Req. No. 6993 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 1st Session of the 59th Legislature (2 023) HOUSE BILL 2828 By: Blancett AS INTRODUCED An Act relating to criminal procedure; amending 22 O.S. 2021, Sections 471.1, 471.2 and 471.3, as amended by Sections 1, 2, and 3, Chapter 277, O.S.L. 2022 (22 O.S. Supp. 2022, S ections 471.1, 471.2 and 471.3), which relate to the Oklahoma Drug Court Act ; defining terms; authorizing drug court teams to recommend program participants ; authorizing court to overrule or sustain objections made by the district attorney; and providing an effective date. BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: SECTION 1. AMENDATORY 22 O.S. 2021, Section 471.1, as amended by Section 1, Chapter 277, O.S.L. 2022 (2 2 O.S. Supp. 2022, Section 471.1), is amended to read as follows: Section 471.1 A. For purposes of the Oklahoma Drug Cou rt Act, "drug court": 1. "Drug court", "drug court program" or "program" means an immediate and highly structured j udicial intervention process for substance abuse treatment of eligible offenders which expedites the criminal case and requires successful completion of the p lea agreement; and Req. No. 6993 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 2. "Drug court team" means a team consisting of : (a) a judge who presides over t he drug court judicial process, (b) a district attorney, (c) a defense attorney, (d) a drug court coordinator, and (e) any other person designated by the drug court team who shall have an appropriate understanding of the goals of the program and tr eatment methods for various conditions. B. Each district court of this state is authorized to establish a drug court program pursuant to the provisions of the Oklahoma Drug Court Act, subject to availability of funds. C. Eligible offenses may be restricted by the rules of the specific drug court program. Nothing in the Oklahoma Drug Court Act shall be construed to require a drug court to consider ever y offender with a treatable condition or addiction even if the controlling offense is eligible for consideration in the program. Traditional prosecution shall be required where an offender is determined not appropriate for the drug court program. Juvenile drug courts may be established based upon the provisions of the Oklahoma Drug Court Act; pro vided, however, a juvenile shall not be held, processed, or treated in any manner which violates any provision of Title 10A of the Oklaho ma Statutes. Req. No. 6993 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 D. Drug court programs shall require a separate judicial processing system differing in practice and des ign from the traditional adversarial criminal prosecution and trial systems. Whenever possible, a drug court team sh all be designated consisting of a judge to preside over the drug court judicial process and hold proceedings where participants are advanced through the program, a district attorney, a defense attorney, a drug court coordinator, and other persons designated by the drug court team who shall have appropriate understanding of the goals of the program and of the appropriate treatment met hods for the various conditions. The assignment of any person to the drug court team shall not preclude the assigned person from performing other duties requir ed in the course of their office or employment. The chief judge of the judicial district, or if the district has more than one chief judge then the presiding judge of the Administrative Judicial District, shall designate one or more judges to preside over cases assigned to the drug court program. The assignment of any judge to a drug court program or the designation of a drug court docket shall not mandate the assignment of all substance abuse -related cases to the drug court docket or the progr am; however, nothing in the Oklahoma Drug Court Act shall be construed to preclude the assignment of all criminal cases relating to substance abuse or drug possession as provided by the rules established for the specific drug court Req. No. 6993 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 program. Judicial immunity shall extend to any duty required by law to be performed by a judge of a drug court. E. When a drug court program is established, the arresting officer shall file the criminal case record for potentially el igible offenders with the district attorney within four (4) days of the arrest. The district attorney shall file an information in the case within twenty-four (24) hours of receipt of the criminal case record when the offender appears eligible for conside ration for the program. The information may be amended as necessary when an offender is denied admittance into the drug court program or for other purposes as provided in Section 304 of this title. Any person arrested upon a warrant for his or her arrest shall not be eligible for the drug court pr ogram without the approval of the district attorney drug court team. Any criminal case which has been filed and processed in the traditional manner shall be cross-referenced to a drug court case file by the court clerk if the c ase is subsequently assigned to the drug cou rt program. The originating criminal case file shall remain open to public inspection. The judge shall determine what information or pleadings are to be retained in the drug court case file, which shall be clos ed to public inspection. F. The court may request assistance from the Department of Mental Health and Substance Abuse Services which shall be the primary agency to assist in developing and implementing a drug court Req. No. 6993 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 program or from any state or local agenc y in obtaining the necessary treatment services which will assure maximum opportunity for successful treatment, education and rehabilitation for offenders admitted to the program. All participating state and local agencies are directed to coordinate with each other and cooperate in assisting the district court in establishing a drug court program. G. Each drug court program shall apply recognized best practices including but not limited to: 1. Strong linkage between partici pating agencies; 2. Access by all participating parties of a case to information on the progress of the offender; 3. Vigilant supervis ion and monitoring procedures; 4. Random substance abuse testing; 5. Provisions for noncompliance, modification of the treatment plan and revocation proceedings; 6. Availability of residential treatment facilities and outpatient services; 7. Payment of court costs, treatment costs, supervision fees and program user fees by the offender; 8. Methods for measuring applica tion of disciplinary sanctions including provisions fo r: a. increased supervision, b. urinalysis testing, c. intensive treatment, Req. No. 6993 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 d. short-term confinement not to exceed five (5) days, e. recycling the offender into the program after a disciplinary action for a minimum violation of the treatment plan, f. reinstating the offender into the program after a disciplinary action for a major viol ation of the treatment plan, and g. revocation from the program; and 9. Methods for measuring performance-based effectiveness of each individual treatment provider 's services. H. All drug court programs shall be required to keep reliable data on recidivism, relapse, restarts, sanctions imposed and incentives given. I. All funds received by a drug court, in its capacity a s a drug court program, shall be credited to and accounted for in the county treasurer's office in a special cash fund to be known as th e "Drug Court Fund". Each drug court fund shall be a continuing fund, not subject to fiscal year limitations, and shall be dedicated to the operation of the drug court as authorized by law. The expenditures of any funds received by a drug court program a nd deposited with the county treasurer shall be made only upon sworn itemized claims approved by the county clerk, filed with the county treasurer and paid by cash voucher drawn by the county treasurer from the funds. Req. No. 6993 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 J. Nothing in this section shall proh ibit any county from establishing a drug court for misdemeanor offenses. Su ch misdemeanor drug courts shall follow the rules and regulations of felony drug courts except that the penalty for revocation shall not exceed one (1) year in the county jail or t he maximum penalty for the misdemeanor allowed by statute, whichever is less . The Department of Mental Health and Substance Abuse Services shall provide technical assistance to the counties that establish misdemeanor drug courts. SECTION 2. AMENDATORY 22 O.S. 2021, Section 471.2, as amended by Section 2, Chapter 277, O.S.L. 2022 (22 O.S. Supp. 2022, Section 471.2), is amended to read as follows: Section 471.2 A. The opportunity for review of an offender for a drug court program shall occur at any time prior to disposition of the case and sentencing of t he offender including sentencing on a petition to revoke a suspended sentence or any probation violation. B. When a drug court is established, the following information shall be initially reviewed by the sheriff or designee, if the offender is held in a c ounty jail, or by the chief of police or designee, if the offender is held in a city jail: 1. The offender has no prior felony conviction in this state or another state for a domestic violence offense within the last ten (10) years, except as may be allow ed in a domestic violence treatment program authorized by the drug court progr am. It shall be Req. No. 6993 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 sufficient for this paragraph that a criminal history records name search was conducted and indicated no apparent domestic violence offense. An offender admitted to the drug court program for a crime which requires the offender to attend a batterers' intervention program certified by the Attorney General's office shall be required to undergo such treatment as a condition of drug court ; 2. The offender's charge does not involve a violation of the Trafficking In Illegal Drugs Act; 3. The offender has committed a felony offense or a misdemeanor offense where a misdemeanor drug court is authorized; and 4. The offender: a. admits to having a substance abuse addictio n, b. appears to have a substance abuse addiction, c. is known to have a substance abuse addiction, d. the arrest or charge is based upon an offense eligible for the drug court program, or e. is a person who has h ad an assessment authorized by Section 3-704 of Title 43A of the Oklahoma Statutes or drug court investigation and the assessment or investigation recommends the drug court progr am. C. If it appears to the reviewing officer that the offender may be potentially eligible for the drug court program b ased upon a review of the information in subsection B of this section, the offender shall be given a n eligibility form which may be voluntarily Req. No. 6993 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 completed by the offender, and the reviewing officer shall file the criminal case record within the time prescri bed in subsection E of Section 471.1 of this title. The offender may request consideration for the drug court program a s provided in subsection D of this section. The eligibility form shall describe the drug court program for which the offender may be el igible including, but not limited to: 1. A full description of the drug court process and investigation; 2. A general explanation of the roles and autho rity of the supervising staff, the district attorney, the defense attorney, the treatment provider, th e offender, and the judge presiding over the cases in the drug court program; 3. A clear statement that the drug court judge may decide after a hearing not to consider the offender fo r the drug court program and in that event the offender will be prosecut ed in the traditional manner; 4. A clear statement that the offender is required, before consideration in the program, to enter a guilty plea as part of a written plea agreement; 5. A clear statement that the plea agreement will specify the offense to which the guilty plea will be entered and will state any penalty to be imposed for the offense, both in the event of a Req. No. 6993 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 successful completion of the drug cou rt program, and in the event o f a failure to complete the program; 6. A clear statement that the offe nder must voluntarily agree to: a. waive the right to a speedy trial, b. waive the right to a preliminary hearing, c. the terms and conditions of a treat ment plan, and d. sign a performance contract with the drug court; 7. A clear statement that the offen der, if accepted into the drug court program, may not be incarcerated for the offense in a state correctional institution or jail upon successful compl etion of the program; 8. A clear statement that during participation in the drug court program should th e offender fail to comply with the terms of the agreement, the offender may be sanctioned to serve a term of confinement of six (6) months in an inter mediate revocation facility operated by the Department of Corrections. An offender shall not be allowed to serve more than two separate terms of confinement in an intermediate revocation facility; 9. A clear statement that during participation in the dr ug court program should the offende r: a. fail to comply with the terms of the agreements, b. be convicted of a misdemeanor offense which reflects a propensity for violence, Req. No. 6993 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 c. be arrested for a violent felony offense, or d. be convicted of any felony o ffense, the offender may be required, a fter a court hearing, to be revoked from the program and sentenced witho ut trial pursuant to the punishment provisions of the negotiated plea agreement; and 10. An explanation of the criminal record retention and disposition resulting from participation i n the drug court program following successful completion of the program. D. 1. The offender may request consideration for the drug court program as follows: a. if the offender is incarcerated, the offender mu st sign and complete the eligibility form a nd return it to the sheriff, if the offender is held in the county jail; or to the chief of police, if the offender is held in a city jail. The sheriff or chief of police, upon receipt of the completed eligibility form, shall file the form with the drug court coordinator who shall forward the form to the district attorney and the judge assigned to the offender's case, or b. after release of the offender from incarceration, the offender must sign and c omplete the eligibility form and file it with the drug court coordinator or the court, prior to or at the time of either initial Req. No. 6993 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 appearance or arraignment. The drug court coordinator shall forward the form to the district attorney and the judge assigned to the offend er's case. 2. Any offender desiring le gal consultation prior to signing or completing the form for consideration in a drug court program shall be referred to the defense attorney of the drug court team, or a public defender, if the offender is indigent, or allowed to consult with private legal counsel. 3. Nothing contained in the provisions of this subsection shall prohibit the drug court team from considering any offender deemed eligible for the program at any time prior to sentencing whose case has been prosecuted in the traditional manner, or u pon a violation of parole or probation conditions relating to substance abuse, upon recommendation of the district attorney drug court team as provided in Section 471.8 of this title. E. When an offender has filed a request to be considered for a drug court program, an initial hearing shall be set before th e drug court judge. The hearing shall be not less than three (3) work days nor more than five (5) work days after the date of the filing of the request form. Notice of the hearing shall be gi ven to the drug court team, or in the event no drug court team is designated, to the offender, the district attorney, and to the public defender. The offender shall be required to notify any private legal counsel of the date and time of the hearing. Req. No. 6993 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 SECTION 3. AMENDATORY 22 O.S. 2021, Section 471.3, as amended by Section 3, Chapter 277, O.S.L. 2022 (22 O.S. Supp. 2022, Section 471.3), is amended to read as follows: Section 471.3 A. At the initial hearing for consideration of an offender for a drug court pro gram, the district attorney drug court team shall determine whether: 1. The offender has approval to be considered for the drug court program; and 2. Any statutory preclusion, other prohibition, or program limitation exists and is applicable to considering the offender for the program. The district attorney ma y object to the consideration of an offender for the drug court program at the i nitial hearing. B. If the offender voluntarily consents to be considered for the drug court program and has signed and filed the requi red form requesting consideration, and no objection has been made by the district attorney, the court may refer the offender for a drug court investigation as provided in Section 471.4 of this title, and set a date for a hearing to determine final eligibil ity for admittance into the program. C. Upon any objection of the district attorney for consideration of an offender for the program, the court shall deny consideration of the offender's request may overrule the objection or sustain the objection of the d istrict attorney. If the court Req. No. 6993 Page 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 overrules the objection and determines that the offender is eligible for participation in the drug court program , the court shall refer the offender for a drug court investigation as provided in Section 471.4 of this title, and set a date for a hearing to determine final eligibility for admittance into the program. Upon denial for consideration If the court sustains the objection of the district attorney and denies the offender 's request for participation in the drug court program at the initial hearing, the criminal case shall proceed in the traditional manner. A denial of consideration of the offender for the program sh all not preclude any future consideration of the offender for the drug c ourt program with the approval of the district attorney drug court team. SECTION 4. This act shall become effective November 1, 2023. 59-1-6993 GRS 01/19/23