As Passed by the House                        1            

122nd General Assembly                                             4            

   Regular Session                             H. B. No. 471       5            

      1997-1998                                                    6            


 REPRESENTATIVES METZGER-MASON-WOMER BENJAMIN-GARCIA-MYERS-FORD-   8            

    LUCAS-SUTTON-SALERNO-HARRIS-MAIER-COLONNA-WILSON-PADGETT-      9            

    THOMAS-PRINGLE-GRENDELL-TIBERI-REID-CATES-JOHNSON-LEWIS-       10           

       BRADING-PATTON-COUGHLIN-JONES-BENDER-OLMAN-O'BRIEN-         11           

             WESTON-OGG-MOTTLEY-MOTTL-TAVARES-ROMAN                12           


                                                                   14           

                           A   B I L L                                          

             To amend section 2743.51 of the Revised Code to       16           

                permit a minor child or surviving spouse of a      17           

                deceased crime victim to receive  an award of      18           

                reparations based on a dependent's economic loss   19           

                and replacement services loss even if the child    20           

                is adopted or the spouse  remarries.               21           




BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:        22           

      Section 1.  That section 2743.51 of the Revised Code be      24           

amended to read as follows:                                        25           

      Sec. 2743.51.  As used in sections 2743.51 to 2743.72 of     34           

the Revised Code:                                                  35           

      (A)  "Claimant" means both of the following categories of    37           

persons:                                                           38           

      (1)  Any of the following persons who claim an award of      40           

reparations under sections 2743.51 to 2743.72 of the Revised       41           

Code:                                                              42           

      (a)  A victim who was one of the following at the time of    44           

the criminally injurious conduct:                                  45           

      (i)  A resident of the United States;                        47           

      (ii)  A resident of a foreign country the laws of which      49           

permit residents of this state to recover compensation as victims  50           

of offenses committed in that country.                             51           

                                                          2      

                                                                 
      (b)  A dependent of a deceased victim who is described in    53           

division (A)(1)(a) of this section;                                54           

      (c)  A third person, other than a collateral source, who     56           

legally assumes or voluntarily pays the obligations of a victim,   57           

or of a dependent of a victim, who is described in division        58           

(A)(1)(a) of this section, which obligations are incurred as a     59           

result of the criminally injurious conduct that is the subject of  60           

the claim and may include, but are not limited to, medical or      61           

burial expenses;                                                   62           

      (d)  A person who is authorized to act on behalf of any      64           

person who is described in division (A)(1)(a), (b), or (c) of      65           

this section.                                                      66           

      (2)  Any of the following persons who claim an award of      68           

reparations under sections 2743.51 to 2743.72 of the Revised       69           

Code:                                                              70           

      (a)  A victim who had a permanent place of residence within  72           

this state at the time of the criminally injurious conduct and     73           

who, at the time of the criminally injurious conduct, complied     74           

with any one of the following:                                     75           

      (i)  Had a permanent place of employment in this state;      77           

      (ii)  Was a member of the regular armed forces of the        79           

United States or of the United States coast guard or was a         80           

full-time member of the Ohio organized militia or of the United    81           

States army reserve, naval reserve, or air force reserve;          82           

      (iii)  Was retired and receiving social security or any      84           

other retirement income;                                           85           

      (iv)  Was sixty years of age or older;                       87           

      (v)  Was temporarily in another state for the purpose of     89           

receiving medical treatment;                                       90           

      (vi)  Was temporarily in another state for the purpose of    92           

performing employment-related duties required by an employer       93           

located within this state as an express condition of employment    94           

or employee benefits;                                              95           

      (vii)  Was temporarily in another state for the purpose of   97           

                                                          3      

                                                                 
receiving occupational, vocational, or other job-related training  98           

or instruction required by an employer located within this state   99           

as an express condition of employment or employee benefits;        100          

      (viii)  Was a full-time student at an academic institution,  102          

college, or university located in another state;                   103          

      (ix)  Had not departed the geographical boundaries of this   105          

state for a period exceeding thirty days or with the intention of  106          

becoming a citizen of another state or establishing a permanent    107          

place of residence in another state.                               108          

      (b)  A dependent of a deceased victim who is described in    110          

division (A)(2)(a) of this section;                                111          

      (c)  A third person, other than a collateral source, who     113          

legally assumes or voluntarily pays the obligations of a victim,   114          

or of a dependent of a victim, who is described in division        115          

(A)(2)(a) of this section, which obligations are incurred as a     116          

result of the criminally injurious conduct that is the subject of  117          

the claim and may include, but are not limited to, medical or      118          

burial expenses;                                                   119          

      (d)  A person who is authorized to act on behalf of any      121          

person who is described in division (A)(2)(a), (b), or (c) of      122          

this section.                                                      123          

      (B)  "Collateral source" means a source of benefits or       125          

advantages for economic loss otherwise reparable that the victim   126          

or claimant has received, or that is readily available to the      127          

victim or claimant, from any of the following sources:             128          

      (1)  The offender;                                           130          

      (2)  The government of the United States or any of its       132          

agencies, a state or any of its political subdivisions, or an      133          

instrumentality of two or more states, unless the law providing    134          

for the benefits or advantages makes them excess or secondary to   135          

benefits under sections 2743.51 to 2743.72 of the Revised Code;    136          

      (3)  Social security, medicare, and medicaid;                138          

      (4)  State-required, temporary, nonoccupational disability   140          

insurance;                                                         141          

                                                          4      

                                                                 
      (5)  Workers' compensation;                                  143          

      (6)  Wage continuation programs of any employer;             145          

      (7)  Proceeds of a contract of insurance payable to the      147          

victim for loss that the victim sustained because of the           148          

criminally injurious conduct;                                      150          

      (8)  A contract providing prepaid hospital and other health  152          

care services, or benefits for disability;                         153          

      (9)  That portion of the proceeds of all contracts of        155          

insurance payable to the claimant on account of the death of the   156          

victim that exceeds fifty thousand dollars;                        157          

      (10)  Any compensation recovered or recoverable under the    159          

laws of another state, district, territory, or foreign country     160          

because the victim was the victim of an offense committed in that  161          

state, district, territory, or country.                            162          

      "Collateral source" does not include any money, or the       164          

monetary value of any property, that is subject to sections        165          

2969.01 to 2969.06 of the Revised Code.                            166          

      (C)  "Criminally injurious conduct" means either of the      168          

following:                                                         169          

      (1)  For the purposes of any person described in division    171          

(A)(1) of this section, any conduct that occurs or is attempted    172          

in this state; poses a substantial threat of personal injury or    173          

death; and is punishable by fine, imprisonment, or death, or       174          

would be so punishable but for the fact that the person engaging   175          

in the conduct lacked capacity to commit the crime under the laws  176          

of this state.  Criminally injurious conduct does not include      177          

conduct arising out of the ownership, maintenance, or use of a     178          

motor vehicle, except when any of the following applies:           179          

      (a)  The person engaging in the conduct intended to cause    181          

personal injury or death;                                          182          

      (b)  The person engaging in the conduct was using the        184          

vehicle to flee immediately after committing a felony or an act    185          

that would constitute a felony but for the fact that the person    186          

engaging in the conduct lacked the capacity to commit the felony   187          

                                                          5      

                                                                 
under the laws of this state;                                      188          

      (c)  The person engaging in the conduct was using the        190          

vehicle in a manner that constitutes an OMVI violation;            191          

      (d)  The conduct occurred on or after July 25, 1990, and     193          

the person engaging in the conduct was using the vehicle in a      194          

manner that constitutes a violation of section 2903.08 of the      195          

Revised Code.                                                      196          

      (2)  For the purposes of any person described in division    198          

(A)(2) of this section, any conduct that occurs or is attempted    199          

in another state, district, territory, or foreign country; poses   200          

a substantial threat of personal injury or death; and is           201          

punishable by fine, imprisonment, or death, or would be so         202          

punishable but for the fact that the person engaging in the        203          

conduct lacked capacity to commit the crime under the laws of the  204          

state, district, territory, or foreign country in which the        205          

conduct occurred or was attempted.  Criminally injurious conduct   206          

does not include conduct arising out of the ownership,             207          

maintenance, or use of a motor vehicle, except when any of the     208          

following applies:                                                 209          

      (a)  The person engaging in the conduct intended to cause    211          

personal injury or death;                                          212          

      (b)  The person engaging in the conduct was using the        214          

vehicle to flee immediately after committing a felony or an act    215          

that would constitute a felony but for the fact that the person    216          

engaging in the conduct lacked the capacity to commit the felony   217          

under the laws of the state, district, territory, or foreign       218          

country in which the conduct occurred or was attempted;            219          

      (c)  The person engaging in the conduct was using the        221          

vehicle in a manner that constitutes an OMVI violation;            222          

      (d)  The conduct occurred on or after July 25, 1990, the     224          

person engaging in the conduct was using the vehicle in a manner   225          

that constitutes a violation of any law of the state, district,    226          

territory, or foreign country in which the conduct occurred, and   227          

that law is substantially similar to a violation of section        228          

                                                          6      

                                                                 
2903.08 of the Revised Code.                                       229          

      (D)  "Dependent" means an individual wholly or partially     231          

dependent upon the victim for care and support, and includes a     232          

child of the victim born after the victim's death.                 233          

      (E)  "Economic loss" means economic detriment consisting     235          

only of allowable expense, work loss, funeral expense,             236          

unemployment benefits loss, and replacement services loss.  If     237          

criminally injurious conduct causes death, economic loss includes  238          

a dependent's economic loss and a dependent's replacement          239          

services loss.  Noneconomic detriment is not economic loss;        240          

however, economic loss may be caused by pain and suffering or      241          

physical impairment.                                               242          

      (F)  "Allowable expense" means reasonable charges incurred   244          

for reasonably needed products, services, and accommodations,      245          

including those for medical care, rehabilitation, rehabilitative   246          

occupational training, and other remedial treatment and care and   247          

including replacement costs for eyeglasses and other corrective    248          

lenses.  It does not include that portion of a charge for a room   249          

in a hospital, clinic, convalescent home, nursing home, or any     250          

other institution engaged in providing nursing care and related    251          

services in excess of a reasonable and customary charge for        252          

semiprivate accommodations, unless accommodations other than       253          

semiprivate accommodations are medically required.                 254          

      (G)  "Work loss" means loss of income from work that the     256          

injured person would have performed if the person had not been     258          

injured and expenses reasonably incurred by the person to obtain   259          

services in lieu of those the person would have performed for      261          

income, reduced by any income from substitute work actually        263          

performed by the person, or by income the person would have        265          

earned in available appropriate substitute work that the person    267          

was capable of performing but unreasonably failed to undertake.    269          

      (H)  "Replacement services loss" means expenses reasonably   271          

incurred in obtaining ordinary and necessary services in lieu of   272          

those the injured person would have performed, not for income,     273          

                                                          7      

                                                                 
but for the benefit of the person's self or family, if the person  275          

had not been injured.                                              276          

      (I)  "Dependent's economic loss" means loss after a          278          

victim's death of contributions of things of economic value to     279          

the victim's dependents, not including services they would have    281          

received from the victim if the victim had not suffered the fatal  282          

injury, less expenses of the dependents avoided by reason of the   283          

victim's death.  IF A MINOR CHILD OF A VICTIM IS ADOPTED AFTER     284          

THE VICTIM'S DEATH, THE MINOR CHILD CONTINUES AFTER THE ADOPTION   285          

TO INCUR A DEPENDENT'S ECONOMIC LOSS AS A RESULT OF THE VICTIM'S   286          

DEATH.  IF THE SURVIVING SPOUSE OF A VICTIM REMARRIES, THE         287          

SURVIVING SPOUSE CONTINUES AFTER THE REMARRIAGE TO INCUR A                      

DEPENDENT'S ECONOMIC LOSS AS A RESULT OF THE VICTIM'S DEATH.       288          

      (J)  "Dependent's replacement services loss" means loss      290          

reasonably incurred by dependents after a victim's death in        291          

obtaining ordinary and necessary services in lieu of those the     292          

victim would have performed for their benefit if the victim had    294          

not suffered the fatal injury, less expenses of the dependents                  

avoided by reason of the victim's death and not subtracted in      295          

calculating the dependent's economic loss.  IF A MINOR CHILD OF A  296          

VICTIM IS ADOPTED AFTER THE VICTIM'S DEATH, THE MINOR CHILD        297          

CONTINUES AFTER THE ADOPTION TO INCUR A DEPENDENT'S REPLACEMENT    298          

SERVICES LOSS AS A RESULT OF THE VICTIM'S DEATH.  IF THE           299          

SURVIVING SPOUSE OF A VICTIM REMARRIES, THE SURVIVING SPOUSE                    

CONTINUES AFTER THE REMARRIAGE TO INCUR A DEPENDENT'S REPLACEMENT  300          

SERVICES LOSS AS A RESULT OF THE VICTIM'S DEATH.                   301          

      (K)  "Noneconomic detriment" means pain, suffering,          303          

inconvenience, physical impairment, or other nonpecuniary damage.  304          

      (L)  "Victim" means a person who suffers personal injury or  306          

death as a result of any of the following:                         307          

      (1)  Criminally injurious conduct;                           309          

      (2)  The good faith effort of any person to prevent          311          

criminally injurious conduct;                                      312          

      (3)  The good faith effort of any person to apprehend a      314          

                                                          8      

                                                                 
person suspected of engaging in criminally injurious conduct.      315          

      (M)  "Contributory misconduct" means any conduct of the      317          

claimant or of the victim through whom the claimant claims an      318          

award of reparations that is unlawful or intentionally tortious    319          

and that, without regard to the conduct's proximity in time or     320          

space to the criminally injurious conduct, has a causal            321          

relationship to the criminally injurious conduct that is the       322          

basis of the claim.                                                323          

      (N)  "Funeral expense" means any reasonable charges that     325          

are not in excess of two thousand five hundred dollars and that    326          

are incurred for expenses directly related to the victim's         327          

funeral, cremation, or burial.                                     328          

      (O)  "Unemployment benefits loss" means a loss of            330          

unemployment benefits pursuant to Chapter 4141. of the Revised     331          

Code when the loss arises solely from the inability of a victim    332          

to meet the able to work, available for suitable work, or the      333          

actively seeking suitable work requirements of division (A)(4)(a)  334          

of section 4141.29 of the Revised Code.                            335          

      (P)  "OMVI violation" means any of the following:            337          

      (1)  A violation of section 4511.19 of the Revised Code, of  339          

any municipal ordinance prohibiting the operation of a vehicle     340          

while under the influence of alcohol, a drug of abuse, or alcohol  341          

and a drug of abuse, or of any municipal ordinance prohibiting     342          

the operation of a vehicle with a prohibited concentration of      343          

alcohol in the blood, breath, or urine;                            344          

      (2)  A violation of section 2903.06 of the Revised Code, if  346          

the offender was under the influence of alcohol, a drug of abuse,  347          

or alcohol and a drug of abuse, at the time of the commission of   348          

the offense;                                                       349          

      (3)  A violation of section 2903.07 of the Revised Code or   351          

of a municipal ordinance substantially similar to that section,    352          

if the offender was under the influence of alcohol, a drug of      353          

abuse, or alcohol and a drug of abuse, at the time of the          354          

commission of the offense;                                         355          

                                                          9      

                                                                 
      (4)  For purposes of any person described in division        357          

(A)(2) of this section, a violation of any law of the state,       358          

district, territory, or foreign country in which the criminally    359          

injurious conduct occurred, if that law is substantially similar   360          

to a violation described in division (P)(1) of this section or if  361          

that law is substantially similar to a violation described in      362          

division (P)(2) or (3) of this section and the offender was under  363          

the influence of alcohol, a drug of abuse, or alcohol and a drug   364          

of abuse, at the time of the commission of the offense.            365          

      (Q)  "Pendency of the claim" for an original reparations     367          

application or supplemental reparations application means the      368          

period of time from the date the criminally injurious conduct      369          

upon which the application is based occurred until the date a      370          

final order from the court of claims concerning that original      371          

reparations application or supplemental reparations application    372          

is issued.                                                                      

      Section 2.  That existing section 2743.51 of the Revised     374          

Code is hereby repealed.                                           375