Oklahoma 2025 2025 Regular Session

Oklahoma House Bill HB1317 Introduced / Bill

Filed 01/15/2025

                     
 
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STATE OF OKLAHOMA 
 
1st Session of the 60th Legislature (2025) 
 
HOUSE BILL 1317 	By: Humphrey 
 
 
 
 
 
AS INTRODUCED 
 
An Act relating to criminal procedure; amending 22 
O.S. 2021, Section 2002, which relates to the 
Oklahoma Criminal Discovery Code; clarifying and 
including additional evidentiary disclosure 
requirements for prosecutors; and providing an 
effective date. 
 
 
 
 
BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: 
SECTION 1.     AMENDATORY     22 O.S. 2021, Section 200 2, is 
amended to read as follows: 
Section 2002.  A.  Disclosure of Evidence by the State. 
1.  Upon request of the defense, the state The prosecution shall 
disclose to the defense and permit the defense to discover, inspect, 
copy, photograph, and test all i tems and information that relate to 
the subject matter of the case and that are in the possession, 
custody, and control of the prosecution or persons under the 
direction or control of the prosecution including, but not limited 
to, the following: 
a. the names and addresses of witnesses which the state 
intends to call at trial, togeth er with their   
 
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relevant, written or recorded statement, if any, or if 
none, significant summaries of any oral statement 
adequate contact information for all persons other 
than law enforcement personnel whom the prosecutor 
knows to have evidence or information relevant to any 
offense charged or to any potential defense thereto, 
including a designation by the prosecutor as to which 
of those persons may be called as witnesses , 
b. the name and work affiliation of all law enforcement 
personnel whom the prosecutor knows to have evidence 
or information relevant to any offense charged or to 
any potential defense thereto, including a designation 
by the prosecutor as to which of those persons may be 
called as witnesses, as well as all reports made in 
connection with by these individuals in reference to 
the particular case, 
c. any written or recorded statements and the substance 
of any oral statements made by the accused or made by 
a codefendant to a public servant engaged in law 
enforcement activity or a person then act ing under the 
direction of the person or in cooperation with the 
person, 
d. any reports or statements made by experts in 
connection with the particular case, including results   
 
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of physical or mental examinations and of scientific 
tests, experiments, or comparisons, 
e. any books, papers, documents, photographs, tangible 
objects, buildings or places which the prosecuting 
attorney intends to use in the hearing or trial or 
which were obtained from or belong to the accused, 
f. any record of prior criminal convict ions of the 
defendant, or of any codefendant, and 
g. Oklahoma State Bureau of Investigation (OSBI) rap 
sheet/records check on any witness listed by the state 
or the defense as a witness who will testify at trial, 
as well as any convictions of any witness revealed 
through additional record checks if the defense has 
furnished Social Security numbers or date of birth for 
their witnesses, except OSBI rap sheet/record checks 
shall not provide date of birth, Social Security 
number, home phone number or address , 
h. all tapes or other electronic recordings, including 
all electronic recordings of 9 -1-1 telephone calls 
made or received in connection with the alleged 
criminal incident, and a designation by the prosecutor 
as to which of the recordings under the provisions of 
this subparagraph the prosecution intends to introduce 
at trial or at a pretrial hearing,   
 
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i. all reports, documents, records, data, calculations , 
or writings including, but not limited to, preliminary 
tests, screening results, bench notes, and analys es 
performed or stored electronically concerning physical 
or mental examinations, or scientific tests or 
experiments or comparisons, relating to the criminal 
action or proceeding which were made by or at the 
request or direction of a public servant engaged in 
law enforcement activity or which were made by a 
person whom the prosecutor intends to call as a 
witness at trial or a pretrial hearing, or which the 
prosecution intends to i ntroduce at trial or a 
pretrial hearing.  Information under the provisions of 
this subparagraph includes, but is not limited to, 
laboratory information management system records 
relating to such materials, any preliminary or final 
findings of nonconformanc e with accreditation, 
industry or governmental standards or laboratory 
protocols, and any conflicting analyses or results by 
laboratory personnel regardless of the final analysis 
or results of the laboratory.  If the prosecution 
submitted one or more items for testing to, or 
received results from, a forensic science laboratory 
or similar entity not under the direction or control   
 
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of the prosecution, the court, on motion of a party, 
shall issue subpoenas or orders to such laboratory or 
entity to cause materia ls under this subparagraph to 
be made available for disclosure.  The prosecution 
shall not be required to provide information related 
to the results of physical or mental examinations or 
scientific tests, experiments or comparisons, unless 
and until such examinations, tests, experiments, or 
comparisons have been completed, 
j. all evidence and information including that which is 
known to the police or other law enforcement agencies 
acting on behalf of the government in the case that 
tends to: 
(1) negate the guilt of the defendant as to a charged 
offense, 
(2) reduce the degree of or mitigate the culpability 
of the defendant as to a charged offense, 
(3) support a potential defense to a charged offense, 
(4) impeach the credibility of a testifying 
prosecution witness, 
(5) undermine evidence of the identity of the 
defendant as a perpetrator of a charged offense, 
(6) provide a basis for a motion to suppress 
evidence, or   
 
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(7) mitigate punishment. 
Information under the provisions of this division 
shall be disclosed whe ther or not such information is 
recorded in tangible form and irrespective of whether 
the prosecutor credits the information, 
k. a summary of all promises, rewards , and inducements 
made to, or in favor of, persons who may be called as 
witnesses, as well as requests for consideration by 
persons who may be called as witnesses and copi es of 
all documents relevant to a promise, reward , or 
inducement, and 
l. a list of all tangible objects obtained from or 
allegedly possessed by the defendant or a codefendant.  
The list shall include a designation by the prosecutor 
as to which objects were physically or constructively 
possessed by the defendant and were recovered during a 
search or seizure by a public servant or an agent 
thereof, and which tangible objects were re covered by 
a public servant or an agent thereof after allegedly 
being abandoned by the defendant.  If the prosecution 
intends to prove the possession by the defendant of 
any tangible objects by means of a statutory 
presumption of possession, the prosecutio n shall 
designate such intention as to each such object.  If   
 
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reasonably practicable, the prosecution shall also 
designate the location from which each tangible object 
was recovered.  There shall also be a right to 
inspect, copy, photograph, and test the li sted 
tangible objects. 
2.  Duties of the prosecution.  The state prosecutor shall 
provide make a diligent, good faith effort to ascertain the 
existence of material or information discoverable under paragraph 1 
of subsection A of this section and to cause s uch material or 
information to be made available for discovery where it exists but 
is not within the possession, custody , or control of the prosecutor; 
provided, that the prosecutor shall not be required to obtain by 
subpoena duces tecum material or inform ation which the defendant any 
evidence favorable to the defendant if such evid ence is material to 
either guilt or punishment may thereby obtain. 
3.  The prosecuting attorney 's obligations under this standard 
extend to: 
a. material and information in the po ssession or control 
of members of the prosecutor 's staff and those who 
report to the prosecutor 's staff, 
b. any information in the possession of law enforcement 
agencies that regularly report to the prosecutor of 
which the prosecutor should reasonably know , and   
 
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c. any information in the possession of law enforcement 
agencies who have reported to the prosecutor with 
reference to the particular case of which the 
prosecutor should reasonably know. 
4. a. If the state intends to introduce testimony of a 
jailhouse informant, the state shall disclose at least 
ten (10) thirty (30) days prior to trial: 
(1) the complete criminal history of such informant, 
including any dismissed charges, 
(2) any deal, promise, inducement or benefit that the 
state or law enforcement ag ency has made or may 
make in the future to the jailhouse informant in 
connection with the testimony of such informant, 
(3) the specific statements or recordings made by the 
suspect or defendant and the time, place and 
manner of the disclosure to the jailho use 
informant, 
(4) all other filed cases in which the state intended 
to introduce the testimony of the jailhouse 
informant in connection with a deal, promise, 
inducement or benefit, the nature of the deal, 
promise, inducement or benefit, and whether the 
testimony was admitted in the case,   
 
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(5) whether at any time the jailhouse inform ant 
recanted the testimony or statement, and if so, a 
transcript or copy of such recantation, if any, 
and 
(6) any other information relevant to the credibility 
of the informant. 
b. Each district attorney 's office shall maintain a 
central record that tracks each case in which the 
state intended to introduce the testimony of the 
jailhouse informant against a suspect or defendant in 
connection with a deal, promise, inducement or 
benefit, the nature of the deal, promise, inducement 
or benefit and whether such t estimony or statements 
were admitted in the case.  Such record shall be sent 
to the District Attorneys Council which shall maintain 
a statewide record of such information.  Recor ds 
maintained pursuant to this paragraph shall only be 
accessible to prosecutors and shall not be subject to 
the Oklahoma Open Records Act.  By September 15 of 
each year, the District Attorneys Council shall 
publish an annual report of aggregate, de -identified 
data regarding the total number of cases tracked 
pursuant to this section , and the number of cases 
added during the previous fiscal year pursuant to this   
 
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section by each district attorney 's office.  A copy of 
the report shall be distributed to the Gov ernor, the 
President Pro Tempore of the Senate, the Speaker of 
the House of Representatives and the chairs of the 
Senate and House Judiciary Committees. 
c. For purposes of this paragraph, "jailhouse informant" 
means a person who provides, or who the prosec utor 
intends to provide, testimony about admissions or 
other relevant informat ion made to him or her by the 
suspect or defendant while both persons were detained 
or incarcerated in a penal institution. 
5.  Supplemental discovery for the defendant.  The pro secution 
shall disclose to the defendant a list of all misconduct and 
criminal acts of the defendant not charged in the information, or 
previously amended informations, which the prosecution intends to 
use at trial for purposes of: 
a. impeaching the credib ility of the defendant, or 
b. as substantive proof of any material issue in th e 
case. 
In addition, the prosecution shall designate whether it intends to 
use each listed act for impeachment or as substantive proof. 
6.  Reciprocal discovery for the prosecuti on.  The defendant 
shall, subject to constitutional limitations, disclose to the 
prosecution and permit the prosecution to discover, inspect, copy ,   
 
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or photograph, any material and relevant evidence within the 
possession or control of the defendant or couns el for the defendant 
that is discoverable under subparagraphs f, g, h, j, and l, of 
paragraph 1 of subsection A of this section, which the defendant 
intends to introduce at trial or a pretrial hearing, and the names, 
addresses, birth dates, and all stateme nts, written or recorded or 
summarized in any writing or recording of those persons, other than 
the defendant, whom the defendant intends to call as witnesses at a 
trial or a pretrial hearing. 
7.  Redactions permitted.  Either party may redact Social 
Security numbers and tax numbers from disclosures under the 
provisions of this sect ion. 
8.  Presumption of openness.  There shall be a presumption in 
favor of disclosure when interpreting the provisions of this 
section. 
B.  Disclosure of Evidence by the Defenda nt. 
1.  Upon request of the state, the defense shall be required to 
disclose the following: 
a. the names and addresses of witnesses which the defense 
intends to call at trial, together with their 
relevant, written or recorded statement, if any, or if 
none, significant summaries of any oral statement, 
b. the name and address of any w itness, other than the 
defendant, who will be called to show that the   
 
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defendant was not present at the time and place 
specified in the information or indictment, together 
with the witness' statement to that fact, 
c. the names and addresses of any witness the defendant 
will call, other than himself, for testimony relating 
to any mental disease, mental defect, or other 
condition bearing upon his mental state at the time 
the offense was allegedly committed, together with the 
witness' statement of that fact, if the statement is 
redacted by the court to preclude disclosure of 
privileged communication. 
2.  A statement filed under subparagraph a, b or c of paragraph 
1 of subsection A or B of this section is not admissible in evidence 
at trial.  Information obtained as a result of a statement filed 
under subsection A or B of this section is not admissible in 
evidence at trial except to refute the testimony of a witness whose 
identity subsection A of this section requires to be disclosed. 
3.  Upon the prosecuting atto rney's request after the time set 
by the court, the defendant shall allow him access at any reasonable 
times and in any reasonable manner to inspect, photograph, copy, or 
have reasonable tests made upon any book, paper, document, 
photograph, or tangible object which is within the defendant 's 
possession or control and which:   
 
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a. the defendant intends to offer in evidence, except to 
the extent that it contains any communication of th e 
defendant, or 
b. is a report or statement as to a physical or mental 
examination or scientific test or experiment made in 
connection with the particular case prepared by and 
relating to the anticipated testimony of a person whom 
the defendant intends to call as a witness, provided 
the report or statement is redacted by the court to 
preclude disclosure of privileged communication. 
C.  Continuing Duty to Disclose. 
If, prior to or during trial, a party discovers additional 
evidence or material previously req uested or ordered, which is 
subject to discovery or inspection under the Oklah oma Criminal 
Discovery Code, such party shall promptly notify the other party, 
the attorney of the other party, or the court of the existence of 
the additional evidence or materi al. 
D.  Time of Discovery. 
Motions for discovery may be made at the time of the district 
court arraignment or thereafter; provided that requests for police 
reports may be made subject to the provisions of Section 258 of this 
title.  However, a request purs uant to Section 258 of this title 
shall be subject to the discretion of the di strict attorney.  All 
issues relating to discovery, except as otherwise provided, will be   
 
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completed at least ten (10) days prior to trial.  The court may 
specify the time, place and manner of making the discovery and may 
prescribe such terms and conditions as are just. 
E.  Regulation of Discovery. 
1.  Protective and Modifying Orders.  Upon motion of the state 
or defendant, the court may at any time order that specified 
disclosures be restricted, or make any other protective order.  If 
the court enters an or der restricting specified disclosures, the 
entire text of the material restricted shall be sealed and preserved 
in the records of the court to be made available to the appellate 
court in the event of an appeal. 
2.  Failure to Comply with a Request.  If at any time during the 
course of the proceedings it is brought to the attention of the 
court that a party has failed to comply with this rule, the court 
may order such party to perm it the discovery or inspection, grant 
continuance, or prohibit the party from introducing evidence not 
disclosed, or it may enter such other order as it deems just under 
the circumstances. 
3.  The discovery order shall not include discovery of legal 
work product of either attorney which is deemed to include legal 
research or those portions of records, correspondence, reports, or 
memoranda which are only the opinions, theories, or conclusions of 
the attorney or the attorney 's legal staff.   
 
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F.  Reasonable cost of copying, duplicating, videotaping, 
developing or any other cost associated with this Code for items 
requested shall be paid by the party so requesting; however, any 
item which was obtained from the defendant by the state of which 
copies are requested b y the defendant shall be paid by the state.  
Provided, if the court determines the defendant is indigent and 
without funds to pay the cost of reproduction of the required items, 
the cost shall be paid by the Indigent Defender System, unless 
otherwise provided by law. 
SECTION 2.  This act shall become effective Novemb er 1, 2025. 
 
60-1-10834 GRS 01/01/25