Bill Text For HB3037 - Engrossed

 1|ENGROSSED HOUSE                                                        |
  |BILL NO. 3037                        By: Stinson of the House          |
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  |                                         Gollihare of the Senate       |
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 6|       [ criminal procedure - expungement of criminal arrest           |
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 7|         records - qualifications - rights of persons to               |
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 8|         possess firearms or weapons after felony conviction           |
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 9|         expungement - effective date ]                                |
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12|BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA:                  |
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13|    SECTION 1.     AMENDATORY     22 O.S. 2021, Section 18, as         |
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14|amended by Section 1, Chapter 143, O.S.L. 2022 (22 O.S. Supp. 2023,    |
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15|Section 18), is amended to read as follows:                            |
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16|    Section 18.  A.  Persons authorized to file a motion for           |
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17|expungement, as provided herein, must be within one of the following   |
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18|categories:                                                            |
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19|    1.  The person has been acquitted;                                 |
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20|    2.  The conviction was reversed with instructions to dismiss by    |
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21|an appellate court of competent jurisdiction, or an appellate court    |
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22|of competent jurisdiction reversed the conviction and the              |
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23|prosecuting agency subsequently dismissed the charge;                  |
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arsid11435983 ENGR. H. B. NO. 3037                                 Page 1
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 1|    3.  The factual innocence of the person was established by the     |
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 2|use of deoxyribonucleic acid (DNA) evidence subsequent to              |
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 3|conviction, including a person who has been released from prison at    |
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 4|the time innocence was established;                                    |
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 5|    4.  The person has received a full pardon by the Governor for      |
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 6|the crime for which the person was sentenced;                          |
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 7|    5.  The person was arrested and no charges of any type,            |
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 8|including charges for an offense different than that for which the     |
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 9|person was originally arrested, are filed and the statute of           |
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10|limitations has expired or the prosecuting agency has declined to      |
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11|file charges;                                                          |
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12|    6.  The person was under eighteen (18) years of age at the time    |
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13|the offense was committed and the person has received a full pardon    |
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14|for the offense;                                                       |
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15|    7.  The person was charged with one or more misdemeanor or         |
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16|felony crimes, all charges have been dismissed, the person has never   |
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17|been convicted of a felony, no misdemeanor or felony charges are       |
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18|pending against the person and the statute of limitations for          |
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19|refiling the charge or charges has expired or the prosecuting agency   |
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20|confirms that the charge or charges will not be refiled; provided,     |
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21|however, this category shall not apply to charges that have been       |
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22|dismissed following the completion of a deferred judgment or delayed   |
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23|sentence;                                                              |
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arsid11435983 ENGR. H. B. NO. 3037                                 Page 2
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 1|    8.  The person was charged with a misdemeanor, the charge was      |
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 2|dismissed following the successful completion of a deferred judgment   |
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 3|or delayed sentence, the person has never been convicted of a          |
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 4|felony, no misdemeanor or felony charges are pending against the       |
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 5|person and at least one (1) year has passed since the charge was       |
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 6|dismissed;                                                             |
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 7|    9.  The person was charged with a nonviolent felony offense not    |
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 8|listed in Section 571 of Title 57 of the Oklahoma Statutes, the        |
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 9|charge was dismissed following the successful completion of a          |
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10|deferred judgment or delayed sentence, the person has never been       |
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11|convicted of a felony, no misdemeanor or felony charges are pending    |
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12|against the person and at least five (5) years have passed since the   |
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13|charge was dismissed;                                                  |
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14|    10.  The person was convicted of a misdemeanor offense, the        |
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15|person was sentenced to a fine of less than Five Hundred One Dollars   |
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16|($501.00) One Thousand One Dollars ($1,001.00) without a term of       |
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17|imprisonment or a suspended sentence, the fine has been paid or        |
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18|satisfied by time served in lieu of the fine, the person has not       |
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19|been convicted of a felony and no felony or misdemeanor charges are    |
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20|pending against the person;                                            |
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21|    11.  The person was convicted of a misdemeanor offense, the        |
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22|person was sentenced to a term of imprisonment, a suspended sentence   |
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23|or a fine in an amount greater than Five Hundred Dollars ($500.00)     |
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24|One Thousand Dollars ($1,000.00), the person has not been convicted    |
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arsid11435983 ENGR. H. B. NO. 3037                                 Page 3
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 1|of a felony, no felony or misdemeanor charges are pending against      |
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 2|the person and at least five (5) three (3) years have passed since     |
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 3|the end of the last misdemeanor sentence;                              |
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 4|    12.  The person was convicted of a nonviolent felony offense not   |
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 5|listed in Section 571 of Title 57 of the Oklahoma Statutes, the        |
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 6|person has not been convicted of any other felony, the person has      |
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 7|not been convicted of a separate misdemeanor in the last seven (7)     |
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 8|five (5) years, no felony or misdemeanor charges are pending against   |
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 9|the person and at least five (5) years have passed since the           |
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10|completion of the sentence for the felony conviction;                  |
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11|    13.  The person was convicted of not more than two or received a   |
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12| deferred sentence for one or more felony offenses, none of which is   |
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13|a felony offense listed in Section 13.1 of Title 21 of the Oklahoma    |
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14|Statutes or any offense that would require the person to register      |
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15|pursuant to the provisions of the Sex Offenders Registration Act, no   |
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16|felony or misdemeanor charges are pending against the person, and at   |
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17|least ten (10) years have passed since the completion of the           |
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18|sentence for the last felony conviction;                               |
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19|    14.  The person has been charged or arrested or is the subject     |
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20|of an arrest warrant for a crime that was committed by another         |
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21|person who has appropriated or used the person's name or other         |
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22|identification without the person's consent or authorization; or       |
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23|    15.  The person was convicted of or received a deferred sentence   |
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24|for a nonviolent felony offense not listed in Section 571 of Title     |
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arsid11435983 ENGR. H. B. NO. 3037                                 Page 4
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 1|57 of the Oklahoma Statutes which was subsequently reclassified as a   |
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 2|misdemeanor under Oklahoma law, the person is not currently serving    |
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 3|a sentence for a crime in this state or another state, at least        |
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 4|thirty (30) days have passed since the completion or commutation of    |
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 5|the sentence for the crime that was reclassified as a misdemeanor,     |
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 6|any restitution ordered by the court to be paid by the person has      |
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 7|been satisfied in full, and any treatment program ordered by the       |
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 8|court has been successfully completed by the person, including any     |
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 9|person who failed a treatment program which resulted in an             |
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10|accelerated or revoked sentence that has since been successfully       |
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11|completed by the person or the person can show successful completion   |
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12|of a treatment program at a later date.  Persons seeking an            |
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13|expungement of records under the provisions of this paragraph may      |
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14|utilize the expungement forms provided in Section 18a of this title;   |
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15|or                                                                     |
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16|    16.  A person participating in and successfully completing a       |
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17|diversion program for either a misdemeanor or felony offense or        |
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18|offenses shall be immediately eligible to have the offense or          |
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19|offenses expunged after completion of all court-ordered program        |
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20|conditions and payment of all fines, fees, costs, and assessments.     |
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21|    B.  For purposes of Section 18 et seq. of this title,              |
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22|"expungement" shall mean the sealing of criminal records, as well as   |
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23|any public civil record, involving actions brought by and against      |
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arsid11435983 ENGR. H. B. NO. 3037                                 Page 5
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 1|the State of Oklahoma arising from the same arrest, transaction or     |
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 2|occurrence.                                                            |
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 3|    C.  Beginning three (3) years after the effective date of this     |
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 4|act and subject to the availability of funds, individuals with clean   |
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 5|slate eligible cases shall be eligible to have their criminal          |
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 6|records sealed automatically.  For purposes of Section 18 et seq. of   |
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 7|this title, "clean slate eligible case" shall mean a case where each   |
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 8|charge within the case is pursuant to paragraph 1, 2, 3, 5, 6, 7, 8,   |
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 9|10, 11, 14 or 15 of subsection A of this section.                      |
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10|    D.  For purposes of seeking an expungement under the provisions    |
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11|of paragraph 10, 11, 12 or 13 of subsection A of this section,         |
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12|offenses arising out of the same transaction or occurrence shall be    |
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13|treated as one conviction and offense.                                 |
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14|    E.  Records expunged pursuant to paragraphs 4, 8, 9, 10, 11, 12,   |
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15|13, 14 and 15 of subsection A of this section shall be sealed to the   |
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16|public but not to law enforcement agencies for law enforcement         |
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17|purposes.  Records expunged pursuant to paragraphs 8, 9, 10, 11, 12    |
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18|and 13 of subsection A of this section shall be admissible in any      |
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19|subsequent criminal prosecution to prove the existence of a prior      |
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20|conviction or prior deferred judgment without the necessity of a       |
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21|court order requesting the unsealing of the records.  Records          |
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22|expunged pursuant to paragraph 4, 6, 12 or 13 of subsection A of       |
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23|this section may also include the sealing of Pardon and Parole Board   |
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arsid11435983 ENGR. H. B. NO. 3037                                 Page 6
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 1|records related to an application for a pardon.  Such records shall    |
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 2|be sealed to the public but not to the Pardon and Parole Board.        |
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 3|    F.  Any person who has had a felony conviction expunged pursuant   |
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 4|to the provisions of this section, and has not been convicted of any   |
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 5|other felony offense which has not been pardoned or expunged, shall    |
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 6|have restored the right to possess any firearm or other weapon         |
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 7|prohibited by subsection A of Section 1283 of Title 21 of the          |
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 8|Oklahoma Statutes, the right to apply for and carry a handgun,         |
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 9|concealed or unconcealed, pursuant to the provisions of the Oklahoma   |
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10|Self-Defense Act or as otherwise permitted by law, and have the        |
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11|right to perform the duties of a peace officer or gunsmith, and for    |
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12|purposes of performing firearm repairs.                                |
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13|    SECTION 2.  This act shall become effective November 1, 2024.      |
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14|    Passed the House of Representatives the 12th day of March, 2024.   |
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  |                                     Presiding Officer of the House    |
17|                                                 of Representatives    |
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19|    Passed the Senate the ___ day of __________, 2024.                 |
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  |                                    Presiding Officer of the Senate    |
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arsid11435983 ENGR. H. B. NO. 3037                                 Page 7
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