As Reported by the House Criminal Justice Committee 1 122nd General Assembly 4 Regular Session H. B. No. 471 5 1997-1998 6 REPRESENTATIVES METZGER-MASON-WOMER BENJAMIN-GARCIA-MYERS- 8 FORD-LUCAS-SUTTON 9 11 A B I L L To amend section 2743.51 of the Revised Code to 13 permit a minor child or surviving spouse of a 14 deceased crime victim to receive an award of 15 reparations based on a dependent's economic loss 16 and replacement services loss even if the child 17 is adopted or the spouse remarries. 18 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO: 19 Section 1. That section 2743.51 of the Revised Code be 21 amended to read as follows: 22 Sec. 2743.51. As used in sections 2743.51 to 2743.72 of 31 the Revised Code: 32 (A) "Claimant" means both of the following categories of 34 persons: 35 (1) Any of the following persons who claim an award of 37 reparations under sections 2743.51 to 2743.72 of the Revised 38 Code: 39 (a) A victim who was one of the following at the time of 41 the criminally injurious conduct: 42 (i) A resident of the United States; 44 (ii) A resident of a foreign country the laws of which 46 permit residents of this state to recover compensation as victims 47 of offenses committed in that country. 48 (b) A dependent of a deceased victim who is described in 50 division (A)(1)(a) of this section; 51 (c) A third person, other than a collateral source, who 53 2 legally assumes or voluntarily pays the obligations of a victim, 54 or of a dependent of a victim, who is described in division 55 (A)(1)(a) of this section, which obligations are incurred as a 56 result of the criminally injurious conduct that is the subject of 57 the claim and may include, but are not limited to, medical or 58 burial expenses; 59 (d) A person who is authorized to act on behalf of any 61 person who is described in division (A)(1)(a), (b), or (c) of 62 this section. 63 (2) Any of the following persons who claim an award of 65 reparations under sections 2743.51 to 2743.72 of the Revised 66 Code: 67 (a) A victim who had a permanent place of residence within 69 this state at the time of the criminally injurious conduct and 70 who, at the time of the criminally injurious conduct, complied 71 with any one of the following: 72 (i) Had a permanent place of employment in this state; 74 (ii) Was a member of the regular armed forces of the 76 United States or of the United States coast guard or was a 77 full-time member of the Ohio organized militia or of the United 78 States army reserve, naval reserve, or air force reserve; 79 (iii) Was retired and receiving social security or any 81 other retirement income; 82 (iv) Was sixty years of age or older; 84 (v) Was temporarily in another state for the purpose of 86 receiving medical treatment; 87 (vi) Was temporarily in another state for the purpose of 89 performing employment-related duties required by an employer 90 located within this state as an express condition of employment 91 or employee benefits; 92 (vii) Was temporarily in another state for the purpose of 94 receiving occupational, vocational, or other job-related training 95 or instruction required by an employer located within this state 96 as an express condition of employment or employee benefits; 97 3 (viii) Was a full-time student at an academic institution, 99 college, or university located in another state; 100 (ix) Had not departed the geographical boundaries of this 102 state for a period exceeding thirty days or with the intention of 103 becoming a citizen of another state or establishing a permanent 104 place of residence in another state. 105 (b) A dependent of a deceased victim who is described in 107 division (A)(2)(a) of this section; 108 (c) A third person, other than a collateral source, who 110 legally assumes or voluntarily pays the obligations of a victim, 111 or of a dependent of a victim, who is described in division 112 (A)(2)(a) of this section, which obligations are incurred as a 113 result of the criminally injurious conduct that is the subject of 114 the claim and may include, but are not limited to, medical or 115 burial expenses; 116 (d) A person who is authorized to act on behalf of any 118 person who is described in division (A)(2)(a), (b), or (c) of 119 this section. 120 (B) "Collateral source" means a source of benefits or 122 advantages for economic loss otherwise reparable that the victim 123 or claimant has received, or that is readily available to the 124 victim or claimant, from any of the following sources: 125 (1) The offender; 127 (2) The government of the United States or any of its 129 agencies, a state or any of its political subdivisions, or an 130 instrumentality of two or more states, unless the law providing 131 for the benefits or advantages makes them excess or secondary to 132 benefits under sections 2743.51 to 2743.72 of the Revised Code; 133 (3) Social security, medicare, and medicaid; 135 (4) State-required, temporary, nonoccupational disability 137 insurance; 138 (5) Workers' compensation; 140 (6) Wage continuation programs of any employer; 142 (7) Proceeds of a contract of insurance payable to the 144 4 victim for loss that the victim sustained because of the 145 criminally injurious conduct; 147 (8) A contract providing prepaid hospital and other health 149 care services, or benefits for disability; 150 (9) That portion of the proceeds of all contracts of 152 insurance payable to the claimant on account of the death of the 153 victim that exceeds fifty thousand dollars; 154 (10) Any compensation recovered or recoverable under the 156 laws of another state, district, territory, or foreign country 157 because the victim was the victim of an offense committed in that 158 state, district, territory, or country. 159 "Collateral source" does not include any money, or the 161 monetary value of any property, that is subject to sections 162 2969.01 to 2969.06 of the Revised Code. 163 (C) "Criminally injurious conduct" means either of the 165 following: 166 (1) For the purposes of any person described in division 168 (A)(1) of this section, any conduct that occurs or is attempted 169 in this state; poses a substantial threat of personal injury or 170 death; and is punishable by fine, imprisonment, or death, or 171 would be so punishable but for the fact that the person engaging 172 in the conduct lacked capacity to commit the crime under the laws 173 of this state. Criminally injurious conduct does not include 174 conduct arising out of the ownership, maintenance, or use of a 175 motor vehicle, except when any of the following applies: 176 (a) The person engaging in the conduct intended to cause 178 personal injury or death; 179 (b) The person engaging in the conduct was using the 181 vehicle to flee immediately after committing a felony or an act 182 that would constitute a felony but for the fact that the person 183 engaging in the conduct lacked the capacity to commit the felony 184 under the laws of this state; 185 (c) The person engaging in the conduct was using the 187 vehicle in a manner that constitutes an OMVI violation; 188 5 (d) The conduct occurred on or after July 25, 1990, and 190 the person engaging in the conduct was using the vehicle in a 191 manner that constitutes a violation of section 2903.08 of the 192 Revised Code. 193 (2) For the purposes of any person described in division 195 (A)(2) of this section, any conduct that occurs or is attempted 196 in another state, district, territory, or foreign country; poses 197 a substantial threat of personal injury or death; and is 198 punishable by fine, imprisonment, or death, or would be so 199 punishable but for the fact that the person engaging in the 200 conduct lacked capacity to commit the crime under the laws of the 201 state, district, territory, or foreign country in which the 202 conduct occurred or was attempted. Criminally injurious conduct 203 does not include conduct arising out of the ownership, 204 maintenance, or use of a motor vehicle, except when any of the 205 following applies: 206 (a) The person engaging in the conduct intended to cause 208 personal injury or death; 209 (b) The person engaging in the conduct was using the 211 vehicle to flee immediately after committing a felony or an act 212 that would constitute a felony but for the fact that the person 213 engaging in the conduct lacked the capacity to commit the felony 214 under the laws of the state, district, territory, or foreign 215 country in which the conduct occurred or was attempted; 216 (c) The person engaging in the conduct was using the 218 vehicle in a manner that constitutes an OMVI violation; 219 (d) The conduct occurred on or after July 25, 1990, the 221 person engaging in the conduct was using the vehicle in a manner 222 that constitutes a violation of any law of the state, district, 223 territory, or foreign country in which the conduct occurred, and 224 that law is substantially similar to a violation of section 225 2903.08 of the Revised Code. 226 (D) "Dependent" means an individual wholly or partially 228 dependent upon the victim for care and support, and includes a 229 6 child of the victim born after the victim's death. 230 (E) "Economic loss" means economic detriment consisting 232 only of allowable expense, work loss, funeral expense, 233 unemployment benefits loss, and replacement services loss. If 234 criminally injurious conduct causes death, economic loss includes 235 a dependent's economic loss and a dependent's replacement 236 services loss. Noneconomic detriment is not economic loss; 237 however, economic loss may be caused by pain and suffering or 238 physical impairment. 239 (F) "Allowable expense" means reasonable charges incurred 241 for reasonably needed products, services, and accommodations, 242 including those for medical care, rehabilitation, rehabilitative 243 occupational training, and other remedial treatment and care and 244 including replacement costs for eyeglasses and other corrective 245 lenses. It does not include that portion of a charge for a room 246 in a hospital, clinic, convalescent home, nursing home, or any 247 other institution engaged in providing nursing care and related 248 services in excess of a reasonable and customary charge for 249 semiprivate accommodations, unless accommodations other than 250 semiprivate accommodations are medically required. 251 (G) "Work loss" means loss of income from work that the 253 injured person would have performed if the person had not been 255 injured and expenses reasonably incurred by the person to obtain 256 services in lieu of those the person would have performed for 258 income, reduced by any income from substitute work actually 260 performed by the person, or by income the person would have 262 earned in available appropriate substitute work that the person 264 was capable of performing but unreasonably failed to undertake. 266 (H) "Replacement services loss" means expenses reasonably 268 incurred in obtaining ordinary and necessary services in lieu of 269 those the injured person would have performed, not for income, 270 but for the benefit of the person's self or family, if the person 272 had not been injured. 273 (I) "Dependent's economic loss" means loss after a 275 7 victim's death of contributions of things of economic value to 276 the victim's dependents, not including services they would have 278 received from the victim if the victim had not suffered the fatal 279 injury, less expenses of the dependents avoided by reason of the 280 victim's death. IF A MINOR CHILD OF A VICTIM IS ADOPTED AFTER 281 THE VICTIM'S DEATH, THE MINOR CHILD CONTINUES AFTER THE ADOPTION 282 TO INCUR A DEPENDENT'S ECONOMIC LOSS AS A RESULT OF THE VICTIM'S 283 DEATH. IF THE SURVIVING SPOUSE OF A VICTIM REMARRIES, THE 284 SURVIVING SPOUSE CONTINUES AFTER THE REMARRIAGE TO INCUR A DEPENDENT'S ECONOMIC LOSS AS A RESULT OF THE VICTIM'S DEATH. 285 (J) "Dependent's replacement services loss" means loss 287 reasonably incurred by dependents after a victim's death in 288 obtaining ordinary and necessary services in lieu of those the 289 victim would have performed for their benefit if the victim had 291 not suffered the fatal injury, less expenses of the dependents avoided by reason of the victim's death and not subtracted in 292 calculating the dependent's economic loss. IF A MINOR CHILD OF A 293 VICTIM IS ADOPTED AFTER THE VICTIM'S DEATH, THE MINOR CHILD 294 CONTINUES AFTER THE ADOPTION TO INCUR A DEPENDENT'S REPLACEMENT 295 SERVICES LOSS AS A RESULT OF THE VICTIM'S DEATH. IF THE 296 SURVIVING SPOUSE OF A VICTIM REMARRIES, THE SURVIVING SPOUSE CONTINUES AFTER THE REMARRIAGE TO INCUR A DEPENDENT'S REPLACEMENT 297 SERVICES LOSS AS A RESULT OF THE VICTIM'S DEATH. 298 (K) "Noneconomic detriment" means pain, suffering, 300 inconvenience, physical impairment, or other nonpecuniary damage. 301 (L) "Victim" means a person who suffers personal injury or 303 death as a result of any of the following: 304 (1) Criminally injurious conduct; 306 (2) The good faith effort of any person to prevent 308 criminally injurious conduct; 309 (3) The good faith effort of any person to apprehend a 311 person suspected of engaging in criminally injurious conduct. 312 (M) "Contributory misconduct" means any conduct of the 314 claimant or of the victim through whom the claimant claims an 315 8 award of reparations that is unlawful or intentionally tortious 316 and that, without regard to the conduct's proximity in time or 317 space to the criminally injurious conduct, has a causal 318 relationship to the criminally injurious conduct that is the 319 basis of the claim. 320 (N) "Funeral expense" means any reasonable charges that 322 are not in excess of two thousand five hundred dollars and that 323 are incurred for expenses directly related to the victim's 324 funeral, cremation, or burial. 325 (O) "Unemployment benefits loss" means a loss of 327 unemployment benefits pursuant to Chapter 4141. of the Revised 328 Code when the loss arises solely from the inability of a victim 329 to meet the able to work, available for suitable work, or the 330 actively seeking suitable work requirements of division (A)(4)(a) 331 of section 4141.29 of the Revised Code. 332 (P) "OMVI violation" means any of the following: 334 (1) A violation of section 4511.19 of the Revised Code, of 336 any municipal ordinance prohibiting the operation of a vehicle 337 while under the influence of alcohol, a drug of abuse, or alcohol 338 and a drug of abuse, or of any municipal ordinance prohibiting 339 the operation of a vehicle with a prohibited concentration of 340 alcohol in the blood, breath, or urine; 341 (2) A violation of section 2903.06 of the Revised Code, if 343 the offender was under the influence of alcohol, a drug of abuse, 344 or alcohol and a drug of abuse, at the time of the commission of 345 the offense; 346 (3) A violation of section 2903.07 of the Revised Code or 348 of a municipal ordinance substantially similar to that section, 349 if the offender was under the influence of alcohol, a drug of 350 abuse, or alcohol and a drug of abuse, at the time of the 351 commission of the offense; 352 (4) For purposes of any person described in division 354 (A)(2) of this section, a violation of any law of the state, 355 district, territory, or foreign country in which the criminally 356 9 injurious conduct occurred, if that law is substantially similar 357 to a violation described in division (P)(1) of this section or if 358 that law is substantially similar to a violation described in 359 division (P)(2) or (3) of this section and the offender was under 360 the influence of alcohol, a drug of abuse, or alcohol and a drug 361 of abuse, at the time of the commission of the offense. 362 (Q) "Pendency of the claim" for an original reparations 364 application or supplemental reparations application means the 365 period of time from the date the criminally injurious conduct 366 upon which the application is based occurred until the date a 367 final order from the court of claims concerning that original 368 reparations application or supplemental reparations application 369 is issued. Section 2. That existing section 2743.51 of the Revised 371 Code is hereby repealed. 372