As Reported by the Senate Judiciary Committee            1            

122nd General Assembly                                             4            

   Regular Session                            Sub. H. B. No. 507   5            

      1997-1998                                                    6            


   REPRESENTATIVES BATEMAN-GARDNER-HAINES-CATES-CAREY-BRITTON-     8            

     REID-GARCIA-KREBS-METELSKY-PADGETT-BRADING-OGG-O'BRIEN-       9            

      BUCHY-VESPER-NETZLEY-WILLIAMS-OPFER-SUTTON-CALLENDER-        10           

       HARTLEY-WOMER BENJAMIN-MASON-JONES-COUGHLIN-TIBERI-         11           

     KASPUTIS-JOHNSON-GRENDELL-SALERNO-MYERS-THOMAS-WINKLER-       12           

        WISE-HARRIS-AMSTUTZ-TERWILLEGER-SENATOR HERINGTON          13           


                                                                   15           

                           A   B I L L                                          

             To amend sections 1901.08, 1901.26, 1925.02,          17           

                1925.04, 1925.13, 2303.201, and 2501.16 and to     18           

                repeal section 1925.08 of the Revised Code to                   

                repeal the limitation that persons generally       19           

                cannot file more than twenty-four claims in the    21           

                small claims division of any municipal or county   22           

                court within any calendar year, to repeal the      24           

                limitation on the amount of the filing fee a       25           

                small claims division may charge for commencing a  26           

                civil action, to expand the special projects for                

                which a municipal court may charge an additional   27           

                filing fee on the filing of each criminal cause,                

                civil action or proceeding, or judgment on the     28           

                case, to permit a court of common pleas to charge  30           

                an additional filing fee on the filing of each                  

                criminal cause, civil action or proceeding, or     31           

                judgment by confession to acquire and pay for                   

                special projects of the court, to permit a court   32           

                of appeals to charge an additional filing fee on   33           

                the filing of each case or cause over which the                 

                court has jurisdiction to acquire and pay for      34           

                special projects of the court, and to change the   35           

                status of the judge of the Washington Court House  36           

                                                          2      

                                                                 
                Municipal Court from part-time to full-time.       37           




BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:        39           

      Section 1.  That sections 1901.08, 1901.26, 1925.02,         41           

1925.04, 1925.13, 2303.201, and 2501.16 of the Revised Code be     42           

amended to read as follows:                                        43           

      Sec. 1901.08.  The number of, and the time for election of,  52           

judges of the following municipal courts and the beginning of      53           

their terms shall be as follows:                                   54           

      In the Akron municipal court, two full-time judges shall be  56           

elected in 1951, two full-time judges shall be elected in 1953,    57           

one full-time judge shall be elected in 1967, and one full-time    58           

judge shall be elected in 1975.                                    59           

      In the Alliance municipal court, one full-time judge shall   61           

be elected in 1953.                                                62           

      In the Ashland municipal court, one full-time judge shall    64           

be elected in 1951.                                                65           

      In the Ashtabula municipal court, one full-time judge shall  67           

be elected in 1953.                                                68           

      In the Athens county municipal court, one full-time judge    70           

shall be elected in 1967.                                          71           

      In the Auglaize county municipal court, one full-time judge  73           

shall be elected in 1975.                                          74           

      In the Avon Lake municipal court, one part-time judge shall  76           

be elected in 1957.                                                77           

      In the Barberton municipal court, one full-time judge shall  79           

be elected in 1969, and one full-time judge shall be elected in    80           

1971.                                                              81           

      In the Bedford municipal court, one full-time judge shall    83           

be elected in 1975, and one full-time judge shall be elected in    84           

1979.                                                              85           

      In the Bellefontaine municipal court, one full-time judge    87           

shall be elected in 1993.                                          88           

      In the Bellevue municipal court, one part-time judge shall   90           

                                                          3      

                                                                 
be elected in 1951.                                                91           

      In the Berea municipal court, one part-time judge shall be   93           

elected in 1957, term to commence on the first day of January      94           

next after election, and one part-time judge shall be elected in   96           

1981, term to commence on the second day of January next after     97           

election.  The part-time judge elected in 1987 whose term          98           

commenced on January 1, 1988, shall serve until December 31,                    

1993, and the office of that judge is abolished, effective on the  99           

earlier of December 31, 1993, or the date on which that judge      100          

resigns, retires, or otherwise vacates judicial office.            101          

      In the Bowling Green municipal court, one full-time judge    103          

shall be elected in 1983.                                          104          

      In the Bryan municipal court, one full-time judge shall be   106          

elected in 1965.                                                   107          

      In the Cambridge municipal court, one full-time judge shall  109          

be elected in 1951.                                                110          

      In the Campbell municipal court, one part-time judge shall   112          

be elected in 1963.                                                113          

      In the Canton municipal court, one full-time judge shall be  115          

elected in 1951, one full-time judge shall be elected in 1969,     116          

and two full-time judges shall be elected in 1977.                 117          

      In the Celina municipal court, one full-time judge shall be  119          

elected in 1957.                                                   120          

      In the Champaign county municipal court, one part-time       122          

judge shall be elected in 1983.                                    123          

      In the Chardon municipal court, one part-time judge shall    125          

be elected in 1963.                                                126          

      In the Chillicothe municipal court, one full-time judge      128          

shall be elected in 1951, and one full-time judge shall be         129          

elected in 1977.                                                   130          

      In the Circleville municipal court, one full-time judge      132          

shall be elected in 1953.                                          133          

      In the Clark county municipal court, one full-time judge     135          

shall be elected in 1989, and two full-time judges shall be        136          

                                                          4      

                                                                 
elected in 1991.  The full-time judges of the Springfield          137          

municipal court who were elected in 1983 and 1985 shall serve as   138          

the judges of the Clark county municipal court from January 1,     139          

1988, until the end of their respective terms.                     140          

      In the Clermont county municipal court, two full-time        142          

judges shall be elected in 1991.                                   143          

      In the Cleveland municipal court, six full-time judges       145          

shall be elected in 1975, three full-time judges shall be elected  146          

in 1953, and four full-time judges shall be elected in 1955.       147          

      In the Cleveland Heights municipal court, one full-time      149          

judge shall be elected in 1957.                                    150          

      In the Clinton county municipal court, one full-time judge   152          

shall be elected in 1997.  The full-time judge of the Wilmington   153          

municipal court who was elected in 1991 shall serve as the judge   154          

of the Clinton county municipal court from July 1, 1992, until     155          

the end of that judge's term on December 31, 1997.                 156          

      In the Conneaut municipal court, one full-time judge shall   158          

be elected in 1953.                                                159          

      In the Coshocton municipal court, one full-time judge shall  161          

be elected in 1951.                                                162          

      In the Crawford county municipal court, one full-time judge  164          

shall be elected in 1977.                                          165          

      In the Cuyahoga Falls municipal court, one full-time judge   167          

shall be elected in 1953, and one full-time judge shall be         168          

elected in 1967.                                                   169          

      In the Dayton municipal court, three full-time judges shall  171          

be elected in 1987, their terms to commence on successive days     172          

beginning on the first day of January next after their election,   173          

and two full-time judges shall be elected in 1955, their terms to  174          

commence on successive days beginning on the second day of         175          

January next after their election.                                 176          

      In the Defiance municipal court, one full-time judge shall   178          

be elected in 1957.                                                179          

      In the Delaware municipal court, one full-time judge shall   181          

                                                          5      

                                                                 
be elected in 1953.                                                182          

      In the East Cleveland municipal court, one full-time judge   184          

shall be elected in 1957.                                          185          

      In the East Liverpool municipal court, one full-time judge   187          

shall be elected in 1953.                                          188          

      In the Eaton municipal court, one full-time judge shall be   190          

elected in 1973.                                                   191          

      In the Elyria municipal court, one full-time judge shall be  193          

elected in 1955, and one full-time judge shall be elected in       194          

1973.                                                              195          

      In the Euclid municipal court, one full-time judge shall be  197          

elected in 1951.                                                   198          

      In the Fairborn municipal court, one full-time judge shall   200          

be elected in 1977.                                                201          

      In the Fairfield municipal court, one full-time judge shall  203          

be elected in 1989.                                                204          

      In the Findlay municipal court, one full-time judge shall    206          

be elected in 1955, and one full-time judge shall be elected in    207          

1993.                                                              208          

      In the Fostoria municipal court, one full-time judge shall   210          

be elected in 1975.                                                211          

      In the Franklin municipal court, one part-time judge shall   213          

be elected in 1951.                                                214          

      In the Franklin county municipal court, two full-time        216          

judges shall be elected in 1969, three full-time judges shall be   217          

elected in 1971, seven full-time judges shall be elected in 1967,  218          

one full-time judge shall be elected in 1975, one full-time judge  220          

shall be elected in 1991, and one full-time judge shall be                      

elected in 1997.                                                   221          

      In the Fremont municipal court, one full-time judge shall    223          

be elected in 1975.                                                224          

      In the Gallipolis municipal court, one full-time judge       226          

shall be elected in 1981.                                          227          

      In the Garfield Heights municipal court, one full-time       229          

                                                          6      

                                                                 
judge shall be elected in 1951, and one full-time judge shall be   230          

elected in 1981.                                                   231          

      In the Girard municipal court, one full-time judge shall be  233          

elected in 1963.                                                   234          

      In the Hamilton municipal court, one full-time judge shall   236          

be elected in 1953.                                                237          

      In the Hamilton county municipal court, five full-time       239          

judges shall be elected in 1967, five full-time judges shall be    240          

elected in 1971, two full-time judges shall be elected in 1981,    241          

and two full-time judges shall be elected in 1983.  All terms of   242          

judges of the Hamilton county municipal court shall commence on    243          

the first day of January next after their election, except that    244          

the terms of the additional judges to be elected in 1981 shall     245          

commence on January 2, 1982, and January 3, 1982, and that the     246          

terms of the additional judges to be elected in 1983 shall         247          

commence on January 4, 1984, and January 5, 1984.                  248          

      In the Hardin county municipal court, one part-time judge    250          

shall be elected in 1989.                                          251          

      In the Hillsboro municipal court, one part-time judge shall  253          

be elected in 1957.                                                254          

      In the Hocking county municipal court, one full-time judge   256          

shall be elected in 1977.                                          257          

      In the Huron municipal court, one part-time judge shall be   259          

elected in 1967.                                                   260          

      In the Ironton municipal court, one full-time judge shall    262          

be elected in 1951.                                                263          

      In the Jackson county municipal court, one full-time judge   265          

shall be elected in 2001.  On and after March 31, 1997, the        267          

part-time judge of the Jackson county municipal court who was      268          

elected in 1995 shall serve as a full-time judge of the court      269          

until the end of that judge's term on December 31, 2001.           270          

      In the Kettering municipal court, one full-time judge shall  272          

be elected in 1971, and one full-time judge shall be elected in    273          

1975.                                                              274          

                                                          7      

                                                                 
      In the Lakewood municipal court, one full-time judge shall   276          

be elected in 1955.                                                277          

      In the Lancaster municipal court, one full-time judge shall  279          

be elected in 1951, and one full-time judge shall be elected in    280          

1979.                                                              281          

      In the Lawrence county municipal court, one part-time judge  283          

shall be elected in 1981.                                          284          

      In the Lebanon municipal court, one part-time judge shall    286          

be elected in 1955.                                                287          

      In the Licking county municipal court, one full-time judge   289          

shall be elected in 1951, and one full-time judge shall be         290          

elected in 1971.                                                   291          

      In the Lima municipal court, one full-time judge shall be    293          

elected in 1951, and one full-time judge shall be elected in       294          

1967.                                                              295          

      In the Lorain municipal court, one full-time judge shall be  297          

elected in 1953, and one full-time judge shall be elected in       298          

1973.                                                              299          

      In the Lyndhurst municipal court, one part-time judge shall  301          

be elected in 1957.                                                302          

      In the Madison county municipal court, one full-time judge   304          

shall be elected in 1981.                                          305          

      In the Mansfield municipal court, one full-time judge shall  307          

be elected in 1951, and one full-time judge shall be elected in    308          

1969.                                                              309          

      In the Marietta municipal court, one full-time judge shall   311          

be elected in 1957.                                                312          

      In the Marion municipal court, one full-time judge shall be  314          

elected in 1951.                                                   315          

      In the Marysville municipal court, one part-time judge       317          

shall be elected in 1963.                                          318          

      In the Mason municipal court, one part-time judge shall be   320          

elected in 1965.                                                   321          

      In the Massillon municipal court, one full-time judge shall  323          

                                                          8      

                                                                 
be elected in 1953, and one full-time judge shall be elected in    324          

1971.                                                              325          

      In the Maumee municipal court, one full-time judge shall be  327          

elected in 1963.                                                   328          

      In the Medina municipal court, one full-time judge shall be  330          

elected in 1957.                                                   331          

      In the Mentor municipal court, one full-time judge shall be  333          

elected in 1971.                                                   334          

      In the Miami county municipal court, one full-time judge     336          

shall be elected in 1975, and one full-time judge shall be         337          

elected in 1979.                                                   338          

      In the Miamisburg municipal court, one part-time judge       340          

shall be elected in 1951.                                          341          

      In the Middletown municipal court, one full-time judge       343          

shall be elected in 1953.                                          344          

      In the Mount Vernon municipal court, one full-time judge     346          

shall be elected in 1951.                                          347          

      In the Napoleon municipal court, one part-time judge shall   349          

be elected in 1963.                                                350          

      In the New Philadelphia municipal court, one full-time       352          

judge shall be elected in 1975.                                    353          

      In the Newton Falls municipal court, one full-time judge     355          

shall be elected in 1963.                                          356          

      In the Niles municipal court, one full-time judge shall be   358          

elected in 1951.                                                   359          

      In the Norwalk municipal court, one full-time judge shall    361          

be elected in 1975.                                                362          

      In the Oakwood municipal court, one part-time judge shall    364          

be elected in 1953.                                                365          

      In the Oberlin municipal court, one full-time judge shall    367          

be elected in 1989.                                                368          

      In the Oregon municipal court, one full-time judge shall be  370          

elected in 1963.                                                   371          

      In the Ottawa county municipal court, one full-time judge    373          

                                                          9      

                                                                 
shall be elected in 1995, and the full-time judge of the Port      374          

Clinton municipal court who is elected in 1989 shall serve as the  375          

judge of the Ottawa county municipal court from February 4, 1994,  376          

until the end of that judge's term.                                             

      In the Painesville municipal court, one full-time judge      378          

shall be elected in 1951.                                          379          

      In the Parma municipal court, one full-time judge shall be   381          

elected in 1951, one full-time judge shall be elected in 1967,     382          

and one full-time judge shall be elected in 1971.                  383          

      In the Perrysburg municipal court, one full-time judge       385          

shall be elected in 1977.                                          386          

      In the Portage county municipal court, two full-time judges  388          

shall be elected in 1979, and one full-time judge shall be         389          

elected in 1971.                                                   390          

      In the Port Clinton municipal court, one full-time judge     392          

shall be elected in 1953.  The full-time judge of the Port         393          

Clinton municipal court who is elected in 1989 shall serve as the  394          

judge of the Ottawa county municipal court from February 4, 1994,  395          

until the end of that judge's term.                                396          

      In the Portsmouth municipal court, one full-time judge       398          

shall be elected in 1951, and one full-time judge shall be         399          

elected in 1985.                                                   400          

      In the Rocky River municipal court, one full-time judge      402          

shall be elected in 1957, and one full-time judge shall be         403          

elected in 1971.                                                   404          

      In the Sandusky municipal court, one full-time judge shall   406          

be elected in 1953.                                                407          

      In the Shaker Heights municipal court, one full-time judge   409          

shall be elected in 1957.                                          410          

      In the Shelby municipal court, one part-time judge shall be  412          

elected in 1957.                                                   413          

      In the Sidney municipal court, one full-time judge shall be  415          

elected in 1995.                                                   416          

      In the South Euclid municipal court, one part-time judge     418          

                                                          10     

                                                                 
shall be elected in 1951.                                          419          

      In the Springfield municipal court, two full-time judges     421          

shall be elected in 1985, and one full-time judge shall be         422          

elected in 1983, all of whom shall serve as the judges of the      423          

Springfield municipal court through December 31, 1987, and as the  424          

judges of the Clark county municipal court from January 1, 1988,   425          

until the end of their respective terms.                           426          

      In the Steubenville municipal court, one full-time judge     428          

shall be elected in 1953.                                          429          

      In the Struthers municipal court, one part-time judge shall  431          

be elected in 1963.                                                432          

      In the Sylvania municipal court, one full-time judge shall   434          

be elected in 1963.                                                435          

      In the Tiffin municipal court, one full-time judge shall be  437          

elected in 1953.                                                   438          

      In the Toledo municipal court, two full-time judges shall    440          

be elected in 1971, four full-time judges shall be elected in      441          

1975, and one full-time judge shall be elected in 1973.            442          

      In the Upper Sandusky municipal court, one part-time judge   444          

shall be elected in 1957.                                          445          

      In the Vandalia municipal court, one full-time judge shall   447          

be elected in 1959.                                                448          

      In the Van Wert municipal court, one full-time judge shall   450          

be elected in 1957.                                                451          

      In the Vermilion municipal court, one part-time judge shall  453          

be elected in 1965.                                                454          

      In the Wadsworth municipal court, one full-time judge shall  456          

be elected in 1981.                                                457          

      In the Warren municipal court, one full-time judge shall be  459          

elected in 1951, and one full-time judge shall be elected in       460          

1971.                                                              461          

      In the Washington Court House municipal court, one           463          

part-time FULL-TIME judge shall be elected in 1951 1999.  THE      465          

PART-TIME JUDGE ELECTED IN 1993, WHOSE TERM COMMENCED ON JANUARY   466          

                                                          11     

                                                                 
1, 1994, SHALL SERVE UNTIL DECEMBER 31, 1999, AND THE OFFICE OF    467          

THAT JUDGE IS ABOLISHED ON JANUARY 1, 2000.                                     

      In the Wayne county municipal court, one full-time judge     469          

shall be elected in 1975, and one full-time judge shall be         470          

elected in 1979.                                                   471          

      In the Willoughby municipal court, one full-time judge       473          

shall be elected in 1951.                                          474          

      In the Wilmington municipal court, one full-time judge       476          

shall be elected in 1991, who shall serve as the judge of the      477          

Wilmington municipal court through June 30, 1992, and as the       478          

judge of the Clinton county municipal court from July 1, 1992,     479          

until the end of that judge's term on December 31, 1997.           480          

      In the Xenia municipal court, one full-time judge shall be   482          

elected in 1977.                                                   483          

      In the Youngstown municipal court, one full-time judge       485          

shall be elected in 1951, and two full-time judges shall be        486          

elected in 1953.                                                   487          

      In the Zanesville municipal court, one full-time judge       489          

shall be elected in 1953.                                          490          

      Sec. 1901.26.  (A)  Subject to division (C)(E) of this       501          

section, costs in a municipal court shall be fixed and taxed as    502          

follows:                                                                        

      (1)  The municipal court shall require an advance deposit    504          

for the filing of any new civil action or proceeding when          505          

required by division (A)(9) of this section, and in all other      506          

cases, by rule, shall establish a schedule of fees and costs to    507          

be taxed in any civil or criminal action or proceeding.            508          

      (2)  The municipal court, by rule, may require an advance    510          

deposit for the filing of any civil action or proceeding and       511          

publication fees as provided in section 2701.09 of the Revised     512          

Code.  The court may waive the requirement for advance deposit     513          

upon affidavit or other evidence that a party is unable to make    515          

the required deposit.                                                           

      (3)  When a jury trial is demanded in any civil action or    517          

                                                          12     

                                                                 
proceeding, the party making the demand may be required to make    518          

an advance deposit as fixed by rule of court, unless, upon         519          

affidavit or other evidence, the court concludes that the party    520          

is unable to make the required deposit.  If a jury is called, the  522          

fees of a jury shall be taxed as costs.                                         

      (4)  In any civil or criminal action or proceeding,          524          

witnesses' fees shall be fixed in accordance with sections         525          

2335.06 and 2335.08 of the Revised Code.                           526          

      (5)  A reasonable charge for driving, towing, carting,       528          

storing, keeping, and preserving motor vehicles and other          529          

personal property recovered or seized in any proceeding may be     530          

taxed as part of the costs in a trial of the cause, in an amount   532          

that shall be fixed by rule of court.                                           

      (6)  Chattel property seized under any writ or process       534          

issued by the court shall be preserved pending final disposition   535          

for the benefit of all persons interested and may be placed in     536          

storage when necessary or proper for that preservation.  The       537          

custodian of any chattel property so stored shall not be required  538          

to part with the possession of the property until a reasonable     539          

charge, to be fixed by the court, is paid.                         540          

      (7)  The municipal court, as it determines, may refund all   542          

deposits and advance payments of fees and costs, including those   544          

for jurors and summoning jurors, when they have been paid by the   545          

losing party.                                                                   

      (8)  Charges for the publication of legal notices required   547          

by statute or order of court may be taxed as part of the costs,    548          

as provided by section 7.13 of the Revised Code.                   549          

      (B)(1)  The municipal court may determine that, for the      551          

efficient operation of the court, additional funds are necessary   552          

to acquire and pay for special projects of the court including,    553          

but not limited to, the acquisition of additional facilities or    554          

the rehabilitation of existing facilities, the acquisition of      555          

equipment, the hiring and training of staff, community service                  

programs, mediation or dispute resolution services, the            556          

                                                          13     

                                                                 
employment of magistrates, THE TRAINING AND EDUCATION OF JUDGES,   557          

ACTING JUDGES, AND MAGISTRATES, and other related services.  Upon  558          

that determination, the court by rule may charge a fee, in         560          

addition to all other court costs, on the filing of each criminal  561          

cause, civil action or proceeding, or judgment by confession.      562          

      If the municipal court offers a special program or service   564          

in cases of a specific type, the municipal court by rule may       565          

assess an additional charge in a case of that type, over and       566          

above court costs, to cover the special program or service.  The   567          

municipal court shall adjust the special assessment periodically,  568          

but not retroactively, so that the amount assessed in those cases  569          

does not exceed the actual cost of providing the service or        570          

program.                                                                        

      All moneys collected under division (B) of this section      573          

shall be paid to the county treasurer if the court is a                         

county-operated municipal court or to the city treasurer if the    574          

court is not a county-operated municipal court for deposit into    575          

either a general special projects fund or a fund established for   576          

a specific special project.  Moneys from a fund of that nature     577          

shall be disbursed upon an order of the court in an amount no      578          

greater than the actual cost to the court of a project.  If a      579          

specific fund is terminated because of the discontinuance of a                  

program or service established under division (B) of this          581          

section, the municipal court may order that moneys remaining in    582          

the fund be transferred to an account established under this       583          

division for a similar purpose.                                                 

      (2)  As used in division (B) of this section:                585          

      (a)  "Criminal cause" means a charge alleging the violation  587          

of a statute or ordinance, or subsection of a statute or           588          

ordinance, that requires a separate finding of fact or a separate  589          

plea before disposition and of which the defendant may be found    590          

guilty, whether filed as part of a multiple charge on a single     591          

summons, citation, or complaint or as a separate charge on a                    

single summons, citation, or complaint.  "Criminal cause" does     593          

                                                          14     

                                                                 
not include separate violations of the same statute or ordinance,  594          

or subsection of the same statute or ordinance, unless each        595          

charge is filed on a separate summons, citation, or complaint.     596          

      (b)  "Civil action or proceeding" means any civil            598          

litigation that must be determined by judgment entry.              599          

      (C)  Prior to January 1, 1993, and on and after January 1,   601          

2003, the municipal court shall collect the sum of four dollars    602          

as additional filing fees in each new civil action or proceeding   603          

for the charitable public purpose of providing financial           604          

assistance to legal aid societies that operate within the state.   605          

From January 1, 1993, through December 31, 2002, the municipal     606          

court shall collect in all its divisions except the small claims   607          

division the sum of fifteen dollars as additional filing fees in   608          

each new civil action or proceeding for the charitable public      609          

purpose of providing financial assistance to legal aid societies   610          

that operate within the state.  From January 1, 1993, through      611          

December 31, 2002, the municipal court shall collect in its small  612          

claims division the sum of seven dollars as additional filing      613          

fees in each new civil action or proceeding for the charitable     614          

public purpose of providing financial assistance to legal aid      615          

societies that operate within the state.  This division does not   616          

apply to any execution on a judgment, proceeding in aid of         617          

execution, or other post-judgment proceeding arising out of a      618          

civil action.  The filing fees required to be collected under      619          

this division shall be in addition to any other court costs        620          

imposed in the action or proceeding and shall be collected at the  621          

time of the filing of the action or proceeding.  The court shall   622          

not waive the payment of the additional filing fees in a new       623          

civil action or proceeding unless the court waives the advanced    624          

payment of all filing fees in the action or proceeding.  All such  625          

moneys shall be transmitted on the first business day of each      626          

month by the clerk of the court to the treasurer of state.  The    627          

moneys then shall be deposited by the treasurer of state to the    628          

credit of the legal aid fund established under section 120.52 of   629          

                                                          15     

                                                                 
the Revised Code.                                                  630          

      The court may retain up to one per cent of the moneys it     632          

collects under this division to cover administrative costs,        633          

including the hiring of any additional personnel necessary to      634          

implement this division.                                           635          

      (D)  In the Cleveland municipal court, reasonable charges    637          

for investigating titles of real estate to be sold or disposed of  638          

under any writ or process of the court may be taxed as part of     639          

the costs.                                                         640          

      (C)(E)  Under the circumstances described in sections        642          

2969.21 to 2969.27 of the Revised Code, the clerk of the           643          

municipal court shall charge the fees and perform the other        644          

duties specified in those sections.                                             

      Sec. 1925.02.  (A)(1)  Except as provided in division        653          

(A)(2) of this section, a small claims division established under  654          

section 1925.01 of the Revised Code has jurisdiction in civil      655          

actions for the recovery of taxes and money only, for amounts not  656          

exceeding three thousand dollars, exclusive of interest and        658          

costs.                                                                          

      (2)(a)  A small claims division does not have jurisdiction   660          

in any of the following:                                           661          

      (i)  Libel, slander, replevin, malicious prosecution, and    663          

abuse of process actions;                                          664          

      (ii)  Actions on any claim brought by an assignee or agent,  666          

except a claim to recover taxes that is filed by any authorized    667          

employee of a political subdivision or any authorized officer or   668          

employee of the state, as defined in division (C) of section       669          

1925.08 of the Revised Code, or a claim filed by a person          670          

designated under section 1925.18 of the Revised Code to act as     671          

the representative of a prosecuting attorney;                      672          

      (iii)  Actions for the recovery of punitive or exemplary     674          

damages.                                                           675          

      (b)  Division (A)(2)(a) of this section does not exclude     677          

actions for the recovery of damages specifically authorized by     678          

                                                          16     

                                                                 
division (B) of either section 1345.09 or 1345.48 of the Revised   679          

Code from the jurisdiction of a small claims division.             680          

      (3)  The territorial jurisdiction and venue of a small       682          

claims division are concurrent with that of the respective court   683          

under its procedures in ordinary civil actions.  Jurisdiction      684          

over the person of a defendant may not be obtained by any form of  685          

published or substituted service or warrant of attorney.           686          

      (B)  A counterclaim or cross-claim of three thousand         688          

dollars or less does not affect the jurisdiction of a small        689          

claims division.  If a counterclaim or cross-claim exceeds three   690          

thousand dollars and if the case is transferred to the regular     691          

docket of the court, the court, if it finds that the counterclaim  692          

or cross-claim was without substantial grounds, may award          693          

reasonable attorney's fees by special order to the party against   694          

whom the counterclaim or cross-claim is instituted, if that party  695          

prevails in the action on that claim.                                           

      (C)  Any person who files a counterclaim or cross-claim      697          

shall file it with the small claims division and serve it on all   698          

other parties at least seven days prior to the date of the trial   699          

of the plaintiff's claim in the original action.                   700          

      (D)  AS USED IN THIS SECTION:                                702          

      (1)  "PERSON" HAS THE SAME MEANING AS IN DIVISION (C) OF     704          

SECTION 1.59 OF THE REVISED CODE AND ALSO INCLUDES GOVERNMENTAL    705          

ENTITIES.                                                                       

      (2)  "POLITICAL SUBDIVISION" AND "EMPLOYEE" OF A POLITICAL   707          

SUBDIVISION HAVE THE SAME MEANINGS AS IN SECTION 2744.01 OF THE    708          

REVISED CODE.                                                                   

      (3)  "STATE" HAS THE SAME MEANING AS IN SECTION 109.36 OF    710          

THE REVISED CODE.                                                               

      (4)  "OFFICER OR EMPLOYEE OF THE STATE" MEANS ANY PERSON     712          

WHO IS SERVING IN AN ELECTED OR APPOINTED OFFICE OR POSITION WITH  713          

THE STATE OR IS EMPLOYED BY THE STATE.  "OFFICER OR EMPLOYEE OF    714          

THE STATE" DOES NOT INCLUDE ANY PERSON ELECTED, APPOINTED, OR      715          

EMPLOYED BY ANY POLITICAL SUBDIVISION.                             716          

                                                          17     

                                                                 
      Sec. 1925.04.  (A)  An action is commenced in the small      725          

claims division when the plaintiff, or the plaintiff's attorney,   727          

states the amount and nature of the plaintiff's claim to the                    

court as provided in this section.  The commencement constitutes   729          

a waiver of any right of the plaintiff to trial by jury upon such  730          

action.  At the time of the commencement of an action, the         731          

plaintiff, or the plaintiff's attorney, shall pay both of the      733          

following:                                                                      

      (1)  A filing fee as determined by the court, not to exceed  735          

one-half of the filing fee charged at the commencement of a civil  736          

action in the general division of that court; and                  737          

      (2)  The sum required by division (C) of section 1901.26 or  740          

division (C) of section 1907.24 of the Revised Code.                            

      (B)  The plaintiff, or the plaintiff's attorney, shall       742          

state to the administrative assistant or other official            744          

designated by the court, the plaintiff's and the defendant's       745          

place of residence, the military status of the defendant, and the  746          

nature and amount of the plaintiff's claim.  The claim shall be    747          

reduced to writing in concise, nontechnical form.  Such writing    749          

shall be signed by the plaintiff, or the plaintiff's attorney,     750          

under oath.                                                                     

      A memorandum of the time and place set for trial shall be    752          

given to the person signing the writing.  The time set for such    753          

trial shall be not less than fifteen or more than forty days       754          

after the commencement of the action.                              755          

      If taxes are sought to be recovered in the action, an        757          

authorized employee of a political subdivision or an authorized    758          

officer or employee of the state, as defined in division (C) of    759          

section 1925.08 1925.02 of the Revised Code, may commence the      760          

action.  If an action is brought on behalf of a county department  761          

of human services, a representative of the prosecuting attorney    762          

of the county, designated under section 1925.18 of the Revised     763          

Code, may commence the action.                                     764          

      Sec. 1925.13.  (A)  The court, in its discretion, may order  773          

                                                          18     

                                                                 
that the judgment, interest, and costs be paid at a certain date   774          

or by specified weekly installments, and, during compliance with   775          

the order, the court may stay the issue of execution and other     776          

proceedings in aid of execution.  The stay COURT may be modified   778          

MODIFY or vacated VACATE THE STAY at any time.                     779          

      Except as otherwise provided in this section, a judgment     781          

creditor may avail himself of COMMENCE any proceedings to obtain   782          

satisfaction of the judgment, including execution and garnishment  783          

proceedings, that are permitted to obtain satisfaction of a        784          

judgment rendered in an ordinary civil action.  In the case of an  785          

action commenced by a county department of human services          786          

employee designated under section 1925.18 of the Revised Code to   787          

represent the prosecuting attorney of the county in commencement   788          

of the action, the county department of human services is the      789          

judgment creditor.                                                 790          

      If an authorized employee of a political subdivision or an   792          

authorized officer or employee of the state, as defined in         793          

division (C) of section 1925.08 1925.02 of the Revised Code,       795          

prevails in an action to recover taxes, the authorized person may  796          

use any means provided by law to obtain satisfaction of the        797          

judgment, including the provisions of division (B) of this         798          

section.                                                                        

      If a party is not represented by counsel, the court, upon    800          

payment of court costs, shall explain to the parties and assist    801          

the parties in the preparation and filing of, and supply the       802          

parties with any necessary forms for, proceedings in aid of        803          

execution to collect and enforce judgments.                        804          

      (B)  If, within thirty days after judgment, the judgment is  806          

not satisfied and the parties have not otherwise agreed, the       807          

court, upon the request of the judgment creditor, shall order the  808          

judgment debtor to file, on a form prepared by the court, a list   809          

of his THE JUDGMENT DEBTOR'S assets, liabilities, and personal     810          

earnings.  The form shall contain a notice that failure to         812          

complete the form and return it to the court within one week       813          

                                                          19     

                                                                 
after receipt may result in a citation for contempt of court.      814          

Any party who, with notice of the possible contempt citation,      815          

willfully fails to comply with the order of the court, may be      816          

cited for contempt of court, as provided in Chapter 2705. of the   817          

Revised Code.                                                                   

      Sec. 2303.201.  (A)(1)  The court of common pleas of any     826          

county may determine that for the efficient operation of the       827          

court additional funds are required to computerize the court, to   828          

make available computerized legal research services, or to do      829          

both.  Upon making a determination that additional funds are       830          

required for either or both of those purposes, the court shall     831          

authorize and direct the clerk of the court of common pleas to     832          

charge one additional fee, not to exceed three dollars, on the     833          

filing of each cause of action or appeal under divisions (A),      834          

(Q), and (U) of section 2303.20 of the Revised Code.               835          

      (2)  All fees collected under division (A)(1) of this        837          

section shall be paid to the county treasurer.  The treasurer      838          

shall place the funds from the fees in a separate fund to be       839          

disbursed, upon an order of the court, in an amount not greater    840          

than the actual cost to the court of procuring and maintaining     841          

computerization of the court, computerized legal research          842          

services, or both.                                                 843          

      (3)  If the court determines that the funds in the fund      845          

described in division (A)(2) of this section are more than         846          

sufficient to satisfy the purpose for which the additional fee     847          

described in division (A)(1) of this section was imposed, the      848          

court may declare a surplus in the fund and expend those surplus   849          

funds for other appropriate technological expenses of the court.   850          

      (B)(1)  The court of common pleas of any county may          852          

determine that, for the efficient operation of the court,          853          

additional funds are required to computerize the office of the     854          

clerk of the court of common pleas and, upon that determination,   855          

authorize and direct the clerk of the court of common pleas to     856          

charge an additional fee, not to exceed ten dollars, on the        857          

                                                          20     

                                                                 
filing of each cause of action or appeal, on the filing,           858          

docketing, and endorsing of each certificate of judgment, or on    859          

the docketing and indexing of each aid in execution or petition    860          

to vacate, revive, or modify a judgment under divisions (A), (P),  861          

(Q), (T), and (U) of section 2303.20 of the Revised Code. Subject  863          

to division (B)(2) of this section, all moneys collected under     864          

division (B)(1) of this section shall be paid to the county                     

treasurer to be disbursed, upon an order of the court of common    865          

pleas and subject to appropriation by the board of county          866          

commissioners, in an amount no greater than the actual cost to     867          

the court of procuring and maintaining computer systems for the    868          

office of the clerk of the court of common pleas.                  869          

      (2)  If the court of common pleas of a county makes the      871          

determination described in division (B)(1) of this section, the    872          

board of county commissioners of that county may issue one or      873          

more general obligation bonds for the purpose of procuring and     874          

maintaining the computer systems for the office of the clerk of    875          

the court of common pleas.  In addition to the purposes stated in  876          

division (B)(1) of this section for which the moneys collected     877          

under that division may be expended, the moneys additionally may   878          

be expended to pay debt charges on and financing costs related to  879          

any general obligation bonds issued pursuant to division (B)(2)    880          

of this section as they become due.  General obligation bonds      881          

issued pursuant to division (B)(2) of this section are Chapter     882          

133. securities.                                                   883          

      (C)  Prior to January 1, 1993, and on and after January 1,   885          

2003, the court of common pleas shall collect the sum of four      887          

dollars as additional filing fees in each new civil action or      888          

proceeding for the charitable public purpose of providing          889          

financial assistance to legal aid societies that operate within    890          

the state.  From January 1, 1993, through December 31, 2002, the   892          

court of common pleas shall collect the sum of fifteen dollars as  893          

additional filing fees in each new civil action or proceeding for  894          

the charitable public purpose of providing financial assistance    895          

                                                          21     

                                                                 
to legal aid societies that operate within the state.  This        896          

division does not apply to proceedings concerning annulments,      897          

dissolutions of marriage, divorces, legal separation, spousal      898          

support, marital property or separate property distribution,       899          

support, or other domestic relations matters; to a juvenile        900          

division of a court of common pleas; to a probate division of a    901          

court of common pleas, except that the additional filing fees      902          

shall apply to name change, guardianship, and adoption             903          

proceedings; or to an execution on a judgment, proceeding in aid   904          

of execution, or other post-judgment proceeding arising out of a   905          

civil action.  The filing fees required to be collected under      906          

this division shall be in addition to any other filing fees        907          

imposed in the action or proceeding and shall be collected at the  908          

time of the filing of the action or proceeding.  The court shall   909          

not waive the payment of the additional filing fees in a new       910          

civil action or proceeding unless the court waives the advanced    911          

payment of all filing fees in the action or proceeding.  All such  912          

moneys collected during a month shall be transmitted on or before  913          

the twentieth day of the following month by the clerk of the       914          

court to the treasurer of state.  The moneys then shall be         916          

deposited by the treasurer of state to the credit of the legal     917          

aid fund established under section 120.52 of the Revised Code.     918          

      The court may retain up to one per cent of the moneys it     920          

collects under this division to cover administrative costs,        921          

including the hiring of any additional personnel necessary to      922          

implement this division.                                           923          

      (D)  On and after the thirtieth day after December 9, 1994,  925          

the court of common pleas shall collect the sum of thirty-two      927          

dollars as additional filing fees in each new action or            928          

proceeding for annulment, divorce, or dissolution of marriage for  929          

the purpose of funding shelters for victims of domestic violence   930          

pursuant to sections 3113.35 to 3113.39 of the Revised Code.  The  931          

filing fees required to be collected under this division shall be  932          

in addition to any other filing fees imposed in the action or      933          

                                                          22     

                                                                 
proceeding and shall be collected at the time of the filing of     934          

the action or proceeding.  The court shall not waive the payment   935          

of the additional filing fees in a new action or proceeding for    936          

annulment, divorce, or dissolution of marriage unless the court    937          

waives the advanced payment of all filing fees in the action or    938          

proceeding.  On or before the twentieth day of each month, all     939          

moneys collected during the immediately preceding month pursuant   940          

to this division shall be deposited by the clerk of the court      942          

into the county treasury in the special fund used for deposit of   943          

additional marriage license fees as described in section 3113.34   944          

of the Revised Code.  Upon their deposit into the fund, the        945          

moneys shall be retained in the fund and expended only as          946          

described in section 3113.34 of the Revised Code.                  947          

      (E)(1)  THE COURT OF COMMON PLEAS MAY DETERMINE THAT, FOR    949          

THE EFFICIENT OPERATION OF THE COURT, ADDITIONAL FUNDS ARE         950          

NECESSARY TO ACQUIRE AND PAY FOR SPECIAL PROJECTS OF THE COURT,    951          

INCLUDING, BUT NOT LIMITED TO, THE ACQUISITION OF ADDITIONAL       952          

FACILITIES OR THE REHABILITATION OF EXISTING FACILITIES, THE       953          

ACQUISITION OF EQUIPMENT, THE HIRING AND TRAINING OF STAFF,                     

COMMUNITY SERVICE PROGRAMS, MEDIATION OR DISPUTE RESOLUTION        954          

SERVICES, THE EMPLOYMENT OF MAGISTRATES, THE TRAINING AND          955          

EDUCATION OF JUDGES, ACTING JUDGES, AND MAGISTRATES, AND OTHER     956          

RELATED SERVICES.  UPON THAT DETERMINATION, THE COURT BY RULE MAY  957          

CHARGE A FEE, IN ADDITION TO ALL OTHER COURT COSTS, ON THE FILING  958          

OF EACH CRIMINAL CAUSE, CIVIL ACTION OR PROCEEDING, OR JUDGMENT                 

BY CONFESSION.                                                     959          

      IF THE COURT OF COMMON PLEAS OFFERS A SPECIAL PROGRAM OR     961          

SERVICE IN CASES OF A SPECIFIC TYPE, THE COURT BY RULE MAY ASSESS  962          

AN ADDITIONAL CHARGE IN A CASE OF THAT TYPE, OVER AND ABOVE COURT  963          

COSTS, TO COVER THE SPECIAL PROGRAM OR SERVICE.  THE COURT SHALL   964          

ADJUST THE SPECIAL ASSESSMENT PERIODICALLY, BUT NOT                             

RETROACTIVELY, SO THAT THE AMOUNT ASSESSED IN THOSE CASES DOES     965          

NOT EXCEED THE ACTUAL COST OF PROVIDING THE SERVICE OR PROGRAM.    966          

      ALL MONEYS COLLECTED UNDER DIVISION (E) OF THIS SECTION      968          

                                                          23     

                                                                 
SHALL BE PAID TO THE COUNTY TREASURER FOR DEPOSIT INTO EITHER A    969          

GENERAL SPECIAL PROJECTS FUND OR A FUND ESTABLISHED FOR A          970          

SPECIFIC SPECIAL PROJECT.  MONEYS FROM A FUND OF THAT NATURE       971          

SHALL BE DISBURSED UPON AN ORDER OF THE COURT IN AN AMOUNT NO      972          

GREATER THAN THE ACTUAL COST TO THE COURT OF A PROJECT.  IF A                   

SPECIFIC FUND IS TERMINATED BECAUSE OF THE DISCONTINUANCE OF A     973          

PROGRAM OR SERVICE ESTABLISHED UNDER DIVISION (E) OF THIS          974          

SECTION, THE COURT MAY ORDER THAT MONEYS REMAINING IN THE FUND BE  975          

TRANSFERRED TO AN ACCOUNT ESTABLISHED UNDER THIS DIVISION FOR A    976          

SIMILAR PURPOSE.                                                                

      (2)  AS USED IN DIVISION (E) OF THIS SECTION:                978          

      (a)  "CRIMINAL CAUSE" MEANS A CHARGE ALLEGING THE VIOLATION  980          

OF A STATUTE OR ORDINANCE, OR SUBSECTION OF A STATUTE OR           981          

ORDINANCE, THAT REQUIRES A SEPARATE FINDING OF FACT OR A SEPARATE  982          

PLEA BEFORE DISPOSITION AND OF WHICH THE DEFENDANT MAY BE FOUND    983          

GUILTY, WHETHER FILED AS PART OF A MULTIPLE CHARGE ON A SINGLE     984          

SUMMONS, CITATION, OR COMPLAINT OR AS A SEPARATE CHARGE ON A                    

SINGLE SUMMONS, CITATION, OR COMPLAINT.  "CRIMINAL CAUSE" DOES     985          

NOT INCLUDE SEPARATE VIOLATIONS OF THE SAME STATUTE OR ORDINANCE,  986          

OR SUBSECTION OF THE SAME STATUTE OR ORDINANCE, UNLESS EACH        987          

CHARGE IS FILED ON A SEPARATE SUMMONS, CITATION, OR COMPLAINT.     988          

      (b)  "CIVIL ACTION OR PROCEEDING" MEANS ANY CIVIL            990          

LITIGATION THAT MUST BE DETERMINED BY JUDGMENT ENTRY.              991          

      Sec. 2501.16.  (A)  Each court of appeals may appoint one    1,000        

or more official shorthand reporters, law clerks, secretaries,     1,001        

and any other employees that the court considers necessary for     1,002        

its efficient operation.                                           1,003        

      The clerk of the court of common pleas, acting as the clerk  1,005        

of the court of appeals for his THE county, shall perform the      1,006        

duties otherwise performed and collect the fees otherwise          1,008        

collected by the clerk of the court of common pleas, as set forth  1,009        

in section 2303.03 of the Revised Code, and shall maintain the     1,010        

files and records of the court.  The overhead expenses pertaining  1,011        

to the office of the clerk of the court of common pleas that       1,012        

                                                          24     

                                                                 
result from his THE CLERK'S acting as clerk of the court of        1,013        

appeals for his THE county, other than wages and salaries, shall   1,015        

be paid from the funds provided under sections 2501.18 and         1,016        

2501.181 of the Revised Code.                                                   

      Each officer and employee appointed pursuant to this         1,018        

section shall take an oath of office, serve at the pleasure of     1,019        

the court, and perform any duties that the court directs.  Each    1,020        

shorthand reporter shall have the powers that are vested in        1,021        

official shorthand reporters of the court of common pleas under    1,022        

sections 2301.18 to 2301.26 of the Revised Code.  Whenever an      1,023        

opinion, per curiam, or report of a case has been prepared in      1,024        

accordance with section 2503.20 of the Revised Code, the official  1,025        

shorthand reporter immediately shall forward one copy of the       1,026        

opinion, per curiam, or report to the reporter of the supreme      1,027        

court, without expense to the reporter.                            1,028        

      (B)  THE COURT OF APPEALS MAY DETERMINE THAT, FOR THE        1,030        

EFFICIENT OPERATION OF THE COURT, ADDITIONAL FUNDS ARE NECESSARY   1,031        

TO ACQUIRE AND PAY FOR SPECIAL PROJECTS OF THE COURT, INCLUDING,   1,032        

BUT NOT LIMITED TO, THE ACQUISITION OF ADDITIONAL FACILITIES OR    1,033        

THE REHABILITATION OF EXISTING FACILITIES, THE ACQUISITION OF      1,034        

EQUIPMENT, THE HIRING AND TRAINING OF STAFF, THE EMPLOYMENT OF                  

MAGISTRATES, THE TRAINING AND EDUCATION OF JUDGES, ACTING JUDGES,  1,036        

AND MAGISTRATES, COMMUNITY SERVICE PROGRAMS, AND OTHER RELATED     1,038        

SERVICES.  UPON THAT DETERMINATION, THE COURT BY RULE MAY CHARGE                

A FEE, IN ADDITION TO ALL OTHER COURT COSTS, ON THE FILING OF      1,039        

EACH CASE OR CAUSE OVER WHICH THE COURT HAS JURISDICTION.          1,040        

      IF THE COURT OF APPEALS OFFERS A SPECIAL PROGRAM OR SERVICE  1,042        

IN CASES OF A SPECIFIC TYPE, THE COURT BY RULE MAY ASSESS AN       1,043        

ADDITIONAL CHARGE IN A CASE OF THAT TYPE, OVER AND ABOVE COURT     1,044        

COSTS, TO COVER THE SPECIAL PROGRAM OR SERVICE.  THE COURT SHALL   1,045        

ADJUST THE SPECIAL ASSESSMENT PERIODICALLY, BUT NOT                             

RETROACTIVELY, SO THAT THE AMOUNT ASSESSED IN THOSE CASES DOES     1,046        

NOT EXCEED THE ACTUAL COST OF PROVIDING THE SERVICE OR PROGRAM.    1,047        

      ALL MONEYS COLLECTED UNDER DIVISION (B) OF THIS SECTION      1,049        

                                                          25     

                                                                 
SHALL BE PAID TO THE COUNTY TREASURER OF THE COUNTY SELECTED AS    1,050        

THE PRINCIPAL SEAT OF THAT COURT OF APPEALS FOR DEPOSIT INTO       1,051        

EITHER A GENERAL SPECIAL PROJECTS FUND OR A FUND ESTABLISHED FOR   1,052        

A SPECIFIC SPECIAL PROJECT.  MONEYS FROM A FUND OF THAT NATURE     1,053        

SHALL BE DISBURSED UPON AN ORDER OF THE COURT IN AN AMOUNT NO                   

GREATER THAN THE ACTUAL COST TO THE COURT OF A PROJECT.  IF A      1,054        

SPECIFIC FUND IS TERMINATED BECAUSE OF THE DISCONTINUANCE OF A     1,055        

PROGRAM OR SERVICE ESTABLISHED UNDER DIVISION (B) OF THIS          1,056        

SECTION, THE COURT MAY ORDER THAT MONEYS REMAINING IN THE FUND BE  1,057        

TRANSFERRED TO AN ACCOUNT ESTABLISHED UNDER THIS DIVISION FOR A    1,058        

SIMILAR PURPOSE.                                                                

      Section 2.  That existing sections 1901.08, 1901.26,         1,060        

1925.02, 1925.04, 1925.13, 2303.201, and 2501.16 and section       1,061        

1925.08 of the Revised Code are hereby repealed.                   1,062        

      Section 3.  Section 1901.26 of the Revised Code is           1,064        

presented in this act as a composite of the section as amended by  1,065        

Sub. H.B. 423, Am. Sub. H.B. 438, and Sub. H.B. 455 of the 121st   1,066        

General Assembly, with the new language of none of the acts shown  1,067        

in capital letters.  This is in recognition of the principle       1,068        

stated in division (B) of section 1.52 of the Revised Code that    1,069        

such amendments are to be harmonized where not substantively       1,070        

irreconcilable and constitutes a legislative finding that such is  1,071        

the resulting version in effect prior to the effective date of     1,072        

this act.