As Reported by the Committee of Conference

CORRECTED VERSION

124th General Assembly
Regular Session
2001-2002
Am. Sub. S. B. No. 281


SENATORS Goodman, Coughlin, Randy Gardner, Nein, Wachtmann, Mead, Hottinger, Harris, Spada, Armbruster, Austria, Amstutz, Mumper, Robert Gardner

REPRESENTATIVES Cates, Calvert, Grendell, Schmidt, Raga, Niehaus, Evans, Hoops, Faber, Olman, Aslanides, Collier, Hollister, Carey, Flowers, Lendrum, Wolpert, Gilb, Reidelbach, Latta, Carmichael, Jolivette, Williams, G. Smith, Schneider, Clancy, Husted, Setzer, Schaffer, White, Peterson



A BILL
To amend sections 1751.67, 2117.06, 2305.11, 2305.15,1
2305.234, 2317.02, 2317.54, 2323.56, 2711.21,2
2711.22, 2711.23, 2711.24, 2743.02, 2743.43,3
2919.16, 3923.63, 3923.64, 3929.71, and4
5111.018, to enact sections 2303.23, 2305.113, 5
2323.41, 2323.42, 2323.43, and 2323.55, and to 6
repeal sections 2305.27 and 2323.57 of the Revised 7
Code relative to medical claims, dental claims, 8
optometric claims, and chiropractic claims.9


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

       Section 1. That sections 1751.67, 2117.06, 2305.11, 2305.15,10
2305.234, 2317.02, 2317.54, 2323.56, 2711.21, 2711.22, 2711.23,11
2711.24, 2743.02, 2743.43, 2919.16, 3923.63, 3923.64, 3929.71, and 12
5111.018 be amended and sections 2303.23, 2305.113, 2323.41, 13
2323.42, 2323.43, and 2323.55 of the Revised Code be enacted to 14
read as follows:15

       Sec. 1751.67.  (A) Each individual or group health insuring16
corporation policy, contract, or agreement delivered, issued for17
delivery, or renewed in this state that provides maternity18
benefits shall provide coverage of inpatient care and follow-up19
care for a mother and her newborn as follows:20

       (1) The policy, contract, or agreement shall cover a minimum21
of forty-eight hours of inpatient care following a normal vaginal22
delivery and a minimum of ninety-six hours of inpatient care23
following a cesarean delivery. Services covered as inpatient care24
shall include medical, educational, and any other services that25
are consistent with the inpatient care recommended in the26
protocols and guidelines developed by national organizations that27
represent pediatric, obstetric, and nursing professionals.28

       (2) The policy, contract, or agreement shall cover a29
physician-directed source of follow-up care. Services covered as30
follow-up care shall include physical assessment of the mother and31
newborn, parent education, assistance and training in breast or32
bottle feeding, assessment of the home support system, performance33
of any medically necessary and appropriate clinical tests, and any34
other services that are consistent with the follow-up care35
recommended in the protocols and guidelines developed by national36
organizations that represent pediatric, obstetric, and nursing37
professionals. The coverage shall apply to services provided in a38
medical setting or through home health care visits. The coverage39
shall apply to a home health care visit only if the provider who40
conducts the visit is knowledgeable and experienced in maternity41
and newborn care.42

       When a decision is made in accordance with division (B) of43
this section to discharge a mother or newborn prior to the44
expiration of the applicable number of hours of inpatient care45
required to be covered, the coverage of follow-up care shall apply46
to all follow-up care that is provided within seventy-two hours47
after discharge. When a mother or newborn receives at least the48
number of hours of inpatient care required to be covered, the49
coverage of follow-up care shall apply to follow-up care that is50
determined to be medically necessary by the provider responsible51
for discharging the mother or newborn.52

       (B) Any decision to shorten the length of inpatient stay to53
less than that specified under division (A)(1) of this section54
shall be made by the physician attending the mother or newborn,55
except that if a nurse-midwife is attending the mother in56
collaboration with a physician, the decision may be made by the57
nurse-midwife. Decisions regarding early discharge shall be made58
only after conferring with the mother or a person responsible for59
the mother or newborn. For purposes of this division, a person60
responsible for the mother or newborn may include a parent,61
guardian, or any other person with authority to make medical62
decisions for the mother or newborn.63

       (C)(1) No health insuring corporation may do either of the64
following:65

       (a) Terminate the participation of a provider or health care66
facility in an individual or group health care plan solely for67
making recommendations for inpatient or follow-up care for a68
particular mother or newborn that are consistent with the care69
required to be covered by this section;70

       (b) Establish or offer monetary or other financial71
incentives for the purpose of encouraging a person to decline the72
inpatient or follow-up care required to be covered by this73
section.74

       (2) Whoever violates division (C)(1)(a) or (b) of this75
section has engaged in an unfair and deceptive act or practice in76
the business of insurance under sections 3901.19 to 3901.26 of the77
Revised Code.78

       (D) This section does not do any of the following:79

       (1) Require a policy, contract, or agreement to cover80
inpatient or follow-up care that is not received in accordance81
with the policy's, contract's, or agreement's terms pertaining to82
the providers and facilities from which an individual is83
authorized to receive health care services;84

       (2) Require a mother or newborn to stay in a hospital or85
other inpatient setting for a fixed period of time following86
delivery;87

       (3) Require a child to be delivered in a hospital or other88
inpatient setting;89

       (4) Authorize a nurse-midwife to practice beyond the90
authority to practice nurse-midwifery in accordance with Chapter91
4723. of the Revised Code;92

       (5) Establish minimum standards of medical diagnosis, care,93
or treatment for inpatient or follow-up care for a mother or94
newborn. A deviation from the care required to be covered under95
this section shall not, solely on the basis of this section, give96
rise to a medical claim or to derivative claims for relief, as97
those terms are defined in section 2305.112305.113 of the Revised98
Code.99

       Sec. 2117.06.  (A) All creditors having claims against an100
estate, including claims arising out of contract, out of tort, on101
cognovit notes, or on judgments, whether due or not due, secured102
or unsecured, liquidated or unliquidated, shall present their103
claims in one of the following manners:104

       (1) To the executor or administrator in a writing;105

       (2) To the executor or administrator in a writing, and to106
the probate court by filing a copy of the writing with it;107

       (3) In a writing that is sent by ordinary mail addressed to108
the decedent and that is actually received by the executor or109
administrator within the appropriate time specified in division110
(B) of this section. For purposes of this division, if an111
executor or administrator is not a natural person, the writing112
shall be considered as being actually received by the executor or113
administrator only if the person charged with the primary114
responsibility of administering the estate of the decedent115
actually receives the writing within the appropriate time116
specified in division (B) of this section.117

       (B) All claims shall be presented within one year after the118
death of the decedent, whether or not the estate is released from119
administration or an executor or administrator is appointed during120
that one-year period. Every claim presented shall set forth the121
claimant's address.122

       (C) A claim that is not presented within one year after the123
death of the decedent shall be forever barred as to all parties,124
including, but not limited to, devisees, legatees, and125
distributees. No payment shall be made on the claim and no action126
shall be maintained on the claim, except as otherwise provided in127
sections 2117.37 to 2117.42 of the Revised Code with reference to128
contingent claims.129

       (D) In the absence of any prior demand for allowance, the130
executor or administrator shall allow or reject all claims, except131
tax assessment claims, within thirty days after their132
presentation, provided that failure of the executor or133
administrator to allow or reject within that time shall not134
prevent the executor or administrator from doing so after that135
time and shall not prejudice the rights of any claimant. Upon the136
allowance of a claim, the executor or the administrator, on demand137
of the creditor, shall furnish the creditor with a written138
statement or memorandum of the fact and date of the allowance.139

       (E) If the executor or administrator has actual knowledge of140
a pending action commenced against the decedent prior to the141
decedent's death in a court of record in this state, the executor142
or administrator shall file a notice of his the appointment of the143
executor or administrator in the pending action within ten days144
after acquiring that knowledge. If the administrator or executor145
is not a natural person, actual knowledge of a pending suit146
against the decedent shall be limited to the actual knowledge of147
the person charged with the primary responsibility of148
administering the estate of the decedent. Failure to file the149
notice within the ten-day period does not extend the claim period150
established by this section.151

       (F) This section applies to any person who is required to152
give written notice to the executor or administrator of a motion153
or application to revive an action pending against the decedent at154
the date of the death of the decedent.155

       (G) Nothing in this section or in section 2117.07 of the156
Revised Code shall be construed to reduce the time mentioned in157
section 2125.02, 2305.09, 2305.10, 2305.11, 2305.113, or 2305.12158
of the Revised Code, provided that no portion of any recovery on a159
claim brought pursuant to any of those sections shall come from160
the assets of an estate unless the claim has been presented161
against the estate in accordance with Chapter 2117. of the Revised162
Code.163

       (H) Any person whose claim has been presented and has not164
been rejected after presentment is a creditor as that term is used165
in Chapters 2113. to 2125. of the Revised Code. Claims that are166
contingent need not be presented except as provided in sections167
2117.37 to 2117.42 of the Revised Code, but, whether presented168
pursuant to those sections or this section, contingent claims may169
be presented in any of the manners described in division (A) of170
this section.171

       (I) If a creditor presents a claim against an estate in172
accordance with division (A)(2) of this section, the probate court173
shall not close the administration of the estate until that claim174
is allowed or rejected.175

       (J) The probate court shall not require an executor or176
administrator to make and return into the court a schedule of177
claims against the estate.178

       (K) If the executor or administrator makes a distribution of179
the assets of the estate prior to the expiration of the time for180
the filing of claims as set forth in this section, the executor181
or administrator shall provide notice on the account delivered to182
each distributee that the distributee may be liable to the estate183
up to the value of the distribution and may be required to return184
all or any part of the value of the distribution if a valid claim185
is subsequently made against the estate within the time permitted186
under this section.187

       Sec. 2303.23. (A) Before the fifteenth day of January of each 188
year, every clerk of a court of common pleas in this state shall 189
send to the department of insurance an annual report containing 190
all of the following information relating to each civil action 191
upon a medical claim, dental claim, optometric claim, or192
chiropractic claim that was filed or is pending in that court of193
common pleas:194

       (1) The style and number of the case;195

       (2) The date of the filing of the case;196

       (3) Whether or not there has been a trial and the dates of197
the trial if there was a trial;198

       (4) The current status of the case;199

       (5) Whether or not the parties have agreed on a settlement200
of the case;201

       (6) Whether or not a judgment has been rendered, the nature202
of the judgment, including the amounts of the compensatory damages203
that represent economic loss and noneconomic loss, and the date of204
entry of the judgment;205

       (7) If a judgment has been rendered, whether or not a notice206
of appeal of the judgment has been filed or whether the time for207
filing an appeal has expired.208

       (B) If a report that relates to a specific civil action as209
described in division (A) of this section includes the information210
specified in divisions (A)(6) and (7) of this section with respect211
to that action or if the parties have agreed on a settlement, the212
succeeding annual report that the clerk of the court sends to the213
department of insurance no longer shall include the information214
described in division (A) of this section with respect to that215
action.216

       (C) For the purpose of paying the costs of implementing217
division (A) of this section, the court of common pleas shall218
collect the sum of five dollars as additional filing fees in each219
civil action upon a medical claim, dental claim, optometric claim,220
or chiropractic claim that is filed in the court.221

       (D) As used in this section, "medical claim," "dental claim,"222
"optometric claim," and "chiropractic claim" have the same223
meanings as in section 2305.113 of the Revised Code.224

       Sec. 2305.11.  (A) An action for libel, slander, malicious225
prosecution, or false imprisonment, an action for malpractice226
other than an action upon a medical, dental, optometric, or227
chiropractic claim, or an action upon a statute for a penalty or228
forfeiture shall be commenced within one year after the cause of229
action accrued, provided that an action by an employee for the230
payment of unpaid minimum wages, unpaid overtime compensation, or231
liquidated damages by reason of the nonpayment of minimum wages or232
overtime compensation shall be commenced within two years after233
the cause of action accrued.234

       (B)(1) Subject to division (B)(2) of this section, an action235
upon a medical, dental, optometric, or chiropractic claim shall be236
commenced within one year after the cause of action accrued,237
except that, if prior to the expiration of that one-year period, a238
claimant who allegedly possesses a medical, dental, optometric, or239
chiropractic claim gives to the person who is the subject of that240
claim written notice that the claimant is considering bringing an241
action upon that claim, that action may be commenced against the242
person notified at any time within one hundred eighty days after243
the notice is so given.244

       (2) Except as to persons within the age of minority or of245
unsound mind, as provided by section 2305.16 of the Revised Code:246

       (a) In no event shall any action upon a medical, dental,247
optometric, or chiropractic claim be commenced more than four248
years after the occurrence of the act or omission constituting the249
alleged basis of the medical, dental, optometric, or chiropractic250
claim.251

       (b) If an action upon a medical, dental, optometric, or252
chiropractic claim is not commenced within four years after the253
occurrence of the act or omission constituting the alleged basis254
of the medical, dental, optometric, or chiropractic claim, then,255
notwithstanding the time when the action is determined to accrue256
under division (B)(1) of this section, any action upon that claim257
is barred.258

       (C) A civil action for unlawful abortion pursuant to section259
2919.12 of the Revised Code, a civil action authorized by division260
(H) of section 2317.56 of the Revised Code, a civil action261
pursuant to division (B)(1) or (2) of section 2307.51 of the262
Revised Code for performing a dilation and extraction procedure or263
attempting to perform a dilation and extraction procedure in264
violation of section 2919.15 of the Revised Code, and a civil265
action pursuant to division (B)(1) or (2) of section 2307.52 of266
the Revised Code for terminating or attempting to terminate a267
human pregnancy after viability in violation of division (A) or268
(B) of section 2919.17 of the Revised Code shall be commenced269
within one year after the performance or inducement of the270
abortion, within one year after the attempt to perform or induce271
the abortion in violation of division (A) or (B) of section272
2919.17 of the Revised Code, within one year after the performance273
of the dilation and extraction procedure, or, in the case of a274
civil action pursuant to division (B)(2) of section 2307.51 of the275
Revised Code, within one year after the attempt to perform the276
dilation and extraction procedure.277

       (D)(C) As used in this section:278

       (1) "Hospital" includes any person, corporation, association,279
board, or authority that is responsible for the operation of any280
hospital licensed or registered in the state, including, but not281
limited to, those that are owned or operated by the state,282
political subdivisions, any person, any corporation, or any283
combination thereof. "Hospital" also includes any person,284
corporation, association, board, entity, or authority that is285
responsible for the operation of any clinic that employs a286
full-time staff of physicians practicing in more than one287
recognized medical specialty and rendering advice, diagnosis,288
care, and treatment to individuals. "Hospital" does not include289
any hospital operated by the government of the United States or290
any of its branches.291

       (2) "Physician" means a person who is licensed to practice292
medicine and surgery or osteopathic medicine and surgery by the293
state medical board or a person who otherwise is authorized to294
practice medicine and surgery or osteopathic medicine and surgery295
in this state.296

       (3) "Medical claim" means any claim that is asserted in any297
civil action against a physician, podiatrist, hospital, home, or298
residential facility, against any employee or agent of a299
physician, podiatrist, hospital, home, or residential facility,300
or against a registered nurse or physical therapist, and that301
arises out of the medical diagnosis, care, or treatment of any302
person. "Medical claim" includes the following:303

       (a) Derivative claims for relief that arise from the medical304
diagnosis, care, or treatment of a person;305

       (b) Claims that arise out of the medical diagnosis, care, or306
treatment of any person and to which either of the following307
apply:308

       (i) The claim results from acts or omissions in providing309
medical care.310

       (ii) The claim results from the hiring, training,311
supervision, retention, or termination of caregivers providing312
medical diagnosis, care, or treatment.313

       (c) Claims that arise out of the medical diagnosis, care, or314
treatment of any person and that are brought under section 3721.17315
of the Revised Code.316

       (4) "Podiatrist" means any person who is licensed to practice317
podiatric medicine and surgery by the state medical board.318

       (5) "Dentist" means any person who is licensed to practice319
dentistry by the state dental board.320

       (6) "Dental claim" means any claim that is asserted in any321
civil action against a dentist, or against any employee or agent322
of a dentist, and that arises out of a dental operation or the323
dental diagnosis, care, or treatment of any person. "Dental claim"324
includes derivative claims for relief that arise from a dental325
operation or the dental diagnosis, care, or treatment of a person.326

       (7) "Derivative claims for relief" include, but are not327
limited to, claims of a parent, guardian, custodian, or spouse of328
an individual who was the subject of any medical diagnosis, care,329
or treatment, dental diagnosis, care, or treatment, dental330
operation, optometric diagnosis, care, or treatment, or331
chiropractic diagnosis, care, or treatment, that arise from that332
diagnosis, care, treatment, or operation, and that seek the333
recovery of damages for any of the following:334

       (a) Loss of society, consortium, companionship, care,335
assistance, attention, protection, advice, guidance, counsel,336
instruction, training, or education, or any other intangible loss337
that was sustained by the parent, guardian, custodian, or spouse;338

       (b) Expenditures of the parent, guardian, custodian, or339
spouse for medical, dental, optometric, or chiropractic care or340
treatment, for rehabilitation services, or for other care,341
treatment, services, products, or accommodations provided to the342
individual who was the subject of the medical diagnosis, care, or343
treatment, the dental diagnosis, care, or treatment, the dental344
operation, the optometric diagnosis, care, or treatment, or the345
chiropractic diagnosis, care, or treatment.346

       (8) "Registered nurse" means any person who is licensed to347
practice nursing as a registered nurse by the state board of348
nursing.349

       (9) "Chiropractic claim" means any claim that is asserted in350
any civil action against a chiropractor, or against any employee351
or agent of a chiropractor, and that arises out of the352
chiropractic diagnosis, care, or treatment of any person. 353
"Chiropractic claim" includes derivative claims for relief that354
arise from the chiropractic diagnosis, care, or treatment of a355
person.356

       (10) "Chiropractor" means any person who is licensed to357
practice chiropractic by the chiropractic examining board.358

       (11) "Optometric claim" means any claim that is asserted in359
any civil action against an optometrist, or against any employee360
or agent of an optometrist, and that arises out of the optometric361
diagnosis, care, or treatment of any person. "Optometric claim"362
includes derivative claims for relief that arise from the363
optometric diagnosis, care, or treatment of a person.364

       (12) "Optometrist" means any person licensed to practice365
optometry by the state board of optometry.366

       (13) "Physical therapist" means any person who is licensed to367
practice physical therapy under Chapter 4755. of the Revised Code.368

       (14) "Home" has the same meaning as in section 3721.10 of369
the Revised Code.370

       (15) "Residential facility" means a facility licensed under371
section 5123.19 of the Revised Code, "medical claim," "dental372
claim," "optometric claim," and "chiropractic claim" have the same373
meanings as in section 2305.113 of the Revised Code.374

       Sec. 2305.113. (A) Except as otherwise provided in this375
section, an action upon a medical, dental, optometric, or376
chiropractic claim shall be commenced within one year after the377
cause of action accrued.378

       (B)(1) If prior to the expiration of the one-year period379
specified in division (A) of this section, a claimant who380
allegedly possesses a medical, dental, optometric, or chiropractic381
claim gives to the person who is the subject of that claim written382
notice that the claimant is considering bringing an action upon383
that claim, that action may be commenced against the person384
notified at any time within one hundred eighty days after the385
notice is so given.386

       (2) An insurance company shall not consider the existence or387
nonexistence of a written notice described in division (B)(1) of388
this section in setting the liability insurance premium rates that389
the company may charge the company's insured person who is390
notified by that written notice.391

        (C) Except as to persons within the age of minority or of392
unsound mind as provided by section 2305.16 of the Revised Code,393
and except as provided in division (D) of this section, both of394
the following apply:395

        (1) No action upon a medical, dental, optometric, or396
chiropractic claim shall be commenced more than four years after397
the occurrence of the act or omission constituting the alleged398
basis of the medical, dental, optometric, or chiropractic claim.399

       (2) If an action upon a medical, dental, optometric, or400
chiropractic claim is not commenced within four years after the401
occurrence of the act or omission constituting the alleged basis402
of the medical, dental, optometric, or chiropractic claim, then,403
any action upon that claim is barred.404

       (D)(1) If a person making a medical claim, dental claim,405
optometric claim, or chiropractic claim, in the exercise of406
reasonable care and diligence, could not have discovered the407
injury resulting from the act or omission constituting the alleged408
basis of the claim within three years after the occurrence of the409
act or omission, but, in the exercise of reasonable care and410
diligence, discovers the injury resulting from that act or411
omission before the expiration of the four-year period specified412
in division (C)(1) of this section, the person may commence an413
action upon the claim not later than one year after the person414
discovers the injury resulting from that act or omission.415

       (2) If the alleged basis of a medical claim, dental claim,416
optometric claim, or chiropractic claim is the occurrence of an417
act or omission that involves a foreign object that is left in the418
body of the person making the claim, the person may commence an419
action upon the claim not later than one year after the person420
discovered the foreign object or not later than one year after the421
person, with reasonable care and diligence, should have discovered422
the foreign object.423

       (3) A person who commences an action upon a medical claim,424
dental claim, optometric claim, or chiropractic claim under the425
circumstances described in division (D)(1) or (2) of this section426
has the affirmative burden of proving, by clear and convincing427
evidence, that the person, with reasonable care and diligence,428
could not have discovered the injury resulting from the act or429
omission constituting the alleged basis of the claim within the430
three-year period described in division (D)(1) of this section or431
within the one-year period described in division (D)(2) of this432
section, whichever is applicable.433

        (E) As used in this section:434

        (1) "Hospital" includes any person, corporation,435
association, board, or authority that is responsible for the436
operation of any hospital licensed or registered in the state,437
including, but not limited to, those that are owned or operated by438
the state, political subdivisions, any person, any corporation, or439
any combination of the state, political subdivisions, persons, and440
corporations. "Hospital" also includes any person, corporation,441
association, board, entity, or authority that is responsible for442
the operation of any clinic that employs a full-time staff of443
physicians practicing in more than one recognized medical444
specialty and rendering advice, diagnosis, care, and treatment to445
individuals. "Hospital" does not include any hospital operated by446
the government of the United States or any of its branches.447

       (2) "Physician" means a person who is licensed to practice448
medicine and surgery or osteopathic medicine and surgery by the449
state medical board or a person who otherwise is authorized to450
practice medicine and surgery or osteopathic medicine and surgery451
in this state.452

        (3) "Medical claim" means any claim that is asserted in any453
civil action against a physician, podiatrist, hospital, home, or454
residential facility, against any employee or agent of a455
physician, podiatrist, hospital, home, or residential facility, or456
against a licensed practical nurse, registered nurse, advanced457
practice nurse, physical therapist, physician assistant, emergency458
medical technician-basic, emergency medical459
technician-intermediate, or emergency medical460
technician-paramedic, and that arises out of the medical461
diagnosis, care, or treatment of any person. "Medical claim"462
includes the following:463

       (a) Derivative claims for relief that arise from the medical464
diagnosis, care, or treatment of a person;465

       (b) Claims that arise out of the medical diagnosis, care, or466
treatment of any person and to which either of the following467
applies:468

        (i) The claim results from acts or omissions in providing469
medical care.470

        (ii) The claim results from the hiring, training,471
supervision, retention, or termination of caregivers providing472
medical diagnosis, care, or treatment.473

        (c) Claims that arise out of the medical diagnosis, care,474
or treatment of any person and that are brought under section475
3721.17 of the Revised Code.476

       (4) "Podiatrist" means any person who is licensed to practice477
podiatric medicine and surgery by the state medical board.478

        (5) "Dentist" means any person who is licensed to practice479
dentistry by the state dental board.480

        (6) "Dental claim" means any claim that is asserted in any481
civil action against a dentist, or against any employee or agent482
of a dentist, and that arises out of a dental operation or the483
dental diagnosis, care, or treatment of any person. "Dental claim"484
includes derivative claims for relief that arise from a dental485
operation or the dental diagnosis, care, or treatment of a person.486

       (7) "Derivative claims for relief" include, but are not487
limited to, claims of a parent, guardian, custodian, or spouse of488
an individual who was the subject of any medical diagnosis, care,489
or treatment, dental diagnosis, care, or treatment, dental490
operation, optometric diagnosis, care, or treatment, or491
chiropractic diagnosis, care, or treatment, that arise from that492
diagnosis, care, treatment, or operation, and that seek the493
recovery of damages for any of the following:494

       (a) Loss of society, consortium, companionship, care,495
assistance, attention, protection, advice, guidance, counsel,496
instruction, training, or education, or any other intangible loss497
that was sustained by the parent, guardian, custodian, or spouse;498

        (b) Expenditures of the parent, guardian, custodian, or499
spouse for medical, dental, optometric, or chiropractic care or500
treatment, for rehabilitation services, or for other care,501
treatment, services, products, or accommodations provided to the502
individual who was the subject of the medical diagnosis, care, or503
treatment, the dental diagnosis, care, or treatment, the dental504
operation, the optometric diagnosis, care, or treatment, or the505
chiropractic diagnosis, care, or treatment.506

        (8) "Registered nurse" means any person who is licensed to507
practice nursing as a registered nurse by the state board of508
nursing.509

       (9) "Chiropractic claim" means any claim that is asserted in510
any civil action against a chiropractor, or against any employee511
or agent of a chiropractor, and that arises out of the512
chiropractic diagnosis, care, or treatment of any person.513
"Chiropractic claim" includes derivative claims for relief that514
arise from the chiropractic diagnosis, care, or treatment of a515
person.516

        (10) "Chiropractor" means any person who is licensed to517
practice chiropractic by the chiropractic examining board.518

        (11) "Optometric claim" means any claim that is asserted in519
any civil action against an optometrist, or against any employee520
or agent of an optometrist, and that arises out of the optometric521
diagnosis, care, or treatment of any person. "Optometric claim"522
includes derivative claims for relief that arise from the523
optometric diagnosis, care, or treatment of a person.524

       (12) "Optometrist" means any person licensed to practice525
optometry by the state board of optometry.526

       (13) "Physical therapist" means any person who is licensed to527
practice physical therapy under Chapter 4755. of the Revised Code.528

       (14) "Home" has the same meaning as in section 3721.10 of529
the Revised Code.530

       (15) "Residential facility" means a facility licensed under531
section 5123.19 of the Revised Code.532

       (16) "Advanced practice nurse" means any certified nurse533
practitioner, clinical nurse specialist, or certified registered534
nurse anesthetist, or a certified nurse-midwife certified by the535
board of nursing under section 4723.41 of the Revised Code.536

       (17) "Licensed practical nurse" means any person who is537
licensed to practice nursing as a licensed practical nurse by the538
state board of nursing pursuant to Chapter 4723. of the Revised539
Code.540

        (18) "Physician assistant" means any person who holds a541
valid certificate of registration or temporary certificate of542
registration issued pursuant to Chapter 4730. of the Revised Code.543

        (19) "Emergency medical technician-basic," "emergency544
medical technician-intermediate," and "emergency medical545
technician-paramedic" means any person who is certified under546
Chapter 4765. of the Revised Code as an emergency medical547
technician-basic, emergency medical technician-intermediate, or548
emergency medical technician-paramedic, whichever is applicable.549

       Sec. 2305.15.  (A) When a cause of action accrues against a550
person, if hethe person is out of the state, has absconded, or551
conceals himselfself, the period of limitation for the552
commencement of the action as provided in sections 2305.04 to553
2305.14, 1302.98, and 1304.35 of the Revised Code does not begin554
to run until hethe person comes into the state or while hethe555
person is so absconded or concealed. After the cause of action556
accrues if hethe person departs from the state, absconds, or557
conceals himselfself, the time of histhe person's absence or558
concealment shall not be computed as any part of a period within559
which the action must be brought.560

       (B) When a person is imprisoned for the commission of any561
offense, the time of histhe person's imprisonment shall not be562
computed as any part of any period of limitation, as provided in563
section 2305.09, 2305.10, 2305.11, 2305.113, or 2305.14 of the564
Revised Code, within which any person must bring any action565
against the imprisoned person.566

       Sec. 2305.234.  (A) As used in this section:567

       (1) "Chiropractic claim," "medical claim," and "optometric568
claim" have the same meanings as in section 2305.112305.113 of569
the Revised Code.570

       (2) "Dental claim" has the same meaning as in section 2305.11571
2305.113 of the Revised Code, except that it does not include any572
claim arising out of a dental operation or any derivative claim573
for relief that arises out of a dental operation.574

       (3) "Governmental health care program" has the same meaning575
as in section 4731.65 of the Revised Code.576

       (4) "Health care professional" means any of the following who577
provide medical, dental, or other health-related diagnosis, care,578
or treatment:579

       (a) Physicians authorized under Chapter 4731. of the Revised580
Code to practice medicine and surgery or osteopathic medicine and581
surgery;582

       (b) Registered nurses, advanced practice nurses, and583
licensed practical nurses licensed under Chapter 4723. of the584
Revised Code;585

       (c) Physician assistants authorized to practice under586
Chapter 4730. of the Revised Code;587

       (d) Dentists and dental hygienists licensed under Chapter588
4715. of the Revised Code;589

       (e) Physical therapists licensed under Chapter 4755. of the590
Revised Code;591

       (f) Chiropractors licensed under Chapter 4734. of the592
Revised Code;593

       (g) Optometrists licensed under Chapter 4725. of the Revised594
Code;595

       (h) Podiatrists authorized under Chapter 4731. of the596
Revised Code to practice podiatry;597

       (i) Dietitians licensed under Chapter 4759. of the Revised598
Code;599

       (j) Pharmacists licensed under Chapter 4729. of the Revised600
Code;601

       (k) Emergency medical technicians-basic, emergency medical602
technicians-intermediate, and emergency medical603
technicians-paramedic, certified under Chapter 4765. of the604
Revised Code.605

       (5) "Health care worker" means a person other than a health606
care professional who provides medical, dental, or other607
health-related care or treatment under the direction of a health608
care professional with the authority to direct that individual's609
activities, including medical technicians, medical assistants,610
dental assistants, orderlies, aides, and individuals acting in611
similar capacities.612

       (6) "Indigent and uninsured person" means a person who meets613
all of the following requirements:614

       (a) The person's income is not greater than one hundred615
fifty per cent of the current poverty line as defined by the616
United States office of management and budget and revised in617
accordance with section 673(2) of the "Omnibus Budget618
Reconciliation Act of 1981," 95 Stat. 511, 42 U.S.C. 9902, as619
amended.620

       (b) The person is not eligible to receive medical assistance621
under Chapter 5111., disability assistance medical assistance622
under Chapter 5115. of the Revised Code, or assistance under any623
other governmental health care program.624

       (c) Either of the following applies:625

       (i) The person is not a policyholder, certificate holder,626
insured, contract holder, subscriber, enrollee, member,627
beneficiary, or other covered individual under a health insurance628
or health care policy, contract, or plan.629

       (ii) The person is a policyholder, certificate holder,630
insured, contract holder, subscriber, enrollee, member,631
beneficiary, or other covered individual under a health insurance632
or health care policy, contract, or plan, but the insurer, policy,633
contract, or plan denies coverage or is the subject of insolvency634
or bankruptcy proceedings in any jurisdiction.635

       (7) "Operation" means any procedure that involves cutting or636
otherwise infiltrating human tissue by mechanical means, including637
surgery, laser surgery, ionizing radiation, therapeutic638
ultrasound, or the removal of intraocular foreign bodies.639
"Operation" does not include the administration of medication by640
injection, unless the injection is administered in conjunction641
with a procedure infiltrating human tissue by mechanical means642
other than the administration of medicine by injection.643

       (8) "Nonprofit shelter or health care facility" means a644
charitable nonprofit corporation organized and operated pursuant645
to Chapter 1702. of the Revised Code, or any charitable646
organization not organized and not operated for profit, that647
provides shelter, health care services, or shelter and health care648
services to indigent and uninsured persons, except that "shelter649
or health care facility" does not include a hospital as defined in650
section 3727.01 of the Revised Code, a facility licensed under651
Chapter 3721. of the Revised Code, or a medical facility that is652
operated for profit.653

       (9) "Tort action" means a civil action for damages for654
injury, death, or loss to person or property other than a civil655
action for damages for a breach of contract or another agreement656
between persons or government entities.657

       (10) "Volunteer" means an individual who provides any658
medical, dental, or other health-care related diagnosis, care, or659
treatment without the expectation of receiving and without receipt660
of any compensation or other form of remuneration from an indigent661
and uninsured person, another person on behalf of an indigent and662
uninsured person, any shelter or health care facility, or any663
other person or government entity.664

       (B)(1) Subject to divisions (E) and (F)(3) of this section,665
a health care professional who is a volunteer and complies with666
division (B)(2) of this section is not liable in damages to any667
person or government entity in a tort or other civil action,668
including an action on a medical, dental, chiropractic,669
optometric, or other health-related claim, for injury, death, or670
loss to person or property that allegedly arises from an action or671
omission of the volunteer in the provision at a nonprofit shelter672
or health care facility to an indigent and uninsured person of673
medical, dental, or other health-related diagnosis, care, or674
treatment, including the provision of samples of medicine and675
other medical products, unless the action or omission constitutes676
willful or wanton misconduct.677

       (2) To qualify for the immunity described in division (B)(1)678
of this section, a health care professional shall do all of the679
following prior to providing diagnosis, care, or treatment:680

       (a) Determine, in good faith, that the indigent and681
uninsured person is mentally capable of giving informed consent to682
the provision of the diagnosis, care, or treatment and is not683
subject to duress or under undue influence;684

       (b) Inform the person of the provisions of this section;685

       (c) Obtain the informed consent of the person and a written686
waiver, signed by the person or by another individual on behalf of687
and in the presence of the person, that states that the person is688
mentally competent to give informed consent and, without being689
subject to duress or under undue influence, gives informed consent690
to the provision of the diagnosis, care, or treatment subject to691
the provisions of this section.692

       (3) A physician or podiatrist who is not covered by medical693
malpractice insurance, but complies with division (B)(2) of this694
section, is not required to comply with division (A) of section695
4731.143 of the Revised Code.696

       (C) Subject to divisions (E) and (F)(3) of this section,697
health care workers who are volunteers are not liable in damages698
to any person or government entity in a tort or other civil699
action, including an action upon a medical, dental, chiropractic,700
optometric, or other health-related claim, for injury, death, or701
loss to person or property that allegedly arises from an action or702
omission of the health care worker in the provision at a nonprofit703
shelter or health care facility to an indigent and uninsured704
person of medical, dental, or other health-related diagnosis,705
care, or treatment, unless the action or omission constitutes706
willful or wanton misconduct.707

       (D) Subject to divisions (E) and (F)(3) of this section and708
section 3701.071 of the Revised Code, a nonprofit shelter or709
health care facility associated with a health care professional710
described in division (B)(1) of this section or a health care711
worker described in division (C) of this section is not liable in712
damages to any person or government entity in a tort or other713
civil action, including an action on a medical, dental,714
chiropractic, optometric, or other health-related claim, for715
injury, death, or loss to person or property that allegedly arises716
from an action or omission of the health care professional or717
worker in providing for the shelter or facility medical, dental,718
or other health-related diagnosis, care, or treatment to an719
indigent and uninsured person, unless the action or omission720
constitutes willful or wanton misconduct.721

       (E)(1) Except as provided in division (E)(2) of this722
section, the immunities provided by divisions (B), (C), and (D) of723
this section are not available to an individual or to a nonprofit724
shelter or health care facility if, at the time of an alleged725
injury, death, or loss to person or property, the individuals726
involved are providing one of the following:727

       (a) Any medical, dental, or other health-related diagnosis,728
care, or treatment pursuant to a community service work order729
entered by a court under division (F) of section 2951.02 of the730
Revised Code as a condition of probation or other suspension of a731
term of imprisonment or imposed by a court as a community control732
sanction pursuant to sections 2929.15 and 2929.17 of the Revised733
Code.734

       (b) Performance of an operation.735

       (c) Delivery of a baby.736

       (2) Division (E)(1) of this section does not apply to an737
individual who provides, or a nonprofit shelter or health care738
facility at which the individual provides, diagnosis, care, or739
treatment that is necessary to preserve the life of a person in a740
medical emergency.741

       (F)(1) This section does not create a new cause of action or742
substantive legal right against a health care professional, health743
care worker, or nonprofit shelter or health care facility.744

       (2) This section does not affect any immunities from civil745
liability or defenses established by another section of the746
Revised Code or available at common law to which an individual or747
a nonprofit shelter or health care facility may be entitled in748
connection with the provision of emergency or other diagnosis,749
care, or treatment.750

       (3) This section does not grant an immunity from tort or751
other civil liability to an individual or a nonprofit shelter or752
health care facility for actions that are outside the scope of753
authority of health care professionals or health care workers.754

       (4) This section does not affect any legal responsibility of755
a health care professional or health care worker to comply with756
any applicable law of this state or rule of an agency of this757
state.758

       (5) This section does not affect any legal responsibility of759
a nonprofit shelter or health care facility to comply with any760
applicable law of this state, rule of an agency of this state, or761
local code, ordinance, or regulation that pertains to or regulates762
building, housing, air pollution, water pollution, sanitation,763
health, fire, zoning, or safety.764

       Sec. 2317.02.  The following persons shall not testify in765
certain respects:766

       (A) An attorney, concerning a communication made to the767
attorney by a client in that relation or the attorney's advice to768
a client, except that the attorney may testify by express consent769
of the client or, if the client is deceased, by the express770
consent of the surviving spouse or the executor or administrator771
of the estate of the deceased client and except that, if the772
client voluntarily testifies or is deemed by section 2151.421 of773
the Revised Code to have waived any testimonial privilege under774
this division, the attorney may be compelled to testify on the775
same subject;776

       (B)(1) A physician or a dentist concerning a communication777
made to the physician or dentist by a patient in that relation or778
the physician's or dentist's advice to a patient, except as779
otherwise provided in this division, division (B)(2), and division780
(B)(3) of this section, and except that, if the patient is deemed781
by section 2151.421 of the Revised Code to have waived any782
testimonial privilege under this division, the physician may be783
compelled to testify on the same subject.784

       The testimonial privilege established under this division785
does not apply, and a physician or dentist may testify or may be786
compelled to testify, in any of the following circumstances:787

       (a) In any civil action, in accordance with the discovery788
provisions of the Rules of Civil Procedure in connection with a789
civil action, or in connection with a claim under Chapter 4123. of790
the Revised Code, under any of the following circumstances:791

       (i) If the patient or the guardian or other legal792
representative of the patient gives express consent;793

       (ii) If the patient is deceased, the spouse of the patient794
or the executor or administrator of the patient's estate gives795
express consent;796

       (iii) If a medical claim, dental claim, chiropractic claim,797
or optometric claim, as defined in section 2305.112305.113 of the798
Revised Code, an action for wrongful death, any other type of799
civil action, or a claim under Chapter 4123. of the Revised Code800
is filed by the patient, the personal representative of the estate801
of the patient if deceased, or the patient's guardian or other802
legal representative.803

       (b) In any civil action concerning court-ordered treatment804
or services received by a patient, if the court-ordered treatment805
or services were ordered as part of a case plan journalized under806
section 2151.412 of the Revised Code or the court-ordered807
treatment or services are necessary or relevant to dependency,808
neglect, or abuse or temporary or permanent custody proceedings809
under Chapter 2151. of the Revised Code.810

       (c) In any criminal action concerning any test or the811
results of any test that determines the presence or concentration812
of alcohol, a drug of abuse, or alcohol and a drug of abuse in the813
patient's blood, breath, urine, or other bodily substance at any814
time relevant to the criminal offense in question.815

       (d) In any criminal action against a physician or dentist.816
In such an action, the testimonial privilege established under817
this division does not prohibit the admission into evidence, in818
accordance with the Rules of Evidence, of a patient's medical or819
dental records or other communications between a patient and the820
physician or dentist that are related to the action and obtained821
by subpoena, search warrant, or other lawful means. A court that822
permits or compels a physician or dentist to testify in such an823
action or permits the introduction into evidence of patient824
records or other communications in such an action shall require825
that appropriate measures be taken to ensure that the826
confidentiality of any patient named or otherwise identified in827
the records is maintained. Measures to ensure confidentiality828
that may be taken by the court include sealing its records or829
deleting specific information from its records.830

       (2)(a) If any law enforcement officer submits a written831
statement to a health care provider that states that an official832
criminal investigation has begun regarding a specified person or833
that a criminal action or proceeding has been commenced against a834
specified person, that requests the provider to supply to the835
officer copies of any records the provider possesses that pertain836
to any test or the results of any test administered to the837
specified person to determine the presence or concentration of838
alcohol, a drug of abuse, or alcohol and a drug of abuse in the839
person's blood, breath, or urine at any time relevant to the840
criminal offense in question, and that conforms to section841
2317.022 of the Revised Code, the provider, except to the extent842
specifically prohibited by any law of this state or of the United843
States, shall supply to the officer a copy of any of the requested844
records the provider possesses. If the health care provider does845
not possess any of the requested records, the provider shall give846
the officer a written statement that indicates that the provider847
does not possess any of the requested records.848

       (b) If a health care provider possesses any records of the849
type described in division (B)(2)(a) of this section regarding the850
person in question at any time relevant to the criminal offense in851
question, in lieu of personally testifying as to the results of852
the test in question, the custodian of the records may submit a853
certified copy of the records, and, upon its submission, the854
certified copy is qualified as authentic evidence and may be855
admitted as evidence in accordance with the Rules of Evidence.856
Division (A) of section 2317.422 of the Revised Code does not857
apply to any certified copy of records submitted in accordance858
with this division. Nothing in this division shall be construed859
to limit the right of any party to call as a witness the person860
who administered the test to which the records pertain, the person861
under whose supervision the test was administered, the custodian862
of the records, the person who made the records, or the person863
under whose supervision the records were made.864

       (3)(a) If the testimonial privilege described in division865
(B)(1) of this section does not apply as provided in division866
(B)(1)(a)(iii) of this section, a physician or dentist may be867
compelled to testify or to submit to discovery under the Rules of868
Civil Procedure only as to a communication made to the physician869
or dentist by the patient in question in that relation, or the870
physician's or dentist's advice to the patient in question, that871
related causally or historically to physical or mental injuries872
that are relevant to issues in the medical claim, dental claim,873
chiropractic claim, or optometric claim, action for wrongful874
death, other civil action, or claim under Chapter 4123. of the875
Revised Code.876

       (b) If the testimonial privilege described in division877
(B)(1) of this section does not apply to a physician or dentist as878
provided in division (B)(1)(c) of this section, the physician or879
dentist, in lieu of personally testifying as to the results of the880
test in question, may submit a certified copy of those results,881
and, upon its submission, the certified copy is qualified as882
authentic evidence and may be admitted as evidence in accordance883
with the Rules of Evidence. Division (A) of section 2317.422 of884
the Revised Code does not apply to any certified copy of results885
submitted in accordance with this division. Nothing in this886
division shall be construed to limit the right of any party to887
call as a witness the person who administered the test in888
question, the person under whose supervision the test was889
administered, the custodian of the results of the test, the person890
who compiled the results, or the person under whose supervision891
the results were compiled.892

       (4) The testimonial privilege described in division (B)(1)893
of this section is not waived when a communication is made by a894
physician to a pharmacist or when there is communication between a895
patient and a pharmacist in furtherance of the physician-patient896
relation.897

       (5)(a) As used in divisions (B)(1) to (4) of this section,898
"communication" means acquiring, recording, or transmitting any899
information, in any manner, concerning any facts, opinions, or900
statements necessary to enable a physician or dentist to diagnose,901
treat, prescribe, or act for a patient. A "communication" may902
include, but is not limited to, any medical or dental, office, or903
hospital communication such as a record, chart, letter,904
memorandum, laboratory test and results, x-ray, photograph,905
financial statement, diagnosis, or prognosis.906

       (b) As used in division (B)(2) of this section, "health care907
provider" means a hospital, ambulatory care facility, long-term908
care facility, pharmacy, emergency facility, or health care909
practitioner.910

       (c) As used in division (B)(5)(b) of this section:911

       (i) "Ambulatory care facility" means a facility that provides912
medical, diagnostic, or surgical treatment to patients who do not913
require hospitalization, including a dialysis center, ambulatory914
surgical facility, cardiac catheterization facility, diagnostic915
imaging center, extracorporeal shock wave lithotripsy center, home916
health agency, inpatient hospice, birthing center, radiation917
therapy center, emergency facility, and an urgent care center.918
"Ambulatory health care facility" does not include the private919
office of a physician or dentist, whether the office is for an920
individual or group practice.921

       (ii) "Emergency facility" means a hospital emergency922
department or any other facility that provides emergency medical923
services.924

       (iii) "Health care practitioner" has the same meaning as in925
section 4769.01 of the Revised Code.926

       (iv) "Hospital" has the same meaning as in section 3727.01 of927
the Revised Code.928

       (v) "Long-term care facility" means a nursing home,929
residential care facility, or home for the aging, as those terms930
are defined in section 3721.01 of the Revised Code; an adult care931
facility, as defined in section 3722.01 of the Revised Code; a932
nursing facility or intermediate care facility for the mentally933
retarded, as those terms are defined in section 5111.20 of the934
Revised Code; a facility or portion of a facility certified as a935
skilled nursing facility under Title XVIII of the "Social Security936
Act," 49 Stat. 286 (1965), 42 U.S.C.A. 1395, as amended.937

       (vi) "Pharmacy" has the same meaning as in section 4729.01 of938
the Revised Code.939

       (6) Divisions (B)(1), (2), (3), (4), and (5) of this section940
apply to doctors of medicine, doctors of osteopathic medicine,941
doctors of podiatry, and dentists.942

       (7) Nothing in divisions (B)(1) to (6) of this section943
affects, or shall be construed as affecting, the immunity from944
civil liability conferred by section 307.628 or 2305.33 of the945
Revised Code upon physicians who report an employee's use of a946
drug of abuse, or a condition of an employee other than one947
involving the use of a drug of abuse, to the employer of the948
employee in accordance with division (B) of that section. As used949
in division (B)(7) of this section, "employee," "employer," and950
"physician" have the same meanings as in section 2305.33 of the951
Revised Code.952

       (C) A member of the clergy, rabbi, priest, or regularly953
ordained, accredited, or licensed minister of an established and954
legally cognizable church, denomination, or sect, when the member955
of the clergy, rabbi, priest, or minister remains accountable to956
the authority of that church, denomination, or sect, concerning a957
confession made, or any information confidentially communicated,958
to the member of the clergy, rabbi, priest, or minister for a959
religious counseling purpose in the member of the clergy's,960
rabbi's, priest's, or minister's professional character; however,961
the member of the clergy, rabbi, priest, or minister may testify962
by express consent of the person making the communication, except963
when the disclosure of the information is in violation of a sacred964
trust;965

       (D) Husband or wife, concerning any communication made by966
one to the other, or an act done by either in the presence of the967
other, during coverture, unless the communication was made, or act968
done, in the known presence or hearing of a third person competent969
to be a witness; and such rule is the same if the marital relation970
has ceased to exist;971

       (E) A person who assigns a claim or interest, concerning any972
matter in respect to which the person would not, if a party, be973
permitted to testify;974

       (F) A person who, if a party, would be restricted under975
section 2317.03 of the Revised Code, when the property or thing is976
sold or transferred by an executor, administrator, guardian,977
trustee, heir, devisee, or legatee, shall be restricted in the978
same manner in any action or proceeding concerning the property or979
thing.980

       (G)(1) A school guidance counselor who holds a valid981
educator license from the state board of education as provided for982
in section 3319.22 of the Revised Code, a person licensed under983
Chapter 4757. of the Revised Code as a professional clinical984
counselor, professional counselor, social worker, or independent985
social worker, or registered under Chapter 4757. of the Revised986
Code as a social work assistant concerning a confidential987
communication received from a client in that relation or the988
person's advice to a client unless any of the following applies:989

       (a) The communication or advice indicates clear and present990
danger to the client or other persons. For the purposes of this991
division, cases in which there are indications of present or past992
child abuse or neglect of the client constitute a clear and993
present danger.994

       (b) The client gives express consent to the testimony.995

       (c) If the client is deceased, the surviving spouse or the996
executor or administrator of the estate of the deceased client997
gives express consent.998

       (d) The client voluntarily testifies, in which case the999
school guidance counselor or person licensed or registered under1000
Chapter 4757. of the Revised Code may be compelled to testify on1001
the same subject.1002

       (e) The court in camera determines that the information1003
communicated by the client is not germane to the counselor-client1004
or social worker-client relationship.1005

       (f) A court, in an action brought against a school, its1006
administration, or any of its personnel by the client, rules after1007
an in-camera inspection that the testimony of the school guidance1008
counselor is relevant to that action.1009

       (g) The testimony is sought in a civil action and concerns1010
court-ordered treatment or services received by a patient as part1011
of a case plan journalized under section 2151.412 of the Revised1012
Code or the court-ordered treatment or services are necessary or1013
relevant to dependency, neglect, or abuse or temporary or1014
permanent custody proceedings under Chapter 2151. of the Revised1015
Code.1016

       (2) Nothing in division (G)(1) of this section shall relieve1017
a school guidance counselor or a person licensed or registered1018
under Chapter 4757. of the Revised Code from the requirement to1019
report information concerning child abuse or neglect under section1020
2151.421 of the Revised Code.1021

       (H) A mediator acting under a mediation order issued under1022
division (A) of section 3109.052 of the Revised Code or otherwise1023
issued in any proceeding for divorce, dissolution, legal1024
separation, annulment, or the allocation of parental rights and1025
responsibilities for the care of children, in any action or1026
proceeding, other than a criminal, delinquency, child abuse, child1027
neglect, or dependent child action or proceeding, that is brought1028
by or against either parent who takes part in mediation in1029
accordance with the order and that pertains to the mediation1030
process, to any information discussed or presented in the1031
mediation process, to the allocation of parental rights and1032
responsibilities for the care of the parents' children, or to the1033
awarding of parenting time rights in relation to their children;1034

       (I) A communications assistant, acting within the scope of1035
the communication assistant's authority, when providing1036
telecommunications relay service pursuant to section 4931.35 of1037
the Revised Code or Title II of the "Communications Act of 1934,"1038
104 Stat. 366 (1990), 47 U.S.C. 225, concerning a communication1039
made through a telecommunications relay service. Nothing in this1040
section shall limit the obligation of a communications assistant1041
to divulge information or testify when mandated by federal law or1042
regulation or pursuant to subpoena in a criminal proceeding.1043

       Nothing in this section shall limit any immunity or privilege1044
granted under federal law or regulation.1045

       (J)(1) A chiropractor in a civil proceeding concerning a1046
communication made to the chiropractor by a patient in that1047
relation or the chiropractor's advice to a patient, except as1048
otherwise provided in this division. The testimonial privilege1049
established under this division does not apply, and a chiropractor1050
may testify or may be compelled to testify, in any civil action,1051
in accordance with the discovery provisions of the Rules of Civil1052
Procedure in connection with a civil action, or in connection with1053
a claim under Chapter 4123. of the Revised Code, under any of the1054
following circumstances:1055

       (a) If the patient or the guardian or other legal1056
representative of the patient gives express consent.1057

       (b) If the patient is deceased, the spouse of the patient or1058
the executor or administrator of the patient's estate gives1059
express consent.1060

       (c) If a medical claim, dental claim, chiropractic claim, or1061
optometric claim, as defined in section 2305.112305.113 of the1062
Revised Code, an action for wrongful death, any other type of1063
civil action, or a claim under Chapter 4123. of the Revised Code1064
is filed by the patient, the personal representative of the estate1065
of the patient if deceased, or the patient's guardian or other1066
legal representative.1067

       (2) If the testimonial privilege described in division1068
(J)(1) of this section does not apply as provided in division1069
(J)(1)(c) of this section, a chiropractor may be compelled to1070
testify or to submit to discovery under the Rules of Civil1071
Procedure only as to a communication made to the chiropractor by1072
the patient in question in that relation, or the chiropractor's1073
advice to the patient in question, that related causally or1074
historically to physical or mental injuries that are relevant to1075
issues in the medical claim, dental claim, chiropractic claim, or1076
optometric claim, action for wrongful death, other civil action,1077
or claim under Chapter 4123. of the Revised Code.1078

       (3) The testimonial privilege established under this1079
division does not apply, and a chiropractor may testify or be1080
compelled to testify, in any criminal action or administrative1081
proceeding.1082

       (4) As used in this division, "communication" means1083
acquiring, recording, or transmitting any information, in any1084
manner, concerning any facts, opinions, or statements necessary to1085
enable a chiropractor to diagnosisdiagnose, treat, or act for a1086
patient. A communication may include, but is not limited to, any1087
chiropractic, office, or hospital communication such as a record,1088
chart, letter, memorandum, laboratory test and results, x-ray,1089
photograph, financial statement, diagnosis, or prognosis.1090

       Sec. 2317.54.  No hospital, home health agency, ambulatory1091
surgical facility, or provider of a hospice care program shall be1092
held liable for a physician's failure to obtain an informed1093
consent from the physician's patient prior to a surgical or1094
medical procedure or course of procedures, unless the physician is1095
an employee of the hospital, home health agency, ambulatory1096
surgical facility, or provider of a hospice care program.1097

       Written consent to a surgical or medical procedure or course1098
of procedures shall, to the extent that it fulfills all the1099
requirements in divisions (A), (B), and (C) of this section, be1100
presumed to be valid and effective, in the absence of proof by a1101
preponderance of the evidence that the person who sought such1102
consent was not acting in good faith, or that the execution of the1103
consent was induced by fraudulent misrepresentation of material1104
facts, or that the person executing the consent was not able to1105
communicate effectively in spoken and written English or any other1106
language in which the consent is written. Except as herein1107
provided, no evidence shall be admissible to impeach, modify, or1108
limit the authorization for performance of the procedure or1109
procedures set forth in such written consent.1110

       (A) The consent sets forth in general terms the nature and1111
purpose of the procedure or procedures, and what the procedures1112
are expected to accomplish, together with the reasonably known1113
risks, and, except in emergency situations, sets forth the names1114
of the physicians who shall perform the intended surgical1115
procedures.1116

       (B) The person making the consent acknowledges that such1117
disclosure of information has been made and that all questions1118
asked about the procedure or procedures have been answered in a1119
satisfactory manner.1120

       (C) The consent is signed by the patient for whom the1121
procedure is to be performed, or, if the patient for any reason1122
including, but not limited to, competence, infancy, or the fact1123
that, at the latest time that the consent is needed, the patient1124
is under the influence of alcohol, hallucinogens, or drugs, lacks1125
legal capacity to consent, by a person who has legal authority to1126
consent on behalf of such patient in such circumstances.1127

       Any use of a consent form that fulfills the requirements1128
stated in divisions (A), (B), and (C) of this section has no1129
effect on the common law rights and liabilities, including the1130
right of a physician to obtain the oral or implied consent of a1131
patient to a medical procedure, that may exist as between1132
physicians and patients on July 28, 1975.1133

       As used in this section the term "hospital" has the same1134
meaning set forthas in division (D) of section 2305.112305.1131135
of the Revised Code; "home health agency" has the same meaning1136
set forthas in division (A) of former section 3701.885101.61 of1137
the Revised Code; "ambulatory surgical facility" has the meaning1138
as in division (A) of section 3702.30 of the Revised Code; and1139
"hospice care program" has the same meaning set forthas in1140
division (A) of section 3712.01 of the Revised Code. The1141
provisions of this division apply to hospitals, doctors of1142
medicine, doctors of osteopathic medicine, and doctors of1143
podiatric medicine.1144

       Sec. 2323.41. (A) In any civil action upon a medical,1145
dental, optometric, or chiropractic claim, the defendant may1146
introduce evidence of any amount payable as a benefit to the1147
plaintiff as a result of the damages that result from an injury,1148
death, or loss to person or property that is the subject of the1149
claim, except if the source of collateral benefits has a mandatory 1150
self-effectuating federal right of subrogation, a contractual 1151
right of subrogation, or a statutory right of subrogation.1152

        (B) If the defendant elects to introduce evidence1153
described in division (A) of this section, the plaintiff may1154
introduce evidence of any amount that the plaintiff has paid or1155
contributed to secure the plaintiff's right to receive the 1156
benefits of which the defendant has introduced evidence.1157

        (C) A source of collateral benefits of which evidence is1158
introduced pursuant to division (A) of this section shall not1159
recover any amount against the plaintiff nor shall it be1160
subrogated to the rights of the plaintiff against a defendant.1161

        (D) As used in this section, "medical claim," "dental1162
claim," "optometric claim," and "chiropractic claim" have the same1163
meanings as in section 2305.113 of the Revised Code.1164

       Sec. 2323.42. (A) Upon the motion of any defendant in a1165
civil action based upon a medical claim, dental claim, optometric1166
claim, or chiropractic claim, the court shall conduct a hearing1167
regarding the existence or nonexistence of a reasonable good faith1168
basis upon which the particular claim is asserted against the1169
moving defendant. The defendant shall file the motion not earlier1170
than the close of discovery in the action and not later than1171
thirty days after the court or jury renders any verdict or award1172
in the action. After the motion is filed, the plaintiff shall1173
have not less than fourteen days to respond to the motion. Upon1174
good cause shown by the plaintiff, the court shall grant an1175
extension of the time for the plaintiff to respond as necessary to1176
obtain evidence demonstrating the existence of a reasonable good1177
faith basis for the claim.1178

       (B) At the request of any party to the good faith motion1179
described in division (A) of this section, the court shall order1180
the motion to be heard at an oral hearing and shall consider all1181
evidence and arguments submitted by the parties. In determining1182
whether a plaintiff has a reasonable good faith basis upon which1183
to assert the claim in question against the moving defendant, the1184
court shall take into consideration, in addition to the facts of1185
the underlying claim, whether the plaintiff did any of the1186
following:1187

       (1) Obtained a reasonably timely review of the merits of the1188
particular claim by a qualified medical, dental, optometric, or1189
chiropractic expert, as appropriate;1190

       (2) Reasonably relied upon the results of that review in1191
supporting the assertion of the particular claim;1192

       (3) Had an opportunity to conduct a pre-suit investigation1193
or was afforded by the defendant full and timely discovery during1194
litigation;1195

       (4) Reasonably relied upon evidence discovered during the1196
course of litigation in support of the assertion of the claim in1197
question;1198

       (5) Took appropriate and reasonable steps to timely dismiss1199
any defendant on behalf of whom it was alleged or determined that1200
no reasonable good faith basis existed for continued assertion of1201
the claim in question.1202

       (C) If the court determines that there was no reasonable1203
good faith basis upon which the plaintiff asserted the claim in1204
question against the moving defendant or that, at some point1205
during the litigation, the plaintiff lacked a good faith basis for1206
continuing to assert that claim, the court shall award all of the1207
following in favor of the moving defendant:1208

       (1) All court costs incurred by the moving defendant;1209

       (2) Reasonable attorneys’ fees incurred by the moving1210
defendant in defense of the claim after the time that the court1211
determines that no reasonable good faith basis existed upon which1212
to assert or continue to assert the claim;1213

       (3) Reasonable attorneys’ fees incurred in support of the1214
good faith motion.1215

       (D) Prior to filing a good faith motion as described in1216
division (A) of this section, any defendant that intends to file1217
that type of motion shall serve a "notice of demand for dismissal1218
and intention to file a good faith motion." If, within fourteen1219
days of service of that notice, the plaintiff dismisses the1220
defendant from the action, the defendant after the dismissal shall1221
be precluded from filing a good faith motion as to any attorneys’1222
fees and other costs subsequent to the dismissal.1223

       (E) As used in this section, "medical claim," "dental1224
claim," "optometric claim," and "chiropractic claim" have the same1225
meanings as in section 2305.113 of the Revised Code.1226

       Sec. 2323.43. (A) In a civil action upon a medical, dental,1227
optometric, or chiropractic claim to recover damages for injury,1228
death, or loss to person or property, all of the following apply:1229

       (1) There shall not be any limitation on compensatory damages1230
that represent the economic loss of the person who is awarded the1231
damages in the civil action.1232

       (2) Except as otherwise provided in division (A)(3) of this 1233
section, the amount of compensatory damages that represents 1234
damages for noneconomic loss that is recoverable in a civil action 1235
under this section to recover damages for injury, death, or loss 1236
to person or property shall not exceed the greater of two hundred 1237
fifty thousand dollars or an amount that is equal to three times 1238
the plaintiff's economic loss, as determined by the trier of fact, 1239
to a maximum of three hundred fifty thousand dollars for each 1240
plaintiff or a maximum of five hundred thousand dollars for each 1241
occurrence.1242

       (3) The amount recoverable for noneconomic loss in a civil 1243
action under this section may exceed the amount described in 1244
division (A)(2) of this section but shall not exceed five hundred 1245
thousand dollars for each plaintiff or one million dollars for 1246
each occurrence if the noneconomic losses of the plaintiff are for 1247
either of the following:1248

        (a) Permanent and substantial physical deformity, loss of1249
use of a limb, or loss of a bodily organ system;1250

        (b) Permanent physical functional injury that permanently1251
prevents the injured person from being able to independently care1252
for self and perform life sustaining activities.1253

       (B) If a trial is conducted in a civil action upon a1254
medical, dental, optometric, or chiropractic claim to recover1255
damages for injury, death, or loss to person or property and a1256
plaintiff prevails with respect to that claim, the court in a1257
nonjury trial shall make findings of fact, and the jury in a jury1258
trial shall return a general verdict accompanied by answers to1259
interrogatories, that shall specify all of the following:1260

       (1) The total compensatory damages recoverable by the1261
plaintiff;1262

       (2) The portion of the total compensatory damages that1263
represents damages for economic loss;1264

       (3) The portion of the total compensatory damages that1265
represents damages for noneconomic loss.1266

       (C)(1) After the trier of fact in a civil action upon a1267
medical, dental, optometric, or chiropractic claim to recover1268
damages for injury, death, or loss to person or property complies1269
with division (B) of this section, the court shall enter a1270
judgment in favor of the plaintiff for compensatory damages for1271
economic loss in the amount determined pursuant to division (B)(2)1272
of this section, and, subject to division (D)(1) of this section,1273
the court shall enter a judgment in favor of the plaintiff for1274
compensatory damages for noneconomic loss. In no event shall a1275
judgment for compensatory damages for noneconomic loss exceed the1276
maximum recoverable amount that represents damages for noneconomic1277
loss as provided in divisions (A)(2) and (3) of this section.1278
Division (A) of this section shall be applied in a jury trial only1279
after the jury has made its factual findings and determination as1280
to the damages.1281

       (2) Prior to the trial in the civil action, any party may1282
seek summary judgment with respect to the nature of the alleged1283
injury or loss to person or property, seeking a determination of1284
the damages as described in division (A)(2) or (3) of this1285
section.1286

        (D)(1) A court of common pleas has no jurisdiction to enter1287
judgment on an award of compensatory damages for noneconomic loss1288
in excess of the limits set forth in this section.1289

       (2) If the trier of fact is a jury, the court shall not1290
instruct the jury with respect to the limit on compensatory1291
damages for noneconomic loss described in divisions (A)(2) and (3)1292
of this section, and neither counsel for any party nor a witness1293
shall inform the jury or potential jurors of that limit.1294

       (E) Any excess amount of compensatory damages for1295
noneconomic loss that is greater than the applicable amount1296
specified in division (A)(2) or (3) of this section shall not be1297
reallocated to any other tortfeasor beyond the amount of1298
compensatory damages that that tortfeasor would otherwise be1299
responsible for under the laws of this state.1300

       (F)(1) If pursuant to a contingency fee agreement between an1301
attorney and a plaintiff in a civil action upon a medical claim,1302
dental claim, optometric claim, or chiropractic claim, the amount1303
of the attorney's fees exceed the applicable amount of the limits1304
on compensatory damages for noneconomic loss as provided in1305
division (A)(2) or (3) of this section, the attorney shall make an1306
application in the probate court of the county in which the civil1307
action was commenced or in which the settlement was entered. The1308
application shall contain a statement of facts, including the1309
amount to be allocated to the settlement of the claim, the amount1310
of the settlement or judgment that represents the compensatory1311
damages for economic loss and noneconomic loss, the relevant1312
provision in the contingency fee agreement, and the dollar amount1313
of the attorney's fees under the contingency fee agreement. The1314
application shall include the proposed distribution of the amount1315
of the judgment or settlement.1316

        (2) The attorney shall give written notice of the hearing1317
and a copy of the application to all interested persons who have1318
not waived notice of the hearing. Notwithstanding the waivers and1319
consents of the interested persons, the probate court shall retain1320
jurisdiction over the settlement, allocation, and distribution of1321
the claim. 1322

       (3) The application shall state the arrangements, if any,1323
that have been made with respect to the attorney's fees. The1324
attorney's fees shall be subject to the approval of the probate1325
court.1326

       (G) This section does not apply to any of the following:1327

        (1) Civil actions upon a medical, dental, optometric, or1328
chiropractic claim that are brought against the state in the court1329
of claims, including, but not limited to, those actions in which a1330
state university or college is a defendant and to which division1331
(B)(3) of section 3345.40 of the Revised Code applies;1332

        (2) Civil actions upon a medical, dental, optometric, or1333
chiropractic claim that are brought against political subdivisions1334
of this state and that are commenced under or are subject to1335
Chapter 2744. of the Revised Code. Division (C) of section1336
2744.05 of the Revised Code applies to recoverable damages in1337
those actions;1338

       (3) Wrongful death actions brought pursuant to Chapter 2125.1339
of the Revised Code.1340

        (H) As used in this section:1341

        (1) "Economic loss" means any of the following types of1342
pecuniary harm:1343

        (a) All wages, salaries, or other compensation lost as a1344
result of an injury, death, or loss to person or property that is1345
a subject of a civil action upon a medical, dental, optometric, or1346
chiropractic claim;1347

        (b) All expenditures for medical care or treatment,1348
rehabilitation services, or other care, treatment, services,1349
products, or accommodations as a result of an injury, death, or1350
loss to person or property that is a subject of a civil action1351
upon a medical, dental, optometric, or chiropractic claim;1352

        (c) Any other expenditures incurred as a result of an1353
injury, death, or loss to person or property that is a subject of1354
a civil action upon a medical, dental, optometric, or chiropractic1355
claim, other than attorney's fees incurred in connection with that1356
action.1357

        (2) "Medical claim, dental claim," "optometric claim," and 1358
"chiropractic claim" have the same meanings as in section 2305.113 1359
of the Revised Code.1360

        (3) "Noneconomic loss" means nonpecuniary harm that results1361
from an injury, death, or loss to person or property that is a1362
subject of a civil action upon a medical, dental, optometric, or1363
chiropractic claim, including, but not limited to, pain and1364
suffering, loss of society, consortium, companionship, care,1365
assistance, attention, protection, advice, guidance, counsel,1366
instruction, training, or education, disfigurement, mental1367
anguish, and any other intangible loss.1368

       (4) "Trier of fact" means the jury or, in a nonjury action, 1369
the court.1370

       Sec. 2323.55. (A) As used in this section:1371

        (1) "Economic loss" means any of the following types of1372
pecuniary harm:1373

        (a) All wages, salaries, or other compensation lost as a1374
result of an injury, death, or loss to person or property that is1375
a subject of a civil action upon a medical, dental, optometric, or1376
chiropractic claim;1377

        (b) All expenditures for medical care or treatment,1378
rehabilitation services, or other care, treatment, services,1379
products, or accommodations as a result of an injury, death, or1380
loss to person or property that is a subject of a civil action1381
upon a medical, dental, optometric, or chiropractic claim;1382

        (c) Any other expenditures incurred as a result of an1383
injury, death, or loss to person or property that is a subject of1384
a civil action upon a medical, dental, optometric, or chiropractic1385
claim, other than attorney's fees incurred in connection with that1386
action.1387

        (2) "Future damages" means any damages that result from an1388
injury, death, or loss to person or property that is a subject of1389
a civil action upon a medical, dental, optometric, or chiropractic1390
claim and that will accrue after the verdict or determination of1391
liability is rendered in that action by the trier of fact. "Future1392
damages" includes both economic and noneconomic loss.1393

        (3) "Medical claim," "dental claim," "optometric claim," and1394
"chiropractic claim" have the same meanings as in section 2305.1131395
of the Revised Code.1396

        (4) "Noneconomic loss" means nonpecuniary harm that results1397
from an injury, death, or loss to person or property that is a1398
subject of a civil action upon a medical, dental, optometric, or1399
chiropractic claim, including, but not limited to, pain and1400
suffering, loss of society, consortium, companionship, care,1401
assistance, attention, protection, advice, guidance, counsel,1402
instruction, training, or education, disfigurement, mental1403
anguish, and any other intangible loss.1404

        (5) "Past damages" means any damages that result from an1405
injury, death, or loss to person or property that is a subject of1406
a civil action upon a medical, dental, optometric, or chiropractic1407
claim and that have accrued by the time that the verdict or1408
determination of liability is rendered in that action by the trier1409
of fact. "Past damages" include both economic loss and 1410
noneconomic loss.1411

        (6) "Trier of fact" means the jury or, in a nonjury action,1412
the court.1413

        (B) In any civil action upon a medical, dental, optometric,1414
or chiropractic claim in which a plaintiff makes a good faith1415
claim against the defendant for future damages that exceed fifty1416
thousand dollars, upon motion of that plaintiff or the defendant,1417
the trier of fact shall return a general verdict and, if that1418
verdict is in favor of that plaintiff, answers to interrogatories1419
or findings of fact that specify both of the following:1420

        (1) The past damages recoverable by that plaintiff;1421

        (2) The future damages recoverable by that plaintiff.1422

        (C) If answers to interrogatories are returned or findings1423
of fact are made pursuant to division (B) of this section and if1424
the future damages recoverable by that plaintiff exceeds fifty1425
thousand dollars, the plaintiff or defendant may file a motion1426
with the court that seeks a determination under division (D) of1427
this section. The plaintiff or defendant shall file the motion at1428
any time after the verdict or determination in favor of the1429
plaintiff is rendered by the trier of fact but prior to the entry1430
of judgment in accordance with Civil Rule 58.1431

        (D)(1) Upon the filing of a motion pursuant to division (C)1432
of this section and prior to the entry of judgment in accordance1433
with Civil Rule 58, the court shall do all of the following:1434

        (a) Set a date for a hearing to address whether all or any1435
part of the future damages recoverable by the plaintiff shall be1436
received by the plaintiff in a series of periodic payments rather1437
than in a lump sum;1438

        (b) Give notice of the date of the hearing described in1439
division (D)(1)(a) of this section to the parties involved and1440
their counsel of record;1441

        (c) Conduct the hearing described in division (D)(1)(a) of1442
this section, allow the parties involved to present any relevant1443
evidence at the hearing, consider the factors described in1444
division (D)(2) of this section in making its determination, and1445
make its determination in accordance with division (D)(3) of this1446
section.1447

        (2) In determining whether all or any part of the future1448
damages recoverable by the plaintiff shall be received by the1449
plaintiff in a series of periodic payments rather than in a lump1450
sum, the court shall consider all of the following factors:1451

        (a) The purposes for which those portions of the future1452
damages were awarded to that plaintiff;1453

        (b) The business or occupational experience of that1454
plaintiff;1455

        (c) The age of that plaintiff;1456

        (d) The physical and mental condition of that plaintiff;1457

        (e) Whether that plaintiff or the parent, guardian, or1458
custodian of that plaintiff is able to competently manage the1459
future damages;1460

        (f) Any other circumstance that relates to whether the1461
injury sustained by that plaintiff would be better compensated by1462
the payment of the future damages in a lump sum or by their1463
receipt in a series of periodic payments.1464

        (3) After the hearing described in division (D)(1) of this1465
section and prior to the entry of judgment in accordance with1466
Civil Rule 58, the court shall determine, in its discretion,1467
whether all or any part of the future damages recoverable by the1468
plaintiff shall be received by the plaintiff in a series of1469
periodic payments rather than in a lump sum. If the court1470
determines that a plaintiff shall receive the future damages1471
recoverable by the plaintiff in a series of periodic payments, it1472
may order the payments only as to the amount of the future damages1473
recoverable by the plaintiff that exceeds fifty thousand dollars.1474
If the court determines that the plaintiff shall receive the1475
future damages recoverable by the plaintiff in a lump sum, the1476
future damages shall be paid in a lump sum.1477

        (E) If the court determines pursuant to division (D) of1478
this section that a plaintiff shall receive the future damages1479
recoverable by the plaintiff in a series of periodic payments,1480
both of the following apply:1481

        (1) Within twenty days after the court makes that1482
determination, the plaintiff shall submit a periodic payments plan1483
to the court. The plan may include, but is not limited to, a1484
provision for a trust or an annuity and may be submitted by that1485
plaintiff alone or by that plaintiff and the defendant.1486

        (2) Within twenty days after the court makes that1487
determination, the defendant may submit to the court, alone or1488
jointly with the plaintiff, a periodic payments plan. If the1489
defendant submits a periodic payments plan, the plan may include,1490
but is not limited to, a provision for a trust or an annuity.1491

        (F)(1) If the defendant and plaintiff do not jointly submit1492
a periodic payments plan and if the defendant does not separately1493
submit a periodic payments plan, then, within ten days after that1494
plaintiff submits a plan, the defendant may submit to the court1495
written comments relative to the periodic payments plan of the1496
plaintiff.1497

        (2) If the defendant and plaintiff do not jointly submit1498
a periodic payments plan and if the defendant separately submits a1499
periodic payments plan, then, within ten days after the defendant1500
submits the plan, the plaintiff may submit to the court written1501
comments relative to the periodic payments plan of the defendant.1502

        (G)(1) The court, in its discretion, may modify, approve,1503
or reject any submitted periodic payments plan. In approving any1504
periodic payments plan, the court shall require interest on the 1505
judgment in question in accordance with section 1343.03 of the 1506
Revised Code. Additionally, in approving any periodic payments 1507
plan, the court is not required to ensure that payments under the 1508
periodic payments plan are equal in amount or that the total 1509
amount paid each year under the periodic payments plan is equal in 1510
amount to the total amount paid in other years under the plan; 1511
rather, a periodic payments plan may provide for payments to be 1512
made in irregular or varied amounts, or to be graduated upward or 1513
downward in amount over the duration of the periodic payments 1514
plan.1515

        (2) The court shall include in any approved periodic1516
payments plan adequate security to insure that the plaintiff will1517
receive all of the periodic payments under that plan. If the1518
approved periodic payments plan includes a provision for an1519
annuity as the adequate security or otherwise, the defendant shall1520
purchase the annuity from either of the following types of1521
insurance companies:1522

        (a) An insurance company that the A.M. Best Company, in its1523
most recently published rating guide of life insurance companies,1524
has rated A or better and has rated XII or higher as to financial1525
size or strength;1526

        (b) An insurance company that the superintendent of1527
insurance, under rules adopted pursuant to Chapter 119. of the1528
Revised Code for purposes of implementing this division,1529
determines is licensed to do business in this state and,1530
considering the factors described in this division, is a stable1531
insurance company that issues annuities that are safe and1532
desirable. In making determinations as described in this1533
division, the superintendent shall be guided by the principle that1534
annuities should be safe and desirable for plaintiffs who are1535
awarded damages. In making those determinations, the1536
superintendent shall consider the financial condition, general1537
standing, operating results, profitability, leverage, liquidity,1538
amount and soundness of reinsurance, adequacy of reserves, and the1539
management of any insurance company in question and also may1540
consider ratings, grades, and classifications of any nationally1541
recognized rating services of insurance companies and any other1542
factors relevant to the making of such determinations.1543

        (3) If a periodic payments plan provides for periodic1544
payments over a period of five years or more to the plaintiff, the1545
court, in its discretion, may include in the approved periodic1546
payments plan a provision in which it reserves to itself1547
continuing jurisdiction over that plan, including jurisdiction to1548
review and modify that plan.1549

        (4) The court shall specify in the entry of judgment in the1550
tort action the determination made pursuant to division (D) of1551
this section and, if applicable, the terms of any approved1552
periodic payments plan.1553

        (H) After a periodic payments plan is approved, the future1554
damages that are to be received in periodic payments shall be paid1555
in accordance with the plan, including, if applicable, payment1556
over to a trust or annuity provided for in the plan.1557

        (I) If a court orders a series of periodic payments of1558
future damages in accordance with this section and the plaintiff1559
dies prior to the receipt of all of the future damages, the1560
liability for the unpaid portion of those damages that is not yet1561
due at the time of the death of that plaintiff shall continue, but1562
the payments shall be paid to the heirs of that plaintiff as1563
scheduled in and otherwise in accordance with the approved1564
periodic payments plan or, if the plan does not contain a relevant1565
provision, as the court shall order.1566

        (J)(1) Nothing in this section precludes a plaintiff and a1567
defendant from mutually agreeing to a settlement of the action.1568

        (2) Except as otherwise provided in this section, nothing in1569
this section increases the time for filing any motion or notice of1570
appeal or taking any other action relative to a civil action upon1571
a medical, dental, optometric, or chiropractic claim, alters the1572
amount of any verdict or determination of damages by the trier of1573
fact in a civil action upon a medical, dental, optometric, or1574
chiropractic claim, or alters the liability of any party to pay or1575
satisfy the verdict or determination.1576

        (K) This section does not apply to tort actions that are1577
brought against political subdivisions of this state and that are1578
commenced under or are subject to Chapter 2744. of the Revised1579
Code or to tort actions brought against the state in the court of1580
claims.1581

       Sec. 2323.56.  (A) As used in this section:1582

       (1) "Economic loss" means any of the following types of1583
pecuniary harm:1584

       (a) All wages, salaries, or other compensation lost as a1585
result of an injury to person that is a subject of a tort action;1586

       (b) All expenditures for medical care or treatment,1587
rehabilitation services, or other care, treatment, services,1588
products, or accommodations as a result of an injury to person1589
that is a subject of a tort action;1590

       (c) Any other expenditures incurred as a result of an injury1591
to person that is a subject of a tort action.1592

       (2) "Future damages" means any damages that result from an1593
injury to person that is a subject of a tort action and that will1594
accrue after the verdict or determination of liability by the1595
trier of fact is rendered in that tort action.1596

       (3) "Medical claim," "dental claim," "optometric claim," and1597
"chiropractic claim" have the same meanings as in section 2305.111598
2305.113 of the Revised Code.1599

       (4) "Noneconomic loss" means nonpecuniary harm that results1600
from an injury to person that is a subject of a tort action,1601
including, but not limited to, pain and suffering, loss of1602
society, consortium, companionship, care, assistance, attention,1603
protection, advice, guidance, counsel, instruction, training, or1604
education, mental anguish, and any other intangible loss.1605

       (5) "Past damages" means any damages that result from an1606
injury to person that is a subject of a tort action and that have1607
accrued by the time that the verdict or determination of liability1608
by the trier of fact is rendered in that tort action, and any1609
punitive or exemplary damages awarded.1610

       (6) "Tort action" means a civil action for damages for1611
injury to person. "Tort action" includes a product liability1612
claim for damages for injury to person that is subject to sections1613
2307.71 to 2307.80 of the Revised Code, but does not include a1614
civil action for damages for a breach of contract or another1615
agreement between persons.1616

       (7) "Trier of fact" means the jury or, in a nonjury action,1617
the court.1618

       (B)(1) In any tort action that is tried to a jury and in1619
which a plaintiff makes a good faith claim against the defendant1620
in question for future damages that exceed two hundred thousand1621
dollars, upon motion of that plaintiff or the defendant in1622
question, the court shall instruct the jury to return, and the1623
jury shall return, a general verdict and, if that verdict is in1624
favor of that plaintiff, answers to interrogatories that shall1625
specify all of the following:1626

       (a) The past damages recoverable by that plaintiff;1627

       (b) The future damages recoverable by that plaintiff, and1628
the portions of those future damages that represent each of the1629
following:1630

       (i) Noneconomic loss;1631

       (ii) Economic loss;1632

       (iii) Economic loss as described in division (A)(1)(a) of1633
this section;1634

       (iv) Economic loss as described in division (A)(1)(b) of1635
this section;1636

       (v) Economic loss as described in division (A)(1)(c) of this1637
section.1638

       (2) In any tort action that is tried to a court and in which1639
a plaintiff makes a good faith claim against the defendant in1640
question for future damages that exceed two hundred thousand1641
dollars, upon motion of that plaintiff or the defendant in1642
question, the court shall make its determination in the action1643
and, if that determination is in favor of that plaintiff, make1644
findings of fact that shall specify damages as provided in1645
division (B)(1) of this section.1646

       (C) If answers to interrogatories are returned or findings1647
of fact are made pursuant to division (B) of this section and if1648
the total of the portions of the future damages described in1649
divisions (B)(1)(b)(i), (iv), and (v) of this section exceeds both1650
two hundred thousand dollars and twenty-five per cent of the total1651
of the damages described in divisions (B)(1)(a) and (b) of this1652
section, the plaintiff or defendant in question may file a motion1653
with the court that seeks a determination under division (D) of1654
this section. Such a motion shall be filed at any time after the1655
verdict or determination in favor of the plaintiff in question is1656
rendered by the trier of fact but prior to the entry of judgment1657
in accordance with Civil Rule 58.1658

       (D)(1) Upon the filing of a motion pursuant to division (C)1659
of this section and prior to the entry of judgment in accordance1660
with Civil Rule 58, the court shall do all of the following:1661

       (a) Set a date for a hearing to address whether all or any1662
part of the total of the portions of the future damages described1663
in divisions (B)(1)(b)(i), (iv), and (v) of this section shall be1664
received by the plaintiff in question in a series of periodic1665
payments rather than in a lump sum;1666

       (b) Give notice of the date of the hearing described in1667
division (D)(1)(a) of this section to the parties involved and1668
their counsel of record;1669

       (c) Conduct the hearing described in division (D)(1)(a) of1670
this section, allow the parties involved to present any relevant1671
evidence at the hearing, consider the factors described in1672
division (D)(2) of this section in making its determination, and1673
make its determination in accordance with division (D)(3) of this1674
section.1675

       (2) In determining whether all or any part of the total of1676
the portions of the future damages described in divisions1677
(B)(1)(b)(i), (iv), and (v) of this section shall be received by1678
the plaintiff in question in a series of periodic payments rather1679
than in a lump sum, the court shall consider all of the following1680
factors:1681

       (a) The purposes for which those portions of the future1682
damages were awarded to that plaintiff;1683

       (b) The business or occupational experience of that1684
plaintiff;1685

       (c) The age of that plaintiff;1686

       (d) The physical and mental condition of that plaintiff;1687

       (e) Whether that plaintiff or the parent, guardian, or1688
custodian of that plaintiff is able to competently manage those1689
portions of the future damages;1690

       (f) Any other circumstance that relates to whether the1691
injury sustained by that plaintiff would be better compensated by1692
the payment of those portions of the future damages in a lump sum1693
or by their receipt in a series of periodic payments.1694

       (3) After the hearing described in division (D)(1) of this1695
section and prior to the entry of judgment in accordance with1696
Civil Rule 58, the court shall determine, in its discretion,1697
whether all or any part of the total of the portions of the future1698
damages described in divisions (B)(1)(b)(i), (iv), and (v) of this1699
section shall be received by the plaintiff in question in a series1700
of periodic payments rather than in a lump sum. If the court1701
determines that a series of periodic payments shall be received by1702
that plaintiff, it may order such payments only as to the amount1703
of that total that exceeds both two hundred thousand dollars and1704
twenty-five per cent of the total of the damages described in1705
divisions (B)(1)(a) and (b) of this section.1706

       (E)(1)(a) If the court determines pursuant to division (D)1707
of this section that a series of periodic payments shall be1708
received by the plaintiff in question, then, within twenty days1709
after the court so determines, that plaintiff shall submit a1710
periodic payments plan to the court. Such a plan may include, but1711
is not limited to, a provision for a trust or an annuity, and may1712
be submitted by that plaintiff alone or by that plaintiff and the1713
defendant in question.1714

       (b) If that defendant and that plaintiff do not jointly1715
submit a periodic payments plan, then, within twenty days after1716
the court makes its determination pursuant to division (D) of this1717
section that a series of periodic payments shall be received by1718
that plaintiff, that defendant may submit to the court a periodic1719
payments plan. If hethat defendant does so, it may include, but1720
is not limited to, a provision for a trust or an annuity.1721

       (c) If that defendant and that plaintiff do not jointly1722
submit a periodic payments plan and if that defendant does not1723
separately submit such a plan pursuant to division (E)(1)(b) of1724
this section, then, within ten days after that plaintiff submits1725
such a plan, that defendant may submit to the court written1726
comments relative to the periodic payments plan of that plaintiff.1727
If that defendant and that plaintiff do not jointly submit a1728
periodic payments plan and if that defendant separately submits1729
such a plan pursuant to division (E)(1)(b) of this section, then,1730
within ten days after that defendant submits such a plan, that1731
plaintiff may submit to the court written comments relative to the1732
periodic payments plan of that defendant.1733

       (d) The court, in its discretion, may modify, approve, or1734
reject any submitted periodic payments plan. In approving any1735
periodic payments plan, the court shall take into consideration1736
interest on the judgment in question, in accordance with section1737
1343.03 of the Revised Code. Additionally, in approving any1738
periodic payments plan, the court is not required to ensure that1739
payments under the periodic payments plan are equal in amount or1740
that the total amount paid each year under the periodic payments1741
plan is equal in amount to the total amount paid in other years1742
under the plan; rather, a periodic payments plan may provide for1743
payments to be made in irregular or varied amounts, or to be1744
graduated upward or downward in amount over the duration of the1745
periodic payments plan.1746

       (e) The court shall include in any approved periodic1747
payments plan adequate security to insure that the plaintiff in1748
question will receive all of the periodic payments under that1749
plan. If the approved periodic payments plan includes a provision1750
for an annuity as the adequate security or otherwise, the1751
defendant in question shall purchase the annuity from either of1752
the following types of insurance companies:1753

       (i) An insurance company that the A.M. Best Company, in its1754
most recently published rating guide of life insurance companies,1755
has rated A or better and has rated XII or higher as to financial1756
size or strength;1757

       (ii) An insurance company that the superintendent of1758
insurance, under rules adopted pursuant to Chapter 119. of the1759
Revised Code for purposes of implementing this division,1760
determines is licensed to do business in this state and,1761
considering the factors described in this division, is a stable1762
insurance company that issues annuities that are safe and1763
desirable.1764

       In making determinations as described in this division, the1765
superintendent shall be guided by the principle that annuities1766
should be safe and desirable for plaintiffs who are awarded1767
damages. In making such determinations, the superintendent shall1768
consider the financial condition, general standing, operating1769
results, profitability, leverage, liquidity, amount and soundness1770
of reinsurance, adequacy of reserves, and the management of any1771
insurance company in question and also may consider ratings,1772
grades, and classifications of any nationally recognized rating1773
services of insurance companies and any other factors relevant to1774
the making of such determinations.1775

       (f) If a periodic payments plan provides for periodic1776
payments over a period of five years or more to the plaintiff in1777
question, the court, in its discretion, may include in the1778
approved periodic payments plan a provision in which it reserves1779
to itself continuing jurisdiction over that plan, including1780
jurisdiction to review and modify that plan.1781

       (g) After a periodic payments plan is approved, the future1782
damages that are to be received in periodic payments shall be paid1783
in accordance with the plan, including, if applicable, payment1784
over to a trust or annuity provided for in the plan.1785

       (2) If the court determines pursuant to division (D) of this1786
section that a series of periodic payments shall not be received1787
by the plaintiff in question, the future damages described in1788
divisions (B)(1)(b)(i), (iv), and (v) of this section shall be1789
paid in a lump sum.1790

       (3) The court shall specify in the entry of judgment in the1791
tort action the determination made pursuant to division (D) of1792
this section and, if applicable, the terms of any approved1793
periodic payments plan.1794

       (F) If a court orders a series of periodic payments of1795
future damages in accordance with this section, the following1796
rules shall govern those payments if the plaintiff in question1797
dies prior to the receipt of all of them:1798

       (1) The liability for the portion of those payments that1799
represents future economic loss as described in division1800
(B)(1)(b)(iv) of this section and that is not due at the time of1801
the death of that plaintiff shall cease at that time;1802

       (2) The liability for the portion of those payments that1803
represents future noneconomic loss of that plaintiff as described1804
in division (B)(1)(b)(i) of this section and that is not due at1805
the time of the death of that plaintiff shall continue, but the1806
payments shall be paid to the heirs of that plaintiff as scheduled1807
in and otherwise in accordance with the approved periodic payments1808
plan or, if the plan does not contain a relevant provision, as the1809
court shall order;1810

       (3) The liability for the portion of those payments not1811
described in division (F)(1) or (2) of this section shall1812
continue, but the payments shall be paid as described in division1813
(F)(2) of this section.1814

       (G)(1) Nothing in this section precludes a plaintiff in1815
question and a defendant in question from mutually agreeing to a1816
settlement of the action.1817

       (2) Except to the extent provided in divisions (A) to (F) of1818
this section, nothing in those divisions increases the time for1819
filing any motion or notice of appeal or taking any other action1820
relative to a tort action, alters the amount of any verdict or1821
determination of damages by the trier of fact in a tort action, or1822
alters the liability of any party to pay or satisfy any such1823
verdict or determination.1824

       (H) This section does not apply to tort actions against1825
political subdivisions of this state that are commenced under or1826
are subject to Chapter 2744. of the Revised Code or to tort1827
actions against the state in the court of claims. This section1828
also does not apply to a tort or other civil action upon a medical1829
claim, dental claim, optometric claim, or chiropractic claim, and1830
instead such an action shall be subject to section 2323.572323.551831
of the Revised Code.1832

       Sec. 2711.21.  (A) Upon the filing of any medical, dental,1833
optometric, or chiropractic claim as defined in division (D) of1834
section 2305.112305.113 of the Revised Code, if all of the1835
parties to the medical, dental, optometric, or chiropractic claim1836
agree to submit it to nonbinding arbitration, the controversy1837
shall be submitted to an arbitration board consisting of three1838
arbitrators to be named by the court. The arbitration board shall1839
consist of one person designated by the plaintiff or plaintiffs,1840
one person designated by the defendant or defendants, and a person1841
designated by the court. The person designated by the court shall1842
serve as the chairmanchairperson of the board. Each member of1843
the board shall receive a reasonable compensation based on the1844
extent and duration of actual service rendered, and shall be paid1845
in equal proportions by the parties in interest. In a claim1846
accompanied by a poverty affidavit, the cost of the arbitration1847
shall be borne by the court.1848

       (B) The arbitration proceedings shall be conducted in1849
accordance with sections 2711.06 to 2711.16 of the Revised Code1850
insofar as they are applicable. Such proceedings shall be1851
conducted in the county in which the trial is to be held.1852

       (C) If the decision of the arbitration board is not accepted1853
by all parties to the medical, dental, optometric, or chiropractic1854
claim, the claim shall proceed as if it had not been submitted to1855
nonbinding arbitration pursuant to this section. The decision of1856
the arbitration board and any dissenting opinion written by any1857
board member are not admissible into evidence at the trial.1858

       (D) Nothing in this section shall be construed to limit the1859
right of any person to enter into an agreement to submit a1860
controversy underlying a medical, dental, optometric, or1861
chiropractic claim to binding arbitration.1862

       Sec. 2711.22. A(A) Except as otherwise provided in this1863
section, a written contract between a patient and a hospital or1864
physicianhealthcare provider to settle by binding arbitration any1865
dispute or controversy arising out of the diagnosis, treatment, or1866
care of the patient rendered by a physician or hospital or1867
healthcare provider, that is entered into prior to or subsequent1868
to the rendering of such diagnosis, treatment, or care of the1869
patient is valid, irrevocable, and enforceable, save upon such1870
grounds as exist at law or in equity for the revocation of any1871
contractonce the contract is signed by all parties. The contract1872
remains valid, irrevocable, and enforceable until or unless the1873
patient or the patient's legal representative rescinds the1874
contract by written notice within thirty days of the signing of1875
the contract. A guardian or other legal representative of the1876
patient may give written notice of the rescission of the contract1877
if the patient is incapacitated or a minor.1878

       (B) As used in this section the terms "hospital" and1879
"physician" shall have the meaning set forth in division (D) of1880
section 2305.11 of the Revised Code. The provisions of this1881
division apply to hospitals, doctors of medicine, doctors of1882
osteopathic medicine, and doctors of podiatric medicine.and in1883
sections 2711.23 and 2711.24 of the Revised Code:1884

       (1) "Healthcare provider" means a physician, podiatrist,1885
dentist, licensed practical nurse, registered nurse, advanced1886
practice nurse, chiropractor, optometrist, physician assistant,1887
emergency medical technician-basic, emergency medical1888
technician-intermediate, emergency medical technician-paramedic,1889
or physical therapist.1890

       (2) "Hospital," "physician," "podiatrist," "dentist,"1891
"licensed practical nurse," "registered nurse," "advanced practice1892
nurse," "chiropractor," "optometrist," "physician assistant,"1893
"emergency medical technician-basic," "emergency medical1894
technician-intermediate," "emergency medical1895
technician-paramedic," "physical therapist," "medical claim,"1896
"dental claim," "optometric claim," and "chiropractic claim" have1897
the same meanings as in section 2305.113 of the Revised Code.1898

       Sec. 2711.23.  To be valid and enforceable any arbitration1899
agreements pursuant to sections 2711.01 and 2711.22 of the Revised1900
Code for controversies involving hospital ora medical care,1901
diagnosis, or treatment which are, dental, chiropractic, or1902
optometric claim that is entered into prior to rendering sucha1903
patient receiving any care, diagnosis, or treatment shall include1904
or be subject to the following conditions:1905

       (A) The agreement shall provide that medical or hospitalthe1906
care, diagnosis, or treatment will be provided whether or not the1907
patient signs the agreement to arbitrate;1908

       (B) The agreement shall provide that the patient, or the1909
patient's spouse, or the personal representative of histhe1910
patient's estate in the event of the patient's death or1911
incapacity, shall have a right to withdraw the patient's consent1912
to arbitrate histhe patient's claim by notifying the physician1913
healthcare provider or hospital in writing within sixtythirty1914
days after the patient's discharge from the hospital for any claim1915
arising out of hospitalization, or within sixty days after the1916
termination of the physician-patient relationship for the physical1917
condition involved for any claim against a physiciansigning of1918
the agreement. Nothing in this division shall be construed to mean1919
that the spouse of a competent patient can withdraw over the1920
objection of the patient the consent of the patient to arbitrate;1921

       (C) The agreement shall provide that the decision whether or1922
not to sign the agreement is solely a matter for the patient's1923
determination without any influence by the physician or hospital;1924

       (D) The agreement shall, if appropriate, provide that its1925
terms constitute a waiver of any right to a trial in court, or a1926
waiver of any right to a trial by jury;1927

       (E) The agreement shall provide that the arbitration1928
expenses shall be divided equally between the parties to the1929
agreement;1930

       (F) Any arbitration panel shall consist of three persons, no1931
more than one of whom shall be a physician or the representative1932
of a hospital;1933

       (G) The arbitration agreement shall be separate from any1934
other agreement, consent, or document;1935

       (H) The agreement shall not be submitted to a patient for1936
approval when the patient's condition prevents the patient from1937
making a rational decision whether or not to agree;1938

       (I) Filing of a medical, dental, chiropractic, or optometric1939
claim, as defined in division (D) of section 2305.11 of the1940
Revised Code, within the sixtythirty days provided for withdrawal1941
of a patient from the arbitration agreement shall be deemed a1942
withdrawal from suchthe agreement;1943

       (J) The agreement shall contain a separately stated notice1944
that clearly informs the patient of histhe patient's rights under1945
division (B) of this section.1946

       As used in this section, the terms "hospital" and "physician"1947
shall have the meanings set forth in division (D) of section1948
2305.11 of the Revised Code.1949

       The provisions of this division apply to hospitals, doctors1950
of medicine, doctors of osteopathic medicine, and doctors of1951
podiatric medicine.1952

       Sec. 2711.24.  To the extent it is in ten-point type and is1953
executed in the following form, an arbitration agreement of the1954
type stated in section 2711.23 of the Revised Code shall be1955
presumed valid and enforceable in the absence of proof by a1956
preponderance of the evidence that the execution of the agreement1957
was induced by fraud, that the patient executed the agreement as a1958
direct result of the willful or negligent disregard by the1959
physician or hospitalhealthcare provider of the patient's right1960
not to so execute, or that the patient executing the agreement was1961
not able to communicate effectively in spoken and written English1962
or any other language in which the agreement is written:1963

"AGREEMENT TO RESOLVE FUTURE MALPRACTICE
1964

CLAIM BY BINDING ARBITRATION
1965

       In the event of any dispute or controversy arising out of the1966
diagnosis, treatment, or care of the patient by the healthcare1967
provider of medical services, the dispute or controversy shall be1968
submitted to binding arbitration.1969

       Within fifteen days after a party to this agreement has given1970
written notice to the other of demand for arbitration of said1971
dispute or controversy, the parties to the dispute or controversy1972
shall each appoint an arbitrator and give notice of such1973
appointment to the other. Within a reasonable time after such1974
notices have been given the two arbitrators so selected shall1975
select a neutral arbitrator and give notice of the selection1976
thereof to the parties. The arbitrators shall hold a hearing1977
within a reasonable time from the date of notice of selection of1978
the neutral arbitrator.1979

       Expenses of the arbitration shall be shared equally by the1980
parties to this agreement.1981

       The patient, by signing this agreement, also acknowledges1982
that hethe patient has been informed that:1983

       (1) Medical or hospital careCare, diagnosis, or treatment1984
will be provided whether or not the patient signs the agreement to1985
arbitrate;1986

       (2) The agreement may not even be submitted to a patient for1987
approval when the patient's condition prevents the patient from1988
making a rational decision whether or not to agree;1989

       (3) The decision whether or not to sign the agreement is1990
solely a matter for the patient's determination without any1991
influence by the physician or hospital;1992

       (4) The agreement waives the patient's right to a trial in1993
court for any future malpractice claim hethe patient may have1994
against the physician or hospitalhealthcare provider;1995

       (5) The patient must be furnished with two copies of this1996
agreement.1997

PATIENT'S RIGHT TO CANCEL
1998

HIS
AGREEMENT TO ARBITRATE
1999

       The patient, or the patient's spouse or the personal2000
representative of histhe patient's estate in the event of the2001
patient's death or incapacity, has the right to cancel this2002
agreement to arbitrate by notifying the physician or hospital2003
healthcare provider in writing within sixtythirty days after the2004
patient's discharge from the hospital for any claim against a2005
hospital, or within sixty days after the termination of the2006
physician-patient relationship for the physical condition involved2007
for claims against physicianssigning of the agreement. The2008
patient, or histhe patient's spouse or representative, as2009
appropriate, may cancel this agreement by merely writing2010
"cancelled" on the face of one of histhe patient's copies of the2011
agreement, signing histhe patient's name under such word, and2012
mailing, by certified mail, return receipt requested, suchthe2013
copy to the physician or hospitalhealthcare provider within such2014
sixty-daythe thirty-day period.2015

       Filing of a medical claim in a court within the sixtythirty2016
days provided for cancellation of the arbitration agreement by the2017
patient will cancel the agreement without any further action by2018
the patient.2019

Date:2020

................................................................2021

Signature of Provider of Medical Services
2022

................................................................2023

Signature of Patient"
2024

       (B) As used in this section the terms "hospital" and2025
"physician" have the meanings set forth in division (D) of section2026
2305.11 of the Revised Code. The provisions of this division2027
apply to hospitals, doctors of medicine, doctors of osteopathic2028
medicine, and doctors of podiatric medicine.2029

       Sec. 2743.02.  (A)(1) The state hereby waives its immunity2030
from liability and consents to be sued, and have its liability2031
determined, in the court of claims created in this chapter in2032
accordance with the same rules of law applicable to suits between2033
private parties, except that the determination of liability is2034
subject to the limitations set forth in this chapter and, in the2035
case of state universities or colleges, in section 3345.40 of the2036
Revised Code, and except as provided in division (A)(2) of this2037
section. To the extent that the state has previously consented to2038
be sued, this chapter has no applicability.2039

       Except in the case of a civil action filed by the state,2040
filing a civil action in the court of claims results in a complete2041
waiver of any cause of action, based on the same act or omission,2042
which the filing party has against any officer or employee, as2043
defined in section 109.36 of the Revised Code. The waiver shall2044
be void if the court determines that the act or omission was2045
manifestly outside the scope of the officer's or employee's office2046
or employment or that the officer or employee acted with malicious2047
purpose, in bad faith, or in a wanton or reckless manner.2048

       (2) If a claimant proves in the court of claims that an2049
officer or employee, as defined in section 109.36 of the Revised2050
Code, would have personal liability for histhe officer's or2051
employee's acts or omissions but for the fact that the officer or2052
employee has personal immunity under section 9.86 of the Revised2053
Code, the state shall be held liable in the court of claims in any2054
action that is timely filed pursuant to section 2743.16 of the2055
Revised Code and that is based upon the acts or omissions.2056

       (B) The state hereby waives the immunity from liability of2057
all hospitals owned or operated by one or more political2058
subdivisions and consents for them to be sued, and to have their2059
liability determined, in the court of common pleas, in accordance2060
with the same rules of law applicable to suits between private2061
parties, subject to the limitations set forth in this chapter.2062
This division is also applicable to hospitals owned or operated by2063
political subdivisions which have been determined by the supreme2064
court to be subject to suit prior to July 28, 1975.2065

       (C) Any hospital, as defined underin section 2305.112066
2305.113 of the Revised Code, may purchase liability insurance2067
covering its operations and activities and its agents, employees,2068
nurses, interns, residents, staff, and members of the governing2069
board and committees, and, whether or not such insurance is2070
purchased, may, to such extent as its governing board considers2071
appropriate, indemnify or agree to indemnify and hold harmless any2072
such person against expense, including attorney's fees, damage,2073
loss, or other liability arising out of, or claimed to have arisen2074
out of, the death, disease, or injury of any person as a result of2075
the negligence, malpractice, or other action or inaction of the2076
indemnified person while acting within the scope of histhe2077
indemnified person's duties or engaged in activities at the2078
request or direction, or for the benefit, of the hospital. Any2079
hospital electing to indemnify such persons, or to agree to so2080
indemnify, shall reserve such funds as are necessary, in the2081
exercise of sound and prudent actuarial judgment, to cover the2082
potential expense, fees, damage, loss, or other liability. The2083
superintendent of insurance may recommend, or, if such hospital2084
requests himthe superintendent to do so, the superintendent shall2085
recommend, a specific amount for any period that, in histhe2086
superintendent's opinion, represents such a judgment. This2087
authority is in addition to any authorization otherwise provided2088
or permitted by law.2089

       (D) Recoveries against the state shall be reduced by the2090
aggregate of insurance proceeds, disability award, or other2091
collateral recovery received by the claimant. This division does2092
not apply to civil actions in the court of claims against a state2093
university or college under the circumstances described in section2094
3345.40 of the Revised Code. The collateral benefits provisions2095
of division (B)(2) of that section apply under those2096
circumstances.2097

       (E) The only defendant in original actions in the court of2098
claims is the state. The state may file a third-party complaint2099
or counterclaim in any civil action, except a civil action for two2100
thousand five hundred dollars or less, that is filed in the court2101
of claims.2102

       (F) A civil action against an officer or employee, as2103
defined in section 109.36 of the Revised Code, that alleges that2104
the officer's or employee's conduct was manifestly outside the2105
scope of histhe officer's or employee's employment or official2106
responsibilities, or that the officer or employee acted with2107
malicious purpose, in bad faith, or in a wanton or reckless manner2108
shall first be filed against the state in the court of claims,2109
which has exclusive, original jurisdiction to determine,2110
initially, whether the officer or employee is entitled to personal2111
immunity under section 9.86 of the Revised Code and whether the2112
courts of common pleas have jurisdiction over the civil action.2113

       The filing of a claim against an officer or employee under2114
this division tolls the running of the applicable statute of2115
limitations until the court of claims determines whether the2116
officer or employee is entitled to personal immunity under section2117
9.86 of the Revised Code.2118

       (G) Whenever a claim lies against an officer or employee who2119
is a member of the Ohio national guard, and the officer or2120
employee was, at the time of the act or omission complained of,2121
subject to the "Federal Tort Claims Act," 60 Stat. 842 (1946), 282122
U.S.C. 2671, et seq., then the Federal Tort Claims Act is the2123
exclusive remedy of the claimant and the state has no liability2124
under this section.2125

       Sec. 2743.43.  (A) No person shall be deemed competent to2126
give expert testimony on the liability issues in a medical claim,2127
as defined in division (D)(3) of section 2305.112305.113 of the2128
Revised Code, unless:2129

       (1) Such person is licensed to practice medicine and2130
surgery, osteopathic medicine and surgery, or podiatric medicine2131
and surgery by the state medical board or by the licensing2132
authority of any state;2133

       (2) Such person devotes three-fourths of histhe person's2134
professional time to the active clinical practice of medicine or2135
surgery, osteopathic medicine and surgery, or podiatric medicine2136
and surgery, or to its instruction in an accredited university.2137

       (B) Nothing in division (A) of this section shall be2138
construed to limit the power of the trial court to adjudge the2139
testimony of any expert witness incompetent on any other ground.2140

       (C) Nothing in division (A) of this section shall be2141
construed to limit the power of the trial court to allow the2142
testimony of any other expert witness that is relevant to the2143
medical claim involved.2144

       Sec. 2919.16.  As used in sections 2919.16 to 2919.18 of the2145
Revised Code:2146

       (A) "Fertilization" means the fusion of a human spermatozoon2147
with a human ovum.2148

       (B) "Gestational age" means the age of an unborn human as2149
calculated from the first day of the last menstrual period of a2150
pregnant woman.2151

       (C) "Health care facility" means a hospital, clinic,2152
ambulatory surgical treatment center, other center, medical2153
school, office of a physician, infirmary, dispensary, medical2154
training institution, or other institution or location in or at2155
which medical care, treatment, or diagnosis is provided to a2156
person.2157

       (D) "Hospital" has the same meanings as in sections 2108.01,2158
3701.01, and 5122.01 of the Revised Code.2159

       (E) "Live birth" has the same meaning as in division (A) of2160
section 3705.01 of the Revised Code.2161

       (F) "Medical emergency" means a condition that a pregnant2162
woman's physician determines, in good faith and in the exercise of2163
reasonable medical judgment, so complicates the woman's pregnancy2164
as to necessitate the immediate performance or inducement of an2165
abortion in order to prevent the death of the pregnant woman or to2166
avoid a serious risk of the substantial and irreversible2167
impairment of a major bodily function of the pregnant woman that2168
delay in the performance or inducement of the abortion would2169
create.2170

       (G) "Physician" has the same meaning as in section 2305.112171
2305.113 of the Revised Code.2172

       (H) "Pregnant" means the human female reproductive2173
condition, that commences with fertilization, of having a2174
developing fetus.2175

       (I) "Premature infant" means a human whose live birth occurs2176
prior to thirty-eight weeks of gestational age.2177

       (J) "Serious risk of the substantial and irreversible2178
impairment of a major bodily function" means any medically2179
diagnosed condition that so complicates the pregnancy of the woman2180
as to directly or indirectly cause the substantial and2181
irreversible impairment of a major bodily function, including, but2182
not limited to, the following conditions:2183

       (1) Pre-eclampsia;2184

       (2) Inevitable abortion;2185

       (3) Prematurely ruptured membrane;2186

       (4) Diabetes;2187

       (5) Multiple sclerosis.2188

       (K) "Unborn human" means an individual organism of the2189
species homo sapiens from fertilization until live birth.2190

       (L) "Viable" means the stage of development of a human fetus2191
at which in the determination of a physician, based on the2192
particular facts of a woman's pregnancy that are known to the2193
physician and in light of medical technology and information2194
reasonably available to the physician, there is a realistic2195
possibility of the maintaining and nourishing of a life outside of2196
the womb with or without temporary artificial life-sustaining2197
support.2198

       Sec. 3923.63.  (A) Notwithstanding section 3901.71 of the2199
Revised Code, each individual or group policy of sickness and2200
accident insurance delivered, issued for delivery, or renewed in2201
this state that provides maternity benefits shall provide coverage2202
of inpatient care and follow-up care for a mother and her newborn2203
as follows:2204

       (1) The policy shall cover a minimum of forty-eight hours of2205
inpatient care following a normal vaginal delivery and a minimum2206
of ninety-six hours of inpatient care following a cesarean2207
delivery. Services covered as inpatient care shall include2208
medical, educational, and any other services that are consistent2209
with the inpatient care recommended in the protocols and2210
guidelines developed by national organizations that represent2211
pediatric, obstetric, and nursing professionals.2212

       (2) The policy shall cover a physician-directed source of2213
follow-up care. Services covered as follow-up care shall include2214
physical assessment of the mother and newborn, parent education,2215
assistance and training in breast or bottle feeding, assessment of2216
the home support system, performance of any medically necessary2217
and appropriate clinical tests, and any other services that are2218
consistent with the follow-up care recommended in the protocols2219
and guidelines developed by national organizations that represent2220
pediatric, obstetric, and nursing professionals. The coverage2221
shall apply to services provided in a medical setting or through2222
home health care visits. The coverage shall apply to a home2223
health care visit only if the health care professional who2224
conducts the visit is knowledgeable and experienced in maternity2225
and newborn care.2226

       When a decision is made in accordance with division (B) of2227
this section to discharge a mother or newborn prior to the2228
expiration of the applicable number of hours of inpatient care2229
required to be covered, the coverage of follow-up care shall apply2230
to all follow-up care that is provided within seventy-two hours2231
after discharge. When a mother or newborn receives at least the2232
number of hours of inpatient care required to be covered, the2233
coverage of follow-up care shall apply to follow-up care that is2234
determined to be medically necessary by the health care2235
professionals responsible for discharging the mother or newborn.2236

       (B) Any decision to shorten the length of inpatient stay to2237
less than that specified under division (A)(1) of this section2238
shall be made by the physician attending the mother or newborn,2239
except that if a nurse-midwife is attending the mother in2240
collaboration with a physician, the decision may be made by the2241
nurse-midwife. Decisions regarding early discharge shall be made2242
only after conferring with the mother or a person responsible for2243
the mother or newborn. For purposes of this division, a person2244
responsible for the mother or newborn may include a parent,2245
guardian, or any other person with authority to make medical2246
decisions for the mother or newborn.2247

       (C)(1) No sickness and accident insurer may do either of the2248
following:2249

       (a) Terminate the participation of a health care2250
professional or health care facility as a provider under a2251
sickness and accident insurance policy solely for making2252
recommendations for inpatient or follow-up care for a particular2253
mother or newborn that are consistent with the care required to be2254
covered by this section;2255

       (b) Establish or offer monetary or other financial2256
incentives for the purpose of encouraging a person to decline the2257
inpatient or follow-up care required to be covered by this2258
section.2259

       (2) Whoever violates division (C)(1)(a) or (b) of this2260
section has engaged in an unfair and deceptive act or practice in2261
the business of insurance under sections 3901.19 to 3901.26 of the2262
Revised Code.2263

       (D) This section does not do any of the following:2264

       (1) Require a policy to cover inpatient or follow-up care2265
that is not received in accordance with the policy's terms2266
pertaining to the health care professionals and facilities from2267
which an individual is authorized to receive health care services;2268

       (2) Require a mother or newborn to stay in a hospital or2269
other inpatient setting for a fixed period of time following2270
delivery;2271

       (3) Require a child to be delivered in a hospital or other2272
inpatient setting;2273

       (4) Authorize a nurse-midwife to practice beyond the2274
authority to practice nurse-midwifery in accordance with Chapter2275
4723. of the Revised Code;2276

       (5) Establish minimum standards of medical diagnosis, care2277
or treatment for inpatient or follow-up care for a mother or2278
newborn. A deviation from the care required to be covered under2279
this section shall not, solely on the basis of this section, give2280
rise to a medical claim or derivative medical claim, as those2281
terms are defined in section 2305.112305.113 of the Revised Code.2282

       Sec. 3923.64.  (A) Notwithstanding section 3901.71 of the2283
Revised Code, each public employee benefit plan established or2284
modified in this state that provides maternity benefits shall2285
provide coverage of inpatient care and follow-up care for a mother2286
and her newborn as follows:2287

       (1) The plan shall cover a minimum of forty-eight hours of2288
inpatient care following a normal vaginal delivery and a minimum2289
of ninety-six hours of inpatient care following a cesarean2290
delivery. Services covered as inpatient care shall include2291
medical, educational, and any other services that are consistent2292
with the inpatient care recommended in the protocols and2293
guidelines developed by national organizations that represent2294
pediatric, obstetric, and nursing professionals.2295

       (2) The plan shall cover a physician-directed source of2296
follow-up care. Services covered as follow-up care shall include2297
physical assessment of the mother and newborn, parent education,2298
assistance and training in breast or bottle feeding, assessment of2299
the home support system, performance of any medically necessary2300
and appropriate clinical tests, and any other services that are2301
consistent with the follow-up care recommended in the protocols2302
and guidelines developed by national organizations that represent2303
pediatric, obstetric, and nursing professionals. The coverage2304
shall apply to services provided in a medical setting or through2305
home health care visits. The coverage shall apply to a home2306
health care visit only if the health care professional who2307
conducts the visit is knowledgeable and experienced in maternity2308
and newborn care.2309

       When a decision is made in accordance with division (B) of2310
this section to discharge a mother or newborn prior to the2311
expiration of the applicable number of hours of inpatient care2312
required to be covered, the coverage of follow-up care shall apply2313
to all follow-up care that is provided within seventy-two hours2314
after discharge. When a mother or newborn receives at least the2315
number of hours of inpatient care required to be covered, the2316
coverage of follow-up care shall apply to follow-up care that is2317
determined to be medically necessary by the health care2318
professionals responsible for discharging the mother or newborn.2319

       (B) Any decision to shorten the length of inpatient stay to2320
less than that specified under division (A)(1) of this section2321
shall be made by the physician attending the mother or newborn,2322
except that if a nurse-midwife is attending the mother in2323
collaboration with a physician, the decision may be made by the2324
nurse-midwife. Decisions regarding early discharge shall be made2325
only after conferring with the mother or a person responsible for2326
the mother or newborn. For purposes of this division, a person2327
responsible for the mother or newborn may include a parent,2328
guardian, or any other person with authority to make medical2329
decisions for the mother or newborn.2330

       (C)(1) No public employer who offers an employee benefit2331
plan may do either of the following:2332

       (a) Terminate the participation of a health care2333
professional or health care facility as a provider under the plan2334
solely for making recommendations for inpatient or follow-up care2335
for a particular mother or newborn that are consistent with the2336
care required to be covered by this section;2337

       (b) Establish or offer monetary or other financial2338
incentives for the purpose of encouraging a person to decline the2339
inpatient or follow-up care required to be covered by this2340
section.2341

       (2) Whoever violates division (C)(1)(a) or (b) of this2342
section has engaged in an unfair and deceptive act or practice in2343
the business of insurance under sections 3901.19 to 3901.26 of the2344
Revised Code.2345

       (D) This section does not do any of the following:2346

       (1) Require a plan to cover inpatient or follow-up care that2347
is not received in accordance with the plan's terms pertaining to2348
the health care professionals and facilities from which an2349
individual is authorized to receive health care services;2350

       (2) Require a mother or newborn to stay in a hospital or2351
other inpatient setting for a fixed period of time following2352
delivery;2353

       (3) Require a child to be delivered in a hospital or other2354
inpatient setting;2355

       (4) Authorize a nurse-midwife to practice beyond the2356
authority to practice nurse-midwifery in accordance with Chapter2357
4723. of the Revised Code;2358

       (5) Establish minimum standards of medical diagnosis, care,2359
or treatment for inpatient or follow-up care for a mother or2360
newborn. A deviation from the care required to be covered under2361
this section shall not, solely on the basis of this section, give2362
rise to a medical claim or derivative medical claim, as those2363
terms are defined in section 2305.112305.113 of the Revised Code.2364

       Sec. 3929.71.  As used in sections 3929.71 to 3929.85 of the2365
Revised Code, or any rules adopted pursuant thereto:2366

       (A) "Medical malpractice insurance" means insurance coverage2367
against the legal liability of the insured and against loss,2368
damage, or expense incident to a claim arising out of the death,2369
disease, or injury of any person as the result of negligence or2370
malpractice in rendering professional service by any licensed2371
physician, podiatrist, or hospital, as those terms are defined in2372
section 2305.112305.113 of the Revised Code.2373

       (B) "Association" means the nonprofit unincorporated joint2374
underwriting association established pursuant to section 3929.722375
of the Revised Code.2376

       (C) "Net direct premiums" means gross direct premiums2377
written on liability insurance including the liability component2378
of multiple peril package policies as computed by the2379
superintendent of insurance less return premiums or the unused or2380
unabsorbed portions of premium deposits.2381

       Sec. 5111.018.  (A) The provision of medical assistance2382
under this chapter shall include coverage of inpatient care and2383
follow-up care for a mother and her newborn as follows:2384

       (1) The medical assistance program shall cover a minimum of2385
forty-eight hours of inpatient care following a normal vaginal2386
delivery and a minimum of ninety-six hours of inpatient care2387
following a cesarean delivery. Services covered as inpatient care2388
shall include medical, educational, and any other services that2389
are consistent with the inpatient care recommended in the2390
protocols and guidelines developed by national organizations that2391
represent pediatric, obstetric, and nursing professionals.2392

       (2) The medical assistance program shall cover a2393
physician-directed source of follow-up care. Services covered as2394
follow-up care shall include physical assessment of the mother and2395
newborn, parent education, assistance and training in breast or2396
bottle feeding, assessment of the home support system, performance2397
of any medically necessary and appropriate clinical tests, and any2398
other services that are consistent with the follow-up care2399
recommended in the protocols and guidelines developed by national2400
organizations that represent pediatric, obstetric, and nursing2401
professionals. The coverage shall apply to services provided in a2402
medical setting or through home health care visits. The coverage2403
shall apply to a home health care visit only if the health care2404
professional who conducts the visit is knowledgeable and2405
experienced in maternity and newborn care.2406

       When a decision is made in accordance with division (B) of2407
this section to discharge a mother or newborn prior to the2408
expiration of the applicable number of hours of inpatient care2409
required to be covered, the coverage of follow-up care shall apply2410
to all follow-up care that is provided within forty-eight hours2411
after discharge. When a mother or newborn receives at least the2412
number of hours of inpatient care required to be covered, the2413
coverage of follow-up care shall apply to follow-up care that is2414
determined to be medically necessary by the health care2415
professionals responsible for discharging the mother or newborn.2416

       (B) Any decision to shorten the length of inpatient stay to2417
less than that specified under division (A)(1) of this section2418
shall be made by the physician attending the mother or newborn,2419
except that if a nurse-midwife is attending the mother in2420
collaboration with a physician, the decision may be made by the2421
nurse-midwife. Decisions regarding early discharge shall be made2422
only after conferring with the mother or a person responsible for2423
the mother or newborn. For purposes of this division, a person2424
responsible for the mother or newborn may include a parent,2425
guardian, or any other person with authority to make medical2426
decisions for the mother or newborn.2427

       (C) The department of job and family services, in2428
administering the medical assistance program, may not do either of2429
the following:2430

       (1) Terminate the participation of a health care2431
professional or health care facility as a provider under the2432
program solely for making recommendations for inpatient or2433
follow-up care for a particular mother or newborn that are2434
consistent with the care required to be covered by this section;2435

       (2) Establish or offer monetary or other financial2436
incentives for the purpose of encouraging a person to decline the2437
inpatient or follow-up care required to be covered by this2438
section.2439

       (D) This section does not do any of the following:2440

       (1) Require the medical assistance program to cover2441
inpatient or follow-up care that is not received in accordance2442
with the program's terms pertaining to the health care2443
professionals and facilities from which an individual is2444
authorized to receive health care services.2445

       (2) Require a mother or newborn to stay in a hospital or2446
other inpatient setting for a fixed period of time following2447
delivery;2448

       (3) Require a child to be delivered in a hospital or other2449
inpatient setting;2450

       (4) Authorize a nurse-midwife to practice beyond the2451
authority to practice nurse-midwifery in accordance with Chapter2452
4723. of the Revised Code;2453

       (5) Establish minimum standards of medical diagnosis, care,2454
or treatment for inpatient or follow-up care for a mother or2455
newborn. A deviation from the care required to be covered under2456
this section shall not, on the basis of this section, give rise to2457
a medical claim or derivative medical claim, as those terms are2458
defined in section 2305.112305.113 of the Revised Code.2459

       Section 2. That existing sections 1751.67, 2117.06, 2305.11,2460
2305.15, 2305.234, 2317.02, 2317.54, 2323.56, 2711.21, 2711.22,2461
2711.23, 2711.24, 2743.02, 2743.43, 2919.16, 3923.63, 3923.64,2462
3929.71, and 5111.018, and sections 2305.27 and 2323.572463
of the Revised Code are hereby repealed.2464

       Section 3. The General Assembly makes the following statement2465
of findings and intent:2466

       (A) The General Assembly finds:2467

       (1) Medical malpractice litigation represents an increasing2468
danger to the availability and quality of health care in Ohio.2469

       (2) The number of medical malpractice claims resulting in2470
payments to plaintiffs has remained relatively constant. However,2471
the average award to plaintiffs has risen dramatically. Payments2472
to plaintiffs at or exceeding one million dollars have doubled in2473
the past three years.2474

       (3) This state has a rational and legitimate state interest2475
in stabilizing the cost of health care delivery by limiting the2476
amount of compensatory damages representing noneconomic loss2477
awards in medical malpractice actions. The overall cost of health 2478
care to the consumer has been driven up by the fact that 2479
malpractice litigation causes health care providers to over 2480
prescribe, over treat, and over test their patients. The General 2481
Assembly bases its finding on this state interest upon the 2482
following evidence:2483

       (a) The Superintendent of Insurance has stated that medical2484
malpractice insurers' investments are not to blame for the2485
increase in medical malpractice insurance premiums. The vast2486
majority of these insurers' assets are invested in bonds and other2487
fixed income investments, not in stocks. Investment income2488
declined by less than one per cent from 1996 to 2001.2489

       (b) Many medical malpractice insurers left the Ohio market as2490
they faced increasing losses, largely as a consequence of rapidly2491
rising compensatory damages and noneconomic loss awards in medical2492
malpractice actions. The Department of Insurance reports that2493
only six admitted carriers continue to actively write coverage in2494
Ohio at this time.2495

       (c) As insurers have left the market, physicians, hospitals,2496
and other health care practitioners have had an increasingly2497
difficult time finding affordable medical malpractice insurance.2498
Some health care practitioners, including a large number of2499
specialists, have been forced out of the practice of medicine2500
altogether as a consequence. The Ohio State Medical Association2501
reports fifteen per cent of Ohio's physicians are considering or2502
have already relocated their practices due to rising medical2503
malpractice insurance costs.2504

       (d) As stated in testimony provided by Lawrence E. Smarr,2505
President of the Physician Insurers Association of America,2506
medical malpractice costs have increased even while sixty-one per2507
cent of all claims filed against individual practitioners are2508
dropped or dismissed by the court and even while the defendants2509
win eighty per cent of all claims that are continued through trial2510
to verdict.2511

       (e) The U.S. Department of Health and Human Services2512
published a report in 2002 stating that health care practitioners2513
in states with effective caps on noneconomic damages are2514
experiencing premium increases in the twelve to fifteen per cent2515
range, as compared to an average forty-four per cent increase in2516
states that do not cap noneconomic damage awards.2517

       (4)(a) The distinction among claimants with a permanent2518
physical functional loss strikes a reasonable balance between2519
potential plaintiffs and defendants in consideration of the intent2520
of an award for noneconomic losses, while treating similar2521
plaintiffs equally, acknowledging that such distinctions do not2522
limit the award of actual economic damages.2523

       (b) The limits on compensatory damages representing2524
noneconomic loss as specified in section 2323.43 of the Revised 2525
Code, as enacted by this act, are based on testimony asking the 2526
members of the General Assembly to recognize these distinctions 2527
and stating that the cap amounts are similar to caps on awards 2528
adopted by other states.2529

       (c) In Evans v. State (Sup. Ct. Alaska, August 30, 2002), No.2530
5618, 2002 Alas. LEXIS 135, one of the issues addressed by the2531
Alaska Supreme Court is whether the caps on noneconomic and2532
punitive damages constitute a violation of the right to a trial by2533
jury granted by the Alaska Constitution and the Seventh Amendment2534
to the United States Constitution. The Court held that the2535
damages caps do not violate the constitutional right to a trial by2536
jury and agreed with the reasoning by the Third Circuit Court of2537
Appeals in Davis v. Omitowoju (3d Cir. 1989), 883 F.2d 1155, which2538
interpreted the Seventh Amendment to the United States2539
Constitution to allow damages caps. The Alaska Supreme Court2540
relied on the Davis holding that a damages cap did not intrude on2541
the jury's fact-finding function, because the cap was a "policy2542
decision" applied after the jury's determination and did not2543
constitute a re-examination of the factual question of damages.2544
Evans v. State, supra, at pp. 11-12.2545

       It is the intent of the General Assembly that as a matter of2546
policy, the limits on compensatory damages for noneconomic loss2547
are applied after a jury's determination of the factual question2548
of damages.2549

       (d) A report from the U.S. Department of Health and Human2550
Services, Update on the Medical Litigation Crisis: Not the Result2551
of the Insurance Cycle (Sept. 25, 2002), states that among states2552
that have adopted a two hundred fifty thousand dollar cap on2553
noneconomic damages are: Indiana, Colorado, California, Nebraska,2554
Utah, and Montana. These states, as well as others that have2555
imposed meaningful caps on noneconomic damages, report2556
significantly lower increases in average premium rates than those2557
states without caps. Limits on damages have been upheld by other2558
state supreme courts, as in Fein v. Permanente Medical Group2559
(1985), 38 Cal.3d 137, 695 P.2d 665, Johnson v. St. Vincent2560
Hospital, Inc. (1980), 273 Ind. 374, 404 N.E.2d 585, and Evans v.2561
State, supra.2562

       (5) This legislation does not affect the award of economic2563
damages, such as for lost wages and medical care.2564

       (6)(a) That a statute of repose on medical, dental,2565
optometric, and chiropractic claims strikes a rational balance2566
between the rights of prospective claimants and the rights of2567
hospitals and health care practitioners;2568

       (b) Over time, the availability of relevant evidence2569
pertaining to an incident and the availability of witnesses2570
knowledgeable with respect to the diagnosis, care, or treatment of2571
a prospective claimant becomes problematic.2572

       (c) The maintenance of records and other documentation2573
related to the delivery of medical services, for a period of time2574
in excess of the time period presented in the statute of repose,2575
presents an unacceptable burden to hospitals and health care2576
practitioners.2577

       (d) Over time, the standards of care pertaining to various2578
health care services may change dramatically due to advances being2579
made in health care, science, and technology, thereby making it2580
difficult for expert witnesses and triers of fact to discern the2581
standard of care relevant to the point in time when the relevant2582
health care services were delivered.2583

       (e) This legislation precludes unfair and unconstitutional2584
aspects of state litigation but does not affect timely medical2585
malpractice actions brought to redress legitimate grievances.2586

       (f) This legislation addresses the aspects of current2587
division (B) of section 2305.11 of the Revised Code, the2588
application of which was found by the Ohio Supreme Court to be2589
unconstitutional in Gaines v. Preterm-Cleveland, Inc. (1987), 332590
Ohio St.3d 54. In Dunn v. St. Francis Hospital, Inc. (Del. 1982),2591
401 Atl.2d 77, the Delaware Supreme Court found the Delaware2592
three-year statute of repose constitutional as not violative of2593
the Delaware Constitution's open courts provision.2594

       (B) In consideration of these findings, the General Assembly2595
declares its intent to accomplish all of the following by the2596
enactment of this act:2597

       (1) To stem the exodus of medical malpractice insurers from2598
the Ohio market;2599

       (2) To increase the availability of medical malpractice2600
insurance to Ohio's hospitals, physicians, and other health care2601
practitioners, thus ensuring the availability of quality health2602
care for the citizens of this state;2603

       (3) To continue to hold negligent health care providers2604
accountable for their actions;2605

       (4) To preserve the right of patients to seek legal recourse2606
for medical malpractice.2607

       (5)(a) To abrogate the common law collateral source rules as2608
adopted by the Ohio Supreme Court in Pryor v. Webber (1970), 232609
Ohio St.2d 104, and reaffirmed in Sorrell v. Thevenir (1994), 692610
Ohio St.3d 415;2611

       (b) To address the aspects of former section 2317.45 of the2612
Revised Code that the Supreme Court found in Sorrell v. Thevenir2613
(1994), 69 Ohio St.3d 415, May v. Tandy Corp. (1994), 69 Ohio2614
St.3d 415, and DePew v. Ogella (1994), 69 Ohio St.3d 610, to be2615
unconstitutional as being violative of the equal protection2616
provision of Section 2, the right to a trial by jury provision of2617
Section 5, and the due course of law, right to a remedy, and open2618
court provision of Section 16 of Article I of the Ohio2619
Constitution.2620

       (C)(1) The Ohio General Assembly respectfully requests the2621
Ohio Supreme Court to uphold this intent in the courts of Ohio, to2622
reconsider its holding on damage caps in State v. Sheward (1999),2623
Ohio St.3d 451, to reconsider its holding on the deductibility of2624
collateral source benefits in Sorrel v. Thevenir (1994), 69 Ohio2625
St.3d 415, and to reconsider its holding on statutes of repose in2626
Sedar v. Knowlton Constr. Co. (1990), 49 Ohio St.3d 193, thereby2627
providing health care practitioners with access to affordable2628
medical malpractice insurance and maintaining the provision of2629
quality health care in Ohio.2630

       (2) The General Assembly acknowledges the Court's authority2631
in prescribing rules governing practice and procedure in the2632
courts of this state as provided by Section 5 of Article IV of the2633
Ohio Constitution.2634

       Section 4.  (A) There is hereby created the Ohio Medical2635
Malpractice Commission consisting of nine members. The President2636
of the Senate shall appoint three of the members, and the Speaker2637
of the House of Representatives shall appoint three of the2638
members. The minority leader of the Senate shall appoint one2639
member and the minority leader of the House of Representatives2640
shall appoint one member. The Director of the Department of2641
Insurance or the Director's designee shall be the ninth member of2642
the Commission. Of the six members appointed by the President of2643
the Senate and the Speaker of the House of Representatives, one2644
shall represent the Ohio State Bar Association, one shall2645
represent the Ohio State Medical Association, and one shall2646
represent the insurance companies in Ohio, and all of them shall2647
have expertise in medical malpractice insurance issues.2648

       (B) The Commission shall do all of the following:2649

       (1) Study the effects of this act;2650

       (2) Investigate the problems posed by, and the issues2651
surrounding, medical malpractice;2652

       (3) Submit a report of its findings to the members of the2653
General Assembly not later than two years after the effective date2654
of this act.2655

       (C) Any vacancy in the membership of the Commission shall be2656
filled in the same manner in which the original appointment was2657
made.2658

       (D) The members of the Commission shall by majority vote2659
elect a chairperson from among themselves.2660

       (E) The Department of Insurance shall provide any technical,2661
professional, and clerical employees that are necessary for the2662
Commission to perform its duties.2663

       Section 5.  (A)(1) In recognition of the statewide concern2664
over the rising cost of medical malpractice insurance and the2665
difficulty that health care practitioners have in locating2666
affordable medical malpractice insurance, the Superintendent of2667
Insurance shall study the feasibility of a Patient Compensation2668
Fund to cover medical malpractice claims, including, but not2669
limited to the following:2670

       (a) The financial responsibility limits for providers that2671
are covered in Am. Sub. Senate Bill 281 of the 124th General2672
Assembly, and the Patient Compensation Fund;2673

       (b) The identification of methods of funding, excluding any2674
tax on consumers;2675

       (c) The operation and administration of such a fund;2676

       (d) The participation requirements.2677

       (2) The Superintendent shall submit a copy of a preliminary2678
report by March 3, 2003, with a final report by May 1, 2003, to2679
the Governor, the Speaker of the Ohio House of Representatives,2680
the President of the Ohio Senate, and the chairpersons of the2681
committees of the General Assembly with jurisdiction over issues2682
relating to medical malpractice liability. The final report shall2683
include the Superintendent's recommendations for implementing the2684
Patient's Compensation Fund.2685

       (B) The Superintendent of Insurance shall make2686
recommendations for the operation of a Patient's Compensation Fund2687
designed to assist health care practitioners in satisfying medical2688
malpractice awards above designated amounts. The purpose of the2689
study shall be to consider the feasibility of the Fund satisfying2690
that portion of the awards for damages for noneconomic loss under2691
division (A)(2) of section 2323.43 of the Revised Code resulting2692
from medical malpractice claims against hospitals, physicians, and2693
other health care practitioners in excess of three hundred fifty2694
thousand dollars to a maximum of five hundred thousand dollars.2695
The recommendations shall also provide for the satisfaction of the2696
awards for damages for noneconomic loss under division (A)(3) of2697
section 2323.43 of the Revised Code resulting from medical2698
malpractice claims against hospitals, physicians, and other health2699
care practitioners in excess of five hundred thousand dollars to a2700
maximum of one million dollars.2701

       (C) The Superintendent's recommendations shall include2702
sources of revenues for the Fund and a mechanism for making, and2703
the assessment of, claims against the Fund.2704

       Section 6. (A) Sections 1751.67, 2117.06, 2305.11, 2305.15,2705
2305.234, 2317.02, 2317.54, 2323.56, 2711.21, 2711.22, 2711.23,2706
2711.24, 2743.02, 2743.43, 2919.16, 3923.63, 3923.64, 3929.71, and2707
5111.018 of the Revised Code, as amended by this act, and sections2708
2303.23, 2305.113, 2323.41, 2323.42, 2323.43, and 2323.55 of the2709
Revised Code, as enacted by this act, apply to civil actions upon2710
a medical claim, dental claim, optometric claim, or chiropractic2711
claim in which the act or omission that constitutes the alleged2712
basis of the claim occurs on or after the effective date of this2713
act.2714

       (B) As used in this section, "medical claim," "dental2715
claim," "optometric claim," and "chiropractic claim" have the same2716
meanings as in section 2305.113 of the Revised Code.2717

       Section 7. If any item of law that constitutes the whole or2718
part of a section of law contained in this act, or if any2719
application of any item of law that constitutes the whole or part2720
of a section of law contained in this act, is held invalid, the2721
invalidity does not affect other items of law or applications of2722
items of law that can be given effect without the invalid item of2723
law or application. To this end, the items of law of which the2724
sections contained in this act are composed, and their2725
applications, are independent and severable.2726

       Section 8. If any item of law that constitutes the whole or2727
part of a section of law contained in this act, or if any2728
application of any item of law contained in this act, is held to2729
be preempted by federal law, the preemption of the item of law or2730
its application does not affect other items of law or applications2731
that can be given affect. The items of law of which the sections2732
of this act are composed, and their applications, are independent2733
and severable.2734

       Section 9.  Section 2117.06 of the Revised Code is presented2735
in this act as a composite of the section as amended by both Sub.2736
H.B. 85 and Sub. S.B. 108 of the 124th General Assembly. The2737
General Assembly, applying the principle stated in division (B) of2738
section 1.52 of the Revised Code that amendments are to be2739
harmonized if reasonably capable of simultaneous operation, finds2740
that the composite is the resulting version of the section in2741
effect prior to the effective date of the section as presented in2742
this act.2743