Oklahoma 2024 Regular Session

Oklahoma Senate Bill SB884 Latest Draft

Bill / Introduced Version Filed 01/19/2023

                             
 
 
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STATE OF OKLAHOMA 
 
1st Session of the 59th Legislature (2023) 
 
SENATE BILL 884 	By: Boren 
 
 
 
 
 
AS INTRODUCED 
 
An Act relating to crimes and punishments; amending 
21 O.S. 2021, Section 843.5, which relates to 
penalties for child abus e; providing duress by abuse 
affirmative defense for persons accused of certain 
crimes; providing evidentiary requirements; stating 
alternative punishment for persons who successfully 
assert duress by abuse defense; provi ding an 
exception; providing procedures and guidelines for 
needs assessments and recovery plans; stating time 
limitation for completion of recovery plan; stating 
penalty for persons who unsuccessfully complete 
recovery plan; providing requirements for crea ting 
needs assessments and recovery plans; authorizing the 
filing of petitions for post-conviction relief under 
certain circumstances; directing alleged perpetrators 
of abuse to pay certain costs; defining term s; and 
providing an effective date. 
 
 
 
 
 
BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLA HOMA: 
SECTION 1.     AMENDATORY     21 O.S. 2021, Section 843.5, is 
amended to read as follows: 
Section 843.5. A.  Any person who shall willfully or 
maliciously engage in child abuse , as defined in this section, 
shall, upon conviction, b e guilty of a felony punishable by 
imprisonment in the custody of the Department of Corrections not   
 
 
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exceeding life imprisonment, or by impri sonment in a county jail not 
exceeding one (1) year, or by a fine of not less than Five Hundred 
Dollars ($500.00) no r more than Five Thousand Dollars ($5,000.00), 
or both such fine and imprisonment. 
B.  Any person responsible for the health, safety or w elfare of 
a child who shall willfully or maliciously engage in enabl ing child 
abuse, as defined in this section, shall, upon conviction, be 
punished by imprisonment in the custody of the Department of 
Corrections not exceeding life imprisonment, or by impr isonment in a 
county jail not exceeding one (1) year, or by a fine o f not less 
than Five Hundred Dollars ($500.00) nor more than Five Thousand 
Dollars ($5,000.00) or both such fine a nd imprisonment. 
C.  Any person responsible for the health, safety or w elfare of 
a child who shall willfully or maliciously engage in child ne glect, 
as defined in this section, shall, upon conviction, be punished by 
imprisonment in the custody of the Dep artment of Corrections not 
exceeding life imprisonment, or by imprisonmen t in a county jail not 
exceeding one (1) year, or by a fine of not less than Five Hundred 
Dollars ($500.00) nor more than Five Thousand Dollars ($5,000.00), 
or both such fine and impr isonment. 
D.  Any parent or other person who shall willfully or 
maliciously engage in enabling child neglect shall, upon conviction, 
be punished by imprisonment in the custody of the Department o f 
Corrections not exceeding life imprisonment, or by impris onment in a   
 
 
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county jail not exceeding one (1) year, or by a fine of not less 
than Five Hundred Dollars ($500.00) nor more than Five Thousand 
Dollars ($5,000.00), or both such fine and imprisonment . 
E. Any person responsible for the health, safety or wel fare of 
a child who shall willfully or maliciously engage in child sexu al 
abuse, as defined in this section, shall, upon conviction, be 
punished by imprisonment in the custody of the Department of 
Corrections not exceeding life imprisonment, or by imprison ment in a 
county jail not exceeding one (1) year, or by a fine of not l ess 
than Five Hundred Dollars ($500.00) nor more than Five Thousand 
Dollars ($5,000.00), or both such fine and imprisonment, exc ept as 
provided in Section 51.1a of this title or as othe rwise provided in 
subsection F of this section for a child victim under twelve (12) 
years of age.  Except for persons sentenced to life or life with out 
parole, any person sentenced to imprisonment fo r two (2) years or 
more for a violation of this subsectio n shall be required to serve a 
term of post-imprisonment supervision pu rsuant to subparagraph f of 
paragraph 1 of subsection A of Section 991a of Ti tle 22 of the 
Oklahoma Statutes under conditions de termined by the Department of 
Corrections.  The jury shall be advised that the mandatory post -
imprisonment supervision shall be in addition to the actual 
imprisonment. 
F. Any person responsible for the he alth, safety or welfare of 
a child who shall willfully or maliciously engage in child sexual   
 
 
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abuse, as defined in this section, to a child under twelve (12) 
years of age shall, upon conviction, be punished by imprisonment in 
the custody of the Department o f Corrections for not less than 
twenty-five (25) years nor more than life imprisonment, and by a 
fine of not less than Five Hundred Dollars ($500.00) nor more than 
Five Thousand Dollars ($5,000.00). 
G.  Any parent or other person who shall willfully or 
maliciously engage in enabling child sexual abuse shal l, upon 
conviction, be punished by imprisonment in the custody of the 
Department of Corrections not exceeding life imprisonm ent, or by 
imprisonment in a county jail not exceeding one (1) year, or by a 
fine of not less than Five Hundred Dollars ($500.00) no r more than 
Five Thousand Dollars ($5,000.00), or both such fine and 
imprisonment. 
H. Any person who shall willfully or maliciously engage in 
child sexual exploitation , as defined in this section, shall, upon 
conviction, be punished by imprisonment in the custody of the 
Department of Corrections not exceedi ng life imprisonment, or by 
imprisonment in a county jail not exceed ing one (1) year, or by a 
fine of not less than Five Hundred Dollars ($500.00) nor m ore than 
Five Thousand Dollars ($5,000.00), or both such fine and 
imprisonment except as provided in sub section I of this section for 
a child victim under twelve (12) years of age.  Except for persons 
sentenced to life or life without parole, any person se ntenced to   
 
 
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imprisonment for two (2) years or more f or a violation of this 
subsection shall be required t o serve a term of post-imprisonment 
supervision pursuant to subparag raph f of paragraph 1 of subsection 
A of Section 991a of Title 22 of the Oklahoma St atutes under 
conditions determined by the Departmen t of Corrections.  The jury 
shall be advised that the mandatory post-imprisonment supervision 
shall be in addition to the actual imprisonment. 
I. Any person who shall willfully or maliciously engage in 
child sexual exploitation, as defined in this section , of a child 
under twelve (12) years of age shall, upon conviction, be punished 
by imprisonment in the custody of the Department of Corrections for 
not less than twenty -five (25) years nor more than life 
imprisonment, and by a fine of not less than Five Hu ndred Dollars 
($500.00) nor more than Five Thousand Dollars ($5,000.00). 
J. Any person responsible for the health, s afety or welfare of 
a child who shall willfully or maliciously engage in enabling child 
sexual exploitation, as defined in this section , shall, upon 
conviction, be punished by imprisonment i n the custody of the 
Department of Corrections not exceeding life imprisonment, or by 
imprisonment in a county jail not exceeding one (1) year, or by a 
fine of not less than Five Hundred Dollars ($500.00) nor more than 
Five Thousand Dollars ($5,000.00), or both such fine and 
imprisonment.   
 
 
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K. Notwithstanding any other provision of law, an y person 
convicted of forcible anal or oral sodomy, rape, rape by 
instrumentation, or lewd molestation of a child under f ourteen (14) 
years of age subsequent to a previou s conviction for any offense of 
forcible anal or oral sodomy, rap e, rape by instrumentation, or lewd 
molestation of a child under fourteen (14) years of age shall be 
punished by death or by imprisonment for life without parole. 
L. Provided, however, that nothing contained in this section 
shall prohibit any parent or g uardian from using reasonable and 
ordinary force pursuant to Section 844 of this title. 
M.  Consent shall not be a defense for any violation pr ovided 
for in this section. 
N.  Notwithstanding the age requirements of other statutes 
referenced within this s ection, this section shall apply to any 
child under eighteen (18) years of age. 
O. A person who is charged with willfully or maliciously 
engaging in enabling child abuse, enabling child neglect, enabling 
child sexual abuse, or enabling child sexual exploitation pursuant 
to the provisions of this section shall be entitled to assert the 
affirmative defense of duress by abuse if the person had a 
reasonable apprehension that acting to stop or preve nt the child 
abuse, child neglect, child sexual abuse or child sexual 
exploitation would result in imminent intimate partner abuse to 
himself or herself in retaliation.   
 
 
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P.  Duress by abuse may be shown by dir ect or indirect evidence 
including, but not limited to, medical testimony or evidence, expert 
testimony by a psychologist, psychiatrist , other expert witness or 
any combination thereof. 
Q.  A person who successfully asserts the affirmative defense of 
duress by abuse when charged with willfully or maliciously engaging 
in enabling child abuse, enabling child neglect, enabling child 
sexual abuse, or enabling child sexual exploitation shall be ordered 
by the court to participate and complete a needs assessment and 
recovery plan. 
R.  A person found guilty of willfully or maliciously engaging 
in enabling child abuse, enabling child neglect, enabling child 
sexual abuse, or enabling child sexual exploitation, who a sserts the 
affirmative defense of duress by abuse may be ordered by the court 
to participate and c omplete a needs assessment and recovery plan in 
lieu of a conviction and punishment at the discretion of the court.  
Provided, the court shall not order the p erson to participate and 
complete the needs assessment and recovery plan if the person 
refuses to cooperate in the criminal proceedings or the court makes 
specific findings that having the person participate and complete 
the needs assessment and recovery p lan in lieu of a conviction and 
punishment would create an undue risk to public safety or the 
health, safety, and welfare of the victim.   
 
 
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S.  A recovery plan shall not exceed two (2) years in length and 
shall consist of medica l, social and psychologi cal services as may 
be deemed beneficial to aid the person in the cessation of 
victimization, recovery fr om mental or physical abuse trauma or 
other needs identified bearing connection with the alleged abuse 
suffered by the person. 
T. 1. If a needs assessment and recovery plan is ordered by 
the court for a person convicted of willfully or maliciously 
engaging in enabling child abuse, enabling child neglect, enabling 
child sexual abuse, or enabling child sexual exploitation , the 
person shall have two (2) years to complete the court-approved 
recovery plan under the deferred sentencing procedure provided for 
in Section 991c of Title 22 of the Oklahoma Statu tes.  The court may 
extend this time if the court determines that it is reasonable and 
necessary for the person to successfully complete the recovery plan. 
2.  Should the person fail to complete the recovery p lan within 
two (2) years or if the person commits or enables the commis sion of 
any subsequent crime of child abuse, child neglect, child sexual 
abuse or child sexual exploitation, the person shall be sentenced 
for the offense as provided for in the provisions of this section. 
3.  The needs assessment and recovery plan program shall be 
created by a private facility or organization that has been 
certified by the Office of the Attorney General as a certified 
domestic violence program or certified s exual assault program   
 
 
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pursuant to the provisions of Section 18p-6 of Title 74 of the 
Oklahoma Statutes and shall be filed with the court. In 
consultation with the Depart ment of Human Services, the recovery 
plan shall address the recovery needs of any child associated with 
or living in the home of the person including home visitations by 
personnel of the Department of Human Services. 
U.  Any person convicted of a misdemean or or felony under the 
provisions of subsections B, D, G or J of this section who, prior to 
the effective date of this act , would have been authorized to assert 
the defense of abuse by duress may file a petition for post- 
conviction relief without regard t o the limitations of Section 1086 
of Title 22 of the Oklahoma Statutes so long as the petition for 
post-conviction relief is filed within five (5 ) years of the 
effective date of this act. Upon filing the petition for post-
conviction relief, the court shall retroactively apply the 
provisions of subsections M, N, O, P and Q of this section . 
V.  The person accused of abusing the individual charged un der 
the provisions of su bsection B, D, G or J of this section shall be 
required to cover all costs of the needs assessment and recovery 
plan of the individual charged. 
O. W. As used in this section: 
1.  "Child abuse" means: 
a. the willful or malicious harm or threatened harm or 
failure to protect from harm or threat ened harm to the   
 
 
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health, safety or welfare of a child under eighteen 
(18) years of age by a person re sponsible for a 
child's health, safety or welfare, or 
b. the act of willfully or maliciously injuring, 
torturing or maiming a child under eighteen (18) years 
of age by any person ; 
2.  "Child neglect" means the willful or malicious neglect, as 
defined by Section 1-1-105 of Title 10A of the Oklahom a Statutes, of 
a child under eighteen (18) years of age by a person responsible for 
a child's health, safety or welfare; 
3.  "Child sexual abuse" means the willful or malicious sexual 
abuse of a child under eighteen (18) years of age by a person 
responsible for a child's health, safety or welfare and includes, 
but is not limited to: 
a. sexual intercourse, 
b. penetration of the vagin a or anus, however slight, by 
an inanimate object or any part of the human body not 
amounting to sexual intercourse, 
c. sodomy, 
d. incest, or 
e. a lewd act or proposal, as defined in this section; 
4.  "Child sexual exploitation " means the willful or malicious 
sexual exploitation of a child under eighteen (18) years of age by 
another and includes, but is not limited to:   
 
 
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a. human trafficking, as provided for in Se ction 748 of 
this title, if the offense involved child trafficking 
for commercial sex, 
b. trafficking in children, as provided for in Section 
866 of this title, if the offense was com mitted for 
the sexual gratification of any person, 
c. procuring or causing the participation of a minor in 
child pornography, as provided for in Section 1021.2 
of this title, 
d. purchase, procurement or possession of child 
pornography, as provided for in S ection 1024.2 of this 
title, 
e. engaging in or soliciting prostitution, a s provided 
for in Section 1029 of this title, if the offense 
involved child prostitution, 
f. publication, distribution or participa tion in the 
preparation of obscene material, as prov ided for in 
Section 1040.8 of this title, if the offense involved 
child pornography, 
g. aggravated possession of child pornography, as 
provided for in Section 1040.1 2a of this title, 
h. sale or distribution of obscene material, as provided 
for in Section 1040.13 of this title,   
 
 
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i. soliciting sexual conduct or communication with a 
minor by use of technology, as provided for in Section 
1043.13a of this title, 
j. offering or transporting a child for purposes o f 
prostitution, as provided for in Section 1087 of this 
title, and 
k. child prostitution, as provided for in Section 1088 of 
this title; 
5.  "Enabling child abuse " means the causing, procuring or 
permitting of child abuse by a person responsible for a child's 
health, safety or welfare; 
6.  "Enabling child neglect" means the causing, procuring or 
permitting of child neglect by a person responsible for a child's 
health, safety or welfare; 
7.  "Enabling child sexua l abuse" means the causing, procuring 
or permitting of child sexual abuse by a person responsible for a 
child's health, safety or welfare; 
8.  "Enabling child sexual explo itation" means the causing, 
procuring or permitting of child sexual exploitation by a person 
responsible for a child's health, safety or welfare; 
9.  "Incest" means marrying, committi ng adultery or fornicating 
with a child by a person responsible for the health, safety or 
welfare of a child;   
 
 
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10.  "Intimate partner abuse" means a pattern or series of 
actions or omissions and verbal or nonverbal communication that are 
used to harm another person physically or mentally or to exert po wer 
and control over another pe rson.  Intimate partner abuse may include 
one or more of the following acts: 
a. Physical violence, 
b. Sexual violence, 
c. Stalking, 
d. Psychological aggression , or 
e. Use of coercive tactics. 
Intimate partner abuse may be co mmitted by a current or former 
spouse, boyfriend, girlfriend , or ongoing sexual partner. 
10. 11. "Lewd act or proposal" means: 
a. making any oral, written or electronic or computer-
generated lewd or indecent pr oposal to a child for the 
child to have unlawful sexual relations or sexual 
intercourse with any pers on, 
b. looking upon, touching, mauling or feeling the body or 
private parts of a child in a lewd or la scivious 
manner or for the purpose of sexual gratific ation, 
c. asking, inviting, enticing or persuading any child to 
go alone with any person to a seclude d, remote or 
secret place for a lewd or lascivious purpose,   
 
 
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d. urinating or defecating upon a child or causing, 
forcing or requiring a child to defecate or urinate 
upon the body or private parts of an other person for 
the purpose of sexual gratification, 
e. ejaculating upon or in the presence of a child, 
f. causing, exposing, forci ng or requiring a child to 
look upon the body or private parts of another perso n 
for the purpose of sexual gratification, 
g. causing, forcing or req uiring any child to view any 
obscene materials, child pornography or materials 
deemed harmful to minors as such terms are defined in 
Sections 1024.1 and 1040.75 of this title, 
h. causing, exposing, forcing or requiring a child to 
look upon sexual acts perf ormed in the presence of the 
child for the purpose of sexual gratification, or 
i. causing, forcing or requiring a child to touch or fe el 
the body or private parts of the child or another 
person for the purpose of sexual gratificatio n; 
11. 12. "Permit" means to authorize or allow for the car e of a 
child by an individual when the person authorizing or allowing su ch 
care knows or reasonabl y should know that the child will be placed 
at risk of the conduct or harm proscribed by this sect ion;   
 
 
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12. 13. "Person responsible for a child's health, safety or 
welfare" for purposes of this section shall include, but not be 
limited to: 
a. the parent of the child, 
b. the legal guardian of the child, 
c. the custodian of the child, 
d. the foster parent of the child, 
e. a person eighteen (18) years of age or older with whom 
the parent of the child cohabitates, who is at least 
three (3) years older than the child, 
f. any other person eighteen (18) years of age or older 
residing in the home of the child , who is at least 
three (3) years older than the child, 
g. an owner, operator, agent, employ ee or volunteer of a 
public or private residential home, institution , 
facility or day treatment program, as defined in 
Section 175.20 of Title 10 of the Oklahoma Stat utes, 
that the child attended , 
h. an owner, operator, agent, emp loyee or volunteer of a 
child care facility, as defined in Section 402 of 
Title 10 of the Okla homa Statutes, that the child 
attended,   
 
 
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i. an intimate partner of the parent of the child, as 
defined in Section 60.1 of Title 22 of the Oklahoma 
Statutes, or 
j. a person who has voluntarily accepted responsibility 
for the care or supervision of a child; 
13. 14. "Sexual intercourse" means the actual penetra tion, 
however slight, of the vagina or anus b y the penis; and 
14. 15. "Sodomy" means: 
a. penetration, however slight , of the mouth of the child 
by a penis, 
b. penetration, however slight, of the vagina of a person 
responsible for a child's health, safety or welfare, 
by the mouth of a child, 
c. penetration, however slight, of the mouth o f the 
person responsible for a child's health, safety or 
welfare by the penis of the child , or 
d. penetration, however s light, of the vagina of the 
child by the mouth of the person responsible for a 
child's health, safety or welfare. 
SECTION 2.  This act shall become effective November 1, 2023. 
 
59-1-1438 JES 1/19/2023 10:10:46 AM