Old	New	Differences
1	1
2	2
3	3
4	4	Req. No. 166 Page 1 1
5	5	2
6	6	3
7	7	4
8	8	5
9	9	6
10	10	7
11	11	8
12	12	9
13	13	10
14	14	11
15	15	12
16	16	13
17	17	14
18	18	15
19	19	16
20	20	17
21	21	18
22	22	19
23	23	20
24	24	21
25	25	22
26	26	23
27	27	24
28	28	1
29	29	2
30	30	3
31	31	4
32	32	5
33	33	6
34	34	7
35	35	8
36	36	9
37	37	10
38	38	11
39	39	12
40	40	13
41	41	14
42	42	15
43	43	16
44	44	17
45	45	18
46	46	19
47	47	20
48	48	21
49	49	22
50	50	23
51	51	24
52	52
53	53	STATE OF OKLAHOMA
54	54
55	55	1st Session of the 58th Legislature (2021)
56	56
57	57	SENATE BILL 309 By: Brooks
58	58
59	59
60	60
61	61
62	62
63	63	AS INTRODUCED
64	64
65	65	An Act relating to criminal procedure; amending 22
66	66	O.S. 2011, Section 2002, as amended by Section 2,
67	67	Chapter 97, O.S.L. 2020 (22 O.S. Sup p. 2020, Section
68	68	2002), which relates to disclosure of evidence;
69	69	modifying certain designation; deleting definition;
70	70	and providing an effective date.
71	71
72	72
73	73
74	74
75	75	BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA:
76	76	SECTION 1. AMENDATORY 22 O.S. 2011, Section 2002, as
77	77	amended by Section 2, Chapter 97, O.S.L. 2020 (22 O.S. Supp. 2020,
78	78	Section 2002), is amended to read as follows:
79	79	Section 2002. A. Disclosure of Evidence by the Stat e.
80	80	1. Upon request of the defense, the state s hall disclose the
81	81	following:
82	82	a. the names and addresses of witnesses which the state
83	83	intends to call at trial, together with their
84	84	relevant, written or recorded statement, if any, or if
85	85	none, significant summa ries of any oral statement,
86	86	b. law enforcement reports made in connection with the
87	87	particular case,
88	88
89	89
90	90	Req. No. 166 Page 2 1
91	91	2
92	92	3
93	93	4
94	94	5
95	95	6
96	96	7
97	97	8
98	98	9
99	99	10
100	100	11
101	101	12
102	102	13
103	103	14
104	104	15
105	105	16
106	106	17
107	107	18
108	108	19
109	109	20
110	110	21
111	111	22
112	112	23
113	113	24
114	114	1
115	115	2
116	116	3
117	117	4
118	118	5
119	119	6
120	120	7
121	121	8
122	122	9
123	123	10
124	124	11
125	125	12
126	126	13
127	127	14
128	128	15
129	129	16
130	130	17
131	131	18
132	132	19
133	133	20
134	134	21
135	135	22
136	136	23
137	137	24
138	138
139	139	c. any written or recorded statements and the substance
140	140	of any oral statements made by the accused or made by
141	141	a codefendant,
142	142	d. any reports or statements ma de by experts in
143	143	connection with the particular case, including results
144	144	of physical or mental examinations and of scientific
145	145	tests, experiments, or comparisons,
146	146	e. any books, papers, documents, photographs, tangible
147	147	objects, buildings or places which the p rosecuting
148	148	attorney intends to use in the heari ng or trial or
149	149	which were obtained from or belong to the accused,
150	150	f. any record of prior criminal convictions of the
151	151	defendant, or of any codefendant, and
152	152	g. Oklahoma State Bureau of Investigation (OSBI) rap
153	153	sheet/records check on any witness listed by the state
154	154	or the defense as a witness who will testify at trial,
155	155	as well as any convictions of any witness revealed
156	156	through additional record check s if the defense has
157	157	furnished Social Security numbers or date of birth for
158	158	their witnesses, except OSBI rap she et/record checks
159	159	shall not provide date of birth, Social Security
160	160	number, home phone number or address.
161	161
162	162
163	163	Req. No. 166 Page 3 1
164	164	2
165	165	3
166	166	4
167	167	5
168	168	6
169	169	7
170	170	8
171	171	9
172	172	10
173	173	11
174	174	12
175	175	13
176	176	14
177	177	15
178	178	16
179	179	17
180	180	18
181	181	19
182	182	20
183	183	21
184	184	22
185	185	23
186	186	24
187	187	1
188	188	2
189	189	3
190	190	4
191	191	5
192	192	6
193	193	7
194	194	8
195	195	9
196	196	10
197	197	11
198	198	12
199	199	13
200	200	14
201	201	15
202	202	16
203	203	17
204	204	18
205	205	19
206	206	20
207	207	21
208	208	22
209	209	23
210	210	24
211	211
212	212	2. The state shall provide the defendant any evidence favorable
213	213	to the defendant if such evidence is mat erial to either guilt or
214	214	punishment.
215	215	3. The prosecuting attorney’s obligations under this standard
216	216	extend to:
217	217	a. material and information in the possession or control
218	218	of members of the prosecutor ’s staff,
219	219	b. any information in the possession of law enforc ement
220	220	agencies that regularly report to the pro secutor of
221	221	which the prosecutor should reasonably know, and
222	222	c. any information in the possession of law enforcement
223	223	agencies who have reported to the prosecutor with
224	224	reference to the particular case of which t he
225	225	prosecutor should reasonably know.
226	226	4. a. If the state intends to introduce testimony of a
227	227	jailhouse an informant, the state shall disclose at
228	228	least ten (10) days prior to trial:
229	229	(1) the complete criminal history of such informant,
230	230	including any dismisse d charges,
231	231	(2) any deal, promise, inducement or be nefit that the
232	232	state or law enforcement agency has made or may
233	233	make in the future to the jailhouse informant in
234	234	connection with the testimony of such informant,
235	235
236	236
237	237	Req. No. 166 Page 4 1
238	238	2
239	239	3
240	240	4
241	241	5
242	242	6
243	243	7
244	244	8
245	245	9
246	246	10
247	247	11
248	248	12
249	249	13
250	250	14
251	251	15
252	252	16
253	253	17
254	254	18
255	255	19
256	256	20
257	257	21
258	258	22
259	259	23
260	260	24
261	261	1
262	262	2
263	263	3
264	264	4
265	265	5
266	266	6
267	267	7
268	268	8
269	269	9
270	270	10
271	271	11
272	272	12
273	273	13
274	274	14
275	275	15
276	276	16
277	277	17
278	278	18
279	279	19
280	280	20
281	281	21
282	282	22
283	283	23
284	284	24
285	285
286	286	(3) the specific statements or recordings mad e by the
287	287	suspect or defendant and the time, place and
288	288	manner of the disclosure to the jailhouse
289	289	informant,
290	290	(4) all other filed cases in which the state intended
291	291	to introduce the testimony of the jailhouse
292	292	informant in connection with a deal, promise,
293	293	inducement or benefit, the nature of the deal,
294	294	promise, inducement or benefit, and whether the
295	295	testimony was admitted in the case,
296	296	(5) whether at any time the jailhouse informant
297	297	recanted the testimony or statement, and if so, a
298	298	transcript or copy of such recan tation, if any,
299	299	and
300	300	(6) any other information rele vant to the credibility
301	301	of the informant.
302	302	b. Each district attorney ’s office shall maintain a
303	303	central record that tracks each case in which the
304	304	state intended to introduce the testimony of the
305	305	jailhouse informant against a suspect or defendant in
306	306	connection with a deal, promise, inducement or
307	307	benefit, the nature of the deal, promise, inducement
308	308	or benefit and whether such testimony or statements
309	309	were admitted in the case. Such record shall be sent
310	310
311	311
312	312	Req. No. 166 Page 5 1
313	313	2
314	314	3
315	315	4
316	316	5
317	317	6
318	318	7
319	319	8
320	320	9
321	321	10
322	322	11
323	323	12
324	324	13
325	325	14
326	326	15
327	327	16
328	328	17
329	329	18
330	330	19
331	331	20
332	332	21
333	333	22
334	334	23
335	335	24
336	336	1
337	337	2
338	338	3
339	339	4
340	340	5
341	341	6
342	342	7
343	343	8
344	344	9
345	345	10
346	346	11
347	347	12
348	348	13
349	349	14
350	350	15
351	351	16
352	352	17
353	353	18
354	354	19
355	355	20
356	356	21
357	357	22
358	358	23
359	359	24
360	360
361	361	to the District Attorneys Council which shall maintain
362	362	a statewide record of such information. Records
363	363	maintained pursuant to this paragraph shall only be
364	364	accessible to prosecutors and shall not be subject to
365	365	the Oklahoma Open Records Act. By September 15 of
366	366	each year, the District Attorneys Council shall
367	367	publish an annual report of aggregate, de-identified
368	368	data regarding the total number of cases tracked
369	369	pursuant to this section, and the number of cases
370	370	added during the previous fiscal year pursuant to this
371	371	section by each district attorney ’s office. A copy of
372	372	the report shall be distributed to the Governor, the
373	373	President Pro Tempore of the Senate, the Speaker of
374	374	the House of Representatives and the chairs of the
375	375	Senate and House Judiciary Committees.
376	376	c. For purposes of this paragraph, “jailhouse informant”
377	377	means a person who provides, or who the prosecutor
378	378	intends to provide, testimony about admissions or
379	379	other relevant information made to him or her by the
380	380	suspect or defendant while both persons were detained
381	381	or incarcerated in a penal institution.
382	382	B. Disclosure of Evidence by the Defendant.
383	383	1. Upon request of the state, the defense shall be required to
384	384	disclose the following:
385	385
386	386
387	387	Req. No. 166 Page 6 1
388	388	2
389	389	3
390	390	4
391	391	5
392	392	6
393	393	7
394	394	8
395	395	9
396	396	10
397	397	11
398	398	12
399	399	13
400	400	14
401	401	15
402	402	16
403	403	17
404	404	18
405	405	19
406	406	20
407	407	21
408	408	22
409	409	23
410	410	24
411	411	1
412	412	2
413	413	3
414	414	4
415	415	5
416	416	6
417	417	7
418	418	8
419	419	9
420	420	10
421	421	11
422	422	12
423	423	13
424	424	14
425	425	15
426	426	16
427	427	17
428	428	18
429	429	19
430	430	20
431	431	21
432	432	22
433	433	23
434	434	24
435	435
436	436	a. the names and addresses of witnesses which the defense
437	437	intends to call at trial, t ogether with their
438	438	relevant, written or recorded s tatement, if any, or if
439	439	none, significant summaries of any oral statement,
440	440	b. the name and address of any witness, other than the
441	441	defendant, who will be called to show that the
442	442	defendant was not present at the time and place
443	443	specified in the information or indictment, together
444	444	with the witness’ statement to that fact,
445	445	c. the names and addresses of any witness the defendant
446	446	will call, other than himself, for testimony relating
447	447	to any mental disease, mental de fect, or other
448	448	condition bearing upon his mental s tate at the time
449	449	the offense was allegedly committed, together with the
450	450	witness’ statement of that fact, if the statement is
451	451	redacted by the court to preclude disclosure of
452	452	privileged communication.
453	453	2. A statement filed under subparagraph a, b or c of par agraph
454	454	1 of subsection A or B of this section is not admissible in evidence
455	455	at trial. Information obtained as a result of a statement filed
456	456	under subsection A or B of this section is not admissible in
457	457	evidence at trial except to refute the testimony of a witness whose
458	458	identity subsection A of this section requires to be disclosed.
459	459
460	460
461	461	Req. No. 166 Page 7 1
462	462	2
463	463	3
464	464	4
465	465	5
466	466	6
467	467	7
468	468	8
469	469	9
470	470	10
471	471	11
472	472	12
473	473	13
474	474	14
475	475	15
476	476	16
477	477	17
478	478	18
479	479	19
480	480	20
481	481	21
482	482	22
483	483	23
484	484	24
485	485	1
486	486	2
487	487	3
488	488	4
489	489	5
490	490	6
491	491	7
492	492	8
493	493	9
494	494	10
495	495	11
496	496	12
497	497	13
498	498	14
499	499	15
500	500	16
501	501	17
502	502	18
503	503	19
504	504	20
505	505	21
506	506	22
507	507	23
508	508	24
509	509
510	510	3. Upon the prosecuting attorney ’s request after the time set
511	511	by the court, the defendant shall allow him access at any reasona ble
512	512	times and in any reasonable manner to inspect, photograph, copy, or
513	513	have reasonable tests made upon any book, paper, document,
514	514	photograph, or tangible object which is within the defendant ’s
515	515	possession or control and which:
516	516	a. the defendant intends to o ffer in evidence, except to
517	517	the extent that it con tains any communication of the
518	518	defendant, or
519	519	b. is a report or statement as to a physical or mental
520	520	examination or scientific test or experiment made in
521	521	connection with the particular case prepared by and
522	522	relating to the anticipated testimony of a person w hom
523	523	the defendant intends to call as a witness, provided
524	524	the report or statement is redacted by the court to
525	525	preclude disclosure of privileged communication.
526	526	C. Continuing Duty to Disclose.
527	527	If, prior to or during trial, a party discovers additional
528	528	evidence or material previously requested or ordered, which is
529	529	subject to discovery or inspection under the Oklahoma Criminal
530	530	Discovery Code, such party shall promptly notify the other party,
531	531	the attorney of the other party, or the court of the existence of
532	532	the additional evidence or material.
533	533	D. Time of Discovery.
534	534
535	535
536	536	Req. No. 166 Page 8 1
537	537	2
538	538	3
539	539	4
540	540	5
541	541	6
542	542	7
543	543	8
544	544	9
545	545	10
546	546	11
547	547	12
548	548	13
549	549	14
550	550	15
551	551	16
552	552	17
553	553	18
554	554	19
555	555	20
556	556	21
557	557	22
558	558	23
559	559	24
560	560	1
561	561	2
562	562	3
563	563	4
564	564	5
565	565	6
566	566	7
567	567	8
568	568	9
569	569	10
570	570	11
571	571	12
572	572	13
573	573	14
574	574	15
575	575	16
576	576	17
577	577	18
578	578	19
579	579	20
580	580	21
581	581	22
582	582	23
583	583	24
584	584
585	585	Motions for discovery may be made at the time of the district
586	586	court arraignment or thereafter; provided that requests for police
587	587	reports may be made s ubject to the provisions of Section 258 of this
588	588	title. However, a request pursuant to Section 258 of this title
589	589	shall be subject to the discretion of the district attorney. All
590	590	issues relating to discovery, except as otherwise provided, will be
591	591	completed at least ten (10) days prior to trial. The court may
592	592	specify the time, place and manner of making the discovery and may
593	593	prescribe such terms and conditions as are just.
594	594	E. Regulation of Discovery.
595	595	1. Protective and Modifying Orders. Upon motion of the state
596	596	or defendant, the court may at any time ord er that specified
597	597	disclosures be restricted, or make any other protective order. If
598	598	the court enters an order restricting specified disclosures, the
599	599	entire text of the material restricted shall be sealed a nd preserved
600	600	in the records of the court to be mad e available to the appellate
601	601	court in the event of an appeal.
602	602	2. Failure to Comply with a Request. If at any time during the
603	603	course of the proceedings it is brought to the attention of the
604	604	court that a party has failed to comply with this rule, the court
605	605	may order such party to permit the discovery or inspection, grant
606	606	continuance, or prohibit the party from introducing evidence not
607	607	disclosed, or it may enter such other order as it deems just under
608	608	the circumstances.
609	609
610	610
611	611	Req. No. 166 Page 9 1
612	612	2
613	613	3
614	614	4
615	615	5
616	616	6
617	617	7
618	618	8
619	619	9
620	620	10
621	621	11
622	622	12
623	623	13
624	624	14
625	625	15
626	626	16
627	627	17
628	628	18
629	629	19
630	630	20
631	631	21
632	632	22
633	633	23
634	634	24
635	635	1
636	636	2
637	637	3
638	638	4
639	639	5
640	640	6
641	641	7
642	642	8
643	643	9
644	644	10
645	645	11
646	646	12
647	647	13
648	648	14
649	649	15
650	650	16
651	651	17
652	652	18
653	653	19
654	654	20
655	655	21
656	656	22
657	657	23
658	658	24
659	659
660	660	3. The discovery order shall not incl ude discovery of legal
661	661	work product of either attorney which is deemed to include legal
662	662	research or those portions of records, correspondence, reports, or
663	663	memoranda which are only the opinions, theories, or conclusions of
664	664	the attorney or the attorney ’s legal staff.
665	665	F. Reasonable cost of copying, duplicating, videotaping,
666	666	developing or any other cost associated with this Code for items
667	667	requested shall be paid by the party so requesting; however, any
668	668	item which was obtained from the defendant by the state of which
669	669	copies are requested by the defendant shall be paid by the state.
670	670	Provided, if the court determines the defendant is indigent and
671	671	without funds to pay the cost of reproduction of the required items,
672	672	the cost shall be paid by the Indigent Defender S ystem, unless
673	673	otherwise provided by law.
674	674	SECTION 2. This act shall become effective November 1, 2021.
675	675
676	676	58-1-166 PW 1/7/2021 4:17:12 PM

Oklahoma 2022 Regular Session

Oklahoma Senate Bill SB309 Compare Versions