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