Oklahoma 2022 Regular Session

Oklahoma House Bill HB3511 Latest Draft

Bill / Introduced Version Filed 01/20/2022

                             
 
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STATE OF OKLAHOMA 
 
2nd Session of the 58th Legislature (2022) 
 
HOUSE BILL 3511 	By: Munson 
 
 
 
 
 
AS INTRODUCED 
 
An Act relating to wrongful incarcerations; amending 
22 O.S. 2021, Section 19, which r elates to procedures 
for filing petitions for exp ungement; providing for 
expedited hearings under certain ci rcumstances; 
amending 51 O.S. Section 154, which relates to The 
Governmental Tort Claims Act; modifying scope of 
certain definition; increasing liability amount for 
claims of wrongful incarceration ; providing for 
supplemental compensation under certain 
circumstances; authorizing standard annu ity payments; 
providing guidelines and limitations for standard 
annuity payments; allowing claimants to obtain group 
health benefit plan coverage through the Department 
of Corrections; providing limitations; requiring 
payment of monthly contribution for coverage; 
modifying effective dates for certain claims; 
directing the Department of Corrections to provide 
certain notice to wrongfully imprisoned persons; 
providing for the waiver of resident and nonresident 
tuition, room and board, and mandatory fees for 
wrongfully incarcerated persons and their children; 
providing limitation for credit hours; defining t erm; 
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 19, is 
amended to read as follows:   
 
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Section 19. A.  Any person qualified under Section 18 of this 
title may petition the district court of the district in which the 
arrest information pertaining to the person is located for the 
sealing of all or an y part of the record, except basic 
identification information. 
B.  Upon the filing of a petition or entering of a court order , 
the court shall set a date for a hearing and shall provide thirty 
(30) days of notice of the hearing to the prosecuting agency, t he 
arresting agency, the Oklahoma State Bureau of Investigation, and 
any other person or agency whom the court has reason to believe may 
have relevant informat ion related to the sealing of such record. 
C.  Upon a finding that the harm to privacy of the per son in 
interest or dangers of unwarranted adverse consequences outweigh the 
public interest in retaining the records, the cou rt may order such 
records, or any part thereof except basic identification 
information, to be sealed.  If the court finds that neit her sealing 
of the records nor maintaining of the records unsealed by the agency 
would serve the ends of justice, the court m ay enter an appropriate 
order limiting access to such records. 
Any order entered under this subsection shall specify those 
agencies to which such order shall apply.  Any order entered 
pursuant to this subsection may be appealed by the petitioner, the 
prosecuting agency, the arresting agenc y, or the Oklahoma State 
Bureau of Investigation to the Oklahoma Supreme Court in accordance   
 
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with the rules of the Oklahoma Supreme Court.  In all such appeals, 
the Oklahoma State Bureau of Investigation is a necessary par ty and 
must be given notice of the appellate proceedings. 
D.  Upon the entry of an order to seal the records, or any part 
thereof, the subject official actions shall be deemed never to have 
occurred, and the person in interest and all criminal justice 
agencies may properly reply, upon any inquiry in the matter, that no 
such action ever occurred and that no such record exists with 
respect to such person. 
E.  Inspection of the records included in the order may 
thereafter be permitted by the court only upon pe tition by the 
person in interest w ho is the subject of such records, the Attorney 
General, or by the prosecuting agency and only to those persons and 
for such purposes named in such petition. 
F.  Employers, educational institutions, state and local 
government agencies, officials, and emplo yees shall not, in any 
application or interview or otherwise, require an applicant to 
disclose any information contained in sealed records.  An applicant 
need not, in answer to any question concerning arrest and criminal 
records, provide information that h as been sealed, including any 
reference to or information concerning such sealed information and 
may state that no such action has ever occurred.  Such an 
application may not be denied solely because of the refusal of the   
 
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applicant to disclose arrest and c riminal records information that 
has been sealed. 
G.  All arrest and criminal records information existing prior 
to the effective date of this section, except basic identification 
information, is also subject to sealing in accordance with 
subsection C of this section. 
H.  Nothing in this section shall be construed to authorize the 
physical destruction of any criminal justice records. 
I.  For the purposes of this section, sealed materials which are 
recorded in the same docum ent as unsealed material may be re corded 
in a separate document, and sealed, then obliterated in the original 
document. 
J.  For the purposes of this section, district court index 
reference of sealed material shall be destroyed, removed or 
obliterated. 
K.  Any record ordered to be sealed pu rsuant to this section, if 
not unsealed within ten (10) years of the expungement order, may be 
obliterated or destroyed at the end of the ten-year period. 
L.  Subsequent to records being sealed as provided herein, the 
prosecuting agency, the arresting agen cy, the Oklahoma State Bureau 
of Investigation, or other interested person or agency may petition 
the court for an order unsealing said records.  Upon filing of a 
petition the court shall set a date for hearing, which hear ing may 
be closed at the discretio n of the court, and shall provide thirty   
 
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(30) days of notice to all interested parties.  If, upon hearing, 
the court determines there has been a change of conditions or that 
there is a compelling reason to unseal the recor ds, the court may 
order all or a portion of the records unsealed. 
M.  Nothing herein shall prohibit the introduction of evidence 
regarding actions sealed pursuant to the provisions of this section 
at any hearing or trial for purposes of impeaching the cred ibility 
of a witness or as evidenc e of character testimony pursuant to 
Section 2608 of Title 12 of the Oklahoma Statutes. 
N.  If a person qualifies for an expungement under the 
provisions of paragraph 3 of subsection A of Section 18 of this 
title and said petition for expungement is grante d by the court, the 
court shall order the reimbursement of all filing fees and court 
costs incurred by the petitioner as a result of filing the 
expungement request. 
O.  If a person qualifies for an expu ngement under the 
provisions of paragraph 3 or 4 of subsection A of Section 18 o f this 
title, the person may request an expedited hearing upon filing a 
petition for expungement. The court may grant the request to 
expedite the hearing and shall provide a notice of ten (10) days for 
said hearing to the prosecuting agency, the arresting agency, the 
Oklahoma State Bureau of Investigation, and any other person or 
agency whom the court has reason to believe may have relevant 
information related to the sealing of such record.  Any order   
 
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entered pursuant to the provisions of this subsection shall be 
subject to the provisions of subsections C through M of this 
section. 
SECTION 2.    AMENDATORY     51 O.S. 2021, Section 154, is 
amended to read as follows: 
Section 154. A.  The total liability of the s tate and its 
political subdivisions on claims within t he scope of The 
Governmental Tort Claims Act, arising ou t of an accident or 
occurrence happening after October 1, 1985, Section 151 et seq. of 
this title, shall not exc eed: 
1.  Twenty-five Thousand Dollars ($25,000.00) for any claim or 
to any claimant who has more than one claim for loss of property 
arising out of a single act, accident, or occurrence; 
2.  Except as otherwise provided in this paragraph, One Hundred 
Twenty-five Thousand Dollars ($125,000. 00) to any claimant for a 
claim for any other loss ari sing out of a single act, accident, or 
occurrence.  The limit of liability for the state or any city or 
county with a population of three hundred thousand (300,000) or more 
according to the latest Federal Decennial Census, or a political 
subdivision as defined in subparagraph s of paragraph 11 of Section 
152 of this title, shall not exceed One Hundred Seventy -five 
Thousand Dollars ($175,000.00).  Except however, the limi ts of the 
liability for the Univer sity Hospitals and State Mental Health 
Hospitals operated by the Department of Mental Health and Substance   
 
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Abuse Services for claims arising from medical negligence shall be 
Two Hundred Thousand Dollars ($200,000.00).  For claims arising from 
medical negligence by any licensed physician, osteopathic physician 
or certified nurse-midwife rendering prenatal, delivery or infant 
care services from September 1, 1991, through June 30, 1996, 
pursuant to a contract authorized by sub section B of Section 1 -106 
of Title 63 of the Oklahoma Statutes and in conformity with t he 
requirements of Section 1 -233 of Title 63 of the Okla homa Statutes, 
the limits of the liability shall be Two Hundred Thousand Dollars 
($200,000.00); or 
3.  One Million Dollars ($1,000,000.00) for any number of claims 
arising out of a single occurrence o r accident. 
B.  1.  Beginning on May 28, 2003 July 1, 2022, claims shall be 
allowed for wrongful criminal felony conviction resulting in 
imprisonment if the claimant ha s received a full pardon on the ba sis 
of a written finding by the Governor of actual innocence f or the 
crime for which the claimant was sentence d or has been granted 
judicial relief absolving the claimant of guilt on the basis of 
actual innocence of the cr ime for which the claimant was sen tenced.  
The Governor or the court shall specifically state, i n the pardon or 
order, the evidence or basis on which the finding of actual 
innocence is based.   
 
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2.  As used in paragraph 1 of this subsection, for a claimant to 
recover based on "actual innocence", the individual must meet the 
following criteria: 
a. the individual was charged, by indictment or 
information, with the commission of a public offense 
classified as a felony, 
b. the individual did not plead guilty to th e offense 
charged, or to any lesse r included offense, but was 
convicted of the offense, 
c. the individual was sentenced to incarceration for a 
term of imprisonment as a result of the conviction, 
d. c. the individual was imprisoned solely on the basis of 
the conviction for the offense, and 
e. d. (1) in the case of a pardon, a determination was made 
by either the Pardon and Parole Board or the 
Governor that the offense for which the 
individual was convicted, sentenced and 
imprisoned, including any lesser offe nses, was 
not committed by the ind ividual, or 
(2) in the case of judicial relief, a court of 
competent jurisdiction found by clear and 
convincing evidence that the offense for which 
the individual was convicted, sentenced and 
imprisoned, including any less er included   
 
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offenses, was not comm itted by the individual and 
issued an order vacating, dismissing or reversing 
the conviction and sentence and pr oviding that no 
further proceedings can be or will be held 
against the individual on any facts and 
circumstances alleged in the proceedings whic h 
had resulted in the conviction. 
3.  A claimant shall not be en titled to compensation for any 
part of a sentence in prison during which the claimant was also 
serving a concurrent sentence for a crime not covered by this 
subsection. 
4.  The total liability of the state and its political 
subdivisions on any claim within the scope of The Governmental Tort 
Claims Act arising out of wrongful criminal felony conviction 
resulting in imprisonment shall not exceed One Hundred Seven ty-five 
Thousand Dollars ($175,000 .00) be in an amount equal to Fifty 
Thousand Dollars ($50,000.00 ) multiplied by the number of years 
served in prison, expressed as a fraction to reflect parti al years. 
5. In addition to the award of damages provided for in 
paragraph 4 of this subsectio n, a claimant who served his or her 
time on death row shall be entitled to receive supplemental 
compensation in the amount of Fifty Thousand Dollars ($50,000.00) 
multiplied by the number of years the person served on death row, 
expressed as a fraction to refl ect partial years.   
 
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6. In addition to the award of damages provided for in 
paragraph 4 of this subsection, a claimant who was released on 
parole or released under con ditions of probation shall be entitled 
to receive supplemental compensation in the amount of Twenty-five 
Thousand Dollars ($25,000.00) multiplied by th e number of years the 
person was on parole or under probation, expressed as a fraction to 
reflect partial years . 
7. A claimant entitled to compensation under the provisions of 
this subsection shall be entitled to standard annuity payment s.  
Standard annuity payments shall be based on a present value sum 
equal to the amount to which the claimant is entitled under 
paragraphs 4, 5, or 6 of this subsection.  Standard annuity payments 
shall be payable in equal monthly installments for the life of the 
claimant.  Annuity payments shall be based on a five perce nt (5%) 
per annum interest rate and other actuarial factors within the 
discretion of the Director of the Office o f Management and 
Enterprise Services.  Annuity payments under the prov isions of this 
paragraph shall not be accelerated, deferred, increased , or 
decreased.  A claimant entitled to annuity payments under the 
provisions of this paragraph shall not sell, mort gage or otherwise 
encumber, or anticipate the payments, wholly or partly, by 
assignment or otherwise. 
8.  A claimant entitled to compensation u nder the provisions of 
this subsection shall be eligible to obtain group health benefit   
 
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plan coverage through the Department of Corrections as if t he person 
were an employee of the Department.  The provisions of this 
paragraph shall not entitle the spouse or other dependent or family 
member to group health benefit pla n coverage. Coverage may be 
obtained under the pr ovisions of this paragraph for a period of time 
equal to the total period the claimant served for the crime for 
which the claimant was wrongfully incarcerated, including any period 
during which the claimant was released on parole or released under 
conditions of probation.  A claimant who elects to obtain coverage 
under the provisions of this paragraph shall pay a monthly 
contribution equal to the total amount of the monthly contributions 
for that coverage for an employee of the Depar tment. 
9. The provisions of this subsection shall apply t o convictions 
occurring on or before May 28, 2003, as well as convictions 
occurring and after May 28, 2003 July 1, 2022.  If a court of 
competent jurisdiction finds that retroactive application of this 
subsection is uncons titutional, the prospective applic ation of this 
subsection shall remain valid. 
C.  No award for damages in an action or any claim against the 
state or a political subdivision shall include punitive or exemplary 
damages. 
D.  When the amount awarded to or se ttled upon multiple 
claimants exceeds the limitations of this secti on, any party may 
apply to the district court which has jurisdiction of th e cause to   
 
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apportion to each claimant the claimant 's proper share of the total 
amount as limited herein.  The share apportioned to each claimant 
shall be in the proportion that the r atio of the award or settl ement 
made to him bears to the aggregate awards and settlements for all 
claims against the state or its political subdivisions arising out 
of the occurrence.  When the amount of the aggregate losse s 
presented by a single claimant exceeds the limits of para graph 1 or 
2 of subsection A of this section, ea ch person suffering a loss 
shall be entitled to that person 's proportionate share. 
E.  The total liability of resid ent physicians and interns while 
participating in a graduate medica l education program of the 
University of Oklahoma College of Medicine, its affiliated 
institutions and the Oklahoma College of Osteopathic Medicine and 
Surgery shall not exceed One Hundred Thousand Dollars ($100,000.00). 
F. The state or a political subdiv ision may petition the cou rt 
that all parties and actions arising out of a single accident or 
occurrence shall be joined as provided by law, and upon order of the 
court the proceedings upon good cause shown shall be continu ed for a 
reasonable time or until such joinder has been com pleted.  The state 
or political subdivision shal l be allowed to interplead in any 
action which may impose on it any duty or liability pursuant to The 
Governmental Tort Claims Act. 
G.  The liability of the state or political subdiv ision under 
The Governmental Tort Claims Act shall be several from that of any   
 
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other person or entity, and the state or political subdivision shall 
only be liable for that percentage of tot al damages that corresponds 
to its percentage of total negligence. Nothing in this section 
shall be construed as increasing the liability li mits imposed on the 
state or political subdivision under The Governmental Tort Claims 
Act. 
SECTION 3.     NEW LAW     A new section o f law to be codified 
in the Oklahoma Statutes as Section 360.2 of Title 57, unless there 
is created a duplication in numbering, reads as follows: 
A.  The Department of Corrections shall provide to each 
wrongfully imprisoned person information, both orally and in 
writing, that includes : 
1.  Guidance on how to obtain compensation pursuant to 
subsection B of Section 154 of Title 51 of the Oklahoma Statutes; 
and 
2.  A list of and contact information for nonprofit a dvocacy 
groups, identified by the Department, t hat assist wrongfully 
imprisoned persons in filing claims f or compensation under The 
Governmental Tort Cla ims Act. 
B.  The Department shall provide the information : 
1.  At the time of the release of the w rongfully imprisoned 
person from a penal institution ; or 
2.  As soon as practicable after the Department has reason to 
believe that the person is entitled to compensation.   
 
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SECTION 4.     NEW LAW     A new section of law to be codified 
in the Oklahoma Statute s as Section 3218.7-2 of Title 70, unless 
there is created a duplication in numbering, reads as follows: 
A. Within The Oklahoma State System of Higher Edu cation or the 
system of career technology districts, no resident tuition, 
nonresident tuition, room and board, and any mandatory fees 
associated with such attendance shall be charged to: 
1.  A person who was wrongfully incarcerated and awarded 
compensation pursuant to the provisions of subsection B of Section 2 
of this act; and 
2.  Children of any person wrongfully incarcerated and the 
person was awarded compensation pursuant to the provisions of 
subsection B of Section 2 of this act. 
B.  Such waiver of resident tuition, nonresident tuition, room 
and board, and mandatory fees associated with such attendanc e shall 
be limited to one hundred twenty (120) credit hours. 
C.  As used in this section, the term "children" includes 
children by birth and by adoption. 
SECTION 5.  This act shall become effective July 1, 2022. 
SECTION 6.  It being immediately necessary for the preservation 
of the public peace, health or safety, an emergency is hereby   
 
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declared to exist, by reason whereof thi s act shall take effect and 
be in full force from and after its passage and approval. 
 
58-2-8798 GRS 01/16/22