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