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28 | 28 | | STATE OF OKLAHOMA |
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29 | 29 | | |
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30 | 30 | | 1st Session of the 60th Legislature (2025) |
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31 | 31 | | |
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32 | 32 | | HOUSE BILL 1596 By: Lepak |
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33 | 33 | | |
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34 | 34 | | |
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35 | 35 | | |
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36 | 36 | | AS INTRODUCED |
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37 | 37 | | |
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38 | 38 | | An Act relating to civil procedure; amending 12 O.S. |
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39 | 39 | | 2021, Sections 2008 and 2009, which relate to general |
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40 | 40 | | rules and special matters; modify ing requirements for |
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41 | 41 | | certain claims and averments; defining term; |
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42 | 42 | | conforming language; making language gender neutral; |
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43 | 43 | | and providing an effective date . |
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44 | 44 | | |
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45 | 45 | | |
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46 | 46 | | |
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47 | 47 | | |
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48 | 48 | | BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: |
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49 | 49 | | SECTION 1. AMENDATORY 12 O.S. 2021, Section 2008, is |
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50 | 50 | | amended to read as follows: |
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51 | 51 | | Section 2008. |
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52 | 52 | | GENERAL RULES OF PLEADING |
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53 | 53 | | A. CLAIMS FOR RELIEF. A pleading which sets forth a claim for |
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54 | 54 | | relief, whether an original claim, counterclaim, cross -claim or |
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55 | 55 | | third-party claim, shall contain: |
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56 | 56 | | 1. A short and plain statement , made with particularity of all |
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57 | 57 | | material facts known to the pleading party that support the claim |
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58 | 58 | | showing, that creates a reasonable inference that the pleader is |
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59 | 59 | | plausibly entitled to relief. For the purposes of this paragraph, a |
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60 | 60 | | material fact is a fact that is necessary to the claim a nd without |
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61 | 61 | | which the claim could not be supported. As to facts pleaded on |
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87 | 87 | | |
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88 | 88 | | belief, the pleading party shall set forth with particularity the |
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89 | 89 | | factual information supporting the pl eading party's belief; and |
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90 | 90 | | 2. A demand for judgment for the relief to which he or she |
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91 | 91 | | deems himself or herself entitled. Every pleading demanding relief |
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92 | 92 | | for damages in money in excess of the amount required for diversity |
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93 | 93 | | jurisdiction pursuant to Section 1332 of Title 28 of the United |
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94 | 94 | | States Code shall, without demanding any specif ic amount of money, |
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95 | 95 | | set forth only that the amount sought as damages is in excess of the |
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96 | 96 | | amount required for diversity jurisdiction pursuant to Section 1332 |
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97 | 97 | | of Title 28 of the Un ited States Code, except in actions sounding in |
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98 | 98 | | contract. Every pleading demanding relief for damages in money in |
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99 | 99 | | an amount that is required for diversity jurisdiction pursuant to |
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100 | 100 | | Section 1332 of Title 28 of the United States Code or less shall |
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101 | 101 | | specify the amount of such damages sought to be recovered. Relief |
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102 | 102 | | in the alternative or of several different types may be demanded. |
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103 | 103 | | B. DEFENSES; FORM OF DENIALS. A party shall state in short and |
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104 | 104 | | plain terms his or her defenses to each claim asserted and shall |
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105 | 105 | | admit or deny the averments upon which the adverse party relies. If |
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106 | 106 | | he or she is without knowledge or information sufficient to form a |
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107 | 107 | | belief as to the truth of an averment, he or she shall so state and |
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108 | 108 | | this statement has the effect of a denial. Denials sha ll fairly |
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109 | 109 | | meet the substance of the averments denied. When a pleader intends |
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110 | 110 | | in good faith to deny only a part or a qualification of an averment, |
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111 | 111 | | he or she shall specify so much of it as is true and material and |
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137 | 137 | | |
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138 | 138 | | shall deny only the remainder. Unless the pleader intends in good |
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139 | 139 | | faith to controvert all the averments of the preceding pleading, he |
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140 | 140 | | or she may make his or her denials as specific denials of designated |
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141 | 141 | | averments or paragraphs or he or she may generally deny all the |
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142 | 142 | | averments except such designate d averments or paragraphs as he or |
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143 | 143 | | she expressly admits; but, when he or she does so intend to |
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144 | 144 | | controvert all its averments, he or she may do so by general denial |
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145 | 145 | | subject to the obligations set forth in Section 2011 of this title. |
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146 | 146 | | C. AFFIRMATIVE DEFENSES. In pleading to a preceding pleading, |
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147 | 147 | | a party shall set forth affirmatively: |
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148 | 148 | | 1. Accord and satisfaction; |
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149 | 149 | | 2. Arbitration and award; |
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150 | 150 | | 3. Assumption of risk; |
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151 | 151 | | 4. Contributory negligence; |
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152 | 152 | | 5. Discharge in bankruptcy; |
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153 | 153 | | 6. Duress; |
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154 | 154 | | 7. Estoppel; |
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155 | 155 | | 8. Failure of consideration; |
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156 | 156 | | 9. Fraud; |
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157 | 157 | | 10. Illegality; |
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158 | 158 | | 11. Injury by fellow servant; |
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159 | 159 | | 12. Laches; |
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160 | 160 | | 13. License; |
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161 | 161 | | 14. Payment; |
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187 | 187 | | |
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188 | 188 | | 15. Release; |
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189 | 189 | | 16. Res judicata; |
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190 | 190 | | 17. Statute of frauds; |
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191 | 191 | | 18. Statute of limitations; |
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192 | 192 | | 19. Waiver; and |
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193 | 193 | | 20. Any other matter constituting an avoidance or affirmative |
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194 | 194 | | defense. |
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195 | 195 | | When a party has mistakenly designated a defense as a |
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196 | 196 | | counterclaim or a counterclaim as a defense, the court on terms, if |
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197 | 197 | | justice so requires, shall treat the pleading as if there had been a |
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198 | 198 | | proper designation. |
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199 | 199 | | D. EFFECT OF FAILURE TO DENY. Averments in a pleading to which |
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200 | 200 | | a responsive pleading i s required, other than those as to the amount |
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201 | 201 | | of damage, are admitted when not denied in the responsive pleading. |
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202 | 202 | | Averments in a pleading to which no responsive pleading is requ ired |
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203 | 203 | | or permitted shall be taken as denied or avoided. |
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204 | 204 | | E. PLEADING TO BE CONCISE AND DIRECT; CONSISTENCY ALTERNATIVE |
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205 | 205 | | STATEMENTS; INCONSISTENCY . |
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206 | 206 | | 1. Each averment of a pleading shall be simple, concise, and |
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207 | 207 | | direct. No technical forms of pleadings or motio ns are required. |
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208 | 208 | | 2. A party may set forth, and at trial rely on, two or more |
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209 | 209 | | statements of a claim or defense alternately or hypothetically, |
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210 | 210 | | either in one count or defense or in separate counts or defenses. |
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211 | 211 | | When two or more statements are made in the alt ernative and one of |
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238 | 238 | | them if made independently would be sufficient, the pleading is not |
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239 | 239 | | made insufficient by the insufficiency of one or more of the |
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240 | 240 | | alternative statements. A party may also state as many separate |
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241 | 241 | | claims or defenses as he or she has regardless of consistency and |
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242 | 242 | | whether based on legal or equitable grounds. All stat ements shall |
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243 | 243 | | be made subject to the obligations set forth in Section 2011 of this |
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244 | 244 | | title. |
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245 | 245 | | F. CONSTRUCTION OF PLEADINGS. All pleadings shall be so |
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246 | 246 | | construed as to do substantial justice. |
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247 | 247 | | SECTION 2. AMENDATORY 12 O.S. 2021, Section 2009, is |
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248 | 248 | | amended to read as follows: |
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249 | 249 | | Section 2009. |
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250 | 250 | | PLEADING SPECIAL MATTERS |
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251 | 251 | | A. CAPACITY. It is not necessary to aver the capacity of a |
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252 | 252 | | party to sue or be sued or the authority of a party to sue or be |
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253 | 253 | | sued in a representative capacity or the legal existe nce of an |
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254 | 254 | | organized association of persons that is made a party. When a party |
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255 | 255 | | desires to raise an issue as to the legal existence of any party or |
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256 | 256 | | the capacity of any party to su e or be sued or the authority of a |
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257 | 257 | | party to sue or be sued in a representative capacity, he or she |
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258 | 258 | | shall do so by negative averment, which shall include such |
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259 | 259 | | supporting particulars as are peculiarly within the pleader 's |
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260 | 260 | | knowledge, and he or she shall have the burden of proof on that |
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261 | 261 | | issue. |
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287 | 287 | | |
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288 | 288 | | B. FRAUD, MISTAKE, CONDITION OF THE MIND. In accordance with |
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289 | 289 | | paragraph 1 of subsection A of Section 2008 of this title, in all |
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290 | 290 | | averments of fraud or mistake, the circumstances constituting fraud |
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291 | 291 | | or mistake shall be stat ed with particularity. Malice, intent, |
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292 | 292 | | knowledge, and other condition of mind of a person may be averred |
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293 | 293 | | generally. |
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294 | 294 | | C. CONDITIONS PRECEDENT. In pleading the performance or |
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295 | 295 | | occurrence of conditions precedent, if the pleading otherwise |
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296 | 296 | | satisfies the requirements of paragraph 1 of subsection A of Section |
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297 | 297 | | 2008 of this title, it is sufficient to aver generally that all |
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298 | 298 | | conditions precedent have been performed or have occurred. A denial |
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299 | 299 | | of performance or occurrence shall be made specifically and with |
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300 | 300 | | particularity. |
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301 | 301 | | D. OFFICIAL DOCUMENT OR ACT. In pleading an official document |
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302 | 302 | | or official act it is sufficient to aver that the document was |
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303 | 303 | | issued or the act done in compliance with law. |
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304 | 304 | | E. JUDGMENT. In pleading a judgment or decision of a domestic |
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305 | 305 | | or foreign court, judicial or quasi -judicial tribunal, or of a board |
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306 | 306 | | or officer, it is su fficient to aver the judgment or decision |
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307 | 307 | | without setting forth matter showing jurisdiction to render it. |
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308 | 308 | | F. TIME AND PLACE. For the purpose of testing the sufficiency |
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309 | 309 | | of a pleading, averments of time and place are material and shall be |
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310 | 310 | | considered like all other averments of material matter. |
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337 | 337 | | G. SPECIAL DAMAGE. When items of special damage are claimed, |
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338 | 338 | | their nature shall be specifically stated. In actions where |
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339 | 339 | | exemplary or punitive damages are sought, the petition shall not |
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340 | 340 | | state a dollar amount for da mages sought to be recovered but shall |
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341 | 341 | | state whether the amount of damages sought to be recovered is in |
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342 | 342 | | excess of or not in excess of the amount required for diversity |
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343 | 343 | | jurisdiction pursuant to Section 1332 of Title 28 of the United |
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344 | 344 | | States Code. |
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345 | 345 | | H. MOTION TO CLARIFY DAMAGES. If the amount of damages sought |
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346 | 346 | | to be recovered by the plaintiff is less than the amount required |
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347 | 347 | | for diversity jurisdiction pursuant to Section 1332 of Titl e 28 of |
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348 | 348 | | the United States Code, the defendant may file, for purposes of |
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349 | 349 | | establishing diversity jurisdiction only, a Motion to Clarify |
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350 | 350 | | Damages prior to the pretrial order to require the plaintiff to show |
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351 | 351 | | by a preponderance of the evidence that the amount of damages, if |
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352 | 352 | | awarded, will not exceed the amount required for diversity. If the |
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353 | 353 | | court finds that any damages awarded are more likely than not to |
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354 | 354 | | exceed the amount of damages required for diversity jurisdiction, |
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355 | 355 | | the plaintiff shall amend his or her pleadin gs in conformance with |
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356 | 356 | | paragraph 2 of subsection A of Section 2008 of this tit le. |
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357 | 357 | | SECTION 3. This act shall become effective November 1, 2025. |
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358 | 358 | | |
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359 | 359 | | 60-1-10587 AQH 12/29/24 |
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