As Reported by the House Civil and Commercial Law Committee

124th General Assembly
Regular Session
2001-2002
Sub. S. B. No. 149


SENATORS Coughlin, Brady, Mallory, Oelslager, Prentiss, Roberts, Goodman, Hagan, Ryan

REPRESENTATIVES Willamowski, Seitz, Grendell, Mason



A BILL
To amend section 2743.48 and to enact sections 117.521
and 2743.49 of the Revised Code to increase the2
amount that a wrongfully imprisoned individual, in3
an action brought in the Court of Claims, is4
entitled to for each year of imprisonment, to5
provide for cost of living adjustments of that6
amount by the Auditor of State, and to allow the7
wrongfully imprisoned individual to recover any8
cost debts the wrongfully imprisoned individual9
paid the Department of Rehabilitation and10
Correction while in its custody or under its11
supervision.12


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

       Section 1. That section 2743.48 be amended and sections13
117.52 and 2743.49 of the Revised Code be enacted to read as14
follows:15

       Sec. 117.52. The auditor of state shall make the adjustment,16
as described in section 2743.49 of the Revised Code, of the amount17
that a wrongfully imprisoned individual, in an action brought in18
the court of claims pursuant to section 2743.48 of the Revised19
Code, may receive for each full year or part of a year of20
imprisonment and shall perform all of the functions relating to21
that adjustment as specified in section 2743.49 of the Revised22
Code.23

       Sec. 2743.48.  (A) As used in this section and section24
2743.49 of the Revised Code, a "wrongfully imprisoned individual"25
means an individual who satisfies each of the following:26

       (1) HeThe individual was charged with a violation of a27
section of the Revised Code by an indictment or information prior28
to, or on or after, September 24, 1986, and the violation charged29
was an aggravated felony or felony.30

       (2) HeThe individual was found guilty of, but did not plead31
guilty to, the particular charge or a lesser-included offense by32
the court or jury involved, and the offense of which hethe33
individual was found guilty was an aggravated felony or felony.34

       (3) HeThe individual was sentenced to an indefinite or35
definite term of imprisonment in a state correctional institution36
for the offense of which hethe individual was found guilty.37

       (4) The individual's conviction was vacated or was38
dismissed, or reversed on appeal, the prosecuting attorney in the39
case cannot or will not seek any further appeal of right or upon40
leave of court, and no criminal proceeding is pending, can be41
brought, or will be brought by any prosecuting attorney, city42
director of law, village solicitor, or other chief legal officer43
of a municipal corporation against the individual for any act44
associated with that conviction.45

       (5) Subsequent to his sentencing and during or subsequent to46
his imprisonment, an error in procedure resulted in the47
individual's release, or it was determined by a court of common48
pleas that the offense of which hethe individual was found49
guilty, including all lesser-included offenses, either was not50
committed by himthe individual or was not committed by any51
person.52

       (B)(1) When a court of common pleas determines, on or after53
September 24, 1986, that a person is a wrongfully imprisoned54
individual, the court shall provide the person with a copy of this55
section and orally inform himthe person and histhe person's56
attorney of histhe person's rights under this section to commence57
a civil action against the state in the court of claims because of58
histhe person's wrongful imprisonment and to be represented in59
that civil action by counsel of histhe person's own choice.60

       (2) The court described in division (B)(1) of this section61
shall notify the clerk of the court of claims, in writing and62
within seven days after the date of the entry of its determination63
that the person is a wrongfully imprisoned individual, of the name64
and proposed mailing address of the person and of the fact that65
the person has the rights to commence a civil action and to have66
legal representation as provided in this section. The clerk of67
the court of claims shall maintain in histhe clerk's office a68
list of wrongfully imprisoned individuals for whom notices are69
received under this section and shall create files in histhe70
clerk's office for each such individual.71

       (C)(1) In a civil action under this section, a wrongfully72
imprisoned individual has the right to have counsel of histhe73
individual's own choice.74

       (2) If a wrongfully imprisoned individual who is the subject75
of a court determination as described in division (B)(1) of this76
section does not commence a civil action under this section within77
six months after the entry of that determination, the clerk of the78
court of claims shall send a letter to himthe wrongfully79
imprisoned individual, at the address set forth in the notice80
received from the court of common pleas pursuant to division81
(B)(2) of this section or to any later address provided by the82
wrongfully imprisoned individual, that reminds himthe wrongfully83
imprisoned individual of histhe wrongfully imprisoned84
individual's rights under this section. Until the statute of85
limitations provided in division (H) of this section expires and86
unless the wrongfully imprisoned individual commences a civil87
action under this section, the clerk of the court of claims shall88
send a similar letter in a similar manner to himthe wrongfully89
imprisoned individual at least once each three months after the90
sending of the first reminder.91

       (D) Notwithstanding any provisions of this chapter to the92
contrary, a wrongfully imprisoned individual has and may file a93
civil action against the state, in the court of claims, to recover94
a sum of money as described in this section, because of histhe95
individual's wrongful imprisonment. The court of claims shall96
have exclusive, original jurisdiction over such a civil action.97
The civil action shall proceed, be heard, and be determined as98
provided in sections 2743.01 to 2743.20 of the Revised Code,99
except that if a provision of this section conflicts with a100
provision in any of those sections, the provision in this section101
controls.102

       (E)(1) In a civil action as described in division (D) of103
this section, the complainant may establish that hethe claimant104
is a wrongfully imprisoned individual by submitting to the court105
of claims a certified copy of the judgment entry of the court of106
common pleas associated with histhe claimant's conviction and107
sentencing, and a certified copy of the entry of the determination108
of a court of common pleas that hethe claimant is a wrongfully109
imprisoned individual. No other evidence shall be required of the110
complainant to establish that hethe claimant is a wrongfully111
imprisoned individual, and hethe claimant shall be irrebuttably112
presumed to be a wrongfully imprisoned individual.113

       (2) In a civil action as described in division (D) of this114
section, upon presentation of requisite proof to the court, a115
wrongfully imprisoned individual is entitled to receive a sum of116
money that equals the total of each of the following amounts:117

       (a) The amount of any fine or court costs imposed and paid,118
and the reasonable attorney's fees and other expenses incurred by119
the wrongfully imprisoned individual in connection with all120
associated criminal proceedings and appeals, and, if applicable,121
in connection with obtaining histhe wrongfully imprisoned122
individual's discharge from confinement in the state penal or123
reformatorycorrectional institution;124

       (b) For each full year that he was imprisonedof125
imprisonment in the state correctional institution for the offense126
of which hethe wrongfully imprisoned individual was found guilty,127
twenty-fiveforty thousand three hundred thirty dollars or the128
adjusted amount determined by the auditor of state pursuant to129
section 2743.49 of the Revised Code, and for each part of a year130
that he wasof being so imprisoned, a pro-rated share of131
twenty-fiveforty thousand three hundred thirty dollars or the132
adjusted amount determined by the auditor of state pursuant to133
section 2743.49 of the Revised Code;134

       (c) Any loss of wages, salary, or other earned income that135
directly resulted from histhe wrongfully imprisoned individual's136
arrest, prosecution, conviction, and wrongful imprisonment;137

       (d) The amount of the following cost debts the department of138
rehabilitation and correction recovered from the wrongfully139
imprisoned individual who was in custody of the department or140
under the department's supervision:141

       (i) Any user fee or copayment for services at a detention142
facility, including, but not limited to, a fee or copayment for143
sick call visits;144

       (ii) The cost of housing and feeding the wrongfully145
imprisoned individual in a detention facility;146

       (iii) The cost of supervision of the wrongfully imprisoned147
individual;148

       (iv) The cost of any ancillary services provided to the149
wrongfully imprisoned individual.150

       (F)(1) If the court of claims determines in a civil action151
as described in division (D) of this section that the complainant152
is a wrongfully imprisoned individual, it shall enter judgment for153
the wrongfully imprisoned individual in the amount of the sum of154
money to which hethe wrongfully imprisoned individual is entitled155
under division (E)(2) of this section. In determining that sum,156
the court of claims shall not take into consideration any expenses157
incurred by the state or any of its political subdivisions in158
connection with the arrest, prosecution, and imprisonment of the159
wrongfully imprisoned individual, including, but not limited to,160
expenses for food, clothing, shelter, and medical services.161

       (2) If the wrongfully imprisoned individual was represented162
in the civil action under this section by counsel of histhe163
wrongfully imprisoned individual's own choice, the court of claims164
shall include in the judgment entry referred to in division (F)(1)165
of this section an award for the reasonable attorney's fees of166
that counsel. These fees shall be paid as provided in division167
(G) of this section.168

       (3) The state consents to be sued by a wrongfully imprisoned169
individual because histhe imprisonment was wrongful, and to170
liability on its part because of that fact, only as provided in171
this section. However, this section does not affect any liability172
of the state or of its employees to a wrongfully imprisoned173
individual on a claim for relief that is not based on the fact of174
histhe wrongful imprisonment, including, but not limited to, a175
claim for relief that arises out of circumstances occurring during176
histhe wrongfully imprisoned individual's confinement in the177
state correctional institution.178

       (G) The clerk of the court of claims shall forward a179
certified copy of a judgment under division (F) of this section to180
the president of the controlling board. The board shall take all181
actions necessary to cause the payment of the judgment out of the182
emergency purposes special purpose account of the board.183

       (H) To be eligible to recover a sum of money as described in184
this section because of his wrongful imprisonment, a wrongfully185
imprisoned individual shall not have been, prior to September 24,186
1986, the subject of an act of the general assembly that187
authorized an award of compensation for histhe wrongful188
imprisonment or have been the subject of an action before the189
former sundry claims board that resulted in an award of190
compensation for histhe wrongful imprisonment. Additionally, to191
be eligible to so recover, the wrongfully imprisoned individual192
shall commence a civil action under this section in the court of193
claims no later than two years after the date of the entry of the194
determination of a court of common pleas that hethe individual is195
a wrongfully imprisoned individual.196

       Sec. 2743.49. (A)(1) In January of each odd-numbered year,197
the auditor of state, in accordance with this division and198
division (A)(2) of this section, shall adjust the actual dollar199
figure specified in division (E)(2)(b) of section 2743.48 of the200
Revised Code or the actual dollar amount determined pursuant to201
this section. The adjustment shall be based on the yearly average202
of the previous two years of the consumer price index for all203
urban consumers or its successive equivalent, as determined by the204
United States department of labor, bureau of labor statistics, or205
its successor in responsibility, for all items, Series A. Using206
the yearly average for the immediately preceding even-numbered207
year as the base year, the auditor of state shall compare the most208
current average consumer price index with that determined in the209
preceding odd-numbered year and shall determine the percentage210
increase or decrease. The auditor of state shall multiply the211
percentage increase or decrease by the actual dollar figure212
specified in division (E)(2)(b) of section 2743.48 of the Revised213
Code or the actual dollar figure determined for the previous214
odd-numbered year under this section and shall add the product to215
or subtract the product from its corresponding actual dollar216
figure, as applicable, for the previous odd-numbered year.217

       (2) The auditor of state shall calculate the adjustment218
under division (A)(1) of this section on or before the219
thirty-first day of January of each odd-numbered year. The auditor220
of state shall base the adjustment on the most current consumer221
price index that is described in division (A)(1) of this section222
and that is in effect as of the first day of January of each223
odd-numbered year.224

       (B)(1) The auditor of state shall certify the calculations225
made under division (A) of this section on or before the226
thirty-first day of January of each odd-numbered year.227

       (2) On or before the fifteenth day of February of each228
odd-numbered year, the auditor of state shall prepare a report229
setting forth the amount that a wrongfully imprisoned individual230
is entitled to for each full year of imprisonment in the state231
correctional institution for the offense of which the wrongfully232
imprisoned individual was found guilty as provided in division233
(E)(2)(b) of section 2743.49 of the Revised Code and as calculated234
in accordance with this section. The report and all documents235
relating to the calculations contained in the report are public236
records. The report shall contain an indication of the period in237
which the calculated amount applies, a summary of how the amount238
was calculated, and a statement that the report and all related239
documents are available for inspection and copying at the office240
of the auditor of state.241

       (3) On or before the fifteenth day of February of each242
odd-numbered year, the auditor of state shall transmit the report243
to the general assembly and to the court of claims.244


       Section 2. That existing section 2743.48 of the Revised Code246
is hereby repealed.247

       Section 3. Sections 117.52, 2743.48, and 2743.49 of the248
Revised Code, as amended or enacted by this act, apply to civil249
actions for wrongful imprisonment in the Court of Claims commenced250
on or after the effective date of this act, or commenced prior to251
and pending on the effective date of this act.252