Req. No. 10834 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 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 Req. No. 10834 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 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 Req. No. 10834 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 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, Req. No. 10834 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 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 Req. No. 10834 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 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 Req. No. 10834 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 (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 Req. No. 10834 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 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 Req. No. 10834 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 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, Req. No. 10834 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 (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 Req. No. 10834 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 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 , Req. No. 10834 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 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 Req. No. 10834 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 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: Req. No. 10834 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 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 Req. No. 10834 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 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. Req. No. 10834 Page 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 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