Req. No. 8638 Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 STATE OF OKLAHOMA 2nd Session of the 58th Legislature (2022) HOUSE BILL 3383 By: Moore AS INTRODUCED An Act relating to criminal procedure; amending 22 O.S. 2021, Section 1080 , which relates to the Post- Conviction Procedure Act; requiring persons filing writs of habeas corpus to utilize procedures provided in the Post-Conviction Procedure Act; establishing time limitation for filing original or subs equent application for post-conviction relief; providing guidelines when determining the beginning of limitation period; making application and time limitation provisions applicable to pending post- conviction applications and post-conviction applications filed on or after certain effective date; amending 22 O.S. 2021, Section s 1086 and 1089, which relate to the Post-Conviction Procedure Act; requiring claims challenging a trial court's jurisdiction to be raised in the original, supplemental or amended application for post- conviction relief; clarifying manner in which the Court of Criminal Appeals may consider the merits of or grant relief based on an application; providing for codification; and providing an effective date . BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: SECTION 1. AMENDATORY 22 O.S. 2021, Section 1080, is amended to read as follows: Section 1080. Any person who has been convicted of, or sentenced for, a crime and who claims: Req. No. 8638 Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 (a) that 1. That the conviction or the sentence was in violation of the Constitution of the Unite d States or the Constitution or laws of this state; (b) that 2. That the court was without jurisdiction to impose sentence; (c) that 3. That the sentence exceeds the maximum a uthorized by law; (d) that 4. That there exists evidence of material facts, not previously presented and heard, that requires vacation of the conviction or sentence in the interest o f justice; (e) that his 5. That the sentence has expired, his the suspended sentence, probation, p arole, or conditional release unlawfully revoked, or he or she is otherwise unlawfully held in custody or other restraint; or (f) that 6. That the conviction or sentence is otherwise subject to collateral attack upon any ground of alleged error heretofore available under any common law, statutory or other writ, motion, petition, proceeding or remedy;, may institute a proceeding under this act the Post-Conviction Procedure Act in the court in which the judgment and sentence on conviction was imposed to secure the appropriate relief. Excluding a timely appeal, this act the Post-Conviction Procedure Act encompasses and replaces all common law and statutory methods of Req. No. 8638 Page 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 challenging a conviction or sentence including, but not limited to, writs of habeas corpus . SECTION 2. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 1080.1 of Title 22, unless there is created a duplication in numbering, reads as follows: A. A one-year period of limitation shall apply to the filing of any application for post -conviction relief, whether an original application or a subsequent application . The limitation period shall run from the latest of: 1. The date on which the judgment of conviction or revocation of suspended sentence became final by the conc lusion of direct review by the Oklahoma Court of Criminal Appeals or the expiration of the time for seeking such review by the Oklahoma Court of Criminal Appeals; 2. The date on which the Governor revoked parole or conditional release, if the petitioner is challenging the lawfulness of said revocation; 3. The date on which any impediment to filing an application created by a state actor in violation of th e Constitution of the United States or the Const itution of the State of Oklahoma, or laws of the State of Oklahoma, is removed, if the petitioner w as prevented from filing by such action; 4. The date on which the constitutional r ight asserted was initially recognized by the United States Supreme Court, if the Req. No. 8638 Page 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 right has been newly reco gnized by the United States Supreme Court and made retroactively applicable to cases on collateral review; or 5. The date on which the factual predi cate of the claim or claims presented could have b een discovered through the exercise of due diligence. B. Subject to the exceptio ns provided for in this section, this limitation period shall apply irrespective of the nature of the claims raised in the application and shall include juris dictional claims that the trial court lacked subject -matter jurisdiction. C. The provisions of this section shall apply both to any post- conviction application filed on or after the effe ctive date of this act and to any post-conviction application pending on the effective date of this act. SECTION 3. AMENDATORY 22 O.S. 2021, Section 1086, is amended to read as follow s: Section 1086. All grounds for relief availa ble to an applicant under this act the Post-Conviction Procedure Act, including claims challenging the jurisdiction of the trial court, must be raised in his or her original, supplemental or amended applicatio n. Any ground finally adjudicated or not so raise d, or knowingly, voluntarily and intellig ently waived in the proceeding that resulted in the conviction or sentence or in any other proceeding the applicant has taken to secure reli ef may not be the basis f or a subsequent application, unless the court find s a ground for relief Req. No. 8638 Page 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 asserted which for sufficient reason was not asserted or was inadequately raised in the prior applicati on. SECTION 4. AMENDATORY 22 O.S. 2021, Section 1089, i s amended to read as follows: Section 1089. A. The application for post-conviction relief of a defendant who is under the sent ence of death in one or more counts and whose death sentence has been affirmed or is being reviewe d by the Court of Criminal App eals in accordance with the provisions of Section 701.13 of Title 21 of the Oklahoma Statutes sh all be expedited as provided in this section. The provisions of this section also apply to noncapital sentences in a case in whic h the defendant has received o ne or more sentences of death. B. The Oklahoma Indigent Defense System shall represent all indigent defendants in capital cases seeking post-conviction relief upon appointment by the appropriate district court after a hearing determining the indigency of any such defendant. When the Oklahoma Indigent Defense System or another attorney has been appo inted to represent an indigent d efendant in an application for post - conviction relief, the Clerk of the Court of Criminal Appeals shall include in its notice to the district court clerk, as required by Section 1054 of this title, that an additional certifi ed copy of the appeal record is to be transmitted to the Oklahoma Indigent Defense System or the other attorney. Req. No. 8638 Page 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 C. The only issues that may be raised in an ap plication for post-conviction relief are those tha t: 1. Were not and could not have been raised in a direct appeal; and 2. Support a conclusion either that the outcome of the trial would have been different but for the error s or that the defendant is factually innocent. The applicant shall state in the application specific facts explaining as to each claim why it was not or could not have been raised in a direct appeal and how it supports a conclusion that the outcome of the trial would have been differen t but for the errors or that the defendant is fact ually innocent. D. 1. The application for po st-conviction relief shall be filed in the Court of Criminal Appeals within ninety (90) days from the date the appellee 's brief on direct appeal is filed or, if a reply brief is filed, ninety (90) days from the filing of that reply brief with the Court of Criminal Appeals on the direct a ppeal. Where the appellant's original brief on direct appeal has been filed prior to November 1, 1995, and no application for p ost-conviction relief has been filed, any applicat ion for post-conviction relief must be filed in the Court of Criminal Appeals within one hundred eighty (180) days of November 1, 1995. The Court of Criminal Appeals may issue orders establishing briefing schedules or enter any other orders necessary to e xtend the time limits under this Req. No. 8638 Page 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 section in cases where the original brief on direct appeal has been filed prior to November 1, 1995. 2. All grounds for relief that were avail able to the applicant before the last date on which an application could be time ly filed not included in a timely application shall be deemed waived. No application may be amended or supplemented after the time specified under this section. Any amended or supplemental application filed after the time specified under this section shal l be treated by the Court of Criminal Appeals as a subsequent application. 3. Subject to the specific limitations of this section, the Court of Criminal Appeals may issue any orders as to discovery or any other orders necessary to facilitate post-conviction review. 4. a. The Court of Criminal Appeals shall review the application to determine: (1) whether controverted, previously unresolved factual issues material to the legalit y of the applicant's confinement exist, (2) whether the applicant's grounds were or could have been previously raised, and (3) whether relief may be granted u nder this act the Post-Conviction Procedure Act. b. For purposes of this subsection, a ground could not have been previously rai sed if: Req. No. 8638 Page 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 (1) it is a claim of ineffective assistanc e of trial counsel involving a factual basis that was no t ascertainable through the exercise of reasonable diligence on or before the time of the direct appeal, or (2) it is a claim contained in an original timely application for post-conviction relief rel ating to ineffective assistance of appellate counsel. All claims of ineffective assistance of counsel shall be g overned by clearly established law as determined by the United States Supreme Court. If the Court of Criminal Appeals determines that controvert ed, previously unresolved factual issues material to the legality of the applicant's confinement do not exist, o r that the claims were or could have been previously raised, or that relief may not be granted under this act the Post-Conviction Procedure Act and enters an order to that effect, the Court shall make findings of fact and conclusions of law or may order the parties to file proposed findings of fact and conclusions of law for the Court to consider o n or before a date set by the Court that is not later than thirty (30) days after the date the order is issued. The Court of Criminal Appeals shall make appropriate written findings of fact and conclusions of law not later than fifteen (15) days after the date the parties filed proposed findings. Req. No. 8638 Page 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 5. If the Court of Criminal Appeals determines that controverted, previo usly unresolved factual issues material to the legality of the applicant 's confinement do exist, and that the application meets the other re quirements of paragraph 4 of this subsection, the Court shall enter an order to the district court that imposed the sentence designating the issues of fact to be resolved and the method by which t he issues shall be resolved. The district court shall not pe rmit any amendments or supplements to the issues remanded by the Court of Criminal Appeals except upon motion to and order of the Court of Criminal Appeals subject to the limitations of this secti on. The Court of Criminal Appeals shall retain jurisdiction of all cases remanded pursuant to this act the Post-Conviction Procedure Act. 6. The district attorney 's office shall have tw enty (20) days after the issues are remanded to the district court within which to file a response. The district court may grant one extension of twenty (20) days for good cause s hown and may issue any orders necessary to facilitate post -conviction review pursuant to the remand order of the Court of Criminal Appeals. Any applications for extension beyond the twenty (20) days shall be presented to the Court of Criminal Appeals. If the district court determines that an evidentiary hearing should be held, t hat hearing shall be held within thirty (30) days from the date that the state filed its Req. No. 8638 Page 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 response. The district court shall file its decision together with findings of fact and co nclusions of law with the Court of Criminal Appeals within forty -five (45) days from the date that the state filed its response or within forty -five (45) days from the date of the conclusion of the evidenti ary hearing. 7. Either party may seek review by t he Court of Criminal Appeals of the district court 's determination of the is sues remanded by the Court of Criminal Appeals within ten (10) days from the entry of judgment. Such pa rty shall file a notice of intent to seek review and a designation of record in the district court within ten (10) days from the entry of judgment. A c opy of the notice of intent to seek review and the designation of the record shall be served on the court reporter, the petitioner , the district attorney, and the Attorney General, and shall be filed with the Court of Criminal Appeals. A petition in error shall be filed with the Court of Criminal Appeals by the party seeking review within thirty (30) days from the entry of judgment. If an evidentiary hearing was held, the court reporter shall prepare and file all transcripts necessary for the appeal withi n sixty (60) days from the date the notice and designation of record are filed. The petitioner 's brief- in-chief shall be filed wi thin forty-five (45) days from the date the transcript is filed in the Court of Criminal Appeals or, if no evidentiary hearing was held, within forty -five (45) days from the date of the filing of the notice. The respondent shall have twenty Req. No. 8638 Page 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 (20) days thereafter to file a response brief. The district cou rt clerk shall file the records on appeal with the Court of Criminal Appeals on or before the date the petitioner 's brief-in-chief is due. The Court of Criminal Appeals shall issu e an opinion in the case within one hundred twenty (120) days of the filing of the response brief or at the time the direct appeal is decided. If no review is sought within the time specified in this section, the Court of Criminal Appeals may adopt the fi ndings of the district court and enter an order within fifteen (15) days of the time specified for seeking review or may order additional briefing by th e parties. In no event shall the Court of Criminal Appeals grant post-conviction relief before giving t he state an opportunity to respond to any and all claims raised to the Court . 8. If an original application for post-conviction relief is untimely or if a subsequent application for post -conviction relief is filed after filing an original application, the Court of Criminal Appeals may not consider the merits of or grant relief ba sed on the subsequent or untimely original application , or a subsequent application, unless: a. the application contains claims and issues that have not been and could not have bee n presented previously in a timely original application or in a previously considered application filed under this section, Req. No. 8638 Page 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 because the legal basis for the claim was unavailable, or b. (1) the application contains sufficient specific facts establishing tha t the current claims and issues have not and could not have been presented previously in a timely origi nal application or in a previously considered app lication filed under this section, because the factual basis for the claim was unavailable as it was not ascertainable through the exercise of reasonable diligence on or before that date, and (2) the facts underlying the claim, if p roven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that, bu t for the alleged error, no reasonable fact finder would have found the applicant guilty of the underly ing offense or would have rendered the penalty of death. The provisions of this paragraph shall apply irrespective of the nature of the claims raised in the application and shall include jurisdictional claims. The provisions of this paragraph shall also apply to any post-conviction application filed on or after the effective date of this act and to any post-conviction application pending on the effective date of this a ct. Req. No. 8638 Page 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 9. For purposes of this act the Post-Conviction Procedure Act, a legal basis of a claim is unavailable on or before a date described by this subsection if the leg al basis: a. was not recognized by or could not have been reasonably formulated from a final de cision of the United States Supreme Court, a court of ap peals of the United States, or a court of appellate jurisdiction of this state on or before that date, or b. is a new rule of constitutional law that was given retroactive effect by the United States Supreme Court or a court of appellate jurisdiction of th is state and had not been announced on or before that date. E. All matters not specifically governed by the provisions of this section shall be subject to the provisions of the Post - Conviction Procedure Act. If the provisions of this act section conflict with the provisions of the Post-Conviction Procedure Act, the provisions of th is act section shall govern. SECTION 5. This act shall become effective November 1, 2022. 58-2-8638 GRS 12/27/21