As Reported by the House Criminal Justice Committee

124th General Assembly
Regular Session
2001-2002
Sub. H. B. No. 170


REPRESENTATIVES Schuring, Flowers, Schaffer, Willamowski, Seitz, Husted, Ogg, Cirelli, Webster, Barrett, Roman, Reidelbach



A BILL
To amend sections 3924.53 and 5120.56 and to enact1
sections 5120.57 and 5120.58 of the Revised Code2
relative to health care services provided to3
offenders who are in the custody or under the4
supervision of the Department of Rehabilitation and 5
Correction.6


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

       Section 1. That sections 3924.53 and 5120.56 be amended and7
sections 5120.57 and 5120.58 of the Revised Code be enacted to8
read as follows:9

       Sec. 3924.53.  (A) As used in this section:10

       (1) "Beneficiary" and "benefits contract" have the same11
meanings as in section 3901.38 of the Revised Code.12

       (2) "Confinement" means any period of time during which a13
person is in the custody or under the supervision of the14
department of rehabilitation and correction or is confined in a15
local jail, workhouse, or other correctional facility of the type16
described in section 307.93, 341.14, 341.19, 341.23, 753.02,17
753.04, 753.16, 2301.56, or 2947.19 of the Revised Code.18

       (3) "Law enforcement officer" has the same meaning as in19
section 2901.01 of the Revised Code.20

       (B) Except as provided in division (C) of this section, no21
benefits contract shall limit or exclude coverage for the reason22
that the beneficiary is under confinement or is otherwise under23
the custody of a law enforcement officer, and a governmental24
entity is wholly or primarily responsible for rendering or25
arranging for the rendering of health care services for the26
beneficiary.27

       (C) A benefits contract may limit or exclude coverage for28
health care services rendered to such a beneficiary if the injury29
or sickness for which the services were rendered resulted from an30
action or omission for which the governmental entity operating the31
correctional facility, or the governmental entity with which the32
law enforcement officer is affiliated, is liable.33

       Sec. 5120.56.  (A) As used in this sectionsections 5120.5634
to 5120.58 of the Revised Code:35

       (1) "Ancillary services" means services provided to an36
offender as necessary for the particular circumstances of the37
offender's personal supervision, including, but not limited to,38
specialized counseling, testing, or other services not included in39
the calculation of residential or supervision costs.40

       (2) "Cost debt" means a cost of incarceration or supervision41
that may be assessed against and collected from an offender as a42
debt to the state as described in division (D) of this section.43

       (3) "Detention facility" means any place used for the44
confinement of a person charged with or convicted of any crime.45

       (4) "Offender" means any inmate, parolee, probationer,46
releasee, or other person who has been convicted of or pleaded47
guilty to any felony or misdemeanor and is sentenced to any of the48
following:49

       (a) A term of imprisonment, a prison term, or another type50
of confinement in a detention facility;51

       (b) Participation in another correctional program in lieu of52
incarceration.53

       (B) The department of rehabilitation and correction may54
recover from an offender who is in its custody or under its55
supervision any cost debt described in division (D) of this56
section. To satisfy a cost debt described in that division that57
relates to an offender, the department may apply directly assets58
that are in the department's possession and that are being held59
for that offender without further proceedings in aid of execution,60
and, if assets belonging to or subject to the direction of that61
offender are in the possession of a third party, the department62
may request the attorney general to initiate proceedings to63
collect the assets from the third party to satisfy the cost debt.64

       (C) Except as otherwise provided in division (E) or (G) of65
this section, all of the following assets of an offender shall be66
subject to attachment, collection, or application toward the cost67
debts described in division (D) of this section that are to be68
recovered under division (B) of this section:69

       (1) Subject to division (E) of this section, any pay the70
offender receives from the state;71

       (2) Subject to division (E) of this section, any funds the72
offender receives from persons on an approved visitor list;73

       (3) Any liquid assets belonging to the offender and in the74
custody of the department of rehabilitation and correction;75

       (4) Any assets the offender acquires or any other income the76
offender earns subsequent to the offender's commitment.77

       (D) Costs of incarceration or supervision that may be78
assessed against and collected from an offender under division (B)79
of this section as a debt to the state shall include, but are not80
limited to, all of the following costs that accrue while the81
offender is in the custody or under the supervision of the82
department of rehabilitation and correction:83

       (1) Any user fee or copayment for services at a detention84
facility or housing facility, including, but not limited to, a fee85
or copayment for sick call visits;86

       (2) Assessment for damage to or destruction of property in a87
detention facility subsequent to commitment;88

       (3) Restitution to an offender or to a staff member of a89
state correctional institution for theft, loss, or damage to the90
personal property of the offender or staff member;91

       (4) The cost of housing and feeding the offender in a92
detention facility;93

       (5) The cost of supervision of the offender;94

       (6) The cost of any ancillary services provided to the95
offender;96

       (7) The cost of any medical care provided to the offender.97

       (E) The cost of housing and feeding an offender in a state98
correctional institution shall not be collected from a payment99
made to the offender for performing an activity at a state job or100
assignment that pays less than the minimum wage or from money the101
offender receives from visitors, unless the combined assets in the102
offender's institution personal account exceed, at any time, one103
hundred dollars. If the combined assets in that account exceed104
one hundred dollars, the cost of housing and feeding the offender105
may be collected from the amount in excess of one hundred dollars.106

       (F)(1) The department of rehabilitation and correction shall107
adopt rules pursuant to section 111.15 of the Revised Code to108
implement the requirements of this section.109

       (2) The rules adopted under division (F)(1) of this section110
shall include, but are not limited to, rules that establish or111
contain all of the following:112

       (a) A process for ascertaining the items of cost to be113
assessed against an offender;114

       (b) Subject to division (F)(3) of this section, a process by115
which the offender shall have the opportunity to respond to the116
assessment of costs under division (B) of this section and to117
contest any item of cost in the department's calculation or as it118
applies to the offender;119

       (c) A requirement that the offender be notified, in writing,120
of a final decision to collect or apply the offender's assets121
under division (B) of this section and that the notification be122
provided after the offender has had an opportunity to contest the123
application or collection;124

       (d) Criteria for evaluating an offender's ongoing, permanent125
injury and evaluating the ability of that type of offender to126
provide for the offender after incarceration.127

       (3) The rules adopted under division (F)(1) of this section128
may allow the collection of a cost debt as a flat fee or over time129
in installments. If the cost debt is to be collected over time in130
installments, the rules are not required to permit the offender an131
opportunity to contest the assessment of each installment. The132
rules may establish a standard fee to apply to all offenders who133
receive a particular service.134

       (G) The department of rehabilitation and correction shall135
not collect cost debts or apply offender assets toward a cost debt136
under division (B) of this section if, due to an ongoing,137
permanent injury, the collection or application would unjustly138
limit the offender's ability to provide for the offender after139
incarceration.140

       (H) If an offender acquires assets after the offender is141
convicted of or pleads guilty to an offense and if the transferor142
knows of the offender's status as an offender, the transferor143
shall notify the department of rehabilitation and correction in144
advance of the transfer.145

       (I) There is hereby created in the state treasury the146
offender financial responsibility fund. All moneys collected by147
or on behalf of the department under this section, and all moneys148
currently in the department's custody that are applied to satisfy149
an allowable cost debt under this section, shall be deposited into150
the fund. The department of rehabilitation and correction may151
expend moneys in the fund for goods and services of the same type152
as those for which offenders are assessed pursuant to this153
section.154

       Sec. 5120.57. (A) For each offender who is in the custody or155
under the supervision of the department of rehabilitation and156
correction, the department may make a determination as to whether157
the offender is covered under a health insurance or health care158
policy, contract, or plan and, if the offender has such coverage,159
what terms and conditions are imposed by it for the filing and160
payment of claims.161

       (B) If, pursuant to division (A) of this section, it is162
determined that the offender is covered under a policy, contract,163
or plan and, while that coverage is in force, the department164
renders or arranges for the rendering of health care services to165
the person in accordance with the terms and conditions of the166
policy, contract, or plan, then the department or provider of the167
health care services, as appropriate under the terms and168
conditions of the policy, contract, or plan, may promptly submit a169
claim for payment for the health care services to the appropriate170
third-party payer and may designate, or make any other arrangement171
necessary to ensure, that payment of any amount due on the claim172
be made to the department or the provider, as the case may be. If173
the policy, contract, or plan is a defined provider plan or a plan174
with a closed panel of providers, the department may arrange for175
the defined provider or closed panel under the plan to render176
health care services to the offender at a site approved by the177
department. The department shall have the right of subrogation178
against the appropriate third-party payer, defined provider, or179
closed panel for any costs for health care services provided to180
the offender. 181

       (C) Any payment made to the department pursuant to division182
(B) of this section shall be deposited into the offender financial183
responsibility fund created in section 5120.56 of the Revised184
Code. 185

       Sec. 5120.58. The department of rehabilitation and correction186
shall adopt rules under section 111.15 of the Revised Code to do187
both of the following:188

       (A) Establish a schedule of health care benefits that are189
available to offenders who are in the custody or under the190
supervision of the department; 191

       (B) Establish a program to encourage the utilization of192
preventive health care services by offenders.193

       Section 2. That existing sections 3924.53 and 5120.56 of the194
Revised Code are hereby repealed.195

       Section 3. (A) The Department of Rehabilitation and196
Correction shall examine the feasibility and desirability of197
purchasing insurance coverage to protect against unpredictable or198
catastrophic losses that may be incurred by the state in the199
provision of health care services to offenders who are in the200
custody or under the supervision of the Department. No later than201
six months after the effective date of this act, the Department202
shall report its findings and any recommendations to the Speaker203
of the House of Representatives, the President of the Senate, and204
the chairs of the standing committees of the House of205
Representatives and the Senate that have primary jurisdiction over206
issues related to the Department.207

       (B) The Department of Rehabilitation and Correction shall208
develop specifications for a utilization review program under209
which the clinical necessity, appropriateness, efficacy, or210
efficiency of any outside health care service recommended for an211
offender may be evaluated by an external utilization review212
organization. The Department shall request proposals for the213
provision of services of that nature. The request for proposals214
shall adequately describe the specifications developed by the215
Department. Within six months after the effective date of this216
section, the Department shall report the responses to the request217
for proposals to the Speaker of the House of Representatives, the218
President of the Senate, and the chairs of the standing committees219
of the House of Representatives and the Senate that have primary220
jurisdiction over issues related to the Department. The221
Department is not required to enter into a contract for the222
provision of that nature unless money has been appropriated to the223
Department adequate to fund the provision of services of that224
nature.225