As Reported by House Criminal Justice Committee 1 123rd General Assembly 4 Regular Session Sub. S. B. No. 8 5 1999-2000 6 SENATORS BLESSING-JOHNSON-OELSLAGER-CUPP-HOTTINGER-WATTS- 8 LATTA-NEIN-WHITE-MUMPER-GARDNER-DRAKE-SCHAFRATH-SPADA- 9 REPRESENTATIVES LUCAS-DePIERO-WOMER BENJAMIN-WILLAMOWSKI- 10 TIBERI-TAYLOR 11 _________________________________________________________________ 12 A B I L L To amend section 2937.03, to enact new section 14 2937.32 and section 2937.222, and to repeal 15 section 2937.32 of the Revised Code to enact 16 procedures to implement the amendment to Section 17 9 of Article I of the Ohio Constitution adopted 18 in the November 1997 general election pursuant 19 to which a judge may deny bail to a person 20 accused of specified offenses. 22 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO: 24 Section 1. That section 2937.03 be amended and new section 26 2937.32 and section 2937.222 of the Revised Code be enacted to 27 read as follows: Sec. 2937.03. After the announcement, as provided by 36 section 2937.02 of the Revised Code, the accused shall be 37 arraigned by the magistrate,orclerk, or prosecutor of the court 39 reading the affidavit or complaint, or reading its substance, 40 omitting purely formal parts, tohimTHE ACCUSED unlesssuchTHE 41 readingbeOF THE AFFIDAVIT OR COMPLAINT IS waived. The judge or 43 magistrate shall then inquire of the accused whetherheTHE 44 ACCUSED understands the nature of the charge. IfheTHE ACCUSED 45 does not indicate understanding, the JUDGE OR magistrate shall 47 give explanation in terms of the statute or ordinance claimed 49 violated. IfheTHE ACCUSED is not represented by counsel and 50 2 expresses A desire to consult with an attorney at law, the judge 51 or magistrate shall continue the case for a reasonable time to 52 allowhimTHE ACCUSED to send for or consult with counsel and 54 shall set bail forsuchTHE later appearance if the offense is 55 bailable. If the accused is not able to make bail, BAIL IS 56 DENIED, or the offense is not bailable, the court or magistrate 58 shall require the officer having custody of THE accusedforthwith60 IMMEDIATELY to take a message to any attorney at law within the 61 municipal corporation where THE accused is detained, or 62 IMMEDIATELY to make available to the accusedforthwithuse of A 65 telephone for calling to arrange for legal counsel or bail. 66 Sec. 2937.222. (A) ON THE MOTION OF THE PROSECUTING 68 ATTORNEY OR ON THE JUDGE'S OWN MOTION, THE JUDGE SHALL HOLD A 69 HEARING TO DETERMINE WHETHER AN ACCUSED PERSON CHARGED WITH 70 AGGRAVATED MURDER WHEN IT IS NOT A CAPITAL OFFENSE, MURDER, A 71 FELONY OF THE FIRST OR SECOND DEGREE, A VIOLATION OF SECTION 72 2903.06 OF THE REVISED CODE, OR A FOURTH DEGREE FELONY OMVI OFFENSE SHALL BE DENIED BAIL. THE JUDGE SHALL ORDER THAT THE 73 ACCUSED BE DETAINED UNTIL THE CONCLUSION OF THE HEARING. EXCEPT 74 FOR GOOD CAUSE, A CONTINUANCE ON THE MOTION OF THE STATE SHALL 75 NOT EXCEED THREE COURT DAYS. EXCEPT FOR GOOD CAUSE, A 77 CONTINUANCE ON THE MOTION OF THE ACCUSED SHALL NOT EXCEED FIVE COURT DAYS UNLESS THE MOTION OF THE ACCUSED WAIVES IN WRITING THE 78 FIVE-DAY LIMIT AND STATES IN WRITING A SPECIFIC PERIOD FOR WHICH 79 THE ACCUSED REQUESTS A CONTINUANCE. A CONTINUANCE GRANTED UPON A 80 MOTION OF THE ACCUSED THAT WAIVES IN WRITING THE FIVE-DAY LIMIT 81 SHALL NOT EXCEED FIVE COURT DAYS AFTER THE PERIOD OF CONTINUANCE 82 REQUESTED IN THE MOTION. AT THE HEARING, THE ACCUSED HAS THE RIGHT TO BE REPRESENTED 85 BY COUNSEL AND, IF THE ACCUSED IS INDIGENT, TO HAVE COUNSEL 86 APPOINTED. THE JUDGE SHALL AFFORD THE ACCUSED AN OPPORTUNITY TO 87 TESTIFY, TO PRESENT WITNESSES AND OTHER INFORMATION, AND TO 88 CROSS-EXAMINE WITNESSES WHO APPEAR AT THE HEARING. THE RULES 89 CONCERNING ADMISSIBILITY OF EVIDENCE IN CRIMINAL TRIALS DO NOT 90 3 APPLY TO THE PRESENTATION AND CONSIDERATION OF INFORMATION AT THE 91 HEARING. REGARDLESS OF WHETHER THE HEARING IS BEING HELD ON THE 92 MOTION OF THE PROSECUTING ATTORNEY OR ON THE COURT'S OWN MOTION, 93 THE STATE HAS THE BURDEN OF PROVING THAT THE PROOF IS EVIDENT OR 95 THE PRESUMPTION GREAT THAT THE ACCUSED COMMITTED THE OFFENSE WITH 96 WHICH THE ACCUSED IS CHARGED, OF PROVING THAT THE ACCUSED POSES A 97 SUBSTANTIAL RISK OF SERIOUS PHYSICAL HARM TO ANY PERSON OR TO THE 98 COMMUNITY, AND OF PROVING THAT NO RELEASE CONDITIONS WILL REASONABLY ASSURE THE SAFETY OF THAT PERSON AND THE COMMUNITY. 99 THE JUDGE MAY REOPEN THE HEARING AT ANY TIME BEFORE TRIAL 102 IF THE JUDGE FINDS THAT INFORMATION EXISTS THAT WAS NOT KNOWN TO 103 THE MOVANT AT THE TIME OF THE HEARING AND THAT THAT INFORMATION 104 HAS A MATERIAL BEARING ON WHETHER BAIL SHOULD BE DENIED. IF A 105 MUNICIPAL COURT OR COUNTY COURT ENTERS AN ORDER DENYING BAIL, A 106 JUDGE OF THE COURT OF COMMON PLEAS HAVING JURISDICTION OVER THE 107 CASE MAY CONTINUE THAT ORDER OR MAY HOLD A HEARING PURSUANT TO 108 THIS SECTION TO DETERMINE WHETHER TO CONTINUE THAT ORDER. 109 (B) NO ACCUSED PERSON SHALL BE DENIED BAIL PURSUANT TO 112 THIS SECTION UNLESS THE JUDGE FINDS BY CLEAR AND CONVINCING EVIDENCE THAT THE PROOF IS EVIDENT OR THE PRESUMPTION GREAT THAT 114 THE ACCUSED COMMITTED THE OFFENSE DESCRIBED IN DIVISION (A) OF 116 THIS SECTION WITH WHICH THE ACCUSED IS CHARGED, FINDS BY CLEAR 117 AND CONVINCING EVIDENCE THAT THE ACCUSED POSES A SUBSTANTIAL RISK 119 OF SERIOUS PHYSICAL HARM TO ANY PERSON OR TO THE COMMUNITY, AND FINDS BY CLEAR AND CONVINCING EVIDENCE THAT NO RELEASE CONDITIONS 120 WILL REASONABLY ASSURE THE SAFETY OF THAT PERSON AND THE 122 COMMUNITY. (C) THE JUDGE, IN DETERMINING WHETHER THE ACCUSED PERSON 124 DESCRIBED IN DIVISION (A) OF THIS SECTION POSES A SUBSTANTIAL 127 RISK OF SERIOUS PHYSICAL HARM TO ANY PERSON OR TO THE COMMUNITY 128 AND WHETHER THERE ARE CONDITIONS OF RELEASE THAT WILL REASONABLY 129 ASSURE THE SAFETY OF THAT PERSON AND THE COMMUNITY, SHALL CONSIDER ALL AVAILABLE INFORMATION REGARDING ALL OF THE 131 FOLLOWING: 4 (1) THE NATURE AND CIRCUMSTANCES OF THE OFFENSE CHARGED, 133 INCLUDING WHETHER THE OFFENSE IS AN OFFENSE OF VIOLENCE OR 134 INVOLVES ALCOHOL OR A DRUG OF ABUSE; 135 (2) THE WEIGHT OF THE EVIDENCE AGAINST THE ACCUSED; 137 (3) THE HISTORY AND CHARACTERISTICS OF THE ACCUSED, 139 INCLUDING, BUT NOT LIMITED TO, BOTH OF THE FOLLOWING: 140 (a) THE CHARACTER, PHYSICAL AND MENTAL CONDITION, FAMILY 143 TIES, EMPLOYMENT, FINANCIAL RESOURCES, LENGTH OF RESIDENCE IN THE 144 COMMUNITY, COMMUNITY TIES, PAST CONDUCT, HISTORY RELATING TO DRUG 145 OR ALCOHOL ABUSE, AND CRIMINAL HISTORY OF THE ACCUSED; 146 (b) WHETHER, AT THE TIME OF THE CURRENT ALLEGED OFFENSE OR 149 AT THE TIME OF THE ARREST OF THE ACCUSED, THE ACCUSED WAS ON PROBATION, PAROLE, POST-RELEASE CONTROL, OR OTHER RELEASE PENDING 151 TRIAL, SENTENCING, APPEAL, OR COMPLETION OF SENTENCE FOR THE 152 COMMISSION OF AN OFFENSE UNDER THE LAWS OF THIS STATE, ANOTHER 153 STATE, OR THE UNITED STATES OR UNDER A MUNICIPAL ORDINANCE. 154 (4) THE NATURE AND SERIOUSNESS OF THE DANGER TO ANY PERSON 156 OR THE COMMUNITY THAT WOULD BE POSED BY THE PERSON'S RELEASE. 157 (D)(1) AN ORDER OF THE COURT OF COMMON PLEAS DENYING BAIL 160 PURSUANT TO THIS SECTION IS A FINAL APPEALABLE ORDER. IN AN 161 APPEAL PURSUANT TO DIVISION (D) OF THIS SECTION, THE COURT OF 162 APPEALS SHALL DO ALL OF THE FOLLOWING: 163 (a) GIVE THE APPEAL PRIORITY ON ITS CALENDAR; 165 (b) LIBERALLY MODIFY OR DISPENSE WITH FORMAL REQUIREMENTS 167 IN THE INTEREST OF A SPEEDY AND JUST RESOLUTION OF THE APPEAL; 168 (c) DECIDE THE APPEAL EXPEDITIOUSLY; 170 (d) PROMPTLY ENTER ITS JUDGMENT AFFIRMING OR REVERSING THE 172 ORDER DENYING BAIL. 173 (2) THE PENDENCY OF AN APPEAL UNDER THIS SECTION DOES NOT 175 DEPRIVE THE COURT OF COMMON PLEAS OF JURISDICTION TO CONDUCT 176 FURTHER PROCEEDINGS IN THE CASE OR TO FURTHER CONSIDER THE ORDER 177 DENYING BAIL IN ACCORDANCE WITH THIS SECTION. IF, DURING THE 178 PENDENCY OF AN APPEAL UNDER DIVISION (D) OF THIS SECTION, THE 179 COURT OF COMMON PLEAS SETS ASIDE OR TERMINATES THE ORDER DENYING 180 5 BAIL, THE COURT OF APPEALS SHALL DISMISS THE APPEAL. 181 (E) AS USED IN THIS SECTION: 183 (1) "COURT DAY" HAS THE SAME MEANING AS IN SECTION 5122.01 186 OF THE REVISED CODE. 187 (2) "FOURTH DEGREE FELONY OMVI OFFENSE" HAS THE SAME 189 MEANING AS IN SECTION 2929.01 OF THE REVISED CODE. 192 Sec. 2937.32. IF AN OFFENSE IS NOT BAILABLE, IF THE COURT 194 DENIES BAIL TO THE ACCUSED, OR IF THE ACCUSED DOES NOT OFFER 195 SUFFICIENT BAIL, THE COURT SHALL ORDER THE ACCUSED TO BE 196 DETAINED. 197 Section 2. That existing section 2937.03 and section 199 2937.32 of the Revised Code are hereby repealed. 201