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27 | 27 | | |
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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 1973 By: Williams |
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33 | 33 | | |
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34 | 34 | | |
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35 | 35 | | |
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36 | 36 | | |
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37 | 37 | | |
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38 | 38 | | AS INTRODUCED |
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39 | 39 | | |
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40 | 40 | | An Act relating to criminal procedure; amending 22 |
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41 | 41 | | O.S. 2021, Section 2002, which relates to the |
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42 | 42 | | Oklahoma Criminal Discovery Code; clarifying and |
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43 | 43 | | including additional evidentiary disclosure |
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44 | 44 | | requirements for prosecutors; and providing an |
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45 | 45 | | effective date. |
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46 | 46 | | |
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47 | 47 | | |
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48 | 48 | | |
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49 | 49 | | |
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50 | 50 | | BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: |
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51 | 51 | | SECTION 1. AMENDATORY 22 O.S. 2021, Section 200 2, is |
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52 | 52 | | amended to read as follows: |
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53 | 53 | | Section 2002. A. Disclosure of Evidence by the State. |
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54 | 54 | | 1. Upon request of the defense, the state The prosecution shall |
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55 | 55 | | disclose to the defense and permit the defense to discover, inspect, |
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56 | 56 | | copy, photograph, and test all i tems and information that relate to |
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57 | 57 | | the subject matter of the case and that are in the possession, |
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58 | 58 | | custody, and control of the prosecution or persons under the |
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59 | 59 | | direction or control of the prosecution including, but not limited |
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60 | 60 | | to the following: |
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61 | 61 | | a. the names and addresses of witnesses which the state |
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62 | 62 | | intends to call at trial, togethe r with their |
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88 | 88 | | |
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89 | 89 | | relevant, written or recorded statement, if any, or if |
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90 | 90 | | none, significant summaries of any oral statement |
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91 | 91 | | adequate contact information for all persons other |
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92 | 92 | | than law enforcement personnel whom the prosecutor |
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93 | 93 | | knows to have evidence or information relevant to any |
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94 | 94 | | offense charged or to any potential defense thereto, |
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95 | 95 | | including a designation by the prosecutor as to which |
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96 | 96 | | of those persons may be called as witnesses , |
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97 | 97 | | b. the name and work affiliation of all law enforcement |
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98 | 98 | | personnel whom the prosecutor knows to have evidence |
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99 | 99 | | or information relevant to any offense charged or to |
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100 | 100 | | any potential defense thereto, including a designation |
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101 | 101 | | by the prosecutor as to which of those persons may be |
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102 | 102 | | called as witnesses, as well as all reports made in |
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103 | 103 | | connection with by these individuals in reference to |
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104 | 104 | | the particular case, |
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105 | 105 | | c. any written or recorded statements and the substance |
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106 | 106 | | of any oral statements made by the accused or made by |
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107 | 107 | | a codefendant to a public servant engaged in law |
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108 | 108 | | enforcement activity or a person then acti ng under the |
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109 | 109 | | direction of the person or in cooperation with the |
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110 | 110 | | person, |
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111 | 111 | | d. any reports or statements made by experts in |
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112 | 112 | | connection with the particular case, including results |
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138 | 138 | | |
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139 | 139 | | of physical or mental examinations and of scientific |
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140 | 140 | | tests, experiments, or comparisons, |
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141 | 141 | | e. any books, papers, documents, photographs, tangible |
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142 | 142 | | objects, buildings or places which the prosecuting |
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143 | 143 | | attorney intends to use in the hearing or trial or |
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144 | 144 | | which were obtained from or belong to the accused, |
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145 | 145 | | f. any record of prior criminal convicti ons of the |
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146 | 146 | | defendant, or of any codefendant, and |
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147 | 147 | | g. Oklahoma State Bureau of Investigation (OSBI) rap |
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148 | 148 | | sheet/records check on any witness listed by the state |
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149 | 149 | | or the defense as a w itness who will testify at trial, |
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150 | 150 | | as well as any convictions of any witness revealed |
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151 | 151 | | through additional record checks if the defense has |
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152 | 152 | | furnished Social Security numbers or date of birth for |
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153 | 153 | | their witnesses, except OSBI rap sheet/record checks |
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154 | 154 | | shall not provide date of birth, Social Security |
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155 | 155 | | number, home phone number or address , |
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156 | 156 | | h. all tapes or other electronic recordings, including |
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157 | 157 | | all electronic recordings of 9 -1-1 telephone calls |
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158 | 158 | | made or received in connection with the alleged |
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159 | 159 | | criminal incident, and a d esignation by the prosecutor |
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160 | 160 | | as to which of the recordings under the provisions of |
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161 | 161 | | this subparagraph the prosecution intends to introduce |
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162 | 162 | | at trial or at a pretrial hearing, |
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188 | 188 | | |
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189 | 189 | | i. all reports, documents, records, data, calculations , |
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190 | 190 | | or writings including, but not limited to, preliminary |
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191 | 191 | | tests, screening results, bench notes, and analyse s |
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192 | 192 | | performed or stored electronically concerning physical |
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193 | 193 | | or mental examinations, or scientific tests or |
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194 | 194 | | experiments or comparisons, relating to the criminal |
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195 | 195 | | action or proceeding which were made by or at the |
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196 | 196 | | request or direction of a public servant engaged in |
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197 | 197 | | law enforcement activity or which were made by a |
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198 | 198 | | person whom the prosecutor intends to call as a |
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199 | 199 | | witness at trial or a pretrial hearing, or which the |
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200 | 200 | | prosecution intends to in troduce at trial or a |
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201 | 201 | | pretrial hearing. Information under the provisions of |
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202 | 202 | | this subparagraph includes, but is not limited to, |
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203 | 203 | | laboratory information management system records |
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204 | 204 | | relating to such materials, any preliminary or final |
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205 | 205 | | findings of nonconformance with accreditation, |
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206 | 206 | | industry or governmental standards or laboratory |
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207 | 207 | | protocols, and any conflicting analyses or results by |
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208 | 208 | | laboratory personnel regardless of the final analysis |
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209 | 209 | | or results of the laboratory. If the prosecution |
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210 | 210 | | submitted one or more items for testing to, or |
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211 | 211 | | received results from, a forensic science laboratory |
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212 | 212 | | or similar entity not under the direction or control |
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238 | 238 | | |
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239 | 239 | | of the prosecution, the court, on motion of a party, |
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240 | 240 | | shall issue subpoenas or orders to such laboratory or |
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241 | 241 | | entity to cause material s under this subparagraph to |
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242 | 242 | | be made available for disclosure. The prosecution |
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243 | 243 | | shall not be required to provide information related |
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244 | 244 | | to the results of physical or mental examinations or |
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245 | 245 | | scientific tests, experiments or comparisons, unless |
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246 | 246 | | and until such examinations, tests, experiments, or |
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247 | 247 | | comparisons have been completed, |
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248 | 248 | | j. all evidence and information including that which is |
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249 | 249 | | known to the police or other law enforcement agencies |
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250 | 250 | | acting on behalf of the government in the case that |
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251 | 251 | | tends to: |
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252 | 252 | | (1) negate the guilt of the defendant as to a charged |
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253 | 253 | | offense, |
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254 | 254 | | (2) reduce the degree of or mitigate the culpability |
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255 | 255 | | of the defendant as to a charged offense, |
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256 | 256 | | (3) support a potential defense to a charged offense, |
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257 | 257 | | (4) impeach the credibility of a testifying |
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258 | 258 | | prosecution witness, |
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259 | 259 | | (5) undermine evidence of the identity of the |
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260 | 260 | | defendant as a perpetrator of a charged offense, |
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261 | 261 | | (6) provide a basis for a motion to suppress |
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262 | 262 | | evidence, or |
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288 | 288 | | |
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289 | 289 | | (7) mitigate punishment. |
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290 | 290 | | Information under the provisions of this division |
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291 | 291 | | shall be disclosed whet her or not such information is |
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292 | 292 | | recorded in tangible form and irrespective of whether |
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293 | 293 | | the prosecutor credits the information, |
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294 | 294 | | k. a summary of all promises, rewards and inducements |
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295 | 295 | | made to, or in favor of, persons who may be called as |
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296 | 296 | | witnesses, as well as r equests for consideration by |
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297 | 297 | | persons who may be called as witnesses and copies of |
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298 | 298 | | all documents relevant to a promise, reward or |
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299 | 299 | | inducement, and |
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300 | 300 | | l. a list of all tangible objects obtained from or |
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301 | 301 | | allegedly possessed by the defendant or a codefendant. |
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302 | 302 | | The list shall include a designation by the prosecutor |
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303 | 303 | | as to which objects were physically or constructively |
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304 | 304 | | possessed by the defendant and were recovered during a |
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305 | 305 | | search or seizure by a public servant or an agent |
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306 | 306 | | thereof, and which tangible objects were recov ered by |
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307 | 307 | | a public servant or an agent thereof after allegedly |
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308 | 308 | | being abandoned by the defendant. If the prosecution |
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309 | 309 | | intends to prove the possession by the defendant of |
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310 | 310 | | any tangible objects by means of a statutory |
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311 | 311 | | presumption of possession, the prosecution s hall |
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312 | 312 | | designate such intention as to each such object. If |
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338 | 338 | | |
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339 | 339 | | reasonably practicable, the prosecution shall also |
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340 | 340 | | designate the location from which each tangible object |
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341 | 341 | | was recovered. There shall also be a right to |
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342 | 342 | | inspect, copy, photograph, and test the liste d |
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343 | 343 | | tangible objects. |
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344 | 344 | | 2. Duties of the prosecution. The state prosecutor shall |
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345 | 345 | | provide make a diligent, good faith effort to ascertain the |
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346 | 346 | | existence of material or information discoverable under paragraph 1 |
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347 | 347 | | of subsection A of this section and to cause such material or |
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348 | 348 | | information to be made available for discovery where it exists but |
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349 | 349 | | is not within the possession, custody or control of the prosecutor; |
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350 | 350 | | provided, that the prosecutor shall not be required to obtain by |
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351 | 351 | | subpoena duces tecum material or informatio n which the defendant any |
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352 | 352 | | evidence favorable to the defendant if such evidence is material to |
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353 | 353 | | either guilt or punishment may thereby obtain. |
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354 | 354 | | 3. The prosecuting attorney 's obligations under this standard |
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355 | 355 | | extend to: |
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356 | 356 | | a. material and information in the posses sion or control |
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357 | 357 | | of members of the prosecutor 's staff and those who |
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358 | 358 | | report to the prosecutor 's staff, |
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359 | 359 | | b. any information in the possession of law enforcement |
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360 | 360 | | agencies that regularly report to the prosecutor of |
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361 | 361 | | which the prosecutor should reasonably know, an d |
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387 | 387 | | |
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388 | 388 | | c. any information in the possession of law enforcement |
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389 | 389 | | agencies who have re ported to the prosecutor with |
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390 | 390 | | reference to the particular case of which the |
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391 | 391 | | prosecutor should reasonably know. |
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392 | 392 | | 4. a. If the state intends to introduce testimony of a |
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393 | 393 | | jailhouse informant, the state shall disclose at least |
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394 | 394 | | ten (10) thirty (30) days prior to trial: |
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395 | 395 | | (1) the complete criminal history of such informant, |
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396 | 396 | | including any dismissed charges, |
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397 | 397 | | (2) any deal, promise, inducement or benefit that the |
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398 | 398 | | state or law enforcement agency has made or may |
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399 | 399 | | make in the future to the jailhouse informant in |
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400 | 400 | | connection with the testimony of such informant, |
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401 | 401 | | (3) the specific statements or recordings made by the |
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402 | 402 | | suspect or defendant and the time, place and |
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403 | 403 | | manner of the disclosure to the jailhouse |
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404 | 404 | | informant, |
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405 | 405 | | (4) all other filed cases in which the state intended |
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406 | 406 | | to introduce the testimony of the jailhouse |
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407 | 407 | | informant in connection with a deal, promise, |
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408 | 408 | | inducement or benefit, the nature of the deal, |
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409 | 409 | | promise, inducement or benefit, and whether the |
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410 | 410 | | testimony was admitted in the case, |
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411 | 411 | | |
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437 | 437 | | (5) whether at any time the jailhouse informant |
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438 | 438 | | recanted the testimony or statement, and if so, a |
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439 | 439 | | transcript or copy of such recantation, if any, |
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440 | 440 | | and |
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441 | 441 | | (6) any other information relevant to the credibility |
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442 | 442 | | of the informant. |
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443 | 443 | | b. Each district attorney 's office shall maintain a |
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444 | 444 | | central record that tracks each case in which the |
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445 | 445 | | state intended to introduce the testimony of the |
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446 | 446 | | jailhouse informant against a suspect or defendant in |
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447 | 447 | | connection with a deal, promise, inducement or |
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448 | 448 | | benefit, the nature of the deal, promise, inducement |
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449 | 449 | | or benefit and whether such testi mony or statements |
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450 | 450 | | were admitted in the case. Such record shall be sent |
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451 | 451 | | to the District Attorneys Council which shall maintain |
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452 | 452 | | a statewide record of such information. Records |
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453 | 453 | | maintained pursuant to this paragraph shall only be |
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454 | 454 | | accessible to prosecutors and shall not be subject to |
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455 | 455 | | the Oklahoma Open Records Act. By September 15 of |
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456 | 456 | | each year, the District Attorneys Council shall |
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457 | 457 | | publish an annual report of aggregate, de -identified |
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458 | 458 | | data regarding the total number of cases tracked |
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459 | 459 | | pursuant to this section, an d the number of cases |
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460 | 460 | | added during the previous fiscal year pursuant to this |
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461 | 461 | | |
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486 | 486 | | |
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487 | 487 | | section by each district attorney 's office. A copy of |
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488 | 488 | | the report shall be distributed to the Governo r, the |
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489 | 489 | | President Pro Tempore of the Senate, the Speaker of |
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490 | 490 | | the House of Representatives and the chairs of the |
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491 | 491 | | Senate and House Judiciary Committees. |
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492 | 492 | | c. For purposes of this paragraph, "jailhouse informant" |
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493 | 493 | | means a person who provides, or who the prosecutor |
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494 | 494 | | intends to provide, testimony about admissions or |
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495 | 495 | | other relevant information made to him or her by the |
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496 | 496 | | suspect or defendant while both persons were detained |
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497 | 497 | | or incarcerated in a penal institution. |
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498 | 498 | | 5. Supplemental discovery for the defendant. The prosecu tion |
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499 | 499 | | shall disclose to the defendant a list of all misconduct and |
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500 | 500 | | criminal acts of the defendant not charged in the information, or |
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501 | 501 | | previously amended informations, which the prosecution intends to |
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502 | 502 | | use at trial for purposes of: |
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503 | 503 | | a. impeaching the credibilit y of the defendant, or |
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504 | 504 | | b. as substantive proof of any material issue in the |
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505 | 505 | | case. |
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506 | 506 | | In addition, the prosecution shall designate whether it intends to |
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507 | 507 | | use each listed act for impeachment or as substantive proof. |
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508 | 508 | | 6. Reciprocal discovery for the prosecution. The defendant |
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509 | 509 | | shall, subject to constitutional limitations, disclose to the |
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510 | 510 | | prosecution and permit the prosecution to discover, inspect, copy or |
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536 | 536 | | |
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537 | 537 | | photograph, any material and relevant evidence within the possession |
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538 | 538 | | or control of the defendant or counsel fo r the defendant that is |
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539 | 539 | | discoverable under subparagraphs f, g, h, j, and l of paragraph 1 of |
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540 | 540 | | subsection A of this section, which the defendant intends to |
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541 | 541 | | introduce at trial or a pretrial hearing, and the names, addresses, |
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542 | 542 | | birth dates, and all statements, w ritten or recorded or summarized |
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543 | 543 | | in any writing or recording of those persons, other than the |
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544 | 544 | | defendant, whom the defendant intends to call as witnesses at a |
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545 | 545 | | trial or a pretrial hearing. |
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546 | 546 | | 7. Redactions permitted. Either party may redact Social |
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547 | 547 | | Security numbers and tax numbers from disclosures under the |
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548 | 548 | | provisions of this section. |
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549 | 549 | | 8. Presumption of openness. There shall be a presumption in |
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550 | 550 | | favor of disclosure when interpreting the provisions of this |
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551 | 551 | | section. |
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552 | 552 | | B. Disclosure of Evidence by the Defendant. |
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553 | 553 | | 1. Upon request of the state, the defense shall be required to |
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554 | 554 | | disclose the following: |
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555 | 555 | | a. the names and addresses of witnesses which the defense |
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556 | 556 | | intends to call at trial, together with their |
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557 | 557 | | relevant, written or recorded statement, if any, or if |
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558 | 558 | | none, significant summaries of any oral statement, |
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559 | 559 | | b. the name and address of any witness , other than the |
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560 | 560 | | defendant, who will be called to show that the |
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586 | 586 | | |
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587 | 587 | | defendant was not present at the time and place |
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588 | 588 | | specified in the information or indictment, together |
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589 | 589 | | with the witness' statement to that fact, |
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590 | 590 | | c. the names and addresses of any witness the defendant |
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591 | 591 | | will call, other than himself or herself, for |
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592 | 592 | | testimony relating to any mental disease, mental |
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593 | 593 | | defect, or other condition bearing upon his or her |
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594 | 594 | | mental state at the time the offense was allegedly |
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595 | 595 | | committed, together with the witness ' statement of |
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596 | 596 | | that fact, if the statement is redacted by the court |
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597 | 597 | | to preclude disclosure of privileged communication. |
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598 | 598 | | 2. A statement filed under subparagraph a, b or c of paragraph |
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599 | 599 | | 1 of subsection A or B of this section is not admissible in evidence |
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600 | 600 | | at trial. Information obtained as a result of a statement filed |
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601 | 601 | | under subsection A or B of this section is not admissible in |
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602 | 602 | | evidence at trial except to refute the testimony of a witness whose |
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603 | 603 | | identity subsection A of this section requires to be disclosed. |
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604 | 604 | | 3. Upon the prosecuting attorney's request after the time set |
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605 | 605 | | by the court, the defendant shall allow him or her access at any |
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606 | 606 | | reasonable times and in any reasonable manner to inspect, |
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607 | 607 | | photograph, copy, or have reasonable tests made upon any book, |
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608 | 608 | | paper, document, photograph, or tangible object which is within the |
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609 | 609 | | defendant's possession or control and which: |
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635 | 635 | | |
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636 | 636 | | a. the defendant intends to offer in evidence, except to |
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637 | 637 | | the extent that it contains any communication of the |
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638 | 638 | | defendant, or |
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639 | 639 | | b. is a report or statement as to a physica l or mental |
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640 | 640 | | examination or scientific test or experiment made in |
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641 | 641 | | connection with the particular case prepared by and |
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642 | 642 | | relating to the anticipated testimony of a person whom |
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643 | 643 | | the defendant intends to call as a witness, provided |
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644 | 644 | | the report or statement is redacted by the court to |
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645 | 645 | | preclude disclosure of privileged communication. |
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646 | 646 | | C. Continuing Duty to Disclose. |
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647 | 647 | | If, prior to or during trial, a party discovers additional |
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648 | 648 | | evidence or material previously requested or ordered, which is |
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649 | 649 | | subject to discovery or inspect ion under the Oklahoma Criminal |
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650 | 650 | | Discovery Code, such party shall promptly notify the other party, |
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651 | 651 | | the attorney of the other party, or the court of the existence of |
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652 | 652 | | the additional evidence or material. |
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653 | 653 | | D. Time of Discovery. |
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654 | 654 | | Motions for discovery may be made at the time of the district |
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655 | 655 | | court arraignment or thereafter; provided that requests for police |
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656 | 656 | | reports may be made subject to the provisions of Section 258 of this |
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657 | 657 | | title. However, a request pursuant to Section 258 of this title |
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658 | 658 | | shall be subject to the d iscretion of the district attorney. All |
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659 | 659 | | issues relating to discovery, except as otherwise provided, will be |
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686 | 686 | | completed at least ten (10) days prior to trial. The court may |
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687 | 687 | | specify the time, place and manner of making the discovery and may |
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688 | 688 | | prescribe such terms and conditions as are just. |
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689 | 689 | | E. Regulation of Discovery. |
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690 | 690 | | 1. Protective and Modifying Orders. Upon motion of the state |
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691 | 691 | | or defendant, the court may at any time order that sp ecified |
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692 | 692 | | disclosures be restricted, or make any other protective order. If |
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693 | 693 | | the court enters an order restricting specified disclosures, the |
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694 | 694 | | entire text of the material restricted shall be sealed and preserved |
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695 | 695 | | in the records of the court to be made availabl e to the appellate |
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696 | 696 | | court in the event of an appeal. |
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697 | 697 | | 2. Failure to Comply with a Request. If at any time during the |
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698 | 698 | | course of the proceedings it is brought to the attention of the |
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699 | 699 | | court that a party has failed to comply with this rule, the court |
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700 | 700 | | may order such party to permit the discovery or inspection, grant |
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701 | 701 | | continuance, or prohi bit the party from introducing evidence not |
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702 | 702 | | disclosed, or it may enter such other order as it deems just under |
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703 | 703 | | the circumstances. |
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704 | 704 | | 3. The discovery order shall not include discov ery of legal |
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705 | 705 | | work product of either attorney which is deemed to include legal |
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706 | 706 | | research or those portions of records, correspondence, reports, or |
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707 | 707 | | memoranda which are only the opinions, theories, or conclusions of |
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708 | 708 | | the attorney or the attorney 's legal staff. |
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735 | 735 | | F. Reasonable cost of copying, duplicating, videotaping, |
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736 | 736 | | developing or any ot her cost associated with this Code for items |
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737 | 737 | | requested shall be paid by the party so requesting; however, any |
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738 | 738 | | item which was obtained from the defendant by the state of which |
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739 | 739 | | copies are requested by the defendant shall be paid by the state. |
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740 | 740 | | Provided, if the court determines the defendant is indigent and |
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741 | 741 | | without funds to pay the cost of reproduction of the required items, |
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742 | 742 | | the cost shall be paid by the Indigent Defender System, unl ess |
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743 | 743 | | otherwise provided by law. |
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744 | 744 | | SECTION 2. This act shall beco me effective November 1, 2025. |
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745 | 745 | | |
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746 | 746 | | 60-1-10857 GRS 01/01/24 |
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