As Introduced 1 122nd General Assembly 4 Regular Session H. B. No. 471 5 1997-1998 6 REPRESENTATIVE METZGER 8 10 A B I L L To amend section 2743.51 of the Revised Code to 12 permit a minor child or surviving spouse of a 13 deceased crime victim to receive an award of 14 reparations based on a dependent's economic loss 15 and replacement services loss even if the child 16 is adopted or the spouse remarries. 17 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO: 18 Section 1. That section 2743.51 of the Revised Code be 20 amended to read as follows: 21 Sec. 2743.51. As used in sections 2743.51 to 2743.72 of 30 the Revised Code: 31 (A) "Claimant" means both of the following categories of 33 persons: 34 (1) Any of the following persons who claim an award of 36 reparations under sections 2743.51 to 2743.72 of the Revised 37 Code: 38 (a) A victim who was one of the following at the time of 40 the criminally injurious conduct: 41 (i) A resident of the United States; 43 (ii) A resident of a foreign country the laws of which 45 permit residents of this state to recover compensation as victims 46 of offenses committed in that country. 47 (b) A dependent of a deceased victim who is described in 49 division (A)(1)(a) of this section; 50 (c) A third person, other than a collateral source, who 52 legally assumes or voluntarily pays the obligations of a victim, 53 2 or of a dependent of a victim, who is described in division 54 (A)(1)(a) of this section, which obligations are incurred as a 55 result of the criminally injurious conduct that is the subject of 56 the claim and may include, but are not limited to, medical or 57 burial expenses; 58 (d) A person who is authorized to act on behalf of any 60 person who is described in division (A)(1)(a), (b), or (c) of 61 this section. 62 (2) Any of the following persons who claim an award of 64 reparations under sections 2743.51 to 2743.72 of the Revised 65 Code: 66 (a) A victim who had a permanent place of residence within 68 this state at the time of the criminally injurious conduct and 69 who, at the time of the criminally injurious conduct, complied 70 with any one of the following: 71 (i) Had a permanent place of employment in this state; 73 (ii) Was a member of the regular armed forces of the 75 United States or of the United States coast guard or was a 76 full-time member of the Ohio organized militia or of the United 77 States army reserve, naval reserve, or air force reserve; 78 (iii) Was retired and receiving social security or any 80 other retirement income; 81 (iv) Was sixty years of age or older; 83 (v) Was temporarily in another state for the purpose of 85 receiving medical treatment; 86 (vi) Was temporarily in another state for the purpose of 88 performing employment-related duties required by an employer 89 located within this state as an express condition of employment 90 or employee benefits; 91 (vii) Was temporarily in another state for the purpose of 93 receiving occupational, vocational, or other job-related training 94 or instruction required by an employer located within this state 95 as an express condition of employment or employee benefits; 96 (viii) Was a full-time student at an academic institution, 98 3 college, or university located in another state; 99 (ix) Had not departed the geographical boundaries of this 101 state for a period exceeding thirty days or with the intention of 102 becoming a citizen of another state or establishing a permanent 103 place of residence in another state. 104 (b) A dependent of a deceased victim who is described in 106 division (A)(2)(a) of this section; 107 (c) A third person, other than a collateral source, who 109 legally assumes or voluntarily pays the obligations of a victim, 110 or of a dependent of a victim, who is described in division 111 (A)(2)(a) of this section, which obligations are incurred as a 112 result of the criminally injurious conduct that is the subject of 113 the claim and may include, but are not limited to, medical or 114 burial expenses; 115 (d) A person who is authorized to act on behalf of any 117 person who is described in division (A)(2)(a), (b), or (c) of 118 this section. 119 (B) "Collateral source" means a source of benefits or 121 advantages for economic loss otherwise reparable that the victim 122 or claimant has received, or that is readily available to the 123 victim or claimant, from any of the following sources: 124 (1) The offender; 126 (2) The government of the United States or any of its 128 agencies, a state or any of its political subdivisions, or an 129 instrumentality of two or more states, unless the law providing 130 for the benefits or advantages makes them excess or secondary to 131 benefits under sections 2743.51 to 2743.72 of the Revised Code; 132 (3) Social security, medicare, and medicaid; 134 (4) State-required, temporary, nonoccupational disability 136 insurance; 137 (5) Workers' compensation; 139 (6) Wage continuation programs of any employer; 141 (7) Proceeds of a contract of insurance payable to the 143 victim for loss that the victim sustained because of the 144 4 criminally injurious conduct; 146 (8) A contract providing prepaid hospital and other health 148 care services, or benefits for disability; 149 (9) That portion of the proceeds of all contracts of 151 insurance payable to the claimant on account of the death of the 152 victim that exceeds fifty thousand dollars; 153 (10) Any compensation recovered or recoverable under the 155 laws of another state, district, territory, or foreign country 156 because the victim was the victim of an offense committed in that 157 state, district, territory, or country. 158 "Collateral source" does not include any money, or the 160 monetary value of any property, that is subject to sections 161 2969.01 to 2969.06 of the Revised Code. 162 (C) "Criminally injurious conduct" means either of the 164 following: 165 (1) For the purposes of any person described in division 167 (A)(1) of this section, any conduct that occurs or is attempted 168 in this state; poses a substantial threat of personal injury or 169 death; and is punishable by fine, imprisonment, or death, or 170 would be so punishable but for the fact that the person engaging 171 in the conduct lacked capacity to commit the crime under the laws 172 of this state. Criminally injurious conduct does not include 173 conduct arising out of the ownership, maintenance, or use of a 174 motor vehicle, except when any of the following applies: 175 (a) The person engaging in the conduct intended to cause 177 personal injury or death; 178 (b) The person engaging in the conduct was using the 180 vehicle to flee immediately after committing a felony or an act 181 that would constitute a felony but for the fact that the person 182 engaging in the conduct lacked the capacity to commit the felony 183 under the laws of this state; 184 (c) The person engaging in the conduct was using the 186 vehicle in a manner that constitutes an OMVI violation; 187 (d) The conduct occurred on or after July 25, 1990, and 189 5 the person engaging in the conduct was using the vehicle in a 190 manner that constitutes a violation of section 2903.08 of the 191 Revised Code. 192 (2) For the purposes of any person described in division 194 (A)(2) of this section, any conduct that occurs or is attempted 195 in another state, district, territory, or foreign country; poses 196 a substantial threat of personal injury or death; and is 197 punishable by fine, imprisonment, or death, or would be so 198 punishable but for the fact that the person engaging in the 199 conduct lacked capacity to commit the crime under the laws of the 200 state, district, territory, or foreign country in which the 201 conduct occurred or was attempted. Criminally injurious conduct 202 does not include conduct arising out of the ownership, 203 maintenance, or use of a motor vehicle, except when any of the 204 following applies: 205 (a) The person engaging in the conduct intended to cause 207 personal injury or death; 208 (b) The person engaging in the conduct was using the 210 vehicle to flee immediately after committing a felony or an act 211 that would constitute a felony but for the fact that the person 212 engaging in the conduct lacked the capacity to commit the felony 213 under the laws of the state, district, territory, or foreign 214 country in which the conduct occurred or was attempted; 215 (c) The person engaging in the conduct was using the 217 vehicle in a manner that constitutes an OMVI violation; 218 (d) The conduct occurred on or after July 25, 1990, the 220 person engaging in the conduct was using the vehicle in a manner 221 that constitutes a violation of any law of the state, district, 222 territory, or foreign country in which the conduct occurred, and 223 that law is substantially similar to a violation of section 224 2903.08 of the Revised Code. 225 (D) "Dependent" means an individual wholly or partially 227 dependent upon the victim for care and support, and includes a 228 child of the victim born after the victim's death. 229 6 (E) "Economic loss" means economic detriment consisting 231 only of allowable expense, work loss, funeral expense, 232 unemployment benefits loss, and replacement services loss. If 233 criminally injurious conduct causes death, economic loss includes 234 a dependent's economic loss and a dependent's replacement 235 services loss. Noneconomic detriment is not economic loss; 236 however, economic loss may be caused by pain and suffering or 237 physical impairment. 238 (F) "Allowable expense" means reasonable charges incurred 240 for reasonably needed products, services, and accommodations, 241 including those for medical care, rehabilitation, rehabilitative 242 occupational training, and other remedial treatment and care and 243 including replacement costs for eyeglasses and other corrective 244 lenses. It does not include that portion of a charge for a room 245 in a hospital, clinic, convalescent home, nursing home, or any 246 other institution engaged in providing nursing care and related 247 services in excess of a reasonable and customary charge for 248 semiprivate accommodations, unless accommodations other than 249 semiprivate accommodations are medically required. 250 (G) "Work loss" means loss of income from work that the 252 injured person would have performed if the person had not been 254 injured and expenses reasonably incurred by the person to obtain 255 services in lieu of those the person would have performed for 257 income, reduced by any income from substitute work actually 259 performed by the person, or by income the person would have 261 earned in available appropriate substitute work that the person 263 was capable of performing but unreasonably failed to undertake. 265 (H) "Replacement services loss" means expenses reasonably 267 incurred in obtaining ordinary and necessary services in lieu of 268 those the injured person would have performed, not for income, 269 but for the benefit of the person's self or family, if the person 271 had not been injured. 272 (I) "Dependent's economic loss" means loss after a 274 victim's death of contributions of things of economic value to 275 7 the victim's dependents, not including services they would have 277 received from the victim if the victim had not suffered the fatal 278 injury, less expenses of the dependents avoided by reason of the 279 victim's death. IF A MINOR CHILD OF A VICTIM IS ADOPTED AFTER 280 THE VICTIM'S DEATH, THE MINOR CHILD CONTINUES AFTER THE ADOPTION 281 TO INCUR A DEPENDENT'S ECONOMIC LOSS AS A RESULT OF THE VICTIM'S 282 DEATH. IF THE SURVIVING SPOUSE OF A VICTIM REMARRIES, THE 283 SURVIVING SPOUSE CONTINUES AFTER THE REMARRIAGE TO INCUR A DEPENDENT'S ECONOMIC LOSS AS A RESULT OF THE VICTIM'S DEATH. 284 (J) "Dependent's replacement services loss" means loss 286 reasonably incurred by dependents after a victim's death in 287 obtaining ordinary and necessary services in lieu of those the 288 victim would have performed for their benefit if the victim had 290 not suffered the fatal injury, less expenses of the dependents avoided by reason of the victim's death and not subtracted in 291 calculating the dependent's economic loss. IF A MINOR CHILD OF A 292 VICTIM IS ADOPTED AFTER THE VICTIM'S DEATH, THE MINOR CHILD 293 CONTINUES AFTER THE ADOPTION TO INCUR A DEPENDENT'S REPLACEMENT 294 SERVICES LOSS AS A RESULT OF THE VICTIM'S DEATH. IF THE 295 SURVIVING SPOUSE OF A VICTIM REMARRIES, THE SURVIVING SPOUSE CONTINUES AFTER THE REMARRIAGE TO INCUR A DEPENDENT'S REPLACEMENT 296 SERVICES LOSS AS A RESULT OF THE VICTIM'S DEATH. 297 (K) "Noneconomic detriment" means pain, suffering, 299 inconvenience, physical impairment, or other nonpecuniary damage. 300 (L) "Victim" means a person who suffers personal injury or 302 death as a result of any of the following: 303 (1) Criminally injurious conduct; 305 (2) The good faith effort of any person to prevent 307 criminally injurious conduct; 308 (3) The good faith effort of any person to apprehend a 310 person suspected of engaging in criminally injurious conduct. 311 (M) "Contributory misconduct" means any conduct of the 313 claimant or of the victim through whom the claimant claims an 314 award of reparations that is unlawful or intentionally tortious 315 8 and that, without regard to the conduct's proximity in time or 316 space to the criminally injurious conduct, has a causal 317 relationship to the criminally injurious conduct that is the 318 basis of the claim. 319 (N) "Funeral expense" means any reasonable charges that 321 are not in excess of two thousand five hundred dollars and that 322 are incurred for expenses directly related to the victim's 323 funeral, cremation, or burial. 324 (O) "Unemployment benefits loss" means a loss of 326 unemployment benefits pursuant to Chapter 4141. of the Revised 327 Code when the loss arises solely from the inability of a victim 328 to meet the able to work, available for suitable work, or the 329 actively seeking suitable work requirements of division (A)(4)(a) 330 of section 4141.29 of the Revised Code. 331 (P) "OMVI violation" means any of the following: 333 (1) A violation of section 4511.19 of the Revised Code, of 335 any municipal ordinance prohibiting the operation of a vehicle 336 while under the influence of alcohol, a drug of abuse, or alcohol 337 and a drug of abuse, or of any municipal ordinance prohibiting 338 the operation of a vehicle with a prohibited concentration of 339 alcohol in the blood, breath, or urine; 340 (2) A violation of section 2903.06 of the Revised Code, if 342 the offender was under the influence of alcohol, a drug of abuse, 343 or alcohol and a drug of abuse, at the time of the commission of 344 the offense; 345 (3) A violation of section 2903.07 of the Revised Code or 347 of a municipal ordinance substantially similar to that section, 348 if the offender was under the influence of alcohol, a drug of 349 abuse, or alcohol and a drug of abuse, at the time of the 350 commission of the offense; 351 (4) For purposes of any person described in division 353 (A)(2) of this section, a violation of any law of the state, 354 district, territory, or foreign country in which the criminally 355 injurious conduct occurred, if that law is substantially similar 356 9 to a violation described in division (P)(1) of this section or if 357 that law is substantially similar to a violation described in 358 division (P)(2) or (3) of this section and the offender was under 359 the influence of alcohol, a drug of abuse, or alcohol and a drug 360 of abuse, at the time of the commission of the offense. 361 (Q) "Pendency of the claim" for an original reparations 363 application or supplemental reparations application means the 364 period of time from the date the criminally injurious conduct 365 upon which the application is based occurred until the date a 366 final order from the court of claims concerning that original 367 reparations application or supplemental reparations application 368 is issued. Section 2. That existing section 2743.51 of the Revised 370 Code is hereby repealed. 371