1 STATE OF OKLAHOMA 2 1st Session of the 59th Legislature (2023) 3 HOUSE BILL 2792 By: Stinson 4 5 6 AS INTRODUCED 7 An Act relating to civil procedure; amending 12 O.S. 2021, Sections 1172, 1173, 1173.2, 1173.4, 1174, 8 1178, 1178.1, 1178.2, and 1772, which relates to court forms; providing that certain forms shall be 9 prescribed by the Oklahoma Bar Association; providing that the Administrative Office of the Courts shall 10 make certain forms available to access on the Oklahoma State Courts Network (OSCN) website; and 11 providing an effective date. 12 13 14 BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: 15 SECTION 1. AMENDATORY 12 O.S. 2021, Section 1172, is 16 amended to read as follows: 17 Section 1172. A. Garnishment proceedings, whether prejudgment 18 or postjudgment, shall be commenced by the filing of an affidavit, 19 on a form prescribed by the Oklahoma Bar Association. The 20 Administrative Office of the Courts shall provide public access to 21 the affidavit by providing a link to the form on the Oklahoma State 22 Courts Network (OSCN) website Administrative Director of the 23 Courts, stating: 24 1. The name(s) of the plaintiff(s); Req. No. 6260 Page 1 1 2. The name(s) of the defendant(s); 2 3. In the case of prejudgment garnishments, the amount of the 3 plaintiff's original claim against the defendant or defendants over 4 and above all offsets; 5 4. In the case of postjudgment garnishments, the amount of the 6 interest-bearing balance; 7 5. In the case of postjudgment garnishments, the rate and the 8 date the interest begins to accrue; and 9 6. That the plaintiff verily believes that some person, naming 10 him, whether within or without the county, is indebted to or has 11 property in his/her possession or under his control belonging to the 12 defendant, or either or any of the defendants, in the action or 13 execution and that the indebtedness or property is, to the best of 14 the knowledge and belief of the person making such affidavit, not by 15 law exempt from seizure or sale upon execution. 16 B. The affidavit may be filed by the plaintiff or the 17 plaintiff's attorney at or before the time of filing of a 18 garnishment summons. 19 C. Only one garnishee may be embraced in any affidavit or 20 garnishment summons. 21 SECTION 2. AMENDATORY 12 O.S. 2021, Section 1173, is 22 amended to read as follows: 23 Section 1173. A. Any judgment creditor may obtain a 24 noncontinuing lien on earnings. For the purposes of this section, Req. No. 6260 Page 2 1 "earnings" means any form of payment to an individual including, but 2 not limited to, salary, commission, or other compensation, but does 3 not include reimbursements for travel expenses for state employees. 4 B. A noncontinuing earnings garnishment shall be commenced by 5 filing the affidavit provided for by Section 1172 of this title. 6 C. The form for the summons required by this section shall be 7 prescribed by the Oklahoma Bar Association Administrative Office of 8 the Courts. The Administrative Office of the Courts shall provide 9 public access to the summons by providing a link to the form on the 10 Oklahoma State Courts Network (OSCN) website. 11 D. The summons shall be served upon the garnishee, together 12 with a copy of the judgment creditor's affidavit, a garnishee's 13 answer form, notice of garnishment and request for hearing, and 14 claim for exemptions, in the manner provided for in Section 2004 of 15 this title and shall be returned with proof of service within ten 16 (10) days of its date. 17 E. The garnishee's answer shall be on a form prescribed by the 18 Oklahoma Bar Association Administrative Office of the Courts. The 19 Administrative Office of the Courts shall provide public access to 20 the garnishee's answer by providing a link to the form on the 21 Oklahoma State Courts Network (OSCN) website. 22 F. Within seven (7) days after the end of the defendant's then- 23 current pay period or thirty (30) days from the date of service of 24 the garnishment summons, whichever is earlier, the garnishee shall Req. No. 6260 Page 3 1 file the answer with the court clerk and the garnishee shall pay the 2 amount withheld from the pay period to the judgment creditor's 3 attorney or to the judgment creditor, if there is no attorney, with 4 a copy of the answer which shall state: 5 1. Whether the garnishee was the employer of or indebted or 6 under any liability to the defendant named in the notice in any 7 manner or upon any account for earnings or wages, specifying, as 8 applicable, the beginning and ending dates of the pay period 9 existing at the time of the service of the affidavit and summons, 10 the total amounts earned in the pay period, and all of the facts and 11 circumstances necessary to a complete understanding of the 12 indebtedness or liability. When the garnishee shall be in doubt 13 respecting the liability or indebtedness, the garnishee may set 14 forth all of the facts and circumstances concerning the same, and 15 submit the question to the court; 16 2. If the garnishee shall claim any setoff, defense, other 17 indebtedness, liability, lien, or claim to the property, the facts 18 and circumstances in the affidavit; 19 3. At the garnishee's option, any claim of exemption from 20 execution on the part of the defendant or other objection known to 21 the garnishee against the right of the judgment creditor to apply 22 the indebtedness or property disclosed; 23 4. If the garnishee shall disclose any indebtedness or the 24 possession of any property to which the defendant or any other Req. No. 6260 Page 4 1 person makes claim, at the garnishee's option, the names and 2 addresses of other claimants and, so far as known, the nature of the 3 claims; and 4 5. That the garnishee has mailed or hand-delivered a copy of 5 the notice of garnishment and exemptions, application for hearing, 6 and the manner and date of compliance. 7 G. The garnishment summons served on the garnishee under this 8 section is a lien on the defendant's property due at the time of 9 service or the effective date of the summons to the extent the 10 property is not exempt from garnishment. 11 H. 1. A garnishment lien under this section has priority over 12 any subsequent garnishment lien or garnishment summons served on the 13 garnishee. 14 2. When a garnishment summons is served under this section on a 15 garnishee while a previous garnishment lien is still in effect, the 16 garnishee shall answer the subsequent garnishment lien or 17 garnishment summons by stating that the garnishee is presently 18 holding defendant's property under a previous garnishment lien or 19 garnishment summons and by giving the date when all previous 20 garnishment liens or garnishment summonses are expected to end. 21 I. 1. When a postjudgment noncontinuing earnings garnishment 22 under this section or a continuing earnings garnishment under 23 Section 1173.4 of this title is issued against a defendant already 24 subject to an income assignment for child support, the garnishee Req. No. 6260 Page 5 1 shall determine the maximum percentage of the defendant's disposable 2 earnings according to the provisions of Section 1171.2 of this title 3 and then deduct from that percentage the actual percentage of the 4 defendant's disposable earnings actually withheld under the income 5 assignment. The resulting percentage shall be the amount to be 6 withheld by the garnishee, not to exceed twenty-five percent (25%). 7 2. For any involuntary legal or equitable procedures through 8 which the earnings of any individual are required to be withheld for 9 the payment of any debt which has statutory priority over this 10 section, the amount withheld pursuant to a garnishment under this 11 section shall be reduced by the actual sums withheld pursuant to 12 such other involuntary process. 13 J. A noncontinuing earnings garnishment may be suspended or 14 modified by the judgment creditor upon agreement with the judgment 15 debtor, which agreement shall be in writing and filed by the 16 judgment creditor with the clerk of the court in which the judgment 17 was entered. A copy of such agreement shall be mailed by first 18 class mail to the garnishee, postage prepaid by judgment creditor. 19 SECTION 3. AMENDATORY 12 O.S. 2021, Section 1173.2, is 20 amended to read as follows: 21 Section 1173.2 Upon the filing of such affidavit and the 22 undertaking and, when a hearing is required, after said hearing, 23 where the garnishment is for the collection of support, garnishee 24 summons shall be issued by the judge of the district court if Req. No. 6260 Page 6 1 prejudgment garnishment is sought or by the clerk of the district 2 court if postjudgment garnishment is sought and served upon each of 3 the garnishees, in the manner provided for service of summons, and 4 shall be returned with proof of service within five (5) days of its 5 date except when issued to another county it shall be returned with 6 proof of service within ten (10) days from its date. The garnishee 7 summons shall be on a form prescribed by the Oklahoma Bar 8 Association Administrative Office of the Courts. The Administrative 9 Office of the Courts shall provide for public access to the 10 garnishee summons by providing a link to the form on Oklahoma State 11 Courts Network (OSCN) website. 12 SECTION 4. AMENDATORY 12 O.S. 2021, Section 1173.3, is 13 amended to read as follows: 14 Section 1173.3 A. A general garnishment shall be commenced by 15 filing the affidavit provided for by Section 1172 of this title. 16 B. The summons required by this section shall be on a form 17 prescribed by the Oklahoma Bar Association Office of the 18 Administrative Director of the Courts. The Administrative Office of 19 the Courts shall provide public access to the summons by providing a 20 link to the form on the Oklahoma State Courts Network (OSCN) 21 website. 22 C. The summons required by subsection B of this section shall 23 be served upon the garnishee together with a copy of the judgment 24 creditor's affidavit, a garnishee's answer form, notice of Req. No. 6260 Page 7 1 garnishment and request for hearing, and claim for exemptions in the 2 manner provided for in Section 2004 of this title and shall be 3 returned with proof of service within ten (10) days of its date. 4 D. The garnishee's answer shall be on a form prescribed by the 5 Oklahoma Bar Association Office of the Administrative Director of 6 the Courts. The Administrative Office of the Courts shall provide 7 public access to the garnishee's answer by providing a link to the 8 form on the Oklahoma State Courts Network (OSCN) website. 9 E. Within ten (10) days after service of the garnishment, the 10 garnishee shall file its answer with the court clerk and pay or 11 deliver to the judgment creditor's attorney or to the judgment 12 creditor if there is no attorney the indebtedness or property 13 belonging to or owed to the defendant, together with a copy of the 14 answer which shall state: 15 1. Whether the garnishee was indebted or under any liability to 16 or had in garnishee's possession or control, any property belonging 17 to the defendant. When the garnishee shall be in doubt respecting 18 any such liability or indebtedness, the garnishee may set forth all 19 of the facts and circumstances concerning the same, and submit the 20 question to the court; 21 2. If the garnishee shall claim any setoff, defense, other 22 indebtedness, liability, lien, or claim to the property, the facts 23 and circumstances; 24 Req. No. 6260 Page 8 1 3. At the garnishee's option, any claim of exemption from 2 execution on the part of the defendant, or other objection known to 3 the garnishee against the right of the judgment creditor to apply 4 the indebtedness or property disclosed; 5 4. If the garnishee shall disclose any indebtedness or the 6 possession of any property to which the defendant or any other 7 person makes claim, at the garnishee's option, the names and 8 addresses of such other claimants and, so far as known, the nature 9 of the claims; and 10 5. That the garnishee has mailed or hand-delivered a copy of 11 the notice of garnishment and exemptions, application for hearing, 12 and the manner and date of compliance. 13 F. The garnishment summons and affidavit served on the 14 garnishee under this section are a lien on the defendant's property 15 due at the time of service of the summons to the extent the property 16 is not exempt from garnishment. 17 SECTION 5. AMENDATORY 12 O.S. 2021, Section 1173.4, is 18 amended to read as follows: 19 Section 1173.4 A. Any judgment creditor may obtain a 20 continuing lien on earnings. For the purposes of this section, 21 "earnings" means any form of payment to an individual including, but 22 not limited to, salary, wages, commission, or other compensation, 23 but does not include reimbursements for travel expenses for state 24 employees. Req. No. 6260 Page 9 1 B. A continuing earnings garnishment shall be commenced by 2 filing the affidavit provided for by Section 1172 of this title. 3 C. The summons required by this section shall be on a form 4 prescribed by the Oklahoma Bar Association Office of the 5 Administrative Director of the Courts. The Administrative Office of 6 the Courts shall provide public access to the summons by providing a 7 link to the form on the Oklahoma State Courts Network (OSCN) 8 website. 9 D. The summons required by this section shall be served upon 10 each of the garnishees, together with a copy of the judgment 11 creditor's affidavit, a garnishee's answer form, notice of 12 garnishment and request for hearing, and claim for exemptions, in 13 the manner provided for in Section 2004 of this title and shall be 14 returned with proof of service within ten (10) days of its date. 15 E. The garnishee's answer shall be on a form prescribed by the 16 Oklahoma Bar Association Office of the Administrative Director of 17 the Courts. The Administrative Office of the Courts shall provide 18 public access to the garnishee's answer by providing a link to the 19 form on the Oklahoma State Courts Network (OSCN) website. 20 F. Within seven (7) days after the end of each pay period, or, 21 if the judgment debtor does not have regular pay periods or is not 22 paid by the garnishee within thirty (30) days from the date of the 23 garnishment summons, and after any payment by the garnishee to the 24 judgment debtor, the garnishee shall file an answer with the court Req. No. 6260 Page 10 1 clerk, and pay the amount withheld to the judgment creditor's 2 attorney or to the judgment creditor, if there is no attorney, 3 together with a copy of the answer which shall state: 4 1. Whether the garnishee was the employer of the defendant 5 named in the notice, was indebted to the defendant, or was under any 6 liability to the defendant in any manner or upon any account for 7 earnings, specifying the beginning and ending dates of the pay 8 period, if applicable, existing at the time of the service of the 9 affidavit and summons, the total amounts earned in the entire pay 10 period, and all of the facts and circumstances necessary to a 11 complete understanding of any indebtedness or liability. When the 12 garnishee shall be in doubt respecting the liability or 13 indebtedness, the garnishee may set forth all of the facts and 14 circumstances concerning the same, and submit the question to the 15 court; 16 2. If the garnishee shall claim any setoff, defense, other 17 indebtedness, liability, lien, or claim to the property, the facts 18 and circumstances in the affidavit; 19 3. At the garnishee's option, any claim of exemption from 20 execution on the part of the defendant or other objection known to 21 the garnishee against the right of the judgment creditor to apply 22 the indebtedness or property disclosed; 23 4. If the garnishee shall disclose any indebtedness or the 24 possession of any property to which the defendant or any other Req. No. 6260 Page 11 1 person makes claim, at the garnishee's option, the names and 2 addresses of other claimants and, so far as known, the nature of 3 their claims; and 4 5. That the garnishee has mailed or hand-delivered a copy of 5 the notice of garnishment and exemptions, application for hearing, 6 and the manner and date of compliance. 7 G. The garnishment summons served on the garnishee under this