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