As Reported by the Senate Judiciary Committee            1            

122nd General Assembly                                             4            

   Regular Session                              Sub. S. B. No. 98  5            

      1997-1998                                                    6            


                       SENATOR B. JOHNSON                          8            


                                                                   10           

                           A   B I L L                                          

             To amend sections 1901.20, 1907.02, 2919.26,          12           

                2930.06, and 2931.03 of the Revised Code to        13           

                provide that a court is not authorized to dismiss               

                criminal charges when the only reason for          14           

                dismissal is the request of the complaining        15           

                witness and the prosecutor objects to the                       

                dismissal and to specify that domestic violence    16           

                criminal temporary protection orders issued by a                

                municipal court or county court continue in        17           

                effect subsequent to the transfer of the case to   18           

                a court of common pleas until disposition of the                

                case on the issuance of a domestic violence civil  19           

                protection order.                                               




BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:        21           

      Section 1.  That sections 1901.20, 1907.02, 2919.26,         23           

2930.06, and 2931.03 of the Revised Code be amended to read as     25           

follows:                                                                        

      Sec. 1901.20.  (A)(1)  The municipal court has jurisdiction  34           

of the violation of any ordinance of any municipal corporation     35           

within its territory, unless the violation is required to be       36           

handled by a parking violations bureau or joint parking            37           

violations bureau pursuant to Chapter 4521. of the Revised Code,   38           

and of the violation of any misdemeanor committed within the       39           

limits of its territory.  The municipal court has jurisdiction of  40           

the violation of a vehicle parking or standing resolution or       41           

regulation if a local authority, as defined in division (D) of     42           

                                                          2      

                                                                 
section 4521.01 of the Revised Code, has specified that it is not  43           

to be considered a criminal offense, if the violation is           44           

committed within the limits of the court's territory, and if the   45           

violation is not required to be handled by a parking violations    46           

bureau or joint parking violations bureau pursuant to Chapter      47           

4521. of the Revised Code.  The municipal court, if it has a       48           

housing or environmental division, has jurisdiction of any         49           

criminal action over which the housing or environmental division   50           

is given jurisdiction by section 1901.181 of the Revised Code,     51           

provided that, except as specified in division (B) of that         52           

section, no judge of the court other than the judge of the         53           

division shall hear or determine any action over which the         54           

division has jurisdiction.  In all such prosecutions and cases,    55           

the court shall proceed to a final determination of the            56           

prosecution or case.                                               57           

      (2)  A JUDGE OF A MUNICIPAL COURT DOES NOT HAVE THE          59           

AUTHORITY TO DISMISS A CRIMINAL COMPLAINT, CHARGE, INFORMATION,    60           

OR INDICTMENT SOLELY AT THE REQUEST OF THE COMPLAINING WITNESS     61           

AND OVER THE OBJECTION OF THE PROSECUTING ATTORNEY, VILLAGE        62           

SOLICITOR, CITY DIRECTOR OF LAW, OR OTHER CHIEF LEGAL OFFICER WHO  63           

IS RESPONSIBLE FOR THE PROSECUTION OF THE CASE.                                 

      (B)  The municipal court has jurisdiction to hear felony     65           

cases committed within its territory.  In all felony cases, the    66           

court may conduct preliminary hearings and other necessary         67           

hearings prior to the indictment of the defendant or prior to the  68           

court's finding that there is probable and reasonable cause to     69           

hold or recognize the defendant to appear before a court of        70           

common pleas and may discharge, recognize, or commit the           71           

defendant.                                                         72           

      (C)  A municipal court has jurisdiction of an appeal from a  74           

judgment or default judgment entered pursuant to Chapter 4521. of  75           

the Revised Code, as authorized by division (D) of section         76           

4521.08 of the Revised Code.  The appeal shall be placed on the    77           

regular docket of the court and shall be determined by a judge of  78           

                                                          3      

                                                                 
the court.                                                         79           

      Sec. 1907.02.  (A)(1)  In addition to other jurisdiction     88           

granted a county court in the Revised Code, a county court has     89           

jurisdiction of all misdemeanor cases.  A county court has         90           

jurisdiction to conduct preliminary hearings in felony cases, to   91           

bind over alleged felons to the court of common pleas, and to      92           

take other action in felony cases as authorized by Criminal Rule   93           

5.                                                                 94           

      (2)  A JUDGE OF A COUNTY COURT DOES NOT HAVE THE AUTHORITY   96           

TO DISMISS A CRIMINAL COMPLAINT, CHARGE, INFORMATION, OR           97           

INDICTMENT SOLELY AT THE REQUEST OF THE COMPLAINING WITNESS AND    98           

OVER THE OBJECTION OF THE PROSECUTING ATTORNEY, VILLAGE            99           

SOLICITOR, CITY DIRECTOR OF LAW, OR OTHER CHIEF LEGAL OFFICER WHO  100          

IS RESPONSIBLE FOR THE PROSECUTION OF THE CASE.                                 

      (B)  A county court has jurisdiction of the violation of a   102          

vehicle parking or standing ordinance, resolution, or regulation   103          

if a local authority, as defined in division (D) of section        104          

4521.01 of the Revised Code, has specified that it is not to be    105          

considered a criminal offense, if the violation is committed       106          

within the limits of the court's territory, and if the violation   107          

is not required to be handled by a parking violations bureau or    108          

joint parking violations bureau pursuant to Chapter 4521. of the   109          

Revised Code.  A county court does not have jurisdiction over      110          

violations of ordinances, resolutions, or regulations that are     111          

required to be handled by a parking violations bureau or joint     112          

parking violations bureau pursuant to that chapter.                113          

      A county court also has jurisdiction of an appeal from a     115          

judgment or default judgment entered pursuant to Chapter 4521. of  116          

the Revised Code, as authorized by division (D) of section         117          

4521.08 of the Revised Code.  Any such appeal shall be placed on   118          

the regular docket of the court and shall be determined by a       119          

judge of the court.                                                120          

      Sec. 2919.26.  (A)(1)  Upon the filing of a complaint that   130          

alleges a violation of section 2919.25 of the Revised Code, a      131          

                                                          4      

                                                                 
violation of a municipal ordinance substantially similar to that   132          

section, a violation of section 2903.11, 2903.12, 2903.13,         133          

2903.211, or 2911.211 of the Revised Code that involves a person   134          

who was a family or household member at the time of the            135          

violation, or a violation of a municipal ordinance that is         136          

substantially similar to section 2903.13, 2903.211, or 2911.211    137          

of the Revised Code that involves a person who was a family or     138          

household member at the time of the violation, the complainant                  

may file, or, if in an emergency the complainant is unable to      139          

file, a person who made an arrest for the alleged violation under  140          

section 2935.03 of the Revised Code may file on behalf of the      141          

complainant, a motion that requests the issuance of a temporary    142          

protection order as a pretrial condition of release of the         143          

alleged offender, in addition to any bail set under Criminal Rule  144          

46.  The motion shall be filed with the clerk of the court that    145          

has jurisdiction of the case at any time after the filing of the   146          

complaint.                                                         147          

      (2)  For purposes of section 2930.09 of the Revised Code,    149          

all stages of a proceeding arising out of a violation specified    150          

in division (A)(1) of this section, including all proceedings on   151          

a motion for a temporary protection order, are critical stages of  152          

the case, and a complainant may be accompanied by a victim         153          

advocate or another person to provide support to the victim as                  

provided in that section.                                          154          

      (B)  The motion shall be prepared on a form that is          156          

provided by the clerk of the court, which form shall be            157          

substantially as follows:                                          158          

             "MOTION FOR TEMPORARY PROTECTION ORDER                159          

                .......................... Court                   160          

                    Name and address of court                      161          

State of Ohio                                                      163          

      v.                                                           165          

                                                No. .............               

.................                                                  167          

                                                          5      

                                                                 
Name of Defendant                                                  169          

(name of person), the complainant in the above-captioned case,     171          

moves the court to issue a temporary protection order containing   172          

terms designed to ensure the safety and protection of the          173          

complainant and other family or household members, in relation to  174          

the named defendant, pursuant to its authority to issue such an    175          

order under section 2919.26 of the Revised Code.                   176          

      A complaint, a copy of which has been attached to this       178          

motion, has been filed in this court charging the named defendant  179          

with at least one of the following violations of section 2919.25   180          

of the Revised Code that constitutes "domestic violence" or a      181          

municipal ordinance that is substantially similar to that          182          

section:  knowingly causing or attempting to cause physical harm   183          

to a family or household member; recklessly causing serious        184          

physical harm to a family or household member; or, by threat of    185          

force, knowingly causing a family or household member to believe   186          

that he THE NAMED DEFENDANT would cause imminent physical harm to  187          

that family or household member; charging the named defendant      188          

with felonious assault, aggravated assault, or assault that        189          

involved a family or household member in violation of section      190          

2903.11, 2903.12, or 2903.13 of the Revised Code; charging the     192          

named defendant with menacing by stalking or aggravated trespass   193          

that involves a family or household member in violation of                      

section 2903.211 or 2911.211 of the Revised Code; or charging the  194          

named defendant with a violation of a municipal ordinance that is  195          

substantially similar to section 2903.13, 2903.211, or 2911.211    196          

of the Revised Code that involves a family or household member.    197          

      I understand that I must appear before the court, at a time  199          

set by the court within twenty-four hours after the filing of      200          

this motion, for a hearing on the motion or that, if I am unable   201          

to appear because of hospitalization or a medical condition        202          

resulting from the offense alleged in the complaint, a person who  203          

can provide information about my need for a temporary protection   204          

order must appear before the court in lieu of my appearing in      205          

                                                          6      

                                                                 
court.  I understand that any temporary protection order granted   206          

pursuant to this motion is a pretrial condition of release and is  207          

effective only until the disposition of the criminal proceeding    208          

arising out of the attached complaint, or the issuance of a civil  209          

protection order or the approval of a consent agreement, arising   210          

out of the same activities as those that were the basis of the     211          

complaint, under section 3113.31 of the Revised Code.              212          

..........................................                         214          

Signature of complainant                                           216          

(or signature of the arresting officer who filed the motion on     218          

behalf of the complainant)                                         219          

..........................................                         221          

Address of complainant (or office address of the arresting         223          

officer who filed the motion on behalf of the complainant)"        224          

      (C)  As soon as possible after the filing of a motion that   226          

requests the issuance of a temporary protection order, but not     227          

later than twenty-four hours after the filing of the motion, the   228          

court shall conduct a hearing to determine whether to issue the    229          

order.  The person who requested the order shall appear before     230          

the court and provide the court with the information that it       231          

requests concerning the basis of the motion.  If the person who    232          

requested the order is unable to appear and if the court finds     233          

that the failure to appear is because of the person's              234          

hospitalization or medical condition resulting from the offense    235          

alleged in the complaint, another person who is able to provide                 

the court with the information it requests may appear in lieu of   236          

the person who requested the order.  If the court finds that the   237          

safety and protection of the complainant or other family or        239          

household member of the alleged offender may be impaired by the    240          

continued presence of the alleged offender, the court may issue a  241          

temporary protection order, as a pretrial condition of release,    242          

that contains terms designed to ensure the safety and protection   243          

of the complainant or family or household member, including a      244          

requirement that the alleged offender refrain from entering the    245          

                                                          7      

                                                                 
residence, school, business, or place of employment of the         246          

complainant or family or household member.                                      

      (D)(1)  Upon the filing of a complaint that alleges a        248          

violation of section 2919.25 of the Revised Code, a violation of   249          

a municipal ordinance that is substantially similar to that        250          

section, a violation of section 2903.11, 2903.12, 2903.13,         251          

2903.211, or 2911.211 of the Revised Code that involves a person   252          

who was a family or household member at the time of the            253          

violation, or a violation of a municipal ordinance that is         254          

substantially similar to section 2903.13, 2903.211, or 2911.211                 

of the Revised Code that involves a person who was a family or     255          

household member at the time of the violation, the court, upon     256          

its own motion, may issue a temporary protection order as a        257          

pretrial condition of release if it finds that the safety and      258          

protection of the complainant or other family or household member  259          

of the alleged offender may be impaired by the continued presence  260          

of the alleged offender.                                           261          

      (2)  If the court issues a temporary protection order under  263          

this section as an ex parte order, it shall conduct, as soon as    264          

possible after the issuance of the order, a hearing in the         265          

presence of the alleged offender not later than the next day on    266          

which the court is scheduled to conduct business after the day on  267          

which the alleged offender was arrested or at the time of the      268          

appearance of the alleged offender pursuant to summons to          269          

determine whether the order should remain in effect, be modified,               

or be revoked.  The hearing shall be conducted under the           270          

standards set forth in division (C) of this section.               271          

      (3)  An order issued under this division SECTION shall       273          

contain only those terms authorized in orders issued under         275          

division (C) of this section.                                      276          

      (4)  IF A MUNICIPAL COURT OR A COUNTY COURT ISSUES A         279          

TEMPORARY PROTECTION ORDER UNDER THIS SECTION AND IF, SUBSEQUENT   280          

TO THE ISSUANCE OF THE ORDER, THE ALLEGED OFFENDER WHO IS THE      281          

SUBJECT OF THE ORDER IS BOUND OVER TO THE COURT OF COMMON PLEAS    282          

                                                          8      

                                                                 
FOR PROSECUTION OF A FELONY ARISING OUT OF THE SAME ACTIVITIES AS  283          

THOSE THAT WERE THE BASIS OF THE COMPLAINT UPON WHICH THE ORDER    284          

IS BASED, NOTWITHSTANDING THE FACT THAT THE ORDER WAS ISSUED BY A  285          

MUNICIPAL COURT OR COUNTY COURT, THE ORDER SHALL REMAIN IN EFFECT  286          

WHILE THE CHARGES AGAINST THE ALLEGED OFFENDER ARE PENDING IN THE  287          

COURT OF COMMON PLEAS, FOR THE PERIOD OF TIME DESCRIBED IN         288          

DIVISION (E)(2) OF THIS SECTION.  THIS DIVISION APPLIES WHEN THE   290          

ALLEGED OFFENDER IS BOUND OVER TO THE COURT OF COMMON PLEAS AS A   291          

RESULT OF THE PERSON WAIVING A PRELIMINARY HEARING ON THE FELONY   292          

CHARGE, AS A RESULT OF THE MUNICIPAL COURT OR COUNTY COURT HAVING  293          

DETERMINED AT A PRELIMINARY HEARING THAT THERE IS PROBABLE CAUSE   294          

TO BELIEVE THAT THE FELONY HAS BEEN COMMITTED AND THAT THE         295          

ALLEGED OFFENDER COMMITTED IT, AS A RESULT OF THE ALLEGED          296          

OFFENDER HAVING BEEN INDICTED FOR THE FELONY, OR IN ANY OTHER      297          

MANNER.                                                                         

      (E)  A temporary protection order that is issued as a        299          

pretrial condition of release under this section:                  300          

      (1)  Is in addition to, but shall not be construed as a      302          

part of, any bail set under Criminal Rule 46;                      303          

      (2)  Is effective only until the OCCURRENCE OF EITHER OF     305          

THE FOLLOWING:                                                                  

      (a)  THE disposition, BY THE COURT THAT ISSUED THE ORDER     308          

OR, IN THE CIRCUMSTANCES DESCRIBED IN DIVISION (D)(4) OF THIS      309          

SECTION, BY THE COURT OF COMMON PLEAS TO WHICH THE ALLEGED         310          

OFFENDER IS BOUND OVER FOR PROSECUTION, of the criminal            312          

proceeding arising out of the complaint upon which it THE ORDER    313          

is based, or the;                                                               

      (b)  THE issuance of a protection order or the approval of   315          

a consent agreement, arising out of the same activities as those   316          

that were the basis of the complaint UPON WHICH THE ORDER IS       317          

BASED, under section 3113.31 of the Revised Code;                  319          

      (3)  Shall not be construed as a finding that the alleged    321          

offender committed the alleged offense, and shall not be           322          

introduced as evidence of the commission of the offense at the     323          

                                                          9      

                                                                 
trial of the alleged offender on the complaint upon which the      324          

order is based.                                                    325          

      (F)  A person who meets the criteria for bail under          327          

Criminal Rule 46 and who, if required to do so pursuant to that    328          

rule, executes or posts bond or deposits cash or securities as     329          

bail, shall not be held in custody pending a hearing before the    330          

court on a motion requesting a temporary protection order.         331          

      (G)(1)  A copy of any temporary protection order that is     333          

issued under this section shall be issued by the court to the      334          

complainant, to the defendant, and to all law enforcement          335          

agencies that have jurisdiction to enforce the order.  The court   336          

shall direct that a copy of the order be delivered to the          337          

defendant on the same day that the order is entered.  IF A         338          

MUNICIPAL COURT OR A COUNTY COURT ISSUES A TEMPORARY PROTECTION    340          

ORDER UNDER THIS SECTION AND IF, SUBSEQUENT TO THE ISSUANCE OF     341          

THE ORDER, THE DEFENDANT WHO IS THE SUBJECT OF THE ORDER IS BOUND  342          

OVER TO THE COURT OF COMMON PLEAS FOR PROSECUTION AS DESCRIBED IN  343          

DIVISION (D)(4) OF THIS SECTION, THE MUNICIPAL COURT OR COUNTY     344          

COURT SHALL DIRECT THAT A COPY OF THE ORDER BE DELIVERED TO THE    345          

COURT OF COMMON PLEAS TO WHICH THE DEFENDANT IS BOUND OVER.        346          

      (2)  All law enforcement agencies shall establish and        348          

maintain an index for the temporary protection orders delivered    349          

to the agencies pursuant to division (G)(1) of this section. With  351          

respect to each order delivered, each agency shall note on the     352          

index, the date and time of the receipt of the order by the                     

agency.                                                            353          

      (3)  A complainant who obtains a temporary protection order  356          

under this section may provide notice of the issuance of the       357          

temporary protection order to the judicial and law enforcement     358          

officials in any county other than the county in which the order   359          

is issued by registering that order in the other county in         360          

accordance with division (N) of section 3113.31 of the Revised     361          

Code and filing a copy of the registered protection order with a   362          

law enforcement agency in the other county in accordance with      363          

                                                          10     

                                                                 
that division.                                                                  

      (4)  Any officer of a law enforcement agency shall enforce   365          

a temporary protection order issued by any court in this state in  366          

accordance with the provisions of the order, including removing    368          

the defendant from the premises, regardless of whether the order   369          

is registered in the county in which the officer's agency has      370          

jurisdiction as authorized by division (G)(3) of this section.                  

      (H)  Upon a violation of a temporary protection order, the   372          

court may issue another temporary protection order, as a pretrial  373          

condition of release, that modifies the terms of the order that    374          

was violated.                                                      375          

      (I)(1)  As used in divisions (I)(1) and (2) of this          378          

section, "defendant" means a person who is alleged in a complaint  379          

to have committed a violation of the type described in division    380          

(A) of this section.                                                            

      (2)  If a complaint is filed that alleges that a person      382          

committed a violation of the type described in division (A) of     384          

this section, the court may not issue a temporary protection       385          

order under this section that requires the complainant or another  386          

family or household member of the defendant to do or refrain from  387          

doing an act that the court may require the defendant to do or     388          

refrain from doing under a temporary protection order unless both  389          

of the following apply:                                                         

      (a)  The defendant has filed a separate complaint that       392          

alleges that the complainant or other family or household member   393          

in question who would be required under the order to do or         394          

refrain from doing the act committed a violation of the type       395          

described in division (A) of this section.                                      

      (b)  The court determines that both the complainant or       398          

other family or household member in question who would be          399          

required under the order to do or refrain from doing the act and   400          

the defendant acted primarily as aggressors, that neither the      401          

complainant or other family or household member in question who    402          

would be required under the order to do or refrain from doing the  403          

                                                          11     

                                                                 
act nor the defendant acted primarily in self-defense, and, in     404          

accordance with the standards and criteria of this section as                   

applied in relation to the separate complaint filed by the         405          

defendant, that it should issue the order to require the           406          

complainant or other family or household member in question to do  407          

or refrain from doing the act.                                     408          

      (J)  Notwithstanding any provision of law to the contrary,   411          

no court shall charge a fee for the filing of a motion pursuant    412          

to this section.                                                                

      (K)  As used in this section, "victim advocate" means a      415          

person who provides support and assistance for a victim of an      416          

offense during court proceedings.                                               

      Sec. 2930.06.  (A)  The prosecutor in a case, to the extent  425          

practicable, shall confer with the victim in the case before       426          

pretrial diversion is granted to the defendant in the case,        427          

before amending or dismissing an indictment, information, or       429          

complaint against that defendant, before agreeing to a negotiated  430          

plea for that defendant, or before a trial of that defendant by    431          

judge or jury.  If the prosecutor fails to confer with the victim  432          

at any of those times, the court, if informed of the failure,      434          

shall note on the record the failure and the prosecutor's reasons               

for the failure.  A prosecutor's failure to confer with a victim   435          

as required by this division does not affect the validity of an    436          

agreement between the prosecutor and the defendant in the case, a  438          

pretrial diversion of the defendant, an amendment or dismissal of  439          

an indictment, information, or complaint filed against the         440          

defendant, a plea entered by the defendant, or any other           441          

disposition in the case.  A COURT SHALL NOT DISMISS A CRIMINAL     443          

COMPLAINT, CHARGE, INFORMATION, OR INDICTMENT SOLELY AT THE                     

REQUEST OF THE VICTIM AND OVER THE OBJECTION OF THE PROSECUTING    444          

ATTORNEY, VILLAGE SOLICITOR, CITY DIRECTOR OF LAW, OR OTHER CHIEF  445          

LEGAL OFFICER RESPONSIBLE FOR THE PROSECUTION OF THE CASE.         446          

      (B)  After a prosecution in a case has been commenced, the   448          

prosecutor or a designee of the prosecutor other than a court or   450          

                                                          12     

                                                                 
court employee, to the extent practicable, promptly shall give     451          

the victim all of the following information:                                    

      (1)  The name of the offense with which the defendant in     453          

the case has been charged and the name of the defendant;           454          

      (2)  The file number of the case;                            456          

      (3)  A brief statement regarding the procedural steps in a   458          

criminal case involving an offense similar to the offense with     459          

which the defendant has been charged and the right of the victim   461          

to be present during all proceedings held throughout the           462          

prosecution of a case;                                                          

      (4)  A summary of the rights of a victim under this          464          

chapter;                                                           465          

      (5)  Procedures the victim or the prosecutor may follow if   467          

the victim becomes subject to threats or intimidation by the       469          

defendant or any other person;                                     470          

      (6)  The name and business telephone number of a person to   472          

contact for further information with respect to the case;          473          

      (7)  The right of the victim to have a victim's              475          

representative exercise the victim's rights under this chapter in  476          

accordance with section 2930.02 of the Revised Code and the        477          

procedure by which a victim's representative may be designated;    478          

      (8)  Notice that any notification under division (C) of      481          

this section and sections 2930.07 to 2930.19 of the Revised Code                

will be given to the victim only if the victim asks to receive     482          

the notification.                                                  483          

      (C)  Upon the request of the victim, the prosecutor shall    485          

give the victim notice of the date, time, and place of any         486          

scheduled court proceedings in the case and notice of any changes  487          

in those proceedings or in the schedule in the case.               488          

      (D)  A victim who requests notice under division (C) of      491          

this section and who elects pursuant to division (B) of section                 

2930.03 of the Revised Code to receive any further notice from     493          

the prosecutor under this chapter shall keep the prosecutor        494          

informed of the victim's current address and telephone number      495          

                                                          13     

                                                                 
until the case is dismissed or terminated, the defendant is        496          

acquitted or sentenced, or the appellate process is completed,     497          

whichever is the final disposition in the case.                                 

      Sec. 2931.03.  The court of common pleas has original        506          

jurisdiction of all crimes and offenses, except in cases of minor  507          

offenses the exclusive jurisdiction of which is vested in courts   508          

inferior to the court of common pleas.                             509          

      A JUDGE OF A COURT OF COMMON PLEAS DOES NOT HAVE THE         511          

AUTHORITY TO DISMISS A CRIMINAL COMPLAINT, CHARGE, INFORMATION,    512          

OR INDICTMENT SOLELY AT THE REQUEST OF THE COMPLAINING WITNESS     513          

AND OVER THE OBJECTION OF THE PROSECUTING ATTORNEY OR OTHER CHIEF  514          

LEGAL OFFICER WHO IS RESPONSIBLE FOR THE PROSECUTION OF THE CASE.  515          

      Section 2.  That existing sections 1901.20, 1907.02,         517          

2919.26, 2930.06, and 2931.03 of the Revised Code are hereby       518          

repealed.