appropriate district attorneys,
599585 law enforcement and court personnel,
600586 d. the order of the court placing the person on
601587 conditional release shall include notice that the
602588 conditional release of the person may be revoked upon
603589 good cause. The person placed on conditional release
604590 shall remain under the supervision of the Department
605591 of Mental Health and Substance Abuse Services until
606592 the committing court enters a final discharge order.
607593 The Department of Mental Health and Substance Abuse
608594 Services shall assess th e person placed on conditional
609595 release annually and shall have the authority to
610596 recommend discharge of the person to the Board, and
611597 e. any agency or individual involved in providing
612598 treatment with regard to the conditional release plan
613599 of the person may pr epare and file an affidavit under
614600 oath if the agency or individual believes that the
615601 person has failed to comply with the condition s of
616602 release or that such person has progressed to the
617603 point that inpatient care is appropriate.
618604 (1) Any peace officer who re ceives such an affidavit
619605 shall take the person into protective custody and
620606 return the person to the forensic unit of the
621607 state hospital.
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649634 (2) A hearing shall be conducted within three (3)
650635 days, excluding holidays and weekends, after the
651636 person is returned t o the forensic unit of the
652637 state hospital to determine if the person has
653638 violated the conditions of release, or if full-
654639 time hospitalization is the least restrictive
655640 alternative consistent with the needs of the
656641 person and the need for public safety. Notic e of
657642 the hearing shall be issued, at least twenty-four
658643 (24) hours before the hearing, to the hospital
659644 superintendent, the person, t rial counsel for the
660645 person, and the patient advocate general of the
661646 Department of Mental Health and Substance Abuse
662647 Services. If the person requires hospitaliz ation
663648 because of a violation of the conditions of
664649 release or because of progression to the poin t
665650 that inpatient care is appropriate, the court may
666651 then modify the conditions of release.
667652 3. If the court determines that t he person is not dangerous to
668653 the public peace or safety because the person is not a person
669654 requiring treatment, it shall order tha t the person be discharged
670655 from the custody of the Department of Mental Health and Substance
671656 Abuse Services.
672657 H. As used in this section:
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700684 1. "Antisocial personality disorder" means antisocial
701685 personality disorder as defined by the Diagnostic and Statistic al
702686 Manual of Mental Disorders, 5th Edition (DSM -5), or subsequent
703687 editions;
704688 2. "Court" or "sentencing court" means the court sitting in the
705689 county where the per son has been found to be not guilty by reason of
706690 mental illness or guilty with mental defect;
707691 3. "Dangerous" means a person who because of mental illness
708692 poses a substantial risk of physical harm in the near future to
709693 another person or persons. Dangerous ness shall be determined by
710694 such factors as whether the person has placed another person or
711695 persons in a reasonable fear of violent behavior, and medication and
712696 treatment compliance;
713697 4. "Guilty with mental defect " means the person committed the
714698 act and was either unable to understand the nature and consequence s
715699 of his or her actions or was unable t o differentiate right from
716700 wrong, and has been diagnosed with antisocial personality disorder
717701 which substantially contributed to the act for which the person has
718702 been charged;
719703 5. "Mental defect" means the person has been diagnosed with
720704 antisocial personality disorder which substantially contributed to
721705 the act for which the person has been charged;
722706 6. "Mental illness" means a substantial disorder of thought,
723707 mood, perception, psychological orientation or memory that
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751734 significantly impairs judgment, behavior , capacity to recognize
752735 reality or ability to meet the ordinary demands of life;
753736 7. "Not guilty by reason of mental illness " means the person
754737 committed the act while mentally ill and was either unable to
755738 understand the nature and consequences of his or he r actions or was
756739 unable to differentiate right from wrong, and has not been diagnosed
757740 with antisocial personality disorder wh ich substantially contributed
758741 to the act for which the person has been charged; and
759742 8. a. "Person requiring treatment" means a person who
760743 because of mental illness:
761744 (1) poses a substantial risk of physical harm to self
762745 as manifested by evidence or serious threats of
763746 or attempts at suicide or other significant self -
764747 inflicted bodily harm,
765748 (2) poses a substantial risk of physical harm to
766749 another person or persons as manifested by
767750 evidence of violent behavior directed toward
768751 another person or persons,
769752 (3) has placed another person or persons in
770753 reasonable fear of serious physical harm or
771754 violent behavior directed toward such person or
772755 persons as manifested by serious and immediate
773756 threats,
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801783 (4) is in a condition of severe deterioration such
802784 that, without immediat e intervention, there
803785 exists a substantial risk that severe impairment
804786 or injury will result to the person, or
805787 (5) poses a substantial risk of serious physical
806788 injury to self or death as manifested by evidence
807789 that the person is unable to provide for and i s
808790 not providing for his or her basic physical
809791 needs.
810792 b. The mental health or substance abuse history of the
811793 person may be used as p art of the evidence to
812794 determine whether the person is a person requiring
813795 treatment. The mental health or substance abuse
814796 history of the person shall not be the sole basis for
815797 this determination.
816798 c. Unless a person also meets the criteria established in
817799 subparagraph a of this paragraph, "person requiring
818800 treatment" shall not mean:
819801 (1) a person whose mental processes have been
820802 weakened or impaired by reason of adv anced years,
821803 dementia or Alzheimer 's disease,
822804 (2) a person with intellectual or developmental
823805 disability as defined in Title 10 of the Oklahoma
824806 Statutes,
825807
826-HB1621 HFLR Page 17
827-BOLD FACE denotes Committee Amendments. 1
808+Req. No. 7855 Page 17 1
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852833 (3) a person with seizure disorder, or
853834 (4) a person with a traumat ic brain injury.
854835 I. Proceedings hereunder may be held in conformance with the
855836 provisions of Section 3006 of Title 20 of the Oklaho ma Statutes for
856837 allowable use of videoconferencing.
857838 SECTION 2. This act shall become effective November 1, 2023.
858839
859-COMMITTEE REPORT BY: COMMITTEE ON JUDICIARY - CRIMINAL, dated
860-03/01/2023 - DO PASS, As Amended.
840+59-1-7855 GRS 03/01/23
841+
842+