1 | 1 | | |
---|
2 | 2 | | |
---|
3 | 3 | | Req. No. 6500 Page 1 1 |
---|
4 | 4 | | 2 |
---|
5 | 5 | | 3 |
---|
6 | 6 | | 4 |
---|
7 | 7 | | 5 |
---|
8 | 8 | | 6 |
---|
9 | 9 | | 7 |
---|
10 | 10 | | 8 |
---|
11 | 11 | | 9 |
---|
12 | 12 | | 10 |
---|
13 | 13 | | 11 |
---|
14 | 14 | | 12 |
---|
15 | 15 | | 13 |
---|
16 | 16 | | 14 |
---|
17 | 17 | | 15 |
---|
18 | 18 | | 16 |
---|
19 | 19 | | 17 |
---|
20 | 20 | | 18 |
---|
21 | 21 | | 19 |
---|
22 | 22 | | 20 |
---|
23 | 23 | | 21 |
---|
24 | 24 | | 22 |
---|
25 | 25 | | 23 |
---|
26 | 26 | | 24 |
---|
27 | 27 | | |
---|
28 | 28 | | STATE OF OKLAHOMA |
---|
29 | 29 | | |
---|
30 | 30 | | 1st Session of the 58th Legislature (2021) |
---|
31 | 31 | | |
---|
32 | 32 | | HOUSE BILL 1017 By: Phillips |
---|
33 | 33 | | |
---|
34 | 34 | | |
---|
35 | 35 | | |
---|
36 | 36 | | |
---|
37 | 37 | | |
---|
38 | 38 | | AS INTRODUCED |
---|
39 | 39 | | |
---|
40 | 40 | | An Act relating to criminal procedure; amending 22 |
---|
41 | 41 | | O.S. 2011, Section 991b, as last amended by Section |
---|
42 | 42 | | 3, Chapter 459, O.S.L. 2019 (22 O.S. Supp. 2020, |
---|
43 | 43 | | Section 991b), which relates to revocation of |
---|
44 | 44 | | suspended sentences; prohibiting revocation of |
---|
45 | 45 | | suspended sentence under certain circumstances; |
---|
46 | 46 | | providing exceptions; and providing an effective |
---|
47 | 47 | | date. |
---|
48 | 48 | | |
---|
49 | 49 | | |
---|
50 | 50 | | |
---|
51 | 51 | | |
---|
52 | 52 | | BE IT ENACTED BY THE PEOPLE OF T HE STATE OF OKLAHOMA: |
---|
53 | 53 | | SECTION 1. AMENDATORY 22 O.S. 2011, Section 991b, as |
---|
54 | 54 | | last amended by Section 3, Chapter 459, O.S.L. 2019 (22 O.S. Supp. |
---|
55 | 55 | | 2020, Section 991b), is amended to read as follows: |
---|
56 | 56 | | Section 991b. A. Whenever a senten ce has been suspended by the |
---|
57 | 57 | | court after conviction of a person for any crime, the suspended |
---|
58 | 58 | | sentence of the person may not be revoked, in whole or part, for any |
---|
59 | 59 | | cause unless a petition setting forth the grounds for such |
---|
60 | 60 | | revocation is filed by the district attorney with the clerk of the |
---|
61 | 61 | | sentencing court and competent evidence justifying the revocation of |
---|
62 | 62 | | the suspended sentence is presented to the court at a hearing to be |
---|
63 | 63 | | held for that purpose within twenty (20) days after the entry of the |
---|
64 | 64 | | |
---|
65 | 65 | | Req. No. 6500 Page 2 1 |
---|
66 | 66 | | 2 |
---|
67 | 67 | | 3 |
---|
68 | 68 | | 4 |
---|
69 | 69 | | 5 |
---|
70 | 70 | | 6 |
---|
71 | 71 | | 7 |
---|
72 | 72 | | 8 |
---|
73 | 73 | | 9 |
---|
74 | 74 | | 10 |
---|
75 | 75 | | 11 |
---|
76 | 76 | | 12 |
---|
77 | 77 | | 13 |
---|
78 | 78 | | 14 |
---|
79 | 79 | | 15 |
---|
80 | 80 | | 16 |
---|
81 | 81 | | 17 |
---|
82 | 82 | | 18 |
---|
83 | 83 | | 19 |
---|
84 | 84 | | 20 |
---|
85 | 85 | | 21 |
---|
86 | 86 | | 22 |
---|
87 | 87 | | 23 |
---|
88 | 88 | | 24 |
---|
89 | 89 | | |
---|
90 | 90 | | plea of not guilty to the petition, unless waived by both the state |
---|
91 | 91 | | and the defendant. The State of Oklahoma may dismiss the petition |
---|
92 | 92 | | without prejudice one time upon good cause shown to the court, |
---|
93 | 93 | | provided that any successor petition must be filed within forty -five |
---|
94 | 94 | | (45) days of the date of the dismissal of the petition. |
---|
95 | 95 | | B. Whenever a sentence has been suspended by the court after |
---|
96 | 96 | | conviction of a person for any crime, the suspended sentence of the |
---|
97 | 97 | | person may not be revoked in whole for a technical violation unless |
---|
98 | 98 | | a petition setting forth the grounds for such revocation is filed by |
---|
99 | 99 | | the district attorney with the clerk of the sentencing court and |
---|
100 | 100 | | competent evidence justifying the revocation of the suspended |
---|
101 | 101 | | sentence is presented to the court at a hearing to be held for that |
---|
102 | 102 | | purpose within twenty (20) days after the entry of the plea of not |
---|
103 | 103 | | guilty to the petition, unless waived by both the state and the |
---|
104 | 104 | | defendant. The State of Oklahoma may dismiss the petition without |
---|
105 | 105 | | prejudice one time upon good cause shown to the court; prov ided, |
---|
106 | 106 | | that any successor petition must be filed within forty -five (45) |
---|
107 | 107 | | days of the date of the dismissal of the petition. Any revocation |
---|
108 | 108 | | of a suspended sentence based on a technical violation shall not |
---|
109 | 109 | | exceed six (6) months for a first revocation and five (5) years for |
---|
110 | 110 | | a second or subsequent revocation. |
---|
111 | 111 | | C. "Technical violation" as used in this section means a |
---|
112 | 112 | | violation of the court -imposed rules and conditions of probation, |
---|
113 | 113 | | other than: |
---|
114 | 114 | | |
---|
115 | 115 | | Req. No. 6500 Page 3 1 |
---|
116 | 116 | | 2 |
---|
117 | 117 | | 3 |
---|
118 | 118 | | 4 |
---|
119 | 119 | | 5 |
---|
120 | 120 | | 6 |
---|
121 | 121 | | 7 |
---|
122 | 122 | | 8 |
---|
123 | 123 | | 9 |
---|
124 | 124 | | 10 |
---|
125 | 125 | | 11 |
---|
126 | 126 | | 12 |
---|
127 | 127 | | 13 |
---|
128 | 128 | | 14 |
---|
129 | 129 | | 15 |
---|
130 | 130 | | 16 |
---|
131 | 131 | | 17 |
---|
132 | 132 | | 18 |
---|
133 | 133 | | 19 |
---|
134 | 134 | | 20 |
---|
135 | 135 | | 21 |
---|
136 | 136 | | 22 |
---|
137 | 137 | | 23 |
---|
138 | 138 | | 24 |
---|
139 | 139 | | |
---|
140 | 140 | | 1. Committing or being arrested for a new crime; |
---|
141 | 141 | | 2. Attempting to fa lsify a drug screen, or three or more failed |
---|
142 | 142 | | drug or alcohol screens within a three -month period; |
---|
143 | 143 | | 3. Failing to pay restitution; |
---|
144 | 144 | | 4. Tampering with an electronic monitoring device; |
---|
145 | 145 | | 5. Failing to initially report or missing assigned reporting |
---|
146 | 146 | | requirements for an excess of sixty (60) days; |
---|
147 | 147 | | 6. Unlawfully contacting a victim, codefendant or criminal |
---|
148 | 148 | | associates; |
---|
149 | 149 | | 7. Five or more separate and distinct technical violations |
---|
150 | 150 | | within a ninety-day period; or |
---|
151 | 151 | | 8. Any violation of the Specialized Sex Offender Rules. |
---|
152 | 152 | | D. 1. The Department of Corrections shall develop a matrix of |
---|
153 | 153 | | technical violations and sanctions to address violations committed |
---|
154 | 154 | | by persons who are being supervised by the Department. The |
---|
155 | 155 | | Department shall be authorized to use a violation response and |
---|
156 | 156 | | intermediate sanction process based on the sanction matrix to apply |
---|
157 | 157 | | to any technical violations of probationers. Within four (4) |
---|
158 | 158 | | working days of the discovery of the violation, the probation |
---|
159 | 159 | | officer shall initiate the violation response and intermediate |
---|
160 | 160 | | sanction process. The sentencing judge may authorize any |
---|
161 | 161 | | recommended sanctions, which may include, but are not limited to: |
---|
162 | 162 | | short-term jail or lockup, day treatment, program attendance, |
---|
163 | 163 | | community service, outpatient or inpatient treatment, monetary |
---|
164 | 164 | | |
---|
165 | 165 | | Req. No. 6500 Page 4 1 |
---|
166 | 166 | | 2 |
---|
167 | 167 | | 3 |
---|
168 | 168 | | 4 |
---|
169 | 169 | | 5 |
---|
170 | 170 | | 6 |
---|
171 | 171 | | 7 |
---|
172 | 172 | | 8 |
---|
173 | 173 | | 9 |
---|
174 | 174 | | 10 |
---|
175 | 175 | | 11 |
---|
176 | 176 | | 12 |
---|
177 | 177 | | 13 |
---|
178 | 178 | | 14 |
---|
179 | 179 | | 15 |
---|
180 | 180 | | 16 |
---|
181 | 181 | | 17 |
---|
182 | 182 | | 18 |
---|
183 | 183 | | 19 |
---|
184 | 184 | | 20 |
---|
185 | 185 | | 21 |
---|
186 | 186 | | 22 |
---|
187 | 187 | | 23 |
---|
188 | 188 | | 24 |
---|
189 | 189 | | |
---|
190 | 190 | | fines, curfews, ignition interlock devices on vehicles, or a one - |
---|
191 | 191 | | time referral to a term of confinement of six (6) months in an |
---|
192 | 192 | | intermediate revocation facility operated by the Department of |
---|
193 | 193 | | Corrections; provided, upon approval of the district attorney, a |
---|
194 | 194 | | person may be sanctioned to serve additional terms of confinement in |
---|
195 | 195 | | an intermediate revocation facility. The probation officer shall |
---|
196 | 196 | | complete a sanction form, which shall specify the technical |
---|
197 | 197 | | violation, sanction, and the action plan to correct the noncompliant |
---|
198 | 198 | | behavior resulting in the technical violation. The probation |
---|
199 | 199 | | officer shall refer to the sanctioning matrix to determine the |
---|
200 | 200 | | supervision, treatment, and sanctions appropriate to address the |
---|
201 | 201 | | noncompliant behavior. The probation officer shall refer the |
---|
202 | 202 | | violation information and recommended response with a sanction plan |
---|
203 | 203 | | to the Department of Corrections to be heard by a hearing officer. |
---|
204 | 204 | | The Department of Corrections shall develop a sanction matrix, |
---|
205 | 205 | | forms, policies and procedures necessary to implement this |
---|
206 | 206 | | provision. The Department of Corrections shall establish procedures |
---|
207 | 207 | | to hear responses to technical violations and review sanction plans |
---|
208 | 208 | | including the following: |
---|
209 | 209 | | a. hearing officers shall report through a chain of |
---|
210 | 210 | | command separate from that of the supervising |
---|
211 | 211 | | probation officers, |
---|
212 | 212 | | |
---|
213 | 213 | | Req. No. 6500 Page 5 1 |
---|
214 | 214 | | 2 |
---|
215 | 215 | | 3 |
---|
216 | 216 | | 4 |
---|
217 | 217 | | 5 |
---|
218 | 218 | | 6 |
---|
219 | 219 | | 7 |
---|
220 | 220 | | 8 |
---|
221 | 221 | | 9 |
---|
222 | 222 | | 10 |
---|
223 | 223 | | 11 |
---|
224 | 224 | | 12 |
---|
225 | 225 | | 13 |
---|
226 | 226 | | 14 |
---|
227 | 227 | | 15 |
---|
228 | 228 | | 16 |
---|
229 | 229 | | 17 |
---|
230 | 230 | | 18 |
---|
231 | 231 | | 19 |
---|
232 | 232 | | 20 |
---|
233 | 233 | | 21 |
---|
234 | 234 | | 22 |
---|
235 | 235 | | 23 |
---|
236 | 236 | | 24 |
---|
237 | 237 | | |
---|
238 | 238 | | b. the Department shall provide the offender written |
---|
239 | 239 | | notice of the violation, the evidence relied upon, and |
---|
240 | 240 | | the reason the sanction was imposed, |
---|
241 | 241 | | c. the hearing shall be held unless the offender waives |
---|
242 | 242 | | the right to the hearing, |
---|
243 | 243 | | d. hearings shall be electronically recorded, and |
---|
244 | 244 | | e. the Department shall provide to judges and district |
---|
245 | 245 | | attorneys a record of all violations and actions taken |
---|
246 | 246 | | pursuant to this subsection. |
---|
247 | 247 | | 2. The hearing officer shall determine based on a preponderance |
---|
248 | 248 | | of the evidence whether a technical violation occurred. Upon a |
---|
249 | 249 | | finding that a technical violation occurred, the hearing officer may |
---|
250 | 250 | | order the offender to participate in the recommended sanction plan |
---|
251 | 251 | | or may modify the plan. Offenders who accept the sanction plan |
---|
252 | 252 | | shall sign a violation response sanction form, and the hearing |
---|
253 | 253 | | officer shall then impose the sanction. Failure of the offender to |
---|
254 | 254 | | comply with the imposed sanction plan shall constitute a violation |
---|
255 | 255 | | of the rules and conditions of supervision that may result in a |
---|
256 | 256 | | revocation proceeding. If an offender does not voluntarily accept |
---|
257 | 257 | | the recommended sanction plan, the Department shall either impose |
---|
258 | 258 | | the sanction and allow the offender to appeal to the district court, |
---|
259 | 259 | | or request a revocation proceeding as provided by l aw. Every |
---|
260 | 260 | | administrative hearing and sanction imposed by the Department shall |
---|
261 | 261 | | be appealable to the district court. |
---|
262 | 262 | | |
---|
263 | 263 | | Req. No. 6500 Page 6 1 |
---|
264 | 264 | | 2 |
---|
265 | 265 | | 3 |
---|
266 | 266 | | 4 |
---|
267 | 267 | | 5 |
---|
268 | 268 | | 6 |
---|
269 | 269 | | 7 |
---|
270 | 270 | | 8 |
---|
271 | 271 | | 9 |
---|
272 | 272 | | 10 |
---|
273 | 273 | | 11 |
---|
274 | 274 | | 12 |
---|
275 | 275 | | 13 |
---|
276 | 276 | | 14 |
---|
277 | 277 | | 15 |
---|
278 | 278 | | 16 |
---|
279 | 279 | | 17 |
---|
280 | 280 | | 18 |
---|
281 | 281 | | 19 |
---|
282 | 282 | | 20 |
---|
283 | 283 | | 21 |
---|
284 | 284 | | 22 |
---|
285 | 285 | | 23 |
---|
286 | 286 | | 24 |
---|
287 | 287 | | |
---|
288 | 288 | | 3. Absent a finding of willful nonpayment by the offender, the |
---|
289 | 289 | | failure of an offender to pay fines and costs may not serve as a |
---|
290 | 290 | | basis for revocation, excluding restitution. |
---|
291 | 291 | | E. 1. Where one of the grounds for revocation is the failure |
---|
292 | 292 | | of the defendant to make restitution as ordered, the Department of |
---|
293 | 293 | | Corrections shall forward to the district attorney all information |
---|
294 | 294 | | pertaining to the failure of the defendant to make timely |
---|
295 | 295 | | restitution as ordered by the court, and the district attorney shall |
---|
296 | 296 | | file a petition setting forth the grounds for revocation. |
---|
297 | 297 | | 2. The defendant ordered to make restitution can petition the |
---|
298 | 298 | | court at any time for remission o r a change in the terms of the |
---|
299 | 299 | | order of restitution if the defendant undergoes a change of |
---|
300 | 300 | | condition which materially affects the ability of the defendant to |
---|
301 | 301 | | comply with the order of the court. |
---|
302 | 302 | | 3. At the hearing, if one of the grounds for the petition for |
---|
303 | 303 | | revocation is the failure of the defendant to make timely |
---|
304 | 304 | | restitution as ordered by the court, the court will hear evidence |
---|
305 | 305 | | and if it appears to the satisfaction of the court from such |
---|
306 | 306 | | evidence that the terms of the order of restitution create a |
---|
307 | 307 | | manifest hardship on the defendant or the immediate family of the |
---|
308 | 308 | | defendant, the court may cancel all or any part of the amount still |
---|
309 | 309 | | due, or modify the terms or method of payment. Provided, if the |
---|
310 | 310 | | court determines that a reduction in the restitution still due is |
---|
311 | 311 | | warranted, the court shall equally apply the same percentage |
---|
312 | 312 | | |
---|
313 | 313 | | Req. No. 6500 Page 7 1 |
---|
314 | 314 | | 2 |
---|
315 | 315 | | 3 |
---|
316 | 316 | | 4 |
---|
317 | 317 | | 5 |
---|
318 | 318 | | 6 |
---|
319 | 319 | | 7 |
---|
320 | 320 | | 8 |
---|
321 | 321 | | 9 |
---|
322 | 322 | | 10 |
---|
323 | 323 | | 11 |
---|
324 | 324 | | 12 |
---|
325 | 325 | | 13 |
---|
326 | 326 | | 14 |
---|
327 | 327 | | 15 |
---|
328 | 328 | | 16 |
---|
329 | 329 | | 17 |
---|
330 | 330 | | 18 |
---|
331 | 331 | | 19 |
---|
332 | 332 | | 20 |
---|
333 | 333 | | 21 |
---|
334 | 334 | | 22 |
---|
335 | 335 | | 23 |
---|
336 | 336 | | 24 |
---|
337 | 337 | | |
---|
338 | 338 | | reduction to any court -ordered monetary obligation owed by the |
---|
339 | 339 | | defendant including, but not limited to, fines, court costs and |
---|
340 | 340 | | costs of incarceration. |
---|
341 | 341 | | F. The court may revoke a portion of the se ntence and leave the |
---|
342 | 342 | | remaining part not revoked, but suspended for the remainder of the |
---|
343 | 343 | | term of the sentence, and under the provisions applying to it. The |
---|
344 | 344 | | person whose suspended sentence is being considered for revocation |
---|
345 | 345 | | at the hearing shall have the rig ht to be represented by counsel, to |
---|
346 | 346 | | present competent evidence in his or her own behalf and to be |
---|
347 | 347 | | confronted by the witnesses against the defendant. Any order of the |
---|
348 | 348 | | court revoking the suspended sentence, in whole or in part, shall be |
---|
349 | 349 | | subject to review on appeal, as in other appeals of criminal cases. |
---|
350 | 350 | | Provided, however, that if the crime for which the suspended |
---|
351 | 351 | | sentence is given was a felony, the defendant may be allowed bail |
---|
352 | 352 | | pending appeal. If the reason for revocation be that the defendant |
---|
353 | 353 | | committed a felony, the defendant shall not be allowed bail pending |
---|
354 | 354 | | appeal. |
---|
355 | 355 | | G. Notwithstanding the provisions of subsections A and B of |
---|
356 | 356 | | this section, when the suspended sentence of a person is being |
---|
357 | 357 | | considered for revocation for an offense where the penalty has |
---|
358 | 358 | | subsequently been lowered to a misdemeanor, the sentence shall be |
---|
359 | 359 | | modified to a term that does not exceed the current maximum |
---|
360 | 360 | | sentence. |
---|
361 | 361 | | |
---|
362 | 362 | | Req. No. 6500 Page 8 1 |
---|
363 | 363 | | 2 |
---|
364 | 364 | | 3 |
---|
365 | 365 | | 4 |
---|
366 | 366 | | 5 |
---|
367 | 367 | | 6 |
---|
368 | 368 | | 7 |
---|
369 | 369 | | 8 |
---|
370 | 370 | | 9 |
---|
371 | 371 | | 10 |
---|
372 | 372 | | 11 |
---|
373 | 373 | | 12 |
---|
374 | 374 | | 13 |
---|
375 | 375 | | 14 |
---|
376 | 376 | | 15 |
---|
377 | 377 | | 16 |
---|
378 | 378 | | 17 |
---|
379 | 379 | | 18 |
---|
380 | 380 | | 19 |
---|
381 | 381 | | 20 |
---|
382 | 382 | | 21 |
---|
383 | 383 | | 22 |
---|
384 | 384 | | 23 |
---|
385 | 385 | | 24 |
---|
386 | 386 | | |
---|
387 | 387 | | H. Whenever a sentence has been suspended by the court after |
---|
388 | 388 | | conviction of a person for any crime, the suspended sentence ma y not |
---|
389 | 389 | | be revoked, in whole or part, for any person who uses or possesses |
---|
390 | 390 | | medical marijuana pursuant to a valid medical marijuana patient |
---|
391 | 391 | | license issued under the provisions of Section 420 of Title 63 of |
---|
392 | 392 | | the Oklahoma Statutes unless: |
---|
393 | 393 | | 1. The sentencing cour t previously found that, based on |
---|
394 | 394 | | material evidence, prohibiting the otherwise lawful use and |
---|
395 | 395 | | possession of medical marijuana is necessary and appropriate to |
---|
396 | 396 | | accomplish the goals of sentencing; or |
---|
397 | 397 | | 2. The person was convicted of driving or being in actual |
---|
398 | 398 | | physical control of a motor vehicle while under the influence of |
---|
399 | 399 | | marijuana or convicted of operating a motor vehicle while impaired |
---|
400 | 400 | | by the use of marijuana. |
---|
401 | 401 | | SECTION 2. This act shall become effective November 1, 2021. |
---|
402 | 402 | | |
---|
403 | 403 | | 58-1-6500 GRS 12/21/20 |
---|