An Act ENROLLED HOUSE BILL NO. 3383 By: Osburn of the House and Daniels of the Senate 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 for determining limitation periods; making application and time limitation provisions applicable to post-conviction applications filed on or after certain effective date; amending 22 O.S. 2021, Sections 1086 and 1089, which re late 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. SUBJECT: Criminal procedure BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLA HOMA: SECTION 1. AMENDATORY 22 O.S. 2021, Sect ion 1080, is amended to read as follows: Section 1080. Any person who has been convicted of, or sentenced for, a crime and who claims: ENR. H. B. NO. 3383 Page 2 (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 im pose sentence; (c) that 3. That the sentence exceeds the maximum authorized 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 conditiona l 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 an y 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 senten ce on conviction was imposed to secure the appropriate r elief. Excluding a timely appeal, this act the Post-Conviction Procedure Act encompasses and replaces all common law and statutory methods of challenging a conviction or sentence including, but not l imited to, writs of habeas corpus . SECTION 2. NEW LAW A new section of law to be codif ied 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 conclusion of direct review by the Oklahoma Court of C riminal Appeals or the expiration ENR. H. B. NO. 3383 Page 3 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 the Constitution of the United States or the Constitution of the State of Oklahoma, or laws of the State of Oklahoma, is removed, if the petitioner was 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 right has been newly reco gnized by the United States Supreme Court and made retroactively applic able 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 exceptions 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 to any post- conviction application filed on or after the effe ctive date of this act. SECTION 3. AMENDATORY 22 O.S. 2021, Section 1086, is amended to read as follows: Section 1086. All grounds for relief available 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 application. Any ground finally adjudicated or not so raised, or knowingly, voluntarily and intelligently waived in the proceeding that resu lted in the conviction or sentence or in any other proceeding the applicant has taken to secure reli ef may not be the basis for a subsequent application, unless the court finds a ground for relief asserted which for sufficient reason was not asserted or wa s inadequately raised in the prior applicati on. ENR. H. B. NO. 3383 Page 4 SECTION 4. AMENDATORY 22 O.S. 2021, Section 1089, is 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 Appeals in accordance with the provisions of Section 701.13 of Title 21 of the Oklahoma S tatutes shall 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 one or more sentence s of death. B. The Oklahoma Indigent Defense System shall represen t 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 appointed 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 addition al certified copy of the appeal record is to be transmitted to the Oklahoma Indigent Defense System or the other attorney. C. The only issues that may be raised in an application for post-conviction relief are those that: 1. Were not and could not have b een raised in a direct appeal; and 2. Support a conclusion either that the outcome of the tri al 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 different but for the error s or that the defendant is factually innocent. D. 1. The applicat ion for post-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 ENR. H. B. NO. 3383 Page 5 brief with the Court of Criminal Appeals on the direct appeal. Where the appellant's original brief on dire ct appeal has been filed prior to November 1, 1995, and no application for post -conviction relief has been filed, any application 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 extend the time limits under this section in cases where the original brief on direct appeal has been filed prior to November 1, 19 95. 2. All grounds for relief that were avail able to the applicant before the last date on whi ch an application could be timely filed not included in a timely ap plication 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 sp ecified under this section shall be treated by the Court of Crimina l 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 necess ary to facilitate post-conviction review. 4. a. The Court of Criminal Appeals shall review the application to determine: (1) whether controverted, previously unr esolved 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 raise d, and (3) whether relief may be granted under this act the Post-Conviction Procedure Act. b. For purposes of this subsection, a ground could not have been previously raised if: (1) it is a claim of ineffective assistance of trial counsel involving a factu al basis that was not ascertainable through the exercise of reasonable ENR. H. B. NO. 3383 Page 6 diligence on or before the time of the direct appeal, or (2) it is a claim contained in an original tim ely application for post-conviction relief relating to ineffective assistance of a ppellate counsel. All claims of ineffective assistance of counsel shall be g overned by clearly established law as determined by the United States Supre me Court. If the Court of Criminal Appeals determines that controverted, previously unresolved factual is sues 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 on 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 findin gs of fact and conclusions of law not later than fifteen (15) days after the date the parties filed proposed findings. 5. If the Court of Criminal Appeals determ ines that controverted, previously unresolved factual issues material to the legality of the applicant's confinement do exist, and that the application meets the other requirements of parag raph 4 of this subsection, the Court shall enter an order to the di strict court that imposed the sentence designating the issues of fact to be resolved and the method by which the issues shall be resolved. The district court shall not permit any amendments or supplements to the issues remanded by the Court of Criminal App eals except upon motion to and order of the Court of Criminal Appeals subject to the limitatio ns of this section. The Court of Criminal Appeals shall r etain jurisdiction of all cases remanded pursuant to this act the Post-Conviction Procedure Act. 6. The district attorney's office shall have twenty (20) days after the issues are remanded to the di strict court within which to file a response. The district court may grant one extension of ENR. H. B. NO. 3383 Page 7 twenty (20) days for good cause shown 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, that hearing shall be held within thirty (30) days from the date that the state filed its response. The district court shall file its decision togeth er with findings of fact and conclusions 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 evidentiary hearing. 7. Either party may seek review by the Court of Criminal Appeals of the district court's determination of the issues 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 copy of the notice of intent to seek review and the des ignation of the record shall be served on the court reporter, the petitioner, the district atto rney, 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 within sixty (60) days from the date the notice and designation of record are filed. The petitioner 's brief- in-chief shall be filed within 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 (20) days thereafter to file a re sponse brief. The district court 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 t wenty (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 secti on, the Court of Criminal Appeals may adopt the fi ndings of the district court and enter an ord er within fifteen (15) days of the time specified for seeking review or may order additional briefing by the parties. In no event shall the Court of Criminal Ap peals grant post-conviction relief before giving t he state an opportunity to respond to any and all claims raised to the Court. ENR. H. B. NO. 3383 Page 8 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 t he merits of or grant relief based on the subsequent or untimely original application, or a subsequent application, unless: a. the application contains claims an d issues that have not been and could not have bee n presented previously in a timely original a pplication or in a previously considered application filed under this section, 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 application filed under this section, because the factual basis for the claim was unavailable as it was not ascertainable through the exercise of reason able diligence on or before that date, and (2) the facts underlying the claim, if proven 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 f inder 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. 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 ENR. H. B. NO. 3383 Page 9 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 this act section shall govern. SECTION 5. This act shall become effective November 1, 2022. ENR. H. B. NO. 3383 Page 10 Passed the House of Repr esentatives the 22nd day of March, 2022. Presiding Officer of the House of Representatives Passed the Senate the 27th day of April, 2022. Presiding Officer of the Senate 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 Okl ahoma 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: _________________________________