As Passed by the House                        1            

123rd General Assembly                                             4            

   Regular Session                          Sub. H. B. No. 331     5            

      1999-2000                                                    6            


   REPRESENTATIVES DePIERO-PERRY-JERSE-VERICH-TAYLOR-METELSKY-     8            

   PRINGLE-VESPER-GOODMAN-OPFER-SULLIVAN-TIBERI-MYERS-SULZER-      9            

    JONES-FORD-STAPLETON-FLANNERY-WILSON-DISTEL-ALLEN-SMITH-       10           

     BARRETT-OGG-D. MILLER-HOOPS-PATTON-REDFERN-BOYD-CORBIN-       11           

                      BARNES-WOMER BENJAMIN                        12           


_________________________________________________________________   13           

                          A   B I L L                                           

             To amend section 2953.08 of the Revised Code to       15           

                modify the procedure pursuant to which a court of  16           

                appeals may modify or vacate and remand a                       

                sentence that imposes specified types of prison    17           

                terms.                                                          




BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:        19           

      Section 1.  That section 2953.08 of the Revised Code be      21           

amended to read as follows:                                        22           

      Sec. 2953.08.  (A)  In addition to any other right to        32           

appeal and except as provided in division (D) of this section, a   33           

defendant who is convicted of or pleads guilty to a felony may     34           

appeal as a matter of right the sentence imposed upon the          35           

defendant on one of the following grounds:                                      

      (1)  The sentence consisted of or included the maximum       37           

prison term allowed for the offense by division (A) of section     38           

2929.14 of the Revised Code and was not imposed pursuant to        39           

division (D)(3)(b) of section 2929.14 of the Revised Code, and     40           

the court imposed it under one of the following circumstances:     41           

      (a)  The sentence was imposed for only one offense.          43           

      (b)  The sentence was imposed for two or more offenses       46           

arising out of a single incident, and the court imposed the        47           

maximum prison term for the offense of the highest degree.                      

                                                          2      


                                                                 
      (2)  The sentence consisted of or included a prison term,    49           

the offense for which it was imposed is a felony of the fourth or  50           

fifth degree or is a felony drug offense that is a violation of a  51           

provision of Chapter 2925. of the Revised Code and that is         52           

specified as being subject to division (B) of section 2929.13 of   53           

the Revised Code for purposes of sentencing, and the court did     54           

not specify at sentencing that it found one or more factors        55           

specified in divisions (B)(1)(a) to (h) of section 2929.13 of the  57           

Revised Code to apply relative to the defendant.  If the court     59           

specifies that it found one or more of those factors to apply      60           

relative to the defendant, the defendant is not entitled under     61           

this division to appeal as a matter of right the sentence imposed  62           

upon the offender.                                                              

      (3)  The person was convicted of or pleaded guilty to a      64           

sexually violent offense, was adjudicated as being a sexually      65           

violent predator, and was sentenced pursuant to division (A)(3)    66           

of section 2971.03 of the Revised Code, if the minimum term of     68           

the indefinite term imposed pursuant to division (A)(3) of                      

section 2971.03 of the Revised Code is the longest term available  69           

for the offense from among the range of terms listed in section    71           

2929.14 of the Revised Code.  As used in this division, "sexually  73           

violent offense" and "sexually violent predator" have the same                  

meanings as in section 2971.01 of the Revised Code.                74           

      (4)  The sentence is contrary to law.                        76           

      (5)  The sentence consisted of an additional prison term of  78           

ten years imposed pursuant to division (D)(3)(b) of section        79           

2929.14 of the Revised Code.                                       80           

      (B)  In addition to any other right to appeal and except as  83           

provided in division (D) of this section, a prosecuting attorney,  84           

a city director of law, village solicitor, or similar chief legal  85           

officer of a municipal corporation, or the attorney general, if    86           

one of those persons prosecuted the case, may appeal as a matter   87           

of right a sentence imposed upon a defendant who is convicted of   88           

or pleads guilty to a felony or, in the circumstances described    89           

                                                          3      


                                                                 
in division (B)(3) of this section the modification of a sentence  90           

imposed upon such a defendant, on any of the following grounds:    91           

      (1)  The sentence did not include a prison term despite a    94           

presumption favoring a prison term for the offense for which it    95           

was imposed, as set forth in section 2929.13 or Chapter 2925. of   96           

the Revised Code.                                                               

      (2)  The sentence is contrary to law.                        98           

      (3)  The sentence is a modification under section 2929.20    100          

of the Revised Code of a sentence that was imposed for a felony    101          

of the first or second degree.                                                  

      (C)  In addition to the right to appeal a sentence granted   104          

under division (A) or (B) of this section, a defendant who is      105          

convicted of or pleads guilty to a felony may seek leave to        106          

appeal a sentence imposed upon the defendant on the basis that     107          

the sentencing judge has imposed consecutive sentences under       108          

division (E)(3) or (4) of section 2929.14 of the Revised Code and  109          

that the consecutive sentences exceed the maximum prison term      110          

allowed by division (A) of that section for the most serious       111          

offense of which the defendant was convicted.  Upon the filing of  112          

a motion under this division, the court of appeals may grant       114          

leave to appeal the sentence if the court determines that the      115          

allegation included as the basis of the motion is true.            116          

      (D)  A sentence imposed upon a defendant is not subject to   119          

review under this section if the sentence is authorized by law,    120          

has been recommended jointly by the defendant and the prosecution  121          

in the case, and is imposed by a sentencing judge.  A sentence     122          

imposed for aggravated murder or murder pursuant to sections       123          

2929.02 to 2929.06 of the Revised Code is not subject to review    124          

under this section.                                                             

      (E)  A defendant, prosecuting attorney, city director of     127          

law, village solicitor, or chief municipal legal officer shall     128          

file an appeal of a sentence under this section to a court of      129          

appeals within the time limits specified in Rule 4(B) of the       130          

Rules of Appellate Procedure, provided that if the appeal is       131          

                                                          4      


                                                                 
pursuant to division (B)(3) of this section, the time limits       132          

specified in that rule shall not commence running until the court  133          

grants the motion that makes the sentence modification in          134          

question.  A sentence appeal under this section shall be           135          

consolidated with any other appeal in the case.  If no other       136          

appeal is filed, the court of appeals may review only the          137          

portions of the trial record that pertain to sentencing.           138          

      (F)  On the appeal of a sentence under this section, the     141          

record to be reviewed shall include all of the following, as       142          

applicable:                                                                     

      (1)  Any presentence, psychiatric, or other investigative    145          

report that was submitted to the court in writing before the       146          

sentence was imposed.  An appellate court that reviews a           147          

presentence investigation report prepared pursuant to section                   

2947.06 or 2951.03 of the Revised Code or Criminal Rule 32.2 in    148          

connection with the appeal of a sentence under this section shall  149          

comply with division (D)(3) of section 2951.03 of the Revised      150          

Code when the appellate court is not using the presentence         151          

investigation report, and the appellate court's use of a                        

presentence investigation report of that nature in connection      152          

with the appeal of a sentence under this section does not affect   153          

the otherwise confidential character of the contents of that       154          

report as described in division (D)(1) of section 2951.03 of the   155          

Revised Code and does not cause that report to become a public     156          

record, as defined in section 149.43 of the Revised Code,                       

following the appellate court's use of the report.                 157          

      (2)  The trial record in the case in which the sentence was  160          

imposed;                                                                        

      (3)  Any oral or written statements made to or by the court  163          

at the sentencing hearing at which the sentence was imposed;       164          

      (4)  Any written findings that the court was required to     166          

make in connection with the modification of the sentence pursuant  167          

to a judicial release under division (H) of section 2929.20 of     169          

the Revised Code.                                                               

                                                          5      


                                                                 
      (G)(1)  IF THE SENTENCING COURT WAS REQUIRED TO MAKE THE     172          

FINDINGS REQUIRED BY DIVISION (B) OR (D) OF SECTION 2929.13,       173          

DIVISION (E)(4) OF SECTION 2929.14, OR DIVISION (H) OF SECTION     175          

2929.20 OF THE REVISED CODE RELATIVE TO THE IMPOSITION OR          177          

MODIFICATION OF THE SENTENCE, AND IF THE SENTENCING COURT FAILED   178          

TO STATE THE REQUIRED FINDINGS ON THE RECORD, THE COURT HEARING    179          

AN APPEAL UNDER DIVISION (A), (B), OR (C) OF THIS SECTION SHALL    181          

REMAND THE CASE TO THE SENTENCING COURT AND INSTRUCT THE           182          

SENTENCING COURT TO STATE, ON THE RECORD, THE REQUIRED FINDINGS.   183          

      (2)  The court hearing an appeal of a sentence under         186          

division (A) or, (B)(1) or (2), OR (C) of this section SHALL       189          

REVIEW THE RECORD, INCLUDING THE FINDINGS UNDERLYING THE SENTENCE  190          

OR MODIFICATION GIVEN BY THE SENTENCING COURT.                                  

      THE APPELLATE COURT may increase, reduce, or otherwise       194          

modify a sentence that is appealed under this section or may       195          

vacate the sentence and remand the matter to the trial SENTENCING  196          

court for resentencing.  THE APPELLATE COURT'S STANDARD FOR        197          

REVIEW IS NOT WHETHER THE SENTENCING COURT ABUSED ITS DISCRETION.  199          

THE APPELLATE COURT MAY TAKE ANY ACTION AUTHORIZED BY THIS         200          

DIVISION if the court IT clearly and convincingly finds any        203          

EITHER of the following:                                                        

      (a)  That the record does not support the sentence           205          

SENTENCING COURT'S FINDINGS UNDER DIVISION (B) OR (D) OF SECTION   207          

2929.13, DIVISION (E)(4) OF SECTION 2929.14, OR DIVISION (H) OF    209          

SECTION 2929.20 OF THE REVISED CODE, WHICHEVER, IF ANY, IS         210          

RELEVANT;                                                          211          

      (b)  That the sentence included a prison term, that the      213          

offense for which it was imposed is a felony of the fourth or      214          

fifth degree or is a felony drug offense that is a violation of a  215          

provision of Chapter 2925. of the Revised Code and that is         216          

specified as being subject to division (B) of section 2929.13 of   217          

the Revised Code for purposes of sentencing, that the court did    218          

not specify in the finding it makes at sentencing that it found    219          

one or more of the factors specified in divisions (B)(1)(a) to     220          

                                                          6      


                                                                 
(h) of section 2929.13 of the Revised Code to apply relative to    222          

the defendant who brought the appeal, and either that the                       

procedures set forth in division (B) of section 2929.13 of the     223          

Revised Code for determining whether to impose a prison term for   225          

such an offense were not followed or that those procedures were    226          

followed but there is an insufficient basis for imposing a prison  227          

term for the offense;                                                           

      (c)  That the sentence did not include a prison term, that   229          

the offense for which it was imposed is a felony of the first or   230          

second degree or is a felony drug offense that is a violation of   231          

a provision of Chapter 2925. of the Revised Code for which a       232          

presumption in favor of a prison term is specified as being        233          

applicable, and either that the procedures set forth in division   234          

(D) of section 2929.13 of the Revised Code that set forth the      235          

only circumstances in which the presumption may be overridden and  236          

a sanction other than a prison term may be imposed in lieu of a    237          

prison term were not followed or that those procedures were        238          

followed but there is an insufficient basis for overriding the     239          

presumption and imposing a sanction other than a prison term for   240          

the offense;                                                       241          

      (d)  That the sentence is otherwise contrary to law.         243          

      (2)  The court hearing an appeal under division (B)(3) of    245          

this section of a trial court's modification pursuant to section   246          

2929.20 of the Revised Code of a sentence that was imposed upon a  248          

defendant for a felony of a first or second degree may overturn    249          

the modification and reinstate the original sentence, or may       250          

vacate the modification of the sentence and remand the matter to   251          

the trial court for reconsideration, only if the court clearly                  

and convincingly finds any of the following:                       252          

      (a)  That the record does not support the modification       254          

based on the criteria for modification set forth in division (H)   255          

of section 2929.20 of the Revised Code;                            256          

      (b)  That the modification was not made in accordance with   258          

the procedures set forth in section 2929.20 of the Revised Code,   259          

                                                          7      


                                                                 
that the defendant was not eligible for the modification under     261          

that section, or that the modification otherwise was contrary to   262          

law.                                                                            

      (H)  A judgment or final order of a court of appeals under   265          

this section may be appealed, by leave of court, to the supreme    266          

court.                                                                          

      (I)(1)  There is hereby established the felony sentence      269          

appeal cost oversight committee, consisting of eight members.      270          

One member shall be the chief justice of the supreme court or a    271          

representative of the court designated by the chief justice, one   272          

member shall be a member of the senate appointed by the president  273          

of the senate, one member shall be a member of the house of        274          

representatives appointed by the speaker of the house of           275          

representatives, one member shall be the director of budget and    276          

management or a representative of the office of budget and         277          

management designated by the director, one member shall be a       278          

judge of a court of appeals, court of common pleas, municipal      279          

court, or county court appointed by the chief justice of the       280          

supreme court, one member shall be the state public defender or a  281          

representative of the office of the state public defender          282          

designated by the state public defender, one member shall be a     283          

prosecuting attorney appointed by the Ohio prosecuting attorneys   284          

association, and one member shall be a county commissioner         285          

appointed by the county commissioners association of Ohio.  No     286          

more than three of the appointed members of the committee may be   287          

members of the same political party.                                            

      The president of the senate, the speaker of the house of     289          

representatives, the chief justice of the supreme court, the Ohio  291          

prosecuting attorneys association, and the county commissioners                 

association of Ohio shall make the initial appointments to the     293          

committee of the appointed members no later than ninety days       294          

after July 1, 1996.  Of those initial appointments to the          295          

committee, the members appointed by the speaker of the house of    296          

representatives and the Ohio prosecuting attorneys association     298          

                                                          8      


                                                                 
shall serve a term ending two years after July 1, 1996, the                     

member appointed by the chief justice of the supreme court shall   300          

serve a term ending three years after July 1, 1996, and the        301          

members appointed by the president of the senate and the county    303          

commissioners association of Ohio shall serve terms ending four    305          

years after July 1, 1996.  Thereafter, terms of office of the                   

appointed members shall be for four years, with each term ending   307          

on the same day of the same month as did the term that it          308          

succeeds.  Members may be reappointed.  Vacancies shall be filled  309          

in the same manner provided for original appointments.  A member   310          

appointed to fill a vacancy occurring prior to the expiration of   311          

the term for which that member's predecessor was appointed shall   312          

hold office as a member for the remainder of the predecessor's     313          

term.  An appointed member shall continue in office subsequent to  314          

the expiration date of that member's term until that member's      315          

successor takes office or until a period of sixty days has         316          

elapsed, whichever occurs first.                                   317          

      If the chief justice of the supreme court, the director of   319          

the office of budget and management, or the state public defender  321          

serves as a member of the committee, that person's term of office  322          

as a member shall continue for as long as that person holds        323          

office as chief justice, director of the office of budget and      324          

management, or state public defender.  If the chief justice of     325          

the supreme court designates a representative of the court to                   

serve as a member, the director of budget and management           326          

designates a representative of the office of budget and            327          

management to serve as a member, or the state public defender      329          

designates a representative of the office of the state public      330          

defender to serve as a member, the person so designated shall      331          

serve as a member of the commission for as long as the official    332          

who made the designation holds office as chief justice, director   333          

of the office of budget and management, or state public defender   334          

or until that official revokes the designation.                                 

      The chief justice of the supreme court or the                336          

                                                          9      


                                                                 
representative of the supreme court appointed by the chief         337          

justice shall serve as chairperson of the committee.  The          338          

committee shall meet within two weeks after all appointed members  339          

have been appointed and shall organize as necessary.  Thereafter,  340          

the committee shall meet at least once every six months or more    341          

often upon the call of the chairperson or the written request of   342          

three or more members, provided that the committee shall not meet  343          

unless moneys have been appropriated to the judiciary budget       344          

administered by the supreme court specifically for the purpose of  345          

providing financial assistance to counties under division (I)(2)   346          

of this section and the moneys so appropriated then are available  347          

for that purpose.                                                               

      The members of the committee shall serve without             349          

compensation, but, if moneys have been appropriated to the         350          

judiciary budget administered by the supreme court specifically    351          

for the purpose of providing financial assistance to counties      352          

under division (I)(2) of this section, each member shall be        353          

reimbursed out of the moneys so appropriated that then are         354          

available for actual and necessary expenses incurred in the        355          

performance of official duties as a committee member.              356          

      (2)  The state criminal sentencing commission periodically   358          

shall provide to the felony sentence appeal cost oversight         359          

committee all data the commission collects pursuant to division    360          

(A)(5) of section 181.25 of the Revised Code.  Upon receipt of     362          

the data from the state criminal sentencing commission, the        363          

felony sentence appeal cost oversight committee periodically       364          

shall review the data; determine whether any money has been        365          

appropriated to the judiciary budget administered by the supreme   366          

court specifically for the purpose of providing state financial    367          

assistance to counties in accordance with this division for the    368          

increase in expenses the counties experience as a result of the    369          

felony sentence appeal provisions set forth in this section or as  370          

a result of a postconviction relief proceeding brought under       371          

division (A)(2) of section 2953.21 of the Revised Code or an       372          

                                                          10     


                                                                 
appeal of a judgment in that proceeding; if it determines that     373          

any money has been so appropriated, determine the total amount of  374          

moneys that have been so appropriated specifically for that        375          

purpose and that then are available for that purpose; and develop  376          

a recommended method of distributing those moneys to the           377          

counties.  The committee shall send a copy of its recommendation   378          

to the supreme court.  Upon receipt of the committee's             379          

recommendation, the supreme court shall distribute to the          380          

counties, based upon that recommendation, the moneys that have     381          

been so appropriated specifically for the purpose of providing                  

state financial assistance to counties under this division and     383          

that then are available for that purpose.                                       

      Section 2.  That existing section 2953.08 of the Revised     385          

Code is hereby repealed.                                           386