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33 | + | ENGROSSED HOUSE | |
3 | 34 | BILL NO. 3546 By: Sterling of the House | |
4 | 35 | ||
5 | 36 | and | |
6 | 37 | ||
7 | 38 | Howard of the Senate | |
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12 | 43 | An Act relating to criminal procedure; amending 19 | |
13 | 44 | O.S. 2021, Section 514.4, as amended by Section 1, | |
14 | 45 | Chapter 247, O.S.L. 2023 (19 O.S. Supp. 2023, Section | |
15 | 46 | 514.4), which relates to court costs; modifying | |
16 | 47 | provisions related to court orders; amending 22 O.S. | |
17 | 48 | 2021, Section 983, as amended by Section 3, Chapter | |
18 | 49 | 247, O.S.L. 2023 (22 O.S. Supp. 2023, Section 983), | |
19 | 50 | which relates to certa in court-related financial | |
20 | 51 | obligations; modifying procedure related to certain | |
21 | 52 | warrants; prescribing notice requirement; modifyin g | |
22 | 53 | provisions related to hearings for cost arrest | |
23 | 54 | warrant; specifying certain time period after arrest; | |
24 | 55 | prescribing procedures r elated to release; and | |
25 | 56 | providing an effective date. | |
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30 | 61 | BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: | |
31 | - | ||
32 | 62 | SECTION 1. AMENDATORY 19 O.S. 2021, Section 514.4, as | |
33 | 63 | amended by Section 1, Chapter 247, O.S.L. 2023 (19 O.S. Supp. 2023 , | |
34 | 64 | Section 514.4), is amended to read as follows: | |
35 | - | ||
36 | 65 | Section 514.4 A. 1. Effective November 1, 2023, there is | |
37 | 66 | hereby established a court cost compliance program. The purpose of | |
38 | 67 | the program shall be to assist county sheriffs and the courts of | |
39 | 68 | this state with the collection of fines, costs, fees, and | |
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40 | 96 | assessments associated with any case in which a warrant has been | |
41 | 97 | issued and the case has been referred to the court cost compliance | |
42 | 98 | program pursuant to Section 983 of Title 22 of the Oklahoma | |
43 | 99 | Statutes. | |
44 | - | ||
45 | 100 | 2. County sheriffs of any county in this state may contract | |
46 | - | with a statewide association of county sheriffs to administer | |
101 | + | with a statewide association of county sheriffs to administer | |
47 | 102 | contracts with third parties who shall be known as court cost | |
48 | 103 | compliance liaisons. The court cost compliance liaison may assist | |
49 | 104 | with attempting to locate and notify persons of their outstanding | |
50 | 105 | misdemeanor or cost-related warrants and recover and maintain | |
51 | 106 | accounts relating to past due fines, fees, costs, and assessments. | |
52 | 107 | County sheriffs contracting with a statewide association of county | |
53 | 108 | sheriffs for the administration of third -party contracts may assign | |
54 | 109 | their rights and duties regarding these contracts to the | |
55 | 110 | association. | |
56 | - | ||
57 | 111 | B. A person may make payment directly to the court, as allowed | |
58 | 112 | by law, or the court cost compliance liaison, as allowed, sha ll be | |
59 | 113 | authorized to accept payment on misdemeanor o r cost-related warrants | |
60 | 114 | on all cases referred pursuant to Section 983 of Title 22 of the | |
61 | 115 | Oklahoma Statutes by various means including but not limited to | |
62 | 116 | payment by phone, mail, or Internet, and in any paym ent form | |
63 | 117 | including but not limited to personal, cashier’s, traveler’s, | |
64 | 118 | certified, or guaranteed bank check, postal or commercial money | |
65 | 119 | order, nationally recognized credit or a debit card, or other | |
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66 | 147 | generally accepted payment form. Any payment collected and received | |
67 | 148 | by the court cost compliance liaison shal l be paid to the court | |
68 | 149 | clerk of the court that issued the warrant within fifteen (15) days | |
69 | 150 | after receipt of the payment and proof of funds. Any payment | |
70 | 151 | collected and received by the court, where the court has referred | |
71 | 152 | the case to a court cost compliance liaison, shall be reported to | |
72 | 153 | the court cost compliance liaison within four (4) days of receipt of | |
73 | 154 | the payment. Any payment returned due to insufficient funds shall | |
74 | 155 | have all insufficient fund charges incur red added to the outstanding | |
75 | 156 | balance of the defenda nt. If a credit card payment taken by a court | |
76 | 157 | cost compliance liaison is determined to be a fraudulent use of the | |
77 | 158 | credit card by the payor and the payment is reversed by the credit | |
78 | 159 | card company or payor’s bank, the court clerk shall reverse the | |
79 | 160 | transaction upon notification, return the payment to the court cost | |
80 | 161 | compliance liaison, and the court cost compliance liaison shall | |
81 | 162 | continue the collection process until paid. The court clerk shall | |
82 | 163 | add any additional fees for the reversal of the transaction plus th e | |
83 | 164 | administration fees to the outstanding balance of the defendant. | |
84 | 165 | Court cost compliance liaisons shall inform individuals of their | |
85 | 166 | right to a cost hearing as provided in Section 983 of Title 22 of | |
86 | 167 | the Oklahoma Statutes. | |
87 | - | ||
88 | 168 | C. As provided for by this section, a person may pay in lieu of | |
89 | 169 | appearance before the court and such payment accepted by the court | |
90 | 170 | shall constitute a finding of guilt as though a plea of nolo | |
91 | - | contendere had been entered by the defendant as allowed by law and ENR. H. B. NO. 3546 Page 3 | |
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198 | + | contendere had been entered by the defendant a s allowed by law and | |
92 | 199 | shall function as a written, d ated, and signed plea form acceptable | |
93 | 200 | to the court. Such payment shall serve as a written waiver of a | |
94 | 201 | jury trial. | |
95 | - | ||
96 | 202 | D. The court shall release or recall the outstanding | |
97 | 203 | misdemeanor or cost-related warrant upon receipt of all sums due | |
98 | 204 | pursuant to the warrant including the misdemeanor or cost -related | |
99 | 205 | warrant, scheduled fine or sum due, all associated fees, costs and | |
100 | 206 | statutory penalty assessments, and the administrative cost pursuant | |
101 | 207 | to Section 514.5 of this t itle, or with a mutually agreeable monthly | |
102 | 208 | payment plan and a down payment set at the discretion of the court | |
103 | 209 | at an amount no less than One Hundred Dollars ($100.00) or by order | |
104 | 210 | of the court. A single down payment shall be sufficient to recall | |
105 | 211 | all cost-related warrants against a defendant pending in a single | |
106 | 212 | jurisdiction. | |
107 | - | ||
108 | 213 | E. The provisions of any contract entered into by a county | |
109 | 214 | sheriff shall be administered by a statewide association of county | |
110 | 215 | sheriffs in Oklahoma. | |
111 | - | ||
112 | 216 | F. The provisions of this section and Section 514.5 of this | |
113 | 217 | title shall be applicable to : | |
114 | - | ||
115 | 218 | 1. Any misdemeanor or cost -related warrant issued pursuant to | |
116 | 219 | Section 983 of Title 22 of the Oklahoma Statutes or relating to any | |
117 | 220 | proceeding pursuant to the State and Municipal Traffic, Water | |
118 | 221 | Safety, and Wildlife Bail Bond Procedure Act; | |
119 | 222 | ||
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120 | 249 | 2. Any misdemeanor or cost -related warrant issued that allows a | |
121 | 250 | defendant to resolve the matter by payment in lieu of a personal | |
122 | 251 | appearance in court; and | |
123 | - | ||
124 | 252 | 3. Any cost-related warrant issued in a criminal case. | |
125 | - | ||
126 | 253 | SECTION 2. AMENDATORY 22 O.S. 2021 , Section 983, as | |
127 | 254 | amended by Section 3, Chapter 247, O.S.L. 2023 (22 O.S. Supp. 2023, | |
128 | 255 | Section 983), is amended to read as follows: | |
129 | - | ||
130 | 256 | Section 983. A. As used in this section, unless the context | |
131 | 257 | otherwise requires: | |
132 | - | ||
133 | 258 | 1. "Cost arrest warrant" means a warrant authorizing arrest | |
134 | 259 | that is issued by a court under the following circumstances: | |
135 | - | ENR. H. B. NO. 3546 Page 4 | |
136 | 260 | a. failure to comply with the terms of a court financial | |
137 | 261 | obligations payment plan, | |
138 | - | ||
139 | 262 | b. failure to appear at a cost hearing or w illfulness | |
140 | 263 | hearing, or | |
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142 | 264 | c. failure to appear at the office of the court clerk of | |
143 | 265 | the county in which the court financial obligation is | |
144 | 266 | owed within ten (10) days of being cited by a law | |
145 | 267 | enforcement officer to appear; | |
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147 | 268 | 2. "Cost cite and release warrant" means a warrant issued by a | |
148 | 269 | court authorizing citation and release under the following | |
149 | 270 | circumstances: | |
150 | - | ||
151 | 271 | a. failure to comply with terms of a court financial | |
152 | 272 | obligations payment plan, or | |
153 | 273 | ||
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154 | 300 | b. failure to appear at a cost hearing or willfulness | |
155 | 301 | hearing; | |
156 | - | ||
157 | 302 | 3. "Cost hearing" means a hearing in which the court determines | |
158 | 303 | the ability of a defendant to pay court financial obligations. Once | |
159 | 304 | a cost hearing date has been set, all court financial obligations | |
160 | 305 | shall be suspended until the cost hearing has been held; | |
161 | - | ||
162 | 306 | 4. "Court financial obligation" means all financial obligations | |
163 | 307 | including fines, costs, fees, and assessments, imposed by the court | |
164 | 308 | or required by law to be paid, excluding restitution or payments to | |
165 | 309 | be made other than to the court clerk; | |
166 | - | ||
167 | 310 | 5. "Payment-in-full" means a court financial payment term that | |
168 | 311 | requires the defendant to pay the full amount of court financial | |
169 | 312 | obligations owed within ninety (90) days of a plea or sentence in | |
170 | 313 | the district court or within thirty (30) days of a plea or sentence | |
171 | 314 | in the municipal court ; | |
172 | - | ||
173 | 315 | 6. "Payment-in-installments" means payment terms for court | |
174 | 316 | financial obligations that require the defendant to make monthly | |
175 | 317 | payments in any amount until the amount owed is fully paid; and | |
176 | - | ||
177 | 318 | 7. "Willfulness hearing" means a hearing in which the court | |
178 | 319 | determines whether a defendant who has previously been found to have | |
179 | 320 | the ability to pay court financial obligations has willfully failed | |
180 | - | to pay the debt. | |
321 | + | to pay the debt. | |
181 | 322 | B. 1. Except in cases provided for in Section 983b of this | |
182 | 323 | title, when the judgment and sentence of a co urt, either in whole or | |
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183 | 351 | in part, imposes court financial obligations upon a defendant, the | |
184 | 352 | court at the time of sentencing may immediately, or at any point | |
185 | 353 | thereafter until the debt is either paid or waived, determine the | |
186 | 354 | ability of a defendant to pay the court financial obligations. The | |
187 | 355 | court may make such determinations at a cost hearing or upon written | |
188 | 356 | motion or affidavit by the defendant. The ability of a defendant to | |
189 | 357 | pay court financial obligations may not impact the sentence imposed. | |
190 | - | ||
191 | 358 | 2. Defendants with court financial obligations who are found by | |
192 | 359 | the court to be unable to pay, in whole or in part, shall be | |
193 | 360 | relieved of the debt by the court through a hardship waiver of the | |
194 | 361 | court financial obligations, either in whole or in part. | |
195 | - | ||
196 | 362 | 3. In determining th e ability of a defendant to pay, the court | |
197 | 363 | shall consider the following factors: | |
198 | - | ||
199 | 364 | a. individual and household income, | |
200 | - | ||
201 | 365 | b. household living expenses, | |
202 | - | ||
203 | 366 | c. number of dependents, | |
204 | - | ||
205 | 367 | d. assets, | |
206 | - | ||
207 | 368 | e. child support obligations, | |
208 | - | ||
209 | 369 | f. physical or mental health conditions tha t diminish the | |
210 | 370 | ability to generate income or manage resources, | |
211 | - | ||
212 | 371 | g. additional case-related expenses to be paid by the | |
213 | 372 | defendant, and | |
214 | - | ||
215 | 373 | h. any other factors relevant to the ability of the | |
216 | 374 | defendant to pay. | |
217 | 375 | ||
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218 | 402 | 4. In determining the ability of a defendant to pay, the | |
219 | 403 | following shall not be considered as income or assets: | |
220 | - | ||
221 | 404 | a. child support income, | |
222 | - | ||
223 | 405 | b. any monies received from a federal, state, or tribal | |
224 | 406 | government need-based or disability assistance | |
225 | - | program, or | |
407 | + | program, or | |
226 | 408 | c. assets exempt from bankruptcy. | |
227 | - | ||
228 | 409 | 5. Defendants in the f ollowing circumstances are presumed | |
229 | 410 | unable to pay and eligible for relief under paragraph 2 of this | |
230 | 411 | subsection: | |
231 | - | ||
232 | 412 | a. designated as totally disabled by any federal, state, | |
233 | 413 | or tribal disability services program including but | |
234 | 414 | not limited to military disability, Social Security | |
235 | 415 | Disability Insurance, Supplemental Security Income, or | |
236 | 416 | tribal disability benefits, | |
237 | - | ||
238 | 417 | b. receives support from the Temporary Assistance for | |
239 | 418 | Needy Families program, Supplemental Nutrition | |
240 | 419 | Assistance Program, the Special Supplemental Nutrition | |
241 | 420 | Program for Women, Infants, and Children nutrition | |
242 | 421 | education and supplemental food program, or any other | |
243 | 422 | federal need-based financial support, | |
244 | - | ||
245 | 423 | c. receives subsidized housing support through the | |
246 | 424 | Housing Choice Voucher program, the United States | |
247 | 425 | Department of Housing and Urban Development, or other | |
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248 | 453 | state, local, or federal government housing subsidy | |
249 | 454 | program, or | |
250 | - | ||
251 | 455 | d. total income is below one hundred fifty percent (150%) | |
252 | 456 | of the federal poverty level. | |
253 | - | ||
254 | 457 | C. 1. At the time of a plea or sentencing, the court shall | |
255 | 458 | inform the defendant of the total court financial obligations owed, | |
256 | 459 | the consequences of failing to pay the court financial obligations, | |
257 | 460 | and that the defendant may request a cost hearing if at any time he | |
258 | 461 | or she is unable to pay the court financial obligatio ns, at which | |
259 | 462 | point the court may waive all or part of the debt owed. If the | |
260 | 463 | total amount of court financial obligations owed is not available at | |
261 | 464 | the time of the plea or sentencing, the court shall inform the | |
262 | 465 | defendant that court financial obligations have been incurred and | |
263 | 466 | the time and location where the defendant may learn of the total | |
264 | 467 | amount owed. | |
265 | - | ||
266 | 468 | 2. The court shall order the defendant to appear immediately | |
267 | 469 | after sentencing at the office of the court clerk to provide current | |
268 | 470 | contact information and to e ither select payment terms or request a | |
269 | 471 | cost hearing. Failure to immediately report to the court clerk | |
270 | - | shall result in the full amount of court financial obligations to be | |
472 | + | shall result in the full amount of court financial obligations to be | |
271 | 473 | due thirty (30) days from the date of the plea or sentencing in | |
272 | 474 | district courts or thirty (30) days from the date of the plea or | |
273 | 475 | sentencing in municipal courts. | |
274 | 476 | ||
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275 | 503 | 3. Payment of court financial obligations may be made under the | |
276 | 504 | following terms: | |
277 | - | ||
278 | 505 | a. payment in full, or | |
279 | - | ||
280 | 506 | b. payment in installments. | |
281 | - | ||
282 | 507 | Upon any change in circumstances affecting th e ability of a | |
283 | 508 | defendant to pay, a defendant may re quest a cost hearing before the | |
284 | 509 | court by contacting the court clerk. | |
285 | - | ||
286 | 510 | 4. The district court for each county and all municipal courts | |
287 | 511 | shall provide a cost hearing for any defendant upon request, either | |
288 | 512 | by establishing a dedicated docket or on an as -requested basis. A | |
289 | 513 | defendant who requests a cost hearing will receive a summons by | |
290 | 514 | personal service or by United States mail to appear in court as | |
291 | 515 | required by subsection G of this section. If a defendant fails t o | |
292 | 516 | appear for a requested cost hearing, the court ma y issue either a | |
293 | 517 | cost cite and release warrant or a cost arrest warrant. No fees | |
294 | 518 | shall be assessed or collected from the defendant as a consequence | |
295 | 519 | of either requesting a cost hearing or the issuing of a cost cite | |
296 | 520 | and release warrant. | |
297 | - | ||
298 | 521 | D. In determining the ability of the defendant to pay court | |
299 | 522 | financial obligations, the court may rely on testimony, relevant | |
300 | 523 | documents, and any information provided by the defendant using a | |
301 | 524 | cost hearing affidavit promulgated by the Court of Criminal Appeals. | |
302 | 525 | In addition, the court may make inquiry of the defendant and | |
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303 | 553 | consider any other evidence or testimony concerning the ability of | |
304 | 554 | the defendant to pay. | |
305 | - | ||
306 | 555 | E. 1. If at the initial cost hearing or any subsequent cost | |
307 | 556 | hearing, the court determines that the defendant is able to pay some | |
308 | 557 | or all of the court financial obligations, the court may order any | |
309 | 558 | of the following conditions for payment: | |
310 | - | ||
311 | 559 | a. payment in full, | |
312 | - | ||
313 | 560 | b. payment in installments, | |
314 | - | ENR. H. B. NO. 3546 Page 8 | |
315 | 561 | c. financial incentive under a set of c onditions | |
316 | 562 | determined by the court, or | |
317 | - | ||
318 | 563 | d. community service in lieu of payment; provided, the | |
319 | 564 | defendant shall receive credit for no less than two | |
320 | 565 | times the amount of the minimum wage specified | |
321 | 566 | pursuant to state law for each hour of community | |
322 | 567 | service. | |
323 | - | ||
324 | 568 | 2. Any defendant who fails to comply with the terms of the | |
325 | 569 | payment plan ordered by the court shall be considered delinquent and | |
326 | 570 | the court may issue either a cost cite and release warrant or a cost | |
327 | 571 | arrest warrant. | |
328 | - | ||
329 | 572 | F. If the court determines that a waiver of any of the court | |
330 | 573 | financial obligations is warranted, t he court shall apply the same | |
331 | 574 | percentage reduction equally to all fines, costs, fees, and | |
332 | 575 | assessments, excluding restitution. | |
333 | 576 | ||
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578 | + | (Bold face denotes Committee Amendments) 1 | |
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334 | 603 | G. 1. A defendant is considered delinquent in the payment of | |
335 | 604 | court financial obligations under the following circumstances: | |
336 | - | ||
337 | 605 | a. when the total amount due has not been paid by the due | |
338 | 606 | date, or | |
339 | - | ||
340 | 607 | b. when no installment payments have been received in the | |
341 | 608 | most recent ninety-day period. | |
342 | - | ||
343 | 609 | 2. The court clerk shall periodically review cases f or | |
344 | 610 | delinquency at least once every six (6) months a nd, upon identifying | |
345 | 611 | a delinquent defendant, notify the court which shall, within ten | |
346 | 612 | (10) days thereafter, set a cost hearing for the court to determine | |
347 | 613 | if the defendant is able to pay. The cost hearing shall be set | |
348 | 614 | within forty-five (45) days of the issuance of the summons. The | |
349 | 615 | hearing shall be set on a date that shall allow the court clerk to | |
350 | 616 | issue a summons fourteen (14) days prior to the cost hearing. | |
351 | 617 | Defendants shall incur no additional fees associ ated with the | |
352 | 618 | issuance of the summons. | |
353 | - | ||
354 | 619 | 3. At least fourteen (14) days prior to the cost hearing, the | |
355 | 620 | court clerk shall issue one summons to the defendant to be served by | |
356 | 621 | United States mail to the mailing address of the defendant on file | |
357 | 622 | in the case, substantially as follows: | |
358 | - | ||
359 | - | SUMMONS ENR. H. B. NO. 3546 Page 9 | |
623 | + | SUMMONS | |
360 | 624 | You are ORDERED to appear for a COST HEARING at a specified | |
361 | 625 | time, place, and date to determine if you are financially able to | |
626 | + | ||
627 | + | SENATE FLOOR VERSION - HB3546 SFLR Page 13 | |
628 | + | (Bold face denotes Committee Amendments) 1 | |
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362 | 653 | pay the fines, costs, fees, or assessments or an installment due in | |
363 | 654 | Case No.__________. | |
364 | - | ||
365 | 655 | YOU MUST BE PRESENT AT THE HEARING. | |
366 | - | ||
367 | 656 | At any time before the date of the cost hearing, you may contact | |
368 | 657 | the court clerk and pay the amount due or request in writing or in | |
369 | 658 | person prior to the court date, that the hearing be rescheduled for | |
370 | 659 | no later than thirty (30) days af ter the scheduled time. | |
371 | - | ||
372 | 660 | THIS IS NOT AN ARREST WARRANT. However, if you fail to appear | |
373 | 661 | for the cost hearing or pay the amount due, the court will may issue | |
374 | 662 | a WARRANT and may refer the case to a court cost compliance liaison | |
375 | 663 | which will cause an additional a dministrative fee of up to thirty - | |
376 | 664 | five percent (35%) to be added to the amount owed and may include | |
377 | 665 | additional costs imposed by the court. | |
378 | - | ||
379 | 666 | 4. Referrals to the court cost compliance program as provided | |
380 | 667 | in subsection L of this section shall be made as follo ws: | |
381 | - | ||
382 | 668 | a. courts shall refer a case to the court cost compliance | |
383 | 669 | program upon the issuance of a cost arrest warrant, | |
384 | - | ||
385 | 670 | b. courts may refer a case to the court cost compliance | |
386 | 671 | program upon the issuance of a cost cite and release | |
387 | 672 | warrant, or | |
388 | - | ||
389 | 673 | c. courts may refer a case to the court cost compliance | |
390 | 674 | program without the issuance of a warrant; provided, | |
391 | 675 | the defendant is delinquent and has had sufficient | |
392 | 676 | notice and opportunity to have a cost hearing. | |
677 | + | ||
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393 | 703 | ||
394 | 704 | 5. A municipal court, in lieu of mailing the summons provided | |
395 | 705 | for in this subsection, may give the summons to the defendant in | |
396 | 706 | person at the time of sentencing or subsequent appearance of a | |
397 | 707 | specific date, time, and place, not fewer than thirty (30) days nor | |
398 | 708 | more than one hundred twenty (120) days from the date of sentencing | |
399 | 709 | to appear for a cost hearing if the court financia l obligations | |
400 | 710 | remain unpaid. | |
401 | - | ||
402 | 711 | H. 1. If a defendant is found by a law enforcement officer to | |
403 | 712 | have an outstanding cost cite and release warrant, the law | |
404 | - | enforcement officer shall issue a Warning/Notice to | |
713 | + | enforcement officer shall issue a Warning/Notice to a ppear within | |
405 | 714 | ten (10) days of release from detention on the warrant to the court | |
406 | 715 | clerk of the court in which the court financial obligations are | |
407 | 716 | owed. If the officer has the necessary equipment, the officer shall | |
408 | 717 | immediately transmit the Warning/Notice el ectronically to the court | |
409 | 718 | clerk of the court in whi ch the court financial obligations are | |
410 | 719 | owed. The law enforcement officer shall not take the defendant into | |
411 | 720 | custody on the cite and release warrant , and no other law | |
412 | 721 | enforcement officer who encounters the defendant during this ten -day | |
413 | 722 | period may take the defendant into custody on the warrant . If the | |
414 | 723 | law enforcement officer is unable to transmit the Warning/Notice | |
415 | 724 | electronically to the court clerk, the officer shall inform the | |
416 | 725 | appropriate department staff m ember within the agency of the law | |
417 | 726 | enforcement officer of the Warning/Notice within five (5) days. The | |
418 | 727 | department staff member shall then promptly notify the law | |
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730 | + | (Bold face denotes Committee Amendments) 1 | |
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419 | 755 | enforcement agency in the jurisdiction that issued the warrant | |
420 | 756 | electronically who shall promptly notify the court clerk . The | |
421 | 757 | electronic communication shall be treated as a duplicate original | |
422 | 758 | for all purposes in any subsequent hearings before the appropriate | |
423 | 759 | court. | |
424 | - | ||
425 | 760 | 2. If the defendant reports to the office of the court clerk | |
426 | 761 | within the ten (10) d ays, the court clerk shall: | |
427 | - | ||
428 | 762 | a. inform the court of the Warning/Notice to the | |
429 | 763 | defendant and contact, | |
430 | - | ||
431 | 764 | b. schedule a cost hearing pursuant to applicable local | |
432 | 765 | court rule, and | |
433 | - | ||
434 | 766 | c. submit the warrant to the court for recall pending the | |
435 | 767 | cost hearing. | |
436 | - | ||
437 | 768 | 3. If the defendant fails to report to the office of the court | |
438 | 769 | clerk within the ten (10) days, the court may issue a cost arrest | |
439 | 770 | warrant for the arrest of the defendant. | |
440 | - | ||
441 | 771 | 4. At the hearing following the arrest for failure to appear, | |
442 | 772 | the court shall conduct a cost hea ring or willfulness hearing, as | |
443 | 773 | the court deems appropriate, within seventy -two (72) hours unless | |
444 | 774 | Following an arrest on a cost arrest warrant, the defendant must be | |
445 | 775 | released after seventy -two (72) hours in custody. The defendant may | |
446 | 776 | be released prior to seventy-two (72) hours if: | |
777 | + | a. the defendant pays custodian is presented with proof | |
778 | + | of payment in the amount of One Hundred Dollars | |
447 | 779 | ||
448 | - | a. the defendant pays custodian is presented with proof | |
449 | - | of payment in the amount of One Hundred Dollars ENR. H. B. NO. 3546 Page 11 | |
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450 | 806 | ($100.00) toward to each jurisdiction where the court | |
451 | 807 | financial obligation, is released from custody, | |
452 | 808 | obligations are owed and the new cost hearing date is | |
453 | 809 | provided, or | |
454 | - | ||
455 | 810 | b. the court releases the defendant on the defendant's | |
456 | 811 | own recognizance and a new cost hearing date is | |
457 | 812 | provided, or | |
458 | - | ||
459 | - | c. the court conducts a cost or willfulness hearing, as | |
460 | - | appropriate, pursuant to the provisions of th is | |
461 | - | section and determines the defendant should be | |
462 | - | released. | |
463 | - | ||
813 | + | c. the court conducts a cost or willfulness hearing as | |
814 | + | appropriate pursuant to the provisions of this section | |
815 | + | and determines the defendant should be released . | |
464 | 816 | 5. The provisions for issuing a separate summons described in | |
465 | 817 | subsection G of this section shall not apply to a municipal court if | |
466 | 818 | the municipal court has previously provided actual personal n otice | |
467 | 819 | to the defendant of an opportunity for a cost hearing. If such | |
468 | 820 | notice was given and the defendant fails to appear, the municipal | |
469 | 821 | court may issue either a cost cite and release warrant or a cost | |
470 | 822 | arrest warrant. | |
471 | - | ||
472 | 823 | 6. All warrants for failure to appear at a cost hearing or for | |
473 | 824 | failure to pay court financial obligations which have been issued | |
474 | 825 | prior to the effective date of this act and which remain unserved, | |
475 | 826 | shall be treated as cost cite and release warrants. All warrant | |
476 | 827 | fees assessed for warrants for fa ilure to appear at a cost hearing | |
477 | 828 | or for failure to pay court financial obligations issued prior to | |
829 | + | ||
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831 | + | (Bold face denotes Committee Amendments) 1 | |
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478 | 856 | the effective date of this act shall remain in effect unless waived | |
479 | 857 | by the court. | |
480 | - | ||
481 | 858 | I. Supporting documents in a motion or affidavit for relief | |
482 | 859 | from court financial obligation debt or any documents taken into | |
483 | 860 | evidence during a cost hearing or willfulness hearing shall not be | |
484 | 861 | viewable by the public on a court -controlled website. | |
485 | - | ||
486 | 862 | J. 1. After a cost hearing where a defendant is found able to | |
487 | 863 | pay a court financial obligation, either in whole or in part, and | |
488 | 864 | then becomes delinquent in that payment, a court may conduct a | |
489 | 865 | willfulness hearing at any time beginning immediately after a cost | |
490 | 866 | hearing has been held and a decision rendered on the court financial | |
491 | 867 | obligations. Findings of a defendant's prior ability to pay may be | |
492 | 868 | considered as evidence of ability to pay or willfulness at the | |
493 | - | hearing. The requirements of this | |
869 | + | hearing. The requirements of this paragraph shall not be construed | |
494 | 870 | to prohibit the court from holding subsequent cost hearings on the | |
495 | 871 | same court financial obligations. | |
496 | - | ||
497 | 872 | 2. At a willfulness hearing, the court shall evaluate the | |
498 | 873 | following: | |
499 | - | ||
500 | 874 | a. whether a cost hearing has been held previously where | |
501 | 875 | evidence relating to ability to pay was presented and | |
502 | 876 | the court found the defendant was able to pay the | |
503 | 877 | court financial obligations, either in whole or in | |
504 | 878 | part, | |
505 | 879 | ||
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506 | 906 | b. whether there is any new evidence of ability to pay | |
507 | 907 | not previously considered or a change in circumstances | |
508 | 908 | since the cost hearing, | |
509 | - | ||
510 | 909 | c. whether the defendant was afforded sufficient time an d | |
511 | 910 | opportunity to fulfill the obligation to pay the court | |
512 | 911 | financial obligations, | |
513 | - | ||
514 | 912 | d. whether the defendant made any efforts to satisfy the | |
515 | 913 | court financial obligations, and | |
516 | - | ||
517 | 914 | e. whether there are any other relevant facts or | |
518 | 915 | circumstances. | |
519 | - | ||
520 | 916 | 3. After a finding of willful failure to pay court financial | |
521 | 917 | obligations, the court may impose a jail sentence pursuant to | |
522 | 918 | Section 101 of Title 28 of the Oklahoma Statutes. A jail sentence | |
523 | 919 | may be imposed only under the following circumstances: | |
524 | - | ||
525 | 920 | a. the hearing is conducted on t he record pursuant to the | |
526 | 921 | rules promulgated by the Court of Criminal Appeals, | |
527 | 922 | and | |
528 | - | ||
529 | 923 | b. the defendant is represented by counsel or expressly | |
530 | 924 | waives his or her right to counsel. | |
531 | - | ||
532 | 925 | 4. If a jail sentence is imposed, the court may grant credit | |
533 | 926 | for any time already served. At any time after incarceration, the | |
534 | 927 | jail sentence may be satisfied upon payment in full of the | |
535 | 928 | outstanding balance with credit for any time already served. | |
536 | 929 | ||
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537 | 956 | K. In addition, the The district court or municipal court, | |
538 | - | within one hundred twenty ( | |
957 | + | within one hundred twenty (12 0) days from the date upon which the | |
539 | 958 | person was originally ordered to make payment, and if the court | |
540 | 959 | finds and memorializes into the record that the defendant is | |
541 | 960 | financially able but willfully refuses to pay the court financial | |
542 | 961 | obligations, or an installme nt due fails to comply with the | |
543 | 962 | financial obligation as ordered by the court or fails to appear for | |
544 | 963 | the offered cost or willfulness hearing , may, if the defendant has | |
545 | 964 | previously been notified of the possibility of a suspension, send | |
546 | 965 | notice of nonpayment of any court-ordered fine and costs financial | |
547 | 966 | obligation for a moving traffic violation to Service Oklahoma with a | |
548 | 967 | recommendation of suspension of driving privileges of the defendant | |
549 | 968 | until the total amount of any court financial obligation has been | |
550 | 969 | paid or waived by the court. Upon receipt of payment of the total | |
551 | 970 | amount of the court financial obligations for the moving traffic | |
552 | 971 | violation, the court shall send notice thereof to Service Oklahoma, | |
553 | 972 | if a nonpayment notice was sent as provided for in this subsectio n. | |
554 | 973 | Notices sent to Service Oklahoma shall be on fo rms or by a method | |
555 | 974 | approved by Service Oklahoma. | |
556 | - | ||
557 | 975 | L. Every county and district court of this state shall fully | |
558 | 976 | utilize and participate in the court cost compliance program. Cases | |
559 | 977 | shall be referred to the court cost compliance program no more than | |
560 | 978 | sixty (60) days after the court has ordered the referral pursuant to | |
561 | 979 | paragraph 4 of subsection G of this section, unless the defendant | |
980 | + | ||
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562 | 1007 | pays the amount owed on the court financial obligation or an | |
563 | 1008 | installment due. When the court refers a case, the updated contact | |
564 | 1009 | information on file shall be forwarded to a court cost compliance | |
565 | 1010 | liaison for collection purposes. | |
566 | - | ||
567 | 1011 | M. The Court of Criminal Appeals shall implement procedures and | |
568 | 1012 | rules for implementation of the requireme nts of this section. Such | |
569 | 1013 | procedures, rules, and any supplemental forms may be made available | |
570 | 1014 | by the Administrative Office of the Courts. | |
571 | - | ||
572 | 1015 | SECTION 3. This act shall become effective November 1, 2024. | |
573 | - | ENR. H. B. NO. 3546 Page 14 | |
574 | - | Passed the House of Representatives the 6th day of March, 2024. | |
575 | - | ||
576 | - | ||
577 | - | ||
578 | - | ||
579 | - | Presiding Officer of the House | |
580 | - | of Representatives | |
581 | - | ||
582 | - | ||
583 | - | ||
584 | - | Passed the Senate the 24th day of April, 2024. | |
585 | - | ||
586 | - | ||
587 | - | ||
588 | - | ||
589 | - | Presiding Officer of the Senate | |
590 | - | ||
591 | - | ||
592 | - | OFFICE OF THE GOVERNOR | |
593 | - | Received by the Office of the Governor this ____________________ | |
594 | - | day of ___________________, 20_______, at _______ o'clock _______ M. | |
595 | - | By: _________________________________ | |
596 | - | Approved by the Governor of the State of Oklahoma this _________ | |
597 | - | day of ___________________, 20_______, at _______ o'clock _______ M. | |
598 | - | ||
599 | - | ||
600 | - | _________________________________ | |
601 | - | Governor of the State of Oklahoma | |
602 | - | ||
603 | - | OFFICE OF THE SECRETARY OF STATE | |
604 | - | Received by the Office of the Secretary of State this __________ | |
605 | - | day of ___________________, 20_______, at _______ o'clock _______ M. | |
606 | - | By: _________________________________ | |
1016 | + | COMMITTEE REPORT BY: COMMITTEE ON JUDIC IARY | |
1017 | + | April 2, 2024 - DO PASS |