Oklahoma 2023 2023 Regular Session

Oklahoma Senate Bill SB552 Enrolled / Bill

Filed 05/23/2023

                     
 
 
 
An Act 
ENROLLED SENATE 
BILL NO. 552 	By: Haste of the Senate 
 
  and 
 
  Worthen and Munson of the 
House 
 
 
 
An Act relating to determination of competence; 
amending 22 O.S. 2021, Sections 1175.1, 1175.6a, and 
1175.8, which relate to procedures for determinations 
of competency; modifying and adding definitions; 
requiring notification of court order of commitment; 
requiring certain report within specified time 
period; establishing requirements for the provision 
of certain treatment, therapy, or training; requiring 
return of certain persons to jail; requiring 
submission of certain reports to the court; requiring 
certain hearings; requiring transport of defendant to 
certain jurisdiction; clarifying requirements for 
administration of certain medications; requiring 
criminal proceedings to be resumed within certain 
time period upon determination of competency; 
updating statutory language; authorizing Legislative 
Office of Fiscal Trans parency to conduct review; 
requiring report; providing for effect of conclusions 
on enacted provisions; providing for codification; 
and declaring an emergency. 
 
 
 
SUBJECT:  Determinations of competence 
 
BE IT ENACTED BY THE PEOPLE OF TH E STATE OF OKLAHOMA: 
 
SECTION 1.     AMENDATORY     22 O.S. 2021, Section 1175.1, is 
amended to read as follows: 
 
Section 1175.1. As used in Sections 1175.1 through 1176 of this 
title:   
 
ENR. S. B. NO. 552 	Page 2 
 
1.  “Competent” or “competency” means the present abili ty of a 
person arrested for or charged with a crime to understand the nature 
of the charges and proceedings brought against him or her and to 
effectively and rationally assist in his or her defense; 
 
2.  “Criminal proceeding” means every stage of a criminal 
prosecution after arrest and before judgment, including, but not 
limited to, interrogation, lineup, preli minary hearing, motion 
dockets, discovery, competency hearing, pretrial hearings and trial; 
 
3.  “Dangerous” means a person who is a person requiring 
treatment as defined in Section 1 -103 of Title 43A of the Oklahoma 
Statutes; 
 
4. “Incompetent” or “incomp etency” means the present in ability 
of a person arrested for or charged with a crime to understand th e 
nature of the charges and proceedings brought aga inst him or her and 
to effectively and rationally assist in his or her defense; 
 
3.  “Dangerous” means a person who is a person requ iring 
treatment as defined in Section 1 -103 of Title 43A of the Oklahoma 
Statutes; 
 
4.  “Criminal proceeding” means every stag e of a criminal 
prosecution after arrest and before judgment, including, but not 
limited to, interroga tion, lineup, preliminary he aring, motion 
dockets, discovery, pretrial hearings and trial; 
 
5.  “Public guardian” means the Office of Public Guardian as 
established under the Oklahoma Public Guardianship Act in Section 6 -
101 et seq. of Title 30 of the Okla homa Statutes; 
 
6. “Qualified forensic examiner” means any: 
 
a. psychiatrist with forensic training and e xperience, 
 
b. psychologist with forensic training a nd experience, or 
 
c. a licensed mental health professional whose forensic 
training and experience enable him or her to form 
expert opinions regarding mental illness, competency   
 
ENR. S. B. NO. 552 	Page 3 
and dangerousness and who ha s been approved to render 
such opinions by the cour t; and 
 
6. 7. “Reasonable period of time” means a period during which a 
person is receiving trea tment for the purpose of res toring 
competency as required by law not to exceed the lesser of: 
 
a. the maximum sentence specified for the most serious 
offense with which the defendant is charged, or 
 
b. a maximum period of two (2) years ; and 
 
7.  “Public guardian” means the Office of Public Guardian as 
established under the Oklahoma Public Guardianship Ac t in Section 6-
101 et seq. of Title 30 of the Oklahoma Statutes , or 
 
b. the maximum length of the sentence if such sentence is 
less than two (2) years . 
 
SECTION 2.    AMENDATORY     22 O.S. 2021, Section 1175.6a, is 
amended to read as foll ows: 
 
Section 1175.6a. A.  1. If the a person is found to be 
incompetent prior to conviction because he or she is a person 
requiring treatment as define d in Section 1-103 of Title 43A of the 
Oklahoma Statutes, but capable of achieving competence with 
treatment within a reasonable period of time as defined by Section 
1175.1 of this title, the court shall suspend the criminal 
proceedings and order the Depar tment of Mental Health and S ubstance 
Abuse Services to provide treatment, therapy or training which is 
calculated to allow the person to achieve competency.  The 
Department may designate a willing entity to provide such competency 
restoration services on b ehalf of the Department, pro vided the 
entity has qualified personnel.  The court shall further order the 
Department to take custody of the individual as soon as a fore nsic 
bed becomes available, unless both the Department and the county 
jail where the person is being held determine t hat it is in the best 
interests of the person to remain in the county jail. Such 
competency restoration services shall begin within a reas onable 
period of time after the court has determined that the person is not 
competent to stand trial. 
   
 
ENR. S. B. NO. 552 	Page 4 
The person shall remain in the custody of the county jail until 
such time as the Department has a bed available at the forensic 
facility unless competency restoration services are provided by a 
designee of the Department, in which case custod y of the person 
shall be transferred to the Department. 
 
B.  The Department of Mental Health and Substance Abuse Services 
or designee shall make periodic reports to the court as to the 
competency of the defendant The court shall notify the Department 
within seventy-two (72) hours of filing an order of commitment by 
providing a copy of the order to the Departme nt. 
 
2.  Within thirty (30) days after the notification of the o rder 
of commitment, the Department shall provide a report to the court on 
any recommended treatment for the defend ant to attain competency to 
proceed.  Such report shall include: 
 
a. the mental illness causing the incompetence, 
 
b. the availability of accept able treatment and if such 
treatment is available in the community, 
 
c. the likelihood of the defendant’s attaining competence 
within a reasonable period of time as defined by 
Section 1175.1 of this title, and 
 
d. whether the person is a person requiring tre atment as 
defined by Section 1 -103 of Title 43A of the Oklahoma 
Statutes. 
 
3.  The treatment, therapy, or training for competency shall be 
provided in the jail or detention facility where the person is being 
held, unless the Department recommends and the co urt determines that 
the person can be safely treated in an outpatient community -based 
setting or the Department determines that the person should be 
transported to a facility designated by the Department to provide 
such treatment, therapy, or training.  Th e Department may designate 
or contract with a willing entity to provide the compe tency 
restoration services in the jail or detention facility on behalf of 
the Department.  Competency restoration services shall begin within 
a reasonable period of time after the court has determined that the 
person is not competent to stand trial.  The D epartment shall notify   
 
ENR. S. B. NO. 552 	Page 5 
the court, district attorney, and defense counsel that treatment has 
begun and where such treatment is being provided within fourteen 
(14) days from the date treatment begins.  The Department shall 
assume liability to the fullest ext ent permitted by law for any 
services provided by the Department, or a contracted or designated 
entity on behalf of the Department, for individuals receiving 
competency treatment, therapy or training while being held in a jail, 
public trust or detention fa cility.  A legally recognized business 
entity under contract with city, county, or state entities that 
provides medical care to inmates or detainees in the custody or 
control of law enforcement agencies, including, but not limited to, 
competency restoratio n services, and any employee of the contracted 
legally recognized business entity, shall be an employee of the 
state pursuant to Section 152 of the Governmental Tort Claims Act. 
 
4.  If at any time while the person is being treated in an 
inpatient facility operated by the Department the court determines 
that he or she is no longer a person requiring treatment as defined 
in Section 1-103 of Title 43A of the Oklahoma Statut es, the court 
may order the immediate return of the person to jail and the 
Department shall file a report with the court.  In the report, the 
Department can either recommend a less restrictive treatment 
alternative including but not limited to an outpatien t community-
based setting or treatment in a community residential facility or 
jail or detention-based setting, or take the actions set forth in 
subsection B of this section.  Within thirty (30) days of the return 
of the person to jail, the court shall hold a hearing to determine 
whether competency restoration services should be continued in the 
outpatient setting or in the jail or detention -based setting. 
 
B.  If at any time the Department determines that the defendant 
is unlikely to attain competency within a reasonable period of time 
as defined by Section 1175.1 of this title, the Departmen t shall 
issue a report to th e court.  Within thirty (30) days of receipt of 
the report, the court shall hold a hearing to determine whether 
competency restoration treatme nt should continue. 
 
C.  If the person is determined by the Department of Mental 
Health and Substance Abuse Servic es or designee to have regained 
competency, or is no longer incompetent because the person is a 
person requiring treatment as defined by Title 43A of the Oklahoma   
 
ENR. S. B. NO. 552 	Page 6 
Statutes, a competency hearing shall be scheduled within twenty ( 20) 
days: 
 
1.  After the court receives notification that the defendant is 
competent to proceed or no longer meets the criteria for continued 
commitment, the defendant shal l be transported to the jurisdiction 
of the court that entered the order for commitm ent for the 
competency hearing.  If the defendant is receiving psychotropic 
medication at a mental health facility at the time he or she is 
discharged and transferred to th e jail, the administration of the 
medication shall continue unless the jail physicia n documents the 
need to change or discontinue it.  The physicians of the jail and 
the Department shall collaborate to ensure that any change in 
medication does not adversel y affect the defendant’s mental health 
status or his or her ability to continue with court proceedings; 
provided, however, the jail physician has final authority regarding 
the administration of medication to an inmate in jail; 
 
2. If found competent by the court or a jury after such 
rehearing, criminal proceedings shall be resumed; 
 
2. 3. If the person is found to continue to be incompetent 
because the person is a person requiring treatment as defined in 
Title 43A of the Oklahoma Statutes, the person shall be returned to 
the custody of the Department of Mental Health and Substance Abuse 
Services or designee for continued treatment, therapy, or training 
for competency as provided in paragraph 3 of subsection A of this 
section; 
 
3. 4. If the person is found to be incompetent because the 
person is intellectually disabled as defined by Title 10 of the 
Oklahoma Statutes, the court shall issue the appropriate order as 
set forth in Section 1175.6b of this title; 
 
4. 5. If the person is found to be incompetent for re asons 
other than the person is a person requiring treatment as defined by 
Title 43A of the Oklahoma Statutes, and other than the person is 
intellectually disabled as defined in Title 10 of the Oklahoma 
Statutes, and is also found to be not dangerous as def ined by 
Section 1175.1 of this title, the court shall issue the appropriate 
order as set forth in Section 1175.6b of this title; or 
   
 
ENR. S. B. NO. 552 	Page 7 
5. 6. If the person is found to be incompetent for reasons 
other than the person is a person requiring treatment as defined by 
Title 43A of the Oklahoma Statutes, and other than the person is 
intellectually disabled as defined in Title 10 of the Oklahoma 
Statutes, but is also found to be dangerous as defined by Section 
1175.1 of this title, the court shall issue the appropriat e order as 
set forth in Section 1175.6c of this title. 
 
D.  If the person is fo und to be incompetent becaus e the person 
is a person requiring treatment as defined by Section 1 -103 of Title 
43A of the Oklahoma Statutes, but not capable of achieving 
competence with treatment within a reasonable period of time as 
defined by Section 1175 .1 of this title, the court shall commence 
civil commitment proceedings pursuant to Title 43A and shall dismiss 
without prejudice the criminal proceeding.  If the person is 
subsequently committed to the Department of Mental Health and 
Substance Abuse Servi ces pursuant to Title 43A, t he statute of 
limitations for the criminal charges which were dismissed by the 
court shall be tolled until the person is discharge d from the 
Department of Mental Health and Substance Abuse Services pursuant to 
Section 7-101 of Title 43A of the Oklahoma Sta tutes. 
 
SECTION 3.     AMENDATORY     22 O.S. 2021, Section 1175.8, is 
amended to read as follows: 
 
Section 1175.8. If the medical supervisor reports that the 
person appears to have achieved competency after a finding of 
incompetency, the court shall hold another competency hearing to 
determine if the person has achieved competency.  If competency has 
been achieved, the criminal proceedi ngs shall be immediately resumed 
by setting a competency hearing within twe nty (20) business days . 
 
SECTION 4.     NEW LAW     A new section of law to be codified 
in the Oklahoma Statutes as Section 1175.9 of Title 22, un less there 
is created a duplication in numbering, reads as follows: 
 
The Legislative Office of Fiscal Transparency may con duct an in-
depth review every year for the next five (5) years on the 
successes, and any opportunities for improvement including but no t 
limited to the cost savings for the jails, the expedited restoration 
of competency, the use of jail-based and outpatient competency 
restoration, and the effects on capacity of forensic bed treatment   
 
ENR. S. B. NO. 552 	Page 8 
services.  A copy of the report will be sent to the Spe aker of the 
Oklahoma House of Representatives and President Pro Tempore of the 
Oklahoma State Senate for review and to pr ovide recommendations.  If 
within the five-year review no significant progress has been made , 
including delays in treatment and over capacity of jails due to 
volume of competency cases, the amendments made through this 
legislation to Title 22 of the Oklahom a Statutes may be revisited by 
the recommended stakeholder task force to include the Oklahoma 
Sheriffs' Association, the District Atto rney’s Council, the Oklahoma 
Department of Mental Health and Substance Abuse Services and the 
Administrative Director of t he Courts. 
 
SECTION 5.  It being immediately necessary for the preservation 
of the public peace, health or safety, an e mergency is hereby 
declared to exist, by reason whereof this act shall take effect and 
be in full force from and after it s passage and approval. 
   
 
ENR. S. B. NO. 552 	Page 9 
Passed the Senate the 23rd day of May, 2023. 
 
 
  
 	Presiding Officer of the Senate 
 
 
Passed the House of Representatives the 26th day of April, 2023. 
 
 
  
 	Presiding Officer of the House 
 	of Representatives 
 
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: _______________________________ __